| U67190TN2018PTC124429 | AALAMARA CHITS FUNDS PRIVATE LIMITEDU67190TN2018PTC124429 | tamil nadu | Active | 7 Sept 2018 | ₹4,00,000 | NO 33-E-2 KAMAK ROAD,SIVAKASI,Virudhunagar,Tamil Nadu,626189-India |
| U67190DL2018PTC338330 | ZWEI BRUDER FOREX PRIVATE LIMITEDU67190DL2018PTC338330 | delhi | Active | 5 Sept 2018 | ₹10,00,000 | SHOP - 38, G/F B/P, GAFFAR MARKET,,KAROLBAGH,Central Delhi,Delhi,110005-India |
| U67190WB2018PTC227621 | FANCY FOREX PRIVATE LIMITEDU67190WB2018PTC227621 | west bengal | Active | 4 Sept 2018 | ₹26,00,000 | 2/1, SUDDER STREET, SUITE NO - 2B, GROUND FLOOR,,KOLKATA,Kolkata,West Bengal,700016-India |
| U67190KA2018PTC115988 | KINGSMAN WEALTH MANAGEMENT PRIVATE LIMITEDU67190KA2018PTC115988 | karnataka | Active | 4 Sept 2018 | ₹1,00,000 | No 11 2nd Floor RV Road Basavanagudi,Bangalore,Bangalore,Karnataka,560004-India |
| U67190MH2018PLC313230 | JANSANGAM MUTUAL BENEFIT NIDHI LIMITEDU67190MH2018PLC313230 | maharashtra | Active | 30 Aug 2018 | ₹20,98,000 | E-81, NEW MHADA COLONY, NEAR SAMAJIK VIDYALAY MANS MANDIR PIPRI MEGHE,WARDHA,Wardha,Maharashtra,442001-India |
| U67190MH2018PTC313262 | SARODEEP ASSOCIATES PRIVATE LIMITEDU67190MH2018PTC313262 | maharashtra | Active | 30 Aug 2018 | ₹50,000 | A301 NAYAN SAGAR, CENTRAL PARK, OSTWAL NAGARI NALLASOPARA EAST,,THANE,Thane,Maharashtra,401201-India |
| U67190KA2018PTC115830 | RATAANGASHREERANGA RICHES ADVISORS PRIVATE LIMITEDU67190KA2018PTC115830 | karnataka | Active | 30 Aug 2018 | ₹1,00,000 | SURVEY.813,WRD NO.02,RAMESHWARA LAYOUT CHANNARAYAPATNA TOWN,KASABA HOBLI,,BM ROAD,HASSAN(D),Hassan,Karnataka,573116-India |
| U67190UP2018PLC107271 | PADMAKSHI NIDHI LIMITEDU67190UP2018PLC107271 | uttar pradesh | Active | 29 Aug 2018 | ₹10,00,000 | H.N 91SABHAJEET VISHWAKARMA S/O SHYAMLAL KHAIRUDIN GANJ STATION ROAD MARIAHU,JAUNPUR,Jaunpur,Uttar Pradesh,222161-India |
| U67190MH2018PLC313102 | VASAVI URBAN NIDHI LIMITEDU67190MH2018PLC313102 | maharashtra | Active | 28 Aug 2018 | ₹7,00,000 | C/O ANIL BAPURAO CHIDDARWAR,1ST FLOOR, CHIDDARWAR COMPLEX,NEAR SHANI MANDIR,YAVATMAL,Yavatmal,Maharashtra,445204-India |
| U67190WB2018PTC227507 | MAITY FOREX PRIVATE LIMITEDU67190WB2018PTC227507 | west bengal | Active | 28 Aug 2018 | ₹61,00,000 | 8/2, CHOWRINGHEE LANE,KOLKATA,Kolkata,West Bengal,700016-India |
| U67190TN2018PTC124173 | OPTIMA ASSET RECOVERY PRIVATE LIMITEDU67190TN2018PTC124173 | tamil nadu | Active | 23 Aug 2018 | ₹1,00,000 | Old No 12 New No 16 VI th STREET DR SUBBURAYA NAGAR,KODAMBAKKAM,Chennai,Tamil Nadu,600024-India |
| U67190KL2018PTC054381 | PALLITHAZHAM CHITS PRIVATE LIMITEDU67190KL2018PTC054381 | kerala | Active | 23 Aug 2018 | ₹4,00,000 | Room No. 16/52 C, Meledan Tower, Opposite More Supermarket, Mulanthuruthy,Kanayannur,Ernakulam,Kerala,682314-India |
| U67190MH2018PTC312820 | LIQUID FOREX & TRAVEL PRIVATE LIMITEDU67190MH2018PTC312820 | maharashtra | Active | 14 Aug 2018 | ₹50,00,000 | SHOP 8, 101,RUBY TOWER CO-OP HSG SOC LTD SAHAKAR ROAD,OFF S.V.ROAD,JOGESWARI WEST,MUMBAI,Mumbai City,Maharashtra,400102-India |
| U67190PN2018PTC178096 | INDIGENEO FINANCIAL CONSULTANTS PRIVATE LIMITEDU67190PN2018PTC178096 | maharashtra | Active | 9 Aug 2018 | ₹1,00,000 | SR. NO. 2/1/1, FLAT NO. C-103 SBIAN APARTMENT,AMBEGAON BK,Pune,Maharashtra,411046-India |
| U67190PN2018PLC178021 | PBM NIDHI LIMITEDU67190PN2018PLC178021 | maharashtra | Active | 6 Aug 2018 | ₹28,17,000 | Amol Prakash Mahale,S/o.Prakash B.Mahale Ram Mandir Chowk, Near Atithi Hotel,,MAIN ROAD, SHRIRAMPUR,,Ahmednagar,Maharashtra,413709-India |
| U67190PN2018PLC178005 | SAPTDARSHI URBAN MULTIPLE NIDHI LIMITEDU67190PN2018PLC178005 | maharashtra | Active | 3 Aug 2018 | ₹10,00,000 | C/O SMT. RADHADEVI MANDAL, H.NO. 1/278 S NO 29/1/13/2/1/9,MUNJABA WASTI,DHANORI,PUNE,Pune,Maharashtra,411015-India |
| U67190BR2018PLC038842 | SAPNA MUTUAL BENEFIT NIDHI LIMITEDU67190BR2018PLC038842 | bihar | Active | 2 Aug 2018 | ₹10,00,000 | HOUSE NO. 0010 GANESHPUR TINPULIA,KHUTAHA,Bhagalpur,Bihar,812005-India |
| U67190BR2018PLC038836 | SBIN GRAMIN NIDHI LIMITEDU67190BR2018PLC038836 | bihar | Active | 2 Aug 2018 | ₹10,00,000 | HOUSE NO. 130, WARD 10, HOSPITAL ROAD OPPS OF BLOCK COLONY GATE,VILL BARHARIA,Siwan,Bihar,841232-India |
| U67190PN2018PTC177915 | KEYARA FINANCIAL CONSULTANT PRIVATE LIMITEDU67190PN2018PTC177915 | maharashtra | Active | 30 Jul 2018 | ₹1,00,000 | HN.2/175/1, ALANDI ROAD DIGHI VILLAGE,PUNE,Pune,Maharashtra,411015-India |
| U67190UP2018PLC106618 | PRATIMA URBAN MULTIPURPOSE NIDHI LIMITEDU67190UP2018PLC106618 | uttar pradesh | Active | 30 Jul 2018 | ₹10,00,000 | C/O AYODHYA LAL TARIN TIKLI SPN,SHAJAHANPUR,Shahjahanpur,Uttar Pradesh,242001-India |
| U67190WB2018PLC227168 | TOQON NIDHI LIMITEDU67190WB2018PLC227168 | west bengal | Active | 27 Jul 2018 | ₹5,00,000 | C/o RATAN SAHA ADHITYA PARA, P.O. GHURNI,NADIA,Nadia,West Bengal,741103-India |
| U67190TN2018FTC123865 | CODA PAYMENTS INDIA PRIVATE LIMITEDU67190TN2018FTC123865 | tamil nadu | Active | 26 Jul 2018 | ₹1,00,010 | 110, Nungambakkam High road,,Chennai,Chennai,Tamil Nadu,600034-India |
| U67190PN2018PTC177866 | APM BUSINESSWORLD PRIVATE LIMITEDU67190PN2018PTC177866 | maharashtra | Active | 25 Jul 2018 | ₹10,00,000 | R.S NO-736/2, FLAT NO-201 A WARD NEAR RADHIKA COLONY VAKRATUND RESIDENCY,KOLHAPUR,Kolhapur,Maharashtra,416012-India |
| U67190TN2018PTC123831 | MAHESAN CHIT FUND PRIVATE LIMITEDU67190TN2018PTC123831 | tamil nadu | Active | 24 Jul 2018 | ₹10,00,000 | HAJI NKA PALACE 3644-1, 2, 2ND FLOOR, SOUTH 4TH STREET,PUDUKKOTTAI,Pudukkottai,Tamil Nadu,622002-India |
| U67190KA2018PTC115003 | SHADVIKA FINANCIAL SERVICES PRIVATE LIMITEDU67190KA2018PTC115003 | karnataka | Active | 24 Jul 2018 | ₹1,00,000 | B2 - 41148, SOBHA DREAM ACRES PANATUR ROAD, BALAGERE VILLAGE, VARATUR,BENGALURU,Bangalore,Karnataka,560087-India |
