| U67100MH2019PTC327871 | JUMPERS FINANCIAL SERVICES PRIVATE LIMITEDU67100MH2019PTC327871 | maharashtra | Active | 10 Jul 2019 | ₹1,00,000 | RN 10,DWARKABAI SHANVAR GHARANTER CHAWL, CAVES RD, SHIV TEKDI,NR BANDIVALI SCHOOL,JOGESHWARI EAST, MUMBAI,Mumbai City,Maharashtra,400060-India |
| U67100UP2019PTC118958 | CLOVEK WEALTH MANAGEMENT PRIVATE LIMITEDU67100UP2019PTC118958 | uttar pradesh | Active | 10 Jul 2019 | ₹23,23,340 | Unit No.B-915, 9th Floor, Tower-B, Advant IT Park, Plot No.7,Sector-142, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U67100GJ2019PTC109033 | GOLDEN DREAM MICRO FINANCE PRIVATE LIMITEDU67100GJ2019PTC109033 | gujarat | Active | 10 Jul 2019 | ₹1,00,000 | Chotila B/h Shakti Ta. Chotila,SURENDRANAGAR,Surendranagar,Gujarat,363520-India |
| U67100DL2019PTC352396 | FINEAGLE FOREX PRIVATE LIMITEDU67100DL2019PTC352396 | delhi | Active | 9 Jul 2019 | ₹26,00,000 | 303 3RD FLOOR TPI BUSINESS CENTRE F-46 BHAGAT SINGH MARKET,,NEW DELHI,New Delhi,Delhi,110001-India |
| U67100KA2019PTC125969 | FINEXPRESS FINANCIAL SERVICES PRIVATE LIMITEDU67100KA2019PTC125969 | karnataka | Active | 8 Jul 2019 | ₹1,00,000 | 22, 1st floor, Amarjoythi HBSC layout, Domlur,Bangalore,Bangalore,Karnataka,560071-India |
| U67100KA2019PTC125926 | DELIGHT FINANCIAL SOLUTIONS PRIVATE LIMITEDU67100KA2019PTC125926 | karnataka | Active | 5 Jul 2019 | ₹10,000 | NO. 496/311/9, FIRST FLOOR GEDDALAHALLI, THANISANDRA,BANGALORE,Bangalore,Karnataka,560077-India |
| U67100MH2019PTC327615 | MITH FINANCE PRIVATE LIMITEDU67100MH2019PTC327615 | maharashtra | Active | 4 Jul 2019 | ₹50,000 | Flat No. C/605, Tulsi Dham Shinde Ali, Apte Wadi, Shirgaon,THANE,Thane,Maharashtra,421503-India |
| U67100DL2019PLC352231 | BHROSA BENEFIT NIDHI LIMITEDU67100DL2019PLC352231 | delhi | Active | 4 Jul 2019 | ₹10,00,000 | KH.NO-208,G/F,MIN-1-2,146/2, NEAR NEB VALLY,,NEW DELHI,South Delhi,Delhi,110062-India |
| U67100TG2019PTC133866 | VDP FOREX PRIVATE LIMITEDU67100TG2019PTC133866 | telangana | Active | 4 Jul 2019 | ₹28,00,000 | Shop no.4, Plot no. 8&9, Vijaya Towers G Block,A S Rao Nagar, beside ICICI bank,Hyderabad,Hyderabad,Telangana,500062-India |
| U67100HR2019PTC081292 | GRAMEEN IMPACT VENTURES PRIVATE LIMITEDU67100HR2019PTC081292 | haryana | Under Liquidation | 4 Jul 2019 | ₹1,23,03,960 | E-86, LGF, SUNCITY SECTOR 54,GOLF COURSE ROAD,,GURUGRAM,Gurgaon,Haryana,122011-India |
| U67100WB2019PLC232746 | SWORN NIDHI LIMITEDU67100WB2019PLC232746 | west bengal | Strike Off | 3 Jul 2019 | ₹5,00,000 | 87/A BISHNUPUR ROAD,BERHAMPORE,Murshidabad,West Bengal,742101-India |
| U67100KA2019PTC125851 | KALARAVA ENTERPRISES PRIVATE LIMITEDU67100KA2019PTC125851 | karnataka | Active | 3 Jul 2019 | ₹3,00,000 | No.8, Khatha No.54/3, 7th Cross 1st Main Road, Nagadevanahalli, Kengeri,BANGALORE,Bangalore,Karnataka,560056-India |
| U67100GJ2019PTC108936 | EVEREST CREDITLINE PRIVATE LIMITEDU67100GJ2019PTC108936 | gujarat | Active | 3 Jul 2019 | ₹3,00,000 | OFFICE NO 814, Eight Floor ,B-Block,,Shilp Corporate Park, B/S Aaron Spectra, Opp Rajpath Club, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U67100AP2019PTC112311 | VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITEDU67100AP2019PTC112311 | andhra pradesh | Active | 2 Jul 2019 | ₹1,00,000 | NO.19-12-227, BAIRAGI PATTEDA,TIRUPATI,Chittoor,Andhra Pradesh,517501-India |
| U67100PN2019PLC185158 | OVIDHAN URBAN NIDHI LIMITEDU67100PN2019PLC185158 | maharashtra | Active | 1 Jul 2019 | ₹10,00,000 | Plot No. 31, Shyam Chandra Park, SN 39/2/3, More Wasti Road,PUNE,Pune,Maharashtra,412307-India |
| U67100MH2019PTC327412 | CARTRADE FINANCE PRIVATE LIMITEDU67100MH2019PTC327412 | maharashtra | Active | 1 Jul 2019 | ₹2,50,00,000 | Lloyds Centre Point, 1st Floor, Unit No. 11 & 12, 1096A, Appasaheb Marathe Marg,PRABHADEVI, MUMBAI,Mumbai City,Maharashtra,400025-India |
| U67100MH2019PTC327417 | DEALMONEY FINANCIAL SERVICES PRIVATE LIMITEDU67100MH2019PTC327417 | maharashtra | Active | 1 Jul 2019 | ₹10,00,000 | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West,THANE,Thane,Maharashtra,400604-India |
| U67100DL2019PLC352034 | RUNTACK NIDHI LIMITEDU67100DL2019PLC352034 | delhi | Active | 1 Jul 2019 | ₹7,00,000 | SHREE SHYAM COMPLEX, H-27, 2ND FLOOR ROOM NO.203 NEAR SHRI SAI MANDIR, LAXMI NAGAR, DELHI,DELHI,East Delhi,Delhi,110092-India |
| U67100DL2019PTC351997 | BSP TECHNOLOGIES PRIVATE LIMITEDU67100DL2019PTC351997 | delhi | Active | 1 Jul 2019 | ₹15,00,000 | FLAT NO.-84, POCKET-40 CHITRANJAN PARK,NEW DELHI,South Delhi,Delhi,110019-India |
| U67100MH2019PLC327393 | EVYAVAN FINSERV LIMITEDU67100MH2019PLC327393 | maharashtra | Active | 28 Jun 2019 | ₹5,00,000 | 414, MANISH CHAMBER, CTC 87 A, SONAWALA ROAD, GOREGAON (EAST),MUMBAI,Mumbai City,Maharashtra,400063-India |
| U67100GA2019PTC014005 | MULTINET FOREX TOURS AND TRAVELS PRIVATE LIMITEDU67100GA2019PTC014005 | goa | Strike Off | 27 Jun 2019 | ₹27,00,000 | HNo.1598/2, Vassvado,,BENAULIM,SALCETTE,,South Goa,Goa,403717-India |
| U67100MH2019PTC327289 | KEEN FOREX PRIVATE LIMITEDU67100MH2019PTC327289 | maharashtra | Active | 26 Jun 2019 | ₹30,00,000 | Pl No.64/B FL NO 401 New Ramdashpeth East High Court Road,NAGPUR,Nagpur,Maharashtra,440011-India |
| U67100MH2019PTC327251 | MJD FOREX PRIVATE LIMITEDU67100MH2019PTC327251 | maharashtra | Active | 26 Jun 2019 | ₹1,00,000 | SHOP NO 3, A-WING, GROUND FLOOR, SHREE RAMESHWAR TOWER, NEAR GOKHALE SCH,,BORIVALI WEST, MUMBAI,Mumbai City,Maharashtra,400092-India |
| U67100DL2019PTC351847 | PRIME BULLS INVESTMENT PRIVATE LIMITEDU67100DL2019PTC351847 | delhi | Strike Off | 26 Jun 2019 | ₹1,00,000 | HOUSE NO-327, KHASRA NO-87 1ST FLOOR LAL DORA VILLAGE BARWALA,NEW DELHI,North West,Delhi,110039-India |
| U67100WB2019PLC232632 | KDS NIDHI LIMITEDU67100WB2019PLC232632 | west bengal | Active | 26 Jun 2019 | ₹5,00,000 | RASH BEHARI SCHOOL RD. P.O NOAPARA,KOLKATA,Kolkata,West Bengal,700124-India |
