| U67190AS2012PTC010935 | SIMASA FINANCE COMPANY (INDIA) PRIVATE LIMITEDU67190AS2012PTC010935 | assam | Active | 17 Feb 2012 | ₹1,50,000 | SANTIPARA, WARD NO-1, PO- MANGALDAI,MANGALDAI,Darrang,Assam,784125-India |
| U67190TN2012PLC084482 | SEMPONNAR NIDHI LIMITEDU67190TN2012PLC084482 | tamil nadu | Active | 15 Feb 2012 | ₹26,39,179 | NO. 3/132-I, MAIN ROAD, SEMBANARKOIL,NAGAPATTINAM,Tamil Nadu,609301-India |
| U67190TG2012PTC079176 | AL - AZAM FOREX PRIVATE LIMITEDU67190TG2012PTC079176 | telangana | Active | 14 Feb 2012 | ₹1,00,000 | 8-1-523/302/1, BRINDAVAN COLONY, RETHI BOWLI, TOLICHOWKI,,HYDERABAD,Hyderabad,Telangana,500018-India |
| U67190GJ2012PTC069004 | UTOPIA FOREX PRIVATE LIMITEDU67190GJ2012PTC069004 | gujarat | Active | 13 Feb 2012 | ₹27,00,000 | 404, ABHIGAM COMPLEX, OPPOSITE DOCTOR HOUSE, NEAR PARIMAL CROSSING,,AHMEDABAD,Gujarat,380006-India |
| U67190KL2012PTC030523 | ENSO FINANCIAL CONSULTANCY PRIVATE LIMITEDU67190KL2012PTC030523 | kerala | Active | 13 Feb 2012 | ₹2,00,000 | 2440/33 6TH FLOOR,COMPASS BUILDING,VYSALI JUNCTION PALARIVATTOM VYTTILA BYPASS ROAD THAMMA,NAM P.O,COCHIN,Kerala,682032-India |
| U67190MH2012PTC226684 | SANGHAVI COMMODITY PRIVATE LIMITEDU67190MH2012PTC226684 | maharashtra | Active | 10 Feb 2012 | ₹1,00,000 | Room No. 8, Dayanand Bhandari Chawl,Shimpoli Road, Chikuwadi Opposite Laxman Tower,Borivali West,Mumbai,Maharashtra,400092-India |
| U67190MH2012PLC226596 | MAHARASHTRA SEAMLESS FINANCE LIMITEDU67190MH2012PLC226596 | maharashtra | Active | 8 Feb 2012 | ₹2,50,00,000 | 402 SARJAN PLAZA, 100 DR ANNIE BASANT ROAD, WORLI,MUMBAI,Maharashtra,400018-India |
| U67190KA2012PTC062378 | CANNONBALL TREE ADVISORS PRIVATE LIMITEDU67190KA2012PTC062378 | karnataka | Active | 3 Feb 2012 | ₹1,00,000 | 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road,Bangalore,Bangalore,Karnataka,560042-India |
| U67190HR2012PTC044990 | MALLARD SECURITIES PRIVATE LIMITEDU67190HR2012PTC044990 | haryana | Active | 3 Feb 2012 | ₹3,01,03,000 | SHOP NO.1 AT DASHRATH MARKET ANANGPUR,FARIDABAD,Faridabad,Haryana,121003-India |
| U67190GJ2012PTC068839 | HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITEDU67190GJ2012PTC068839 | gujarat | Active | 2 Feb 2012 | ₹11,00,000 | Shop No. 419, Fourth Floor, Avadh Arena, Near Khatu Shyam Mandir, VIP Road, Bhart,hana, Vesu,Surat,Surat,Gujarat,395007-India |
| U67190PY2012PTC002670 | M-FOREX PRIVATE LIMITEDU67190PY2012PTC002670 | pondicherry | Active | 1 Feb 2012 | ₹28,00,000 | NO.169 MISSION STREET,PONDICHERRY,Pondicherry,605001-India |
| U67190DL2012PTC230678 | SHIV NANDI INVESTMENTS PRIVATE LIMITEDU67190DL2012PTC230678 | delhi | Active | 30 Jan 2012 | ₹1,00,000 | House No.- 48, 1st Floor, Block-D, Pocket-11, Sec-7, Rohini,Delhi,North East,Delhi,110085-India |
| U67190DL2012PTC230658 | DRAGON AVATAR INVESTMENTS PRIVATE LIMITEDU67190DL2012PTC230658 | delhi | Active | 27 Jan 2012 | ₹7,76,96,900 | C-180 GOLF VIEW APTS , SAKET,DELHI,Delhi,110017-India |
| U67190MH2012PTC226411 | INDIGO ADVISORY PRIVATE LIMITEDU67190MH2012PTC226411 | maharashtra | Active | 25 Jan 2012 | ₹3,23,40,000 | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House,,Mumbai,Mumbai City,Maharashtra,400004-India |
| U67190PN2012PTC142063 | GRAB FINSERV PRIVATE LIMITEDU67190PN2012PTC142063 | maharashtra | Active | 25 Jan 2012 | ₹2,47,00,000 | 85/86 Himali Co-op Hsg Soc, Near Mhatre Bridge Adjoining Dinanath Mangeshkar Hospital ,, Erandwane,Pune,Maharashtra,411004-India |
| U67190KA2012PTC062252 | PAISA SEARCH ADVISORY PRIVATE LIMITEDU67190KA2012PTC062252 | karnataka | Active | 25 Jan 2012 | ₹1,00,000 | No.95/1, 2nd Floor, 10th Cross,CBI Road Ganganagar,Bangalore,Bangalore,Karnataka,560032-India |
| U67190MH2012PTC226371 | KSHAMA FINANCIAL CONSULTANCY PRIVATE LIMITEDU67190MH2012PTC226371 | maharashtra | Active | 24 Jan 2012 | ₹1,04,000 | 2 ND FLOOR,OLD LAXMI NIWAS, ZAVER ROAD,MULUND(WEST),MUMBAI,Maharashtra,400080-India |
| U67190TN2012PTC084132 | GRAASS HOLDING PRIVATE LIMITEDU67190TN2012PTC084132 | tamil nadu | Active | 24 Jan 2012 | ₹22,50,000 | 3/1 Balavinayagar Street ganapathy nagar extn ekkattuthangal,CHENNAI,Tamil Nadu,600032-India |
| U67190MH2012PTC226244 | VIVA GLOBAL HOLDINGS PRIVATE LIMITEDU67190MH2012PTC226244 | maharashtra | Active | 20 Jan 2012 | ₹2,00,00,000 | THAKUR ARCADE 2ND FLOOR OPP. RAILWAY STATION,VIRAR WEST,Maharashtra,401303-India |
| U67190MH2012PTC226257 | GLOBAL CURRENCY SOLUTIONS PRIVATE LIMITEDU67190MH2012PTC226257 | maharashtra | Active | 20 Jan 2012 | ₹60,00,000 | B-3, 1ST FLOOR, BUILDING 7 B, GURUSHARANAM COMPLEX OLD PANVEL,,NAVI MUMBAI,Raigarh,Maharashtra,410206-India |
| U67190MH2012PTC226206 | ADI CAPITAL SERVICES PRIVATE LIMITEDU67190MH2012PTC226206 | maharashtra | Active | 19 Jan 2012 | ₹1,00,000 | 303,TRIVENI, SHUCHIDHAM COMPLEX, FILM CITY ROAD, GOREGAON (EAST),MUMBAI,Maharashtra,400097-India |
| U67190TG2012PLC078661 | TOUCHSTONE CAPITAL LIMITEDU67190TG2012PLC078661 | telangana | Active | 19 Jan 2012 | ₹12,42,00,000 | Raja Praasadamu, 6th Floor, South wing,,Plot No. 6A & 6B, Sy No. 186 & 187 Part, Kondapur,Serilingampally,K.V.Rangareddy,Telangana,500084-India |
| U67190HR2012PTC130722 | DECISION POINT PRIVATE LIMITEDU67190HR2012PTC130722 | haryana | Active | 19 Jan 2012 | ₹80,000 | 3RD FLOOR, TOWER-B3,DLF WORLD TECH PARK, NH-8, BLOCK-A, SECTOR-30,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U67190TN2012PTC084051 | GE-WINN FINANCIAL SERVICES PRIVATE LIMITEDU67190TN2012PTC084051 | tamil nadu | Active | 18 Jan 2012 | ₹2,70,000 | J P GREEN LAND APARTMENT, FLAT NO.G3 NO 5, NANDANAM EXTENTION. 5TH STREET,CHENNAI,Chennai,Tamil Nadu,600035-India |
| U67190GJ2012PTC068655 | V. H. FOREX PRIVATE LIMITEDU67190GJ2012PTC068655 | gujarat | Active | 17 Jan 2012 | ₹27,00,000 | 1, Tansukhbhai Building,1st Floor Nr. Mehsana District Bank, Raj Mahel Roa,d,Mehesana,Gujarat,384001-India |