CIN COMPANY NAME ROC Address
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U67110DL2019PTC353862

OKMONEY INVESTMENTS PRIVATE LIMITED

ROC-DELHI F-71, VIKASPURI 1ST FLOOR DELHI West Delhi DL 110018 IN
U67110WB2019PLC233466

NODI FOREX LIMITED

ROC-KOLKATA C/O SHYAMALI BISWAS GEDE UTTARPARA NADIA Nadia WB 741503 IN
U67110TN2019PTC131139

JOTHI CREDITS AND FINANCIAL SERVICES PRIVATE LIMITED

ROC-CHENNAI NO 3, MANORANJITHAM STREET ANNAMALAI NAGAR TIRUCHIRAPPALLI Tiruchirappalli TN 620018 IN
U67110TZ2019PTC032623

MPGA FINANCIAL CONSULTANCY PRIVATE LIMITED

ROC-COIMBATORE 7A, KANNIKAPARAMESHWARI LAYOUT NANJUNDAPURAM ROAD RAMANATHAPURAM Coimbatore TN 641045 IN
U67110MH2019PTC329746

JAGLAXMI HR & CONSUMER FINANCE CONSULTANT PRIVATE LIMITED

ROC-MUMBAI 206 BLDG NO 2/B, N G SUN CITY PHASE II CHS LTD, THAKUR VILLAGE KANDIVALI (E) MUMBAI Mumbai City MH 400101 IN
U67110MP2019PTC049433

EQUATOR FINANCIAL ADVISORY & CONSULTANCY PRIVATE LIMITED

ROC-GWALIOR H.NO. 596 MR-5 MAHALAXMI NAGAR INDORE Bhopal MP 452010 IN
U67110PN2019PTC186324

SUNDAR DK INVESTMENTS PRIVATE LIMITED

ROC-PUNE CSN.38 A, 4th Floor, E-Ward, Krystal Plaza, Tarabai Park, KOLHAPUR Kolhapur MH 416003 IN
U67110WB2019PTC233620

BARGACH FINANCE PRIVATE LIMITED

ROC-KOLKATA ASO-603, Tower - South Astra Towers, 2C/1, Action Area -II C, Rajarhat Rajarhat Kolkata WB 700161 IN
U67110UP2019PTC120636

BREAKPOINT FOREX PRIVATE LIMITED

ROC-KANPUR SHOP NO-33, 02ND FLOOR, KB COMPLEX LS-001, ALPHA-2, GREATER NOIDA, GAUTAM BUDDHA NAGAR, GREATER NOIDA Gautam Buddha Nagar UP 201310 IN
U67110WB2019PTC233805

BLOOMWEALTH BRAND EQUITY BROKER PRIVATE LIMITED

ROC-KOLKATA C/o Sujoy Kanjilal 12 GOVERNMENT PLACE EAST KOLKATA Kolkata WB 700069 IN
U67110DL2019PTC354864

AFFORDPLAN FINANCE PRIVATE LIMITED

ROC-DELHI Block B1/D4, Mohan Cooperative Industrial Estate, Mathura Road New Delhi South Delhi DL 110044 IN
U67110MH2019PTC330481

GURSHARAN ADVISORS AND CONSULTANTS PRIVATE LIMITED

ROC-MUMBAI F. NO. 1 P NO.25, S.NO.122/1+2, MAITREYA B-WING; GANDHARVA NAGARE, NASHIK ROAD NASHIK Nashik MH 422101 IN
U67110MH2019PTC330703

EZZY BROKING AND CONSULTANCY PRIVATE LIMITED

ROC-MUMBAI Abhimanyu Patil Chawl,R. No.2, Near Marathi Sch,Sagaon,Dombivali,Thane THANE Thane MH 421201 IN
U67110TG2019PTC135531

INTELLIGENT MONEY MAKERS PRIVATE LIMITED

ROC-HYDERABAD H.No: 2-3-99/102,Yellamma Temple Upper Pally, Rajender Nagar RANGAREDDY DIST,HYDERABAD Rangareddi TG 500048 IN
U67110UP2019PTC121490

WHAOPAY FINTECH PRIVATE LIMITED

ROC-KANPUR V-1104, TOWER-V, IITL NIMBUS THE HYDE PARK, SECTOR-78 NOIDA Gautam Buddha Nagar UP 201301 IN
U67110PN2019PLN186903

SWAPNAVEDH URBAN NIDHI LIMITED

ROC-PUNE C/O BAJRANG NAMDEO JAGTAP AT THAMHANE POST- ARKED TAL- MALSHIRAS SOLAPUR Solapur MH 413101 IN
U67110DL2019PTC355587

SOLOMON FOREX PRIVATE LIMITED

ROC-DELHI D-288-89, WADHWA COMPLEX, VIKAS MARG, LAXMI NAGAR DELHI East Delhi DL 110092 IN
U67110DL2019PTC355611

BESTEX FOREX PRIVATE LIMITED

ROC-DELHI D-350, SECOND FLOOR TAGORE GARDEN EXTN. NEW DELHI West Delhi DL 110027 IN
U67110MH2019PTC331084

BAXICO FINANCIAL SERVICES PRIVATE LIMITED

ROC-MUMBAI GodrejColiseum,OfficeNo.801,CWing,Behind Everard Nagar, Off Somaiya Hospital Road SION EAST, MUMBAI Mumbai City MH 400022 IN
U67110KA2019PTC128383

HIGHSKY FOREX PRIVATE LIMITED

ROC-BANGALORE Unit No.16 Ground floor, Kedia Arcade No. 92 Infantry Road Bangalore Bangalore KA 560001 IN
U67110DL2019PTC355693

MADHUNIL FOREX PRIVATE LIMITED

ROC-DELHI SHOP NO-125, MP MALL, MP BLOCK, PITAMPURA, DELHI North West DL 110088 IN
U67110RJ2019PLN066481

VANSHIKA OPERATIVE NIDHI LIMITED

ROC-JAIPUR C/O SANTOSH PANWAR,INDIAN BANK KE PASS JAIPUR ROAD NEWAI Tonk RJ 304021 IN
U67110MH2019PTC331237

IEKONIC TRAVELS AND FOREX PRIVATE LIMITED

ROC-MUMBAI SH NO 6B,SERBANU MANZIL RANI SATI MARG,OPP TIPCO COMPOUND MALAD EAST MUMBAI Mumbai City MH 400064 IN
U67110MH2019PTC331378

RATNAMANI FOREX PRIVATE LIMITED

ROC-MUMBAI SHOP NO.11 SHYAMKAMAL C BLDG TEJPAL ROAD VILE PARLE EAST OPP DINANATH HALL MUMBAI Mumbai City MH 400057 IN
U67110UP2019PLN122166

JANHITLABHANSH NIDHI LIMITED

ROC-KANPUR AV. GANGA ROAD, ON NAGAR MAINPUR CHOURAHA, SHIKOHABAD FIROZABAD Firozabad UP 205135 IN
U67110DL2019PTC356067

DISHA CAPITAL WEALTH ADVISORS PRIVATE LIMITED

ROC-DELHI 402-A, Aruunachal Building 19, Barakhamba Road NEW DELHI New Delhi DL 110001 IN
U67110GJ2019PLN110260

LAVEEN NIDHI LIMITED

ROC-AHMEDABAD 122-DAMODAR COMPLEX VILL-IDAR, TAL-IDAR IDAR Sabar Kantha GJ 383430 IN
U67110RJ2019PLN066610

ENTIRE NIDHI LIMITED

ROC-JAIPUR 33, CHOMU ROAD RENWAL, HANUMAN VATIKA, KISHANGARH RENWAL JAIPUR Jaipur RJ 303603 IN
U67110MH2019PLN331632

GRAMONNATEE ARTHSAHAYAA BACHAT NIDHI LIMITED

ROC-MUMBAI Plot No. 08, Anandwan Square, Dwarkanagri, Borda, Warora CHANDRAPUR Chandrapur MH 442907 IN
U67110DL2019FTC356242

PLATA CAPITAL INDIA PRIVATE LIMITED

ROC-DELHI Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate New Delhi South Delhi DL 110020 IN
U67110HR2019PTC083068

SAMRIDDHI FOREX & SERVICES PRIVATE LIMITED

ROC-DELHI SHOP NO H-136, GROUND FLOOR, SUSHANT SHOPPING ARCADE, SUSHANT LOK PHASE-1, GURGAON Gurgaon HR 122009 IN
U67110TG2019PTC136284

GLUCK CAPITALS (INDIA) PRIVATE LIMITED

ROC-HYDERABAD Qrt No. B13, Flat No : 01, Madannapet HYDERABAD Rangareddi TG 500029 IN
U67110HR2019PTC083259

MOUNTAINSTAR INVESTMENT MANAGERS INDIA PRIVATE LIMITED

ROC-DELHI Unit No. 507, 5th Floor, Vipul Business Park Sector-48, Sohna Road, Gurugram Gurgaon HR 122018 IN
U67110RJ2019PTC066786

THREE SONS FOREX INDIA PRIVATE LIMITED

ROC-JAIPUR 156-B, SINDHI COLONY, BANI PARK, JAIPUR Jaipur RJ 302016 IN
U67110MH2019PTC332262

BIGWIG FOREX PRIVATE LIMITED

ROC-MUMBAI FLR 2 PLOT16 MULJIJETHA BLDG MAHALAXMI MANDIR MARG OFF B DESAI ROAD CUMBALA HIL MUMBAI Mumbai City MH 400026 IN
U67110BR2019PLN043894

KUSHALBHAVISHYA NIDHI LIMITED

ROC-PATNA VILL-LALGANJ, TOLA- LALGANJ, BLOCK-LALGANJ, VAISHALI VAISHALI Vaishali BR 844121 IN
U67110MH2019PTC332460

AVYU FINVEST PRIVATE LIMITED

ROC-MUMBAI Plot No 13, Wear House, Sector 19A, Vashi, MUMBAI Thane MH 400705 IN
U67110MP2019PTC049999

SWAN INVESTMENT DISTRIBUTORS PRIVATE LIMITED

ROC-GWALIOR P11, P12, P13, P14 Metro Tower Vijay Nagar INDORE Indore MP 452010 IN
U67110WB2019PLN234698

BHADON NIDHI LIMITED

ROC-KOLKATA 1 NO COLONY GANGANAGAR AIRPORT KOLKATA Parganas North WB 700132 IN
U67110MH2019PTC332894

JAI SUDHARMA FOREX PRIVATE LIMITED

ROC-MUMBAI 702 JAU SUDHARMA CHS LTD PLOT12 CTS-6448 C/ KALINA NESTER D SOUZA COMPOUND MUMBAI Mumbai City MH 400055 IN
U67110PB2019PTC050237

EPIC FINSERV PRIVATE LIMITED

ROC-CHANDIGARH Room No 702.7th Floor, A Hotel, Appra Tower Ferzogandhi Market LUDHIANA Ludhiana PB 141001 IN
U67110WB2019PTC234849

P&P FINSOL PRIVATE LIMITED

ROC-KOLKATA 40 B L SAHA ROAD, GROUND FLOOR KOLKATA Kolkata WB 700053 IN
U67110TN2019PLC132729

GREEN FUTURE INVESTMENTS LIMITED

ROC-CHENNAI No-10 Vembuliamman Koil Street Palavanthangal, Kancheepuram CHENNAI Chennai TN 600114 IN
U67110MH2019PTC333400

MAXMANTRA WEALTH PRIVATE LIMITED

ROC-MUMBAI Flat No.01, Meera Apartment,Surya Hotel Prassana Colony, Kamod Nagar NASHIK Nashik MH 422009 IN
U67110HR2019PTC083828

ADHIKOSH FINANCIAL ADVISORY PRIVATE LIMITED

ROC-DELHI 674 SECTOR 11, PANCHKULA Panchkula HR 134112 IN
U67110MH2019PTC333736

FFMC INTERNATIONAL FINANCE PRIVATE LIMITED

ROC-MUMBAI 66, Chinchpokli, T.B.Kadam Marg, Opp.New City Mall, Voltas Compound, Kalachowki, MUMBAI Mumbai City MH 400033 IN
U67110KL2019PTC060574

PRATHYASHA FINANCE PRIVATE LIMITED

ROC-ERNAKULAM KP III/55 (16), KURISHUMMOOTTIL KAILAS NAGAR, KAZHAKUTTOM P.O, TRIVANDRUM Thiruvananthapuram KL 695582 IN
U67110MH2019PTC333955

FTCASH FINANCE PRIVATE LIMITED

ROC-MUMBAI 3rd Floor, C-Tower, Times Square, Gamdevi, Marol, Andheri, mumbai Mumbai City MH 400059 IN
U67110MH2019PTC334310

SPR FOREX MANAGEMENT PRIVATE LIMITED

ROC-MUMBAI P NO 25 CENTRAL EX COLONEY RING ROAD NAGPUR Nagpur MH 440015 IN
U67110TZ2019PTC033163

TOMF CHITS FUND PRIVATE LIMITED

ROC-COIMBATORE Old No.013, New No.14 (KKN) Kalaimagal School Road, Near: Savitha Hospital ERODE Erode TN 638002 IN