| U66190AS2023PTC024465 | PENEO SERVICES PRIVATE LIMITEDU66190AS2023PTC024465 | assam | Active | 18 Apr 2023 | ₹10,00,000 | C/O ABDUL RASHIM SARKAR, N02 NIZARAPAR,PO NOONMATI GUWAHATI,Gmc,Kamrup,Assam,781020-India |
| U66190MH2023PTC400910 | KIYAAJ VENTURES PRIVATE LIMITEDU66190MH2023PTC400910 | maharashtra | Active | 17 Apr 2023 | ₹5,00,000 | ROW HOUSE NO 4, FLOOR NO 1, WING C, DEVASHREE PARK CHSL,,KOLSHET ROAD, THANE,,Thane,Thane,Maharashtra,400607-India |
| U66190DL2023PTC412594 | BIRD TRUSTEE SERVICES PRIVATE LIMITEDU66190DL2023PTC412594 | delhi | Active | 17 Apr 2023 | ₹10,000 | E-9,,Connaught House, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U66190DL2023PTC412511 | MDNK FOREX PRIVATE LIMITEDU66190DL2023PTC412511 | delhi | Active | 17 Apr 2023 | ₹1,00,000 | HOUSE NO 34 ADITIONAL FLOOR,PORTION GROUND FLOOR PKT 26 TYPE-A SEC 24 ROHINI DELHI,Delhi,North West Delhi,Delhi,110085-India |
| U66190WB2023PTC261180 | DFLC SERVICE PRIVATE LIMITEDU66190WB2023PTC261180 | west bengal | Active | 17 Apr 2023 | ₹1,00,000 | C/O ANJALI BAG DURGAPUR NAMKHANA,SOUTH 24 PARGANAS,Namkhana,South 24 Parganas,West Bengal,743357-India |
| U66190WB2023PTC261152 | PEYMEQ FINANCIAL SERVICES PRIVATE LIMITEDU66190WB2023PTC261152 | west bengal | Active | 17 Apr 2023 | ₹50,000 | C/O SUDHANGSHU GAIN RAMKRISHNAPALLY, PO GOURANGA NAGAR,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| U66190WB2023PTC261187 | ANIRBAN FOREX AND TRAVELS PRIVATE LIMITEDU66190WB2023PTC261187 | west bengal | Active | 17 Apr 2023 | ₹26,00,000 | 50/1, G N P C ROAD,RANAGHAT,Ranaghat - I,Nadia,West Bengal,741201-India |
| U66190WB2023PTC261186 | SHASWAT FOREX PRIVATE LIMITEDU66190WB2023PTC261186 | west bengal | Active | 17 Apr 2023 | ₹26,00,000 | 16/B, SHAKESPEARE SARANI,,KOLKATA,Kolkata,Kolkata,West Bengal,700071-India |
| U66190UP2023PTC180117 | PAYTA COMMUNICATION PRIVATE LIMITEDU66190UP2023PTC180117 | uttar pradesh | Active | 17 Apr 2023 | ₹1,00,000 | C/O RAM NIWAS,7, STATION ROAD, MELABALA BAGH,Shikohabad,Firozabad,Uttar Pradesh,283135-India |
| U66190TN2023PTC159598 | BRIGHT MONEY CHANGERS PRIVATE LIMITEDU66190TN2023PTC159598 | tamil nadu | Active | 17 Apr 2023 | ₹28,00,000 | No.63, Muthumudali Street,,Royapettah,Chennai,Chennai,Tamil Nadu,600014-India |
| U66190TN2023PTC159601 | ZIA FOREX PRIVATE LIMITEDU66190TN2023PTC159601 | tamil nadu | Active | 17 Apr 2023 | ₹27,00,000 | No 235 Linghi Chetty Street,S K Nagar,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U66190TN2023PTC159607 | ADYAR SREE MONEY EXCHANGE PRIVATE LIMITEDU66190TN2023PTC159607 | tamil nadu | Active | 17 Apr 2023 | ₹27,00,000 | Ground Floor Shop, No.25, Nagendra Nagar,,Velachery Main Raod,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U66190TS2023PTC171987 | HABUNS CAPITAL PRIVATE LIMITEDU66190TS2023PTC171987 | telangana | Active | 17 Apr 2023 | ₹10,000 | 43-250/2, HANUMAN NAGAR,MOULA ALI,Secunderabad,Hyderabad,Telangana,500040-India |
| U66190GJ2023PTC140214 | KINGSMAN FINSERV PRIVATE LIMITEDU66190GJ2023PTC140214 | gujarat | Active | 17 Apr 2023 | ₹1,00,000 | T/F 5, Swagat Complex,Opp. Petrol Pump, Rambag Road,Ahmadabad City,Ahmedabad,Gujarat,380008-India |
| U66190RJ2023PTC086979 | SAMRIDDHI SATHI PRIVATE LIMITEDU66190RJ2023PTC086979 | rajasthan | Active | 17 Apr 2023 | ₹2,00,000 | F-5 1187, GEM HOUSE MAHADEV JOHRI KI GALI,GOPAL JI KA RASTA JOHRI BAZAR,Jaipur,Jaipur,Rajasthan,302003-India |
| U66190KL2023PTC080884 | SANFIX FIN SOLUTION PRIVATE LIMITEDU66190KL2023PTC080884 | kerala | Active | 17 Apr 2023 | ₹1,00,000 | Rupanya Buildings,Chemboor,Neyyattinkara,Thiruvananthapuram,Kerala,695125-India |
| U66190MP2023PTC065287 | GOPATI FOREX PRIVATE LIMITEDU66190MP2023PTC065287 | madhya pradesh | Active | 17 Apr 2023 | ₹31,00,000 | 76, VIDHYAPATI NAGAR NANAKHEDA,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U66190TS2023PTC171953 | ALLURI CAPITAL PRIVATE LIMITEDU66190TS2023PTC171953 | telangana | Active | 16 Apr 2023 | ₹1,00,000 | Plot NO.84&85, SY.78, VR Colony,Gokul plots, Serilingampally,Tirumalagiri,Hyderabad,Telangana,500085-India |
| U66190MH2023FTC400631 | OCM INDIA OPPORTUNITIES XII AIF MANAGEMENT PRIVATE LIMITEDU66190MH2023FTC400631 | maharashtra | Active | 13 Apr 2023 | ₹25,00,000 | Level 17 Unit No 1701 1704 One BKC Centre Wing B & C Plot No C 66,G BLOCK BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190TN2023PTC159512 | PRG FOREX PRIVATE LIMITEDU66190TN2023PTC159512 | tamil nadu | Active | 13 Apr 2023 | ₹70,00,000 | OLD NO 216 NEW NO 236 1ST FLOOR,THAMBUCHETTY STREET,Chennai,Chennai,Tamil Nadu,600001-India |
| U66190TS2023PTC171875 | MAHARNITHA FINANCIAL CONSULTANTS PRIVATE LIMITEDU66190TS2023PTC171875 | telangana | Active | 13 Apr 2023 | ₹1,00,000 | Plot No 652,653,654, Flat No 102,Sri Balaji Residency, Bagath Singh nagar,Balanagar,Hyderabad,Telangana,500072-India |
| U66190GJ2023PTC140086 | SSIT FINSERV PRIVATE LIMITEDU66190GJ2023PTC140086 | gujarat | Active | 13 Apr 2023 | ₹1,00,000 | 901 IMPERIAL HEIGHTS,AKSHAR CHOWK,Vadodara,Vadodara,Gujarat,390012-India |
| U66190GJ2023PTC140155 | NAMASYA FINADVICE PRIVATE LIMITEDU66190GJ2023PTC140155 | gujarat | Active | 13 Apr 2023 | ₹50,000 | 180, LUHAR STREET, NEAR CENTRAL BANK,,BUS STAND, AMROLI GAM,,Chorasi,Surat,Gujarat,394107-India |
| U66190GJ2023PTC140098 | BHATT FINANCIAL SERVICES PRIVATE LIMITEDU66190GJ2023PTC140098 | gujarat | Active | 13 Apr 2023 | ₹10,000 | CITY SR.NO-6, BLOCK- 12,SECOND FLOOR, SHOP NO. 206,FORTUNE PLAZA COMPLEX, M G ROAD,,Junagadh,Junagadh,Gujarat,362001-India |
| U66190MP2023PTC065227 | ABHIKARAN FINANCIAL SERVICES PRIVATE LIMITEDU66190MP2023PTC065227 | madhya pradesh | Active | 13 Apr 2023 | ₹1,00,000 | 177, TIRUPATI DHAM KANIPURA,Ujjain,Ujjain,Madhya Pradesh,456006-India |
