| U67100WB2017PTC222863 | EZYREACH INFOCOM PRIVATE LIMITEDU67100WB2017PTC222863 | west bengal | Active | 21 Sept 2017 | ₹1,00,000 | GHOSH PARA,KALNA,Bardhaman,West Bengal,713409-India |
| U67100GJ2017PTC099183 | ERIGO INDIA FINSERV PRIVATE LIMITEDU67100GJ2017PTC099183 | gujarat | Active | 21 Sept 2017 | ₹1,00,000 | Office No. 107, 1st Floor, Tulsi Square,,Opp. J Kamdar, Orchard Palace Road,,Gondal,Rajkot,Gujarat,360311-India |
| U67100TG2017PTC119640 | FINEXPERTS ADVISORY SERVICES PRIVATE LIMITEDU67100TG2017PTC119640 | telangana | Active | 19 Sept 2017 | ₹10,00,000 | H No. 8-3-219/A&B, F No. 502 Divya Shakthi Bhavan, Srinivasa Colony,,Ameerpet,Hyderabad,Hyderabad,Telangana,500038-India |
| U67100AP2017PLC106700 | SHREE VISWABARATHI NIDHI LIMITEDU67100AP2017PLC106700 | andhra pradesh | Active | 19 Sept 2017 | ₹18,02,000 | D No 75-4-1, Prakash Nagar,Rajahmundry,East Godavari,Andhra Pradesh,533101-India |
| U67100GJ2017PTC099138 | ORCHID FOREX PRIVATE LIMITEDU67100GJ2017PTC099138 | gujarat | Active | 18 Sept 2017 | ₹27,00,000 | 302, THIRD FLOOR, JANPATH COMPLEX NR.NEHRU BRIDGE CORNER,ASHRAM ROAD,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U67100BR2017PLC035736 | REALINDIA BIHHAR MUTUALSAAHYOG NIDHI LIMITEDU67100BR2017PLC035736 | bihar | Active | 15 Sept 2017 | ₹5,00,000 | C/O JB YADAV COLECTRIAT ROAD,BUXAR,Bihar,802101-India |
| U67100GJ2017PTC099088 | DIVYANIRMAN GOLD FINANCE PRIVATE LIMITEDU67100GJ2017PTC099088 | gujarat | Active | 14 Sept 2017 | ₹4,45,00,000 | DIVYA NIRMAN HOUSE CHITRANJAN CHOWK VIDYANAGAR,BHAVNAGAR,Bhavnagar,Gujarat,364002-India |
| U67100TN2017PTC118597 | STROOTAAY SECURITIES PRIVATE LIMITEDU67100TN2017PTC118597 | tamil nadu | Strike Off | 13 Sept 2017 | ₹5,00,000 | NO.5, 2ND FLOOR, ELLAI MUTHALAMMANSTREET 100 FEET ROAD, VADAPALANI,CHENNAI,Chennai,Tamil Nadu,600026-India |
| U67100RJ2017PLC059038 | ARTHARTHAM NIDHI LIMITEDU67100RJ2017PLC059038 | rajasthan | Active | 11 Sept 2017 | ₹18,00,000 | B-7, Basement Floor, Plot No. 114 Shiv Shakti Nagar Ajmer Road,Jaipur,Jaipur,Rajasthan,302006-India |
| U67100GJ2017PTC099004 | PM FOREX SERVICES PRIVATE LIMITEDU67100GJ2017PTC099004 | gujarat | Strike Off | 8 Sept 2017 | ₹25,00,000 | OFFICENO.114VENUS,OPP.LALBUNGLOW,,JAMNAGAR,Jamnagar,Gujarat,361001-India |
| U67100UP2017PTC096689 | GNK FOREX PRIVATE LIMITEDU67100UP2017PTC096689 | uttar pradesh | Active | 5 Sept 2017 | ₹25,00,000 | 310/ 30 GOLE DARWAZA,CHOWK,Lucknow,Uttar Pradesh,226003-India |
| U67100MH2017PTC299289 | FORTUITY INVESTMENTS PRIVATE LIMITEDU67100MH2017PTC299289 | maharashtra | Amalgamated | 4 Sept 2017 | ₹35,00,000 | 128-129, 12th Floor, Mittal Chambers, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India |
| U67100DL2017PLC323163 | AVIGHNA INDIA NIDHI LIMITEDU67100DL2017PLC323163 | delhi | Active | 4 Sept 2017 | ₹5,00,000 | S-43-A, F/F, SCHOOL BLOCK, SHAKARPUR,,NEW DELHI,East Delhi,Delhi,110092-India |
| U67100AP2017PTC106595 | FRUGALON TECHNOLOGIES PRIVATE LIMITEDU67100AP2017PTC106595 | andhra pradesh | Active | 4 Sept 2017 | ₹4,45,990 | Door No.15-11-16, Madhavi Nivas, Sundar Rao Street, Bheemunipatnam,Visakhapatnam,Vishakhapatnam,Andhra Pradesh,531163-India |
| U67100DL2017PTC323046 | KALBRO FOREX PRIVATE LIMITEDU67100DL2017PTC323046 | delhi | Active | 1 Sept 2017 | ₹50,00,000 | GROUND FLOOR POLE NO - 45H, VPO DHUL SIRAS, SEC-24,DWARKA PHASE-2,South West Delhi,Delhi,110077-India |
| U67100TN2017PTC118382 | REXXFORTE PRIVATE LIMITEDU67100TN2017PTC118382 | tamil nadu | Strike Off | 1 Sept 2017 | ₹1,00,000 | PLOT NO 39-1/3,FIRST FLOOR NORTH PARADE ROAD,ST. THOMAS MOUNT,CHENNAI,Chennai,Tamil Nadu,600016-India |
| U67100KA2017PTC106012 | YASHASSU CHIT FUNDS PRIVATE LIMITEDU67100KA2017PTC106012 | karnataka | Strike Off | 31 Aug 2017 | ₹1,00,000 | NO.86, VASUDEVAPURA, TARALU POST TARALU,BENGALURU,Bangalore,Karnataka,560082-India |
| U67100HP2017PLC006723 | HIM VIKAS BACHAT NIDHI LIMITEDU67100HP2017PLC006723 | himachal pradesh | Active | 31 Aug 2017 | ₹5,00,000 | Main Bazar, Vill. and PO Jogindernagar Tehsil Jogindernagar, Distt. Mandi,Mandi,Mandi,Himachal Pradesh,176120-India |
| U67100BR2017PLC035555 | SAMAANATA NIDHI LIMITEDU67100BR2017PLC035555 | bihar | Active | 30 Aug 2017 | ₹11,08,600 | Nagendra Singh,S/o-Baleshwar Singh,Panch-Issuapur Vill-Isuwapur,Tola-Isuapur,Block-Ishuapu,r,Saran,Saran,Bihar,841411-India |
| U67100GJ2017PTC098856 | YOTTOL FINANCIAL SERVICES PRIVATE LIMITEDU67100GJ2017PTC098856 | gujarat | Active | 29 Aug 2017 | ₹2,06,660 | A/7 ACHAL APPTS NR AKASHNEEM BUNGALOWS, BODAKDEV,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| U67100HR2017PTC070391 | COMBOS TRENDS WEALTH MANAGEMENT PRIVATE LIMITEDU67100HR2017PTC070391 | haryana | Strike Off | 17 Aug 2017 | ₹1,00,000 | HOUSE NO 221, RAM NAGAR, GALI NO 7,,NARWANA,Jind,Haryana,126116-India |
| U67100MH2017PTC298617 | WEIZ MANN SECURITES PRIVATE LIMITEDU67100MH2017PTC298617 | maharashtra | Active | 16 Aug 2017 | ₹1,10,00,000 | 406,BWing,Yashodhan Bldg Kandarpada,Bapu Bagwe Road,Near Party River View Hall,Dahisar West, Mumbai,Mumbai City,Maharashtra,400068-India |
| U67100MH2017PTC298571 | ANDHERI FOREX PRIVATE LIMITEDU67100MH2017PTC298571 | maharashtra | Active | 14 Aug 2017 | ₹28,00,000 | SHOP NO-9, AKASHDEEP CHS LTD SVP NAGAR, MHADA LAYOUT VERSOVA, ANDHERI, WEST,,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U67100UR2017PLC008027 | DIKSHA MUTUAL BENEFIT FUND INDIA NIDHI LIMITEDU67100UR2017PLC008027 | uttarakhand | Active | 14 Aug 2017 | ₹5,00,000 | CHAUDHARY FELLING STATION PETROL PUMP OPP. PAPU CHAUDHARY,HARIDWAR,Haridwar,Uttarakhand,247663-India |
| U67100KL2017PLC050069 | NIRAVATH NIDHI LIMITEDU67100KL2017PLC050069 | kerala | Active | 10 Aug 2017 | ₹40,63,880 | BUILDING NO 9/2641,BALAKKANDY BUILDING CITY CENTRE,Thalassery,Kannur,Kerala,670703-India |
