| U66190UT2023PLN015429 | SWARG NIDHI LIMITEDU66190UT2023PLN015429 | uttarakhand | Active | 5 Apr 2023 | ₹10,00,000 | C/O SRI DEEP CHAND S/O R R VERMA,,LUNIYA MOHALLA, DEHRADUN CENTRAL,,Dehradun,Dehradun,Uttarakhand,248001-India |
| U66190MH2023PLN400716 | JAINANDA MATAJI NIDHI LIMITEDU66190MH2023PLN400716 | maharashtra | Active | 4 Apr 2023 | ₹10,00,000 | 22525- Dongarpada Road,Bilalpada,,Santosh Bhawan, NSP East,Vasai,Thane,Maharashtra,401209-India |
| U66190TN2023PTC159290 | HAYATH FOREX PRIVATE LIMITEDU66190TN2023PTC159290 | tamil nadu | Active | 3 Apr 2023 | ₹28,00,000 | 602 Anna Salai,Chennai,Chennai,Tamil Nadu,600006-India |
| U66190TS2023PTC171554 | SWIFTTAX INDIA PRIVATE LIMITEDU66190TS2023PTC171554 | telangana | Active | 3 Apr 2023 | ₹10,000 | PT NO 568,PRAGATHI NAGAR,Qutubullapur,K.V.Rangareddy,Telangana,500090-India |
| U66190GJ2023PTC139756 | OCEANIC CAPITAL FINSERVE PRIVATE LIMITEDU66190GJ2023PTC139756 | gujarat | Active | 3 Apr 2023 | ₹1,00,000 | 2ND FLOOR, PLOT 195, FP 32TO 36, SWAMI NARAYAN NAGAR SOCIETY,SYAMSUNDER COMPLEX, SY NO. 151/1TO4, 152/1-2, TPS 19,Surat City,Surat,Gujarat,395004-India |
| U66190KL2023PTC080668 | TELLICHERY MONEY EXCHANGE PRIVATE LIMITEDU66190KL2023PTC080668 | kerala | Active | 3 Apr 2023 | ₹25,00,000 | 45/4290,Jubilee Road,Thalassery,Kannur,Kerala,670101-India |
| U66190PN2023PTC219115 | KAMAYAKYA WEALTH ADVISERS PRIVATE LIMITEDU66190PN2023PTC219115 | maharashtra | Active | 31 Mar 2023 | ₹60,00,000 | S NO 347/A/16, FP 189, FL 6,DHOLE PATIL ROAD, SANGAMWADI,Pune City,Pune,Maharashtra,411001-India |
| U66190PN2023PTC219116 | ADIFINTECH INNOVATION SERVICES PRIVATE LIMITEDU66190PN2023PTC219116 | maharashtra | Active | 31 Mar 2023 | ₹1,00,000 | CTS 247 LAXMI PARVATI APT FL NO 20,GURWAR PETH PUNE,Pune City,Pune,Maharashtra,411042-India |
| U66190MH2023PLN399992 | ARNAV-DEEP NIDHI LIMITEDU66190MH2023PLN399992 | maharashtra | Active | 31 Mar 2023 | ₹10,00,000 | SR NO.96, 99, DURGAVATI CHAWL NO.3,VASAI, PALGHAR,Vasai,Thane,Maharashtra,401208-India |
| U66190DL2023PTC411852 | STORM HOLDINGS PRIVATE LIMITEDU66190DL2023PTC411852 | delhi | Active | 31 Mar 2023 | ₹1,00,000 | B-11 GRD FLOOR,PRESS SAKET,New Delhi,South Delhi,Delhi,110017-India |
| U66190UP2023PTC179253 | AMIT PAYMENTS PRIVATE LIMITEDU66190UP2023PTC179253 | uttar pradesh | Active | 31 Mar 2023 | ₹1,00,000 | 52,GAHARRA KALAN,Kiraoli,Agra,Uttar Pradesh,283102-India |
| U66190KA2023PTC171794 | KPR FINTECH PRIVATE LIMITEDU66190KA2023PTC171794 | karnataka | Active | 31 Mar 2023 | ₹1,00,000 | K1543 BRIGADE COSMOPOLIS, WHITEFIELD MAIN ROAD,Bangalore South,Bangalore,Karnataka,560066-India |
| U66190KA2023PTC171779 | AAVARTH FINCARE PRIVATE LIMITEDU66190KA2023PTC171779 | karnataka | Active | 31 Mar 2023 | ₹10,00,000 | No.433, 13th Main,Srinivasanagar 2nd Phase, Bhanashankari,Bangalore South,Bangalore,Karnataka,560050-India |
| U66190DL2023PTC411803 | JC MONEY CHANGER PRIVATE LIMITEDU66190DL2023PTC411803 | delhi | Active | 30 Mar 2023 | ₹30,00,000 | GG-1/3A,GROUND FLOOR,New Delhi,West Delhi,Delhi,110018-India |
| U66190KA2023PTC171746 | RUDRAM FOREX PRIVATE LIMITEDU66190KA2023PTC171746 | karnataka | Active | 30 Mar 2023 | ₹30,00,000 | SHOP NO 2, 1ST FLOOR, NO 583,VIDYARANYAPURA MAIN ROAD,3RD BLOCK, HMT LAYOUT,Vidyaranyapura,Bangalore North,Bangalore North,Bangalore,Karnataka,560097-India |
| U66190GJ2023PTC139688 | AGRAWAL VISHAL TRUSTEESHIP PRIVATE LIMITEDU66190GJ2023PTC139688 | gujarat | Active | 30 Mar 2023 | ₹1,00,000 | Ground Floor, ABS Towers,Old Padra Road,Vadodara,Vadodara,Gujarat,390007-India |
| U66190GJ2023PTC139690 | JM INVESTITURE PRIVATE LIMITEDU66190GJ2023PTC139690 | gujarat | Active | 30 Mar 2023 | ₹2,00,000 | A BUILDING, FLAT NO. 203,,SHIKHAR COMPLEX,ALTHAN,Surat City,Surat,Gujarat,395017-India |
| U66190MP2023PTC065054 | GROW LOTUS FINTECH PRIVATE LIMITEDU66190MP2023PTC065054 | madhya pradesh | Active | 30 Mar 2023 | ₹1,00,000 | 202, 8 PU-4 Scheme No.54,A.B. Road,Indore,Indore,Madhya Pradesh,452010-India |
| U66190MH2023PTC399823 | QUIDO FIN-TECH SERVICES PRIVATE LIMITEDU66190MH2023PTC399823 | maharashtra | Active | 29 Mar 2023 | ₹1,00,000 | C/O SHRI DAYALAL B JAISWAL,HOTEL INDIA SUN CA ROAD,Nagpur,Nagpur,Maharashtra,440002-India |
| U66190TN2023PTC159222 | ZENT FOREX PRIVATE LIMITEDU66190TN2023PTC159222 | tamil nadu | Active | 29 Mar 2023 | ₹27,00,000 | SINDUR PLAZA, No.B-04 Basement,Old No.42, Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U66190TN2023PTC159201 | ARO TRADING AND FINANCIAL CONSULTING PRIVATE LIMITEDU66190TN2023PTC159201 | tamil nadu | Active | 29 Mar 2023 | ₹1,00,000 | No.3876, Sornavalli Nagar,Kalaiyarkovil, Kalaiyarkovil (Post) Kalaiyarkovil (Taluk),Sivaganga,Sivaganga,Tamil Nadu,630551-India |
| U66190KA2023PTC171711 | DELTAVERSE FINANCIAL SERVICES PRIVATE LIMITEDU66190KA2023PTC171711 | karnataka | Active | 29 Mar 2023 | ₹5,00,000 | 612 22ND YBY CROSS,,2ND SECTOR HSR LAYOUT,Bangalore South,Bangalore,Karnataka,560102-India |
| U66190TS2023PTC171440 | VS FIN BRIDGEGAP PRIVATE LIMITEDU66190TS2023PTC171440 | telangana | Active | 29 Mar 2023 | ₹1,00,000 | 1-5-976,Prabath Nagar colony, New Maruthi Nagar,Saroornagar,K.V.Rangareddy,Telangana,500060-India |
| U66190GJ2023PTC139675 | MANNIBHADRA WEALTH MANAGEMENT PRIVATE LIMITEDU66190GJ2023PTC139675 | gujarat | Active | 29 Mar 2023 | ₹1,00,000 | 401, Sun Orbit, Rajpath Club Road,, Beside Pandit Din Dayal Upadhyay Auditorium,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U66190RJ2023PLN086616 | SWAYATSHASHI KARMCHARI NIDHI LIMITEDU66190RJ2023PLN086616 | rajasthan | Active | 29 Mar 2023 | ₹10,00,000 | 551, INDRANAGAR BIDA,KACHCHI BASTI,Girwa,Udaipur,Rajasthan,313001-India |
