| U67120DL2012PTC402295 | GENESIS FINCAP PRIVATE LIMITEDU67120DL2012PTC402295 | delhi | Active | 1 Feb 2012 | ₹91,00,000 | M-3 Pratap Bhawan 5 Bahadur Shah Zafar Marg,Delhi,Central Delhi,Delhi,110002-India |
| U67120PB2012PTC035887 | BRAR FOREX PRIVATE LIMITEDU67120PB2012PTC035887 | punjab | Active | 31 Jan 2012 | ₹26,00,000 | TAPTEJ SINGH MARKET,MOGA,Punjab,142001-India |
| U67120GJ2012PTC068728 | DHWANI FINSERVE PRIVATE LIMITEDU67120GJ2012PTC068728 | gujarat | Active | 23 Jan 2012 | ₹1,00,000 | A204 KADAM HIGHT, OP ARJUN P PLOT, KALAVAD RD VILLAGE: RAJKOT, TALUKA: RAJKOT, DISTRIC,T: RAJKOT,RAJKOT,Rajkot,Gujarat,360005-India |
| U67120GJ2012PTC083200 | VERACITY FINANCIAL SERVICES PRIVATE LIMITEDU67120GJ2012PTC083200 | gujarat | Active | 20 Jan 2012 | ₹3,15,03,840 | Office No. 301, Ashirvad paras Opp Prahladnagar garden,Satellite,ahmeda,bad,Ahmedabad,Ahmedabad,Gujarat,380051-India |
| U67120GJ2012PTC068654 | SMITHBLOCK FINANCIAL SERVICES PRIVATE LIMITEDU67120GJ2012PTC068654 | gujarat | Active | 17 Jan 2012 | ₹1,00,000 | 2 SAHAKAR SOC BEHIND OPP MANDIR,RAJKOT,Rajkot,Gujarat,360002-India |
| U67120GJ2012PTC068656 | DILRAJ COMMODITIES PRIVATE LIMITEDU67120GJ2012PTC068656 | gujarat | Active | 17 Jan 2012 | ₹3,57,420 | 1101, RATNA RAJ APPARTMERN, ADAJAN PATIA,,SURAT,Gujarat,395009-India |
| U67120AS2012PTC010879 | ASSAM VALLEY FISCAL SERVICES INDIA PRIVATE LIMITEDU67120AS2012PTC010879 | assam | Active | 17 Jan 2012 | ₹1,00,000 | NIZ TAPA, BORI THUTIKATA, MILAN BAZAR,NIZ TAPA,Nalbari,Assam,781338-India |
| U67120GJ2012PTC068601 | CORPORATE FINCON PRIVATE LIMITEDU67120GJ2012PTC068601 | gujarat | Active | 13 Jan 2012 | ₹1,00,000 | OFFICE NO 301, SHAIVAL IMPERIA, MITHAKHALI SIX ROADS,,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U67120MP2012PTC027461 | DMOURYA FINANCIAL SERVICES PRIVATE LIMITEDU67120MP2012PTC027461 | madhya pradesh | Active | 11 Jan 2012 | ₹1,00,000 | S-18, 19, 20, IIND FLOOR, GURUKRIPA PLAZA, ZONE-II, M. P. NAGAR,,BHOPAL,Madhya Pradesh,462011-India |
| U67120KA2012PTC061975 | NANDHANA HOLDINGS PRIVATE LIMITEDU67120KA2012PTC061975 | karnataka | Active | 4 Jan 2012 | ₹1,00,000 | NO.7, 4TH BLOCK, 100FT ROAD KORAMANGALA,BANGALORE,Karnataka,560034-India |
| U67120WB2011PTC171221 | KHUSHI FINCOM PRIVATE LIMITEDU67120WB2011PTC171221 | west bengal | Active | 26 Dec 2011 | ₹4,96,000 | TOBACCO HOUSE 2ND FL ROOM NO 7 1, OLD COURT HOUSE CORNER,KOLKATA,West Bengal,700001-India |
| U67120MH2011PTC225263 | NAVKAR EQUITY SERVICES PRIVATE LIMITEDU67120MH2011PTC225263 | maharashtra | Active | 21 Dec 2011 | ₹5,41,250 | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East),Thane,Thane,Maharashtra,401105-India |
| U67120CH2011PTC033422 | AMOS INVESTMENTS PRIVATE LIMITEDU67120CH2011PTC033422 | chandigarh | Active | 16 Dec 2011 | ₹1,00,000 | SCO 333-334, SECTOR 35,CHANDIGARH,Chandigarh,160035-India |
| U67120MP2011PTC027288 | PADMAWATI FINSERVE PRIVATE LIMITEDU67120MP2011PTC027288 | madhya pradesh | Active | 13 Dec 2011 | ₹5,60,000 | 7-8,ROME TOWER NAI ABADI,MANDSAUR,Madhya Pradesh,458001-India |
| U67120MH2011PTC224785 | SAYYED WEALTH & MANAGEMENT PRIVATE LIMITEDU67120MH2011PTC224785 | maharashtra | Active | 12 Dec 2011 | ₹1,00,000 | ROOM NO.3, SAGAR APARTMENT ASMITA COMPLEX,MIRA ROAD EAST,Maharashtra,401107-India |
| U67120PB2011PTC035671 | SHRI GANPATI MONEY EXCHANGE PRIVATE LIMITEDU67120PB2011PTC035671 | punjab | Active | 23 Nov 2011 | ₹26,00,000 | NEAR STREET NO 02, RAM GANJ ROAD,MOGA,Moga,Punjab,142001-India |
| U67120RJ2011PTC037048 | BCOMPLIANCE TECHNOLOGIES PRIVATE LIMITEDU67120RJ2011PTC037048 | rajasthan | Active | 18 Nov 2011 | ₹10,00,000 | 10, PANDEY JI KI BARI THOKAR, PRATAPNAGAR,UDAIPUR,Rajasthan,313001-India |
| U67120BR2011PTC017738 | BANYAN VISHNU MARKETING PRIVATE LIMITEDU67120BR2011PTC017738 | bihar | Active | 18 Nov 2011 | ₹1,50,000 | PLOT NO.8, JYOTIPURAM, NEAR SHYAMAL HOSPITAL, MAURYA PATH,,PATNA,Patna,Bihar,800014-India |
| U67120DL2011PTC227378 | SURISA GROUPS HOLDINGS PRIVATE LIMITEDU67120DL2011PTC227378 | delhi | Active | 14 Nov 2011 | ₹1,00,100 | 11, NORTH AVENUE ROAD, PUNJABI BAGH WEST,NEW DELHI,Delhi,110026-India |
| U67120DL2011PTC227369 | ASKAN HOLDINGS PRIVATE LIMITEDU67120DL2011PTC227369 | delhi | Active | 14 Nov 2011 | ₹1,00,000 | 11, NORTH AVENUE ROAD PUNJABI BAGH WEST,NEW DELHI,Delhi,110026-India |
| U67120PB2011PTC035634 | SINGLA FOREX PRIVATE LIMITEDU67120PB2011PTC035634 | punjab | Active | 11 Nov 2011 | ₹28,00,000 | RAILWAY ROAD, NEAR TEMPO STAND,AHMEDGARH,Sangrur,Punjab,148022-India |
| U67120DL2011PTC227206 | ASV HOLDINGS PRIVATE LIMITEDU67120DL2011PTC227206 | delhi | Active | 9 Nov 2011 | ₹1,00,000 | 11, NORTH AVENUE ROAD, PUNJABI BAGH WEST,DELHI,Delhi,110026-India |
| U67120GJ2011PTC121314 | SAHAY INVESTMENT SERVICES PRIVATE LIMITEDU67120GJ2011PTC121314 | gujarat | Active | 2 Nov 2011 | ₹1,00,000 | 21st Floor, A-2105, Privilon,B/h Iscon Temple Ambli-Bopal Road, S.G. Highway,Ahmedabad,Ahmedabad,Gujarat,380054-India |
| U67120KL2011PTC029676 | ROBINS INDIA CAPITAL MANAGEMENT PRIVATE LIMITEDU67120KL2011PTC029676 | kerala | Active | 27 Oct 2011 | ₹1,00,000 | 39/6617 , 3RD FLOOR, PULLATH BUSINESS CENTRE, KURISHUPALLY ROAD, RAVIPURAM,COCHIN,Kerala,682015-India |
| U67120OR2011PTC014366 | SWASTIK VINAYAK BUSINESS SERVICES PRIVATE LIMITEDU67120OR2011PTC014366 | orissa | Active | 21 Oct 2011 | ₹2,00,000 | C/O- PRAVAT KUMAR DAS PLOT NO-GA-89 NILADRIVIHAR CHANDRASEKHAR,PUR,BHUBANESWAR,Orissa,751021-India |