| U66190KL2023PTC080294 | PAYRICH FOREX PRIVATE LIMITEDU66190KL2023PTC080294 | kerala | Active | 9 Mar 2023 | ₹25,00,000 | DOOR NO. 61/489, FIRST FLOOR,,BEACH COMPLEX, SILK STREET,Kozhikode,Kozhikode,Kerala,673032-India |
| U66190KL2023PTC080295 | OPTIMUS COMPANION PRIVATE LIMITEDU66190KL2023PTC080295 | kerala | Active | 9 Mar 2023 | ₹1,50,000 | 23/613B,Varanadu,Cherthala,Alappuzha,Kerala,688539-India |
| U66190WB2023PTC260250 | LEADING EDGE INVESTMENT SOLUTIONS PRIVATE LIMITEDU66190WB2023PTC260250 | west bengal | Active | 7 Mar 2023 | ₹2,00,000 | 144 BEHARI MONDAL ROAD,Kolkata,Kolkata,West Bengal,700078-India |
| U66190GJ2023PTC138987 | SK4ALL BIZSERVE PRIVATE LIMITEDU66190GJ2023PTC138987 | gujarat | Active | 7 Mar 2023 | ₹1,29,630 | 102 KIRTI TOWER CIRCUIT HOUSE ROAD,SHAHIBAUG AHMEDABAD CITY,Ahmadabad City,Ahmedabad,Gujarat,380004-India |
| U66190RJ2023PTC086179 | KEPTO FINTECH PRIVATE LIMITEDU66190RJ2023PTC086179 | rajasthan | Active | 6 Mar 2023 | ₹1,00,000 | FLAT NO. 203 KHASRA NO-3 BLOCK B,,ROSE RESIDENCY RAMNAGARIA JAGATPURA,,Jaipur,Jaipur,Rajasthan,302017-India |
| U66190UP2023PTC177912 | WESQUARE WEALTH PRIVATE LIMITEDU66190UP2023PTC177912 | uttar pradesh | Active | 4 Mar 2023 | ₹1,50,000 | I-102, Neelpadam Kunj,,Sector-1, Vaishali,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U66190TN2023PTC158664 | BRK SOFT CORPORATE SERVICES PRIVATE LIMITEDU66190TN2023PTC158664 | tamil nadu | Active | 4 Mar 2023 | ₹1,00,000 | FLAT NO 2B II FLOOR J P GREENLAND APARTMENT,5 NANDANAM EXTENSION MAIN ROAD,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U66190KA2023PTC170940 | INVESTORAI TECHNOLOGIES INDIA PRIVATE LIMITEDU66190KA2023PTC170940 | karnataka | Active | 4 Mar 2023 | ₹9,47,52,022 | 363, 8th Main,3rd Block, Koramangala,Bangalore South,Bangalore,Karnataka,560034-India |
| U66190GJ2023PTC138955 | FINDROP SERVICES PRIVATE LIMITEDU66190GJ2023PTC138955 | gujarat | Active | 4 Mar 2023 | ₹1,00,000 | TF-340, Central bazar, Opp Vidhyakunj School, Navsari,Navsari,Navsari,Gujarat,396445-India |
| U66190JH2023PTC020042 | ANSHIKA FINTECH PRIVATE LIMITEDU66190JH2023PTC020042 | jharkhand | Active | 4 Mar 2023 | ₹1,00,000 | Shop No 31, 2nd Floor,Astha City Centre,Sakchi,East Singhbhum,Jharkhand,831001-India |
| U66190WB2023PTC260216 | SHIBAM TAPAN FOREX PRIVATE LIMITEDU66190WB2023PTC260216 | west bengal | Active | 3 Mar 2023 | ₹26,00,000 | C/O TAPAN CHATTERJEE,KRISHNAPUR PAN PARA, GARALGACHA,Chanditala - II,Hooghly,West Bengal,712708-India |
| U66190WB2023PTC260217 | AFSHA FOREX PRIVATE LIMITEDU66190WB2023PTC260217 | west bengal | Active | 3 Mar 2023 | ₹26,00,000 | KRISHNA KUNJ APT. KALITALA . FATAKGORA,FATAKGORA CHANDANNAGAR,Chinsurah - Magra,Hooghly,West Bengal,712136-India |
| U66190UP2023PTC177850 | CCFS EDGE PRIVATE LIMITEDU66190UP2023PTC177850 | uttar pradesh | Active | 3 Mar 2023 | ₹2,00,000 | 35A/7A 2ND FLOOR OPP. PRABHA TALKIES,RAMPUR GARDEN CIVIL LINES,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U66190CH2023PTC044920 | HARRY BANSAL CORPORATION PRIVATE LIMITEDU66190CH2023PTC044920 | chandigarh | Active | 3 Mar 2023 | ₹1,00,000 | 1st FLOOR, SCO 3,SECTOR 41 D,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U66190BR2023PTC061899 | YARA FINMART PRIVATE LIMITEDU66190BR2023PTC061899 | bihar | Active | 1 Mar 2023 | ₹5,00,000 | B/13, ANNAPURNA,NEW A.G. COLONY, DANAPUR KHAGAUL ROAD,Dinapur-Cum-Khagaul,Patna,Bihar,801503-India |
| U66190MH2023PTC398408 | CASHDASH TECHNOLOGIES PRIVATE LIMITEDU66190MH2023PTC398408 | maharashtra | Active | 28 Feb 2023 | ₹1,00,000 | 132/1052, D.B.More Marg,,Motilal Nagar No.1, Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| U66190TZ2023PTC027834 | COVAI E-AUCTION PRIVATE LIMITEDU66190TZ2023PTC027834 | tamil nadu | Active | 28 Feb 2023 | ₹3,00,000 | D.No: 154/1,5th street, Gandhipuram,Coimbatore South,Coimbatore,Tamil Nadu,641012-India |
| U66190TN2023PTC158637 | SPUMANMA QUEEN TRADING SECURITIES PRIVATE LIMITEDU66190TN2023PTC158637 | tamil nadu | Active | 28 Feb 2023 | ₹25,000 | NO.76/D,,MATALANKULA STREET,,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606601-India |
| U66190KA2023PTC170892 | LUCRO ALGOS INVESTMENT PRIVATE LIMITEDU66190KA2023PTC170892 | karnataka | Active | 28 Feb 2023 | ₹1,00,000 | 03 1ST FLOOR, 2ND CROSS,APC LAYOUT, THINDLU,,Bangalore North,Bangalore,Karnataka,560097-India |
| U66190HR2023PTC109646 | LOANERAINDIA AKY CONSULTANCY PRIVATE LIMITEDU66190HR2023PTC109646 | haryana | Active | 28 Feb 2023 | ₹10,000 | House no. 3821 A/31,Vishnu Garden, Near Chirag Hospital, Rajendra Park,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U66190PN2023PTC218354 | MANRIKA FINSERV PRIVATE LIMITEDU66190PN2023PTC218354 | maharashtra | Active | 27 Feb 2023 | ₹1,00,000 | FL-404 D-WING ISHA EMRALD,,SN-612 BIBWEWADI RD M/YARD, LULLA NGR,Pune City,Pune,Maharashtra,411037-India |
| U66190MH2023PTC398392 | SMART65 FINANCIAL SERVICES PRIVATE LIMITEDU66190MH2023PTC398392 | maharashtra | Active | 27 Feb 2023 | ₹1,00,000 | 1501, Wing no. 1, Acme Enclave,Link Riad, Vasari Hill, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U66190DL2023PTC410606 | SHREE SHYAM PAY PRIVATE LIMITEDU66190DL2023PTC410606 | delhi | Active | 27 Feb 2023 | ₹1,00,000 | No. 3772 Gali No. 19-20,Reghar Pura,New Delhi,Central Delhi,Delhi,110005-India |
| U66190HR2023PTC109632 | PRAARMBH INVESTMENT AND MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITEDU66190HR2023PTC109632 | haryana | Active | 27 Feb 2023 | ₹9,60,00,000 | 620, VIPUL TRADE CENTRE,SECTOR 48, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| U66190RJ2023PTC086115 | ABU EXCHANGE PRIVATE LIMITEDU66190RJ2023PTC086115 | rajasthan | Active | 27 Feb 2023 | ₹27,00,000 | SHOP NO 1 OMSHANTI APPARTMENT,OPP BRAHMA KUMARIS GATE NO 1 TALHETI,Abu Road,Sirohi,Rajasthan,307510-India |