| U67100MH2019PTC328402 | RUDRANSH CAPITAL PRIVATE LIMITEDU67100MH2019PTC328402 | maharashtra | Active | 24 Jul 2019 | ₹1,00,000 | FLT No 1107,11,D,SRA Project,Kirol Road Opp.Don Bosco School, Kurla (West),,MUMBAI,Mumbai City,Maharashtra,400070-India |
| U67100RJ2019PLC065740 | DHANPATI CHETRIYE VIKAS NIDHI LIMITEDU67100RJ2019PLC065740 | rajasthan | Active | 24 Jul 2019 | ₹7,50,000 | Om Prakash singh shop No 02 in front of Purshotam Dharamkanta Narayanpur,THANAGANJI,Alwar,Rajasthan,301024-India |
| U67100CH2019PTC042638 | SMKV FOREX PRIVATE LIMITEDU67100CH2019PTC042638 | chandigarh | Strike Off | 24 Jul 2019 | ₹25,00,000 | SCO 59/60 SECOND FLOOR, SECTOR 9 D,CHANDIGARH,Chandigarh,Chandigarh,160009-India |
| U67100DL2019PTC352943 | BIZCON FINTECH LABS PRIVATE LIMITEDU67100DL2019PTC352943 | delhi | Active | 23 Jul 2019 | ₹13,12,123 | Plot no. 130, first floor Kapil Vihar,PITAMPURA,North West,Delhi,110034-India |
| U67100TN2019PTC130649 | CHOLA AND CHOLA CHITS & FINANCE PRIVATE LIMITEDU67100TN2019PTC130649 | tamil nadu | Active | 23 Jul 2019 | ₹15,00,000 | NO.248/2A,MATHAM ROAD OMSHANTHI NAGAR,HOSUR,Krishnagiri,Tamil Nadu,635126-India |
| U67100MH2019PLC328354 | KOSHISH NIDHI LIMITEDU67100MH2019PLC328354 | maharashtra | Active | 22 Jul 2019 | ₹5,00,000 | 9/D-1/605 OM SAI SOCIETY SANGHARSH NAGAR CHANDIVALI SAKI NAKA,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U67100MH2019PTC328352 | RGS FINWIZARDS PRIVATE LIMITEDU67100MH2019PTC328352 | maharashtra | Active | 22 Jul 2019 | ₹1,00,000 | 404 JAIN, SHANTINAGAR CHS LTD, SECTOR 5 BLDG C 17/18, SHANTI NAGAR, MIRA ROAD,,THANE,Thane,Maharashtra,401107-India |
| U67100TG2019PTC134270 | NIVEZA WEALTH MANAGEMENT PRIVATE LIMITEDU67100TG2019PTC134270 | telangana | Dissolved under section 59(8) | 22 Jul 2019 | ₹11,54,57,580 | P No 1016, Swamy Ayyappa Society Khanapet, Madhapur,HYDERABAD,Hyderabad,Telangana,500081-India |
| U67100UP2019PTC119300 | ANANTSANCHAY CHIT FUND PRIVATE LIMITEDU67100UP2019PTC119300 | uttar pradesh | Strike Off | 19 Jul 2019 | ₹5,00,000 | SHOP NO-104, AJANTA ARCADE, G.B. MARG,LUCKNOW,Lucknow,Uttar Pradesh,226018-India |
| U67100UR2019PTC010019 | RAKAMSIMA PRIVATE LIMITEDU67100UR2019PTC010019 | uttarakhand | Active | 19 Jul 2019 | ₹1,00,000 | C/O RAKAM SINGH S/O MEER SINGH VILL. DANDA LAKHAUND,DEHRADUN,Dehradun,Uttarakhand,248001-India |
| U67100WB2019PLC232965 | MUDRAYAN NIDHI LIMITEDU67100WB2019PLC232965 | west bengal | Active | 18 Jul 2019 | ₹5,00,000 | C/O ABDUL HALIM SK UTTAR BAHIRGACHI NEAR ROAD,NADIA,Nadia,West Bengal,741126-India |
| U67100RJ2019PLC065684 | BHOLANATH NIDHI LIMITEDU67100RJ2019PLC065684 | rajasthan | Active | 18 Jul 2019 | ₹10,00,000 | 4/SC/47 2ND FLOOR, INDRA GANDHI NAGAR,,RAJASTHAN HOUSING BOARD SHOPPING COMPLEX, JAGATPURA,Jaipur,Jaipur,Rajasthan,302017-India |
| U67100CT2019PTC009415 | KISHOR FOREX CAPITAL PRIVATE LIMITEDU67100CT2019PTC009415 | chattisgarh | Active | 18 Jul 2019 | ₹1,00,000 | INFRONT OF HOTEL MID TOWN TELEPHONE EXCHANGE ROAD,BLASPUR,Bilaspur,Chattisgarh,495001-India |
| U67100GA2019PTC014030 | CHINTO'S CONSULT4LOANS PRIVATE LIMITEDU67100GA2019PTC014030 | goa | Active | 18 Jul 2019 | ₹1,00,000 | 201 301, SHANTA BUILDING 18TH JUNE ROAD,,PANJIM,North Goa,Goa,403001-India |
| U67100MH2019PTC328091 | SPELLCASTER FINANCIAL SERVICES PRIVATE LIMITEDU67100MH2019PTC328091 | maharashtra | Strike Off | 16 Jul 2019 | ₹5,00,000 | P L 5, S No 6972/1, Near Ashwini Park,,JALGAON,Jalgaon,Maharashtra,422305-India |
| U67100MH2019PTC328112 | ETOILE D'OR CAPITAL FINANCE PRIVATE LIMITEDU67100MH2019PTC328112 | maharashtra | Active | 16 Jul 2019 | ₹1,00,000 | 101- 3B, NEIGHBOURHOOD CHS LTD., LOKHANDWALA COMPLEX, KANDIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U67100DL2019PTC352655 | RADHE FOREX AND TRAVEL SERVICES PRIVATE LIMITEDU67100DL2019PTC352655 | delhi | Strike Off | 16 Jul 2019 | ₹26,00,000 | B-10 &11,GROUND FLOOR, PRIVATE SHOP No- 107,BLOCK-E,CHANAKYA COMPLEX,LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U67100UP2019PLC119131 | KGK NIDHI LIMITEDU67100UP2019PLC119131 | uttar pradesh | Active | 15 Jul 2019 | ₹10,00,000 | D34/191 GANESH MAHAL BENGALI TOLA ROAD,VARANASI,Varanasi,Uttar Pradesh,221001-India |
| U67100TN2019PTC130513 | NAYAK HOLDINGS PRIVATE LIMITEDU67100TN2019PTC130513 | tamil nadu | Active | 15 Jul 2019 | ₹28,03,000 | NO.AH-123, 1ST FLOOR, 4TH STREET ANNA NAGAR,CHENNAI,Chennai,Tamil Nadu,600040-India |
| U67100KA2019PTC126232 | KUBERA FINTECH PRIVATE LIMITEDU67100KA2019PTC126232 | karnataka | Active | 15 Jul 2019 | ₹2,00,000 | No.128, 1st Main Road, K.G. Halli, Tekal Post,,MALUR TALUK,,Kolar,Karnataka,563137-India |
| U67100WB2019PTC232892 | MAQBOOL FOREX AND TRAVELS PRIVATE LIMITEDU67100WB2019PTC232892 | west bengal | Active | 12 Jul 2019 | ₹10,00,000 | No.7/1C, Nellie Sengupta Sarani 2nd Floor,Kolkata,Kolkata,West Bengal,700087-India |
| U67100GJ2019PTC109092 | PRO-MONEY PAY SOLUTION PRIVATE LIMITEDU67100GJ2019PTC109092 | gujarat | Active | 12 Jul 2019 | ₹1,00,000 | B 407 SHALIN SQUARE,HATHIJAN CIRCLE,Daskroi,Ahmedabad,Gujarat,382445-India |
| U67100RJ2019PLC065623 | JSDL NIDHI LIMITEDU67100RJ2019PLC065623 | rajasthan | Active | 12 Jul 2019 | ₹10,00,000 | S/o Sajjan Singh, O B C Stand Paar, Ganesh Bhawan, Shri Madhopur,,SIKAR,Sikar,Rajasthan,302021-India |
| U67100UR2019PLC010004 | KALKI SOCIO NIDHI LIMITEDU67100UR2019PLC010004 | uttarakhand | Active | 12 Jul 2019 | ₹8,65,225 | C/O ,SHRI NAND LAL, HOUSE NO. 765 INDIRA NAGAR CLY,DEHRADUN,Dehradun,Uttarakhand,248006-India |
| U67100GJ2019PTC109050 | TITIKSHA WEALTH PRIVATE LIMITEDU67100GJ2019PTC109050 | gujarat | Active | 11 Jul 2019 | ₹76,00,000 | 2, NEHRU NAGAR SOCIETY, DUMAS ROAD,,SURAT,Surat,Gujarat,395007-India |
