| U67100GA2021PTC014649 | LAXMI EKKLESIA FINANCIAL SERVICES PRIVATE LIMITEDU67100GA2021PTC014649 | goa | Strike Off | 19 Jan 2021 | ₹1,00,000 | OFFICE NO. 505, 5TH FLOOR #85,MEHTA HOUSE, LEOPOLDO FLORES ROAD,,VASCO,South Goa,Goa,403802-India |
| U67100WB2021PTC242555 | SHYAMALI FOREX AND TRAVELS PRIVATE LIMITEDU67100WB2021PTC242555 | west bengal | Strike Off | 14 Jan 2021 | ₹25,20,000 | B/23,MOTILAL NEHRU MARKET , 1ST FLOOR, DUM DUM , NORTH 24 PARGANA,KOLKATA,Parganas North,West Bengal,700081-India |
| U67100PN2020PTC197333 | SDS COMMODITY BROKING AND TRADING PRIVATE LIMITEDU67100PN2020PTC197333 | maharashtra | Strike Off | 30 Dec 2020 | ₹50,00,000 | GALI NO 6 PIONEER COMPLEXTAL BARAMATI DIST PUNE OLD POST ROAD,PUNE,Pune,Maharashtra,413102-India |
| U67100DL2020PLN374936 | RADHEYSHYAM MUTUAL BENEFIT NIDHI LIMITEDU67100DL2020PLN374936 | delhi | Strike Off | 24 Dec 2020 | ₹5,00,000 | H.NO-58 KH.NO-1039 IST FLOOR, BLOCK -T PREM NAGAR-2, NEAR P S M SCHOOL,DELHI,North West,Delhi,110041-India |
| U67100DL2020PTC374803 | CAPITAL ACCRUE PRIVATE LIMITEDU67100DL2020PTC374803 | delhi | Strike Off | 21 Dec 2020 | ₹1,00,000 | D-64 SHIV RAM PARK, NANGLOI DELHI,DELHI,West Delhi,Delhi,110041-India |
| U67100DL2020PTC374686 | CASHNET FINANCIAL SOLUTIONS PRIVATE LIMITEDU67100DL2020PTC374686 | delhi | Strike Off | 17 Dec 2020 | ₹1,00,000 | 9/108, Second Floor, Front Portion Subhash Nagar,NewDelhi,West Delhi,Delhi,110027-India |
| U67100CT2020PTC011051 | AFLUNCE CAPITAL PRIVATE LIMITEDU67100CT2020PTC011051 | chattisgarh | Strike Off | 14 Dec 2020 | ₹6,00,000 | HOUSE NO 10 A PHASE NO ANUSHTA RESIDENCY, JUNWANI, BHILAI,DURG,Durg,Chattisgarh,490020-India |
| U67100GJ2020PTC118746 | N. ALPESH FINANCIAL SERVICES PRIVATE LIMITEDU67100GJ2020PTC118746 | gujarat | Strike Off | 9 Dec 2020 | ₹1,00,000 | SHOP NO. 124, F. F., MADHAV MALL NR. RATANBA SCHOOL, THAKKARBAPA NAGAR RD,AHMEDABAD,Ahmedabad,Gujarat,382350-India |
| U67100GJ2020PTC118744 | EMPURAAN FINANCIAL SERVICES PRIVATE LIMITEDU67100GJ2020PTC118744 | gujarat | Strike Off | 9 Dec 2020 | ₹1,00,000 | F-501,VISHWAS CITY-2 OPP.SAYONA CITY,CHANAKYAPURI ROAD,,GHATLODIA,Ahmedabad,Gujarat,380061-India |
| U67100TG2020PTC146634 | MONEYPURSE INVESTMENT ADVISERS PRIVATE LIMITEDU67100TG2020PTC146634 | telangana | Strike Off | 7 Dec 2020 | ₹1,00,000 | H. No 18-12-418/10/29 Zeenath Manzil 2nd FloorHafiz BabaNagar Chandrayangutta,Hyderabad,Hyderabad,Telangana,500005-India |
| U67100HR2020PTC091386 | CORFIN SERVICES INDIA PRIVATE LIMITEDU67100HR2020PTC091386 | haryana | Strike Off | 5 Dec 2020 | ₹5,00,000 | 730, Sector 12 HUDA,Panipat,Panipat,Haryana,132103-India |
| U67100WB2020PTC241719 | BLFS SALES PRIVATE LIMITEDU67100WB2020PTC241719 | west bengal | Strike Off | 3 Dec 2020 | ₹10,000 | 1905/1 RAJ DANGA MAIN ROAD,KOLKATA,Kolkata,West Bengal,700107-India |
| U67100KA2020PTC141171 | GETNOTE FINANCE PRIVATE LIMITEDU67100KA2020PTC141171 | karnataka | Strike Off | 18 Nov 2020 | ₹1,00,000 | No.18, Sinclairs's High school opp kalyan nagar, chelekere village,BANGALORE,Bangalore,Karnataka,560043-India |
| U67100MH2020PTC350162 | COSMEA ADVISORY SERVICES PRIVATE LIMITEDU67100MH2020PTC350162 | maharashtra | Strike Off | 16 Nov 2020 | ₹1,00,000 | 11thFloor,R-Tech IT Park,Nirlon Compound Off W-E Highway,Goregaon East,Mumbai,Mumbai City,Maharashtra,400063-India |
| U67100TG2020PTC145873 | FLEXVIDYA EDUCATION FINANCE AND TECHNOLOGIES PRIVATE LIMITEDU67100TG2020PTC145873 | telangana | Strike Off | 12 Nov 2020 | ₹21,00,000 | 5th Floor B Block, 8-2-120/113, Sanali Info Park, Road no 2 ,Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India |
| U67100KA2020PTC140879 | ENCIPHOR PRIVATE LIMITEDU67100KA2020PTC140879 | karnataka | Strike Off | 10 Nov 2020 | ₹1,00,000 | No.1, K No.21/2, K.S.F.C Layout St.Thomas Town Post, Lingarajapura,Bengaluru,Bangalore Rural,Karnataka,560095-India |
| U67100PN2020PTC195809 | MONEYPLY INVESTMENTS & RESEARCH PRIVATE LIMITEDU67100PN2020PTC195809 | maharashtra | Strike Off | 7 Nov 2020 | ₹1,00,000 | SONISARA SANKALP , SR 103/2C CTS 5196 FL 202 NEHRUNGR BHOSARI,PUNE,Pune,Maharashtra,411018-India |
| U67100WB2020PTC240847 | SOUTH EAST FOREX PRIVATE LIMITEDU67100WB2020PTC240847 | west bengal | Strike Off | 27 Oct 2020 | ₹60,00,000 | 31/2/A MARQUIS STREET,,KOLKATA,Kolkata,West Bengal,700016-India |
| U67100UP2020PTC137054 | AARANYA FINANCE TRADERS PRIVATE LIMITEDU67100UP2020PTC137054 | uttar pradesh | Strike Off | 27 Oct 2020 | ₹1,00,000 | Flat No-C-3-0103,Sector-46,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U67100KA2020PTC140259 | SECURE FINTECH PRIVATE LIMITEDU67100KA2020PTC140259 | karnataka | Strike Off | 26 Oct 2020 | ₹1,00,000 | 46/19 17th cross Rajiv Gandhi Nagar HSR layout,Bangalore,Bangalore,Karnataka,560068-India |
| U67100RJ2020PTC071712 | SV FIN PRIVATE LIMITEDU67100RJ2020PTC071712 | rajasthan | Strike Off | 22 Oct 2020 | ₹1,00,000 | SHOP NO 22 SHIV VIHAR A, GRAM MANGYAWAS,,SANGANER,Jaipur,Rajasthan,302020-India |
| U67100MP2020PTC053214 | KV TRADE NIVESH INVESTMENT ADVISER PRIVATE LIMITEDU67100MP2020PTC053214 | madhya pradesh | Strike Off | 12 Oct 2020 | ₹50,00,000 | 426, TRADE HOUSE, IN FRONT OF SAI MANDIR ALOK NAGAR , BAIKUNTH VIHAR,INDORE,Indore,Madhya Pradesh,452001-India |
| U67100KA2020PTC139605 | RUPAIYACHOUPAL PRIVATE LIMITEDU67100KA2020PTC139605 | karnataka | Strike Off | 10 Oct 2020 | ₹3,00,000 | B-202, LETERRACE APT SEETHRAMAPALYA ROAD EPIP W/F, NEAR GRAPH,Bangalore,Bangalore,Karnataka,560068-India |
| U67100GA2020PTC014529 | BLUE LINE FOREX PRIVATE LIMITEDU67100GA2020PTC014529 | goa | Strike Off | 9 Oct 2020 | ₹28,00,000 | S.NO.S-5, GROUND FLOOR, GREENLAND DEVELOPERS,,MARGAO,South Goa,Goa,403601-India |
| U67100TN2020PTC138417 | CIRCLES FINANCIAL SOLUTIONS PRIVATE LIMITEDU67100TN2020PTC138417 | tamil nadu | Strike Off | 6 Oct 2020 | ₹1,00,000 | PLOT NO 1B, SURVEY NO 31/1B, 1ST FLOOR VELLALAR STREET, KEL AYANAMBAKKAM,,CHENNAI,Thiruvallur,Tamil Nadu,600095-India |
