| U67190TN2016PTC111626 | ARSLENT EQUICOM PRIVATE LIMITEDU67190TN2016PTC111626 | tamil nadu | Active | 25 Jul 2016 | ₹1,00,000 | No. 3/C33, 12th Cross Street, Hindu Colony, Nanganallur,Chennai,Chennai,Tamil Nadu,600061-India |
| U67190UR2016PLC007202 | PRAGATISHEEL NIDHI LIMITEDU67190UR2016PLC007202 | uttarakhand | Active | 21 Jul 2016 | ₹10,19,300 | WARD NO 3 SANJAY NAGAR,RUDRAPUR,Udham Singh Nagar,Uttarakhand,263153-India |
| U67190GJ2016PTC093000 | ACORN FOREX SERVICES PRIVATE LIMITEDU67190GJ2016PTC093000 | gujarat | Active | 19 Jul 2016 | ₹27,00,000 | GF-21, PRAMUKH ARCADE, NR. RELIANCE CROSS ROAD, KUDASAN,GANDHINAGAR,Gandhinagar,Gujarat,382421-India |
| U67190TZ2016PLC027789 | AISHWARIYAM MICRO FINANCE LIMITEDU67190TZ2016PLC027789 | tamil nadu | Dissolved (Liquidated) | 18 Jul 2016 | ₹2,01,55,000 | NO.57, AVVAIYAR STREET, TEACHERS COLONY,ERODE,Erode,Tamil Nadu,638001-India |
| U67190KA2016PTC095083 | HAMSINI CHITS PRIVATE LIMITEDU67190KA2016PTC095083 | karnataka | Active | 18 Jul 2016 | ₹1,00,000 | NO 37,3RD MAIN, OPPOSITE OF SHIVAGANGA KALYANAMANT -APA, HESARGHATTA MAIN ROAD, T.DASARAHAL,LI,,BANGALORE,Bangalore,Karnataka,560057-India |
| U67190UP2016NPL084938 | MAYUR VIHAR MICRO CREDIT ASSOCIATIONU67190UP2016NPL084938 | uttar pradesh | Active | 15 Jul 2016 | ₹26,00,000 | ARAZI NO 62,BHARLAI,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U67190TG2016PTC110863 | GURUDEV FOREX INDIA PRIVATE LIMITEDU67190TG2016PTC110863 | telangana | Active | 13 Jul 2016 | ₹28,00,000 | H. NO. 2-17-118, SBH COLONY UPPAL,HYDERABAD,Hyderabad,Telangana,500039-India |
| U67190GJ2016PLC092813 | SAMARTHPARIWAR MUTUAL BENEFITS NIDHI LIMITEDU67190GJ2016PLC092813 | gujarat | Active | 5 Jul 2016 | ₹5,00,000 | AKAR COMPLEX, SHOP NO. 32, B/H HOTAL KAVERI NEAR DO LAKHANI HOSPITAL, VERAVAL SOMNAT,H-362265,VERAVAL,Junagadh,Gujarat,362265-India |
| U67190GJ2016PTC092805 | WHITEPAPER FOREX PRIVATE LIMITEDU67190GJ2016PTC092805 | gujarat | Active | 5 Jul 2016 | ₹33,00,000 | SECOND FLOOR - 221, ISCON EMPORIO, NEAR STAR BAZAR, JODHPUR - SATELLITE ROA,D,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| U67190DL2016PTC302456 | JOINTOLEAD SOLUTIONS PRIVATE LIMITEDU67190DL2016PTC302456 | delhi | Active | 4 Jul 2016 | ₹3,29,890 | B-51, THIRD FLOOR, BLOCK-B, NEW KRISHNA PARK,,NEW DELHI,West Delhi,Delhi,110018-India |
| U67190UP2016PLC084567 | SWARNIM NIDHI LIMITEDU67190UP2016PLC084567 | uttar pradesh | Active | 4 Jul 2016 | ₹10,00,000 | H.NO. 78,GAHIRA ,POLICE STATION - JHAGAHAA TAHSIL-GORAKHPUR SADAR,GORAKHPUR,Gorakhpur,Uttar Pradesh,273008-India |
| U67190DL2016PTC302392 | TRAFEX INDIA PRIVATE LIMITEDU67190DL2016PTC302392 | delhi | Active | 1 Jul 2016 | ₹59,57,600 | A-306, Third Floor, Somdatt Chambers-1, 5,,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U67190OR2016PLC025466 | RAJ TILAK NIDHI LIMITEDU67190OR2016PLC025466 | orissa | Active | 1 Jul 2016 | ₹5,00,000 | Plot No-1478/2226, First Floor, Gokarneswar Pada Main Road, Near Jaya Guru Market,Sonepur,Sonepur,Orissa,767017-India |
| U67190DL2016PTC302365 | OGMA VENTURES PRIVATE LIMITEDU67190DL2016PTC302365 | delhi | Active | 30 Jun 2016 | ₹1,00,00,000 | D-501, HAPPY HOMES APARTMENTS PLOT NO. 12A, SECTOR-7 DWARKA,NEW DELHI-110075,South West Delhi,Delhi,110075-India |
| U67190TG2016PTC110598 | SLVS CHITS PRIVATE LIMITEDU67190TG2016PTC110598 | telangana | Active | 29 Jun 2016 | ₹65,94,000 | 1-76/4/C-1/204, Kalinga Residency, Ganga Enclave Pet Basheerabad, Quthbullapur,Rangareddy,Rangareddi,Telangana,500055-India |
| U67190TN2016PTC111131 | RATHAMI INVESTMENT CONSULTING PRIVATE LIMITEDU67190TN2016PTC111131 | tamil nadu | Strike Off | 27 Jun 2016 | ₹10,00,000 | Plot No: 137, Sankar Nagar First Main Road Sri Sankara Nagar, Pammal,Chennai,Chennai,Tamil Nadu,600075-India |
| U67190TN2016PTC111154 | JANESH FOREX PRIVATE LIMITEDU67190TN2016PTC111154 | tamil nadu | Active | 27 Jun 2016 | ₹52,00,000 | NEW NO.25/5, VENUGOPAL PILLAI STREET CHIDAMBARAM,CHIDAMBARAM,Cuddalore,Tamil Nadu,608001-India |
| U67190KL2016PLC046124 | HAIL NIDHI LIMITEDU67190KL2016PLC046124 | kerala | Active | 24 Jun 2016 | ₹13,25,000 | PATTATHU VIZHILA PALAZA, 2ND FLOOR VADAYATTUKOTTA ROAD, CHINNA KADA,KOLLAM,Kollam,Kerala,691001-India |
| U67190UR2016PTC007160 | ARJAN FINCARE PRIVATE LIMITEDU67190UR2016PTC007160 | uttarakhand | Active | 24 Jun 2016 | ₹10,00,000 | ETRO C-101 OMAXE RIVIERIA,RUDRAPUR,Udham Singh Nagar,Uttarakhand,263153-India |
| U67190GA2016PTC012921 | MAYEKAR BROTHERS FOREX PRIVATE LIMITEDU67190GA2016PTC012921 | goa | Active | 24 Jun 2016 | ₹33,00,000 | SHOP NO. 15, GARDEN VIEW APARTMENTS, PHASE II, GROUND FLOOR,,MARGAO,South Goa,Goa,403601-India |
| U67190MH2016PTC282738 | NEAM CAPS PRIVATE LIMITEDU67190MH2016PTC282738 | maharashtra | Active | 22 Jun 2016 | ₹5,26,316 | 401, Agnaye Plot No 37-38, Sector 28, Vashi,NAVI MUMBAI,Thane,Maharashtra,400703-India |
| U67190KL2016PTC046065 | RAJEEVAM CHITS PRIVATE LIMITEDU67190KL2016PTC046065 | kerala | Active | 20 Jun 2016 | ₹2,00,000 | V1/263-A, Vadakkathil veedu Thekkemurry, East Kallada PO,Kollam,Kollam,Kerala,691502-India |
| U67190DL2016PTC301522 | NCUBE INVESTMENTS PRIVATE LIMITEDU67190DL2016PTC301522 | delhi | Strike Off | 17 Jun 2016 | ₹2,00,00,000 | B7/45, EXTN S/F SAFDARJUNG ENCLAVE EXTENSION,NEW DELHI,South Delhi,Delhi,110029-India |
| U67190TG2016PTC110205 | AARUSHI CHITS PRIVATE LIMITEDU67190TG2016PTC110205 | telangana | Active | 10 Jun 2016 | ₹10,00,000 | H.NO:1-2-28/3E1,JR COMPLEX NATRAJ NAGAR,NIRMAL,Adilabad,Telangana,504106-India |
| U67190GJ2016PTC092426 | ADVAITA FINANCE SOLUTION PRIVATE LIMITEDU67190GJ2016PTC092426 | gujarat | Active | 10 Jun 2016 | ₹2,06,50,000 | F1 Aditya Plaza, M.G Road, Khijdi Plot,,Porbandar,Porbandar,Gujarat,360575-India |
