| U67190MH2019PTC327014 | ROYAL MONEY MAGNET PRIVATE LIMITEDU67190MH2019PTC327014 | maharashtra | Active | 20 Jun 2019 | ₹1,00,000 | C-408, Crystal Plaza Premises Co-op Society Ltd, New Link Road, Oshiwara, Andheri West,,Mumbai,Mumbai City,Maharashtra,400102-India |
| U67190WB2019PTC232539 | SKYFIN CAPITAL SERVICES PRIVATE LIMITEDU67190WB2019PTC232539 | west bengal | Active | 20 Jun 2019 | ₹42,42,000 | GROUND FLOOR 23/1, MAULANA ABUL KALAM AZAD ROAD,HOWRAH,Kolkata,West Bengal,711101-India |
| U67190TN2019PTC130029 | ETHIRAJ CHIT FUNDS PRIVATE LIMITEDU67190TN2019PTC130029 | tamil nadu | Active | 20 Jun 2019 | ₹10,00,000 | NO. 1/283, THIRUVALLUR ROAD MOLACHUR, SUNGUVARCHATRAM,KANCHEEPURAM,Kancheepuram,Tamil Nadu,602106-India |
| U67190AP2019PTC112202 | LAKSHMI TRAVELS & FOREX PRIVATE LIMITEDU67190AP2019PTC112202 | andhra pradesh | Active | 20 Jun 2019 | ₹30,00,000 | 19-7-1,1ST FLOOR, SRI LAKSHMI PLAZA SHOP NO:2, RUDRARAJU STREET,TANUKU,West Godavari,Andhra Pradesh,534211-India |
| U67190PN2019PTC207388 | MONEYART PRIVATE LIMITEDU67190PN2019PTC207388 | maharashtra | Active | 19 Jun 2019 | ₹10,00,000 | SR.NO.52/1/1, WING A-2, FLAT NO. 203 OMKAR NANDAN, PUNE CITY, PUNE,PUNE,Pune,Maharashtra,411041-India |
| U67190RJ2019PTC065362 | GROWDART SECURITIES PRIVATE LIMITEDU67190RJ2019PTC065362 | rajasthan | Active | 19 Jun 2019 | ₹1,00,000 | D-30,SINGHAL ENCLAVE, GAUTAM MARG, KINGS ROAD, NIRMAN NAGAR, AJMER ROAD,,JAIPUR,Jaipur,Rajasthan,302021-India |
| U67190UR2019PLC009927 | SUKH SAMRIDHI NIDHI LIMITEDU67190UR2019PLC009927 | uttarakhand | Active | 18 Jun 2019 | ₹15,00,000 | H.NO.133 MOHALLA SINGHAN KASHIPUR,KASHIPUR,Udham Singh Nagar,Uttarakhand,244713-India |
| U67190PN2019PTC184869 | RENON CAPITALS PRIVATE LIMITEDU67190PN2019PTC184869 | maharashtra | Active | 17 Jun 2019 | ₹1,00,000 | SR.NO.32/A, PAVITRA ANGAN, NR.RAGHVENDRA SWAMI MATH, DATTA NAGAR, THERGAON,PUNE,Pune,Maharashtra,411033-India |
| U67190MH2019PLC326782 | KALPATRU KUBHER NIDHI LIMITEDU67190MH2019PLC326782 | maharashtra | Active | 14 Jun 2019 | ₹5,00,000 | B-1 UJWALA COOP HSG SOC THAKURWADI DOMBIVLI,DOMBIVLI,Thane,Maharashtra,421202-India |
| U67190MH2019PTC326744 | CRESERVE SOLUTIONS PRIVATE LIMITEDU67190MH2019PTC326744 | maharashtra | Active | 14 Jun 2019 | ₹1,00,000 | Flat 15 Bldg B-1, Plot 1, Punit NGR, S V Rd, Borivli (W), Near Poisar Depo,MUMBAI,Mumbai City,Maharashtra,400092-India |
| U67190WB2019PTC232472 | DUARIKA TRADING & INVESTMENT PRIVATE LIMITEDU67190WB2019PTC232472 | west bengal | Active | 14 Jun 2019 | ₹1,00,000 | 357/7, Prince Anwar Shah Road,KOLKATA,Kolkata,West Bengal,700068-India |
| U67190TG2019PTC133422 | SYNRISK MANAGEMENT PRIVATE LIMITEDU67190TG2019PTC133422 | telangana | Active | 14 Jun 2019 | ₹1,00,000 | P No.15,Sylvan Greens,Opp Bhanu Enclave Yapral, Alwal, Secunderabad,HYDERABAD,Rangareddi,Telangana,500087-India |
| U67190GJ2019PTC108674 | ANALYTIQ HOUSING AND BUSINESS FINVEST PRIVATE LIMITEDU67190GJ2019PTC108674 | gujarat | Active | 14 Jun 2019 | ₹1,00,000 | 10/251/6, JARIWALA PARK opp. ISHWER BHUVAN, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U67190PN2019PTC185249 | RICHFIN SOLUTIONS PRIVATE LIMITEDU67190PN2019PTC185249 | maharashtra | Active | 13 Jun 2019 | ₹1,00,000 | FLAT NO 401 JANKI RAMCHANDRA S. NO. 1563, SADASHIV PETH,PUNE,Pune,Maharashtra,411030-India |
| U67190HR2019PTC080909 | QIHOO INDIA FINANCE PRIVATE LIMITEDU67190HR2019PTC080909 | haryana | Active | 13 Jun 2019 | ₹10,00,000 | Chamber No. 2, 1005, Ground Floor Sector 31-32A,GURUGRAM,Gurgaon,Haryana,122001-India |
| U67190TN2019PTC129846 | SRI DEEBANANDHINI CHIT FUND PRIVATE LIMITEDU67190TN2019PTC129846 | tamil nadu | Active | 12 Jun 2019 | ₹10,00,000 | D.No 7/2, 1st Floor Abdul Kabar Khan, Chinnachokkikulam,Madurai,Madurai,Tamil Nadu,625001-India |
| U67190TZ2019PTC032269 | UDUMALAI SRI VAARI CHIT FUNDS PRIVATE LIMITEDU67190TZ2019PTC032269 | tamil nadu | Active | 12 Jun 2019 | ₹1,00,000 | NO. 310/1, CHATHIRAM STREET UDUMALPET,UDUMALPET,Coimbatore,Tamil Nadu,642126-India |
| U67190RJ2019PLC065270 | HBK NIDHI LIMITEDU67190RJ2019PLC065270 | rajasthan | Active | 12 Jun 2019 | ₹11,00,000 | HBK NIDHI LIMITED, MAIN MARKET, NEAR HDFC BANK VPO-PAOTA, TEH- KOTPUTLI,JAIPUR,Jaipur,Rajasthan,303106-India |
| U67190BR2019PLC042333 | TIRHUT GROWTH NIDHI LIMITEDU67190BR2019PLC042333 | bihar | Active | 11 Jun 2019 | ₹10,00,000 | c/O RAKESH KUMAR, MOHALLA, SURSAND KOTHI AAMGOLA ROAD, POST RAMNA, THANA KAJI,MOHAMMADPUR,Muzaffarpur,Bihar,842002-India |
| U67190MH2019PTC326530 | RISHABHRAJ GOLD & FOREX PRIVATE LIMITEDU67190MH2019PTC326530 | maharashtra | Active | 10 Jun 2019 | ₹27,00,000 | SHOP No. 14, VANDANA SHOPPING CENTRE GAONDEVI ROAD, AMBERNATH WEST,THANE,Thane,Maharashtra,421501-India |
| U67190TZ2019PTC032255 | ONTIPUTHUR PERMANENT CHIT FUND PRIVATE LIMITEDU67190TZ2019PTC032255 | tamil nadu | Active | 10 Jun 2019 | ₹50,000 | No.2292 Trichy Road, Ondipudur,,COIMBATORE,Coimbatore,Tamil Nadu,641016-India |
| U67190MH2019PTC326354 | SM BIZ ADVISORY PRIVATE LIMITEDU67190MH2019PTC326354 | maharashtra | Active | 6 Jun 2019 | ₹10,00,000 | Room No - 102, Floor -1, M/1C, Omkar CHS, Sion Transit Camp Road, NR Mala Garden,,Sion (E),Mumbai,Mumbai City,Maharashtra,400022-India |
| U67190WB2019PTC232290 | GOLDMONK WEALTH PRIVATE LIMITEDU67190WB2019PTC232290 | west bengal | Active | 6 Jun 2019 | ₹1,00,000 | AVANI OXFORD - II BL-5, 3-FR FL-5/3F 136,JESSORE ROAD,KOLKATA,Kolkata,West Bengal,700055-India |
| U67190PN2019PTC184569 | ANANDRAJ FINANCIAL SERVICES PRIVATE LIMITEDU67190PN2019PTC184569 | maharashtra | Active | 4 Jun 2019 | ₹1,00,000 | Gat No.1048, Indira Colony, Shivnagar, Islampur,,ISLAMPUR,Sangli,Maharashtra,415409-India |
| U67190WB2019PTC232259 | SHIMMBA FOREX & TRAVELS PRIVATE LIMITEDU67190WB2019PTC232259 | west bengal | Active | 4 Jun 2019 | ₹26,00,000 | 3A, CHOWRINGHEE LANE, GROUND FLOOR, SUITE NO - 1A/2,,KOLKATA,Kolkata,West Bengal,700016-India |