| U67100MH2019PTC329244 | SSN CONSULTANCY PRIVATE LIMITEDU67100MH2019PTC329244 | maharashtra | Active | 13 Aug 2019 | ₹10,000 | Block E 109, Rajanigandha CHS, Phadnis wada, Near Parnaka,KALYAN,Thane,Maharashtra,421301-India |
| U67100MH2019PLC329253 | BALRAM URBAN MULTIPLE NIDHI LIMITEDU67100MH2019PLC329253 | maharashtra | Active | 13 Aug 2019 | ₹5,00,000 | H.NO. -12 SR. NO - 265 , FRANT OF AZAD MAIDAN , D.P MHADA COLONY AZAD MAIDAN,JALNA,Jalna,Maharashtra,431203-India |
| U67100HR2019PTC081994 | LOVAK MONEY PRIVATE LIMITEDU67100HR2019PTC081994 | haryana | Active | 13 Aug 2019 | ₹1,00,000 | EC-2, G 202, ESSEL TOWER, MG ROAD,,GURGAON,Gurgaon,Haryana,122002-India |
| U67100MH2019PLC329228 | GODAMAI URBAN MULTIPLE NIDHI LIMITEDU67100MH2019PLC329228 | maharashtra | Active | 10 Aug 2019 | ₹5,00,000 | H. No. 424/0311/01/ To /10 S.No.16/2/1/2 Nr.Primary School, Gopalkrishna Nagar ,,KAMATHWADA NASHIK,Pune,Maharashtra,422011-India |
| U67100UP2019PTC120094 | OKTIQ ENTERPRISES PRIVATE LIMITEDU67100UP2019PTC120094 | uttar pradesh | Active | 9 Aug 2019 | ₹1,00,000 | House No.19/135A, Vikramaditya Ward-11 Mohalla Park Road South Side,LUCKNOW,Lucknow,Uttar Pradesh,226027-India |
| U67100TG2019PTC134731 | CHINTA SASIDHAR HOLDINGS PRIVATE LIMITEDU67100TG2019PTC134731 | telangana | Active | 9 Aug 2019 | ₹1,00,000 | 8th & 9th Floor, Vamsiram Jyothi Valencia,,Road No.2,,Khairatabad,Hyderabad,Telangana,500034-India |
| U67100WB2019PLC233361 | PURUSHOTTOM MUTUAL BENEFIT NIDHI LIMITEDU67100WB2019PLC233361 | west bengal | Active | 8 Aug 2019 | ₹5,00,000 | JL NO 107, KHATIAN NO 308, PHULTALA CHAMPAHATI ROAD, DUDHNAI, PIYALI TOWN,KOLKATA,Parganas South,West Bengal,743387-India |
| U67100TG2019PTC134706 | SREEDHAN CHITS PRIVATE LIMITEDU67100TG2019PTC134706 | telangana | Active | 8 Aug 2019 | ₹10,00,000 | 1-3-131/37 SHASTRI NAGAR,NIRMAL,Adilabad,Telangana,504106-India |
| U67100UP2019PTC119952 | GELDREX FOREX PRIVATE LIMITEDU67100UP2019PTC119952 | uttar pradesh | Active | 7 Aug 2019 | ₹27,00,000 | 401 C, OCEAN PLAZA-A, 403 C , NOIDA NCR,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U67100MH2019PTC328973 | PRACHETAS CAPITAL PRIVATE LIMITEDU67100MH2019PTC328973 | maharashtra | Active | 6 Aug 2019 | ₹21,00,00,000 | 310, Maker Chamber V 221, Nariman Point,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U67100MH2019PTC328880 | THINKTANK FINANCE TECHNOLOGIES PRIVATE LIMITEDU67100MH2019PTC328880 | maharashtra | Active | 5 Aug 2019 | ₹1,00,000 | Ground Floor, Neo Vikram Chs Ltd, New Link Road, Sahakar Nagar, Andheri (W,),Mumbai,Mumbai City,Maharashtra,400053-India |
| U67100RJ2019PLC065880 | PATODI NIDHI LIMITEDU67100RJ2019PLC065880 | rajasthan | Active | 5 Aug 2019 | ₹10,00,000 | 45 , MANIKYA NAGAR,BHILWARA,Bhilwara,Rajasthan,311001-India |
| U67100DL2019PTC353379 | MERHFACT FOREX PRIVATE LIMITEDU67100DL2019PTC353379 | delhi | Active | 2 Aug 2019 | ₹1,00,000 | 2447, SECOND FLOOR, PVT NO.-201, GALI NO-10,NAIWALA, BEADON,KAROL BAGH,New Delhi,Delhi,110005-India |
| U67100WB2019PLC233215 | KHARO NIDHI LIMITEDU67100WB2019PLC233215 | west bengal | Active | 1 Aug 2019 | ₹5,00,000 | DIPAK SARKAR, C/O - NARAYAN SARKAR KHARO, KUMRA KASHIPUR,HABRA,Parganas North,West Bengal,743271-India |
| U67100UP2019PLC119718 | VINDHYAVISHESH NIDHI LIMITEDU67100UP2019PLC119718 | uttar pradesh | Active | 1 Aug 2019 | ₹1,00,000 | vindhyavishesh nidhi limited CHINIHAWA INARA DANKINGANJ,MIRZAPUR,Mirzapur,Uttar Pradesh,231001-India |
| U67100WB2019PTC233184 | MANGLAM CAPITAL SERVICES PRIVATE LIMITEDU67100WB2019PTC233184 | west bengal | Active | 31 Jul 2019 | ₹1,00,000 | C/O ARCHANA GHOSAL, NIRANJAN SEN PALLY, GR-FR;FL-1/B, AGARPARA,KOLKATA,Parganas North,West Bengal,700109-India |
| U67100TN2019PTC130826 | ARVIND FOREX PRIVATE LIMITEDU67100TN2019PTC130826 | tamil nadu | Active | 31 Jul 2019 | ₹28,00,000 | Ashby Shopping Complex No-17 A, Grond Floor, Junction Road,,TRICHY,Tiruchirappalli,Tamil Nadu,620001-India |
| U67100DL2019PTC353220 | RUPEEBIZ DEALMARK PRIVATE LIMITEDU67100DL2019PTC353220 | delhi | Active | 30 Jul 2019 | ₹1,00,000 | KH No. 507, Village Alipur, City Delhi,NEW DELHI,North Delhi,Delhi,110058-India |
| U67100AS2019PTC019408 | CAPITAL COP INVESTMENT PRIVATE LIMITEDU67100AS2019PTC019408 | assam | Active | 30 Jul 2019 | ₹10,000 | B-801 SPANISH GARDEN,GUWAHATI,Kamrup,Assam,781005-India |
| U67100DL2019PTC353146 | MONEYLUX FOREX PRIVATE LIMITEDU67100DL2019PTC353146 | delhi | Strike Off | 29 Jul 2019 | ₹30,00,000 | 120/1, GAFFAR MARKET, NAIWALA KAROL BAGH,DELHI,Central Delhi,Delhi,110005-India |
| U67100WB2019PTC233146 | MUHIMA FOREX PRIVATE LIMITEDU67100WB2019PTC233146 | west bengal | Active | 29 Jul 2019 | ₹26,00,000 | 7, SUDDER STREET,,KOLKATA,Kolkata,West Bengal,700016-India |
| U67100UP2019PTC119606 | INNOVITAS INDIAGLOCAL PRIVATE LIMITEDU67100UP2019PTC119606 | uttar pradesh | Active | 29 Jul 2019 | ₹1,00,000 | A-3,121, 1st Floor, Tower 8 Purvanchal, Silver City,NOIDA, SECTOR 93,Gautam Buddha Nagar,Uttar Pradesh,201304-India |
| U67100TN2019PTC130777 | SHRI GANGA RANGA CHIT FUND PRIVATE LIMITEDU67100TN2019PTC130777 | tamil nadu | Active | 29 Jul 2019 | ₹1,00,000 | No. 86/5, W/o Sukumar, Suja Complex, Nattu Gounder Street, Salem Main Road,KALLAKURICHI,Villupuram,Tamil Nadu,606202-India |
| U67100MH2019PTC328568 | AART FOREX AND TOURS PRIVATE LIMITEDU67100MH2019PTC328568 | maharashtra | Active | 26 Jul 2019 | ₹27,00,000 | Shop No. 11, Mangal Orchid CHSL Panch Marg, Yari Road, Andheri West,MUMBAI,Mumbai City,Maharashtra,400061-India |
| U67100RJ2019PLC065757 | ADSA NIDHI LIMITEDU67100RJ2019PLC065757 | rajasthan | Active | 25 Jul 2019 | ₹5,00,000 | S/O NATTHI LAL, RAJAKHEDA BYE PASS, DHAULPUR,DHOLPUR,Dholpur,Rajasthan,328001-India |
