| U67100RJ2020PLN068257 | MANISH NIDHI LIMITEDU67100RJ2020PLN068257 | rajasthan | Active | 17 Feb 2020 | ₹10,00,000 | NAGAR COMPLEX GUDHA ROAD,,BANDIKUI,Dausa,Rajasthan,303313-India |
| U67100JH2020PTC014097 | ISHIKA MANAGEMENT SERVICES PRIVATE LIMITEDU67100JH2020PTC014097 | jharkhand | Active | 14 Feb 2020 | ₹1,00,000 | HOUSENO.211NAUSABA NIWAS S/OABDUL RAHMAN ANSARI,NEAR FOOTBALLGR, KHAS,ANGARPATHRA,DHANBAD,Dhanbad,Jharkhand,828113-India |
| U67100MH2020PTC337620 | SIG COMMODITIES PRIVATE LIMITEDU67100MH2020PTC337620 | maharashtra | Active | 13 Feb 2020 | ₹20,000 | FLAT NO.-B/18, FLOOR NO.6, RAJPAL CHSL, SAGAR DARSHAN, CARTER ROAD, KHAR DANDA,,KHAR WEST, MUMBAI,Mumbai City,Maharashtra,400052-India |
| U67100DL2020PTC361739 | ITONIC SOFTWARE PRIVATE LIMITEDU67100DL2020PTC361739 | delhi | Active | 12 Feb 2020 | ₹1,00,000 | Prop No 421, Plot No 08, 4th Floor S.G. Shopping Mall, Sector-9, DC Chowk,,Rohini,New Delhi,North West,Delhi,110085-India |
| U67100WB2020PTC236402 | DESTINIGO TRAVELS & FOREX PRIVATE LIMITEDU67100WB2020PTC236402 | west bengal | Active | 12 Feb 2020 | ₹1,11,00,000 | No. 4/B Bijoynagar Naihati, 24 Paraganas (N),NAIHATI,Parganas North,West Bengal,743165-India |
| U67100MH2020PTC337527 | MENDES VENTURES PRIVATE LIMITEDU67100MH2020PTC337527 | maharashtra | Active | 11 Feb 2020 | ₹1,00,000 | FL-B-6, 1, ALAK CHS LTD, PLOT NO-15,SECTOR 19A, NERUL, NAVI MUMBAI,Mumbai,Mumbai,Maharashtra,400076-India |
| U67100MH2020PTC425987 | LAUNCHPAD FINTECH PRIVATE LIMITEDU67100MH2020PTC425987 | maharashtra | Active | 11 Feb 2020 | ₹90,00,000 | 601/602, Express Building,14 E Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India |
| U67100KL2020PTC061516 | EARNINGS FINVEST PRIVATE LIMITEDU67100KL2020PTC061516 | kerala | Active | 7 Feb 2020 | ₹2,00,000 | KP-IV-1393(1) VALIYAVILAYIL BUILDING , PADA SOUTH,KARUNAGAPPALLY,Kollam,Kerala,690518-India |
| U67100HR2020PTC085226 | VG HOLDINGS PRIVATE LIMITEDU67100HR2020PTC085226 | haryana | Active | 6 Feb 2020 | ₹49,75,000 | House No.-247 Sector-7A,Faridabad,Faridabad,Haryana,121006-India |
| U67100GJ2020PLN112538 | BKP NIDHI LIMITEDU67100GJ2020PLN112538 | gujarat | Active | 5 Feb 2020 | ₹5,00,000 | OFFICE NO. F-131,DINSHA CHAMBERS,BORSAD TOWN,,BORSAD,Anand,Gujarat,388540-India |
| U67100KA2020PTC132318 | DAKSHIN FOREX & TRAVELS PRIVATE LIMITEDU67100KA2020PTC132318 | karnataka | Active | 4 Feb 2020 | ₹30,00,000 | Shop No. 2, Ground Floor, Karthik Estate S. No. 79-1A1, Ambalpady Bypass,UDUPI,Udupi,Karnataka,576101-India |
| U67100RJ2020PLN068093 | YATIRIN NIDHI LIMITEDU67100RJ2020PLN068093 | rajasthan | Active | 4 Feb 2020 | ₹10,00,000 | 2nd Floor, Hall No.1, Shree Ram Plaza Near Nagar Palika Tiraha,KOTPUTLI,Jaipur,Rajasthan,303108-India |
| U67100UP2020PTC126486 | KRISHNARPAN INVESTMENTS PRIVATE LIMITEDU67100UP2020PTC126486 | uttar pradesh | Active | 3 Feb 2020 | ₹1,00,000 | Flat No. 44, Ratan App 7/128, Swaroop Nagr,KANPUR,Kanpur,Uttar Pradesh,208002-India |
| U67100WB2020PTC236205 | SUVANKAR FOREX PRIVATE LIMITEDU67100WB2020PTC236205 | west bengal | Active | 31 Jan 2020 | ₹26,00,000 | C/O THE CHAIRMAN, BONGAON MUNICIPALITY HAWKERS MARKET, MILITARI ROAD,BONGAON,Parganas North,West Bengal,743235-India |
| U67100RJ2020PLN068045 | PRADHAN GOLD NIDHI LIMITEDU67100RJ2020PLN068045 | rajasthan | Active | 31 Jan 2020 | ₹10,00,000 | SHOP NO.4/106 SUKHARIA SHOPPING CENTER,SRI GANGANAGAR,Sriganga Nagar,Rajasthan,335001-India |
| U67100WB2020PTC236170 | SUDIPTA FOREX PRIVATE LIMITEDU67100WB2020PTC236170 | west bengal | Active | 29 Jan 2020 | ₹26,00,000 | C/O Uttam Dutta S/O Santosh Dutta Netaji Market ,Jessore Road,BONGAON,Parganas North,West Bengal,743235-India |
| U67100WB2020PTC236182 | MRINMOY FINANCE PRIVATE LIMITEDU67100WB2020PTC236182 | west bengal | Active | 29 Jan 2020 | ₹26,00,000 | C/O Kabita Roy W/O Probir Roy Niranjan Saha Market,North 24 Parganas,BONGAON,Parganas North,West Bengal,743235-India |
| U67100UP2020PTC126341 | SHREE KULDIPSINGH THAKUR MICRO FINANCE PRIVATE LIMITEDU67100UP2020PTC126341 | uttar pradesh | Active | 29 Jan 2020 | ₹1,00,000 | PLOT NO 16/68 CIVIL LINES,KANPUR,Kanpur,Uttar Pradesh,208001-India |
| U67100WB2020PTC236157 | GORHARI FINANCE PRIVATE LIMITEDU67100WB2020PTC236157 | west bengal | Active | 28 Jan 2020 | ₹26,00,000 | C/O Uttam Dutta, S/O Santosh Dutta Netaji Market, Jessore Road,BONGAON,Parganas North,West Bengal,743235-India |
| U67100WB2020PTC236159 | ICHAMATI FOREX PRIVATE LIMITEDU67100WB2020PTC236159 | west bengal | Active | 28 Jan 2020 | ₹26,00,000 | 67/953, R.D.B Road/Jessore Road Motiganj, Bongaon,Bongaon,Parganas North,West Bengal,743235-India |
| U67100KA2020PTC132046 | HONOR FINANCE & INVESTMENTS PRIVATE LIMITEDU67100KA2020PTC132046 | karnataka | Active | 28 Jan 2020 | ₹2,00,000 | MNR Pride, #14, 3rd Floor, Domlur Service Road, Domlur Layout,,BANGALORE,Bangalore,Karnataka,560071-India |
| U67100DL2020PTC360852 | VINTAGE WEALTH ADVISORS PRIVATE LIMITEDU67100DL2020PTC360852 | delhi | Active | 27 Jan 2020 | ₹10,00,000 | 14 Gautam Apartments Gautam Nagar,NEW DELHI,South Delhi,Delhi,110049-India |
| U67100BR2020PTC045185 | ZERO INVESTMENT RESEARCH & HOLDING PRIVATE LIMITEDU67100BR2020PTC045185 | bihar | Active | 27 Jan 2020 | ₹4,50,000 | S/o Haldhar Chaudhry, H No. 54 vill-makanpur, block-gopalpur,BHAGALPUR,Bhagalpur,Bihar,853204-India |
| U67100UP2020PTC126157 | SWABHIMAAN FINANCE PRIVATE LIMITEDU67100UP2020PTC126157 | uttar pradesh | Active | 24 Jan 2020 | ₹10,00,000 | C-387 INDIRA NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226016-India |
| U67100TN2020PTC134006 | DTM GLOBAL HOLDINGS INDIA PRIVATE LIMITEDU67100TN2020PTC134006 | tamil nadu | Active | 24 Jan 2020 | ₹50,00,000 | NO-26 ARCOT STREET, NEAR MGR MEMORIAL T NAGAR,CHENNAI,Chennai,Tamil Nadu,600017-India |