| U67190MH2019PTC334187 | JNM FINTECH PRIVATE LIMITEDU67190MH2019PTC334187 | maharashtra | Active | 10 Dec 2019 | ₹1,00,000 | FL-203, SAI PRERNA CHS, PL 05, SECTOR-19, KAMOTHE,NAVI MUMBAI,Raigarh,Maharashtra,410209-India |
| U67190MH2019PTC334179 | HEMDARSHAN FOREX AND JEWELS PRIVATE LIMITEDU67190MH2019PTC334179 | maharashtra | Active | 10 Dec 2019 | ₹28,00,000 | Shop 24 B, Shyam Kamal C CHS, B N Agarwal MKT, Mogibai RD, Vile Parle E,MUMBAI,Mumbai City,Maharashtra,400057-India |
| U67190RJ2019PTC067312 | GB CAPITAL PRIVATE LIMITEDU67190RJ2019PTC067312 | rajasthan | Active | 10 Dec 2019 | ₹5,00,000 | 213, PRIME TOWER, NEAR SHALIMAR CHOURAHA NIWARU ROAD, JHOTWARA,JAIPUR,Jaipur,Rajasthan,302012-India |
| U67190MH2019FTC334162 | TURMERIC CAPITAL MUMBAI ADVISORY SERVICES PRIVATE LIMITEDU67190MH2019FTC334162 | maharashtra | Active | 9 Dec 2019 | ₹1,00,000 | 424, Corporate Avenue Wing-A Sonawala Road, Goregaon East,MUMBAI,Thane,Maharashtra,400063-India |
| U67190TN2019PTC133037 | SHAN WEALTH PRIVATE LIMITEDU67190TN2019PTC133037 | tamil nadu | Active | 9 Dec 2019 | ₹1,00,000 | RAINBOW ARCADE, 2ND FLOOR, NO 21,THEYAGARAYA ROAD, T NAGAR,Chennai,Chennai,Tamil Nadu,600017-India |
| U67190MH2019PLN334111 | YASHWANT URBAN MULTICITY NIDHI LIMITEDU67190MH2019PLN334111 | maharashtra | Active | 6 Dec 2019 | ₹5,00,000 | Shop No-01, Prathmesh App, C1/1, Bhadrpat Sector, Cidco,,NASHIK,Nashik,Maharashtra,422009-India |
| U67190UP2019PTC124206 | MONEYMAGNET SECURITIES AND CONSULTANTS PRIVATE LIMITEDU67190UP2019PTC124206 | uttar pradesh | Active | 6 Dec 2019 | ₹5,00,000 | BLOCK - C , FLAT NO. 6 INDRAPRASTH APPARTMENT RATAN LAL NAGAR,KANPUR NAGAR,Kanpur,Uttar Pradesh,208022-India |
| U67190GJ2019PTC111267 | GOPANI FINANCIAL SERVICES PRIVATE LIMITEDU67190GJ2019PTC111267 | gujarat | Active | 6 Dec 2019 | ₹1,00,000 | 4, Nandkrupa, 27/A Shanti Sadan Society B/h Doctor House, Ellisbridge,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U67190BR2019PLN044414 | VAISHALI GRAMIN VIKASH NIDHI LIMITEDU67190BR2019PLN044414 | bihar | Active | 6 Dec 2019 | ₹5,00,000 | VILL TOLA -KHESRAHI URF RAGHUNATHPUR PANCH-KHESRAHI, BLOCK-PATEPUR, VAISHALI,VAISHALI,Vaishali,Bihar,843114-India |
| U67190MH2019PLN333944 | BALAJI URBAN MULTIPURPOSE NIDHI LIMITEDU67190MH2019PLN333944 | maharashtra | Active | 4 Dec 2019 | ₹10,00,000 | C/o ANNASAHEB BHARATBHAPPA LAGAD TELGAONDHARUR ROAD, TELGAON,,BEED,Bid,Maharashtra,431128-India |
| U67190MH2019PTC333895 | SIP MARGDARSHAK PRIVATE LIMITEDU67190MH2019PTC333895 | maharashtra | Active | 3 Dec 2019 | ₹2,00,000 | 301, Gokul Gavanpada, Mulund,MULUND,Mumbai City,Maharashtra,400067-India |
| U67190PN2019PTC188125 | WELT FOREX PRIVATE LIMITEDU67190PN2019PTC188125 | maharashtra | Active | 2 Dec 2019 | ₹32,00,000 | Shop No 4, LGF, Gera77, Survey No 206/1 Pepsi Godown Road, Kalyani Nagar, Lohgao,n,Pune,Pune,Maharashtra,411006-India |
| U67190DL2019PLN358212 | MAHAMUDRA GLOBAL NIDHI LIMITEDU67190DL2019PLN358212 | delhi | Active | 29 Nov 2019 | ₹10,00,000 | OFFICE NO. 821, 8TH FLOOR PEARLS OMAXE, TOWER-2, NETAJI SUBHASH PLACE PITAMPURA,DELHI,North West,Delhi,110034-India |
| U67190KL2019PTC060571 | SOLENYA INVESTMENT TECHNOLOGIES PRIVATE LIMITEDU67190KL2019PTC060571 | kerala | Active | 29 Nov 2019 | ₹1,17,640 | HOUSE NUMBER: 456, C/O SOWMINI SOWPARNIKA, PUDIYANKAM PO,PALAKKAD,Palakkad,Kerala,678545-India |
| U67190PN2019PTC188095 | DASANI CAPITAL PRIVATE LIMITEDU67190PN2019PTC188095 | maharashtra | Active | 28 Nov 2019 | ₹1,00,000 | FL-B-403, VENEZIA SN-45/1, BANER MUMBAI HIGHWAY,BANER,Pune,Maharashtra,411045-India |
| U67190WB2019PLN235001 | LSHOP NIDHI LIMITEDU67190WB2019PLN235001 | west bengal | Active | 28 Nov 2019 | ₹5,00,000 | Dag No.409 ,JL No 335 C/O-ALAM ,ZIAGACHI,,JAGADISHPUR,Uttar Dinajpur,West Bengal,733215-India |
| U67190WB2019PTC235009 | NVITEE FINANCIAL SERVICES PRIVATE LIMITEDU67190WB2019PTC235009 | west bengal | Active | 28 Nov 2019 | ₹1,00,000 | GR FL BL-A 152/6 HARDUT RAI CHAMARIA ROAD,HOWRAH,Howrah,West Bengal,711101-India |
| U67190OR2019PLN032145 | RATNAMANI NIDHI LIMITEDU67190OR2019PLN032145 | orissa | Active | 28 Nov 2019 | ₹5,00,000 | H/o- Jaydev Pradhan At/Po: Kudiary, PS: Jatni, Dist: Khurda,JATNI,Khordha,Orissa,752050-India |
| U67190WB2019PTC234980 | MONEYWAYS PRIVATE LIMITEDU67190WB2019PTC234980 | west bengal | Active | 27 Nov 2019 | ₹1,00,000 | Dalurbandh Colliery No.8, Near Santoshi Mata Mandir,,PANDAVESWAR,Bardhaman,West Bengal,713346-India |
| U67190MP2019PTC050195 | SMBI FINANCIAL SERVICES PRIVATE LIMITEDU67190MP2019PTC050195 | madhya pradesh | Active | 27 Nov 2019 | ₹1,00,000 | 202B KANCHAN-SAGAR APPARTMENT,INDORE,Indore,Madhya Pradesh,452010-India |
| U67190WB2019PTC234963 | GANGES FOREX PRIVATE LIMITEDU67190WB2019PTC234963 | west bengal | Active | 26 Nov 2019 | ₹2,00,000 | DIAMOND CHAMBER OWNERS ASSOCIATION 4, CHOWRINGHEE LANE,KOLKATA,Kolkata,West Bengal,700016-India |
| U67190DL2019PTC357944 | FINCLICK FINANCE ADVISORS PRIVATE LIMITEDU67190DL2019PTC357944 | delhi | Active | 25 Nov 2019 | ₹1,00,000 | W-104, Front Side Basement, Greater Kailash-I,NEW DELHI,South Delhi,Delhi,110048-India |
| U67190KL2019PTC060494 | UNITED FINGOLD PRIVATE LIMITEDU67190KL2019PTC060494 | kerala | Active | 25 Nov 2019 | ₹1,00,000 | No.68/1A (64), Flat No.T1/16D, Tritvam, Goshree Pachalam Link Road,Marine Drive,KOCHI,Ernakulam,Kerala,682018-India |
| U67190DL2019PTC357937 | YKB CHITS PRIVATE LIMITEDU67190DL2019PTC357937 | delhi | Active | 22 Nov 2019 | ₹1,00,000 | H No. RZF-1/308, Gali No. 2, Mahavir Enclave Palam Colony,NEW DELHI,South West Delhi,Delhi,110045-India |
| U67190MH2019PTC333389 | DIVYASHAKTI GLOBAL BANQUE FUNDING PRIVATE LIMITEDU67190MH2019PTC333389 | maharashtra | Active | 21 Nov 2019 | ₹1,00,000 | B-7 Upper Basement,Swami Darshan Society Shiv Mandir Road Ambarnath,THANE,Mumbai City,Maharashtra,421501-India |
