| 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 |
| U67120MH2019FTC320358 | SCLOWY ASSET RECONSTRUCTION PRIVATE LIMITEDU67120MH2019FTC320358 | maharashtra | Under process of striking off | 29 Jan 2019 | ₹32,00,000 | Unit No.701 B, B-Wing, 7th Floor, One BKC,G Block, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,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 |
| U67120GJ2018PTC104719 | ADITYA BIRLA CAPITAL INVESTMENTS PRIVATE LIMITEDU67120GJ2018PTC104719 | gujarat | Strike Off | 12 Oct 2018 | ₹2,00,00,000 | INDIAN RAYON COMPOUND, JUNAGADH ROAD,,VERAVAL,Junagadh,Gujarat,362266-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 |
| U67120MH2018PTC312806 | VD FINSERVE PRIVATE LIMITEDU67120MH2018PTC312806 | maharashtra | Strike Off | 14 Aug 2018 | ₹1,00,000 | 601,CTS No.109,Shree Shakun Heights, Kotkar Ind Rd Nr. Umiya Mata Mandir,Village Pahadi, Go,regaon (E),Mumbai,Mumbai City,Maharashtra,400063-India |
| U67120GJ2018PTC103598 | MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITEDU67120GJ2018PTC103598 | gujarat | Active | 9 Aug 2018 | ₹61,52,97,000 | X-change Plaza, Office no. 1201 to 1205,12th Floor Building No. 53E, Zone-5, Road 5E, GIFT,CITY,,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U67120TZ2018PLC030676 | NAMAKKAL DISTRICT NAIDUS FINANCIAL SERVICES LIMITEDU67120TZ2018PLC030676 | tamil nadu | Strike Off | 3 Jul 2018 | ₹3,01,000 | 43 FORT MAIN ROAD,NAMAKKAL,Namakkal,Tamil Nadu,637001-India |
| U67120KA2018PTC113729 | EQUILIBRIUM HOLDING PRIVATE LIMITEDU67120KA2018PTC113729 | karnataka | Active | 6 Jun 2018 | ₹10,00,000 | No 16 Above Bajaj Showroom Opp Allied blenders & distillers,NAGASANDRA METRO STATION,Bangalore,Karnataka,560073-India |
| U67120GJ2018PTC102519 | PALLAS FINCAP PRIVATE LIMITEDU67120GJ2018PTC102519 | gujarat | Active | 24 May 2018 | ₹9,74,44,820 | H. NO-2/1932, PLOT-2 TO 7, 6TH FL, OFFICE-D/611 INTERNATIONAL TRADE CENTRE, B/S RADHA KRISHNA HOTEL, MAJURA GATE,Surat City,Surat,Gujarat,395001-India |
| U67120KA2018PTC113231 | SUDHARMA MALLADI CAPITAL PRIVATE LIMITEDU67120KA2018PTC113231 | karnataka | Active | 17 May 2018 | ₹1,00,000 | No.B4,1315, Gokulam Apartments, Kanakapura Road,Doddakallasandra,,BANGALORE,Bangalore,Karnataka,560062-India |
| U67120TG2018PTC124383 | MATHRUSREE CAPITAL ADVISORY & ASSOCIATE SERVICES PRIVATE LIMITEDU67120TG2018PTC124383 | telangana | Active | 10 May 2018 | ₹1,00,000 | H.No.42447, Shop No:3 Srinagar Colony KHAMMAM,KHAMMAM,Khammam,Telangana,507002-India |
| U67120BR2018PTC037203 | TJDS SERVICES PRIVATE LIMITEDU67120BR2018PTC037203 | bihar | Active | 21 Feb 2018 | ₹1,00,000 | C/o, RAJA ROY, S/O NANDLAL ROY, PNO-1071, GOLA RD NEAR T POINT, DANAPUR,PATNA,Patna,Bihar,801503-India |
| U67120MH2018PLC304727 | SANT EKNATH URBAN MULTIPLE NIDHI LIMITEDU67120MH2018PLC304727 | maharashtra | Active | 31 Jan 2018 | ₹11,74,100 | Shop No. 2,Tarai Towers, Patel Nagar, Near HDFC Bank,PAITHAN,Aurangabad,Maharashtra,431107-India |
| U67120RJ2018PLC060126 | LONG WAY LIFE NIDHI LIMITEDU67120RJ2018PLC060126 | rajasthan | Active | 24 Jan 2018 | ₹10,00,000 | Samand, compander ke Piche Gandhi Nagar,Madanganj Kishangarh,Ajmer,Rajasthan,305801-India |
| U67120OR2018PTC028256 | LABHYAH SECURITIES PRIVATE LIMITEDU67120OR2018PTC028256 | orissa | Active | 18 Jan 2018 | ₹1,00,000 | DCB-523 & DCB-524, DLF CYBER CITY BBSR CHANDAKA-INDUSTRIAL ESTATE PATIA,CHANDRASEKHARPUR, BBSR,Khordha,Orissa,751024-India |
| U67120RJ2017PLC059842 | SANT VEDIC NIDHI LIMITEDU67120RJ2017PLC059842 | rajasthan | Active | 26 Dec 2017 | ₹11,00,000 | C/o. NARESH KUMAR MEENA SATAYVATI VIHAR COLONY,,KARAULI,Karauli,Rajasthan,322241-India |
| U67120WB2017PTC223931 | NUEDGE CORPORATE PRIVATE LIMITEDU67120WB2017PTC223931 | west bengal | Active | 19 Dec 2017 | ₹1,00,000 | 12 A KABI BHARATI SARANI LAKE ROAD,KOLKATA,Kolkata,West Bengal,700029-India |
| U67120MH2017PTC301943 | BRIGHTSTREET FINSERV PRIVATE LIMITEDU67120MH2017PTC301943 | maharashtra | Active | 20 Nov 2017 | ₹1,00,000 | 707, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
