| U67190RJ2011PTC036796 | KACHOLIA MONEY CHANGER PRIVATE LIMITEDU67190RJ2011PTC036796 | rajasthan | Active | 20 Oct 2011 | ₹27,00,000 | P.No.108A, Dashara Kothi,Amer Road,Jaipur,Jaipur,Rajasthan,302002-India |
| U67190MH2011PLC223202 | AEGIS WEALTH MANAGEMENT LIMITEDU67190MH2011PLC223202 | maharashtra | Active | 18 Oct 2011 | ₹5,00,000 | 173/174, Sezal Encasa, Near Seasons Hotel, S. V. Road, Kandivali (West),,Mumbai,Mumbai City,Maharashtra,400067-India |
| U67190TG2011PTC077008 | NOSTRO VALEUR ALLIED SERVICES PRIVATE LIMITEDU67190TG2011PTC077008 | telangana | Active | 18 Oct 2011 | ₹1,00,000 | 4-4-1, FLAT -B12, DILSHAD PLAZA SULTAN BAZAR,HYDERABAD,Telangana,500095-India |
| U67190MH2011PTC223156 | NAKODA FOREX PRIVATE LIMITEDU67190MH2011PTC223156 | maharashtra | Active | 17 Oct 2011 | ₹50,00,000 | SHOP NO. 05, GROUND FLOOR LOVELY HOME KALINA,,KALINA KURLA ROAD, SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,400029-India |
| U67190DL2011PTC225999 | EASY MONEY TRANSFER PRIVATE LIMITEDU67190DL2011PTC225999 | delhi | Active | 10 Oct 2011 | ₹1,00,000 | H.NO-99, NEAR HOLI CHWOK RAJOKARI VILLAGE,NEW DELHI,South Delhi,Delhi,110038-India |
| U67190KA2011PTC060756 | MONEY MART FINANCIAL SOLUTIONS PRIVATE LIMITEDU67190KA2011PTC060756 | karnataka | Active | 10 Oct 2011 | ₹1,00,000 | NO 192 2ND FLOOR NEW BEL ROAD,BANGALORE,Karnataka,560094-India |
| U67190TG2011PTC076884 | SRI RATNANIDHI CAPITAL ADVISORS PRIVATE LIMITEDU67190TG2011PTC076884 | telangana | Active | 10 Oct 2011 | ₹1,00,000 | Flat No: C - 905, V.S.R. Celestial Towers Behind Chittaramma Temple, Gajularamaram,Hyderabad,Telangana,500055-India |
| U67190UP2011NPL046801 | R P S MICRO FINANCEU67190UP2011NPL046801 | uttar pradesh | Active | 30 Sept 2011 | ₹5,00,000 | 490/035N(439/011A) HATA SITARA BEGAM SRAI MALI KHAN, MALIHABAD ROAD, CHOWK,LUCKNOW,Lucknow,Uttar Pradesh,226003-India |
| U67190MH2011PTC222410 | APTRANS PORTFOLIO PRIVATE LIMITEDU67190MH2011PTC222410 | maharashtra | Active | 27 Sept 2011 | ₹50,00,000 | Office No. 1313 Marathon Millennium L.B.S Road, Mulund West,Mumbai,Mumbai City,Maharashtra,400080-India |
| U67190CH2011PTC033275 | JAI LAKSHMI CORPORATE SERVICES PRIVATE LIMITEDU67190CH2011PTC033275 | chandigarh | Active | 26 Sept 2011 | ₹1,00,000 | SCO NO 5A 2ND FLOOR SECTOR 7C MADHYA MARG,CHANDIGARH,Chandigarh,160007-India |
| U67190DL2011PTC225462 | EVEREST ASSET RECONSTRUCTION COMPANY PRIVATE LIMITEDU67190DL2011PTC225462 | delhi | Active | 23 Sept 2011 | ₹1,00,000 | B-2/201, BASEMENT SAFDARJUNG ENCLAVE,,NEW DELHI,South Delhi,Delhi,110029-India |
| U67190MH2011PTC222125 | MONEY PLUS FINVEST PRIVATE LIMITEDU67190MH2011PTC222125 | maharashtra | Active | 17 Sept 2011 | ₹12,00,000 | Shop No.1, Plot no 77/79 Laxmi Niwas, Ground Floor Mugbhat Lane, Thakurdwar Road,,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U67190PN2011PLC140783 | VANTEDGE WEALTH MANAGERS LIMITEDU67190PN2011PLC140783 | maharashtra | Active | 16 Sept 2011 | ₹7,00,000 | C/o.Shrinath Shrikrishna Khedekar,Shop-18, Ground- Mezzanine,Floor,United Classic Complex,M,ain Road,,Chiplun,Ratnagiri,Maharashtra,415605-India |
| U67190PN2011PTC140719 | LFS BROKING PRIVATE LIMITEDU67190PN2011PTC140719 | maharashtra | Active | 12 Sept 2011 | ₹30,00,00,000 | Office No. 311/75, 3rd Floor, Shrinath Plaza, Wing �x80x98B�x80x99, F.C. Road, Shivaji Nagar Bhamb,urda,,Pune,Pune,Maharashtra,411005-India |
| U67190MH2011PTC221857 | ANSWERS FINANCIAL SERVICES PRIVATE LIMITEDU67190MH2011PTC221857 | maharashtra | Active | 11 Sept 2011 | ₹1,00,000 | SHOP NO. 1, BLISS HOUSE, VISE MALA, COLLEGE ROAD,,NASHIK,Nashik,Maharashtra,422005-India |
| U67190MH2011PTC221590 | BEAUTIFUL CAPITAL MARKETS PRIVATE LIMITEDU67190MH2011PTC221590 | maharashtra | Active | 6 Sept 2011 | ₹4,00,000 | 8, 2ND FLOOR, DHIRENDRA VILLA, SWAMI VIVEKANAND ROAD, BORIVALI EAST,,MUMBAI,Maharashtra,400066-India |
| U67190DL2011PTC224608 | PLATINUM FOREX PRIVATE LIMITEDU67190DL2011PTC224608 | delhi | Active | 6 Sept 2011 | ₹1,20,00,000 | 411, VIKAS COMPLEX, IIIRD FLOOR 37, VEER SAVARKAR BLOCK VIKAS MARG SHAKA,RPUR,DELHI,Delhi,110092-India |
| U67190TN2011PTC082189 | INCOFIN SOUTH ASIA ADVISORY PRIVATE LIMITEDU67190TN2011PTC082189 | tamil nadu | Active | 3 Sept 2011 | ₹1,00,000 | TVH LUMBINI SQUARE, 7102, BLOCK 7 127A, BRICKLIN ROAD, PURASAWALKAM,CHENNAI,Tamil Nadu,600007-India |
| U67190TN2011PTC082178 | J.K.HOLDING COMPANY PRIVATE LIMITEDU67190TN2011PTC082178 | tamil nadu | Active | 2 Sept 2011 | ₹3,13,00,000 | No. 91, 3rd Main Road. Anna Nagar,Chennai,Tamil Nadu,600040-India |
| U67190DL2011PTC224369 | WELLKNOWN FOREX & ALLIED SERVICES PRIVATE LIMITEDU67190DL2011PTC224369 | delhi | Active | 30 Aug 2011 | ₹11,84,000 | Shop No. 15, First Floor, Community Centre, New Friends Colony,New Delhi,Delhi,110025-India |
| U67190DL2011PTC224330 | SPECTACLE ADVISORY SOLUTIONS PRIVATE LIMITEDU67190DL2011PTC224330 | delhi | Active | 30 Aug 2011 | ₹5,24,72,340 | Plot No. 17, Kh. No. 31/24/17/14 & 25, Sector-7 Harijan Basti, Palam Extension, Near Ram,phal Chowk,New Delhi,New Delhi,Delhi,110045-India |
| U67190DL2011PTC224246 | SANA HOLDINGS PRIVATE LIMITEDU67190DL2011PTC224246 | delhi | Active | 26 Aug 2011 | ₹1,00,000 | FLAT NO. 712, PLOT NO. 24 TECHNOLOGY APARTMENTS, IP EXTENSION, PAT,PARGANJ,NEW DELHI,Delhi,110092-India |
| U67190MH2011PTC221195 | ALTIMAX FINANCIAL SERVICES PRIVATE LIMITEDU67190MH2011PTC221195 | maharashtra | Active | 24 Aug 2011 | ₹1,00,000 | 7TH FLOOR, ELITE SQUARE, 274, PERIN NARIMAN STREET, FORT,MUMBAI,Maharashtra,400001-India |
| U67190TN2011PTC082007 | MYLAPORE CHITS PRIVATE LIMITEDU67190TN2011PTC082007 | tamil nadu | Active | 23 Aug 2011 | ₹7,65,000 | New No.3, DEENADAYALU STREET, T.NAGAR,CHENNAI,Tamil Nadu,600017-India |
| U67190TN2011PTC082009 | ARUPPUKOTTAI SRI RAJESWARI CHIT FUNDS PRIVATE LIMITEDU67190TN2011PTC082009 | tamil nadu | Active | 23 Aug 2011 | ₹1,50,000 | 43 UJJISAMY KOIL 8TH STREET, CHOCKALINGAPUR,AM,ARUPPUKOTTAI,Virudhunagar,Tamil Nadu,626101-India |