| U67190TG2020PTC139025 | GOLDEN CREDIT FINANCIAL TECHNOLOGY PRIVATE LIMITEDU67190TG2020PTC139025 | telangana | Active | 6 Feb 2020 | ₹10,000 | P.No 81, Sy. No 91 Telecom Nagar,GACHIBOWLI,Hyderabad,Telangana,500032-India |
| U67190TN2020PTC134257 | MAAHI MONEY WORLD PRIVATE LIMITEDU67190TN2020PTC134257 | tamil nadu | Active | 5 Feb 2020 | ₹25,00,000 | NO 441/2 GROUND FLOOR, MINT STREET,CHENNAI,Chennai,Tamil Nadu,600079-India |
| U67190TN2020PTC134265 | BFI-NPA RESOLUTION SERVICES PRIVATE LIMITEDU67190TN2020PTC134265 | tamil nadu | Active | 5 Feb 2020 | ₹1,00,000 | Flat No. 5, Prince Tower, Do. No. 1, Madha Church Road, Mandaveli,,CHENNAI,Chennai,Tamil Nadu,600028-India |
| U67190MH2020PTC337115 | MANSU FINANCES PRIVATE LIMITEDU67190MH2020PTC337115 | maharashtra | Active | 4 Feb 2020 | ₹1,00,000 | 2 DELUX APARTMENTS, 664 ALTAMOUNT ROAD, CUMBALLA HILL,,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U67190DL2020PTC361341 | CURRENCY PLUS FOREX PRIVATE LIMITEDU67190DL2020PTC361341 | delhi | Active | 4 Feb 2020 | ₹27,00,000 | 597, GROUND FLOOR, GALI KAIT WALI, PAHAR GANJ,,NEW DELHI,Central Delhi,Delhi,110055-India |
| U67190UP2020PTC126587 | DIPTISHUB FINANCE PRIVATE LIMITEDU67190UP2020PTC126587 | uttar pradesh | Active | 4 Feb 2020 | ₹2,00,000 | C/O Tej Bahadur Singh, Malai Ki Barisri Vastava Colony,MIRZAPUR,Mirzapur,Uttar Pradesh,231306-India |
| U67190PN2020PTC189602 | JIVANLAKSHYA KURIES PRIVATE LIMITEDU67190PN2020PTC189602 | maharashtra | Active | 3 Feb 2020 | ₹1,00,000 | Servey No-59/4/1B 59/3/1, Plot No-7 8/6 Shravani Housing, Fage 4 Tapowan Road,Ahmednagar,Ahmednagar,Maharashtra,414001-India |
| U67190RJ2020PTC068061 | VISHVASTAVAT SERVICES PRIVATE LIMITEDU67190RJ2020PTC068061 | rajasthan | Active | 3 Feb 2020 | ₹32,000 | 37AB-38, SHOP NO.F-11 JHOTWARA,JAIPUR,Jaipur,Rajasthan,302012-India |
| U67190TN2020PTC134185 | J.T.R FOREX PRIVATE LIMITEDU67190TN2020PTC134185 | tamil nadu | Active | 31 Jan 2020 | ₹15,00,000 | NO.93,CHURCH ROAD,A BLOCK,4TH MAIN ROAD THANIKACHALAM NAGAR EAST, PONNIAMMANMEDU,CHENNAI,Chennai,Tamil Nadu,600110-India |
| U67190HR2020PTC085079 | LOAN VILLA INDIA PRIVATE LIMITEDU67190HR2020PTC085079 | haryana | Active | 30 Jan 2020 | ₹1,00,000 | First Floor, Above JB Motors, Opp. Metro Pillar No-777,Bahadurgarh,Jhajjar,Haryana,124507-India |
| U67190WB2020PTC236176 | TAPOSH FOREX PRIVATE LIMITEDU67190WB2020PTC236176 | west bengal | Active | 29 Jan 2020 | ₹26,00,000 | C/O SATYA SINGHA,S/O ANNADA SINGHA, MUNICIPALITY, TOWN MARKET, CHAKDAHA ROAD,BONGAON,Parganas North,West Bengal,743235-India |
| U67190UP2020PTC126287 | FUTURE BRIGHT SERVICES PRIVATE LIMITEDU67190UP2020PTC126287 | uttar pradesh | Active | 29 Jan 2020 | ₹3,00,000 | Property No. C- 17, Office No. B-07 Sector - 3,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U67190BR2020PLN045215 | SWET RATN NIDHI LIMITEDU67190BR2020PLN045215 | bihar | Active | 29 Jan 2020 | ₹5,00,000 | AT - PARSAUNI BAIJ, POST - KAMRAULI PS - PIPRAHI, SHEOHAR,SHEOHAR,Saharsa,Bihar,843329-India |
| U67190PB2020PTC050696 | KABIR FOREX PRIVATE LIMITEDU67190PB2020PTC050696 | punjab | Active | 29 Jan 2020 | ₹1,00,000 | NEAR GURUDWARA BAULI SAHIB NOORMEHAL ROAD, CHHAUNI PHILAUR,PHILAUR,Jalandhar,Punjab,144410-India |
| U67190MH2020PTC336651 | SHRIVRIDHI INVESCO PRIVATE LIMITEDU67190MH2020PTC336651 | maharashtra | Active | 27 Jan 2020 | ₹1,00,000 | 2B 1ST Floor, Industry Manor, Appasaheb Marathe Marg, Near Century Bhavan, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400025-India |
| U67190WB2020PTC236135 | RDQ STOCK BROKING PRIVATE LIMITEDU67190WB2020PTC236135 | west bengal | Active | 27 Jan 2020 | ₹4,95,00,000 | AdventzInfinity5PlotNo5,BNBlock,SouthWing7thFloor,UnitNo701,SectorV,SaltL,ake,,Kolkata,Kolkata,West Bengal,700091-India |
| U67190TN2020PTC134049 | MYS FINANCIAL SERVICES PRIVATE LIMITEDU67190TN2020PTC134049 | tamil nadu | Active | 27 Jan 2020 | ₹20,00,000 | No.14/7, Co Operative Nagar, SLR Tower Thuraiyur,TRICHY,Tiruchirappalli,Tamil Nadu,621011-India |
| U67190KA2020PTC131966 | R. SHAURYA FINANCIAL PRIVATE LIMITEDU67190KA2020PTC131966 | karnataka | Active | 27 Jan 2020 | ₹2,00,000 | FLAT 1904,TOWER 2,SHIRIRAM CHIRPING WOOD SUBH ENCLAVE,HARLUR MAIN ROAD,BENGALURU,Bangalore,Karnataka,560102-India |
| U67190RJ2020PLN067955 | THAKUR BACHAT NIDHI LIMITEDU67190RJ2020PLN067955 | rajasthan | Active | 27 Jan 2020 | ₹25,00,000 | G-8 Ground Floor Om Tower, Khadi Bhandar Road,DAUSA,Dausa,Rajasthan,303303-India |
| U67190TG2020PTC138690 | EESHAAN FINTECH SERVICES PRIVATE LIMITEDU67190TG2020PTC138690 | telangana | Active | 24 Jan 2020 | ₹1,00,000 | 3-4-364, Tobacco Bazar Secunderabad,HYDERABAD,Hyderabad,Telangana,500003-India |
| U67190KL2020PTC061285 | SAJI FINANCIERS PRIVATE LIMITEDU67190KL2020PTC061285 | kerala | Active | 23 Jan 2020 | ₹1,00,000 | 14/59-3,Ground Floor,Niranjanam Building Cochin Sp Economic zone,Thuthiyoor KAKKANAD,ERNAKULAM,Ernakulam,Kerala,682037-India |
| U67190KA2020FTC131799 | DATIMES PRIVATE LIMITEDU67190KA2020FTC131799 | karnataka | Active | 22 Jan 2020 | ₹50,00,000 | San Diego, No.357, 1st Block, Koramanagala,Bangalore,Bangalore,Karnataka,560034-India |
| U67190KA2020PTC131809 | NURVI HOLDING PRIVATE LIMITEDU67190KA2020PTC131809 | karnataka | Active | 22 Jan 2020 | ₹10,00,000 | #147, 4th Cross, RK Garden New BEL Road,Bangalore,Bangalore,Karnataka,560054-India |
| U67190PN2020PTC189299 | RIDHAAN FINANCIAL SERVICES PRIVATE LIMITEDU67190PN2020PTC189299 | maharashtra | Active | 21 Jan 2020 | ₹1,00,000 | FLAT NO B 1003 S NO 138/5 PLOT NO 2 AMAR SERENITY BANER PASHAN LINK ROAD PAS,HAN,PUNE,Pune,Maharashtra,411045-India |
| U67190TZ2020PTC033361 | JENISTA CHITS PRIVATE LIMITEDU67190TZ2020PTC033361 | tamil nadu | Active | 21 Jan 2020 | ₹1,00,000 | BAZZAR, SHOOLAGIRI TOWN,KRISHNAGIRI,Krishnagiri,Tamil Nadu,635117-India |