| U67190MN2020PLN014064 | TENGBANG NIDHI LIMITEDU67190MN2020PLN014064 | manipur | Active | 26 Feb 2020 | ₹5,00,000 | C/O NAOREM RAKESH SINGH, MAYANG IMPHAL KONCHAK MAKHA LEIKAI, MAYANG IMPHAL MUNI,IMPHAL WEST,West Imphal,Manipur,795132-India |
| U67190AS2020PTC019942 | DSCAPITALIZE MUTUAL BENEFIT PRIVATE LIMITEDU67190AS2020PTC019942 | assam | Active | 25 Feb 2020 | ₹1,00,000 | C/O SUDHIR ROY,HOUSE NO.130 CHANGLAN,TINIALI,NEAR UBI NAMDANG BRANCH,MARGHERITA,Tinsukia,Assam,786181-India |
| U67190MP2020PTC051036 | DSHAURYA FINANCE VENTURES PRIVATE LIMITEDU67190MP2020PTC051036 | madhya pradesh | Strike Off | 24 Feb 2020 | ₹10,000 | H-3/116 ARVIND VIHAR, BAGMUGHALIA,BHOPAL,Bhopal,Madhya Pradesh,462043-India |
| U67190BR2020PTC045585 | DEALMATRIX SERVICES PRIVATE LIMITEDU67190BR2020PTC045585 | bihar | Active | 24 Feb 2020 | ₹2,00,000 | C/O- Sri Gaurav Kr Jaiswal, Jaiswal House EXB Road, Kadamkuan,PATNA,Patna,Bihar,800001-India |
| U67190OR2020PLN032778 | VSNUNRAYN NIDHI LIMITEDU67190OR2020PLN032778 | orissa | Active | 24 Feb 2020 | ₹5,04,000 | PLOTNO-4666 SECOND FLOOR, BACHHOLA,MANSARA,Jajpur,Orissa,755012-India |
| U67190MH2020PTC338084 | ANTRIX HOLDINGS AND ADVISORY PRIVATE LIMITEDU67190MH2020PTC338084 | maharashtra | Active | 21 Feb 2020 | ₹10,000 | SH 2, SHRIDHAR II APTS, BORIVLI WEST, OPP. CLUB AQUARIA, DEVIDAS LANE,,MUMBAI,Mumbai City,Maharashtra,400103-India |
| U67190GJ2020PTC112882 | IINFINITE FINANCIAL SOLUTIONS PRIVATE LIMITEDU67190GJ2020PTC112882 | gujarat | Active | 21 Feb 2020 | ₹1,00,000 | F/10, SUGAM APTS, SARKHEJ ROAD NR VASNA TERMINUS, VASANA,AHMEDABAD,Ahmedabad,Gujarat,380007-India |
| U67190KL2020PLN061693 | FINCAREPLUS NIDHI LIMITEDU67190KL2020PLN061693 | kerala | Active | 21 Feb 2020 | ₹10,10,000 | Building No- 3/239-Q, GM Building, South Marady P.O, Near Marady Bhagavathy, Temple,Muvattupuzha,Ernakulam,Kerala,686673-India |
| U67190TG2020PTC139399 | KSHEMA CAPITAL PRIVATE LIMITEDU67190TG2020PTC139399 | telangana | Active | 20 Feb 2020 | ₹35,00,29,938 | 6-3-1192/2/1, 413, 4th floor My Home Tycoon Kundan Bagh, Begumpet,HYDERABAD,Hyderabad,Telangana,500016-India |
| U67190GJ2020PTC112852 | BZ INTERNATIONAL BROKING PRIVATE LIMITEDU67190GJ2020PTC112852 | gujarat | Active | 20 Feb 2020 | ₹1,00,000 | Office No.2, Krishna Complex, Near Royal School, Ranasan, Taluka.Talod,,SABARKANTHA,Gujarat,383305-India |
| U67190HR2020PTC085525 | 360 RISING STRAITS MANAGEMENT PRIVATE LIMITEDU67190HR2020PTC085525 | haryana | Active | 20 Feb 2020 | ₹36,50,000 | Office No 201A, Global Foyer,Sector 43, Golf Course Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U67190RJ2020PTC068321 | RDFC FINANCIAL SERVICES PRIVATE LIMITEDU67190RJ2020PTC068321 | rajasthan | Active | 20 Feb 2020 | ₹1,00,000 | PRATAP NAGAR, PACHAR ROAD KISHANGARH-RENWAL,JAIPUR,Jaipur,Rajasthan,303603-India |
| U67190WB2020PTC236558 | BRIJ FOREX PRIVATE LIMITEDU67190WB2020PTC236558 | west bengal | Active | 19 Feb 2020 | ₹26,00,000 | 118, S. N. BANERJEE ROAD,,KOLKATA,Kolkata,West Bengal,700013-India |
| U67190GJ2020PTC112829 | SWARN WEALTH PRIVATE LIMITEDU67190GJ2020PTC112829 | gujarat | Active | 19 Feb 2020 | ₹1,00,000 | J-14, New Prabhu Park Society,(Satellite Park),Opp Kameshwar School, Satellite Rd,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| U67190RJ2020PTC068284 | NSTAR FINANCE SOLUTIONS PRIVATE LIMITEDU67190RJ2020PTC068284 | rajasthan | Active | 19 Feb 2020 | ₹1,00,000 | OFFICE NO.F-10,1ST FLOOR,ORBIT ARCADE INTERNATIONAL, MADRAMPURA, AJMER ROAD,JAIPUR,Jaipur,Rajasthan,302006-India |
| U67190MH2020PTC337871 | QUANTALGO SECURITIES PRIVATE LIMITEDU67190MH2020PTC337871 | maharashtra | Active | 18 Feb 2020 | ₹1,00,000 | JN4, 7/7, Sector 9, Vashi,,NAVI MUMBAI,Thane,Maharashtra,400703-India |
| U67190KA2020PTC132794 | BAGODA CHIT FUND PRIVATE LIMITEDU67190KA2020PTC132794 | karnataka | Active | 18 Feb 2020 | ₹1,00,000 | NO 138, JAYA BUILDING MAMULPET,BANGALORE,Bangalore,Karnataka,560053-India |
| U67190GJ2020PTC112789 | WEALTHQUEST INVESTMENT ADVISORS PRIVATE LIMITEDU67190GJ2020PTC112789 | gujarat | Active | 18 Feb 2020 | ₹1,00,000 | C-603, MAGNOLIA RESI., NR PRUTHVI TOWER JODHPUR GAM, OPP. KARNAVATI APARTMENT,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| U67190DL2020PTC361898 | RPMG WEALTH MANAGEMENT PRIVATE LIMITEDU67190DL2020PTC361898 | delhi | Active | 14 Feb 2020 | ₹2,00,000 | OFFICE NO 260 SECOND FLOOR, VARDHAMAN STAR CITI MALL, DWARKA SECTOR 7,Delhi,South West Delhi,Delhi,110075-India |
| U67190GJ2020PTC112726 | WORLDWIDE MONEY SOLUTIONS PRIVATE LIMITEDU67190GJ2020PTC112726 | gujarat | Strike Off | 14 Feb 2020 | ₹25,00,000 | 1, Alrehmat Shoppers Stop Samarakha Chokdi,ANAND,Anand,Gujarat,388360-India |
| U67190WB2020PTC236449 | DEEPAK VANIJYA PRIVATE LIMITEDU67190WB2020PTC236449 | west bengal | Active | 13 Feb 2020 | ₹1,00,000 | 3RD FLOOR, SIDDHI HOME UDHAM SINGH SARANI, PUNJABI PARA,SILIGURI,Darjeeling,West Bengal,734001-India |
| U67190PB2020PTC050788 | CREDIBLE MONEY SOLUTIONS PRIVATE LIMITEDU67190PB2020PTC050788 | punjab | Active | 13 Feb 2020 | ₹1,00,000 | H-4, Textile Colony, Industrial Area-A,,LUDHIANA,Ludhiana,Punjab,141009-India |
| U67190WB2020PTC236403 | BSL FOREX AND TRAVELS PRIVATE LIMITEDU67190WB2020PTC236403 | west bengal | Active | 12 Feb 2020 | ₹26,00,000 | 2-FR 147/H WEST CHOWBHAGA, TILJALA,KOLKATA,Kolkata,West Bengal,700105-India |
| U67190WB2020PTC236428 | SND FOREX PRIVATE LIMITEDU67190WB2020PTC236428 | west bengal | Active | 12 Feb 2020 | ₹26,00,000 | 93/16A, MAJLISH ARA ROAD,KOLKATA,Kolkata,West Bengal,700041-India |
| U67190WB2020PTC236438 | SHRAMONA FOREX PRIVATE LIMITEDU67190WB2020PTC236438 | west bengal | Active | 12 Feb 2020 | ₹26,00,000 | C/O Kabita Roy W/O Probir Roy Niranjan Saha Market,North 24 Parganas,BONGAON,Parganas North,West Bengal,743235-India |
