| U67100GJ2017PTC096121 | RIDDHI FOREX PRIVATE LIMITEDU67100GJ2017PTC096121 | gujarat | Active | 7 Mar 2017 | ₹28,00,000 | Plot No 24, Shop No 106, Sector-11,Gandhinagar,Gandhinagar,Gujarat,382024-India |
| U67100GJ2017PTC096095 | ASHVAH SECURITIES PRIVATE LIMITEDU67100GJ2017PTC096095 | gujarat | Active | 6 Mar 2017 | ₹30,00,000 | A - 605, SANKALP ICONIC, OPPOSITE VIKRAM NAGAR,,ISCON TEMPLE CROSS ROAD, S. G. HIGHWAY,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U67100KL2017PTC070095 | PENTAD COMMODITIES PRIVATE LIMITEDU67100KL2017PTC070095 | kerala | Active | 6 Mar 2017 | ₹1,25,00,000 | 3rd floor at 33/2361 B4 Jacob's Building, Geethanjali Junction,,Vyttila,Kochi,Ernakulam,Kerala,682019-India |
| U67100MH2017PTC291987 | CHANDNANI ENTERPRISES PRIVATE LIMITEDU67100MH2017PTC291987 | maharashtra | Active | 3 Mar 2017 | ₹1,00,000 | 2ND FLOOR, CHANDNANI ENCLAVE, BESIDES KHANDELWAL BHAWAN, ALSI PLOT,,AKOLA,Akola,Maharashtra,444001-India |
| U67100DL2017PTC313892 | SHEHLA INTERNATIONAL TRAVEL PRIVATE LIMITEDU67100DL2017PTC313892 | delhi | Active | 3 Mar 2017 | ₹51,00,000 | 39A Ground Floor,Flat No 2 Street No 11 Near Custom Shop,New Delhi,South Delhi,Delhi,110025-India |
| U67100TZ2017PTC028580 | IMAIYA CHIT FUNDS PRIVATE LIMITEDU67100TZ2017PTC028580 | tamil nadu | Active | 28 Feb 2017 | ₹9,00,000 | SF NO.158/2A, POLLACHI MAIN ROAD GANDHI NAGAR, SUNDARAPURAM,COIMBATORE,Coimbatore,Tamil Nadu,641024-India |
| U67100MH2017PTC291647 | CLUSTER TOURS & TRAVELS PRIVATE LIMITEDU67100MH2017PTC291647 | maharashtra | Active | 23 Feb 2017 | ₹27,00,000 | OFFICE NO. 1112, REAL TECH PARK PLOT NO. 39/2, SECTOR-30A, VASHI IT PARK,NAVI MUMBAI,Thane,Maharashtra,400703-India |
| U67100MH2017OPC291579 | VWASE CREDITORS (OPC) PRIVATE LIMITEDU67100MH2017OPC291579 | maharashtra | Strike Off | 23 Feb 2017 | ₹6,00,000 | BADHE PLOT NACHANGAON,WARDHA,Wardha,Maharashtra,442306-India |
| U67100DL2017PTC313397 | MONEYTECH WEALTH PRIVATE LIMITEDU67100DL2017PTC313397 | delhi | Strike Off | 23 Feb 2017 | ₹30,00,000 | SHOP NO 110, FIRST FLOOR, VARDHMAN FASHION MALL ROAD NO 43, LOCAL SHOPING CENTRE, PITAMP,URA,Delhi,West Delhi,Delhi,110034-India |
| U67100GJ2017PTC095926 | CREATA FINSERV PRIVATE LIMITEDU67100GJ2017PTC095926 | gujarat | Strike Off | 23 Feb 2017 | ₹1,00,000 | Shreeji Apartment,1st Floor,Flat.No.3 4/20,Kevdawadi,Rajkot,Rajkot,Gujarat,360002-India |
| U67100RJ2017PLC057293 | DHANONEMONEY NIDHI LIMITEDU67100RJ2017PLC057293 | rajasthan | Active | 23 Feb 2017 | ₹5,00,000 | Parthvipura,Rasala Road, Opp Mahadev Ji, Bawari, Paota,Jodhpur,Jodhpur,Rajasthan,342006-India |
| U67100GJ2017PTC095908 | AMICALE FOREX PRIVATE LIMITEDU67100GJ2017PTC095908 | gujarat | Active | 21 Feb 2017 | ₹30,00,000 | UGF 5-6, Office 1, Himalaya Complex, Opp. Sardar Centre, Vastrapur,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| U67100MH2017FTC291411 | GREYFRIARS MANAGEMENT PRIVATE LIMITEDU67100MH2017FTC291411 | maharashtra | Active | 20 Feb 2017 | ₹1,00,000 | Godown No.3, Plot No. 37, Sector 19C,Vashi,Thane,Maharashtra,400705-India |
| U67100DL2017PTC313148 | BHOLA FINANCIAL & ADVISORY SERVICES PRIVATE LIMITEDU67100DL2017PTC313148 | delhi | Active | 20 Feb 2017 | ₹1,00,000 | H' No. 4&5, F.F., VEER SAVARAKAR BLOCK,SHAKARPUR,East Delhi,Delhi,110092-India |
| U67100MH2017PTC291360 | UNO TECHSERV PRIVATE LIMITEDU67100MH2017PTC291360 | maharashtra | Strike Off | 17 Feb 2017 | ₹8,50,010 | NO. 4, ADITYA APARTMENT, SECTOR 19, NERUL EAST,NAVI MUMBAI,Thane,Maharashtra,400706-India |
| U67100UP2017PTC090554 | VLC COMTRADE PRIVATE LIMITEDU67100UP2017PTC090554 | uttar pradesh | Active | 17 Feb 2017 | ₹2,00,000 | FCI ROAD VIKAS NAGAR BARGADWA,GORAKHPUR,Gorakhpur,Uttar Pradesh,273007-India |
| U67100DL2017PTC313009 | SHANNON CAPITAL PRIVATE LIMITEDU67100DL2017PTC313009 | delhi | Strike Off | 16 Feb 2017 | ₹1,00,000 | C-53, Surajmal Vihar,Delhi,East Delhi,Delhi,110092-India |
| U67100GJ2017PTC095828 | ANAR FOREX PRIVATE LIMITEDU67100GJ2017PTC095828 | gujarat | Active | 16 Feb 2017 | ₹28,00,000 | G-10, ABHISHEK COMPLEX NEAR GIRISH COLDDRINK, C.G.ROAD, NAVRANG,PURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U67100TZ2017PTC028508 | SRI SAAHILYA CHITS PRIVATE LIMITEDU67100TZ2017PTC028508 | tamil nadu | Strike Off | 14 Feb 2017 | ₹10,00,000 | 26, Mahalakshmi Nagar, Masakalipalayam,,Uppilipalayam po,Coimbatore,Tamil Nadu,641015-India |
| U67100TN2017PTC114906 | SRI CHAKARA RAJA CHIT FUNDS PRIVATE LIMITEDU67100TN2017PTC114906 | tamil nadu | Active | 13 Feb 2017 | ₹5,00,000 | FIRST FLOOR, 49 NAGESWARAN SOUTH STREET,KUMBAKONAM,Thanjavur,Tamil Nadu,612001-India |
| U67100GA2017PTC013141 | ALTERA DISTRIBUTORS PRIVATE LIMITEDU67100GA2017PTC013141 | goa | Active | 10 Feb 2017 | ₹1,00,000 | OFFICE NO.4 &6, 1ST FLOOR RELIANCE CHAMBERS,MARGAO,South Goa,Goa,403601-India |
| U67100TN2017PTC114841 | CHETPET SHIREE SAKTHI VINAYAGA CHIT FUNDS PRIVATE LIMITEDU67100TN2017PTC114841 | tamil nadu | Active | 8 Feb 2017 | ₹1,00,000 | NO. 43/1 RSP COMPLEX, GINGEE ROAD CHETPET,TIRUVANNAMALAI,Tiruvannamalai,Tamil Nadu,606801-India |
| U67100UP2017NPL089608 | UJALAJEEVAN MICROCREDIT FOUNDATIONU67100UP2017NPL089608 | uttar pradesh | Active | 2 Feb 2017 | ₹5,00,000 | BABURA, THANA VINDHYACHAL,,MIRZAPUR,Varanasi,Uttar Pradesh,231307-India |
| U67100HR2017PTC067302 | OLD TREE MANAGEMENT SERVICES PRIVATE LIMITEDU67100HR2017PTC067302 | haryana | Active | 2 Feb 2017 | ₹1,00,000 | H. No. 491G,Sector-12A,Railway Road,Gurgaon,Haryana,122006-India |
| U67100MH2017PTC290022 | KOTHARI FOREX PRIVATE LIMITEDU67100MH2017PTC290022 | maharashtra | Active | 1 Feb 2017 | ₹26,00,000 | 51, Ground Floor, 59, Kakal Building, Goa Street, Dr. Sunderlal Bahl Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400038-India |
