| U67100MP2020PLN050679 | MARGIT NIDHI LIMITEDU67100MP2020PLN050679 | madhya pradesh | Active | 15 Jan 2020 | ₹5,00,000 | D-2, SITE NO.1 CITY CENTER,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U67100UP2020PTC125647 | YUV FINANCE & LEGAL SERVICES PRIVATE LIMITEDU67100UP2020PTC125647 | uttar pradesh | Strike Off | 14 Jan 2020 | ₹1,00,000 | Plot No. 153, Vrindavan garden Sahibabad,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India |
| U67100MP2020PLN050656 | PINCH MUTUAL BENEFIT NIDHI LIMITEDU67100MP2020PLN050656 | madhya pradesh | Active | 14 Jan 2020 | ₹5,00,000 | ACROPOLIS SHOP NO-1 MADAN MAHAL MUJAWAR,JABALPUR,Jabalpur,Madhya Pradesh,482001-India |
| U67100MH2020PTC335940 | OPTION PULSE INVESTMENT ADVISORS PRIVATE LIMITEDU67100MH2020PTC335940 | maharashtra | Active | 13 Jan 2020 | ₹1,00,000 | OFFICE NO. 708, 7TH FLOOR,FRIENDS BUSINESS BAY, L. T. ROAD,Borivali West,Mumbai,Maharashtra,400092-India |
| U67100BR2020PTC044984 | KD ASSET MANAGEMENT PRIVATE LIMITEDU67100BR2020PTC044984 | bihar | Active | 13 Jan 2020 | ₹1,00,000 | C/O:- DHEERAJ KUMAR,NEW YADAV CHAK R.K.NAGAR,PATNA,Patna,Bihar,800020-India |
| U67100PN2020PTC189034 | WS FINANCIAL CONSULTANTS PRIVATE LIMITEDU67100PN2020PTC189034 | maharashtra | Strike Off | 10 Jan 2020 | ₹1,00,000 | SR NO. 55, PLOT NO-49, KOLHESHVARI NAGAR TAPOVAN ROA NAGAR,AHMADNAGAR,Ahmednagar,Maharashtra,414001-India |
| U67100MH2020PTC335877 | GRACE CURRENCY EXCHANGE PRIVATE LIMITEDU67100MH2020PTC335877 | maharashtra | Strike Off | 10 Jan 2020 | ₹27,00,000 | 1307, FRANGIPANI NAHARS AMRIT SHAKTI SAKIVIHAR ROAD, ANDHERI EAST,MUMBAI CITY,Mumbai City,Maharashtra,400069-India |
| U67100GJ2020PTC112027 | PROFITBULL INVESTMENT SERVICES PRIVATE LIMITEDU67100GJ2020PTC112027 | gujarat | Active | 10 Jan 2020 | ₹1,00,000 | B-2,VIMALPARK-2,AT-HANSPURA TA-DASCROI VILL-HANSPURA,AHMEDABAD,Ahmedabad,Gujarat,382330-India |
| U67100TG2020PTC138311 | VEDANSHU INVESTMENTS PRIVATE LIMITEDU67100TG2020PTC138311 | telangana | Active | 9 Jan 2020 | ₹1,00,000 | PT 1,2,32,33,Maqtha Mahaboobpet,Bldg:Iris bargavis Garden,Landmark:near ambedkar statue,hyd,ernagar,,Hyderabad,Hyderabad,Telangana,500049-India |
| U67100MH2020PLN335706 | SAI KUBER INDIA NIDHI LIMITEDU67100MH2020PLN335706 | maharashtra | Active | 8 Jan 2020 | ₹5,00,000 | FLAT NO. B-208, SHRI SADGURU NAGAR APT, NEAR GOVIND NAGAR, MUMBAI AGRA HIGHWAY,NASHIK,Nashik,Maharashtra,422009-India |
| U67100MH2020PLN335625 | PADMALAXMI URBAN NIDHI LIMITEDU67100MH2020PLN335625 | maharashtra | Active | 7 Jan 2020 | ₹10,00,000 | PLOT NO 17, BHARATI LOK BHAVANINAGAR PUNAPUR CHOWK PARDI,NAGPUR,Nagpur,Maharashtra,440008-India |
| U67100MH2020PTC335630 | YELLOWLIGHTBULB SOLUTIONS PRIVATE LIMITEDU67100MH2020PTC335630 | maharashtra | Active | 7 Jan 2020 | ₹10,000 | 1, Hem Horizon Chs Ltd, C-7, Jeevan Bima Nagar, Borivli West, Nr Karnataka Bank,,MUMBAI,Mumbai City,Maharashtra,400092-India |
| U67100TG2020PTC138267 | SOUR APPLE ASSET MANAGEMENT PRIVATE LIMITEDU67100TG2020PTC138267 | telangana | Active | 7 Jan 2020 | ₹10,00,000 | H.no.17-127/145, East Kalyanpuri, Uppal,Hyderabad,Hyderabad,Telangana,500039-India |
| U67100MH2020PTC335530 | KOMPASS ANALYTICS PRIVATE LIMITEDU67100MH2020PTC335530 | maharashtra | Active | 6 Jan 2020 | ₹10,000 | 1801 A-Wing,Sea Flama Dosti Flamingos T J Road, Parel-Sewree,MUMBAI,Mumbai City,Maharashtra,400015-India |
| U67100MH2020PTC335541 | TRUE VALUE MONEY EXCHANGE PRIVATE LIMITEDU67100MH2020PTC335541 | maharashtra | Active | 6 Jan 2020 | ₹10,00,000 | HOUSE NO. 920, TELANGKHEDI,,NAGPUR,Nagpur,Maharashtra,440010-India |
| U67100WB2020PTC235691 | BALAGANAPATI FOREX PRIVATE LIMITEDU67100WB2020PTC235691 | west bengal | Active | 6 Jan 2020 | ₹26,00,000 | 136/3B BIDHAN SARANI, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700004-India |
| U67100MH2020PTC335484 | WEALTHWAN FINSEC PRIVATE LIMITEDU67100MH2020PTC335484 | maharashtra | Strike Off | 3 Jan 2020 | ₹1,00,000 | 1011 Solitaire Corporate Park, Building No10,chakala Andheri E,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U67100DL2020PTC359774 | PRONTO SECURITIES PRIVATE LIMITEDU67100DL2020PTC359774 | delhi | Active | 3 Jan 2020 | ₹15,00,000 | OFF. NO.204, P. NO.6, 2/F, VARDHMAN, RAJDHANI PLAZA, NEW RAJDHANI ENCLAVE,Delhi,East Delhi,Delhi,110092-India |
| U67100MP2020PTC050561 | FIN4U CAPITAL SERVICES PRIVATE LIMITEDU67100MP2020PTC050561 | madhya pradesh | Active | 3 Jan 2020 | ₹1,00,000 | LG-3, MITRA VATSALA RAMTEKRI CORNER,MANDSAUR,Mandsaur,Madhya Pradesh,458001-India |
| U67100HR2020PLC084526 | TVC RATINGS LIMITEDU67100HR2020PLC084526 | haryana | Active | 2 Jan 2020 | ₹10,00,000 | UNIT NO. 211, SECOND FLOOR, SUNCITY SUCEESS TOWER,GURGAON,Gurgaon,Haryana,122002-India |
| U67100MH2020PTC335345 | IKONIC SMART MONEY PRIVATE LIMITEDU67100MH2020PTC335345 | maharashtra | Active | 1 Jan 2020 | ₹1,00,000 | 807, CRESCENT ROYALE, NEAR VIP PLAZA, OFF. NEW LINK ROAD, ANDHERI (WEST),,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U67100TN2019PTC133520 | UMIYA FINANCIAL SERVICES INDIA PRIVATE LIMITEDU67100TN2019PTC133520 | tamil nadu | Active | 31 Dec 2019 | ₹1,00,000 | NO. 19, NARASINGAPURAM STREET,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U67100DL2019PTC359489 | MULTI CREDIT PRIVATE LIMITEDU67100DL2019PTC359489 | delhi | Active | 30 Dec 2019 | ₹1,00,000 | 1/5, FIRST FLOOR,WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U67100TG2019PTC138040 | FOUNDER FINANCIAL ADVISORY SERVICES PRIVATE LIMITEDU67100TG2019PTC138040 | telangana | Active | 30 Dec 2019 | ₹1,00,000 | #1102/E,Manjeera Trinity Corporate Bldg. KPHB Colony, Medchal, Phase III,MALKAJGIRI, HYDERABAD,Hyderabad,Telangana,500072-India |
| U67100TG2019PTC137986 | LAKSHMI SAHASRA CHIT FUND PRIVATE LIMITEDU67100TG2019PTC137986 | telangana | Active | 27 Dec 2019 | ₹15,00,000 | H.NO.18-69, SRINIVASA COLONY SHADNAGAR,SHADNAGAR,Mahbubnagar,Telangana,509216-India |
