| U67190MH1998PTC116875 | SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITEDU67190MH1998PTC116875 | maharashtra | Active | 14 Oct 1998 | ₹25 L | 32 DAGINA BAZARMUMBADEVI,MUMBAI,Maharashtra,400002-India |
| U67190DL1998PTC096678 | DAY NIGHT FINANCIAL SERVICES PRIVATE LIMITEDU67190DL1998PTC096678 | delhi | Strike Off | 14 Oct 1998 | ₹1 L | A-100 AMAR COLONY, LAJPAT NAGAR,NEW DELHI,Delhi,000000-India |
| U67190WB1998PTC088113 | SULEKHA DUTTA LEASING PRIVATE LIMITEDU67190WB1998PTC088113 | west bengal | Strike Off | 14 Oct 1998 | ₹4.2 L | AMTALAHATKANNYANAGAR,24 PARGANAS(SOUTH),West Bengal,000000-India |
| U67190MH1998PTC116827 | SAMUDRA VENTURE CAPITAL PRIVATE LIMITEDU67190MH1998PTC116827 | maharashtra | Strike Off | 13 Oct 1998 | — | 235/35, D.N.ROAD,FORT,,MUMBAI 400 001,Maharashtra,000000-India |
| U67190MH1998PTC116842 | SHREEM OPTIONS AND HOLDINGS PRIVATE LIMITEDU67190MH1998PTC116842 | maharashtra | Strike Off | 13 Oct 1998 | — | 8,SAPTARISHI RD NO 4TPS III SANTACRUZ(E),MUMBAI 400 055 WEF.24.02.05,Maharashtra,000000-India |
| U67190MH1998PTC116805 | INTER CAPITAL FINANCE PRIVATE LIMITEDU67190MH1998PTC116805 | maharashtra | Strike Off | 9 Oct 1998 | — | 17 KADAM GIRI COMPLEXHANUMAN ROAD VILE PARLE EAST,MUMBAI,Maharashtra,400057-India |
| U67190DL1998PTC096620 | SIGNATURE PORTFOLIO PRIVATE LIMITEDU67190DL1998PTC096620 | delhi | Amalgamated | 9 Oct 1998 | ₹14.47 L | 682, AGGARWAL MILLENNUIM TOWER - II, NETAJI SUBHASH PLACE, PITAMPURA,DELHI,North Delhi,Delhi,110085-India |
| U67190MH1998PTC116689 | VISTA SERVICES PRIVATE LIMITEDU67190MH1998PTC116689 | maharashtra | Strike Off | 28 Sept 1998 | ₹1.5 L | HAGUE BUILDING9 SPROTT ROAD BALLARD ESTATE,MUMBAI,Maharashtra,400001-India |
| U67190MH1998PTC116672 | A M FOREX PRIVATE LIMITEDU67190MH1998PTC116672 | maharashtra | Strike Off | 25 Sept 1998 | — | 18 PIPEWALA BLDGS B ROAD COLABA,MUMBAI,Maharashtra,400005-India |
| U67190WB1998PTC088071 | DALHOUSIE SECURITIES PVT LTDU67190WB1998PTC088071 | west bengal | Strike Off | 25 Sept 1998 | ₹19.98 L | RAJKUTIR,GROUND FLOOR,2B-PRO-TORIA STREET,CAL-71 W.E.F.02.04.99, P.S.PARK STREET,NA,West Bengal,000000-India |
| U67190GA1998PTC002608 | INTERNATIONAL CURRENCY EXCHANGE (INDIA) PRIVATE LIMITEDU67190GA1998PTC002608 | goa | Strike Off | 24 Sept 1998 | ₹4.1 Cr | S-5, JOEMA BUILDING UMTA VADDO, BARDEZ,CALANGUTE,Goa,403516-India |
| U67190MH1998PTC116610 | MITTER INFOTECH PRIVATE LIMITEDU67190MH1998PTC116610 | maharashtra | Converted to LLP | 22 Sept 1998 | ₹4.26 L | 601, DALAMAL HOUSE NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U67190DL1998PTC096160 | FAIR FOREX DEALERS PRIVATE LIMITEDU67190DL1998PTC096160 | delhi | Active | 10 Sept 1998 | ₹25.21 L | 108 A ANTRIKSH BHAWANK G MARG,NEW DELHI,Delhi,110001-India |
| U67190DL1998PTC096123 | SIKRI FOREX SERVICES PRIVATE LIMITEDU67190DL1998PTC096123 | delhi | Active | 9 Sept 1998 | ₹25.6 L | 9, GAFFAR MARKET KAROL BAGH,NEW DELHI,Delhi,110005-India |
| U67190KL1998PTC012462 | ESSIX FOREX PRIVATE LIMITEDU67190KL1998PTC012462 | kerala | Strike Off | 1 Sept 1998 | — | 356/B-1, 1ST FLOOR,BRINDAVAN COMPLEX, T.B.ROAD, KOTTAYAM,,KOTTAYAM DISTRICT-686001.,Kollam,Kerala,000000-India |
| U67190MH1998PTC116354 | CHITLANGE FINANCIAL SERVICES PRIVATE LIMITEDU67190MH1998PTC116354 | maharashtra | Converted to LLP | 27 Aug 1998 | ₹33.51 L | A 5/6 PUSHPAK CHS ROAD NO 5 RM-16 MIDC, DOMBIVALI (E),THANE,Maharashtra,421203-India |
| U67190DL1998PTC095718 | RAJINDER NARAIN AND COMPANY CONSULTANTS PRIVATE LIMITEDU67190DL1998PTC095718 | delhi | Converted to LLP | 24 Aug 1998 | ₹4.78 L | 7-A, CONNAUGHT PLACE,NEW DELHI,New Delhi,Delhi,110001-India |
| U67190DL1998PTC095546 | PARAMOUNT MONEY CHANGERS PRIVATE LIMITEDU67190DL1998PTC095546 | delhi | Active | 13 Aug 1998 | ₹34 L | 250 PALIKA BAZAR CONNAUGHT PLACE,NEW DELHI,Delhi,110001-India |
| L67190MH1998PLC116194 | TIRUPATI FOREX BUREAU LIMITEDL67190MH1998PLC116194 | maharashtra | Active | 11 Aug 1998 | ₹7,000 | 102/103 GROUND FLOOR, 24-B RAJA BHADUR COMPOUND, AMBALAL DOSHI MARG,,MUMBAI,Maharashtra,400023-India |
| U67190MH1998PTC116140 | SWAGAT CLUBS PRIVATE LIMITEDU67190MH1998PTC116140 | maharashtra | Strike Off | 5 Aug 1998 | ₹86,000 | J-9 SATGURU APTGOKULNAGAR,THANE WEST,Maharashtra,400601-India |
| U67190MH1998PTC116094 | NANGALIA FINANCIAL CONSULTANCY PRIVATE LIMITEDU67190MH1998PTC116094 | maharashtra | Active | 3 Aug 1998 | ₹2.2 Cr | 114 SATNAM APARTMENTS 93 CUFFE PARADE,MUMBAI,Mumbai City,Maharashtra,400005-India |
| U67190KA1998PTC024030 | SRI SAI VISHAL FINANCE (INDIA) PRIVATE LIMITEDU67190KA1998PTC024030 | karnataka | Strike Off | 3 Aug 1998 | ₹11 L | BAILHONGAL,DIST:BELGAUM.,BELGAUM,Karnataka,000000-India |
| U67190WB1998PTC087638 | FAMILY FRIEND SERVICES PRIVATE LIMITEDU67190WB1998PTC087638 | west bengal | Strike Off | 31 Jul 1998 | ₹2,000 | 7 DILIP GANGULY SARANI,KOLKATA,West Bengal,700035-India |
| U67190DL1998PLC095275 | CYBERSAFE FINANCIAL SERVICES LIMITEDU67190DL1998PLC095275 | delhi | Strike Off | 30 Jul 1998 | — | E-604 NAGARJUNA APARTMENTS PLOT-A1, CHILA,EW DELHI,Delhi,110096-India |
| U67190DL1998PTC095152 | M U FINNEST PRIVATE LIMITEDU67190DL1998PTC095152 | delhi | Amalgamated | 24 Jul 1998 | ₹84.22 L | 576A,GALI NO.6,AMBDEDKAR NAGAR EXTN.,HAIDERPUR,NEW DELHI,Delhi,110088-India |