| U67190MH2019FTC326163 | MARIGOLD PARK CAPITAL ADVISERS PRIVATE LIMITEDU67190MH2019FTC326163 | maharashtra | Active | 31 May 2019 | ₹3,00,00,000 | Unit No. 82 and 83, 8th Floor, Plot No. 220, Maker Chamber VI,Jamnalal Bajaj Marg,Nar,iman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U67190RJ2019PLC065119 | TOPPOWER NIDHI LIMITEDU67190RJ2019PLC065119 | rajasthan | Active | 31 May 2019 | ₹10,00,000 | SHOP NO.FF 55 FIRST FLOOR, JAIPUR TEXTILE MARKET, PLOT NO. B-2 NEAR MODEL TOWN, JAGATPURA,JAIPUR,Jaipur,Rajasthan,302025-India |
| U67190OR2019PLC031091 | ODISSY NIDHI LIMITEDU67190OR2019PLC031091 | orissa | Active | 31 May 2019 | ₹5,00,000 | Plot No. A/219, Saheed Nagar, Room No.3, Ground Floor,,BHUBANESWAR,Khordha,Orissa,751007-India |
| U67190MH2019PTC326042 | HUNAIN FOREX PRIVATE LIMITEDU67190MH2019PTC326042 | maharashtra | Active | 29 May 2019 | ₹26,00,000 | 55A, FLR, GRD PLOT 233/234, A WING,KEDDY TOWER CHS, JAHANGIR BOMAN BEHRAM MARG,,NAGAPADA, MUMBAI,Mumbai City,Maharashtra,400008-India |
| U67190MP2019PTC048745 | CAPITEUS FINSERV PRIVATE LIMITEDU67190MP2019PTC048745 | madhya pradesh | Active | 29 May 2019 | ₹1,00,000 | BUNGALOW NO.168, INDUS EMPIRE TRILANGA,BHOAPL,Bhopal,Madhya Pradesh,462039-India |
| U67190KA2019PLC124734 | SAPREETI INDIA NIDHI LIMITEDU67190KA2019PLC124734 | karnataka | Active | 28 May 2019 | ₹10,01,100 | Shop No. 111, First floor, Swastik Center, CTS No. 158, 160B, Niligin Road, Near Shinde com,plex,Hubballi,Dharwad,Karnataka,580029-India |
| U67190CT2019PTC009294 | PROBUS FINSERV PRIVATE LIMITEDU67190CT2019PTC009294 | chattisgarh | Active | 27 May 2019 | ₹1,00,000 | 77/78, COMMERCIAL COMPLEX, NEHRU NAGAR (EAST),BHILAI,Durg,Chattisgarh,490021-India |
| U67190OR2019PTC031025 | EQUINDEX ANALYTICS PRIVATE LIMITEDU67190OR2019PTC031025 | orissa | Active | 22 May 2019 | ₹10,000 | PLOT NO 64 (GA), GAYATRI VIHAR, C.S.PUR,BHUBANESWAR,Khordha,Orissa,751024-India |
| U67190DL2019PTC350252 | ANAMIKA FOREX PRIVATE LIMITEDU67190DL2019PTC350252 | delhi | Active | 20 May 2019 | ₹25,00,000 | C -101 A , BF KALKAJI,NEW DELHI,South Delhi,Delhi,110019-India |
| U67190MH2019PTC325513 | ATLANTIS FOREX PRIVATE LIMITEDU67190MH2019PTC325513 | maharashtra | Active | 17 May 2019 | ₹27,00,000 | ROOM No. 20, MEENABAI CHAWL, KASAM BAUG, BACHANI NAGAR, MALAD EAST,MUMBAI,Mumbai City,Maharashtra,400097-India |
| U67190KA2019PTC124372 | FIRSTCOIN FINANCIAL SERVICES PRIVATE LIMITEDU67190KA2019PTC124372 | karnataka | Active | 16 May 2019 | ₹10,00,000 | No 6, Gajanana Towers,3rd Floor, 11th Main, 4th Block Jayanagar,BANGALORE,Bangalore,Karnataka,560011-India |
| U67190MN2019PTC013870 | SEEDABA HOLDINGS PRIVATE LIMITEDU67190MN2019PTC013870 | manipur | Active | 16 May 2019 | ₹2,86,95,000 | II FLR, WHITE TOWER, URIPOK ACHOM LEIKAI MAIN ROAD OPP, SAKHI DEVI GIRLS SCHOOL,,IMPHAL,West Imphal,Manipur,795001-India |
| U67190MH2019PTC325419 | AKMAZO FOREX PRIVATE LIMITEDU67190MH2019PTC325419 | maharashtra | Active | 15 May 2019 | ₹27,00,000 | FLOOR-GRD, PLOT-21, MAHENDRA BHAVAN POPHALWADI,2ND LANE,NEAR COTTON EXCHANGE,KALBADEVI, MUMBAI,Mumbai City,Maharashtra,400002-India |
| U67190DL2019PTC350054 | DAYAWATI FOREX PRIVATE LIMITEDU67190DL2019PTC350054 | delhi | Active | 14 May 2019 | ₹27,00,000 | 4988, MEZNINE FLOOR, RAM DWARA ROAD, PAHAR GANJ,NEW DELHI,Central Delhi,Delhi,110055-India |
| U67190MH2019PTC325322 | RFS RURAL FINANCIAL SOLUTIONS PRIVATE LIMITEDU67190MH2019PTC325322 | maharashtra | Active | 13 May 2019 | ₹1,00,000 | 309, VENKATESH CHAMBERS, GHANSHYAM TALWATKAR MARG, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U67190KA2019PTC124220 | DESHSEVA IMF PRIVATE LIMITEDU67190KA2019PTC124220 | karnataka | Active | 10 May 2019 | ₹50,000 | # 85/11, 2nd Floor, Lakshmi Narasimha Ku G.D Park, Parallal Road, TTD Temple Vyal,BANGALORE,Bangalore,Karnataka,560003-India |
| U67190MH2019PTC325142 | FXUNLIMITED FINANCIAL SERVICES PRIVATE LIMITEDU67190MH2019PTC325142 | maharashtra | Active | 8 May 2019 | ₹55,00,000 | C-104C,1st Floor,Shreeji Building, Tata Road No.2, Opera house, Girgaon,,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U67190DL2019PTC349714 | PACE FINSERVE PRIVATE LIMITEDU67190DL2019PTC349714 | delhi | Active | 8 May 2019 | ₹2,52,00,000 | A-1/291, Safdarjung Enclave,New Delhi,South Delhi,Delhi,110029-India |
| U67190AS2019PLC019216 | FORTITUDE MUTUAL BENEFIT NIDHI LIMITEDU67190AS2019PLC019216 | assam | Active | 8 May 2019 | ₹5,00,000 | HAILAKANDI TOWN WARD NO. 1 POLE NO :03200I10F,HAILAKANDI,Hailakandi,Assam,788155-India |
| U67190MH2019PTC325053 | PUREWEALTH SHARES & SECURITIES PRIVATE LIMITEDU67190MH2019PTC325053 | maharashtra | Active | 7 May 2019 | ₹1,00,000 | C/303, AGARWAL TOWNSHIP, KAULS HERITAGE CITY,BHABHOLA ROAD, VASAI ROAD WEST,Vasai,Thane,Maharashtra,401202-India |
| U67190PN2019PTC183986 | VRHM WEALTHSTEP PRIVATE LIMITEDU67190PN2019PTC183986 | maharashtra | Active | 7 May 2019 | ₹5,00,000 | Plot No.- A-51, `H`-block,MIDC, Pimpri,,Pune,Pune,Maharashtra,411018-India |
| U67190PN2019PLC183947 | RUKHMINI URBAN MULTIPLE NIDHI LIMITEDU67190PN2019PLC183947 | maharashtra | Active | 6 May 2019 | ₹12,13,800 | ANIL JIJASAHEB JADHAV ANKUSH N H.NO. MAHAKALA AMBAD,JALANA,Aurangabad,Maharashtra,431024-India |
| U67190DL2019PTC349554 | TRUE COIN CAPITAL ADVISORY SERVICES PRIVATE LIMITEDU67190DL2019PTC349554 | delhi | Active | 3 May 2019 | ₹1,00,000 | HOUSE NO-11/375, BASEMENT, SUNDER VIHAR PASCHIM VIHAR,NEAR SANATAN DHARAM MANDIR,NEW DELHI,West Delhi,Delhi,110087-India |
| U67190RJ2019PLC064810 | TOPPER NIDHI LIMITEDU67190RJ2019PLC064810 | rajasthan | Active | 3 May 2019 | ₹11,17,500 | A-37, BASEMENT NEMI NAGAR VAISHALI NAGAR,JAIPUR,Jaipur,Rajasthan,302021-India |
| U67190AS2019PLC019209 | SUBHAJYOTI NIDHI LIMITEDU67190AS2019PLC019209 | assam | Active | 3 May 2019 | ₹5,00,000 | HOUSE NO 59, BONGAON PATH, LAKHI MANDIR, BELTOLA,GUWAHATI,Kamrup,Assam,781028-India |
