| U67100MH2019PTC331067 | SAMTA FINTECH PRIVATE LIMITEDU67100MH2019PTC331067 | maharashtra | Active | 27 Sept 2019 | ₹10,00,000 | C/o GALA COMP,701,CTS-213 CTS-214 MULGAON VILLAGE, OPPSANGAMTALKIES CTS 29/1CHAKALA A K ROA,D ANDHERI,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U67100MH2019PTC331007 | SAMYAK WEALTH CREATORS PRIVATE LIMITEDU67100MH2019PTC331007 | maharashtra | Active | 26 Sept 2019 | ₹1,00,000 | Shop No. D/09, Sanghvi Estate, Sahyadri Nagar,KALYAN WEST,Thane,Maharashtra,421301-India |
| U67100MH2019PTC331045 | SHREE ASHTAVINAYAK FOREX AND TRAVEL PRIVATE LIMITEDU67100MH2019PTC331045 | maharashtra | Active | 26 Sept 2019 | ₹28,00,000 | Office No. B-46, Gurudev Apartment,Opp. Telephone Exchange,Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U67100GJ2019PTC110078 | MMS PORTFOLIO MANAGEMENT PRIVATE LIMITEDU67100GJ2019PTC110078 | gujarat | Active | 26 Sept 2019 | ₹1,00,000 | PLOT-2136,SHOP NO.S.F.211, EVA-1,NEAR ATABHAI CHOWK,BHAVNAGAR,Bhavnagar,Gujarat,364002-India |
| U67100DL2019PTC355533 | VIJAYKISHAN FINANCIAL SERVICES PRIVATE LIMITEDU67100DL2019PTC355533 | delhi | Active | 25 Sept 2019 | ₹1,00,000 | RZ-D-1/314/B Gali No-5, Mahavir Enclave,NEW DELHI,South West Delhi,Delhi,110045-India |
| U67100RJ2019PTC066390 | R.D.S CAPITAL FINANCE PRIVATE LIMITEDU67100RJ2019PTC066390 | rajasthan | Active | 24 Sept 2019 | ₹1,00,000 | GOURI SHANKER SAINI S/O SHRI MAHAVEER PRASAD, PLOT NO-32, MAYUR COLONY,GULABPURA BHILW,ARA-311021,GULABPURA,Bhilwara,Rajasthan,311021-India |
| U67100PB2019PTC050044 | HLFX FINANCIAL SERVICES PRIVATE LIMITEDU67100PB2019PTC050044 | punjab | Active | 24 Sept 2019 | ₹1,00,000 | SHOP NO. 2 SUTHERI ROAD,HOSHIARPUR,Hoshiarpur,Punjab,146001-India |
| U67100MH2019PTC330911 | FUNDS AND TOIL PRIVATE LIMITEDU67100MH2019PTC330911 | maharashtra | Active | 23 Sept 2019 | ₹20,000 | FLAT NO. D / 501, GOLDEN VALLEY VILLAGE,SONIWA BADLAPUR (M CI),Thane,Maharashtra,421503-India |
| U67100DL2019PTC355413 | VBKJ INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITEDU67100DL2019PTC355413 | delhi | Active | 23 Sept 2019 | ₹5,00,000 | R- 705 6TH FLOOR ANUPAM APARTMENT EAST ARJUN NAGAR,DELHI,East Delhi,Delhi,110032-India |
| U67100UP2019PLN121579 | M.F. MUTUAL BENEFITS NIDHI LIMITEDU67100UP2019PLN121579 | uttar pradesh | Active | 23 Sept 2019 | ₹10,00,000 | 908 KILA KONA KALI MASZID,HAPUR,Hathras,Uttar Pradesh,245101-India |
| U67100TG2019PTC135592 | ESSGEE MANAGEMENT HOLDING PRIVATE LIMITEDU67100TG2019PTC135592 | telangana | Active | 20 Sept 2019 | ₹2,00,000 | H. No. 8-2-686/8-1 Road No. 12, Banjarahills,HYDERABAD,Hyderabad,Telangana,500034-India |
| U67100MH2019PTC330747 | LION FOREX PRIVATE LIMITEDU67100MH2019PTC330747 | maharashtra | Active | 19 Sept 2019 | ₹30,00,000 | ROOM No. 2, ABDUL GAFUR CHL, KASAM BAUG, BACHANI NAGAR, MALAD EAST,MUMBAI,Mumbai City,Maharashtra,400064-India |
| U67100DL2019PLN355306 | MIDSON GROUP NIDHI LIMITEDU67100DL2019PLN355306 | delhi | Active | 19 Sept 2019 | ₹5,00,000 | A - 261, IIND FLOOR, DERAWAL NAGAR G. T. KARNAL ROAD,NEW DELHI,North East,Delhi,110009-India |
| U67100TN2019PLN131676 | MATHURA BENEFIT NIDHI LIMITEDU67100TN2019PLN131676 | tamil nadu | Active | 19 Sept 2019 | ₹61,29,280 | No.44, North Mada Street Padi,Chennai,Chennai,Tamil Nadu,600050-India |
| U67100GJ2019OPC110007 | BLUEMAN SEG ASSETS MANAGEMENT (OPC) PRIVATE LIMITEDU67100GJ2019OPC110007 | gujarat | Active | 19 Sept 2019 | ₹25,000 | 323-B-14 GIDC MAKARPURA MAKARPURA ROAD,VADODARA,Vadodara,Gujarat,390010-India |
| U67100WB2019PTC233989 | OM PRAKASH CAPITALS PRIVATE LIMITEDU67100WB2019PTC233989 | west bengal | Active | 18 Sept 2019 | ₹1,00,000 | Flat No.5 or 205, 2nd Floor P-77/A, Mudiali Road, Metiaburj,KOLKATA,Kolkata,West Bengal,700024-India |
| U67100HR2019PLN082633 | SGKF NIDHI LIMITEDU67100HR2019PLN082633 | haryana | Active | 18 Sept 2019 | ₹5,00,000 | C/O SANDEEP SOAP FACTORY, OPP. BATRA PALACE, H. ROAD,AMBALA CITY,Ambala,Haryana,134003-India |
| U67100DL2019PLN355170 | KRS NIDHI LIMITEDU67100DL2019PLN355170 | delhi | Active | 17 Sept 2019 | ₹5,00,000 | PLOT NO.43, KH.NO.10/23, 17/3 QUTUB VIHAR PH-I,G-BLOCK, POLE NO. 80,,NAJAFGARH,NEAR TALAB, N.D,South West Delhi,Delhi,110071-India |
| U67100KA2019PTC128002 | VISHNU FOREX PRIVATE LIMITEDU67100KA2019PTC128002 | karnataka | Active | 17 Sept 2019 | ₹30,00,000 | No 15 GROUND FLOOR GOLD TOWER 50 RESIDENCY ROAD,BANGALORE,Bangalore,Karnataka,560025-India |
| U67100KA2019PTC128004 | CREDPRO FINTECH PRIVATE LIMITEDU67100KA2019PTC128004 | karnataka | Active | 17 Sept 2019 | ₹1,00,000 | 2 floor, KVD Towers, No 7/3., Old Madras Road (Kolar Road), Opp to 100 Feet Road, Indi,ranagar,,Banglaore,Bangalore,Karnataka,560038-India |
| U67100TG2019PTC135467 | NAGESH CHIT FUNDS PRIVATE LIMITEDU67100TG2019PTC135467 | telangana | Active | 16 Sept 2019 | ₹9,00,000 | H.No.2-1-150, Shop No.11, 1st Floor H M Shaque Estate, M G Road,SECUNDERABAD,Hyderabad,Telangana,500003-India |
| U67100UP2019PTC121218 | BEINFINITIVE INVESTMENT SERVICES PRIVATE LIMITEDU67100UP2019PTC121218 | uttar pradesh | Strike Off | 13 Sept 2019 | ₹1,00,000 | 10/32 A, RAJENDRA NAGAR, SAHIBABAD, SECTOR-3,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India |
| U67100DL2019PTC355030 | FOREX STREET PRIVATE LIMITEDU67100DL2019PTC355030 | delhi | Active | 12 Sept 2019 | ₹26,00,000 | M-54 GROUND FLOOR M BLOCK LAJPAT NAGAR II,DELHI,South Delhi,Delhi,110024-India |
| U67100KA2019PTC127851 | DEEPOCKETS TECHNOLOGIES PRIVATE LIMITEDU67100KA2019PTC127851 | karnataka | Active | 11 Sept 2019 | ₹10,00,000 | No. 98/A, 41/1, 30th Cross Jayanagar 7th Block,Bangalore,Bangalore,Karnataka,560070-India |
| U67100UR2019PTC010212 | FUTURE ASSETS RECONSTRUCTION PRIVATE LIMITEDU67100UR2019PTC010212 | uttarakhand | Active | 11 Sept 2019 | ₹1,00,000 | 188/10 C-10 TURNER ROAD CLEMENT TOWN,DEHRADUN,Dehradun,Uttarakhand,248001-India |
