| U67190MH2018PTC314086 | DILIGENCE FINTECH PRIVATE LIMITEDU67190MH2018PTC314086 | maharashtra | Active | 18 Sept 2018 | ₹2,76,57,040 | 1A, MEZZANINE FLR GLACIS TOWER,CTS NO.E-271,LINKING ROAD,VILLA,Mumbai,Mumbai,Maharashtra,400052-India |
| U67190TG2018PTC126690 | PASTEL FINANCIAL SERVICES PRIVATE LIMITEDU67190TG2018PTC126690 | telangana | Active | 17 Sept 2018 | ₹1,00,000 | Flat No:502, Yadkumar Chambers, Above ICICI Bank, Opposite Chennai Shopping Mall, Huda Col,ony,,Chanda Nagar,Rangareddi,Telangana,500050-India |
| U67190PN2018PLC178725 | AGASTI URBAN MULTIPLE NIDHI LIMITEDU67190PN2018PLC178725 | maharashtra | Active | 14 Sept 2018 | ₹6,02,000 | C/o Sandesh Jadhav, 388A, Chikhali Road Khandak Akhada, Rajapur,Tal Sangamner,DIST AHMEDNAGAR,Ahmednagar,Maharashtra,422605-India |
| U67190MH2018PTC313932 | PARTHIV CAPITAL PRIVATE LIMITEDU67190MH2018PTC313932 | maharashtra | Active | 12 Sept 2018 | ₹1,50,000 | A-708, KANAKIA WALL STREET, NR. CHAKALA SIGNAL,,A K ROAD JB NAGAR, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U67190PN2018PLC178703 | NAGAR URBAN MULTIPLE NIDHI LIMITEDU67190PN2018PLC178703 | maharashtra | Active | 12 Sept 2018 | ₹10,00,000 | C/O Anil Gardare,1834,Gurukrupa Complex, Rajuri Road, Kolhar BK,Tal Rahata,,DIST - AHMEDNAGAR,,Ahmednagar,Maharashtra,413710-India |
| U67190DL2018PTC338632 | ASPM FISCUS PRIVATE LIMITEDU67190DL2018PTC338632 | delhi | Active | 12 Sept 2018 | ₹11,350 | HOUSE NO 89 BLOCK-M SEC 1 ,,DSIDC BAWANA,Delhi,North West Delhi,Delhi,110039-India |
| U67190TN2018PTC124429 | AALAMARA CHITS FUNDS PRIVATE LIMITEDU67190TN2018PTC124429 | tamil nadu | Active | 7 Sept 2018 | ₹4,00,000 | NO 33-E-2 KAMAK ROAD,SIVAKASI,Virudhunagar,Tamil Nadu,626189-India |
| U67190KA2018PTC116167 | MIDDLEWAY MARKETS PRIVATE LIMITEDU67190KA2018PTC116167 | karnataka | Strike Off | 7 Sept 2018 | ₹3,00,000 | No. 1192, 22nd Cross, 24th Main Road, 2nd Sector, HSR Layout,,Bangalore,Bangalore,Karnataka,560102-India |
| U67190MH2018PTC313548 | ELARA WEALTH INVESTMENT ADVISERS (INDIA) PRIVATE LIMITEDU67190MH2018PTC313548 | maharashtra | Strike Off | 5 Sept 2018 | ₹50,00,000 | Indiabulls Finance Centre, Tower 3, 21 Floor,S B Marg, Elphinstone Road West,MUMBAI,Mumbai City,Maharashtra,400013-India |
| U67190DL2018PTC338330 | ZWEI BRUDER FOREX PRIVATE LIMITEDU67190DL2018PTC338330 | delhi | Active | 5 Sept 2018 | ₹10,00,000 | SHOP - 38, G/F B/P, GAFFAR MARKET,,KAROLBAGH,Central Delhi,Delhi,110005-India |
| U67190WB2018PTC227621 | FANCY FOREX PRIVATE LIMITEDU67190WB2018PTC227621 | west bengal | Active | 4 Sept 2018 | ₹26,00,000 | 2/1, SUDDER STREET, SUITE NO - 2B, GROUND FLOOR,,KOLKATA,Kolkata,West Bengal,700016-India |
| U67190KA2018PTC115988 | KINGSMAN WEALTH MANAGEMENT PRIVATE LIMITEDU67190KA2018PTC115988 | karnataka | Active | 4 Sept 2018 | ₹1,00,000 | No 11 2nd Floor RV Road Basavanagudi,Bangalore,Bangalore,Karnataka,560004-India |
| U67190MH2018PLC313230 | JANSANGAM MUTUAL BENEFIT NIDHI LIMITEDU67190MH2018PLC313230 | maharashtra | Active | 30 Aug 2018 | ₹20,98,000 | E-81, NEW MHADA COLONY, NEAR SAMAJIK VIDYALAY MANS MANDIR PIPRI MEGHE,WARDHA,Wardha,Maharashtra,442001-India |
| U67190MH2018PTC313262 | SARODEEP ASSOCIATES PRIVATE LIMITEDU67190MH2018PTC313262 | maharashtra | Active | 30 Aug 2018 | ₹50,000 | A301 NAYAN SAGAR, CENTRAL PARK, OSTWAL NAGARI NALLASOPARA EAST,,THANE,Thane,Maharashtra,401201-India |
| U67190KA2018PTC115830 | RATAANGASHREERANGA RICHES ADVISORS PRIVATE LIMITEDU67190KA2018PTC115830 | karnataka | Active | 30 Aug 2018 | ₹1,00,000 | SURVEY.813,WRD NO.02,RAMESHWARA LAYOUT CHANNARAYAPATNA TOWN,KASABA HOBLI,,BM ROAD,HASSAN(D),Hassan,Karnataka,573116-India |
| U67190UP2018PLC107271 | PADMAKSHI NIDHI LIMITEDU67190UP2018PLC107271 | uttar pradesh | Active | 29 Aug 2018 | ₹10,00,000 | H.N 91SABHAJEET VISHWAKARMA S/O SHYAMLAL KHAIRUDIN GANJ STATION ROAD MARIAHU,JAUNPUR,Jaunpur,Uttar Pradesh,222161-India |
| U67190MH2018PLC313102 | VASAVI URBAN NIDHI LIMITEDU67190MH2018PLC313102 | maharashtra | Active | 28 Aug 2018 | ₹7,00,000 | C/O ANIL BAPURAO CHIDDARWAR,1ST FLOOR, CHIDDARWAR COMPLEX,NEAR SHANI MANDIR,YAVATMAL,Yavatmal,Maharashtra,445204-India |
| U67190WB2018PTC227507 | MAITY FOREX PRIVATE LIMITEDU67190WB2018PTC227507 | west bengal | Active | 28 Aug 2018 | ₹61,00,000 | 8/2, CHOWRINGHEE LANE,KOLKATA,Kolkata,West Bengal,700016-India |
| U67190RJ2018PTC062078 | ACCUFIN ADVISORY PRIVATE LIMITEDU67190RJ2018PTC062078 | rajasthan | Strike Off | 27 Aug 2018 | ₹1,00,000 | 104, PARK SAROJ, YUDHISTHER MARG, C-SCHEME,JAIPUR,Jaipur,Rajasthan,302001-India |
| U67190TN2018PTC124173 | OPTIMA ASSET RECOVERY PRIVATE LIMITEDU67190TN2018PTC124173 | tamil nadu | Active | 23 Aug 2018 | ₹1,00,000 | Old No 12 New No 16 VI th STREET DR SUBBURAYA NAGAR,KODAMBAKKAM,Chennai,Tamil Nadu,600024-India |
| U67190KL2018PTC054381 | PALLITHAZHAM CHITS PRIVATE LIMITEDU67190KL2018PTC054381 | kerala | Active | 23 Aug 2018 | ₹4,00,000 | Room No. 16/52 C, Meledan Tower, Opposite More Supermarket, Mulanthuruthy,Kanayannur,Ernakulam,Kerala,682314-India |
| U67190MH2018PTC312820 | LIQUID FOREX & TRAVEL PRIVATE LIMITEDU67190MH2018PTC312820 | maharashtra | Active | 14 Aug 2018 | ₹50,00,000 | SHOP 8, 101,RUBY TOWER CO-OP HSG SOC LTD SAHAKAR ROAD,OFF S.V.ROAD,JOGESWARI WEST,MUMBAI,Mumbai City,Maharashtra,400102-India |
| U67190KA2018PTC175882 | QUANTECH CAPITAL INVESTMENT ADVISORS PRIVATE LIMITEDU67190KA2018PTC175882 | karnataka | Amalgamated | 13 Aug 2018 | ₹18,89,35,680 | Office-2, Floor 4,5,6,7, Wing A, Block A, Salarpuria Softzone,Service Road, Green Glen Layout, Bellandur, Bangalore,Bangalore South,Bangalore,Karnataka,560103-India |
| U67190PN2018PTC178096 | INDIGENEO FINANCIAL CONSULTANTS PRIVATE LIMITEDU67190PN2018PTC178096 | maharashtra | Active | 9 Aug 2018 | ₹1,00,000 | SR. NO. 2/1/1, FLAT NO. C-103 SBIAN APARTMENT,AMBEGAON BK,Pune,Maharashtra,411046-India |
| U67190PN2018PLC178021 | PBM NIDHI LIMITEDU67190PN2018PLC178021 | maharashtra | Active | 6 Aug 2018 | ₹28,17,000 | Amol Prakash Mahale,S/o.Prakash B.Mahale Ram Mandir Chowk, Near Atithi Hotel,,MAIN ROAD, SHRIRAMPUR,,Ahmednagar,Maharashtra,413709-India |
