| U67190MH2018PTC315599 | VALUEARK CAPITAL PRIVATE LIMITEDU67190MH2018PTC315599 | maharashtra | Active | 10 Oct 2018 | ₹10,00,000 | 405 Gateway Plaza Hiranandani Gardens,Pizza Hutt Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U67190MH2018PTC315613 | KATARIYA FOREX & TRAVEL PRIVATE LIMITEDU67190MH2018PTC315613 | maharashtra | Active | 10 Oct 2018 | ₹30,00,000 | 901,SHIV ASTHAN HEIGHT CHS LTD,16TH ROAD NEAR SHRI SAGAR HOTEL,BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India |
| U67190UP2018PLC108996 | SIMILE OK NIDHI LIMITEDU67190UP2018PLC108996 | uttar pradesh | Strike Off | 8 Oct 2018 | ₹5,00,000 | H.NO 17, AHMAD KHAN MANDI RAMASHRAM COLONY, MIRJAPUR ROAD,JAUNPUR,Jaunpur,Uttar Pradesh,222002-India |
| U67190MH2018PTC315342 | CROSSWORLD FOREX PRIVATE LIMITEDU67190MH2018PTC315342 | maharashtra | Active | 5 Oct 2018 | ₹27,00,000 | GROUND FLOOR, RAMSMRITI RAMMARUTI, RD CROSS LANE 4,THANE,Thane,Maharashtra,400602-India |
| U67190WB2018PTC228390 | K. C. RUIDAS PRIVATE LIMITEDU67190WB2018PTC228390 | west bengal | Active | 5 Oct 2018 | ₹1,00,000 | HARIT (MOREMATHA) DADPUR,HOOGHLY,Hooghly,West Bengal,712305-India |
| U67190TN2018PTC125093 | KUBERA PRABHU CHIT FUNDS PRIVATE LIMITEDU67190TN2018PTC125093 | tamil nadu | Active | 4 Oct 2018 | ₹1,00,000 | No: 52/4C, First Floor, Kallakurichi Main Road,SANKARAPURAM,VILLUPURAM,Villupuram,Tamil Nadu,606401-India |
| U67190MH2018PTC315246 | SUMIRA CAPITAL PRIVATE LIMITEDU67190MH2018PTC315246 | maharashtra | Active | 3 Oct 2018 | ₹1,00,000 | 2 UNIQUE PALACE CHS LTD BUILDING NO. A 37, SHANTI PARK,NEAR TAXI CAMP, THANE,Thane,Maharashtra,401107-India |
| U67190DL2018PTC339936 | JIT FOREX PRIVATE LIMITEDU67190DL2018PTC339936 | delhi | Active | 1 Oct 2018 | ₹50,00,000 | 17A/6, BASEMENT, SHOP NO-29, WEA, NEAR RADHA KRISHAN MANDIR, KAROL BAGH,,NEW DELHI,Central Delhi,Delhi,110005-India |
| U67190TN2018PTC125039 | VEMBULIAMMAN CHIT FUNDS PRIVATE LIMITEDU67190TN2018PTC125039 | tamil nadu | Active | 1 Oct 2018 | ₹1,00,000 | NO.6/11, NARAYANASWAMY STREET, VIRUGAMBAKKAM,,CHENNAI,Chennai,Tamil Nadu,600092-India |
| U67190GJ2018PTC104505 | NAMONAMAH FINSERVE PRIVATE LIMITEDU67190GJ2018PTC104505 | gujarat | Active | 30 Sept 2018 | ₹1,00,000 | 713/B ATLANTICE HEIGHTS, SARABHAI COMPOUND,VADIWADI,Vadodara,Gujarat,390007-India |
| U67190WB2018PTC228225 | FINOWLEDGE SOLUTIONS PRIVATE LIMITEDU67190WB2018PTC228225 | west bengal | Active | 29 Sept 2018 | ₹1,00,000 | DD-15 (1505) RAJDANGA MAIN ROAD,KOLKATA,Parganas South,West Bengal,700107-India |
| U67190MH2018PTC314942 | ZAKANE SINGVI KURIES PRIVATE LIMITEDU67190MH2018PTC314942 | maharashtra | Active | 28 Sept 2018 | ₹1,00,000 | HO. NO 549 AT BHARADI NEAR GANAPATI MANDIR,AURANGABAD,Aurangabad,Maharashtra,431113-India |
| U67190MH2018PTC314928 | PULAKESHIN DIGITAL FIN PRIVATE LIMITEDU67190MH2018PTC314928 | maharashtra | Active | 28 Sept 2018 | ₹1,04,980 | 12TH Floor B Wing Parinee, Crescenzo Building BKC,Mumbai,Mumbai City,Maharashtra,400051-India |
| U67190DL2018PTC339682 | 7JANPATH FOREX PRIVATE LIMITEDU67190DL2018PTC339682 | delhi | Active | 28 Sept 2018 | ₹50,00,000 | SHOP NO. 7,JANPATH LANE,Central Delhi,Delhi,110001-India |
| U67190TG2018PTC127222 | DATHAGIRI CHIT FUND PRIVATE LIMITEDU67190TG2018PTC127222 | telangana | Active | 28 Sept 2018 | ₹1,00,000 | FIRST FLOOR, METRO COMPLEX, HANUMAN STREET OPP BSNL OFFICE, MAIN ROAD,ZAHEERABAD,Medak,Telangana,502220-India |
| U67190MH2018PTC314885 | HDKB FINANCE PRIVATE LIMITEDU67190MH2018PTC314885 | maharashtra | Active | 27 Sept 2018 | ₹1,00,000 | FLOOR- GRD, 201, SHOP, JANJIKAR STREET, CUTLERY MARKET, MANDVI,,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U67190DL2018PTC339601 | NEXAEON FINSERV PRIVATE LIMITEDU67190DL2018PTC339601 | delhi | Active | 27 Sept 2018 | ₹10,000 | HOUSE NO F4A KHASRA NO 40/8 GALI NO 5 BLOCK B INDRAPRASTHA COLONY,NEW DELHI,North Delhi,Delhi,110084-India |
| U67190KA2018PTC116964 | SADDHARMA CHITS PRIVATE LIMITEDU67190KA2018PTC116964 | karnataka | Active | 27 Sept 2018 | ₹30,000 | Shop No 1, 1st Main road 1st cross, Doddapete main road,RANEBENNUR, HAVERI,Haveri,Karnataka,581115-India |
| U67190PN2018PTC179115 | RELISH CAPITAL SERVICES PRIVATE LIMITEDU67190PN2018PTC179115 | maharashtra | Active | 26 Sept 2018 | ₹1,00,000 | SR NO. 16/2/6, FLAT NO. 203, 2ND FLOOR, GANESH PUSHPA, AMBEGAON PATHAR,,PUNE,Pune,Maharashtra,411046-India |
| U67190DL2018PTC339390 | YASHIKA FOREX PRIVATE LIMITEDU67190DL2018PTC339390 | delhi | Active | 25 Sept 2018 | ₹10,00,000 | J-5/30, SHOP NO.6 G/F RAJOURI GARDEN,DELHI,New Delhi,Delhi,110027-India |
| U67190AP2018PTC109323 | SRI CHINNA LATCHAIAH CHIT FUND PRIVATE LIMITEDU67190AP2018PTC109323 | andhra pradesh | Strike Off | 25 Sept 2018 | ₹6,00,000 | DOOR NO.14-3-262 RAMANANDA NAGAR,BELAGAM RAMASANKARARAO,PARVATHIPURAM,Vizianagaram,Andhra Pradesh,535502-India |
| U67190MH2018FTC314609 | HRTI PRIVATE LIMITEDU67190MH2018FTC314609 | maharashtra | Active | 24 Sept 2018 | ₹1,30,05,00,000 | LEVEL 3, THE CAPITAL, PLOT NO. C-70, G - BLOCK, BANDRA KURLA COMPLEX, BANDRA - (EAST),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U67190DL2018PTC339022 | ANWANTAGE FOREX PRIVATE LIMITEDU67190DL2018PTC339022 | delhi | Active | 20 Sept 2018 | ₹25,00,000 | 77, BLOCK G, POCKET 27 SECTOR 3, ROHINI,NEW DELHI,North Delhi,Delhi,110085-India |
| U67190TG2018PTC126870 | FANKLE FINANCIAL SERVICES PRIVATE LIMITEDU67190TG2018PTC126870 | telangana | Active | 20 Sept 2018 | ₹1,00,000 | 2-17, KOTHAGUDA, MADHAPUR SERLINGAMPALLY,HYDERABAD,Rangareddi,Telangana,500019-India |
| U67190RJ2018PLC062366 | TRIGYESH INDIA NIDHI LIMITEDU67190RJ2018PLC062366 | rajasthan | Active | 20 Sept 2018 | ₹10,00,000 | SHOP NO 5, OPPOSITE SANGANER TEHSIL, MAIN MARKET,,JAIPUR,Jaipur,Rajasthan,302029-India |
