CIN COMPANY NAME ROC Address
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U67110RJ2019PLC063569

MANSUKHI NIDHI LIMITED

ROC-JAIPUR 13,HARI SEWA MARG MILAN TALKIES ROAD BHILWARA Bhilwara RJ 311001 IN
U67110UP2019PTC112580

MACEHAND TECH SECURITIES PRIVATE LIMITED

ROC-KANPUR B-153, SECTOR-71, GAUTAM BUDDHA NAGAR NOIDA Gautam Buddha Nagar UP 201301 IN
U67110WB2019PTC229986

PUBARUN CREDIT AND FINANCE PRIVATE

ROC-KOLKATA 41/1 RATHALA ROAD BARASAT NORTH TWENTY FOUR PARGANA Parganas North WB 700124 IN
U67110WB2019PLC230060

GREATWAY NABADIGANTA MUTUAL BENEFIT

ROC-KOLKATA Vill-Kashipur P.O.-Kumra Kashipur Habra Parganas North WB 743271 IN
U67110RJ2019PLC063819

DHARTI DHARAN NIDHI LIMITED

ROC-JAIPUR C/O JITENDRA CHOUDHARY, PUNJABI SINDHI GALI NAGAR PALIKA PARK K SAMNE, NEAR ICICI BANK, KOTPUTLI JAIPUR Jaipur RJ 303108 IN
U67110WB2019PTC230135

HARSAN FOREX PRIVATE LIMITED

ROC-KOLKATA 13, CHOWRINGHEE LANE, KOLKATA Kolkata WB 700016 IN
U67110BR2019PTC040805

WEALTHSTONE FINANCIAL SERVICES PRIVATE

ROC-PATNA C/o Anand Sawrup, Vill- Pakri, Tola- Pakri, Kurthoul, Block- Phulwarisarif PATNA Patna BR 800002 IN
U67110DL2019PTC345307

DEVSMART INCOME MANAGEMENT INDIA PRIVATE

ROC-DELHI OFFICE NO 410, DDA BUILDING NO-2 4TH FLOOR, DISTRICT CENTER, JANAKPURI West Delhi DL 110058 IN
U67110MH2019FTC320460

AFFIRMA CAPITAL INVESTMENT ADVISER INDIA

ROC-MUMBAI 2nd Floor, Office 14, Adani Inspire, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
U67110MP2019PTC047669

INDORE FOREX SERVICES PRIVATE LIMITED

ROC-GWALIOR 116, City Center 570 M.G. Road, Indore Indore MP 452001 IN
U67110BR2019PTC040845

PANTHER DEBT RECOVERY SERVICES PRIVATE LIMITED

ROC-PATNA C/o-Vashishth Mahato, At- Banuchhapar Ward No-12, Near BSNL Tower BETTIAH West Champaran BR 845438 IN
U67110KL2019PTC056651

KALEEKKAL CHITS PRIVATE LIMITED

ROC-ERNAKULAM 14-148, Kaleekkal Punnakulam KS PURAM Kollam KL 690544 IN
U67110GJ2019PTC106469

OFIRA WEALTH MANAGEMENT PRIVATE LIMITED

ROC-AHMEDABAD BLOCK-F, FLAT NO. 101, VIDHATA TOWNSHIP, NR. GEETA NAGAR, PARVAT PATIA, DUMBHAL, SURAT Surat GJ 395010 IN
U67110UP2019PLC113422

NOMOUS NIDHI LIMITED

ROC-KANPUR PLOT NO. 431432 SHIVDASPUR MANDUADIH VARANASI Varanasi UP 221001 IN
U67110HR2019PLC078491

DHAN KRIPAL NIDHI LIMITED

ROC-DELHI 103 TOWER NO. 03 ELEGENT CITY REWARI REWARI Rewari HR 123401 IN
U67110TN2019PTC127565

AVNB CHIT FUNDS PRIVATE LIMITED

ROC-CHENNAI AVNB CHIT FUNDS PRIVATE LIMITED Pallavaram, AVNB TOWERS, No.7 Dharga Road, 600043 CHENNAI-Chennai
U67110WB2019PTC230519

BARNAU ADVISORS PRIVATE LIMITED

ROC-KOLKATA BARNAU ADVISORS PRIVATE LIMITED 63, Rafi Ahmed Kidwai RD, 1st Floor C/O Shantanu Purkait, Near Bharuka Blood 700016 ROOM NO. 130, KOLKATA-Kolkata
U67110DL2019PTC346734

2001939781

ROC-DELHI B-1348, GD COLONY, MAYUR VIHAR, PHASE-III NEW DELHI New Delhi DL 110096 IN
U67110MH2019PTC322203

AAZAN FOREX PRIVATELIMITED

ROC-MUMBAI 21,FLOOR -2, PLOT 59/61, MEMONWADA CHS, A U MEMON STREET, CHUNAHATTI MASJID, MANDVI, MUMBAI - 400003 Mumbai City MH 400003 IN
U67110TG2019PTC131104

CROWN FINVEST PRIVATE LIMITED

ROC-HYDERABAD H301, Aparna Sarovar, Kancha Gachibowli, Serilingampalli, HYDERABAD Rangareddi TG 500019 IN
U67110AP2019PTC111466

SAI LAASYA CHIT FUNDS PRIVATE LIMITED

ROC-VIJAYAWADA 39-3-13/2nd floor, opp masjid, ayyappanagar, NGO's colony, Murali Nagar VISAKHAPATNAM Vishakhapatnam AP 530007 IN
U67110PN2019PLC182920

ARTHVISHWA URBAN MULTIPLE NIDHI LIMITED

ROC-PUNE 5/2/4 PLOT NO - 6 HOTEL AMRUTA MAGE TAPOVAN ROAD AHMEDNAGAR Ahmednagar MH 414001 IN
U67110TN2019PTC128280

AGSTREE SAKTHI SAIRAM CHIT FUNDS PRIVATELIMITED

ROC-CHENNAI No.51, Thirumalai Street, MBT Road, Indian BankOpposite, Walajabad, Vellore Vellore TN 632311 IN
U67110KA2019PTC122707

WEALTHBOX ADVISORY SERVICES PRIVATELIMITED

ROC-BANGALORE 295, Nanasu, 9th Main, Poorna Pragna Layout, Uttarahalli Bangalore Bangalore KA 560061 IN
U67110UP2019PTC115269

BFSMS DIGITAL INDIAFINANCE PRIVATELIMITED

ROC-KANPUR C/O BANGUR RAM, BHADEHARI, KUTIR CHAKKEY KERAKAT,JAUNPUR, JAUNPUR Jaunpur UP 222146 IN
U67110UP2019PTC115356

NIVAN BALAJI VENTURE PRIVATE LIMITED

ROC-KANPUR 1/58, VISHAL KHAND GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN
U67110MH2019PTC323620

LEDEXA FOREX PRIVATE LIMITED

ROC-MUMBAI CHANDRESH GIRI APT, D-204, ACHOLE ROAD, ACHOLE, NALLASOPARA THANE Thane MH 401203 IN
U67110GJ2019PLC107464

ARIX CAPITAL LIMITED

ROC-AHMEDABAD OFFICE NO.41, AHIYA COMMERICAL CENTRE, NR. MAKKAM CHOWK, GONDAL ROAD, RAJKOT Rajkot GJ 360002 IN
U67110UP2019PLC115596

ANSAL NIDHI LIMITED

ROC-KANPUR LC4/17 ADA COLONY NAINI ALLAHABAD Allahabad UP 211008 IN
U67110MH2019PTC323855

ATUM CAPITAL PRIVATE LIMITED

ROC-MUMBAI B-404 Building No. 17 Stalag CHS Ltd, Tilak Nagar, Chembur MUMBAI Mumbai City MH 400089 IN
U67110GJ2019PTC107575

VIBRANT INVESTMENT ADVISOR PRIVATE LIMITED

ROC-AHMEDABAD B-25, First Floor Neelam Nagar Society, Beside Bussa Society, Nandelav Bharuch Bharuch GJ 392001 IN
U67110MH2019PTC323975

RESBACKER SUPPORT SERVICES PRIVATE LIMITED

ROC-MUMBAI #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai Mumbai City MH 400013 IN
U67110KA2019PTC123475

VEGA REMIT PRIVATE LIMITED

ROC-BANGALORE No.147 RAINBOW RESIDENCY OFF SARJAPUR ROAD JUNNASANDRA VILLAGE CARMELARAM BANGALORE Bangalore KA 560035 IN
U67110GJ2019PTC107642

MPACT FOREX PRIVATE LIMITED

ROC-AHMEDABAD SHOP-A/F-04,VISHVA RESIDENCY GURUKUL ROAD,VISHRAMNAGAR,MEMNAGAR AHMEDABAD Ahmedabad GJ 380052 IN
U67110UP2019PTC116064

KISHAN PAL SHARDA SARAN FINANCE PRIVATE LIMITED

ROC-KANPUR RC-818 BHARAT NAGAR-2, KHORA GHAZIABAD Ghaziabad UP 201001 IN
U67110UP2019PTC116085

AXIL FINANCIAL SERVICES PRIVATE LIMITED

ROC-KANPUR RAMJI COMPLEX, SECTOR-11 INDIRA NAGAR LUCKNOW Lucknow UP 226016 IN
U67110TZ2019PLC032035

SRI KABILAYA MUTUAL BENEFIT NIDHI LIMITED

ROC-COIMBATORE 123/2, SIVAM COMPLEX, 1ST FLOOR PENNAGARAM MAIN ROAD,PAPPARAPATTI DHARMAPURI Dharmapuri TN 636809 IN
U67110KL2019PTC057793

KALAYATHINAL CHITS PRIVATE LIMITED

ROC-ERNAKULAM 21/459 (A 30), SANTHOM COMPLEX KOTTARAMATTOM PALA Kottayam KL 686575 IN
U67110TN2019PTC128984

MOSHI MONEY CHANGERS PRIVATE LIMITED

ROC-CHENNAI TABS COMPLEX NO.41, BHARATHIDASAN SALAI, CANTONMENT TRICHY Tiruchirappalli TN 620001 IN
U67110MH2019PTC324733

TRIO FOREX PRIVATE LIMITED

ROC-MUMBAI 24, VARMA VILLA NO 2 CHS LTD, V.P ROAD, NEAR VISHWAKARMA BAUG, VILE PARLE WEST MUMBAI Mumbai City MH 400056 IN
U67110KA2019PTC124018

SMARTURNS WEALTH MANAGEMENT PRIVATE LIMITED

ROC-BANGALORE No 39, Muniyellappa Garden, Kodihalli, BANGALORE Bangalore KA 560008 IN
U67110UP2019PTC116601

FINSEED VENTURES PRIVATE LIMITED

ROC-KANPUR G-41, Second Floor, Sector-63 Noida Gautam Buddha Nagar UP 201301 IN
U67110TG2019PTC132528

MACVUD INFO SERVICES PRIVATE LIMITED

ROC-HYDERABAD H NO 2-4-119/4, 1ST FLOOR, SECOND PORTION, NEAR BUSSTAND KAMAN, S V TEMPLE ROAD, UPPAL, MEDCHAL MALKAJGIRI Hyderabad TG 500039 IN
U67110MH2019PTC325034

LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED

ROC-MUMBAI 6th Floor, Plot No.42, Heena Smruti, N.S.Road No. 2 JVPD Scheme,Vile Parle(W) MUMBAI Mumbai City MH 400056 IN
U67110DL2019PTC349843

RAK TM FOREX PRIVATE LIMITED

ROC-DELHI 32/65-66 BLOCK-32 WEST PATEL NAGAR Central Delhi DL 110008 IN
U67110MH2019PTC325324

GANU CORPUS ADVISORY PRIVATE LIMITED

ROC-MUMBAI 164, 16th Floor, Atlanta Building Nariman Point MUMBAI Mumbai City MH 400021 IN
U67110MH2019PTC325333

PATHEDGE CONSULTANTS PRIVATE LIMITED

ROC-MUMBAI FLAT NO. 604/32 EVERSHINE MILLENIUM PARADISE, THAKUR VILLAGE, KANDIVALI (E) MUMBAI Mumbai City MH 400101 IN
U67110KA2019PTC124388

HANVITHA CHITS PRIVATE LIMITED

ROC-BANGALORE No.1958, MANVI COMPANY ROAD, L B MADLUR COMPLEX, HOSANAGAR, RANEBENNUR Haveri KA 581115 IN
U67110KA2019PTC124455

OMKARM CAPITAL PRIVATE LIMITED

ROC-BANGALORE No. 432, 2nd Floor, 4th Cross, 2nd Block HRBR Layout, Kalyan Nagar, BANGALORE Bangalore KA 560043 IN
U67110CH2019PTC042536

SPM PROFIT CENTRE PRIVATE LIMITED

ROC-CHANDIGARH SCO NO. 363, SECOND FLOOR, SECTOR 32-D CHANDIGARH Chandigarh CH 160030 IN