| U67190KL2018PTC053417 | TRAVANCORE STOCK BROKING PRIVATE LIMITEDU67190KL2018PTC053417 | kerala | Active | 23 May 2018 | ₹9,50,000 | NO 7 MATHRAKKAL COMPLEX PARASUVAKKAL PO,TRIVANDRUM,Thiruvananthapuram,Kerala,695508-India |
| U67190GJ2018PTC102468 | ADITYA BIRLA STRESSED ASSET AMC PRIVATE LIMITEDU67190GJ2018PTC102468 | gujarat | Active | 22 May 2018 | ₹14,80,00,000 | INDIAN RAYON COMPOUND, JUNAGADH ROAD,VERAVAL,Junagadh,Gujarat,362266-India |
| U67190UP2018PLC104476 | DHANAJEET NIDHI LIMITEDU67190UP2018PLC104476 | uttar pradesh | Active | 21 May 2018 | ₹10,00,000 | F.NO SR/805 C-BLOCK RIVER VIEW SARASWATI APARTMENT SECTOR-4,GOMTI NAGAR EXTENSION,Lucknow,Uttar Pradesh,226010-India |
| U67190WB2018PTC226181 | SALTLAKE FOREX & TRAVELS PRIVATE LIMITEDU67190WB2018PTC226181 | west bengal | Active | 18 May 2018 | ₹26,00,000 | PLOT NO. 147, CG BLOCK, SECTOR-II,SALT LAKE,Parganas North,West Bengal,700091-India |
| U67190MH2018PTC309578 | YADAV MONEY PRIVATE LIMITEDU67190MH2018PTC309578 | maharashtra | Strike Off | 17 May 2018 | ₹10,00,000 | SHOP NO 13, SOCIETY NO.2, ABHILAKH NAGAR LALJI PADA, KANDIVALI WEST,,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U67190MH2018PTC309488 | ACCELERATE CAPITAL PRIVATE LIMITEDU67190MH2018PTC309488 | maharashtra | Active | 16 May 2018 | ₹2,00,00,000 | 703/ 704, SANGHAVI JEWEL, MALAD WEST,,KISHAN ROAD,,Malad West,Mumbai,Maharashtra,400064-India |
| U67190PN2018PLC176592 | AKLUJ BRIGHT FUTURE NIDHI LIMITEDU67190PN2018PLC176592 | maharashtra | Active | 14 May 2018 | ₹7,00,000 | 8/A, Shivtej Nagar Akluj, Tal - Malshiras,SOLAPUR,Solapur,Maharashtra,413301-India |
| U67190ML2018PTC013659 | UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITEDU67190ML2018PTC013659 | meghalaya | Active | 14 May 2018 | ₹33,00,000 | CO BRIJ LAL UDHANI FERNDALE COMPLEX FLAT NO S-24 M G ROAD,SHILLONG,East Khasi Hills,Meghalaya,793001-India |
| U67190RJ2018PLC061221 | DCCSL INDIA NIDHI LIMITEDU67190RJ2018PLC061221 | rajasthan | Active | 11 May 2018 | ₹10,00,000 | LAXMI KANWAR , OPP. ICICI BANK NASIRABAD ROAD,ADARSH NAGAR,AJMER,Ajmer,Rajasthan,305001-India |
| U67190DL2018PTC333633 | ORANGE PORTFOLIO SERVICES PRIVATE LIMITEDU67190DL2018PTC333633 | delhi | Active | 8 May 2018 | ₹1,00,000 | Gali No. 8, Prem Nagar Village Nathupura,Delhi,North East,Delhi,110084-India |
| U67190DL2018PTC333467 | RAJNISH FOREX PRIVATE LIMITEDU67190DL2018PTC333467 | delhi | Active | 4 May 2018 | ₹1,00,000 | 25/9 A BLOCK, CON PLACE,DELHI,Central Delhi,Delhi,110001-India |
| U67190RJ2018PTC061118 | MALOO INVESTWISE PRIVATE LIMITEDU67190RJ2018PTC061118 | rajasthan | Active | 4 May 2018 | ₹10,00,000 | 103. Brijanukampa, Ashok Marg, C-Scheme,JAIPUR,Jaipur,Rajasthan,302001-India |
| U67190WB2018PLC225918 | LOKARANYA NIDHI LIMITEDU67190WB2018PLC225918 | west bengal | Active | 2 May 2018 | ₹5,00,000 | C/o Mrinal Kanti Chanda Vill- Kharija, P.O- Kakribari,COOCHBEHAR,Koch Bihar,West Bengal,736179-India |
| U67190KA2018FTC112767 | DIAI INDIA PRIVATE LIMITEDU67190KA2018FTC112767 | karnataka | Active | 2 May 2018 | ₹3,00,00,000 | WeWork Galaxy, No. 43, Residency Road, Ashok Nagar,Bengaluru,Bangalore,Karnataka,560025-India |
| U67190DL2018PLC333251 | VISHESH BACHAT NIDHI LIMITEDU67190DL2018PLC333251 | delhi | Active | 1 May 2018 | ₹10,00,000 | H.NO. 9&10 S/F C-1 BLK, RAMA PARK UTTAM NAGAR NEAR METRO STATION,NEW DELHI,West Delhi,Delhi,110059-India |
| U67190KA2018PTC112642 | CONCEPTUAL MANAGEMENT HOLDINGS PRIVATE LIMITEDU67190KA2018PTC112642 | karnataka | Active | 26 Apr 2018 | ₹1,00,000 | Survey No.59/2, No.15,Bhagavathi Krupa, Mangala Layout,Oil Mill Road,,KAMMANAHALLI,BANGALORE,Bangalore,Karnataka,560084-India |
| U67190GJ2018PTC102064 | DEKAOKTO CORPORATE SERVICES PRIVATE LIMITEDU67190GJ2018PTC102064 | gujarat | Active | 26 Apr 2018 | ₹1,00,000 | 803 CITY PARK APPARTMENT NEAR ASHIRVAD PALACE, BHATAR ROAD,SURAT,Surat,Gujarat,395002-India |
| U67190JH2018PLC011318 | FARMORION NIDHI LIMITEDU67190JH2018PLC011318 | jharkhand | Active | 25 Apr 2018 | ₹5,00,000 | KRISHNA BHAWAN PO: DEOLI,GOVINDPUR,Dhanbad,Jharkhand,828109-India |
| U67190MH2018PTC308289 | TIRANGA INVESTMENT HOLDINGS PRIVATE LIMITEDU67190MH2018PTC308289 | maharashtra | Active | 20 Apr 2018 | ₹2,50,00,000 | A-203, Shaheen Chambers, 92, Dawood Baug, Off JP Road, Andheri (W),MUMBAI,Mumbai City,Maharashtra,400058-India |
| U67190KL2018PTC052995 | MRPN CHITS PRIVATE LIMITEDU67190KL2018PTC052995 | kerala | Active | 20 Apr 2018 | ₹10,00,000 | Building VIII/147/47, SUN TOWER EAST FORT,THRISSUR,Thrissur,Kerala,680005-India |
| U67190AP2018PTC108242 | SRIMANASASHAKTI CHIT FUNDS PRIVATE LIMITEDU67190AP2018PTC108242 | andhra pradesh | Active | 20 Apr 2018 | ₹1,00,000 | 55A/6A/2, 55A/6B, 5-62-151, 4/19, Brodipet,,GUNTUR,Guntur,Andhra Pradesh,522002-India |
| U67190PN2018PLC176108 | SHEVGAON URBAN MULTIPURPOSE NIDHI LIMITEDU67190PN2018PLC176108 | maharashtra | Active | 18 Apr 2018 | ₹10,00,000 | 5451 OLD PRESS SHEVGAON,AHMED NAGAR,Ahmednagar,Maharashtra,414502-India |
| U67190PN2018PLC176064 | ADEERAJ NIDHI LIMITEDU67190PN2018PLC176064 | maharashtra | Active | 17 Apr 2018 | ₹0 | GNO 40/1/1 GAIGAVHAN, TAL SANGOLA,SOLAPUR,Solapur,Maharashtra,413307-India |
| U67190TG2018PTC123893 | JASREE CHIT FUNDS PRIVATE LIMITEDU67190TG2018PTC123893 | telangana | Active | 17 Apr 2018 | ₹1,00,000 | H.NO : 3-9-34/1/A, 1ST FLOOR OPP. GEETHA DENTAL HOSPITAL,,SHARADA NAGAR,RAMANTHAPUR,Hyderabad,Telangana,500013-India |
| U67190WB2018PLC225664 | ANIRUDHYA NIDHI LIMITEDU67190WB2018PLC225664 | west bengal | Active | 16 Apr 2018 | ₹10,00,000 | C/O Soumitra Kumar Biswas, Kuthir Para Chitrasali, Hanskhali,NADIA,Nadia,West Bengal,741151-India |