| U67100MH2017PTC302305 | EUROPA FOREX PRIVATE LIMITEDU67100MH2017PTC302305 | maharashtra | Active | 30 Nov 2017 | ₹27,00,000 | 5, HAPPY HOUSE, KALINA KURLA ROAD, OPP AIR INDIA COLONY, SANTACRUZ (E),MUMBAI,Mumbai City,Maharashtra,400029-India |
| U67100GJ2017PTC099948 | CCP WEALTH ADVISORS PRIVATE LIMITEDU67100GJ2017PTC099948 | gujarat | Active | 28 Nov 2017 | ₹1,00,000 | GF 1-A, ASHWAMEGH COMPLEX, OPP. SAYAJI CLUB, RAJMAHAL ROAD,,VADODARA,Vadodara,Gujarat,390001-India |
| U67100KA2017PTC108002 | GODHULI CHITS PRIVATE LIMITEDU67100KA2017PTC108002 | karnataka | Active | 20 Nov 2017 | ₹1,00,000 | 0, NARASAMMA W/O G V SRINIVASA GANGADHARAPURA,DODDBALLAPURA(DBPURA),Bangalore Rural,Karnataka,561203-India |
| U67100MH2017PTC301712 | KEYSQUARE CAPITAL PRIVATE LIMITEDU67100MH2017PTC301712 | maharashtra | Active | 13 Nov 2017 | ₹1,00,000 | B502,ASHIANA BUILDING,SHANTILALA MODI RD NEXT TO ICICI BANK, KANDIVALI (W),MUMBAI,Thane,Maharashtra,400067-India |
| U67100RJ2017PLC059486 | OPM MUTUALCARE NIDHI LIMITEDU67100RJ2017PLC059486 | rajasthan | Active | 13 Nov 2017 | ₹11,74,400 | 101-A, First Flooor, Anand Plaza,Udaipur,Udaipur,Rajasthan,313001-India |
| U67100TN2017PTC119445 | CNR ANNALAKSHMI CHITS PRIVATE LIMITEDU67100TN2017PTC119445 | tamil nadu | Active | 9 Nov 2017 | ₹1,00,000 | 365/1 SALEM MAIN ROAD,CHINNA SALEM,Villupuram,Tamil Nadu,606201-India |
| U67100DL2017PTC325730 | CATALYST INVESTING PRIVATE LIMITEDU67100DL2017PTC325730 | delhi | Active | 7 Nov 2017 | ₹1,00,000 | 118, Dayanand Vihar Vikas Marg,Delhi,East Delhi,Delhi,110092-India |
| U67100UP2017PLC098319 | SHUBHANKER NIDHI LIMITEDU67100UP2017PLC098319 | uttar pradesh | Active | 3 Nov 2017 | ₹5,00,000 | SHOP NO. 17, 127/2 W-1 SAKET NAGAR,KANPUR,Kanpur,Uttar Pradesh,208011-India |
| U67100GJ2017PTC099627 | ROYAL WORLD WIDE MONEY CHANGER PRIVATE LIMITEDU67100GJ2017PTC099627 | gujarat | Active | 1 Nov 2017 | ₹27,00,000 | SY NO-11/358, 1ST FLOOR PANDOL NI POLE, NANAVAT,SURAT,Surat,Gujarat,395001-India |
| U67100RJ2017PTC059405 | SHRINIKA CAPITAL FINANCE PRIVATE LIMITEDU67100RJ2017PTC059405 | rajasthan | Active | 1 Nov 2017 | ₹4,10,00,000 | Shop No. 67 Krishi Upaj Mandi,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U67100TG2017OPC120327 | RAMN BUSINESS ADVISORY SERVICES (OPC) PRIVATE LIMITEDU67100TG2017OPC120327 | telangana | Strike Off | 30 Oct 2017 | ₹1,00,000 | FLAT NO-304, H. NO-1-10-373 TO 38 SHREEMUKHKONTHAM TOWERS, BRAHMANWADI,SECUNDERABAD,Hyderabad,Telangana,500016-India |
| U67100UP2017PTC098024 | PARMARTH LIFE CARE AND INFRA PRIVATE LIMITEDU67100UP2017PTC098024 | uttar pradesh | Active | 24 Oct 2017 | ₹1,00,000 | SHOP NO 1 RADHA SWAMI DHAM GT ROAD,BHADOHI,Sant Ravi Das Nagar,Uttar Pradesh,221303-India |
| U67100GJ2017PTC099560 | DK MONEY CHANGER PRIVATE LIMITEDU67100GJ2017PTC099560 | gujarat | Active | 23 Oct 2017 | ₹30,00,000 | 1335 PAIKI E/2, KANAKNIDHI, SHOP.E/2. OPP GANDHI SMRUTI HALL, TIMALIAWAD,NANPURA, SURAT,Surat,Gujarat,395001-India |
| U67100MH2017NPL300968 | DIVYANSH MICROCREDIT FOUNDATIONU67100MH2017NPL300968 | maharashtra | Active | 18 Oct 2017 | ₹1,00,000 | B/003, Star Divine CHSL, Tirupati Nagar, Bolinj, Virar West,,Thane,Thane,Maharashtra,401303-India |
| U67100RJ2017PLC059298 | SHRING SEVA NIDHI LIMITEDU67100RJ2017PLC059298 | rajasthan | Strike Off | 16 Oct 2017 | ₹5,00,000 | O/532 AMBAMATA SCHEME,UDAIPUR,Udaipur,Rajasthan,313001-India |
| U67100DL2017PTC324722 | KANTEER MONEY TRANSFER PRIVATE LIMITEDU67100DL2017PTC324722 | delhi | Active | 10 Oct 2017 | ₹1,00,000 | B-147 First Floor, DDA Shed Ind Area,Okhla Ph-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U67100MH2017PTC300527 | INDEL MONEY FIN-TECH PRIVATE LIMITEDU67100MH2017PTC300527 | maharashtra | Active | 9 Oct 2017 | ₹12,00,000 | Office No.301, Sai Arcade bldg N.S Road,Near Union Bank, Mulund West,Mumbai,Mumbai City,Maharashtra,400080-India |
| U67100TG2017PLC119945 | SUPERNOVA FINANCIAL SERVICES LIMITEDU67100TG2017PLC119945 | telangana | Strike Off | 9 Oct 2017 | ₹50,00,000 | FLAT NO 306,SESHADRI HEIGHTS SAMATHAPURI COLONY, NAGOLE,HYDERABAD,Hyderabad,Telangana,500035-India |
| U67100UP2017PLC097578 | BHOOMITRA INDIA NIDHI LIMITEDU67100UP2017PLC097578 | uttar pradesh | Active | 6 Oct 2017 | ₹5,00,000 | WARD NO 6, SAHATWAR,BALLIA,Uttar Pradesh,277211-India |
| U67100TG2017PTC119907 | PAVANASAI CHITFUND PRIVATE LIMITEDU67100TG2017PTC119907 | telangana | Active | 5 Oct 2017 | ₹1,50,00,000 | SS-1-15, New Town,Mahaboob Nagar,Mahbubnagar,Telangana,509001-India |
| U67100DL2017PTC324269 | HEWEPRO CAPITAL PRIVATE LIMITEDU67100DL2017PTC324269 | delhi | Active | 27 Sept 2017 | ₹5,48,470 | PART OF 69, SECOND FLOOR, KARUNA KUNJ SECTOR-3, DWARKA,NEW DELHI,South West Delhi,Delhi,110078-India |
| U67100WB2017PTC222908 | STELLENT EXPERTISE PRIVATE LIMITEDU67100WB2017PTC222908 | west bengal | Strike Off | 25 Sept 2017 | ₹1,00,000 | 198/A, GROUND FLOOR CHITTARANJAN AVENUE,KOLKATA,Kolkata,West Bengal,700007-India |
| U67100DL2017PLC324031 | UMC INDIA NIDHI LIMITEDU67100DL2017PLC324031 | delhi | Active | 22 Sept 2017 | ₹12,42,030 | HOUSE NO. 82/2, Khasra No.10/23, Floor Ground, Old No.A-67, Block-A,SAWROOP NAGAR,North West,Delhi,110042-India |
| U67100UP2017PLC097205 | MAHALAXMI JYOTI SAVINGS NIDHI INDIA LIMITEDU67100UP2017PLC097205 | uttar pradesh | Active | 22 Sept 2017 | ₹12,01,000 | C/O MAHENDRA KUMAR AGARWAL ROOM NO 101, GROUND FLOOR, BAJRANG NAGAR,MAHOBA,Mahoba,Uttar Pradesh,210427-India |
| U67100GJ2017PTC099192 | PAHADILOCAL CAPITAL PRIVATE LIMITEDU67100GJ2017PTC099192 | gujarat | Strike Off | 22 Sept 2017 | ₹1,00,000 | The Arena, Near Kankaria Lake Gate No. 3 Near Diwan Ballubhai School, Kankaria,Ahmedabad,Ahmedabad,Gujarat,380022-India |
