| U67100TN2019PTC128821 | THIV CASH SERVICES PRIVATE LIMITEDU67100TN2019PTC128821 | tamil nadu | Active | 20 Apr 2019 | ₹2,00,000 | 261/2A, KAMBAR STREET, SRINIVASAPURAM PATTAMANGALAM,MAYILADUTHURAI,Nagapattinam,Tamil Nadu,609001-India |
| U67100MH2019PTC324290 | PARETO CAPITAL MANAGEMENT PRIVATE LIMITEDU67100MH2019PTC324290 | maharashtra | Active | 19 Apr 2019 | ₹1,10,00,000 | B/210, KANAKIA WALL STREET NR CHAKALA SIGNAL ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U67100MH2019PLC324236 | SAKINAKA NIDHI LIMITEDU67100MH2019PLC324236 | maharashtra | Active | 18 Apr 2019 | ₹5,00,000 | NEAR LITTLE FLOWER SCHOOL,B-1/37,AZAD WELFARE SOC INDIRA NAGAR JARIMARI,,KA ROAD,KURLA WEST,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U67100UP2019PTC115964 | CANDS ENFORCEMENT PRIVATE LIMITEDU67100UP2019PTC115964 | uttar pradesh | Strike Off | 18 Apr 2019 | ₹1,00,000 | C/O RAM KARAN SINGH,SUBHANIK KHERA TELIBAGH, CHHUNGI KE PEECHE,LUCKNOW,Lucknow,Uttar Pradesh,226002-India |
| U67100KA2019PTC123423 | EKA CAPITAL PRIVATE LIMITEDU67100KA2019PTC123423 | karnataka | Active | 12 Apr 2019 | ₹56,50,000 | T-01B1001, Godrej Woodsman Estate Tower Ebony (1), Hebbal,BANGALORE,Bangalore,Karnataka,560024-India |
| U67100TN2019PTC128686 | ERGLO INVESTMENT PRIVATE LIMITEDU67100TN2019PTC128686 | tamil nadu | Active | 11 Apr 2019 | ₹10,00,000 | No.4/2, MGR NAGAR AERIKARAI SOUTH KOLATHUR,CHENNAI,Chennai,Tamil Nadu,600099-India |
| U67100KA2019PLC123372 | AKSHTHA NIDHI LIMITEDU67100KA2019PLC123372 | karnataka | Active | 11 Apr 2019 | ₹18,44,700 | JOGIN MASKI, RAICHUR,MASKI,Raichur,Karnataka,584124-India |
| U67100TG2019PTC132019 | SANVIEESHRI CHIT FUND PRIVATE LIMITEDU67100TG2019PTC132019 | telangana | Active | 11 Apr 2019 | ₹40,00,000 | 12-297/1 GOUTHAM GOUTHAMI NAGAR,MANCHERIAL,Adilabad,Telangana,504208-India |
| U67100MH2019PTC323846 | WALKABOUT FOREX PRIVATE LIMITEDU67100MH2019PTC323846 | maharashtra | Strike Off | 9 Apr 2019 | ₹27,00,000 | 3,4, FLOOR-1ST, B, SITARAM BUILDING, DADABHAI NAWROJI ROAD,CRAWFORD MARKET,,FORT, MUMBAI,Mumbai City,Maharashtra,400001-India |
| U67100UP2019PTC115676 | INVESAR SECURITIES PRIVATE LIMITEDU67100UP2019PTC115676 | uttar pradesh | Active | 9 Apr 2019 | ₹6,00,000 | D 54/155- 55-A, SRINAGAR COLONY GURUBAGH,VARANASI,Varanasi,Uttar Pradesh,221010-India |
| U67100UP2019PTC115669 | PENNY PE FINTECH PRIVATE LIMITEDU67100UP2019PTC115669 | uttar pradesh | Active | 9 Apr 2019 | ₹1,00,000 | IMPERIAL AVENUE, 232, SRI SHAMBHU ASHRAM ATALLA CHUNGI CHAURAHA,VRINDAVAN,Mathura,Uttar Pradesh,281121-India |
| U67100UP2019PTC115642 | CHAWK CAPITAL FINANCE PRIVATE LIMITEDU67100UP2019PTC115642 | uttar pradesh | Strike Off | 8 Apr 2019 | ₹1,00,000 | 4/4 AHINSA KHAND-1 INDRAPURAM,GHAZIABAD,Ghaziabad,Uttar Pradesh,201014-India |
| U67100TN2019PLC128619 | SREE ASHWAKRISH NIDHI LIMITEDU67100TN2019PLC128619 | tamil nadu | Active | 8 Apr 2019 | ₹10,00,000 | 247 velachery Main Road kannikapuram guindy,CHENNAI,Chennai,Tamil Nadu,600032-India |
| U67100OR2019PTC030846 | FINESTRATEGY ADVISORY PRIVATE LIMITEDU67100OR2019PTC030846 | orissa | Active | 8 Apr 2019 | ₹1,00,000 | PLOT NO- A/23 ,FLAT NO-102,SAHEED NAGAR BHUBANESWAR-751007 DIST- KHURDA,BHUBANESWAR,Khordha,Orissa,751007-India |
| U67100KA2019PTC123255 | FINITLY CONSULTANCY SERVICES PRIVATE LIMITEDU67100KA2019PTC123255 | karnataka | Active | 5 Apr 2019 | ₹1,00,000 | #677, 1ST FLOOR, SUITE #312 13TH CROSS, SECTOR 1, HSR L/O,BANGALORE,Bangalore,Karnataka,560102-India |
| U67100DL2019PLC348328 | SHUBHSAKSHAM BACHAT NIDHI LIMITEDU67100DL2019PLC348328 | delhi | Active | 4 Apr 2019 | ₹5,00,000 | HOUSE NO737 GROUND FLOOR BLK-E JJ COLONY MANGOLPURI,DELHI,North West,Delhi,110083-India |
| U67100DL2019PLC348354 | DPR CAPITAL FINANCE LIMITEDU67100DL2019PLC348354 | delhi | Strike Off | 4 Apr 2019 | ₹2,00,00,000 | SHOP NO. 183, 2ND FLOOR, B-BLOCK, NEW SUBZI MANDI, AZADPUR,DELHI,New Delhi,Delhi,110033-India |
| U67100MH2019PTC323615 | MONEYMONK DIGITECH PRIVATE LIMITEDU67100MH2019PTC323615 | maharashtra | Active | 3 Apr 2019 | ₹1,00,000 | FLAT NO 13, KAMLA BHAWAN, BUILDING NO 2 A WING, KOLDONGRI, SAHAR ROAD, ANDHERI E,MUMBAI,Mumbai City,Maharashtra,400069-India |
| U67100MH2019PLC323638 | SAIPRAKASH COPRATIVE NIDHI LIMITEDU67100MH2019PLC323638 | maharashtra | Active | 3 Apr 2019 | ₹10,00,000 | 9/63, RATHI PECTROL PUMP FROUNT AMBAJOGAI BEED,BEED,Bid,Maharashtra,431517-India |
| U67100DL2019PTC348286 | SPARKTECH ADVISORY PRIVATE LIMITEDU67100DL2019PTC348286 | delhi | Strike Off | 3 Apr 2019 | ₹1,00,000 | WP-501/1, 2nd floor Village Wazirpur,NEW DELHI,North West,Delhi,110052-India |
| U67100PB2019PTC049285 | AVIDITY FINSERV PRIVATE LIMITEDU67100PB2019PTC049285 | punjab | Active | 3 Apr 2019 | ₹1,00,000 | A/511, 5TH FLOOR, SIRHIND BYE PASS NEW DMW GARDEN HEIGHTS,PATIALA,Patiala,Punjab,147003-India |
| U67100PN2019PLC183259 | CHARANGESHWAR MULTICITY NIDHI LIMITEDU67100PN2019PLC183259 | maharashtra | Active | 2 Apr 2019 | ₹10,00,000 | DARODI, TAL.PARNER DIST. AHMEDNAGAR DARODI AHMEDNAGAR,AHMEDNAGAR,Ahmednagar,Maharashtra,414302-India |
| U67100WB2019PTC231278 | JYR CONSULTANCY SERVICES PRIVATE LIMITEDU67100WB2019PTC231278 | west bengal | Active | 2 Apr 2019 | ₹10,000 | 69/2 REGENE PLACE IST FLOOR NAN S C BOSE RD RANIKUTI BUS STAND,KOLKATA,Kolkata,West Bengal,700040-India |
| U67100UP2019PLC115459 | ASM NIDHI LIMITEDU67100UP2019PLC115459 | uttar pradesh | Active | 2 Apr 2019 | ₹10,00,000 | 306 DAULATPUR NEHARI, PATAI BHOOR, TEH. HASANPUR, AMROHA, UTTAR PRADESH -244241,HASANPUR,Jyotiba Phule Nagar,Uttar Pradesh,244241-India |
| U67100MH2019PTC323449 | MORE FINTECH PRIVATE LIMITEDU67100MH2019PTC323449 | maharashtra | Active | 1 Apr 2019 | ₹7,94,00,000 | 203 2nd Floor,Corporate Centre, Andheri Kurla Road,Mumbai,Mumbai,Maharashtra,400059-India |
