| U67100WB2019PTC235244 | DUCAT SECURITIES PRIVATE LIMITEDU67100WB2019PTC235244 | west bengal | Strike Off | 12 Dec 2019 | ₹5,00,000 | PUJA RESIDENCY 70 FARTABAD ROAD BESIDE KARMAMANDIR CLUB PO- GARIA,KOLKATA,Kolkata,West Bengal,700084-India |
| U67100KA2019PTC130215 | FREDIT FINANCIAL TECH PRIVATE LIMITEDU67100KA2019PTC130215 | karnataka | Strike Off | 2 Dec 2019 | ₹66,660 | 7A, 3rd Floor, 5th Cross Road St.Thomas Town Main Road,KAMMANAHALLI, BANGALORE,Bangalore,Karnataka,560084-India |
| U67100PN2019PTC187945 | GROWEZZA MUTUAL FUND PRIVATE LIMITEDU67100PN2019PTC187945 | maharashtra | Strike Off | 22 Nov 2019 | ₹1,00,000 | A/2, Shanti Garden Co op Hsg Society, Sinhgad Road, Anandnagar,PUNE,Pune,Maharashtra,411051-India |
| U67100PN2019PTC187764 | OBLIIX FINTECH PRIVATE LIMITEDU67100PN2019PTC187764 | maharashtra | Strike Off | 14 Nov 2019 | ₹10,000 | FL-C-801, GANGA MELROSE, SN-60A/2/1B/1C GHORPADI,PUNE,Pune,Maharashtra,411001-India |
| U67100RJ2019PLN066882 | SGF NIDHI LIMITEDU67100RJ2019PLN066882 | rajasthan | Strike Off | 5 Nov 2019 | ₹2,00,000 | OFFICE NO. O-1, 3RD FLOOR, BUSINESS AVENUE PLOT NO B-12- A, GOVIND MARG, ADARSH NAGAR RAJAP,ARK,JAIPUR,Jaipur,Rajasthan,302004-India |
| U67100GJ2019PTC110606 | HIRAL CAPITAL PRIVATE LIMITEDU67100GJ2019PTC110606 | gujarat | Strike Off | 30 Oct 2019 | ₹1,00,000 | 44, SANSKRUT COMPLEX ABU HIGHWAY, ViLLAGE PALANPUR,PALANPUR,Banas Kantha,Gujarat,385001-India |
| U67100KA2019PTC129098 | RR FINANCIAL SERVICES PRIVATE LIMITEDU67100KA2019PTC129098 | karnataka | Strike Off | 25 Oct 2019 | ₹1,00,000 | Flat No. 105, First Floor 63 Shreyas Enclave BTR Gardens, Kudlu Road,BANGALORE,Bangalore,Karnataka,560068-India |
| U67100MH2019PTC331909 | OCTOBER SERVICES PRIVATE LIMITEDU67100MH2019PTC331909 | maharashtra | Strike Off | 19 Oct 2019 | ₹28,40,920 | Pavitra Gruh, Flat No. 407 4th Floor, Spandhan,NAIGAON,Thane,Maharashtra,401208-India |
| U67100DL2019PTC355975 | RENAIS PAY PRIVATE LIMITEDU67100DL2019PTC355975 | delhi | Strike Off | 9 Oct 2019 | ₹20,000 | 2097, First Floor Nai Basti, Narela,DELHI,North Delhi,Delhi,110040-India |
| U67100BR2019PLN043626 | GRANDSAN NIDHI LIMITEDU67100BR2019PLN043626 | bihar | Strike Off | 9 Oct 2019 | ₹10,00,000 | C/O SMT SUNAINA DEVI ASHOK BIHAR COLNY,GAYA,Gaya,Bihar,823001-India |
| U67100PN2019PTC186996 | MANSA FINSERV INDIA PRIVATE LIMITEDU67100PN2019PTC186996 | maharashtra | Strike Off | 3 Oct 2019 | ₹2,00,00,000 | SUJAY GARDEN, BUNGLOW NO 47, S NO 12 MUKUNDNAGAR,PUNE,Pune,Maharashtra,411037-India |
| U67100KA2019PTC128441 | IRAVAMIKA FINANCIAL SERVICES PRIVATE LIMITEDU67100KA2019PTC128441 | karnataka | Strike Off | 3 Oct 2019 | ₹1,00,000 | No 83 1st floor A channa Krishnappa bldg Thindlu Main road K veeranna layout,VIDYARANYAPURA BANGALORE,Bangalore,Karnataka,560097-India |
| U67100DL2019PTC355756 | TWIN BROTHERS FOREX PRIVATE LIMITEDU67100DL2019PTC355756 | delhi | Strike Off | 1 Oct 2019 | ₹28,00,000 | UG-9 and 10,Suneja Tower, District Centre, Janakpuri,,NEW DELHI,New Delhi,Delhi,110058-India |
| U67100UP2019PTC121218 | BEINFINITIVE INVESTMENT SERVICES PRIVATE LIMITEDU67100UP2019PTC121218 | uttar pradesh | Strike Off | 13 Sept 2019 | ₹1,00,000 | 10/32 A, RAJENDRA NAGAR, SAHIBABAD, SECTOR-3,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India |
| U67100PN2019PTC186329 | SSK AQUILA INVESTMENTS PRIVATE LIMITEDU67100PN2019PTC186329 | maharashtra | Strike Off | 27 Aug 2019 | ₹10,00,000 | T-2 Venktesh Assets Near New Church Ram Mandir Road, Sangli,SANGLI,Sangli,Maharashtra,416416-India |
| U67100DL2019PTC353146 | MONEYLUX FOREX PRIVATE LIMITEDU67100DL2019PTC353146 | delhi | Strike Off | 29 Jul 2019 | ₹30,00,000 | 120/1, GAFFAR MARKET, NAIWALA KAROL BAGH,DELHI,Central Delhi,Delhi,110005-India |
| U67100CH2019PTC042638 | SMKV FOREX PRIVATE LIMITEDU67100CH2019PTC042638 | chandigarh | Strike Off | 24 Jul 2019 | ₹25,00,000 | SCO 59/60 SECOND FLOOR, SECTOR 9 D,CHANDIGARH,Chandigarh,Chandigarh,160009-India |
| U67100UP2019PTC119300 | ANANTSANCHAY CHIT FUND PRIVATE LIMITEDU67100UP2019PTC119300 | uttar pradesh | Strike Off | 19 Jul 2019 | ₹5,00,000 | SHOP NO-104, AJANTA ARCADE, G.B. MARG,LUCKNOW,Lucknow,Uttar Pradesh,226018-India |
| U67100MH2019PTC328091 | SPELLCASTER FINANCIAL SERVICES PRIVATE LIMITEDU67100MH2019PTC328091 | maharashtra | Strike Off | 16 Jul 2019 | ₹5,00,000 | P L 5, S No 6972/1, Near Ashwini Park,,JALGAON,Jalgaon,Maharashtra,422305-India |
| U67100DL2019PTC352655 | RADHE FOREX AND TRAVEL SERVICES PRIVATE LIMITEDU67100DL2019PTC352655 | delhi | Strike Off | 16 Jul 2019 | ₹26,00,000 | B-10 &11,GROUND FLOOR, PRIVATE SHOP No- 107,BLOCK-E,CHANAKYA COMPLEX,LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U67100WB2019PLC232746 | SWORN NIDHI LIMITEDU67100WB2019PLC232746 | west bengal | Strike Off | 3 Jul 2019 | ₹5,00,000 | 87/A BISHNUPUR ROAD,BERHAMPORE,Murshidabad,West Bengal,742101-India |
| U67100GA2019PTC014005 | MULTINET FOREX TOURS AND TRAVELS PRIVATE LIMITEDU67100GA2019PTC014005 | goa | Strike Off | 27 Jun 2019 | ₹27,00,000 | HNo.1598/2, Vassvado,,BENAULIM,SALCETTE,,South Goa,Goa,403717-India |
| U67100DL2019PTC351847 | PRIME BULLS INVESTMENT PRIVATE LIMITEDU67100DL2019PTC351847 | delhi | Strike Off | 26 Jun 2019 | ₹1,00,000 | HOUSE NO-327, KHASRA NO-87 1ST FLOOR LAL DORA VILLAGE BARWALA,NEW DELHI,North West,Delhi,110039-India |
| U67100DL2019PTC351749 | ALMONER FOREX PRIVATE LIMITEDU67100DL2019PTC351749 | delhi | Strike Off | 24 Jun 2019 | ₹30,00,000 | 2459 Fourth Floor Gali No. 10, Beaden Pura, Karol Bagh,Near-Post Office,NEW DELHI,West Delhi,Delhi,110005-India |
| U67100KA2019PTC125174 | JONES WEALTH MANAGEMENT PRIVATE LIMITEDU67100KA2019PTC125174 | karnataka | Strike Off | 13 Jun 2019 | ₹1,00,000 | FLAT NO.A1001 GUBBI CROSS HENNUR BAGALUR ROAD KOTHANUR,BANGALORE,Bangalore,Karnataka,560077-India |
