| U67100HR2020PTC085988 | SLR FINSERV PRIVATE LIMITEDU67100HR2020PTC085988 | haryana | Active | 29 Mar 2020 | ₹1,00,000 | E-3, PALAM VIHAR EXTN. DHARAM COLONY, GAUSHALA ROAD,GURUGRAM,Gurgaon,Haryana,122017-India |
| U67100UP2020PTC128035 | FLUX CAPITAL PRIVATE LIMITEDU67100UP2020PTC128035 | uttar pradesh | Active | 20 Mar 2020 | ₹6,92,99,030 | FLAT NO.712, IMPERIAL BLOCK, SECTOR-9 SUPERTECH ESTATE,,VAISHALI,Ghaziabad,Uttar Pradesh,201010-India |
| U67100TG2020PTC139890 | SRI SIDDI VINAYAKA CHITS (HYDERABAD) PRIVATE LIMITEDU67100TG2020PTC139890 | telangana | Active | 18 Mar 2020 | ₹10,00,000 | Sri Sai Elite, Door No 1-11/4/A/1, Plot No 16 & 17 4th Floor, Shop No: 403 & 404, Madinagud,a, Miyapur,Rangareddy,Rangareddi,Telangana,500049-India |
| U67100TG2020PTC139887 | THANVAYASRI CHIT FUNDS PRIVATE LIMITEDU67100TG2020PTC139887 | telangana | Active | 18 Mar 2020 | ₹10,00,000 | 16-90/1,Main Road 2ND Floor, Thorrur,Mahabubabad,Warangal,Telangana,506163-India |
| U67100JH2020PTC014202 | ALPHANEST SOLUTIONS PRIVATE LIMITEDU67100JH2020PTC014202 | jharkhand | Active | 14 Mar 2020 | ₹6,00,000 | 5th Floor, Crosswindz 41 Court Road,Ranchi,Ranchi,Jharkhand,834001-India |
| U67100TG2020PTC139726 | FINBLAZE INFOTECH PRIVATE LIMITEDU67100TG2020PTC139726 | telangana | Active | 12 Mar 2020 | ₹1,00,000 | Plot No.: 56, Anupama Homes, Emerald Gardens, Nanakaramguda,GACHIBOWLI,Hyderabad,Telangana,500008-India |
| U67100GJ2020PTC113097 | RIGHTWAY LOANS PRIVATE LIMITEDU67100GJ2020PTC113097 | gujarat | Active | 6 Mar 2020 | ₹1,00,000 | 109 LAXMI CHAMBERS MADHAPUR HIGHWAY,BHUJ,Kachchh,Gujarat,370001-India |
| U67100GJ2020PTC113086 | JUNOMONETA INTERNATIONAL (IFSC) PRIVATE LIMITEDU67100GJ2020PTC113086 | gujarat | Active | 5 Mar 2020 | ₹2,46,36,00,800 | Unit No. 1404, Signature Building, Fourteen Floor Block 13B, Zone-1, Gandhinagar,GIFT SEZ,Gandhinagar,Gujarat,382050-India |
| U67100DL2020PTC362554 | WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITEDU67100DL2020PTC362554 | delhi | Active | 3 Mar 2020 | ₹50,000 | 367-A RAM NAGAR KRISHANA NAGAR,DELHI,East Delhi,Delhi,110051-India |
| U67100TN2020PTC134756 | ALBN SECURITIES PRIVATE LIMITEDU67100TN2020PTC134756 | tamil nadu | Active | 3 Mar 2020 | ₹1,50,000 | PLOT NO.34, FLLAT NO.S3, 1ST MAIN ROAD RAM NAGAR SOUTH EXTN., PALLIKARANAI,CHENNAI,Chennai,Tamil Nadu,600100-India |
| U67100KA2020PTC133083 | WAWYA INVESTMENT SERVICES PRIVATE LIMITEDU67100KA2020PTC133083 | karnataka | Active | 27 Feb 2020 | ₹20,000 | 17/B (Sy.No.18/1), Ground Floor,Govt School Road, Neelakanteswara Layout, Yellukunte,Manga,mmanapalya,Bangalore,Bangalore,Karnataka,560068-India |
| U67100UP2020PTC127411 | WEALTHFARM FINANCIAL PRIVATE LIMITEDU67100UP2020PTC127411 | uttar pradesh | Active | 24 Feb 2020 | ₹1,00,000 | 353 1/1, RADHEY SHYAM PARK-II, LONI,GHAZIABAD,Ghaziabad,Uttar Pradesh,201102-India |
| U67100MH2020PTC338114 | ZOOM MONEY PRIVATE LIMITEDU67100MH2020PTC338114 | maharashtra | Active | 21 Feb 2020 | ₹27,00,000 | SHOP 6 FLR GRD,35-TAWKKAL MANZIL KAMBEKAR ST MINARA MASJID PYDHONIEMANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U67100RJ2020PTC068345 | MY FUTURE TRADE LINK PRIVATE LIMITEDU67100RJ2020PTC068345 | rajasthan | Active | 21 Feb 2020 | ₹1,00,000 | NEW WARD NO 3 NEAR TRIMURTI TEMPLE,TEHSIL SURATGARH,Sriganga Nagar,Rajasthan,335804-India |
| U67100MP2020PTC051028 | HERALD CAPITAL PRIVATE LIMITEDU67100MP2020PTC051028 | madhya pradesh | Active | 21 Feb 2020 | ₹1,00,000 | 248, LAXMI NARAYAN,PUROSHOTTAM NGR, PHASE II,,BHOPAL,Bhopal,Madhya Pradesh,462010-India |
| U67100DL2020FTC362201 | C2FO FACTORING SOLUTIONS PRIVATE LIMITEDU67100DL2020FTC362201 | delhi | Active | 20 Feb 2020 | ₹25,18,37,820 | D-26 BASEMENT, JANGPURA EXTN.,,NEW DELHI,New Delhi,Delhi,110014-India |
| U67100DL2020PTC362105 | NIFTRADE PRIVATE LIMITEDU67100DL2020PTC362105 | delhi | Active | 19 Feb 2020 | ₹1,00,000 | B-2/85, SECOND FLOOR NEAR CAFE COFFEE DAY, JANAKPURI,NEW DELHI,South West Delhi,Delhi,110058-India |
| U67100AP2020PTC114216 | MONEYKONDA FINLABS PRIVATE LIMITEDU67100AP2020PTC114216 | andhra pradesh | Active | 19 Feb 2020 | ₹1,00,000 | 10-80 6th Cross, Royal Nagar, R.C. Road,TIRUPATI,Chittoor,Andhra Pradesh,517501-India |
| U67100AS2020PTC019929 | VALUE FIRST FINANCIAL PRIVATE LIMITEDU67100AS2020PTC019929 | assam | Active | 19 Feb 2020 | ₹1,00,000 | R-15, KAYM PLAZA, GANESHGURI GS ROAD, DISPUR,GUWAHATI,Kamrup,Assam,781006-India |
| U67100MH2020PLC337921 | CREATEROI FINANCIAL CONSULTANCY LIMITEDU67100MH2020PLC337921 | maharashtra | Active | 18 Feb 2020 | ₹7,17,00,000 | 403/A2, C Wing, Morya House New Link Road, Andheri (West),Mumbai,Mumbai City,Maharashtra,400053-India |
| U67100MH2020PTC337923 | LABYRINTH INDIA FUND ADVISORS PRIVATE LIMITEDU67100MH2020PTC337923 | maharashtra | Active | 18 Feb 2020 | ₹1,00,000 | C-1601, RAHEJA RIDGEWOOD, SHRIRAM MANDIR NEAR NESCO, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U67100DL2020PTC362008 | THINK SMART INVESTMENTS PRIVATE LIMITEDU67100DL2020PTC362008 | delhi | Active | 18 Feb 2020 | ₹1,00,000 | 151 A SATYAM ENCLAVE,DELHI,East Delhi,Delhi,110095-India |
| U67100GJ2020PTC112788 | SIYA MONEY EXCHANGE PRIVATE LIMITEDU67100GJ2020PTC112788 | gujarat | Active | 18 Feb 2020 | ₹25,00,000 | UG-9, CONCORED COMPLEX, ALKAPURI,VADODARA,Vadodara,Gujarat,390007-India |
| U67100TN2020PTC134495 | BHAIRAVI RESOLUTION SERVICES PRIVATE LIMITEDU67100TN2020PTC134495 | tamil nadu | Active | 17 Feb 2020 | ₹10,00,000 | DOOR NO. 66 A & 56/1 Panchaliamman Koil Street,Arumbakkam,CHENNAI,Chennai,Tamil Nadu,600106-India |
| U67100GJ2020PTC112749 | CYGNET ACCOUNT AGGREGATION PRIVATE LIMITEDU67100GJ2020PTC112749 | gujarat | Active | 17 Feb 2020 | ₹5,90,00,000 | Office B- 502, Shilp Corporate Park,,Rajpath- Rangoli Road,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
