CIN COMPANY NAME ROC Address
< 38 39 40 41 42 >
U67100UP2019PLC119131

KGK NIDHI LIMITED

ROC-KANPUR D34/191 GANESH MAHAL BENGALI TOLA ROAD VARANASI Varanasi UP 221001 IN
U67100TN2019PTC130513

NAYAK HOLDINGS PRIVATE LIMITED

ROC-CHENNAI NO.AH-123, 1ST FLOOR, 4TH STREET ANNA NAGAR CHENNAI Chennai TN 600040 IN
U67100KA2019PTC126232

KUBERA FINTECH PRIVATE LIMITED

ROC-BANGALORE No.128, 1st Main Road, K.G. Halli, Tekal Post, MALUR TALUK, Kolar KA 563137 IN
U67100DL2019PTC352655

RADHE FOREX AND TRAVEL SERVICES PRIVATE LIMITED

ROC-DELHI B-10 &11,GROUND FLOOR, PRIVATE SHOP No- 107,BLOCK-E,CHANAKYA COMPLEX,LAXMI NAGAR DELHI East Delhi DL 110092 IN
U67100MH2019PTC328112

ETOILE D'OR CAPITAL FINANCE PRIVATE LIMITED

ROC-MUMBAI 101- 3B, NEIGHBOURHOOD CHS LTD., LOKHANDWALA COMPLEX, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN
U67100MH2019PTC328091

SPELLCASTER FINANCIAL SERVICES PRIVATE LIMITED

ROC-MUMBAI P L 5, S No 6972/1, Near Ashwini Park, JALGAON Jalgaon MH 422305 IN
U67100GJ2019PTC109135

FIRST OVERSEAS CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED

ROC-AHMEDABAD UNIT 626A 6TH FLOOR SIGNATURE BLOCK 13B GIFT CITY SEZ GANDHINAGAR Gandhinagar GJ 382355 IN
U67100CT2019PTC009415

KISHOR FOREX CAPITAL PRIVATE LIMITED

ROC-CHHATTISGARH INFRONT OF HOTEL MID TOWN TELEPHONE EXCHANGE ROAD BLASPUR Bilaspur CT 495001 IN
U67100GA2019PTC014030

CHINTO'S CONSULT4LOANS PRIVATE LIMITED

ROC-GOA 201 301, SHANTA BUILDING 18TH JUNE ROAD, PANJIM North Goa GA 403001 IN
U67100RJ2019PLC065684

BHOLANATH NIDHI LIMITED

ROC-JAIPUR C-12 LAL KOTHI SHOPPING CENTER NEAR LAXMI MANDIR CINEMA, TONK PHATAK JAIPUR Rajsamand RJ 302015 IN
U67100WB2019PLC232965

MUDRAYAN NIDHI LIMITED

ROC-KOLKATA C/O ABDUL HALIM SK UTTAR BAHIRGACHI NEAR ROAD NADIA Nadia WB 741126 IN
U67100UP2019PTC119300

ANANTSANCHAY CHIT FUND PRIVATE LIMITED

ROC-KANPUR SHOP NO-104, AJANTA ARCADE, G.B. MARG LUCKNOW Lucknow UP 226018 IN
U67100UR2019PTC010019

RAKAMSIMA PRIVATE LIMITED

ROC-UTTARAKHAND C/O RAKAM SINGH S/O MEER SINGH VILL. DANDA LAKHAUND DEHRADUN Dehradun UR 248001 IN
U67100TG2019PTC134270

NIVEZA WEALTH MANAGEMENT PRIVATE LIMITED

ROC-HYDERABAD P No 1016, Swamy Ayyappa Society Khanapet, Madhapur HYDERABAD Hyderabad TG 500081 IN
U67100MH2019PLC328354

KOSHISH NIDHI LIMITED

ROC-MUMBAI 9/D-1/605 OM SAI SOCIETY SANGHARSH NAGAR CHANDIVALI SAKI NAKA MUMBAI Mumbai City MH 400072 IN
U67100MH2019PTC328351

MANI LAXMI FOREX PRIVATE LIMITED

ROC-MUMBAI MAHALAXMI JEWELLERS B1 PATELTERRACE VORA ESTATE SAHAJE RAJE MARG VILLE PARLE EAST MUMBAI Mumbai City MH 400057 IN
U67100MH2019PTC328352

RGS FINWIZARDS PRIVATE LIMITED

ROC-MUMBAI 404 JAIN, SHANTINAGAR CHS LTD, SECTOR 5 BLDG C 17/18, SHANTI NAGAR, MIRA ROAD, THANE Thane MH 401107 IN
U67100DL2019PTC352943

BIZCON FINTECH LABS PRIVATE LIMITED

ROC-DELHI Plot no. 130, first floor Kapil Vihar PITAMPURA North West DL 110034 IN
U67100TN2019PTC130649

CHOLA AND CHOLA CHITS & FINANCE PRIVATE LIMITED

ROC-CHENNAI NO.248/2A,MATHAM ROAD OMSHANTHI NAGAR HOSUR Krishnagiri TN 635126 IN
U67100RJ2019PLC065740

DHANPATI CHETRIYE VIKAS NIDHI LIMITED

ROC-JAIPUR Om Prakash singh shop No 02 in front of Purshotam Dharamkanta Narayanpur THANAGANJI Alwar RJ 301024 IN
U67100CH2019PTC042638

SMKV FOREX PRIVATE LIMITED

ROC-CHANDIGARH SCO 59/60 SECOND FLOOR, SECTOR 9 D CHANDIGARH Chandigarh CH 160009 IN
U67100MH2019PTC328402

RUDRANSH CAPITAL PRIVATE LIMITED

ROC-MUMBAI FLT No 1107,11,D,SRA Project,Kirol Road Opp.Don Bosco School, Kurla (West), MUMBAI Mumbai City MH 400070 IN
U67100RJ2019PLC065757

ADSA NIDHI LIMITED

ROC-JAIPUR S/O NATTHI LAL, RAJAKHEDA BYE PASS, DHAULPUR DHOLPUR Dholpur RJ 328001 IN
U67100MH2019PTC328568

AART FOREX AND TOURS PRIVATE LIMITED

ROC-MUMBAI Shop No. 11, Mangal Orchid CHSL Panch Marg, Yari Road, Andheri West MUMBAI Mumbai City MH 400061 IN
U67100DL2019PTC353146

MONEYLUX FOREX PRIVATE LIMITED

ROC-DELHI 120/1, GAFFAR MARKET, NAIWALA KAROL BAGH DELHI Central Delhi DL 110005 IN
U67100UP2019PTC119606

DERIVE PORTFOLIO PRIVATE LIMITED

ROC-KANPUR A-3,121, 1st Floor, Tower 8 Purvanchal, Silver City NOIDA, SECTOR 93 Gautam Buddha Nagar UP 201304 IN
U67100WB2019PTC233146

MUHIMA FOREX PRIVATE LIMITED

ROC-KOLKATA 7, SUDDER STREET, KOLKATA Kolkata WB 700016 IN
U67100TN2019PTC130777

SHRI GANGA RANGA CHIT FUND PRIVATE LIMITED

ROC-CHENNAI No. 86/5, W/o Sukumar, Suja Complex, Nattu Gounder Street, Salem Main Road KALLAKURICHI Villupuram TN 606202 IN
U67100AS2019PTC019408

CAPITAL COP INVESTMENT PRIVATE LIMITED

ROC-SHILLONG B-801 SPANISH GARDEN GUWAHATI Kamrup AS 781005 IN
U67100DL2019PTC353220

RUPEEBIZ DEALMARK PRIVATE LIMITED

ROC-DELHI KH No. 507, Village Alipur, City Delhi NEW DELHI North Delhi DL 110058 IN
U67100MH2019PTC328669

ALPHAMONEYGROWTH CONSULTANCY PRIVATE LIMITED

ROC-MUMBAI ROPLEKAR HOUSE, PLOT NO 162 TILAK NAGAR, SAWARKAR CHOWK AURANGABAD Aurangabad MH 431005 IN
U67100TN2019PTC130826

ARVIND FOREX PRIVATE LIMITED

ROC-CHENNAI Ashby Shopping Complex No-17 A, Grond Floor, Junction Road, TRICHY Tiruchirappalli TN 620001 IN
U67100WB2019PTC233184

MANGLAM CAPITAL SERVICES PRIVATE LIMITED

ROC-KOLKATA C/O ARCHANA GHOSAL, NIRANJAN SEN PALLY, GR-FR;FL-1/B, AGARPARA KOLKATA Parganas North WB 700109 IN
U67100UP2019PLC119718

VINDHYAVISHESH NIDHI LIMITED

ROC-KANPUR vindhyavishesh nidhi limited CHINIHAWA INARA DANKINGANJ MIRZAPUR Mirzapur UP 231001 IN
U67100WB2019PLC233215

KHARO NIDHI LIMITED

ROC-KOLKATA DIPAK SARKAR, C/O - NARAYAN SARKAR KHARO, KUMRA KASHIPUR HABRA Parganas North WB 743271 IN
U67100DL2019PTC353379

MERHFACT FOREX PRIVATE LIMITED

ROC-DELHI 2447, SECOND FLOOR, PVT NO.-201, GALI NO-10,NAIWALA, BEADON KAROL BAGH New Delhi DL 110005 IN
U67100RJ2019PLC065880

PATODI NIDHI LIMITED

ROC-JAIPUR 45 , MANIKYA NAGAR BHILWARA Bhilwara RJ 311001 IN
U67100MH2019PTC328880

THINKTANK FINANCE TECHNOLOGIES PRIVATE LIMITED

ROC-MUMBAI Ground Floor, Neo Vikram Chs Ltd, New Link Road, Sahakar Nagar, Andheri (W) Mumbai Mumbai City MH 400053 IN
U67100MH2019PTC328973

PRACHETAS CAPITAL PRIVATE LIMITED

ROC-MUMBAI 310, Maker Chamber V 221, Nariman Point MUMBAI Mumbai City MH 400021 IN
U67100UP2019PTC119952

GELDREX FOREX PRIVATE LIMITED

ROC-KANPUR 401 C, OCEAN PLAZA-A, 403 C , NOIDA NCR NOIDA Gautam Buddha Nagar UP 201301 IN
U67100WB2019PLC233361

PURUSHOTTOM MUTUAL BENEFIT NIDHI LIMITED

ROC-KOLKATA JL NO 107, KHATIAN NO 308, PHULTALA CHAMPAHATI ROAD, DUDHNAI, PIYALI TOWN KOLKATA Parganas South WB 743387 IN
U67100TG2019PTC134706

SREEDHAN CHITS PRIVATE LIMITED

ROC-HYDERABAD 1-3-131/37 SHASTRI NAGAR NIRMAL Adilabad TG 504106 IN
U67100TG2019PTC134731

CHINTA SASIDHAR HOLDINGS PRIVATE LIMITED

ROC-HYDERABAD Divine Banjara,H No 8-2-685/P2, P3,P4,P5 4th Floor,Road No.12,Banjara Hills, HYDERABAD Hyderabad TG 500034 IN
U67100UP2019PTC120094

OKTIQ ENTERPRISES PRIVATE LIMITED

ROC-KANPUR House No.19/135A, Vikramaditya Ward-11 Mohalla Park Road South Side LUCKNOW Lucknow UP 226027 IN
U67100MH2019PLC329228

GODAMAI URBAN MULTIPLE NIDHI LIMITED

ROC-MUMBAI H. No. 424/0311/01/ To /10 S.No.16/2/1/2 Nr.Primary School, Gopalkrishna Nagar , KAMATHWADA NASHIK Pune MH 422011 IN
U67100MH2019PLC329253

BALRAM URBAN MULTIPLE NIDHI LIMITED

ROC-MUMBAI H.NO. -12 SR. NO - 265 , FRANT OF AZAD MAIDAN , D.P MHADA COLONY AZAD MAIDAN JALNA Jalna MH 431203 IN
U67100MH2019PTC329244

SSN CONSULTANCY PRIVATE LIMITED

ROC-MUMBAI Block E 109, Rajanigandha CHS, Phadnis wada, Near Parnaka KALYAN Thane MH 421301 IN
U67100HR2019PTC081994

LOVAK MONEY PRIVATE LIMITED

ROC-DELHI EC-2, G 202, ESSEL TOWER, MG ROAD, GURGAON Gurgaon HR 122002 IN
U67100RJ2019PLC065969

GDFS INDIA NIDHI LIMITED

ROC-JAIPUR C/o Mangalchand Jat S/o Jaggannath, rekharamjat ki dhani,gyandaspura,ward-14 DATA, DATARAMGARH, SIKAR Jaipur RJ 332702 IN
U67100MH2019PTC329349

FINCOLLECT SERVICES PRIVATE LIMITED

ROC-MUMBAI 242/G1, New Mahalaxmi Silk Mill,H.L.Nagaonkar Marg Mathurdas Mill Compound, Lower Parel, Delisle Road Mumbai Mumbai City MH 400013 IN