| U67100KA2018PLC115814 | MALENADU NIDHI LIMITEDU67100KA2018PLC115814 | karnataka | Active | 30 Aug 2018 | ₹5,61,200 | N.H.206, B.H.ROAD, BARANDUR(POST) BHADRAVATI(TALUK),SHIMOGA,Shimoga,Karnataka,577245-India |
| U67100PB2018PTC048289 | GOYAL FOREX PRIVATE LIMITEDU67100PB2018PTC048289 | punjab | Strike Off | 30 Aug 2018 | ₹1,00,000 | HARINDERA NAGAR, OPP THANA SADAR KOTKAPURA ROAD,FARIDKOT,Faridkot,Punjab,151203-India |
| U67100RJ2018PTC062106 | SMARTLIFE STOCK BROKERS PRIVATE LIMITEDU67100RJ2018PTC062106 | rajasthan | Active | 29 Aug 2018 | ₹1,00,000 | B-4/4, Chitrakoot Scheme Ground Floor,jaipur,Jaipur,Rajasthan,302021-India |
| U67100AP2018PTC109055 | VELPULA CHIT FUNDS PRIVATE LIMITEDU67100AP2018PTC109055 | andhra pradesh | Active | 29 Aug 2018 | ₹1,00,000 | 8-69/2, KOTHAPETA NUZIVEEDU,NUZIVEEDU,Krishna,Andhra Pradesh,521201-India |
| U67100KA2018PTC115721 | GENIEBOX FINANCIAL ADVISORY PRIVATE LIMITEDU67100KA2018PTC115721 | karnataka | Active | 28 Aug 2018 | ₹50,000 | No.892, 4th Floor, A.R.Naidu Chambers, 7th A Main Road,S.T.Bed Road,1st Block,K,oramangala,Bangalore,Bangalore,Karnataka,560034-India |
| U67100KA2018PTC115689 | RAISE ADVISORY MANAGEMENT FINANCIAL SERVICES PRIVATE LIMITEDU67100KA2018PTC115689 | karnataka | Active | 27 Aug 2018 | ₹10,000 | # 143/132/132, THINDLU YELAHANKA,BANGALORE,Bangalore,Karnataka,560097-India |
| U67100TG2018PTC126300 | SHREE SAI CAPITAL MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITEDU67100TG2018PTC126300 | telangana | Active | 27 Aug 2018 | ₹10,00,000 | No.1-1-1/2/D/2PS, Vinayak Nagar,NIZAMABAD,Nizamabad,Telangana,503001-India |
| U67100UP2018PTC107164 | XEOPAR FINTECH PRIVATE LIMITEDU67100UP2018PTC107164 | uttar pradesh | Active | 24 Aug 2018 | ₹78,36,620 | H-187, Sector-63,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U67100DL2018PTC337786 | RUHI FOREX PRIVATE LIMITEDU67100DL2018PTC337786 | delhi | Active | 23 Aug 2018 | ₹26,00,000 | 1E/15, 3RD FLOOR, PLOT NO. 15, BLOCK-1E, JHANDEWALAN EXTENSION,NEW DELHI,Central Delhi,Delhi,110005-India |
| U67100DL2018PTC337778 | PARVIAS FOREX PRIVATE LIMITEDU67100DL2018PTC337778 | delhi | Active | 23 Aug 2018 | ₹30,00,000 | 609, Shop on VIth Floor KRISHNA APRA BUSINESS SQUARE,Netaji Subh,ash Place,new delhi,North West,Delhi,110034-India |
| U67100TZ2018PTC030848 | THAAMARAIDEVI CHIT FUNDS INDIA PRIVATE LIMITEDU67100TZ2018PTC030848 | tamil nadu | Active | 23 Aug 2018 | ₹10,00,000 | No: 7/555-10, Ayyappa Nagar, 1st Street,Kanuvai,,COIMBATORE,Coimbatore,Tamil Nadu,641108-India |
| U67100KA2018PTC115582 | MATH MATICS FINSERV PRIVATE LIMITEDU67100KA2018PTC115582 | karnataka | Active | 20 Aug 2018 | ₹10,00,000 | SHOP NO 1 AND 2, MYTHRI ARCADE, KANTHARAJ URS ROAD SARASWATHIPURAM,MYSORE,Mysore,Karnataka,570009-India |
| U67100RJ2018PLC062047 | LARANYA LAMBODAR NIDHI LIMITEDU67100RJ2018PLC062047 | rajasthan | Strike Off | 20 Aug 2018 | ₹6,00,000 | 11 JHILWARA HOUSE KUMBHA NAGAR SECTOR 4,UDAIPUR,Udaipur,Rajasthan,313001-India |
| U67100MP2018PLC046372 | AARP KIRAN NIDHI LIMITEDU67100MP2018PLC046372 | madhya pradesh | Active | 20 Aug 2018 | ₹5,00,000 | 210, Vaikhunth Dham Infront of Pravah Petrol Pump,UJJAIN,Ujjain,Madhya Pradesh,456001-India |
| U67100AP2018PTC109013 | BVR NECTAR FOREX PRIVATE LIMITEDU67100AP2018PTC109013 | andhra pradesh | Active | 20 Aug 2018 | ₹53,00,000 | 28-1-11/1, ELURU ROAD GOVERNORPET,VIJAYAWADA,Krishna,Andhra Pradesh,520002-India |
| U67100KA2018PTC115530 | SAT WORLD CAPITAL PRIVATE LIMITEDU67100KA2018PTC115530 | karnataka | Active | 16 Aug 2018 | ₹1,20,000 | 1, 3rd Floor, Anjanadri, 15th main, 3rd Stage 4th Block, Watertank Road,,BASVESHWARANAGA,Bangalore,Karnataka,560079-India |
| U67100RJ2018PLC062029 | CHITRAANG TEPAN NIDHI LIMITEDU67100RJ2018PLC062029 | rajasthan | Active | 16 Aug 2018 | ₹10,00,000 | PLOT NO. 23 Khaliyano Ki Bagichi,TONK,Tonk,Rajasthan,304001-India |
| U67100KA2018PTC115479 | SHATAYUH INVESTMENT SOLUTIONS INDIA PRIVATE LIMITEDU67100KA2018PTC115479 | karnataka | Active | 14 Aug 2018 | ₹3,12,500 | No. 152/A&B, 39th Cross, 9th Block, Jayanagar,BENGALURU,Bangalore,Karnataka,560069-India |
| U67100MH2018PTC312723 | DEEKAYBEE FOREX PRIVATE LIMITEDU67100MH2018PTC312723 | maharashtra | Active | 13 Aug 2018 | ₹28,00,000 | SHOP NO 24, JAI JAWAN SOCIETY, PLOT No.1 SECTOR-17 VASHI,,NAVI MUMBAI,Thane,Maharashtra,400703-India |
| U67100TG2018PTC126164 | STACKINSIGHT TECHNOLOGIES PRIVATE LIMITEDU67100TG2018PTC126164 | telangana | Active | 13 Aug 2018 | ₹10,00,000 | Plot No. 32, Block 1, Survey No. 41,P Kavuri Hills, Guttala Begumpet,Shaikpet,Hyderabad,Telangana,500081-India |
| U67100TN2018PTC124066 | NELEX CAPITAL PRIVATE LIMITEDU67100TN2018PTC124066 | tamil nadu | Strike Off | 10 Aug 2018 | ₹1,00,000 | F3 Phase 3, Dhakshini Avenue Chandrapuram 3rd St, Kolapakkam,CHENNAI,Kancheepuram,Tamil Nadu,600048-India |
| U67100GJ2018PTC103597 | JAYANTI PATEL WEALTH MANAGEMENT PRIVATE LIMITEDU67100GJ2018PTC103597 | gujarat | Active | 9 Aug 2018 | ₹1,00,000 | C/o Kalpeshbhai Jayantibhai Patel, Shruhad Vihar, Navlivala Khodiyar Road,,ANAND,Anand,Gujarat,388001-India |
| U67100DL2018PTC337327 | RFIN LOANS PRIVATE LIMITEDU67100DL2018PTC337327 | delhi | Active | 8 Aug 2018 | ₹5,00,00,000 | 5th Floor, Tower-B, Worldmark 1,,Aerocity, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U67100TG2018PTC126079 | SHIRAY TECH PRIVATE LIMITEDU67100TG2018PTC126079 | telangana | Active | 8 Aug 2018 | ₹1,00,000 | 8-2-629/W/4, 1st Floor, Plot No.4, Women's Cooperative Society, Banjara Hil,HYDERABAD,Hyderabad,Telangana,500034-India |
| U67100GJ2018PTC103533 | QUICKBUCK LEASING AND FINANCE PRIVATE LIMITEDU67100GJ2018PTC103533 | gujarat | Active | 6 Aug 2018 | ₹1,00,000 | 2 F F., Sun Rise Avenue, Nr. Darshan Society, Navrangpura,,AHMEDABAD,Ahmedabad,Gujarat,380009-India |