| U67120BR2020PTC044917 | COSFIN CAPITAL SECURITIES PRIVATE LIMITEDU67120BR2020PTC044917 | bihar | Active | 8 Jan 2020 | ₹3,00,000 | SMT. SHOBHA DEVI, W/O RADHE SHYAM NARAYAN PRASAD SETU NAGAR,KHAGAUL PATNA,PATNA,Patna,Bihar,800002-India |
| U67120DD2020PTC009860 | KINDLE BROKING PRIVATE LIMITEDU67120DD2020PTC009860 | daman and diu | Active | 8 Jan 2020 | ₹5,00,000 | 7/5-11A, SHIV SAGAR BUILDING SP,NATH JUNCTION, DUBHEL, NANI DAMAN,DAMAN,Daman,Daman and Diu,396210-India |
| U67120WB2019PTC235572 | ECO MONEY TREE PRIVATE LIMITEDU67120WB2019PTC235572 | west bengal | Active | 30 Dec 2019 | ₹1,00,000 | Village Khilkapur (Suripukur), Near 34 No. NH Post Noapara, PS Duttapukur, Dist. North, 24 Pgns,KOLKATA,Parganas North,West Bengal,700125-India |
| U67120PN2019PTC187905 | ASSETSY SECURITIES PRIVATE LIMITEDU67120PN2019PTC187905 | maharashtra | Active | 20 Nov 2019 | ₹1,00,000 | G3, GRUKRUPA APPARTMANT, PL B3/B4, HOTGI ROAD,,SOLAPUR,Solapur,Maharashtra,413003-India |
| U67120GJ2019PTC110700 | SSKYRRIZE HOLDINGS PRIVATE LIMITEDU67120GJ2019PTC110700 | gujarat | Active | 7 Nov 2019 | ₹1,00,000 | 20 AMAR JYOTI SOCIETY KHOKHRA AHMEDABAD MANINAGAR,AHMEDABAD,Ahmedabad,Gujarat,380008-India |
| U67120MH2019PTC331175 | MANINSTA FOREX PRIVATE LIMITEDU67120MH2019PTC331175 | maharashtra | Active | 1 Oct 2019 | ₹27,00,000 | SHOP NO J-1D, NISARG HEAVEN CHS LTD. OPP PANCHSHEEL HEIGHT, MAHAVIR NAGAR, KA,NDIVALI W,MUMBAI,Bandra Suburban,Maharashtra,400067-India |
| U67120TG2019PTC135680 | PAYTEZ PAYMENT SERVICES PRIVATE LIMITEDU67120TG2019PTC135680 | telangana | Active | 24 Sept 2019 | ₹1,00,000 | 4-1/121/124/E, VST Colony Habsiguda,HYDERABAD,Hyderabad,Telangana,500076-India |
| U67120MH2019PTC328196 | TEJAS STOCK BROKING PRIVATE LIMITEDU67120MH2019PTC328196 | maharashtra | Active | 18 Jul 2019 | ₹1,00,000 | Flat 404, Plot-130, Sec-6, Panvel, Raigarh,KARANJADE,Raigarh,Maharashtra,410206-India |
| U67120MP2019PLC049053 | SWA NIRMAN NIDHI LIMITEDU67120MP2019PLC049053 | madhya pradesh | Active | 5 Jul 2019 | ₹5,00,000 | C/O HARPRASAD S/O RADHEY LAL LADYANA MUHALLA, WARD NO. 8,,CHHATARPUR,Chhatarpur,Madhya Pradesh,471001-India |
| U67120TZ2019PTC032362 | PK ABI FINANCIAL SERVICES PRIVATE LIMITEDU67120TZ2019PTC032362 | tamil nadu | Active | 28 Jun 2019 | ₹10,00,000 | 595-B, SRS TOWERS 1ST FLOOR, NEAR CANARA BANK, NEW BUSSTAND,,BHAVANI,Erode,Tamil Nadu,638301-India |
| U67120MH2019PTC327020 | FINALTUS FINANCIAL SOLUTIONS PRIVATE LIMITEDU67120MH2019PTC327020 | maharashtra | Active | 20 Jun 2019 | ₹3,00,000 | OFFICE 16, 1 ST FLOOR, TROPICAL LAGOON, TL 5, KAVESAR, G B ROAD, THANE,THANE,Thane,Maharashtra,400615-India |
| U67120TZ2019PTC032297 | TRIBE HOLDINGS PRIVATE LIMITEDU67120TZ2019PTC032297 | tamil nadu | Active | 17 Jun 2019 | ₹20,20,000 | 28, KAMARAJ ROAD OPPOSITE CIRCUIT HOUS,COIMBATORE,Coimbatore,Tamil Nadu,641018-India |
| U67120PN2019PTC184281 | PARASOLDI CAPITAL PRIVATE LIMITEDU67120PN2019PTC184281 | maharashtra | Active | 22 May 2019 | ₹1,00,000 | F/604, 4TH FLR, WING A, MEENAKSHIPURAM, S NO 42/1 and 42/3A, WADGAON, BUDRUK,PUNE,Pune,Maharashtra,411041-India |
| U67120MH2019FTC324909 | IROHA INVESTMENT MANAGEMENT PRIVATE LIMITEDU67120MH2019FTC324909 | maharashtra | Active | 3 May 2019 | ₹2,00,00,000 | Unit#-1710, 17th Floor Plot No. C-66,G-Block Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U67120MP2019PTC048448 | UMRESHWAR INVESTMENT PRIVATE LIMITEDU67120MP2019PTC048448 | madhya pradesh | Active | 25 Apr 2019 | ₹1,00,000 | C/O SHRI JILEDHAR SINGH, NEAR GOVERDHAN COLLEGE,DD NAGAR,GWALIOR,Bhind,Madhya Pradesh,474004-India |
| U67120PN2019PTC183688 | CHERS CAPITAL MANAGEMENT PRIVATE LIMITEDU67120PN2019PTC183688 | maharashtra | Active | 23 Apr 2019 | ₹1,00,000 | SAKET APARTMENT, PLOT NO. 74 & 75 S NO. 98/1-7, BHUSARI COLONY, KHOTRUD,PUNE,Pune,Maharashtra,411029-India |
| U67120MH2019PTC323722 | REVATH FOREX PRIVATE LIMITEDU67120MH2019PTC323722 | maharashtra | Active | 4 Apr 2019 | ₹27,00,000 | 9, SECOND FLOOR, 12/14, GANGA NIWAS MODI STREET, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U67120MH2019FTC321559 | CERBERUS CAPITAL SERVICES PRIVATE LIMITEDU67120MH2019FTC321559 | maharashtra | Active | 20 Feb 2019 | ₹14,05,01,000 | Unit no. 54, 5th floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Band,ra East,Mumbai,Mumbai City,Maharashtra,400051-India |
| U67120GJ2019PTC105878 | ZEDFC FININVESTMENT PRIVATE LIMITEDU67120GJ2019PTC105878 | gujarat | Active | 4 Jan 2019 | ₹1,00,000 | C-203 RBL EDIFICE, NR VODAFONE TOWER,GOTA, TAL: DASKROI,Ahmedabad,Gujarat,382481-India |
| U67120TN2018PTC126379 | VERITABLE CAPITAL ADVISORS PRIVATE LIMITEDU67120TN2018PTC126379 | tamil nadu | Active | 17 Dec 2018 | ₹10,00,000 | APT. D1, LAKSHMI NARAYANA APARTMENTS 9, KUMARAPPA STREET, NUNGAMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600034-India |
| U67120DL2018PTC340678 | TWSL INVESCO PRIVATE LIMITEDU67120DL2018PTC340678 | delhi | Active | 17 Oct 2018 | ₹1,00,000 | 22/44,Ground Floor,WEST Patel NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U67120KA2018PTC117535 | EVOFIN TECHNOLOGIES PRIVATE LIMITEDU67120KA2018PTC117535 | karnataka | Active | 12 Oct 2018 | ₹6,00,000 | FLAT NO.E008, MANTRI ALPINE UTTARAHALLI MAIN ROAD, CHANNASANDRA,BANGALORE,Bangalore,Karnataka,560098-India |
| U67120MH2018PTC313571 | DIGNITY FOREX PRIVATE LIMITEDU67120MH2018PTC313571 | maharashtra | Active | 5 Sept 2018 | ₹25,00,000 | B/G/3, FLR-GROUND PLOT-16, BACHUBAI BLDG MANGESH SHENOY STREET, BHATIA BAUG, C.S.T.RLY.ST,ATION FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U67120MH2018PTC313533 | HIGHSKY CAPITAL AND SECURITIES PRIVATE LIMITEDU67120MH2018PTC313533 | maharashtra | Active | 5 Sept 2018 | ₹2,00,000 | ANNEX 201, DIMPLE ARCADE PREMISES CO-OP. SOC. LTD. ASHA NAGAR, OFF WEH, KANDIVALI EAST,KANDIVALI EAST,Mumbai City,Maharashtra,400101-India |
| U67120KA2018PTC115648 | GARUDA MARUTHI FINANCE BUSINESS SOLUTION PRIVATE LIMITEDU67120KA2018PTC115648 | karnataka | Active | 23 Aug 2018 | ₹1,00,000 | No 6, 6th Main, 8th Cross Ramachandrappa layout Kariyannapalya Lingarajapuram,BENGALURU,Bangalore,Karnataka,560084-India |
