| U67190MH2012PTC226849 | GARGI FINCAP PRIVATE LIMITEDU67190MH2012PTC226849 | maharashtra | Strike Off | 13 Feb 2012 | ₹1,00,000 | 47,SAGAR BUNGLOW,ANANT NAGAR WANIALI,KULGAON,BADLAPUR(E),THANE,Maharashtra,421503-India |
| U67190GJ2012PTC069004 | UTOPIA FOREX PRIVATE LIMITEDU67190GJ2012PTC069004 | gujarat | Active | 13 Feb 2012 | ₹27,00,000 | 404, ABHIGAM COMPLEX, OPPOSITE DOCTOR HOUSE, NEAR PARIMAL CROSSING,,AHMEDABAD,Gujarat,380006-India |
| U67190KL2012PTC030523 | ENSO FINANCIAL CONSULTANCY PRIVATE LIMITEDU67190KL2012PTC030523 | kerala | Active | 13 Feb 2012 | ₹2,00,000 | 2440/33 6TH FLOOR,COMPASS BUILDING,VYSALI JUNCTION PALARIVATTOM VYTTILA BYPASS ROAD THAMMA,NAM P.O,COCHIN,Kerala,682032-India |
| U67190MH2012PTC226684 | SANGHAVI COMMODITY PRIVATE LIMITEDU67190MH2012PTC226684 | maharashtra | Active | 10 Feb 2012 | ₹1,00,000 | Room No. 8, Dayanand Bhandari Chawl,Shimpoli Road, Chikuwadi Opposite Laxman Tower,Borivali West,Mumbai,Maharashtra,400092-India |
| U67190WB2012PLC173835 | SONARPUR SURJYAKIRAN FINANCIAL LIMITEDU67190WB2012PLC173835 | west bengal | Strike Off | 10 Feb 2012 | ₹10,00,000 | VILL - SITALA P.O.- SONARPUR,KOLKATA,Kolkata,West Bengal,700150-India |
| U67190CT2012PTC000167 | CORAL WEALTH MANAGEMENT SERVICES PRIVATE LIMITEDU67190CT2012PTC000167 | chattisgarh | Strike Off | 10 Feb 2012 | ₹1,00,000 | B-5, RAVI NAGAR PANDRI,RAIPUR,Chattisgarh,492001-India |
| U67190TN2012PTC084398 | POPULAR GOLD CHIT FUND PRIVATE LIMITEDU67190TN2012PTC084398 | tamil nadu | Strike Off | 9 Feb 2012 | ₹1,00,000 | 3 V.M.A.S COMPLEX THIRUCHENDUR ROAD,SAMATHANAPURAM,Tirunelveli,Tamil Nadu,627002-India |
| U67190TG2012PTC079051 | VIVID DERIVATIVE TRADERS PRIVATE LIMITEDU67190TG2012PTC079051 | telangana | Strike Off | 9 Feb 2012 | ₹1,00,000 | 19-291/I, FLAT NO.102, VSP RESIDENCY, PJR ENCLAVE, CHANDA NAGAR, LUXOR PARK,,HYDERABAD,Telangana,500050-India |
| U67190MH2012PLC226596 | MAHARASHTRA SEAMLESS FINANCE LIMITEDU67190MH2012PLC226596 | maharashtra | Active | 8 Feb 2012 | ₹2,50,00,000 | 402 SARJAN PLAZA, 100 DR ANNIE BASANT ROAD, WORLI,MUMBAI,Maharashtra,400018-India |
| U67190TN2012PTC084363 | ANNAMALAIAR CHITS PRIVATE LIMITEDU67190TN2012PTC084363 | tamil nadu | Strike Off | 8 Feb 2012 | ₹1,00,000 | OLD NO. 34/1, NEW NO. 16 NYNIAPPA STREET, CHINDATRIPET,,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U67190TN2012PTC084291 | SANFIN PRIVATE LIMITEDU67190TN2012PTC084291 | tamil nadu | Strike Off | 3 Feb 2012 | ₹1,50,000 | NO.1/468, AG BLOCK 2ND STREET, HORMONY APTS, 7TH MAIN ROAD, SANTHI COLONY, ANNANAGAR,,CHENNAI,Chennai,Tamil Nadu,600040-India |
| U67190KA2012PTC062378 | CANNONBALL TREE ADVISORS PRIVATE LIMITEDU67190KA2012PTC062378 | karnataka | Active | 3 Feb 2012 | ₹1,00,000 | 2nd Floor No.35/1, Yellappa Chetty Layout, Civil Station, Ulsoor Road,Bangalore,Bangalore,Karnataka,560042-India |
| U67190HR2012PTC044990 | MALLARD SECURITIES PRIVATE LIMITEDU67190HR2012PTC044990 | haryana | Active | 3 Feb 2012 | ₹3,01,03,000 | SHOP NO.1 AT DASHRATH MARKET ANANGPUR,FARIDABAD,Faridabad,Haryana,121003-India |
| U67190TN2012PTC084277 | E2X INVESTMENT ADVISORS PRIVATE LIMITEDU67190TN2012PTC084277 | tamil nadu | Strike Off | 2 Feb 2012 | ₹1,00,000 | 25/11 BABU STREET VELLALA TEYNAMPET,CHENNAI,Chennai,Tamil Nadu,600086-India |
| U67190TG2012PTC078926 | IS&BS ASSIGNMENTS PRIVATE LIMITEDU67190TG2012PTC078926 | telangana | Strike Off | 2 Feb 2012 | ₹1,00,000 | 7-42, SUBHASH NAGAR COLONY JEEDIMETLA,HYDERABAD,Telangana,500055-India |
| U67190GJ2012PTC068839 | HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITEDU67190GJ2012PTC068839 | gujarat | Active | 2 Feb 2012 | ₹11,00,000 | Shop No. 419, Fourth Floor, Avadh Arena, Near Khatu Shyam Mandir, VIP Road, Bhart,hana, Vesu,Surat,Surat,Gujarat,395007-India |
| U67190TN2012PTC084247 | NGR HOLDINGS PRIVATE LIMITEDU67190TN2012PTC084247 | tamil nadu | Strike Off | 1 Feb 2012 | ₹1,00,000 | FLAT GD, DAFFODILS APARTMENT NO.81, VELACHERY MAIN ROAD, RAJAKILPAKKA,M,CHENNAI,Chennai,Tamil Nadu,600073-India |
| U67190PY2012PTC002670 | M-FOREX PRIVATE LIMITEDU67190PY2012PTC002670 | pondicherry | Active | 1 Feb 2012 | ₹28,00,000 | NO.169 MISSION STREET,PONDICHERRY,Pondicherry,605001-India |
| U67190MH2012PTC226558 | TIVR CAPITAL ADVISORS PRIVATE LIMITEDU67190MH2012PTC226558 | maharashtra | Strike Off | 31 Jan 2012 | ₹1,000 | 10th Floor, Aston Building, Sundervan Complex Road Sundervan Complex, Shastri Nagar, Andher,i (West),Mumbai,Mumbai City,Maharashtra,400053-India |
| U67190BR2012PTC018087 | BIGWAY SECURITIES PRIVATE LIMITEDU67190BR2012PTC018087 | bihar | Strike Off | 31 Jan 2012 | ₹1,00,000 | SHIV MURAT KUNJ, ROAD NO. - 13 RAJENDRA NAGAR,PATNA,Patna,Bihar,800016-India |
| U67190DL2012PTC230726 | OMAX FIN CAP PRIVATE LIMITEDU67190DL2012PTC230726 | delhi | Strike Off | 30 Jan 2012 | ₹1,00,000 | House No. B-72, Sangam Vihar,,Delhi,South Delhi,Delhi,110062-India |
| U67190DL2012PTC230678 | SHIV NANDI INVESTMENTS PRIVATE LIMITEDU67190DL2012PTC230678 | delhi | Active | 30 Jan 2012 | ₹1,00,000 | House No.- 48, 1st Floor, Block-D, Pocket-11, Sec-7, Rohini,Delhi,North East,Delhi,110085-India |
| U67190DL2012PTC230658 | DRAGON AVATAR INVESTMENTS PRIVATE LIMITEDU67190DL2012PTC230658 | delhi | Active | 27 Jan 2012 | ₹7,76,96,900 | C-180 GOLF VIEW APTS , SAKET,DELHI,Delhi,110017-India |
| U67190MH2012PTC226411 | INDIGO ADVISORY PRIVATE LIMITEDU67190MH2012PTC226411 | maharashtra | Active | 25 Jan 2012 | ₹3,23,40,000 | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House,,Mumbai,Mumbai City,Maharashtra,400004-India |
| U67190PN2012PTC142063 | GRAB FINSERV PRIVATE LIMITEDU67190PN2012PTC142063 | maharashtra | Active | 25 Jan 2012 | ₹2,47,00,000 | 85/86 Himali Co-op Hsg Soc, Near Mhatre Bridge Adjoining Dinanath Mangeshkar Hospital ,, Erandwane,Pune,Maharashtra,411004-India |