| U67100TN2017PTC116487 | STAMS FINANCIAL ADVISORY PRIVATE LIMITEDU67100TN2017PTC116487 | tamil nadu | Strike Off | 11 May 2017 | ₹20,00,000 | NO 44 METTU STREET KUNDRATHUR,CHENNAI,Chennai,Tamil Nadu,600069-India |
| U67100KL2017PTC048853 | ALFYMS BS FOREIGN EXCHANGE PRIVATE LIMITEDU67100KL2017PTC048853 | kerala | Strike Off | 12 Apr 2017 | ₹25,00,000 | Room No 5/3410/M58 (1) , 1st floor, Markaz Complex, IG Road,Kozhikode,Kozhikode,Kerala,673004-India |
| U67100KA2017PTC101851 | SHASHIBHUSHAN CHITS (MYSORE) PRIVATE LIMITEDU67100KA2017PTC101851 | karnataka | Strike Off | 31 Mar 2017 | ₹1,00,000 | 1356 9TH CROSS JANATHANAGAR,MYSORE,Mysore,Karnataka,570009-India |
| U67100GJ2017PTC096437 | PARE OPPORTUNITY FINSERVE PRIVATE LIMITEDU67100GJ2017PTC096437 | gujarat | Strike Off | 22 Mar 2017 | ₹1,00,000 | 42 DURGA ENCLAVE, VADSAR ROAD,,VADODARA,Vadodara,Gujarat,390010-India |
| U67100MH2017OPC291579 | VWASE CREDITORS (OPC) PRIVATE LIMITEDU67100MH2017OPC291579 | maharashtra | Strike Off | 23 Feb 2017 | ₹6,00,000 | BADHE PLOT NACHANGAON,WARDHA,Wardha,Maharashtra,442306-India |
| U67100DL2017PTC313397 | MONEYTECH WEALTH PRIVATE LIMITEDU67100DL2017PTC313397 | delhi | Strike Off | 23 Feb 2017 | ₹30,00,000 | SHOP NO 110, FIRST FLOOR, VARDHMAN FASHION MALL ROAD NO 43, LOCAL SHOPING CENTRE, PITAMP,URA,Delhi,West Delhi,Delhi,110034-India |
| U67100GJ2017PTC095926 | CREATA FINSERV PRIVATE LIMITEDU67100GJ2017PTC095926 | gujarat | Strike Off | 23 Feb 2017 | ₹1,00,000 | Shreeji Apartment,1st Floor,Flat.No.3 4/20,Kevdawadi,Rajkot,Rajkot,Gujarat,360002-India |
| U67100MH2017PTC291360 | UNO TECHSERV PRIVATE LIMITEDU67100MH2017PTC291360 | maharashtra | Strike Off | 17 Feb 2017 | ₹8,50,010 | NO. 4, ADITYA APARTMENT, SECTOR 19, NERUL EAST,NAVI MUMBAI,Thane,Maharashtra,400706-India |
| U67100DL2017PTC313009 | SHANNON CAPITAL PRIVATE LIMITEDU67100DL2017PTC313009 | delhi | Strike Off | 16 Feb 2017 | ₹1,00,000 | C-53, Surajmal Vihar,Delhi,East Delhi,Delhi,110092-India |
| U67100TZ2017PTC028508 | SRI SAAHILYA CHITS PRIVATE LIMITEDU67100TZ2017PTC028508 | tamil nadu | Strike Off | 14 Feb 2017 | ₹10,00,000 | 26, Mahalakshmi Nagar, Masakalipalayam,,Uppilipalayam po,Coimbatore,Tamil Nadu,641015-India |
| U67100MH2016PLC288963 | MDA FINANCE & NIDHI LIMITEDU67100MH2016PLC288963 | maharashtra | Strike Off | 27 Dec 2016 | ₹10,00,000 | Kolpa Tq. Dis. Latur,Kolpa,Latur,Maharashtra,413512-India |
| U67100KL2016PTC047615 | FORTEM CHIT FUNDS PRIVATE LIMITEDU67100KL2016PTC047615 | kerala | Strike Off | 23 Dec 2016 | ₹1,00,000 | 27/237, AMBA BUILDING THRIKKAKARA,ERNAKULAM,Ernakulam,Kerala,682022-India |
| U67100KL2016PTC047552 | AJONIX INVESTMENTS PRIVATE LIMITEDU67100KL2016PTC047552 | kerala | Strike Off | 19 Dec 2016 | ₹7,70,000 | 18/77/32, S.Y.No.52/3, Therattil House Aranattukara,Thrissur,Thrissur,Kerala,680618-India |
| U67100HR2016PTC066511 | JP WEALTH ASSOCIATES PRIVATE LIMITEDU67100HR2016PTC066511 | haryana | Strike Off | 29 Nov 2016 | ₹2,00,000 | LAL DWARA CALONY,JAGADHARI,Haryana,135001-India |
| U67100TN2016PTC113133 | EPZSUN TECHNOLOGIES PRIVATE LIMITEDU67100TN2016PTC113133 | tamil nadu | Strike Off | 1 Nov 2016 | ₹1,00,000 | Shop No.17, Sornam Complex Tiruvandrum Road, Near New Bus Stand,Tirunelveli,Tirunelveli,Tamil Nadu,627005-India |
| U67100RJ2016PTC056179 | SKYRED FOREX AND TRAVELS PRIVATE LIMITEDU67100RJ2016PTC056179 | rajasthan | Strike Off | 13 Oct 2016 | ₹26,00,000 | 116-117, CITY MALL, 1ST FLOOR, OPP. RAJMANDIR CINEMA, BHAGWAN DAS ROAD,,JAIPUR,Jaipur,Rajasthan,302001-India |
| U67100KA2016PTC096867 | OMSHREE GOVARDHANA CHITS PRIVATE LIMITEDU67100KA2016PTC096867 | karnataka | Strike Off | 30 Sept 2016 | ₹1,00,000 | No 21, 1st Cross, Swatantra Yodha Nagar, Near Laggere Bridge,,Bangalore,Bangalore,Karnataka,560058-India |
| U67100CT2016PTC007532 | LAXMI TRIPTI MONEY CHANGER PRIVATE LIMITEDU67100CT2016PTC007532 | chattisgarh | Strike Off | 15 Sept 2016 | ₹26,00,000 | PRATIBHA JAWAHAR CHOWK,DURG,Bilaspur,Chattisgarh,491001-India |
| U67100DL2016PTC305395 | SUNWHITE OVERSEAS PRIVATE LIMITEDU67100DL2016PTC305395 | delhi | Strike Off | 5 Sept 2016 | ₹1,00,000 | PLOT NO. 52, FIRST FLOOR PKT-2, JASOLA,,NEW DELHI,South Delhi,Delhi,110025-India |
| U67100MH2016PTC285339 | VISH FINANCE PRIVATE LIMITEDU67100MH2016PTC285339 | maharashtra | Strike Off | 30 Aug 2016 | ₹2,00,00,000 | B-202, RAMKRISHNA CHSL, L. T. ROAD, BABHAI NAKA, BORIVALI WEST,,MUMBAI,Mumbai City,Maharashtra,400092-India |
| U67100WB2016PTC217290 | SAHAYATA MANAGEMENT SERVICES PRIVATE LIMITEDU67100WB2016PTC217290 | west bengal | Strike Off | 26 Aug 2016 | ₹1,00,000 | 217, BLOCK-A, GROUND FLOOR, LAKETOWN,,KOLKATA,Kolkata,West Bengal,700089-India |
| U67100TN2016PLC111713 | VATCHALA HOUSING FINANCE LIMITEDU67100TN2016PLC111713 | tamil nadu | Strike Off | 29 Jul 2016 | ₹5,00,000 | OLD NO.5/9, NEW NO.13/A3, SAI NIKETHAN CIRCULAR ROAD, UNITED INDIA COLONY,,Chennai,Chennai,Tamil Nadu,600024-India |
| U67100PB2016PTC045558 | DEEP ANALYTIC PRIVATE LIMITEDU67100PB2016PTC045558 | punjab | Strike Off | 27 Jul 2016 | ₹1,00,000 | 481-R Model Town,Ludhiana,Ludhiana,Punjab,141001-India |
| U67100DL2016PTC302935 | NICHOLAS CAPITALS INDIA PRIVATE LIMITEDU67100DL2016PTC302935 | delhi | Strike Off | 13 Jul 2016 | ₹1,00,000 | Plot No.69/6A, Najafgarh Road, Industrial Area Kirti Nagar Metro Station Pillar -283,Delhi,West Delhi,Delhi,110015-India |
| U67100RJ2016PTC055213 | TRUSTME HOLIDAYS AND FOREX PRIVATE LIMITEDU67100RJ2016PTC055213 | rajasthan | Strike Off | 13 Jun 2016 | ₹22,11,000 | 205 ,CITY PEARL NEAR PINK CITY PATROL PUMP ,M.I.ROAD,JAIPUR,Jaipur,Rajasthan,302001-India |