| U67190HR2020PTC085925 | EXIMIUS CAPITAL VENTURES PRIVATE LIMITEDU67190HR2020PTC085925 | haryana | Active | 20 Mar 2020 | ₹1,00,000 | F-101, FIRST FLOOR, THE SOLITAIRE PLAZA, SECTOR-26, SIKANDAR,PUR,GURUGRAM,Gurgaon,Haryana,122002-India |
| U67190WB2020PTC236943 | LDJ TRADING PRIVATE LIMITEDU67190WB2020PTC236943 | west bengal | Active | 18 Mar 2020 | ₹10,00,000 | 27/8A, WATERLOO STREET FIRST FLOOR,KOLKATA,Kolkata,West Bengal,700069-India |
| U67190PB2020PTC050954 | RNS FOREX PRIVATE LIMITEDU67190PB2020PTC050954 | punjab | Active | 17 Mar 2020 | ₹50,00,000 | Shop No 1-11 Plot No 3 /69 Preet Nagar,JALANDHAR,Jalandhar,Punjab,144004-India |
| U67190AP2020PTC114378 | GANDHAVADI FINANCIAL SERVICES PRIVATE LIMITEDU67190AP2020PTC114378 | andhra pradesh | Active | 16 Mar 2020 | ₹1,00,000 | FLAT NO FF1 & FF2 RAMANEEYAM,OLD NO.4-71 NEW NO. 4-80, RAJULA BAZAR, RAMVARPADDU,VIJAYAWADA,Krishna,Andhra Pradesh,521108-India |
| U67190KA2020PTC133358 | RAZORPAY FINANCIAL AGGREGATOR PRIVATE LIMITEDU67190KA2020PTC133358 | karnataka | Active | 14 Mar 2020 | ₹1,09,370 | 1st Floor, SJR Cyber, 22 Laskar Hosur Road, Adugodi,Bangalore,Bangalore,Karnataka,560030-India |
| U67190RJ2020PLN068521 | BREEM SMALL BHARAT GRAMIN VIKAS NIDHI LIMITEDU67190RJ2020PLN068521 | rajasthan | Active | 14 Mar 2020 | ₹5,00,000 | 662, Vill. Bhoja Ka Bas, Gram Panchayat-Bhankhari, Virat Nagar,,KOTPUTLI,Jaipur,Rajasthan,303110-India |
| U67190RJ2020PLN068511 | SANGAM SHAKTI NIDHI LIMITEDU67190RJ2020PLN068511 | rajasthan | Active | 13 Mar 2020 | ₹10,00,000 | House No. 31, 32 Dhillon Colony,HANUMANGARH,Hanumangarh,Rajasthan,335512-India |
| U67190RJ2020PTC068499 | ARTH CARE FINSERVE PRIVATE LIMITEDU67190RJ2020PTC068499 | rajasthan | Active | 12 Mar 2020 | ₹1,00,000 | H No. 23, Alaknanda Colony, Raatidang, Vaishali Nagar,,AJMER,Ajmer,Rajasthan,305001-India |
| U67190MH2020PTC338668 | SAN PRIME INVESTMENTS PRIVATE LIMITEDU67190MH2020PTC338668 | maharashtra | Active | 9 Mar 2020 | ₹1,00,000 | Office No. 820, 8th Floor, Corporate Avenue, Sonawala Road, Goregaon East,,Mumbai,Mumbai City,Maharashtra,400063-India |
| U67190UP2020PLN127708 | ABELA NIDHI LIMITEDU67190UP2020PLN127708 | uttar pradesh | Active | 9 Mar 2020 | ₹5,00,000 | C/O KALI CHARAN RAJBHAR VYASPURA (CHHAHI ) SARNATH,VARANASI,Varanasi,Uttar Pradesh,221007-India |
| U67190GJ2020PTC113090 | ZOOM FOREX PRIVATE LIMITEDU67190GJ2020PTC113090 | gujarat | Active | 6 Mar 2020 | ₹1,00,000 | 1, KD COMPLEX, PANCHDEV MANDIR ROAD, MAHAVIRNAGAR,HIMMATNAGAR,Ahmedabad,Gujarat,383001-India |
| U67190DL2020PTC362593 | KKG FINCONSULTANTS PRIVATE LIMITEDU67190DL2020PTC362593 | delhi | Active | 4 Mar 2020 | ₹1,00,000 | 2nd Floor, 20/2780, Beadon Pura, Karol Bagh, Central Delhi,DELHI,Central Delhi,Delhi,110005-India |
| U67190PN2020PTC190207 | BILLION FINANCIAL ADVISORS PRIVATE LIMITEDU67190PN2020PTC190207 | maharashtra | Active | 2 Mar 2020 | ₹1,00,000 | S. NO. 347, PL 14, BOAT CLUB ROAD, NARSINHA SOCIETY,,PUNE,Pune,Maharashtra,411001-India |
| U67190DL2020PTC362473 | UPWARDBOUND SERVICES PRIVATE LIMITEDU67190DL2020PTC362473 | delhi | Active | 2 Mar 2020 | ₹1,00,000 | D 79, Malviya Nagar, 1st Floor South Delhi,NEW DELHI,New Delhi,Delhi,110017-India |
| U67190BR2020PLN045668 | AACHUTHAN MUTUAL BENEFIT NIDHI LIMITEDU67190BR2020PLN045668 | bihar | Active | 2 Mar 2020 | ₹5,00,000 | C/O MD MOMTAJ,S/O MD ISRAFIL,VILL-NAWADA PO-CHAKNAWAD,PS-DALSINGHSARAI,SAMASTIPUR,Samastipur,Bihar,848114-India |
| U67190GJ2020PTC112952 | CAPITALISTIC MONEY SOLUTIONS PRIVATE LIMITEDU67190GJ2020PTC112952 | gujarat | Active | 26 Feb 2020 | ₹1,00,000 | PLOT NO-05,VRUNDAVAN RESI GADKHOL,ANK VILLAGE-GADKHOL (PART) TALUKA:ANKLESVAR,,BHARUCH,Bharuch,Gujarat,393001-India |
| U67190MN2020PLN014064 | TENGBANG NIDHI LIMITEDU67190MN2020PLN014064 | manipur | Active | 26 Feb 2020 | ₹5,00,000 | C/O NAOREM RAKESH SINGH, MAYANG IMPHAL KONCHAK MAKHA LEIKAI, MAYANG IMPHAL MUNI,IMPHAL WEST,West Imphal,Manipur,795132-India |
| U67190AS2020PTC019942 | DSCAPITALIZE MUTUAL BENEFIT PRIVATE LIMITEDU67190AS2020PTC019942 | assam | Active | 25 Feb 2020 | ₹1,00,000 | C/O SUDHIR ROY,HOUSE NO.130 CHANGLAN,TINIALI,NEAR UBI NAMDANG BRANCH,MARGHERITA,Tinsukia,Assam,786181-India |
| U67190BR2020PTC045585 | DEALMATRIX SERVICES PRIVATE LIMITEDU67190BR2020PTC045585 | bihar | Active | 24 Feb 2020 | ₹2,00,000 | C/O- Sri Gaurav Kr Jaiswal, Jaiswal House EXB Road, Kadamkuan,PATNA,Patna,Bihar,800001-India |
| U67190OR2020PLN032778 | VSNUNRAYN NIDHI LIMITEDU67190OR2020PLN032778 | orissa | Active | 24 Feb 2020 | ₹5,04,000 | PLOTNO-4666 SECOND FLOOR, BACHHOLA,MANSARA,Jajpur,Orissa,755012-India |
| U67190MH2020PTC338084 | ANTRIX HOLDINGS AND ADVISORY PRIVATE LIMITEDU67190MH2020PTC338084 | maharashtra | Active | 21 Feb 2020 | ₹10,000 | SH 2, SHRIDHAR II APTS, BORIVLI WEST, OPP. CLUB AQUARIA, DEVIDAS LANE,,MUMBAI,Mumbai City,Maharashtra,400103-India |
| U67190GJ2020PTC112882 | IINFINITE FINANCIAL SOLUTIONS PRIVATE LIMITEDU67190GJ2020PTC112882 | gujarat | Active | 21 Feb 2020 | ₹1,00,000 | F/10, SUGAM APTS, SARKHEJ ROAD NR VASNA TERMINUS, VASANA,AHMEDABAD,Ahmedabad,Gujarat,380007-India |
| U67190KL2020PLN061693 | FINCAREPLUS NIDHI LIMITEDU67190KL2020PLN061693 | kerala | Active | 21 Feb 2020 | ₹10,10,000 | Building No- 3/239-Q, GM Building, South Marady P.O, Near Marady Bhagavathy, Temple,Muvattupuzha,Ernakulam,Kerala,686673-India |
| U67190TG2020PTC139399 | KSHEMA CAPITAL PRIVATE LIMITEDU67190TG2020PTC139399 | telangana | Active | 20 Feb 2020 | ₹35,00,29,938 | 6-3-1192/2/1, 413, 4th floor My Home Tycoon Kundan Bagh, Begumpet,HYDERABAD,Hyderabad,Telangana,500016-India |
| U67190GJ2020PTC112852 | BZ INTERNATIONAL BROKING PRIVATE LIMITEDU67190GJ2020PTC112852 | gujarat | Active | 20 Feb 2020 | ₹1,00,000 | Office No.2, Krishna Complex, Near Royal School, Ranasan, Taluka.Talod,,SABARKANTHA,Gujarat,383305-India |
