| U65999KA2019PTC127613 | W2P INVESTMENTS PRIVATE LIMITEDU65999KA2019PTC127613 | karnataka | Active | 3 Sept 2019 | ₹1,00,000 | No.74, 2nd Cross, Gayatridevi Park Extn,Vyalikaval,Bangalore North,Bangalore,Karnataka,560003-India |
| U65999MP2019PTC049498 | AKMC ADVISORY SERVICES PRIVATE LIMITEDU65999MP2019PTC049498 | madhya pradesh | Active | 3 Sept 2019 | ₹1,00,000 | C/o Barm Din Gupta, Kabadi Tola, Dadda Samosha, Krishna Nagar,,SATNA,Satna,Madhya Pradesh,485001-India |
| U65999DL2019PTC354604 | MARS ASSET RESOLUTION AND SECURITY SERVICES PRIVATE LIMITEDU65999DL2019PTC354604 | delhi | Active | 2 Sept 2019 | ₹2,000 | Office/Space No.113, F/F, Vishwa Deep Tower, District Centre, Janakpuri,,New Delhi,South West Delhi,Delhi,110058-India |
| U65999DL2019PTC354620 | MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITEDU65999DL2019PTC354620 | delhi | Active | 2 Sept 2019 | ₹1,00,000 | House No 300, Block B Ladmark Near Bagga Link Motors , Saraswati Vihar,PITAMPURA,North West,Delhi,110034-India |
| U65999UP2019PTC120786 | SHREE BHAGWATI AUTO FINANCE PRIVATE LIMITEDU65999UP2019PTC120786 | uttar pradesh | Active | 2 Sept 2019 | ₹1,00,000 | C/O RAMJANI BHAKTI NAGAR VRINDAVAN,MATHURA,Mathura,Uttar Pradesh,281121-India |
| U65999UP2019PTC120772 | ADMSS MICRO FINANCE PRIVATE LIMITEDU65999UP2019PTC120772 | uttar pradesh | Active | 2 Sept 2019 | ₹10,00,000 | PLOT NO-62,SAI BVR TOWER, KH NO-41,FIRST FLOOR JAHIRAPUR,SHANKARPURWA,OPP ST.MARY POLY,CLINIC,,KURSI ROAD,Lucknow,Uttar Pradesh,226021-India |
| U65999TN2019PTC131425 | SRI KOMAGAL CHITS PRIVATE LIMITEDU65999TN2019PTC131425 | tamil nadu | Active | 2 Sept 2019 | ₹1,00,000 | No.266 GST Road,Chrompet,CHENNAI,Kancheepuram,Tamil Nadu,600044-India |
| U65999TN2019PTC131427 | SRI SIVANATHAN CHITS PRIVATE LIMITEDU65999TN2019PTC131427 | tamil nadu | Active | 2 Sept 2019 | ₹38,00,000 | NO.154/16, 6TH CROSS EAST THILLAI NAGAR,TRICHY,Tiruchirappalli,Tamil Nadu,620018-India |
| U65999MH2019PTC329987 | RIYAR CHIT FUND INDIA PRIVATE LIMITEDU65999MH2019PTC329987 | maharashtra | Active | 30 Aug 2019 | ₹1,00,000 | Building No-2, C/304, Anand Vihar, B-Cabin Road,,AMBERNATH,Thane,Maharashtra,421501-India |
| U65999UP2019PTC120711 | SILVERMILE CAPITAL PRIVATE LIMITEDU65999UP2019PTC120711 | uttar pradesh | Active | 30 Aug 2019 | ₹1,00,000 | C 33,SECTOR 39 NOIDA,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U65999TN2019PTC131386 | YAZHINI FOREX INDIA PRIVATE LIMITEDU65999TN2019PTC131386 | tamil nadu | Strike Off | 30 Aug 2019 | ₹26,00,000 | No.36/38-B Durairaj Street,Palavanthangal,,CHENNAI,Chennai,Tamil Nadu,600114-India |
| U65999TN2019PTC131387 | MARWAN FOREX PRIVATE LIMITEDU65999TN2019PTC131387 | tamil nadu | Active | 30 Aug 2019 | ₹10,00,000 | 95 MOORE STREET FIRST FLOOR SK NAGAR CH 1 MANNADY,CHENNAI,Chennai,Tamil Nadu,600001-India |
| U65999MH2019PTC329915 | ENETRA FINANCIAL SERVICES PRIVATE LIMITEDU65999MH2019PTC329915 | maharashtra | Strike Off | 29 Aug 2019 | ₹1,00,000 | 2ND FLOOR, SAMUDRA GAURAV,6A, K.A.GAFARKHAN ROAD,WORLI SEA FACE,MUMBAI,Mumbai City,Maharashtra,400025-India |
| U65999WB2019PLC233668 | SEVEN BOON NIDHI LIMITEDU65999WB2019PLC233668 | west bengal | Active | 29 Aug 2019 | ₹5,07,100 | 21/3, Baghajatin Road LP 123/2/0. 1st Floor,KOLKATA,Kolkata,West Bengal,700036-India |
| U65999MH2019FTC329899 | ZILINGO INDIA FINANCIAL SERVICES PRIVATE LIMITEDU65999MH2019FTC329899 | maharashtra | Active | 28 Aug 2019 | ₹2,15,00,000 | 91springboard Lotus, Plot No. D-5, Road No. 20, Marol MIDC, Andheri East,Mumbai,Mumbai City,Maharashtra,400069-India |
| U65999PN2019PTC186327 | ARTHASAHAYA KURIES PRIVATE LIMITEDU65999PN2019PTC186327 | maharashtra | Active | 27 Aug 2019 | ₹1,00,000 | FL NO 2 TRIMURTI COMPLEX AT POST MANCHAR TAL AMBEGAON,PUNE,Pune,Maharashtra,410503-India |
| U65999TG2019PTC135053 | NSDY SOLUTIONS PRIVATE LIMITEDU65999TG2019PTC135053 | telangana | Active | 27 Aug 2019 | ₹1,00,000 | PLOT NO: 4-68, FLAT NO: 502 VIKAS NAGAR, M.N.REDDY COMPLEX, KOTHAPET,HYDERABAD,Hyderabad,Telangana,500035-India |
| U65999MH2019PTC329743 | NEW ERA FOREX PRIVATE LIMITEDU65999MH2019PTC329743 | maharashtra | Active | 26 Aug 2019 | ₹40,00,000 | SHOP NO 6,BENHUR CHS LTD, NEAR ASMITA SUPER MARKET NAYA NAGAR, STATION ROAD, MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India |
| U65999DL2019PTC354213 | B. PAUL FOREX PRIVATE LIMITEDU65999DL2019PTC354213 | delhi | Active | 23 Aug 2019 | ₹27,00,000 | A-33, F/F KRISHNA PARK, DEVLI ROAD,NEW DELHI,South West Delhi,Delhi,110062-India |
| U65999RJ2019PTC066045 | SECURE TRAVEL AND FOREX PRIVATE LIMITEDU65999RJ2019PTC066045 | rajasthan | Active | 22 Aug 2019 | ₹50,00,000 | SHOP NO 3,OPP.K.N. GIRLS COLLEGE,RAI KA BAGH NEAR DHARAM HONDA,JODHPUR,Jodhpur,Rajasthan,342001-India |
| U65999DL2019PTC354067 | BRIMMING GRACE CAPITAL PRIVATE LIMITEDU65999DL2019PTC354067 | delhi | Active | 21 Aug 2019 | ₹1,00,000 | RG PKT B-52, G/F, DDA FLATS RAGHUBIR NAGAR,WEST DELHI,West Delhi,Delhi,110027-India |
| U65999KL2019PLC059285 | BRIHATH NIDHI LIMITEDU65999KL2019PLC059285 | kerala | Strike Off | 21 Aug 2019 | ₹5,50,000 | Room No. 6/645 F1 Chowllur Tower, Mundur,Thrissur,Thrissur,Kerala,680541-India |
| U65999KL2019PTC059286 | SREE CHEENIKKAL BHAGAVATHI KSHETHRA SAMAJAM CHITS PRIVATE LIMITEDU65999KL2019PTC059286 | kerala | Active | 21 Aug 2019 | ₹67,49,500 | XV/398 CHEENICKKAL BHAGAVATHI KSHETHRA SAMAJAM KADUKUTTY ROAD MURINGOOR,THRISSUR,Thrissur,Kerala,680309-India |
| U65999KL2019SGC059305 | OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITEDU65999KL2019SGC059305 | kerala | Active | 21 Aug 2019 | ₹18,97,59,000 | Floor - 6, Norka Centre Thycaud, Trivandrum, Thiruvananthapuram,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India |
| U65999BR2019PLC043081 | SWAYAMKARM MUTUAL BENEFITS NIDHI LIMITEDU65999BR2019PLC043081 | bihar | Active | 21 Aug 2019 | ₹10,00,000 | C/O ABHISHEK KUMAR, 69, AMARDEEP NAGAR BYPASS RAMKRISHNA NAGAR,PATNA,Patna,Bihar,804453-India |
