| U67190MH2018PTC310290 | CHETAN FOREX PRIVATE LIMITEDU67190MH2018PTC310290 | maharashtra | Active | 4 Jun 2018 | ₹27,00,000 | PLOT 6-7, PRABHU KUNJ (KHAR) PREMISES 5TH ROAD, NEAR HOTEL JEWEL PALACE, KHAR,MUMBAI,Mumbai City,Maharashtra,400052-India |
| U67190TZ2018PTC030529 | MUNIBALA CHITS PRIVATE LIMITEDU67190TZ2018PTC030529 | tamil nadu | Active | 29 May 2018 | ₹2,00,000 | 69 RAMAKRISHNA ROAD,SALEM,Salem,Tamil Nadu,636007-India |
| U67190KA2018PTC113501 | ATMAN CAPITAL MANAGEMENT PRIVATE LIMITEDU67190KA2018PTC113501 | karnataka | Active | 28 May 2018 | ₹1,00,000 | C-301,Temple Meadows-3 27th Cross,BSK 2nd Stage ,,BANGALORE,Bangalore,Karnataka,560070-India |
| U67190TG2018PTC124778 | IKSHANA INVESTMENT VENTURES PRIVATE LIMITEDU67190TG2018PTC124778 | telangana | Active | 28 May 2018 | ₹1,00,000 | D.NO 7-2-1756, PLOT NO 48, FLAT NO 102, ALLURIRESIDENCY CZECH COLONY SANATHNAGAR,HYDERABAD,Hyderabad,Telangana,500018-India |
| U67190JH2018PTC011446 | BALAJIRAJ PRIVATE LIMITEDU67190JH2018PTC011446 | jharkhand | Active | 28 May 2018 | ₹1,00,000 | G-C DEO DAMODAR PALACE,BARIATU ROAD, OPPOSITE AAROGYA BHAWAN,Ranchi,Ranchi,Jharkhand,834009-India |
| U67190PN2018PLC176858 | ALANKAPURI NIDHI LIMITEDU67190PN2018PLC176858 | maharashtra | Active | 25 May 2018 | ₹10,00,000 | S No 405, Chawadi Chowk Alandi Devachi, Tal -Khed,PUNE,Pune,Maharashtra,412105-India |
| U67190DL2018PTC334487 | THO HOLDING PRIVATE LIMITEDU67190DL2018PTC334487 | delhi | Active | 25 May 2018 | ₹1,00,000 | PLOT NO-97 G/F SAI ENCLAVE SECTOR-23 DWARKA,DELHI,West Delhi,Delhi,110077-India |
| U67190DL2018PTC334330 | CHASER FINANCIAL SERVICES PRIVATE LIMITEDU67190DL2018PTC334330 | delhi | Active | 23 May 2018 | ₹8,50,00,000 | 575, AGGARWAL MILLENNIUM TOWER-II NETAJI SUBHASH PLACE, PITAMPURA,DELHI,North West,Delhi,110034-India |
| U67190KA2018PTC113387 | AVVAYUKTA CHITS PRIVATE LIMITEDU67190KA2018PTC113387 | karnataka | Active | 23 May 2018 | ₹1,00,000 | No 47, 5th Block Serpentine Road, Kumar Park West,,BANGALORE,Bangalore,Karnataka,560020-India |
| U67190RJ2018PLC061336 | MNKS STAR NIDHI LIMITEDU67190RJ2018PLC061336 | rajasthan | Active | 23 May 2018 | ₹10,00,000 | C/o MISHRA SMRITI BHAWAN SHOP NO. 4,JAIN SWETAMBER SCHOOL KE SAMNE PURANIROAD,,CHURU,Churu,Rajasthan,331001-India |
| U67190KL2018PTC053417 | TRAVANCORE STOCK BROKING PRIVATE LIMITEDU67190KL2018PTC053417 | kerala | Active | 23 May 2018 | ₹9,50,000 | NO 7 MATHRAKKAL COMPLEX PARASUVAKKAL PO,TRIVANDRUM,Thiruvananthapuram,Kerala,695508-India |
| U67190GJ2018PTC102468 | ADITYA BIRLA STRESSED ASSET AMC PRIVATE LIMITEDU67190GJ2018PTC102468 | gujarat | Active | 22 May 2018 | ₹14,80,00,000 | INDIAN RAYON COMPOUND, JUNAGADH ROAD,VERAVAL,Junagadh,Gujarat,362266-India |
| U67190UP2018PLC104476 | DHANAJEET NIDHI LIMITEDU67190UP2018PLC104476 | uttar pradesh | Active | 21 May 2018 | ₹10,00,000 | F.NO SR/805 C-BLOCK RIVER VIEW SARASWATI APARTMENT SECTOR-4,GOMTI NAGAR EXTENSION,Lucknow,Uttar Pradesh,226010-India |
| U67190WB2018PTC226181 | SALTLAKE FOREX & TRAVELS PRIVATE LIMITEDU67190WB2018PTC226181 | west bengal | Active | 18 May 2018 | ₹26,00,000 | PLOT NO. 147, CG BLOCK, SECTOR-II,SALT LAKE,Parganas North,West Bengal,700091-India |
| U67190MH2018PTC309488 | ACCELERATE CAPITAL PRIVATE LIMITEDU67190MH2018PTC309488 | maharashtra | Active | 16 May 2018 | ₹2,00,00,000 | 703/ 704, SANGHAVI JEWEL, MALAD WEST,,KISHAN ROAD,,Malad West,Mumbai,Maharashtra,400064-India |
| U67190PN2018PLC176592 | AKLUJ BRIGHT FUTURE NIDHI LIMITEDU67190PN2018PLC176592 | maharashtra | Active | 14 May 2018 | ₹7,00,000 | 8/A, Shivtej Nagar Akluj, Tal - Malshiras,SOLAPUR,Solapur,Maharashtra,413301-India |
| U67190ML2018PTC013659 | UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITEDU67190ML2018PTC013659 | meghalaya | Active | 14 May 2018 | ₹33,00,000 | CO BRIJ LAL UDHANI FERNDALE COMPLEX FLAT NO S-24 M G ROAD,SHILLONG,East Khasi Hills,Meghalaya,793001-India |
| U67190RJ2018PLC061221 | DCCSL INDIA NIDHI LIMITEDU67190RJ2018PLC061221 | rajasthan | Active | 11 May 2018 | ₹10,00,000 | LAXMI KANWAR , OPP. ICICI BANK NASIRABAD ROAD,ADARSH NAGAR,AJMER,Ajmer,Rajasthan,305001-India |
| U67190DL2018PTC333633 | ORANGE PORTFOLIO SERVICES PRIVATE LIMITEDU67190DL2018PTC333633 | delhi | Active | 8 May 2018 | ₹1,00,000 | Gali No. 8, Prem Nagar Village Nathupura,Delhi,North East,Delhi,110084-India |
| U67190DL2018PTC333467 | RAJNISH FOREX PRIVATE LIMITEDU67190DL2018PTC333467 | delhi | Active | 4 May 2018 | ₹1,00,000 | 25/9 A BLOCK, CON PLACE,DELHI,Central Delhi,Delhi,110001-India |
| U67190RJ2018PTC061118 | MALOO INVESTWISE PRIVATE LIMITEDU67190RJ2018PTC061118 | rajasthan | Active | 4 May 2018 | ₹10,00,000 | 103. Brijanukampa, Ashok Marg, C-Scheme,JAIPUR,Jaipur,Rajasthan,302001-India |
| U67190WB2018PLC225918 | LOKARANYA NIDHI LIMITEDU67190WB2018PLC225918 | west bengal | Active | 2 May 2018 | ₹5,00,000 | C/o Mrinal Kanti Chanda Vill- Kharija, P.O- Kakribari,COOCHBEHAR,Koch Bihar,West Bengal,736179-India |
| U67190KA2018FTC112767 | DIAI INDIA PRIVATE LIMITEDU67190KA2018FTC112767 | karnataka | Active | 2 May 2018 | ₹3,00,00,000 | WeWork Galaxy, No. 43, Residency Road, Ashok Nagar,Bengaluru,Bangalore,Karnataka,560025-India |
| U67190DL2018PLC333251 | VISHESH BACHAT NIDHI LIMITEDU67190DL2018PLC333251 | delhi | Active | 1 May 2018 | ₹10,00,000 | H.NO. 9&10 S/F C-1 BLK, RAMA PARK UTTAM NAGAR NEAR METRO STATION,NEW DELHI,West Delhi,Delhi,110059-India |
| U67190KA2018PTC112642 | CONCEPTUAL MANAGEMENT HOLDINGS PRIVATE LIMITEDU67190KA2018PTC112642 | karnataka | Active | 26 Apr 2018 | ₹1,00,000 | Survey No.59/2, No.15,Bhagavathi Krupa, Mangala Layout,Oil Mill Road,,KAMMANAHALLI,BANGALORE,Bangalore,Karnataka,560084-India |