| U67100MH2020PLN346860 | KOTHALI URBAN MULTIPURPOSE NIDHI LIMITEDU67100MH2020PLN346860 | maharashtra | Active | 28 Sept 2020 | ₹5,87,780 | H. NO. 252/1, AT KOTHALI,BULDHANA,Buldhana,Maharashtra,443103-India |
| U67100DL2020PTC370607 | PARTENAIRE MARKETPLACE INDIA PRIVATE LIMITEDU67100DL2020PTC370607 | delhi | Strike Off | 28 Sept 2020 | ₹10,000 | 18-C, FIRST FLOOR, VISHWAKARMA PARK LAXMI NAGAR, NEAR THANA SHAKARPUR,DELHI,East Delhi,Delhi,110092-India |
| U67100DL2020PTC370610 | REBEFIN SECURITIES PRIVATE LIMITEDU67100DL2020PTC370610 | delhi | Active | 28 Sept 2020 | ₹1,00,000 | PLOT NO-G 26, BLOCK-G, MOHAN GARDEN, FIRST FLOOR UTTAM NAGAR NR ARUN PROPERTY,DELHI,New Delhi,Delhi,110059-India |
| U67100BR2020PTC048326 | BICS FINSERV PRIVATE LIMITEDU67100BR2020PTC048326 | bihar | Active | 28 Sept 2020 | ₹1,00,000 | C/O VIKRAM KR CHAUDHARY, AT OPPT-KHUDA BUX, LIBRARY, A.R.PATH, UNIVERSITY,PATNA,Patna,Bihar,800004-India |
| U67100MH2020PTC346787 | ONLINE TRIMURTHI ENTERPRISES PRIVATE LIMITEDU67100MH2020PTC346787 | maharashtra | Active | 26 Sept 2020 | ₹1,00,000 | 29-B, FLOOR-0, 50 A, NAKSHATRA MALL RANADE ROAD, DADAR (W) Mu,mbai City,MUMBAI,Mumbai City,Maharashtra,400028-India |
| U67100GJ2020PTC116781 | CAPKCO FINSERV PRIVATE LIMITEDU67100GJ2020PTC116781 | gujarat | Active | 24 Sept 2020 | ₹1,00,000 | 308, Nirman House, Nr-Hotel Vice President, Ashram Road,,Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U67100HR2020PLN089624 | SWARNKAR URBAN NIDHI LIMITEDU67100HR2020PLN089624 | haryana | Strike Off | 24 Sept 2020 | ₹5,00,000 | 82 Arya Nagar Panipat,PANIPAT,Panipat,Haryana,132103-India |
| U67100DL2020PTC370356 | BRS PORTFOLIO MANAGEMENT PRIVATE LIMITEDU67100DL2020PTC370356 | delhi | Active | 23 Sept 2020 | ₹1,00,000 | H.No. B-62 and B-63, FF Front Portion Anand Vihar, Uttam Nagar,DELHI,West Delhi,Delhi,110059-India |
| U67100UP2020PTC135055 | VERILY FINANCIAL SERVICES PRIVATE LIMITEDU67100UP2020PTC135055 | uttar pradesh | Active | 23 Sept 2020 | ₹2,05,00,000 | 8 Raghuveer Kunj, Civil Lines,,Agra,Agra,Uttar Pradesh,282002-India |
| U67100GJ2020PTC116773 | SAMYALAKH STOCK BROKING PRIVATE LIMITEDU67100GJ2020PTC116773 | gujarat | Active | 23 Sept 2020 | ₹1,00,000 | 21-B, Sardar Patel Society, Near GEB Office, Sanand,Ahmedabad,Ahmedabad,Gujarat,382110-India |
| U67100KL2020PTC064585 | SALIM FOREX PRIVATE LIMITEDU67100KL2020PTC064585 | kerala | Active | 23 Sept 2020 | ₹27,00,000 | KP316/10 SALAMATHU MANZIL ALUMKADAVU PO,KARUNAGAPPALLY,Kollam,Kerala,690573-India |
| U67100RJ2020PTC071162 | UPRIGHT CAPITAL PARTNERS PRIVATE LIMITEDU67100RJ2020PTC071162 | rajasthan | Active | 22 Sept 2020 | ₹1,00,000 | 1ST FLOOR 97/98 SUKHER GHATI,UDAIPUR,Udaipur,Rajasthan,313001-India |
| U67100WB2020PTC239930 | KBP FINANCIAL SERVICES PRIVATE LIMITEDU67100WB2020PTC239930 | west bengal | Strike Off | 21 Sept 2020 | ₹1,50,000 | 1/37 ASHOK NAGAR,TOLLYGUNGE,KOLKATA,Kolkata,West Bengal,700040-India |
| U67100TN2020PTC138090 | SM LOAN SERVICE PRIVATE LIMITEDU67100TN2020PTC138090 | tamil nadu | Active | 21 Sept 2020 | ₹50,000 | No.50, VMR Complex Third Floor, Jeyam Theatre Opposite, Vasantha Nagar,,Madurai,Madurai,Tamil Nadu,625003-India |
| U67100TG2020PTC144081 | ADYANT FINANCIAL SERVICES PRIVATE LIMITEDU67100TG2020PTC144081 | telangana | Active | 21 Sept 2020 | ₹2,05,250 | SY 11 WE WORK KRISHE EMERALD, KONDAPUR MAIN ROAD,CYBER CITY, WHILTEFIELDS, SERILINGAMPALLY MANDAL, RANGA REDDY DISTRICT,Shaikpet,Hyderabad,Telangana,500081-India |
| U67100PB2020PTC051927 | DOUBLE D FOREX PRIVATE LIMITEDU67100PB2020PTC051927 | punjab | Active | 21 Sept 2020 | ₹15,00,000 | HNO. 257, CHAHERU, VILL-CHIHERHU,,PHAGWARA,Kapurthala,Punjab,144402-India |
| U67100KA2020PTC138773 | DV FINANCIAL OPERATIONS PRIVATE LIMITEDU67100KA2020PTC138773 | karnataka | Strike Off | 18 Sept 2020 | ₹1,40,000 | NO 1797/3, 3RD CROSS, HRBR LAYOUT NEAR CMR SCHOOL, KACHARAKANAHALLI,BANGALORE,Bangalore,Karnataka,560084-India |
| U67100GJ2020PTC116597 | RIGELPAY PAYMENTS PRIVATE LIMITEDU67100GJ2020PTC116597 | gujarat | Strike Off | 17 Sept 2020 | ₹1,00,000 | A/29 MAHAVIR PARK SOC, BS NALANDA SOCIETY 1 WR,VADODARA,Vadodara,Gujarat,390025-India |
| U67100MH2020PTC346185 | INVESTO MASTER FINANCE PRIVATE LIMITEDU67100MH2020PTC346185 | maharashtra | Active | 16 Sept 2020 | ₹10,00,000 | SHREE SAI KRIPA APT,SEC-5, NEAR RUPESH CABLE,MUMBAI,Mumbai City,Maharashtra,400705-India |
| U67100MH2020PTC346112 | SHREE KRR INVESTMENT PRIVATE LIMITEDU67100MH2020PTC346112 | maharashtra | Active | 15 Sept 2020 | ₹1,00,000 | A-38, NANDJYOT INDUSTRIAL ESTATE, SAFEDPOOL, KURLA-ANDHERI ROAD,,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U67100DL2020PTC369949 | TRUEWAY FINANCIAL SERVICES PRIVATE LIMITEDU67100DL2020PTC369949 | delhi | Active | 15 Sept 2020 | ₹1,00,000 | FLAT NO. 83, BLOCK -C, POCKET-3, B.LKC , BINDAPUR, DWARKA, NEAR POLICE STATION,,DELHI,New Delhi,Delhi,110059-India |
| U67100KA2020PTC138652 | ROOTBRIDGE SERVICES PRIVATE LIMITEDU67100KA2020PTC138652 | karnataka | Active | 15 Sept 2020 | ₹9,500 | Dasta Concerto, Flat Number 1401,,Sy No 55/2B, Yamare Village, Sarjapur Main Road,,Anekal,Bangalore,Karnataka,562125-India |
| U67100TN2020PTC137956 | SHIRADMDU SAI CHIT FUNDS PRIVATE LIMITEDU67100TN2020PTC137956 | tamil nadu | Active | 14 Sept 2020 | ₹1,00,000 | 224, LI Complex, Kaliyamman Kovil Street ADR Complex opp,Theni Main Rd,Kalavasal,Madurai,Madurai,Tamil Nadu,625016-India |
| U67100TG2020PTC143849 | MOOMLE TECH GRADE PRIVATE LIMITEDU67100TG2020PTC143849 | telangana | Active | 14 Sept 2020 | ₹10,000 | 36-200/1 DEVAMMA BASTHI, JAGADGIRIGUTTA,HYDERABAD,Hyderabad,Telangana,500037-India |
| U67100TG2020PTC143868 | DIYYAN CREDIT SERVICES PRIVATE LIMITEDU67100TG2020PTC143868 | telangana | Active | 14 Sept 2020 | ₹1,00,000 | flat no 5342 43, 3rd Floor, Block 5 wing 2, janapriya apartments, erragadda,hyderabad,Hyderabad,Telangana,500018-India |