| U66190JK2023PTC014649 | TRUMBOO FINANCIAL SERVICES PRIVATE LIMITEDU66190JK2023PTC014649 | jammu & kashmir | Active | 31 May 2023 | ₹1,00,000 | C/O MOHAMMAD RAFEEQ TRUMB,NATHPORA KHANABAL,Awantipora,Pulwama,Jammu & Kashmir,192122-India |
| U66190MH2023PTC403836 | MYRA FAMILY PRIVATE LIMITEDU66190MH2023PTC403836 | maharashtra | Active | 30 May 2023 | ₹1,00,000 | 3 Floor GRD B Silver Apt,Shankar Ghanekar Marg,Mumbai,Mumbai,Maharashtra,400028-India |
| U66190DL2023PTC414913 | AADIAKSHAY SERVICES PRIVATE LIMITEDU66190DL2023PTC414913 | delhi | Active | 30 May 2023 | ₹1,00,000 | B-4/52, 1st Floor,,New Delhi,West Delhi,Delhi,110063-India |
| U66190TN2023PTC160827 | SUNDAR RAM FIN CONSULTANCY PRIVATE LIMITEDU66190TN2023PTC160827 | tamil nadu | Active | 30 May 2023 | ₹10,000 | NO.3, 1ST FLOOR,,VIVEKANANDA STREET,Saidapet,Kanchipuram,Tamil Nadu,600091-India |
| U66190TN2023PTC160828 | SRI SIVAN FINANCE PRIVATE LIMITEDU66190TN2023PTC160828 | tamil nadu | Active | 30 May 2023 | ₹1,00,000 | NO.12/4, SRISIVAN COMPLEX,ARUNACHALAPURAM MAIN ROAD,Sankarankovil,Tirunelveli,Tamil Nadu,627862-India |
| U66190KA2023PTC174308 | SUVIHA SOLUTIONS PRIVATE LIMITEDU66190KA2023PTC174308 | karnataka | Active | 30 May 2023 | ₹1,00,000 | No.13, 1st floor, K.No.690, Rayapati Towers,T.C. Palya Main Road, Subhash Nagar,,Bangalore South,Bangalore,Karnataka,560049-India |
| U66190TS2023PTC173513 | ACINTYO EXIM PRIVATE LIMITEDU66190TS2023PTC173513 | telangana | Active | 30 May 2023 | ₹1,00,000 | Plot No.B-4 IDA Kukatpally, Tirumalagiri,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U66190GJ2023PTC141631 | AEQUITAS INVESTMENTS IFSC PRIVATE LIMITEDU66190GJ2023PTC141631 | gujarat | Active | 30 May 2023 | ₹7,98,98,160 | FF-06 Seat 1-5 First Flr,Pragya Accelerator Blk 15,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U66190HR2023PTC112098 | NVKOSH INVESTMENT SOLUTIONS PRIVATE LIMITEDU66190HR2023PTC112098 | haryana | Active | 30 May 2023 | ₹1,00,000 | 504, B-09, AVL 36,,SECTOR - 36,Narsinghpur,Gurgaon,Haryana,122004-India |
| U66190MP2023PTC066014 | NISHANISHIT MONEY MATTERS PRIVATE LIMITEDU66190MP2023PTC066014 | madhya pradesh | Active | 30 May 2023 | ₹10,000 | BHJI D-60 KOHE-FIZA BDA,COLON, Y BHOPAL,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U66190BR2023PTC063396 | STARPE TECHNOLOGY SERVICES PRIVATE LIMITEDU66190BR2023PTC063396 | bihar | Active | 30 May 2023 | ₹1,00,000 | H/o ASHMETUN NISHA,AT TALBARI,Kishanganj,Kishanganj,Bihar,855108-India |
| U66190PB2023PTC058687 | UNIMUDRA-FOREX PRIVATE LIMITEDU66190PB2023PTC058687 | punjab | Active | 30 May 2023 | ₹1,00,000 | C/O YASH GARG,NANAKSAR ROAD,Barnala,Barnala,Punjab,148101-India |
| U66190MH2023OPC403717 | BRIT SERVICES INDIA (OPC) PRIVATE LIMITEDU66190MH2023OPC403717 | maharashtra | Active | 29 May 2023 | ₹10,000 | WARD NO.-02, BLOCK-489,Mukhed,Nanded,Maharashtra,431715-India |
| U66190MH2023PTC403722 | SHADOW FINANCIAL SERVICES PRIVATE LIMITEDU66190MH2023PTC403722 | maharashtra | Active | 29 May 2023 | ₹1,00,000 | B-308, 21 & SECTOR NUMBER,3RD Floor, SHIV CHAMBER,,Thane,Thane,Maharashtra,400614-India |
| U66190MH2023PTC403725 | MUNDADA FINSERVE PRIVATE LIMITEDU66190MH2023PTC403725 | maharashtra | Active | 29 May 2023 | ₹1,00,000 | 02,LAXMI NIVAS,NEAR VISHAL HALL,Mumbai,Mumbai,Maharashtra,400069-India |
| U66190MH2023PTC403731 | TRIPITAK MONEY SOLUTION PRIVATE LIMITEDU66190MH2023PTC403731 | maharashtra | Active | 29 May 2023 | ₹1,00,000 | OFFICE NO 308 BHOOMI MALL, PLOT NO 9 SECTOR 15,Thane,Thane,Maharashtra,400614-India |
| U66190PN2023PTC221022 | V21 CAPITAL ADVISORS INDIA PRIVATE LIMITEDU66190PN2023PTC221022 | maharashtra | Active | 29 May 2023 | ₹3,00,000 | Office No. C-803, S. No.,87/1A & 87(Part), Amar B,,Haveli,Pune,Maharashtra,411045-India |
| U66190DL2023PTC414875 | KRIFINSERVE TECHNOLOGIES PRIVATE LIMITEDU66190DL2023PTC414875 | delhi | Active | 29 May 2023 | ₹1,00,000 | A-14, B-13. T/F GALI NO.20,MADHU VIHAR NEAR HASANPUR DEPOT,East Delhi,East Delhi,Delhi,110092-India |
| U66190UP2023PTC182961 | SITAMANI FIN-VISION PRIVATE LIMITEDU66190UP2023PTC182961 | uttar pradesh | Active | 29 May 2023 | ₹1,00,000 | 569/63, JYOTI VIHAR,,PATEL NAGAR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U66190TS2023PTC173494 | SHAIKPAY PAYMENT SERVICES PRIVATE LIMITEDU66190TS2023PTC173494 | telangana | Active | 29 May 2023 | ₹1,00,000 | # 8-1-283/A, Shaikpet,Opp,Adityatowar vills ,Hyd,Golconda,Hyderabad,Telangana,500008-India |
| U66190PB2023PTC058652 | AJ MUDRAM FOREX PRIVATE LIMITEDU66190PB2023PTC058652 | punjab | Active | 29 May 2023 | ₹55,00,000 | SHOP NO 132 SILVER PLAZA,Jalandhar,Jalandhar,Punjab,144004-India |
| U66190CH2023PTC045093 | SMK E-MONEY FOREX PRIVATE LIMITEDU66190CH2023PTC045093 | chandigarh | Active | 29 May 2023 | ₹28,00,000 | 316 Sector 35C,Chandigarh,Chandigarh,Chandigarh,Chandigarh,160022-India |
| U66190MH2023PTC403696 | XCEL FINCHECK PRIVATE LIMITEDU66190MH2023PTC403696 | maharashtra | Active | 27 May 2023 | ₹1,00,000 | 101 Matruchaya , Gaondevi,Maharshi Karve Road,Thane,Thane,Maharashtra,400602-India |
| U66190MH2023PTC403650 | SORTBOOK FINANCIAL SERVICES PRIVATE LIMITEDU66190MH2023PTC403650 | maharashtra | Active | 27 May 2023 | ₹1,00,000 | C/O SHRI PANDHARINATH SAKHARAM DADAS AP VADAGAON,TQ MAN DIST SATARA VADAGAON,Man,Satara,Maharashtra,415508-India |
| U66190PN2023PTC220990 | AGHAV FINANCIAL SERVICES PRIVATE LIMITEDU66190PN2023PTC220990 | maharashtra | Active | 27 May 2023 | ₹1,00,000 | FL No D 2704 Sargam Pune,Nanded City Pune,Pune,Pune,Maharashtra,411068-India |
