| U67100GJ2019PTC107143 | ADHP INVESTMENT & TRADING PRIVATE LIMITEDU67100GJ2019PTC107143 | gujarat | Active | 19 Mar 2019 | ₹20,00,000 | Office No 409 R K SQUARE HARIBA NAGAR OPP OMKAR NATH THAKUR HALL NEAR SHAKTINA,TH CIRCLE,BHARUCH,Bharuch,Gujarat,392001-India |
| U67100PB2019PTC049203 | AVNER BROKERS PRIVATE LIMITEDU67100PB2019PTC049203 | punjab | Active | 19 Mar 2019 | ₹1,00,000 | SCO 3 BLOCK B MOUNT AVENUE,HOSHIARPUR,Hoshiarpur,Punjab,146001-India |
| U67100UP2019PLC114765 | PRAYAGRAJ M.F NIDHI LIMITEDU67100UP2019PLC114765 | uttar pradesh | Active | 18 Mar 2019 | ₹5,00,000 | 575 GOPAL NAGAR YASHODA NAGAR,KANPUR NAGAR,Kanpur,Uttar Pradesh,208011-India |
| U67100MP2019PTC048104 | SHRIVISHWARAH FOREX PRIVATE LIMITEDU67100MP2019PTC048104 | madhya pradesh | Active | 18 Mar 2019 | ₹26,00,000 | 4039/1, Yashwant Nagar Adhartal Katra Near Maal Baba Samadhi,JABALPUR,Jabalpur,Madhya Pradesh,482004-India |
| U67100OR2019PLC030693 | SANJAYANEE NIDHI LIMITEDU67100OR2019PLC030693 | orissa | Active | 18 Mar 2019 | ₹5,00,000 | GROUND FLOOR, PLOT NO-411/F,ACHARYA LANE MADHUPATNA, NEAR SAMRAT CINEMA HALL,CUTTACK,Cuttack,Orissa,753013-India |
| U67100WB2019PTC230955 | PEHR FOREX PRIVATE LIMITEDU67100WB2019PTC230955 | west bengal | Active | 15 Mar 2019 | ₹26,00,000 | 13, CHOWRINGHEE LANE,KOLKATA,Kolkata,West Bengal,700016-India |
| U67100GJ2019PLC107094 | QUICK WISER NIDHI LIMITEDU67100GJ2019PLC107094 | gujarat | Strike Off | 15 Mar 2019 | ₹5,00,000 | C406 SIDDHIVINAYAK TOWER-C, MAKARABA Off SG Highway,AHMEDABAD,Ahmedabad,Gujarat,380051-India |
| U67100UP2019PTC114680 | ANTLIA FINTECH PRIVATE LIMITEDU67100UP2019PTC114680 | uttar pradesh | Active | 14 Mar 2019 | ₹10,00,000 | 10th Floor, Summit Building, TCG 3/3,,Vibhuti Khand, Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U67100UP2019PTC114649 | ACCESSIBLE FINANCE & INVESTMENT PRIVATE LIMITEDU67100UP2019PTC114649 | uttar pradesh | Active | 14 Mar 2019 | ₹20,000 | S 2/1-C-30 BHUVNESHWAR NAGAR MANDIR,VARANASI,Varanasi,Uttar Pradesh,221001-India |
| U67100TG2019PTC131283 | AVASARAM CHIT FUNDS PRIVATE LIMITEDU67100TG2019PTC131283 | telangana | Active | 14 Mar 2019 | ₹1,00,000 | H NO 5-10-49, KISHANPURA HANAMKONDA,,WARANGAL,Warangal,Telangana,506001-India |
| U67100GJ2019PTC107064 | NAIYAIK TRADE PRIVATE LIMITEDU67100GJ2019PTC107064 | gujarat | Active | 14 Mar 2019 | ₹1,00,000 | B/23, RADIANCE RESIDENCY MOTERA STADIUM ROAD, MOTERA,AHMEDABAD,Ahmedabad,Gujarat,380005-India |
| U67100KL2019PTC057182 | MAZKAN VENTURES PRIVATE LIMITEDU67100KL2019PTC057182 | kerala | Active | 14 Mar 2019 | ₹10,00,000 | 11/459, HILLVIEW ENCLAVE CHANDRANAGAR,PALAKKAD,Palakkad,Kerala,678005-India |
| U67100MH2019PTC322470 | HOSHNER ADEENA RESEARCH AND INVESTMENTS PRIVATE LIMITEDU67100MH2019PTC322470 | maharashtra | Active | 12 Mar 2019 | ₹1,00,000 | CHOUDHARI APT, SHOP NO.286, MASOLI-AT/PO DIST-PALGHAR, TAL-DAHANU IN,THANE,Thane,Maharashtra,401602-India |
| U67100PN2019PTC182728 | KP CAPITAL ADVISORS PRIVATE LIMITEDU67100PN2019PTC182728 | maharashtra | Active | 12 Mar 2019 | ₹5,25,94,750 | IndiQube, The Kode, 7th Floor, S.No. 134, Hissa No. 1/38,,CTS No. 2265 to 2273, Baner Pashan Link Road,Haveli,Pune,Maharashtra,411045-India |
| U67100MH2019PTC322411 | DALAL AND BROACHA PORTFOLIO MANAGERS PRIVATE LIMITEDU67100MH2019PTC322411 | maharashtra | Active | 12 Mar 2019 | ₹5,00,000 | 506, 5TH FLOOR, MAKER CHAMBER V, 221, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U67100TG2019PTC131189 | GEOX CAPITAL PRIVATE LIMITEDU67100TG2019PTC131189 | telangana | Active | 12 Mar 2019 | ₹1,00,000 | Plot No. 73, 1st Floor, SMR House Nagarjuna Hills, Panjagutta,HYDERABAD,Hyderabad,Telangana,500082-India |
| U67100UR2019PTC009605 | AKG WEALTH MANAGEMENT PRIVATE LIMITEDU67100UR2019PTC009605 | uttarakhand | Active | 12 Mar 2019 | ₹1,00,000 | SHASTRI ENCLAVE HARIDWAR ROAD, DEHRADUN,UTTARAKHAND,Dehradun,Uttarakhand,248001-India |
| U67100UP2019PLC114531 | GANRAJU NIDHI LIMITEDU67100UP2019PLC114531 | uttar pradesh | Active | 11 Mar 2019 | ₹10,02,800 | C/o Anupam Singh Barauli Badlapur,Jaunpur,Jaunpur,Uttar Pradesh,222125-India |
| U67100KL2019PTC057124 | VIBRAN PAY SOLUTION PRIVATE LIMITEDU67100KL2019PTC057124 | kerala | Active | 11 Mar 2019 | ₹2,00,000 | 32/831Q7, FLAT NO:15 H DD SILVERSTONE TOWER,VADUTHALA,Ernakulam,Kerala,682023-India |
| U67100MH2019PTC322307 | JAINAM FOREX SERVICES PRIVATE LIMITEDU67100MH2019PTC322307 | maharashtra | Active | 8 Mar 2019 | ₹26,00,000 | F4, SHOP NO. 14 SECTOR 6, SHANTIVAN CHS, CBD BELAPUR,NAVI MUMBAI,Thane,Maharashtra,400614-India |
| U67100BR2019PLC041286 | PURANDIHI MAHANAND NIDHI LIMITEDU67100BR2019PLC041286 | bihar | Active | 7 Mar 2019 | ₹10,00,000 | VILL - CHITAUNI, TOLA - PURANDIHI PANCH CHILAUNI UTTAR BLOCK - PRATAPGANJ,SUPAUL,Supaul,Bihar,852111-India |
| U67100DL2019PTC346986 | STUTI FOREX PRIVATE LIMITEDU67100DL2019PTC346986 | delhi | Active | 6 Mar 2019 | ₹27,00,000 | House No. 452, 2nd Floor, Rishi Nagar Shakur Basti,NEW DELHI,North West,Delhi,110034-India |
| U67100RJ2019PLC064219 | GOOJRAJ INDIA NIDHI LIMITEDU67100RJ2019PLC064219 | rajasthan | Active | 6 Mar 2019 | ₹10,00,000 | 732, HIRAN MAGRI, SECTOR 11,UDAIPUR,RAJASTHAN,UDAIPUR.,Udaipur,Rajasthan,313002-India |
| U67100RJ2019PTC064226 | STAARUJJWAL MICRO FINANCE PRIVATE LIMITEDU67100RJ2019PTC064226 | rajasthan | Active | 6 Mar 2019 | ₹1,00,000 | 19-C , ANAND VIHAR 9 DUKAN GOVINDPURA,JAIPUR,Jaipur,Rajasthan,302017-India |
| U67100PN2019PTC182608 | SAKAL MONEY ADVISORY PRIVATE LIMITEDU67100PN2019PTC182608 | maharashtra | Active | 5 Mar 2019 | ₹1,00,000 | Office No. 7 and 8, 4th Floor, Akshay Complex,,S. No. 133 and 134, Pushpak Park, ITI Road, Aundh,Haveli,Pune,Maharashtra,411007-India |
