| U67100WB2019PTC229900 | FORTUNEXT ADVISORY SERVICES PRIVATE LIMITEDU67100WB2019PTC229900 | west bengal | Active | 17 Jan 2019 | ₹1,00,000 | PLOT -47 BL-EB, 3108 RAJ DANGA MAIN RD LP-KMC-107/445/38,KOLKATA,Kolkata,West Bengal,700107-India |
| U67100KA2019PTC120493 | MR CREDIT PAYMENTS PRIVATE LIMITEDU67100KA2019PTC120493 | karnataka | Under process of striking off | 17 Jan 2019 | ₹1,00,000 | DLF WOODLAND HEIGHT, FLAT NO-081 J- TOWER, JIGANI,,BANGLORE,Bangalore,Karnataka,562106-India |
| U67100GJ2019PTC106125 | SUREFIC FINANCIAL SERVICES PRIVATE LIMITEDU67100GJ2019PTC106125 | gujarat | Active | 17 Jan 2019 | ₹1,00,000 | 306, Sahjanand Complex, 132 Feet Ring Rd B/H. AEC Office, Naranpura,AHMEDABAD,Ahmedabad,Gujarat,380013-India |
| U67100RJ2019PTC063684 | EM MONEY PRIVATE LIMITEDU67100RJ2019PTC063684 | rajasthan | Active | 17 Jan 2019 | ₹1,00,000 | Plot No D-50 Flat No. 607-B, Hari Alokik Heights, Subhash Marg, C-Scheme,,JAIPUR,Jaipur,Rajasthan,302001-India |
| U67100MH2019PTC319653 | GEMMY FOREX PRIVATE LIMITEDU67100MH2019PTC319653 | maharashtra | Active | 16 Jan 2019 | ₹26,00,000 | 9, Floor-Grd, D-Ward, Azad Nagar, Jasmine Mill Rd Nr. Annamalai CHS, Pragati Nagar, Dharav,i,Mumbai,Mumbai City,Maharashtra,400017-India |
| U67100DL2019PTC344505 | MANGC FINVEST PRIVATE LIMITEDU67100DL2019PTC344505 | delhi | Strike Off | 16 Jan 2019 | ₹2,50,00,000 | B-6/21, BLOCK-06, HAUZKHAS,DELHI,South Delhi,Delhi,110029-India |
| U67100HR2019PTC077900 | BLUEROBIN LOGISTICS PRIVATE LIMITEDU67100HR2019PTC077900 | haryana | Active | 16 Jan 2019 | ₹1,00,000 | Office No-101, Dwarka Commercial Complex Sco 102-103, Sector -16, Huda Market,FARIDABAD,Faridabad,Haryana,121002-India |
| U67100MH2019PTC319613 | ABANS CAPITAL PRIVATE LIMITEDU67100MH2019PTC319613 | maharashtra | Active | 15 Jan 2019 | ₹1,00,000 | 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U67100DL2019PTC344467 | ROMAN FOREX(1983) PRIVATE LIMITEDU67100DL2019PTC344467 | delhi | Active | 15 Jan 2019 | ₹1,00,000 | B-11-F, First Floor DELHI POLICE APARTMENT CGHS MAYUR VIHAR Ph-1,DELHI,East Delhi,Delhi,110091-India |
| U67100TN2019PTC126940 | SUSANTA FOREX & TRAVEL SERVICE PRIVATE LIMITEDU67100TN2019PTC126940 | tamil nadu | Active | 15 Jan 2019 | ₹50,00,000 | NO. - 35, BEGUM SAHIB STREET, THOUSAND LIGHT,,CHENNAI,Chennai,Tamil Nadu,600006-India |
| U67100KA2019PTC120392 | VIBRANT FOREX PRIVATE LIMITEDU67100KA2019PTC120392 | karnataka | Active | 15 Jan 2019 | ₹1,50,00,000 | G-7, Blue Cross Chambers, Infantry Road,,Bangalore,Bangalore,Karnataka,560001-India |
| U67100GJ2019PTC106106 | JRTP HOLDINGS PRIVATE LIMITEDU67100GJ2019PTC106106 | gujarat | Strike Off | 15 Jan 2019 | ₹1,00,000 | B-304, Bapashree Pride Manmohan Park, Viratnagar Road, Nikol,AHMEDABAD,Ahmedabad,Gujarat,382350-India |
| U67100DL2019PTC344388 | ISOLATE MONEY CHANGER PRIVATE LIMITEDU67100DL2019PTC344388 | delhi | Active | 14 Jan 2019 | ₹27,00,000 | 1A VIKAS COMPLEX 37 VEER SAVARKAR BLOCK MAIN VIKAS MARG,NORTH EAST DELHI,North East,Delhi,110092-India |
| U67100DL2019PTC344291 | UPSTARTS FINTECH PRIVATE LIMITEDU67100DL2019PTC344291 | delhi | Active | 11 Jan 2019 | ₹10,000 | H-9, AKASH BHARTI APARTMENTS, PATPARGANJ, I.P.EXTENSION,DELHI,East Delhi,Delhi,110092-India |
| U67100PN2019PTC181277 | MANGALNATH FINISTONE FINANCIAL SERVICES PRIVATE LIMITEDU67100PN2019PTC181277 | maharashtra | Strike Off | 9 Jan 2019 | ₹1,00,000 | Sector No.10, Plot No.28 Vijay Associate, Bhosari,Pune,Pune,Maharashtra,411026-India |
| U67100WB2019PTC229712 | ARUNASAHIL FINANCIALS PRIVATE LIMITEDU67100WB2019PTC229712 | west bengal | Active | 9 Jan 2019 | ₹1,00,000 | 328 ( OLD:187 ) ,GROUND FLOOR RASHTRA GURU AVENUE , CLIVE HOUSE,KOLKATA,Parganas North,West Bengal,700028-India |
| U67100TG2019PTC129562 | ANANDJEEVAN INSURANCE MARKETING PRIVATE LIMITEDU67100TG2019PTC129562 | telangana | Active | 8 Jan 2019 | ₹40,00,000 | Flat No.301, Plot No.215, Sri Saisudha Sadan, Block B, Kavuri Hills, Phase -2,,HYDERABAD,Hyderabad,Telangana,500081-India |
| U67100WB2019PTC229657 | MAMPI FOREX PRIVATE LIMITEDU67100WB2019PTC229657 | west bengal | Active | 7 Jan 2019 | ₹26,00,000 | THAKURPALLY MORE, NORTH 24 PARGANAS,BONGAON,Parganas North,West Bengal,743235-India |
| U67100RJ2019PLC063516 | GOLDEN SPARROW NIDHI LIMITEDU67100RJ2019PLC063516 | rajasthan | Active | 7 Jan 2019 | ₹10,00,000 | SHOP NO.11, CHOUDHARY COMPLEX MAIN CHOURAHA, N.H. 8, MITTAL PRO.,BEHROR,Alwar,Rajasthan,301020-India |
| U67100DL2019PTC343872 | HURUN FINANCIAL TECHNOLOGY PRIVATE LIMITEDU67100DL2019PTC343872 | delhi | Strike Off | 4 Jan 2019 | ₹10,00,000 | D-7, 3RD FLOOR, NEAR SAI MANDIR LAXMI NAGAR,NEW DELHI,East Delhi,Delhi,110092-India |
| U67100UP2019PLC111907 | DEMSA BHAVISHYA NIDHI LIMITEDU67100UP2019PLC111907 | uttar pradesh | Active | 4 Jan 2019 | ₹5,00,000 | C/O RAMANAND PRASAD, H.NO. 137/K, LAKHOPAR, BHATPAR RANI,,DEORIA,Deoria,Uttar Pradesh,274702-India |
| U67100TN2019PLC126713 | VIAGULA ANNAI NIDHI LIMITEDU67100TN2019PLC126713 | tamil nadu | Active | 4 Jan 2019 | ₹62,43,150 | 4/16, Bharathiar Street, Aloor Junction,,Aloor,Kanyakumari,Tamil Nadu,629801-India |
| U67100TN2019PTC126675 | SHANDHAN SECURITIES PRIVATE LIMITEDU67100TN2019PTC126675 | tamil nadu | Active | 3 Jan 2019 | ₹9,26,38,500 | 235-A2, AMBIGA STREET G G NAGAR 7TH BUS STAND, MUGAPPAIR EAST,CHENNAI,Chennai,Tamil Nadu,600037-India |
| U67100MN2019PLC013789 | NEILIMBANG INVESTMENT & TRADING LIMITEDU67100MN2019PLC013789 | manipur | Active | 3 Jan 2019 | ₹2,00,000 | C/o AGATHA RONGMEI TARUNG THANGMEIBAND LAMPHEL,IMPHAL WEST,West Imphal,Manipur,795004-India |
| U67100MH2018PTC318889 | AV FINANCIAL EXPERTS NETWORK PRIVATE LIMITEDU67100MH2018PTC318889 | maharashtra | Active | 29 Dec 2018 | ₹5,06,68,440 | Plot No 112, Mezanine Floor, Above Tata Croma,,Near Sion Circle, Sion Koliwada Road, Sion,Mumbai,Mumbai,Maharashtra,400022-India |
