| U67190MH2001PTC243895 | PELICAN WEALTH ADVISORY SERVICES PRIVATE LIMITEDU67190MH2001PTC243895 | maharashtra | Active | 18 Oct 2001 | ₹1,00,000 | S-30, 2nd Floor, Sej Plaza CHS, CTS No. 537 Near Nutan School, Marve Road, Malad Wes,t,Mumbai,Mumbai City,Maharashtra,400064-India |
| U67190MH2001PLC227379 | KARVY FINANCIAL SERVICES LIMITEDU67190MH2001PLC227379 | maharashtra | Active | 18 Oct 2001 | ₹78,25,00,000 | 301, GUJRALS HOUSE, 167, CST ROAD, OPP IDBI BANK, KOLIVERY AREA VILLAGE, MMRDA, KALINA, SA,NTACRUZ(E),MUMBAI,Mumbai City,Maharashtra,400098-India |
| U67190KA2001PTC074487 | CLASSIC WEALTH MANAGEMENT SERVICES PRIVATE LIMITEDU67190KA2001PTC074487 | karnataka | Strike Off | 18 Oct 2001 | ₹1,00,000 | # 13, Sowmya Kalikanagar, Andrahalli,,Bangalore,Bangalore,Karnataka,560058-India |
| U67190TN2001PTC047882 | FAHEEZ EXCHANGE BUREAU PRIVATE LIMITEDU67190TN2001PTC047882 | tamil nadu | Strike Off | 11 Oct 2001 | ₹30,00,000 | 1O/47A, HAJEE MANZIL MAIN ROADKOLANVILAI THUKKALAY, K.K.DISTRICT.,K.K.DISTRICT.,Tamil Nadu,000000-India |
| U67190MH2001PTC184331 | SETHI FUNDS MANAGEMENT PRIVATE LIMITEDU67190MH2001PTC184331 | maharashtra | Active | 4 Oct 2001 | ₹1,00,00,000 | 2/B, NAAZ BUILDING, LAMINGTON ROAD,MUMBAI,Maharashtra,400004-India |
| U67190MP2001PTC014831 | JYOTI FOREX HOUSE PRIVATE LIMITEDU67190MP2001PTC014831 | madhya pradesh | Strike Off | 27 Sept 2001 | ₹29,00,000 | JYOTI PARISAR , PLOT NO-5INDORE ROAD BHOPAL,M.P.,Madhya Pradesh,462001-India |
| U67190AP2001PTC037865 | AMRUTHAKRISHNA STRATEGIC SOLUTIONS PRIVATE LIMITEDU67190AP2001PTC037865 | andhra pradesh | Under process of striking off | 27 Sept 2001 | ₹5,00,000 | 21-33, SOMISETTY BUILDINGS,IV ROAD, SKD COLONY, ADONI,ANDHRA PRADESH,Andhra Pradesh,518301-India |
| U67190MH2001PTC133456 | SAN-JOE FINANCIAL SERVICES PRIVATE LIMITEDU67190MH2001PTC133456 | maharashtra | Active | 24 Sept 2001 | ₹1,00,000 | 99/4 DIXIT ROADBEHIND MAKHARIA HOUSE VILE PARLE EAST,MUMBAI,Maharashtra,400057-India |
| U67190MH2001PTC133450 | REGENCY FINANCIAL PRODUCTS AND SERVICES PRIVATE LIMITEDU67190MH2001PTC133450 | maharashtra | Strike Off | 24 Sept 2001 | ₹0 | 2 MATRU CHAYA,K.HASTIKAR MARGOLD.PRABHADEVI,MUMBAI 25,Maharashtra,000000-India |
| U67190TN2001PTC047687 | EFFEX SERVICES PRIVATE LIMITEDU67190TN2001PTC047687 | tamil nadu | Strike Off | 4 Sept 2001 | ₹0 | NO.32/1, SADAYAPPAN STREET,III FLOOR, MANDAVELI, CHENNAI - 600 028.,CHENNAI - 600 028.,Chennai,Tamil Nadu,000000-India |
| U67190DL2001PLC112168 | CFR ASSET RECONSTRUCTION INDIA LIMITEDU67190DL2001PLC112168 | delhi | Active | 24 Aug 2001 | ₹7,60,00,000 | K-53 CONNAUGHT PLACE,NEW DELHI,New Delhi,Delhi,110001-India |
| U67190MH2001PLC133015 | ORIGIN FINANCIAL SERVICES LIMITEDU67190MH2001PLC133015 | maharashtra | Strike Off | 10 Aug 2001 | ₹98,50,000 | FERNHILL HOUSE, 2ND FLOOR, 254, PERIN NARIMAN STREET, FORT,,MUMBAI,Maharashtra,400001-India |
| U67190MH2001PTC132968 | MAHATI FINANCIAL MANAGEMENT CONSULTANCY PRIVATE LIMITEDU67190MH2001PTC132968 | maharashtra | Strike Off | 6 Aug 2001 | ₹1,00,000 | 2/13 FAZAL MANZILJIVAJI LANE D N ROAD FORT,MUMBAI,Maharashtra,400001-India |
| U67190TN2001PTC047555 | TIMBERTON SERVICES PRIVATE LIMITEDU67190TN2001PTC047555 | tamil nadu | Active | 6 Aug 2001 | ₹3,00,000 | 10/17, Customs Colony Saidapet,Chennai,Chennai,Tamil Nadu,600015-India |
| U67190MH2001PLC132959 | MANGAL KESHAV FINANCIAL SERVICES LIMITEDU67190MH2001PLC132959 | maharashtra | Converted to LLP | 2 Aug 2001 | ₹5,65,95,080 | 501, Heritage Plaza,J P Road, Opp Indian Oil Colony, Andheri (West),,Mumbai,Maharashtra,400053-India |
| U67190TN2001PTC047484 | EXCEL FOREX SERVICES PRIVATE LIMITEDU67190TN2001PTC047484 | tamil nadu | Strike Off | 23 Jul 2001 | ₹1,00,000 | SUIT NO.360, IV FLOOR,SI PALZA CENTRE, 129, G.N.CHETTY ROAD,THOUSAND LIGHT,CHENNAI - 600 006.,Chennai,Tamil Nadu,000000-India |
| U67190KL2001PTC014827 | SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITEDU67190KL2001PTC014827 | kerala | Active | 3 Jul 2001 | ₹27,50,000 | 40/601 SHAN PLAZASWAMI VIVEKANANDA ROAD JOSE JUNCTION ERNAKULAM,ERNAKULAM,Kerala,682016-India |
| U67190KL2001PTC014809 | AKSHAY CAPITAL AND TRADING CONCEPTS PRIVATE LIMITEDU67190KL2001PTC014809 | kerala | Strike Off | 26 Jun 2001 | ₹1,50,000 | DOOR NO MP/15/571BLESSINGS THACHOTUKAVU PEYYAD,THIRUVANANTHAPURAM,Palakkad,Kerala,695573-India |
| U67190KL2001PTC014794 | ANJALI FOREX AND BULLION PRIVATE LIMITEDU67190KL2001PTC014794 | kerala | Strike Off | 14 Jun 2001 | ₹9,60,000 | 132 PIONEER TOWERSMARINE DRIVE SHANMUGHAM ROAD P O,ERNAKULAM,Kerala,682031-India |
| U67190DL2001PTC111106 | EVISTA VENTURE CAPITAL PRIVATE LIMITEDU67190DL2001PTC111106 | delhi | Active | 1 Jun 2001 | ₹2,63,745 | Unit No. 112-113, First Floor, Plot No. C-2, Square-I, Saket District Center, Saket,New Delhi,New Delhi,Delhi,110017-India |
| U67190DL2001PTC111070 | MONEY OPTIONS SERVICES PVT LTDU67190DL2001PTC111070 | delhi | Active | 31 May 2001 | ₹1,00,000 | 302, VARDHMAN PLAZA TOWER H-3, NETAJII SUBHASH PLACE, PITAMPURA,NEW DELHI,North West,Delhi,110034-India |
| U67190TN2001PTC047188 | KAPPUK FINSER PRIVATE LIMITEDU67190TN2001PTC047188 | tamil nadu | Active | 31 May 2001 | ₹3,00,000 | SUKALAYAM No 70/44, Burkit road, T Nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| U67190GJ2001PTC134025 | PSJ SECURITIES PRIVATE LIMITEDU67190GJ2001PTC134025 | gujarat | Active | 28 May 2001 | ₹1,94,25,000 | A/305, 308 . 3rd FLOOR, PREMIUM HOUSE, OPP. GANDHI GRAM RAILWAY STATION, MITHAK,HALI,,Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U67190UP2001PTC026054 | PRIME CREDIT FACTORS PRIVATE LIMITEDU67190UP2001PTC026054 | uttar pradesh | Strike Off | 22 May 2001 | ₹1,60,000 | K-69AASHIANA LUCKNOW,UTTAR PRADESH,Lucknow,Uttar Pradesh,226012-India |
| U67190MH2001PTC243896 | FIRST MERCANTILE WEALTH MANAGEMENT SERVICES PRIVATE LIMITEDU67190MH2001PTC243896 | maharashtra | Active | 17 May 2001 | ₹1,00,000 | 503, Varun, Vasant Leela CHS Ltd Off Ghodbunder RD,Thane,Thane,Maharashtra,400601-India |
