| U67190MN2020PTC014011 | IROM CHITFUND PRIVATE LIMITEDU67190MN2020PTC014011 | manipur | Active | 3 Jan 2020 | ₹20,000 | C/O RK SANATOMBA, R/O.IED-I 10-A-78/23 SAGOLBAND, INGUDAM LEIRAK,IMPHAL WEST,West Imphal,Manipur,795001-India |
| U67190TR2020PTC013748 | SAMPARK FOREX & TOURISM PRIVATE LIMITEDU67190TR2020PTC013748 | tripura | Active | 3 Jan 2020 | ₹26,00,000 | C/o, Subrata Saha H. G. Basak Road,AGARTALA,West Tripura,Tripura,799001-India |
| U67190MH2020PLN335326 | SANCHITA URBAN NIDHI LIMITEDU67190MH2020PLN335326 | maharashtra | Active | 1 Jan 2020 | ₹5,00,000 | House No. 75, Ward No. 8 Gadekar Bhavan, Gandhi Gate, Cement Road,Nagpur,Nagpur,Maharashtra,440002-India |
| U67190TZ2019PTC033251 | AISHWARYAM FINANCIAL SERVICES PRIVATE LIMITEDU67190TZ2019PTC033251 | tamil nadu | Active | 31 Dec 2019 | ₹13,85,57,640 | 4th Floor, Srivari kikani center, Krishnasamy Road,Sukrawar Pettai, R.S. Puram,Coimbatore South,Coimbatore,Tamil Nadu,641002-India |
| U67190KA2019PTC131164 | SANRIA HOLDINGS PRIVATE LIMITEDU67190KA2019PTC131164 | karnataka | Active | 31 Dec 2019 | ₹11,00,000 | No. 338, P-1, KIADB Industrial Area, Hebbal,MYSORE,Mysore,Karnataka,570016-India |
| U67190HR2019PTC084450 | MAHI FOREX PRIVATE LIMITEDU67190HR2019PTC084450 | haryana | Active | 30 Dec 2019 | ₹25,00,000 | B-187 SECTOR 11,FARIDABAD,Faridabad,Haryana,121006-India |
| U67190MH2019PTC335136 | AAFS CAPITAL SERVICES INDIA PRIVATE LIMITEDU67190MH2019PTC335136 | maharashtra | Active | 27 Dec 2019 | ₹1,00,000 | NO. 3, C WING JETHAVA NAGAR V L ROAD OPP MUNICIPAL BAJAJ SCHOOL KANDIVALI (W),MUMBAI,Mumbai City,Maharashtra,400067-India |
| U67190JK2019PTC011284 | RAAVI FOREX PRIVATE LIMITEDU67190JK2019PTC011284 | jammu & kashmir | Active | 26 Dec 2019 | ₹26,00,000 | C/O RANDHIR SINGH, NH( 1) A, WARD NO. 13 HATLI MORE KATHUA,KATHUA,Kathua,Jammu & Kashmir,184101-India |
| U67190MH2019PTC335023 | ARAFIN FINANCIAL SERVICES PRIVATE LIMITEDU67190MH2019PTC335023 | maharashtra | Active | 25 Dec 2019 | ₹1,00,000 | D-2, Saraswat Colony, SitlaDevi Temple Road, Mahim,MUMBAI,Mumbai City,Maharashtra,400016-India |
| U67190UP2019PTC124951 | WEFOCUS SERVICES PRIVATE LIMITEDU67190UP2019PTC124951 | uttar pradesh | Active | 25 Dec 2019 | ₹3,00,000 | A-27 H Sector-16,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U67190UP2019PTC124917 | SUBHAG CAPITAL INDIA PRIVATE LIMITEDU67190UP2019PTC124917 | uttar pradesh | Active | 25 Dec 2019 | ₹10,00,000 | QR NO D-2065, RAM SAGAR, INDIRA NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226016-India |
| U67190HP2019PTC007753 | REFULGENT INVESTMENTS SOLUTION PRIVATE LIMITEDU67190HP2019PTC007753 | himachal pradesh | Active | 24 Dec 2019 | ₹1,00,000 | GROUND FLOOR BUILDING KUMAR HOUSE NEAR CHEVERLETE SHOWROOM SUBATHU ROAD SA,PROON,SOLAN,Solan,Himachal Pradesh,173211-India |
| U67190UP2019PTC124828 | RAM DULARE MISHRA RECOVERY SOLUTION PRIVATE LIMITEDU67190UP2019PTC124828 | uttar pradesh | Active | 23 Dec 2019 | ₹1,00,000 | H NO 93 U NEAR VISHNU MANDIR COLONY BHEDIYAGARH,GORAKHPUR,Gorakhpur,Uttar Pradesh,273006-India |
| U67190BR2019PLN044649 | MSSM UJJAWAL NIDHI LIMITEDU67190BR2019PLN044649 | bihar | Active | 20 Dec 2019 | ₹4,79,900 | ROSERA, CINEMA CHOUK, ROSERA, SAMASTIPUR,,SAMASTIPUR,Samastipur,Bihar,848210-India |
| U67190MN2019PLC013993 | SWANG DWANG NIDHI LIMITEDU67190MN2019PLC013993 | manipur | Active | 18 Dec 2019 | ₹7,00,000 | R/O Guigailong, Imphal Municipal Council Imphal West,MANIPUR,West Imphal,Manipur,795004-India |
| U67190TG2019PTC137672 | JAI SRIRAM CHITFUNDS PRIVATE LIMITEDU67190TG2019PTC137672 | telangana | Active | 17 Dec 2019 | ₹1,00,000 | H NO 11-4-/3/, SHOP NO.204 2ND FLOOR, SRI VENKATA SAIRAM ARCADE, NE,HRU NAGAR,KHAMMAM,Khammam,Telangana,507002-India |
| U67190PB2019PTC050435 | KANG FOREX PRIVATE LIMITEDU67190PB2019PTC050435 | punjab | Active | 17 Dec 2019 | ₹1,00,000 | Shop No.8, leek Wala Talab Jalandhar Road,BATALA,Gurdaspur,Punjab,143505-India |
| U67190KA2019PTC130662 | WILMANAGE ASSET MANAGEMENT PRIVATE LIMITEDU67190KA2019PTC130662 | karnataka | Active | 16 Dec 2019 | ₹1,00,000 | H NO A/19, 3RD CROSS BDA KENGISTON ROAD KALAHALLI BESIDE MEG MAIN GATE BANGALORE,BANGALORE,Bangalore,Karnataka,560042-India |
| U67190MH2019PTC334402 | H.P.HEMNANI CHIT FUND PRIVATE LIMITEDU67190MH2019PTC334402 | maharashtra | Active | 13 Dec 2019 | ₹1,00,000 | PANKAJ GARMENTS, BEHIND OPEN THEATER, OPP AMRUTWADI, AKOLA OPEN AIR THEATER,,AKOLA,Akola,Maharashtra,444001-India |
| U67190TN2019PTC133164 | CAPITAL UP INVESTMENTS PRIVATE LIMITEDU67190TN2019PTC133164 | tamil nadu | Active | 13 Dec 2019 | ₹10,00,000 | NO.26,ARCOT STREET,NEAR MGR MEMORIAL HALLL T.NAGAR,CHENNAI,Chennai,Tamil Nadu,600017-India |
| U67190KA2019PLN130641 | VAISHNO SHREE NIDHI LIMITEDU67190KA2019PLN130641 | karnataka | Active | 13 Dec 2019 | ₹6,81,100 | NO.6/16,7/16, 8/16 AGRICULTURAL PRODUCE MARKET COMMITTEE,SINDHANUR,Raichur,Karnataka,584128-India |
| U67190KL2019PTC060756 | EXCEL FOREX STUDIO PRIVATE LIMITEDU67190KL2019PTC060756 | kerala | Active | 13 Dec 2019 | ₹25,00,000 | IX, 1396D VADASSERIL BUILDINGS, KK ROAD, OPP M D C, CENTRE,Kottayam,Kottayam,Kerala,686002-India |
| U67190OR2019PTC032255 | GUPTESWAR INVESTMENTS PRIVATE LIMITEDU67190OR2019PTC032255 | orissa | Active | 13 Dec 2019 | ₹3,00,000 | H.No. 17/64, JEYPOREK BHUPATI SAHI JEYPORE,JEYPUR,Koraput,Orissa,764001-India |
| U67190DL2019PTC358703 | AMINA MICRO FINANCE PRIVATE LIMITEDU67190DL2019PTC358703 | delhi | Active | 12 Dec 2019 | ₹1,00,000 | E-1 / 420, 2nd FLOOR, NAND NAGRI,,DELHI,East Delhi,Delhi,110093-India |
| U67190KA2019PTC130518 | HANSTONE CREDIT TECHNOLOGY PRIVATE LIMITEDU67190KA2019PTC130518 | karnataka | Active | 11 Dec 2019 | ₹4,87,49,990 | 10TH FLOOR HMG AMBASSADOR RESIDENCY ROAD,BANGALORE,Bangalore,Karnataka,560025-India |
