| U67100WB2019PTC230447 | ADYAN FOREX PRIVATE LIMITEDU67100WB2019PTC230447 | west bengal | Strike Off | 14 Feb 2019 | ₹10,00,000 | 10, TOTTIE LANE,,KOLKATA,Kolkata,West Bengal,700016-India |
| U67100MH2019PTC321015 | KAL RESH FOREX PRIVATE LIMITEDU67100MH2019PTC321015 | maharashtra | Strike Off | 12 Feb 2019 | ₹27,00,000 | B-707, 7TH FLOOR, PLOT 75, RABBANI APRTM MEGHRAJ SETHI MARG, AGRIPADA JACOB CIRCL,MUMBAI,Mumbai City,Maharashtra,400011-India |
| U67100TN2019PTC127392 | ASIAH ASSET RECOVERY PRIVATE LIMITEDU67100TN2019PTC127392 | tamil nadu | Strike Off | 11 Feb 2019 | ₹1,00,000 | ARUNA HOMES , G2, GROUND FLR, NO.1208, RAM NAGAR SOUTH EXTN, 15 ST,MAD,IPAKKAM,CHENNAI,Chennai,Tamil Nadu,600091-India |
| U67100TG2019PTC130391 | VONDUS GROUP PRIVATE LIMITEDU67100TG2019PTC130391 | telangana | Strike Off | 8 Feb 2019 | ₹1,00,000 | HNO.127/HIG B PHASE IV IN SY NO.132,APHB COLONY GACHIBOWLI SERILINGAMPALLY,MANDAL,RANGAREDDI HYDERABAD,Rangareddi,Telangana,500032-India |
| U67100MH2019PTC320633 | SPATIAL FINANCE PRIVATE LIMITEDU67100MH2019PTC320633 | maharashtra | Strike Off | 4 Feb 2019 | ₹1,00,000 | 1005,10 floor, Sun heights CHSL, Gandhi Nagar, off Adi Shankaracharya Marg, near Sun ci,ty,Powai,Mumbai,Mumbai City,Maharashtra,400076-India |
| U67100UP2019PLC113184 | MISHRAS MUTUAL BENEFIT INDIA NIDHI LIMITEDU67100UP2019PLC113184 | uttar pradesh | Strike Off | 4 Feb 2019 | ₹6,05,000 | DOOR NO 1, WARD NO 13, NEW COLONY, AMBEDKAR NAGAR,ROBERTSGANJ,Sonbhadra,Uttar Pradesh,231216-India |
| U67100GJ2019PTC106323 | DNK INVESTMENT PRIVATE LIMITEDU67100GJ2019PTC106323 | gujarat | Strike Off | 29 Jan 2019 | ₹2,25,00,000 | 202, 2nd Floor,Sachet -3, Mirambika high school road,,NARANPURA, AHMEDABAD,Ahmedabad,Gujarat,380013-India |
| U67100UP2019PLC112818 | HIMGIRI MUTUAL BENEFIT NIDHI LIMITEDU67100UP2019PLC112818 | uttar pradesh | Strike Off | 25 Jan 2019 | ₹5,00,000 | F-19 HIMGIRI COLONY,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U67100PN2019PTC181571 | ALGOSTASH PRIVATE LIMITEDU67100PN2019PTC181571 | maharashtra | Strike Off | 21 Jan 2019 | ₹1,00,000 | B 302 Mirabel S.N. 23 P.N 24 Near Pancard Club, Baner,PUNE,Pune,Maharashtra,411045-India |
| U67100DL2019PTC344505 | MANGC FINVEST PRIVATE LIMITEDU67100DL2019PTC344505 | delhi | Strike Off | 16 Jan 2019 | ₹2,50,00,000 | B-6/21, BLOCK-06, HAUZKHAS,DELHI,South Delhi,Delhi,110029-India |
| U67100GJ2019PTC106106 | JRTP HOLDINGS PRIVATE LIMITEDU67100GJ2019PTC106106 | gujarat | Strike Off | 15 Jan 2019 | ₹1,00,000 | B-304, Bapashree Pride Manmohan Park, Viratnagar Road, Nikol,AHMEDABAD,Ahmedabad,Gujarat,382350-India |
| U67100PN2019PTC181277 | MANGALNATH FINISTONE FINANCIAL SERVICES PRIVATE LIMITEDU67100PN2019PTC181277 | maharashtra | Strike Off | 9 Jan 2019 | ₹1,00,000 | Sector No.10, Plot No.28 Vijay Associate, Bhosari,Pune,Pune,Maharashtra,411026-India |
| U67100DL2019PTC343872 | HURUN FINANCIAL TECHNOLOGY PRIVATE LIMITEDU67100DL2019PTC343872 | delhi | Strike Off | 4 Jan 2019 | ₹10,00,000 | D-7, 3RD FLOOR, NEAR SAI MANDIR LAXMI NAGAR,NEW DELHI,East Delhi,Delhi,110092-India |
| U67100GJ2018PTC105738 | SPEEDO WEALTH PLANNER PRIVATE LIMITEDU67100GJ2018PTC105738 | gujarat | Strike Off | 21 Dec 2018 | ₹1,00,000 | Ground Floor -Shop No. 18, Dholeshwer Residency Opp. Guma Auda Garden, Ghuma Teh. Dascro,i,Ahmedabad,Ahmedabad,Gujarat,380058-India |
| U67100UP2018PTC111325 | NARAYANA INVESTMENT SOLUTION PRIVATE LIMITEDU67100UP2018PTC111325 | uttar pradesh | Strike Off | 17 Dec 2018 | ₹1,00,000 | H.N. 780 CIVIL LINE SHITAKUND PWD ROAD,SULTANPUR,Sultanpur,Uttar Pradesh,228001-India |
| U67100GJ2018PTC105647 | SURAT MONEY CHANGER PRIVATE LIMITEDU67100GJ2018PTC105647 | gujarat | Strike Off | 17 Dec 2018 | ₹1,00,000 | H NO 2336, 1ST FLOOR, NAVA BAZAR, CHOWK BAZAR,SURAT,Surat,Gujarat,395003-India |
| U67100DL2018PTC342887 | KANISHKA MANAGEMENT CONSULTANT PRIVATE LIMITEDU67100DL2018PTC342887 | delhi | Strike Off | 11 Dec 2018 | ₹1,00,000 | C-17 B S/F MANDAWALI OPP NAV NITI APPT,DELHI,East Delhi,Delhi,110092-India |
| U67100WB2018PTC229173 | NIRVRITTI FOREX PRIVATE LIMITEDU67100WB2018PTC229173 | west bengal | Strike Off | 7 Dec 2018 | ₹25,00,000 | BIJOY CHANDRA DAS ROAD BASIRHAT-I,KOLKATA,Parganas North,West Bengal,743411-India |
| U67100UP2018PTC110595 | PAVED EARN CHITS PRIVATE LIMITEDU67100UP2018PTC110595 | uttar pradesh | Strike Off | 26 Nov 2018 | ₹1,00,000 | B - 253, Gali No. 1 Govind Nagar, Katghar,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U67100GJ2018PTC105185 | VNK FINANCE PRIVATE LIMITEDU67100GJ2018PTC105185 | gujarat | Strike Off | 15 Nov 2018 | ₹2,17,00,000 | 207, ND FLR,FORTUNE PLAZA,OPP. SANTOOR RESTAURANT,VILL: JUNAGADH,TAL: JUNAGADH,JUNAGADH,Junagadh,Gujarat,362001-India |
| U67100HR2018PTC076814 | KANDY INSURANCE BROKERS PRIVATE LIMITEDU67100HR2018PTC076814 | haryana | Strike Off | 5 Nov 2018 | ₹75,00,000 | 1197, URBAN ESTATE,JIND,Jind,Haryana,126102-India |
| U67100DL2018PTC340886 | YADAV AUTO FINANCE PRIVATE LIMITEDU67100DL2018PTC340886 | delhi | Strike Off | 23 Oct 2018 | ₹2,00,00,000 | HOUSE NO. 1936, GROUND FLOOR, NAIWALA, GALI NO. 42-43, KAROL BAGH,,NEW DELHI,Central Delhi,Delhi,110005-India |
| U67100MH2018PTC315404 | HEILIG MONEY PRIVATE LIMITEDU67100MH2018PTC315404 | maharashtra | Strike Off | 5 Oct 2018 | ₹1,00,000 | D 709, RAJ LEGACY CHS, LBS MARG PAPER MILL, VIKHROLI WEST,MUMBAI,Mumbai City,Maharashtra,400083-India |
| U67100RJ2018PTC062622 | MHSD SECURITIES PRIVATE LIMITEDU67100RJ2018PTC062622 | rajasthan | Strike Off | 5 Oct 2018 | ₹1,00,000 | C/o LUKMAN AHMED DEORA, DEORA BUILDING SIKAR ROAD,,KUCHAMANCITY,Nagaur,Rajasthan,341508-India |
| U67100MH2018PTC315119 | OHM DOVETAIL CUSTODIAN SERVICES PRIVATE LIMITEDU67100MH2018PTC315119 | maharashtra | Strike Off | 1 Oct 2018 | ₹1,00,000 | 301/A, 3rd Floor, Poonam Chambers-B Shivsagar Est Plot G, Dr A B Road, Worli,MUMBAI,Mumbai City,Maharashtra,400018-India |