| U67100UP2018PLC100399 | SHANVI JANVI (NIDHI) LIMITEDU67100UP2018PLC100399 | uttar pradesh | Strike Off | 17 Jan 2018 | ₹5,00,000 | 1345 G/5 KIDAWAI NAGAR ALLAPUR,ALLAHABAD,Allahabad,Uttar Pradesh,211006-India |
| U67100RJ2018PTC060073 | HINDVI FINANCE PRIVATE LIMITEDU67100RJ2018PTC060073 | rajasthan | Strike Off | 17 Jan 2018 | ₹20,000 | 147, GIRNAR COLONY SOUTH, GANDHI PATH, VAISHALI NAGAR,JAIPUR,Jaipur,Rajasthan,302021-India |
| U67100DL2018PTC328515 | SH FUND MANAGEMENT PRIVATE LIMITEDU67100DL2018PTC328515 | delhi | Active | 16 Jan 2018 | ₹1,00,000 | D-16-A, Ground Floor Kh. No. 485, Indira Enclave, Neb Sarai,New Delhi,South Delhi,Delhi,110068-India |
| U67100WB2018PTC224340 | DIVINE FOREX PRIVATE LIMITEDU67100WB2018PTC224340 | west bengal | Active | 16 Jan 2018 | ₹26,00,000 | 26/H RADHAMADHAV DUTTA GR.LANE,KOLKATA,Kolkata,West Bengal,700010-India |
| U67100KL2018PTC051746 | PANDYAD CHITS PRIVATE LIMITEDU67100KL2018PTC051746 | kerala | Active | 15 Jan 2018 | ₹3,50,000 | 21/137 E1, 1ST FLOOR P.K.C COMPLEX, N.H ROAD,NUT STREET,VATAKARA,Kozhikode,Kerala,673104-India |
| U67100TN2018PTC120292 | DVARA INVESTMENTS PRIVATE LIMITEDU67100TN2018PTC120292 | tamil nadu | Amalgamated | 1 Jan 2018 | ₹68,57,56,770 | 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI,CHENNAI,Chennai,Tamil Nadu,600113-India |
| U67100UP2017PLC099629 | TRAYAMBAKESHWAR NIDHI LIMITEDU67100UP2017PLC099629 | uttar pradesh | Active | 26 Dec 2017 | ₹5,20,100 | H NO. S 50/D , TAJPUR MAHAVIR MANDIR, U.P COLLEGE ROAD, TRIMUR,TI KATRA,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| U67100GJ2017PTC100253 | NYARA CONSULTANCY SERVICES IFSC PRIVATE LIMITEDU67100GJ2017PTC100253 | gujarat | Active | 26 Dec 2017 | ₹1,25,00,000 | UNIT NO. 319, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13B, ZONE-I, GIFT SEZ,,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| U67100RJ2017PTC059847 | INVESTASSURE WEALTH MANAGERS PRIVATE LIMITEDU67100RJ2017PTC059847 | rajasthan | Strike Off | 26 Dec 2017 | ₹1,00,000 | 302, Sita Residency, 27 Ram Gali No. 8, Raja Park,Jaipur,Jaipur,Rajasthan,302004-India |
| U67100MH2017PLC303182 | SAHYADRI URBAN NIDHI LIMITEDU67100MH2017PLC303182 | maharashtra | Active | 21 Dec 2017 | ₹7,00,000 | 625, KANYASHALA JAVAL, BEED PARLI RAJYAMAHAMARG, SAMBHAJI CHOWK,DINDRUD, DIST. BEED,Bid,Maharashtra,431131-India |
| U67100DL2017PTC327491 | MONEYGAIN INVESTMENT ADVISORS PRIVATE LIMITEDU67100DL2017PTC327491 | delhi | Strike Off | 21 Dec 2017 | ₹10,00,000 | 826 & 827, 8th Floor, DLF Prime Tower, F-79 &80 Okhla Phase-I,New Delhi,South Delhi,Delhi,110020-India |
| U67100CH2017PTC041810 | NUMERISK FINSERV PRIVATE LIMITEDU67100CH2017PTC041810 | chandigarh | Active | 21 Dec 2017 | ₹1,00,000 | 1488 A SECTOR 61,CHANDIGARH,Chandigarh,Chandigarh,160036-India |
| U67100DL2017PTC327448 | BLUEESTONE WEALTH MATTERS PRIVATE LIMITEDU67100DL2017PTC327448 | delhi | Active | 20 Dec 2017 | ₹8,00,000 | D 23/405, First Floor, 100 Foota Road, Chattarpur, New Delhi,DELHI,South Delhi,Delhi,110074-India |
| U67100PN2017PLC173921 | SAIBABA URBAN NIDHI LIMITEDU67100PN2017PLC173921 | maharashtra | Active | 19 Dec 2017 | ₹10,00,000 | KHARWANDI KASAR TAL.PATHARDI DIST.A.NAGAR KHARWANDI KASA,PATHARDI,Ahmednagar,Maharashtra,414102-India |
| U67100KA2017PTC108738 | STACKBUX FINANCIAL SERVICES PRIVATE LIMITEDU67100KA2017PTC108738 | karnataka | Strike Off | 18 Dec 2017 | ₹1,00,000 | Unit 201, 2nd Floor, Saleh Center, No.18 Cunningham Road,,Bangalore,Bangalore,Karnataka,560052-India |
| U67100HR2017PTC071864 | PRP EDGE WEALTH PRIVATE LIMITEDU67100HR2017PTC071864 | haryana | Active | 15 Dec 2017 | ₹5,55,920 | UNIT NO 507, 5TH FLOOR, EROS CITY SQUARE ROSEWOOD CITY, SECTOR 49-50, SOHNA ROAD,,GURGAON,Gurgaon,Haryana,122018-India |
| U67100CH2017PTC041804 | VALUEFLOW PRIVATE LIMITEDU67100CH2017PTC041804 | chandigarh | Active | 15 Dec 2017 | ₹1,00,000 | HOUSE NO.-2055A/19, CHANDIGARH HOUSING BOARD FLATS SECTOR-63,CHANDIGARH,Chandigarh,Chandigarh,160062-India |
| U67100UP2017PTC099378 | ARS ASSESSMENT PRIVATE LIMITEDU67100UP2017PTC099378 | uttar pradesh | Active | 14 Dec 2017 | ₹10,00,000 | 3/29,VINAMRA KHAND GOMTI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| U67100MH2017PTC302763 | ZA RISING FOREX PRIVATE LIMITEDU67100MH2017PTC302763 | maharashtra | Strike Off | 12 Dec 2017 | ₹25,00,000 | Ashoka Shopping Centre Premises,Shop No. 1BS/107 GT hospital complex, Lokmanya Tilak Marg,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U67100TG2017PTC121109 | VSN CHIT FUNDS PRIVATE LIMITEDU67100TG2017PTC121109 | telangana | Active | 11 Dec 2017 | ₹50,00,000 | DNO. 11-14/394/11, SIRIS ROAD VASTU COLONY, SIRI NAGAR, SAROORNAGAR,HYDERABAD,Rangareddi,Telangana,500074-India |
| U67100GJ2017PTC100069 | SHAP ADVISORY SERVICES PRIVATE LIMITEDU67100GJ2017PTC100069 | gujarat | Active | 8 Dec 2017 | ₹10,00,000 | B/202, SHREEJI COMPLEX, TIRUPATI SOCIETY L.H. ROAD,SURAT,Surat,Gujarat,395006-India |
| U67100TN2017PTC119853 | WINDOWBAY BROKERAGE PRIVATE LIMITEDU67100TN2017PTC119853 | tamil nadu | Strike Off | 6 Dec 2017 | ₹2,00,000 | 667, 2ND NORTH STREET, THYAGARAJA NAGAR,,TIRUNELVELI,Tirunelveli,Tamil Nadu,627011-India |
| U67100KA2017PTC108452 | SRINGA GIRI CHITS PRIVATE LIMITEDU67100KA2017PTC108452 | karnataka | Active | 6 Dec 2017 | ₹1,00,000 | No. 287, 11th Cross,Jayanagar 2nd Block,Bangalore South,Bangalore,Karnataka,560011-India |
| U67100KA2017PTC108469 | TCEJORP A&B FINANCIAL SOLUTIONS PRIVATE LIMITEDU67100KA2017PTC108469 | karnataka | Strike Off | 6 Dec 2017 | ₹1,00,000 | No 15,Nagashree,Ground Floor,Uttarahalli Vinayaka Layout, Poornapradnya Layout,Bangalore,Bangalore,Karnataka,560061-India |
| U67100KL2017PLC051259 | GENTLEMAN NIDHI LIMITEDU67100KL2017PLC051259 | kerala | Active | 4 Dec 2017 | ₹10,52,500 | 6/10, Grand Villa Vaikaprayar P.O,Vaikom,Kottayam,Kerala,686142-India |
