| U65990PN2019PTC186290 | OM KRITTIKAS KURIES PRIVATE LIMITEDU65990PN2019PTC186290 | maharashtra | Active | 26 Aug 2019 | ₹10,00,000 | SECTOR NO-09, PL NO-LC1,OFFICE NO 20, DG SQUARE,A WING,SECOND FLOOR,SPINE CITY,PUNE,Pune,Maharashtra,411026-India |
| U65990MP2019PTC049430 | BYTES AND PIXELS FINTECH PRIVATE LIMITEDU65990MP2019PTC049430 | madhya pradesh | Active | 26 Aug 2019 | ₹1,00,000 | 57, BIJLI NAGAR BICHOLI HAPSI ROAD,INDORE,Indore,Madhya Pradesh,452016-India |
| U65990MP2019PTC049419 | FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITEDU65990MP2019PTC049419 | madhya pradesh | Active | 22 Aug 2019 | ₹27,00,000 | LG 4, STARLIT TOWER, 29/1 Y N ROAD, NR LANTERN SQR, YNROAD,,INDORE,Indore,Madhya Pradesh,452001-India |
| U65990GA2019PTC014072 | SUNRISE GOLD AND MONEY EXCHANGE PRIVATE LIMITEDU65990GA2019PTC014072 | goa | Active | 22 Aug 2019 | ₹1,00,000 | F. NO. 6 B/ F-1 MODELS LEGACY,PANAJI,North Goa,Goa,403002-India |
| U65990MH2019PLC329566 | BHAGIRATHI URBAN MULTIPLE NIDHI LIMITEDU65990MH2019PLC329566 | maharashtra | Active | 21 Aug 2019 | ₹10,00,000 | R7117 Pokhari Road Jogaiwadi,BEED,Bid,Maharashtra,431517-India |
| U65990MH2019PTC329530 | YH FOREX PRIVATE LIMITEDU65990MH2019PTC329530 | maharashtra | Active | 21 Aug 2019 | ₹28,00,000 | 3702,FLR-37,PLOT-14-38,1310,1311, BISMIL AH HEIGHT, TELI MOHALLA, NAGPADA,,MUMBAI CENTRAL, MUMBAI,Mumbai City,Maharashtra,400008-India |
| U65990DL2019PTC354057 | INVESTICK INDIA PRIVATE LIMITEDU65990DL2019PTC354057 | delhi | Active | 21 Aug 2019 | ₹1,00,000 | 11B, NEETHI APARTMENTS, 84 I.P. EXTN.,DELHI,New Delhi,Delhi,110092-India |
| U65990UP2019PTC120403 | BLUESEED FINTECH PRIVATE LIMITEDU65990UP2019PTC120403 | uttar pradesh | Active | 21 Aug 2019 | ₹2,31,00,000 | 2ND FLOOR,LIKHI RAM MARKET ATTA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U65990UP2019PLC120390 | RAKSHAK LIFE SOLUTION NIDHI LIMITEDU65990UP2019PLC120390 | uttar pradesh | Active | 21 Aug 2019 | ₹10,00,000 | 5B/1, COLVIN ROAD,,ALLAHABAD,Allahabad,Uttar Pradesh,211001-India |
| U65990UP2019PLC120360 | SECUREBRIGHTFUTURE NIDHI LIMITEDU65990UP2019PLC120360 | uttar pradesh | Active | 21 Aug 2019 | ₹5,00,000 | PUREKHUSHAI (MOHANGANJ),,PRATAPGARH,Pratapgarh,Uttar Pradesh,230002-India |
| U65990TG2019PTC134943 | DAMANIA FINCORP PRIVATE LIMITEDU65990TG2019PTC134943 | telangana | Active | 21 Aug 2019 | ₹1,00,000 | 1-41/1/2, STREET 2 GACHIBOWLI, SERILINGAMPALLY,HYDERABAD,Hyderabad,Telangana,500032-India |
| U65990KL2019PTC059310 | INFIZAR FINANCE PRIVATE LIMITEDU65990KL2019PTC059310 | kerala | Active | 21 Aug 2019 | ₹1,00,000 | SOUPARNIKA ,X/259 EDAVATTOM, KARUVELIL PO,KOLLAM,Kollam,Kerala,691505-India |
| U65990MH2019PLC329522 | NAYAK URBAN MULTIPLE NIDHI LIMITEDU65990MH2019PLC329522 | maharashtra | Active | 20 Aug 2019 | ₹10,00,000 | HOUSE NO.10, BANERJEE LAYOUT BHAGWAN NAGAR,NAGPUR,Nagpur,Maharashtra,440027-India |
| U65990MH2019PLC329521 | DNYANKRANTI URBAN MALTIPAL NIDHI LIMITEDU65990MH2019PLC329521 | maharashtra | Active | 20 Aug 2019 | ₹10,00,000 | AT SHAHAGAD TQ. AMBAD,JALNA,Jalna,Maharashtra,431204-India |
| U65990MH2019PLC329446 | DAGADUSHETH SARAF MULTIPLE NIDHI LIMITEDU65990MH2019PLC329446 | maharashtra | Active | 20 Aug 2019 | ₹5,00,000 | STIRVEY NO. 5618, UMAJI NAIK CHOWK LAXMI NAGAR, PHALTAN,SATARA,Satara,Maharashtra,415523-India |
| U65990WB2019PLC233504 | BENTRIN NIDHI LIMITEDU65990WB2019PLC233504 | west bengal | Active | 20 Aug 2019 | ₹10,00,000 | C/O- ANECH UDDIN MONDAL VILL- LOHAGACHHA,LOHAGACHHA,Nadia,West Bengal,741154-India |
| U65990TN2019PTC131160 | AADHINAM SRI KRISHNA CHITS PRIVATE LIMITEDU65990TN2019PTC131160 | tamil nadu | Active | 20 Aug 2019 | ₹3,00,000 | Kasukkara Chettiyar Magimai, Door No-38, Sankaran Kovil Road,,KALUGUMALAI,Thoothukudi,Tamil Nadu,628552-India |
| U65990KL2019PTC059283 | UNICK TRAVEL & FOREX PRIVATE LIMITEDU65990KL2019PTC059283 | kerala | Active | 20 Aug 2019 | ₹27,00,000 | KRP 1/279 D LOUIS MEMORIAL COMPLEX, KOCHUPALLY, KARU,MKULAM,THIRUVANANTHAPURAM,Thiruvananthapuram,Kerala,695526-India |
| U65990MH2019PTC329440 | NETZERO FINANCE PRIVATE LIMITEDU65990MH2019PTC329440 | maharashtra | Active | 19 Aug 2019 | ₹3,15,54,190 | R City Offices 8th Floor,LBS Marg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U65990MH2019PLC329433 | SAI SAMARTH URBAN MAHARAJYA NIDHI LIMITEDU65990MH2019PLC329433 | maharashtra | Active | 19 Aug 2019 | ₹5,00,000 | 125/126 Plot No. 19 Shop No.7 H Sector Champawati Ashtavinayak Tower Deogiri Hill,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U65990DL2019PTC353968 | GSH FOREX PRIVATE LIMITEDU65990DL2019PTC353968 | delhi | Active | 19 Aug 2019 | ₹26,00,000 | Flat No. 413, 2nd Floor PKT3-3, Block H,Sec-16,Rohini,DELHI,North West,Delhi,110085-India |
| U65990UP2019PLC120286 | GUNJAN NIDHI LIMITEDU65990UP2019PLC120286 | uttar pradesh | Strike Off | 19 Aug 2019 | ₹15,00,000 | Khasra No 89 P.R. Puram, Sewla Jat, Agra,Agra,Agra,Uttar Pradesh,282001-India |
| U65990RJ2019PTC065987 | JD INFRATECH INDIA PRIVATE LIMITEDU65990RJ2019PTC065987 | rajasthan | Active | 19 Aug 2019 | ₹2,00,00,000 | I-902, Mahima Elite Swej Farm, Sodala, New Sanganer Road, Jaipur,JAIPUR,Jaipur,Rajasthan,302019-India |
| U65990RJ2019PLC065999 | PEETLIYA GLOBAL BENEFITS NIDHI LIMITEDU65990RJ2019PLC065999 | rajasthan | Active | 19 Aug 2019 | ₹5,00,000 | GIRI APTT PLOT NO. D-34, SARASWATI MARG, BANI PARK,,JAIPUR,Jaipur,Rajasthan,302016-India |
| U65990WB2019PTC233471 | DIALITES INVESTMENT PRIVATE LIMITEDU65990WB2019PTC233471 | west bengal | Active | 16 Aug 2019 | ₹2,00,000 | 5/1 LANSDOWNE PLACE,Kolkata,Kolkata,West Bengal,700029-India |