| U67100TG2018PTC128404 | SUDEEPAA CHITS (KAKATIYA) PRIVATE LIMITEDU67100TG2018PTC128404 | telangana | Active | 20 Nov 2018 | ₹10,00,000 | H. No. 1-1-1089 1st Floor, Siddarthanagar,NIT, khazipet,WARANGAL,Warangal,Telangana,506003-India |
| U67100GJ2018PTC105229 | YAMI CAPITAL MARKET PRIVATE LIMITEDU67100GJ2018PTC105229 | gujarat | Active | 19 Nov 2018 | ₹1,00,000 | 102, ASHAMAN COMPLEX, B/H.GANESH PLAZA NAVARANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U67100MH2018PTC317158 | MAHAVIRAY FOREX PRIVATE LIMITEDU67100MH2018PTC317158 | maharashtra | Active | 16 Nov 2018 | ₹27,00,000 | SHOP B1, 6 MULJEE NAGAR, S V ROAD, BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400092-India |
| U67100MH2018PLC317179 | PRERNAURBAN MULTIPLE NIDHI LIMITEDU67100MH2018PLC317179 | maharashtra | Active | 16 Nov 2018 | ₹10,36,800 | C/o:- Jotiram Basagare,A/P Vita, 320/A, Bhavani Mal, Nevari Rd, Infront Bank Col,KHANAPUR, VITA,Sangli,Maharashtra,415311-India |
| U67100UP2018PTC110314 | HARMIT SHARE TRADING PRIVATE LIMITEDU67100UP2018PTC110314 | uttar pradesh | Active | 15 Nov 2018 | ₹10,00,000 | H NO B 10 COLONY SECTOR 5 KATHAURA,AMETHI,Rae Bareli,Uttar Pradesh,227817-India |
| U67100GJ2018PTC105185 | VNK FINANCE PRIVATE LIMITEDU67100GJ2018PTC105185 | gujarat | Strike Off | 15 Nov 2018 | ₹2,17,00,000 | 207, ND FLR,FORTUNE PLAZA,OPP. SANTOOR RESTAURANT,VILL: JUNAGADH,TAL: JUNAGADH,JUNAGADH,Junagadh,Gujarat,362001-India |
| U67100MH2018PTC317073 | AFFLUENCIA INVESTMENT ADVISERS PRIVATE LIMITEDU67100MH2018PTC317073 | maharashtra | Active | 14 Nov 2018 | ₹1,00,000 | Floor-4, Plot-212, Mohatta Bhuvan, Laxmi Narsingh Papan Marg, Off Dr. E Moses Rd,GANDHI NGR, WORLI, MUMBAI,Mumbai City,Maharashtra,400018-India |
| U67100KA2018PTC118463 | SGRSP CHITS PRIVATE LIMITEDU67100KA2018PTC118463 | karnataka | Active | 13 Nov 2018 | ₹1,00,000 | 127, 3rd Cross, 3rd Main Byraweshwara Nagar Sunkadakatte,BANGALORE,Bangalore,Karnataka,560091-India |
| U67100KL2018PTC055491 | FINBOON CHITS PRIVATE LIMITEDU67100KL2018PTC055491 | kerala | Active | 13 Nov 2018 | ₹3,00,000 | ST. GEORGE SHOPPING COMPLEX,BUILDING NO.XI/1267 KANJOOR ROAD,KALADY,Ernakulam,Kerala,683574-India |
| U67100MH2018PTC316953 | BLUELOAN DISBURSEMENT SERVICES PRIVATE LIMITEDU67100MH2018PTC316953 | maharashtra | Active | 12 Nov 2018 | ₹1,00,000 | 515, HD 5 SEC 3 LOKHANDWALA COMPLEX, OPP FOUNDATION SCHOOL, AKURLI, KANDIVALI (E),MUMBAI,Mumbai City,Maharashtra,400101-India |
| U67100HR2018PTC076855 | BALLANTINES FOREX PRIVATE LIMITEDU67100HR2018PTC076855 | haryana | Active | 12 Nov 2018 | ₹25,00,000 | West Patent Press Company Pvt. Ltd., G.T. Road, Near Sukhdev Nagar,,PANIPAT,Panipat,Haryana,132103-India |
| U67100MH2018PTC316867 | NAROTTAM SHARMA CAPITAL INVESTMENT PRIVATE LIMITEDU67100MH2018PTC316867 | maharashtra | Active | 6 Nov 2018 | ₹1,00,000 | C/o Narottam Sharma Durga Niwas Adi Shankaracharya marg IIT main gate Powai,MUMBAI,Mumbai City,Maharashtra,400076-India |
| U67100WB2018PTC228755 | TREASURE PEAK FINANCIAL SERVICES PRIVATE LIMITEDU67100WB2018PTC228755 | west bengal | Active | 6 Nov 2018 | ₹1,00,000 | 1ST-FR;FL-1/A, 3/21 SETH BAGAN ROAD SETH COLONY, PS-DUM DUM,KOLKATA,Parganas North,West Bengal,700030-India |
| U67100TN2018PLC125685 | SANJAI SUCCESS NIDHI LIMITEDU67100TN2018PLC125685 | tamil nadu | Active | 6 Nov 2018 | ₹5,00,000 | NO. 22, SOUTH BOAG ROAD T NAGAR,CHENNAI,Chennai,Tamil Nadu,600017-India |
| U67100AS2018PTC018851 | PRABAHA FINANCIAL SERVICES PRIVATE LIMITEDU67100AS2018PTC018851 | assam | Active | 6 Nov 2018 | ₹2,07,03,000 | Dumuria Part-I P.O- Lengtisinga. P.S- Abhayapuri,BONGAIGAON,Bongaigaon,Assam,783384-India |
| U67100MH2018PTC316816 | GAAZAALI FOREX PRIVATE LIMITEDU67100MH2018PTC316816 | maharashtra | Active | 5 Nov 2018 | ₹26,00,000 | 138,1/2 Floor-GRD, Bhartiya Kamala Nagar Shaikh Misree Road, Wadala Antop Hill,MUMBAI,Mumbai City,Maharashtra,400037-India |
| U67100HR2018PTC076814 | KANDY INSURANCE BROKERS PRIVATE LIMITEDU67100HR2018PTC076814 | haryana | Strike Off | 5 Nov 2018 | ₹75,00,000 | 1197, URBAN ESTATE,JIND,Jind,Haryana,126102-India |
| U67100RJ2018PLC062950 | KKS OPERATIVE NIDHI LIMITEDU67100RJ2018PLC062950 | rajasthan | Active | 5 Nov 2018 | ₹10,00,000 | P.No.2, Behind Bank of Baroda, Near,Anushree Pg College, Shyam Nagar, Lalsot,Dausa,Dausa,Rajasthan,303503-India |
| U67100TN2018PTC125627 | GONOOM CHITS PRIVATE LIMITEDU67100TN2018PTC125627 | tamil nadu | Active | 2 Nov 2018 | ₹1,00,000 | Door No 89/17,1st Floor,Nehruji Nagar 2nd Street, ManapparaiPatti Road,,MANAPPARAI,Tiruchirappalli,Tamil Nadu,621306-India |
| U67100MH2018PTC316700 | DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITEDU67100MH2018PTC316700 | maharashtra | Active | 1 Nov 2018 | ₹4,75,00,000 | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West,THANE,Thane,Maharashtra,400604-India |
| U67100UP2018PLC109970 | ANIBI NIDHI LIMITEDU67100UP2018PLC109970 | uttar pradesh | Active | 1 Nov 2018 | ₹5,00,000 | C/o ARCHANA PLOT NO. 9, HOUSE NO. 220, ALYAI MAURANIPUR,NEAR BUS STAND,NAIBASTI,JHANSI,Jhansi,Uttar Pradesh,284204-India |
| U67100HR2018PTC076755 | KNOWLEDGE VISION & RESEARCH FORTUNE PRIVATE LIMITEDU67100HR2018PTC076755 | haryana | Active | 1 Nov 2018 | ₹10,00,000 | C/O HOUSE NO. 545, WARD NO. 27 SHASTRI NAGAR,PANIPAT,Panipat,Haryana,132103-India |
| U67100MH2018PLC316523 | VIRASWA NIDHI LIMITEDU67100MH2018PLC316523 | maharashtra | Active | 30 Oct 2018 | ₹5,00,000 | PLOT NO. 6042, NEW DNYESHWAR NAGAR,,NAGPUR,Nagpur,Maharashtra,440024-India |
| U67100KA2018PTC118160 | IMAADHYAAM FINSERVE PRIVATE LIMITEDU67100KA2018PTC118160 | karnataka | Active | 30 Oct 2018 | ₹10,000 | Flat - 411, Mahaveer Palms Appt, K C Halli,,BANGALORE,,Bangalore,Karnataka,560076-India |
| U67100MP2018PTC046989 | PULLMAN FOREX PRIVATE LIMITEDU67100MP2018PTC046989 | madhya pradesh | Active | 30 Oct 2018 | ₹25,00,000 | SHOP NO. 01 & 02, AL AFROZ MARKET, NEAR RAZA CHOWK,PLOT NO. 414/A NEW ANAND NAGAR,Jabalpur,Jabalpur,Madhya Pradesh,482004-India |