CIN COMPANY NAME ROC Address
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U65110BR1997PLC007869

THE SITAYAN SAVING INDIA LIMITED.

ROC-PATNA VILL. SAHEBGANJ, PO.KURNOL,MUZAFFARPUR. MUZAFFARPUR. BR 000000 IN
U65110TN1997PLC038190

HOMETEK BENEFIT FUND LIMITED

ROC-CHENNAI II FLOOR,CHITRA COMPLEX, CHINTHAMANI, TIRUCHIRAPALLI-620002 TN 000000 IN
U65110JH1997PLC007926

VIRTA FINANCE & INVESTMENT LIMITED

ROC-JHARKHAND ABC COMPLEX, NEAR ANZUMAN PLAZAMAIN ROAD, P.S: RANCHI(KARBALA) RANCHI IN0
U65110TN1997PLC038284

VILAVANCODE SELF RELIANCE CREDITSERVICES NIDHI LIMITED

ROC-CHENNAI 1/59-F6, Fr.MXR Complex Main Road Marthandam TN 629165 IN
U65110TN1997PTC038294

EDCS INDIA DEVELOPMENT FINANACE PRIVATE LIMITED

ROC-CHENNAI 5 OLD NO.2 SHENOY ROADNUNGAMBAKKAM CHENNAI-34 CHENNAI-34 Chennai TN 600034 IN
U65110TN1997PTC038386

SUBHIKSHA INVESTMENTS MADRAS PRIVATE LIMITED

ROC-CHENNAI BASEMENT,KALYAN,4 ATKINSON ROAD, VEPERY, CHENNAI-600007 TN 600007 IN
U65110TN1997PTC038445

PONN ARUVI FINANCE AND INVESTMENTS PRIVATE LIMITED

ROC-CHENNAI 54B/1, ELANGOVADLIGAL STREET,OPP RUBY LODGE RAMANATHAPURAM-623 501 RAMANATHAPURAM-623 501 TN 623501 IN
U65110TN1997PTC038543

KONDRAYADI VINAYAGAR FINANCE AND INVESTMENTS PRIVATE LIMITED

ROC-CHENNAI 64/2 SRINIVASA PERUMAL SANNATHI STREET ROYAPETTAH CHENNAI Chennai TN 600014 IN
U65110TN1997PLC038545

RAJU & COMPANY COMMISSION AGENTS LIMITED

ROC-CHENNAI 19,STROTTEN MUTHAIH MUDALI STCHENNAI 79 CHENNAI 79 CHENNAI 79 Chennai TN 600079 IN
U65110TN1997PTC038553

SALVICT FINANCE PRIVATE LIMITED

ROC-CHENNAI VARIA VILAI,UNNAMALAI KADAI 629 168 629 168 Kanyakumari TN 000000 IN
U65110GJ1997PLC032664

SAYAJI HOSPITALITY LIMITED

ROC-AHMEDABAD A-11/12VRAJBHUMIVADASAR RAILWAYCROSSING VADASAR,VASSDASAR Vadodara GJ 000000 IN
U65110TN1997PTC038623

KANI INVESTMENTS AND CREDIT PRIVATE LIMITED

ROC-CHENNAI 187/12, ARCOT ROAD,ALWARTHIRU NAGAR CHENNAI-600087 CHENNAI-600087 TN 600088 IN
U65110TN1997PLC038644

SRI BALAJI INTEGRATED FINANCIAL SERVICES MADRAS LIMITED

ROC-CHENNAI NO.64 OFFICERS COLONYRAJARAM METHA NAGAR MADRAS 600 029 MADRAS 600 029 Chennai TN 600029 IN
U65110TN1997PTC038657

THIRIMOORTHY FINANCIAL SERVICES PRIVATE LIMITED

ROC-CHENNAI 2, Jeeva Street Rajiv Gandhi Nagar, Alapakkam, Porur Chennai Chennai TN 600116 IN
U65110TN1997PTC038658

POWER POINT FINANCIAL SERVICES PRIVATE LIMITED

ROC-CHENNAI 104/46, Vadivelu Street, Perambur, Chennai Chennai TN 600011 IN
U65110TN1997PTC038659

BARRACKS FINANCIAL SERVICES PRIVATE LIMITED

ROC-CHENNAI Upstairs, 13, 18th Street Naganallur Chennai Chennai TN 600061 IN
U65110TN1997PTC038660

WESTERN GHAT FINANCIAL SERVICES PRIVATE LIMITED

ROC-CHENNAI 978, 11th Sector 67th Street, K K Nagar, Chennai Chennai TN 600078 IN
U65110KA1998PTC023333

A.B. VENTURES PRIVATE LIMITED

ROC-BANGALORE # 4, NANJUNDESHWARA LAYOUT, 15TH MAIN, J P NAGAR 5TH PHASE BANGALORE Bangalore KA 560078 IN
U65110PB1998PTC021267

FANCY MONEY CHANGERS PRIVATE LIMITED

ROC-CHANDIGARH CHOWK KALANJAGRAON LUDHIANA PUNJAB PB 142028 IN
U65110BR1998PLC008465

PRASLIN FINANCE LIMITED

ROC-PATNA A-35, 1ST FLOOR,MAOURYA LOK , P.S: KOTWALI PATNA. BR 800001 IN
U65110DL1998PTC094466

D G HOLDINGS PRIVATE LIMITED

ROC-DELHI 11th floor, DCM Building 16 Barakhamba Road New Delhi Central Delhi DL 110001 IN
U65110JH1998PTC008537

BABA-DHAM FINANCE & INVESTMENT PRIVATE LIMITED

ROC-JHARKHAND KUMUDINI KANAN,CASTER TOWNPS- DEOGHAR DEOGHAR IN0
U65110TN1998PTC041209

SUPERFINE INVESTMENTS PRIVATE LIMITED

ROC-CHENNAI 6/39-G, SRINIVASA NAGARLAKSHMIPURAM KOVILPATTI-628 502. KOVILPATTI-628 502. Tirunelveli TN 000000 IN
U65110TG1998PLC030557

TRAVEL CLUB FOREX LIMITED

ROC-HYDERABAD 6-1-57/7, NASIR ARCADE SAIFABAD HYDERABAD Kurnool TG 500004 IN
U65110WB1998PTC088458

LADIA CREDIT PRIVATE LIMITED

ROC-KOLKATA 101/A, BALLYGUNGE PLACE KOLKATA WB 700019 IN
U65110KL1999PLC000132

BANK OF NEW INDIA LIMITED

ROC-ERNAKULAM TRIVANDRUM KERALA Palakkad KL 000000 IN
U65110MH1999NPL119268

FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA

ROC-MUMBAI 40 HASHIM BLDG, 4TH FLOOR VIR NARIMAN ROAD, MUMBAI MH 400001 IN
U65110DL1999PTC099376

FAHRENHEIT FINANCIAL SERVICES PRIVATE LIMITED

ROC-DELHI C-197, 2ND FLOOR, GREATER KALIASH PART-I NEW DELHI DL 110048 IN
U65110DL1999PTC099900

GRAVITY SERVICES PRIVATE LIMITED

ROC-DELHI 7A/41, W.E.A KAROL BAGH NEW DELHI DL 110005 IN
U65110PB1999PLC022634

CAPITAL SMALL FINANCE BANK LIMITED

ROC-CHANDIGARH MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. JALANDHAR PUNJAB PB 144001 IN
U65110CT1999PTC013830

CHANCELLOR FINVEST PRIVATE LIMITED

ROC-CHHATTISGARH 74-78,AKASH GANGA COMMERCIALCOMPLEX, SUPELA, BHILAI , India, 490023
U65110CT1999PTC013829

SYMBAL FINVEST PRIVATE LIMITED

ROC-CHHATTISGARH 74-78,AKASH GANGA COMMERCIALCOMPLEX,SUPELA, BHILAI , India, 490023
U65110TN2000PTC044268

PUTHUR FOREX SERVICES PRIVATE LIMITED

ROC-CHENNAI NEW SHOP NO.17 I FLOORTATIA SHIPPING COMPLEX 343 TRIPLICANE HIGH ROAD CHENNAI-600 005 Chennai TN 000000 IN
U65110TN2000PLC044845

ELUGADAL BAKYA BENEFIT FUND LIMITED

ROC-CHENNAI NO.41, ELUGADAL AGRAHARAM -STREET, STREET, MADURAI - 625 001. Madurai TN 000000 IN
U65110TN2000PTC044871

VIRUTI INVESTMENTS PRIVATE LIMITED

ROC-CHENNAI 603, ANNA SALAI,CHENNAI - 600 006. CHENNAI - 600 006. Chennai TN 600006 IN
U65110GJ2000PLC038093

SOUTH GUJARAT LOCAL AREA BANK LIMITED

ROC-AHMEDABAD NANDINI COMPLEX FIRST FLOORSTATION ROAD NAVSARI Surat GJ 396445 IN
U65110TN2000PTC045918

V.R.FOREX TRAVEL PRIVATE LIMITED

ROC-CHENNAI 827 ANNA SALAI DHUN BUILDING,CHENNAI.2. CHENNAI.2. CHENNAI.2. Chennai TN 600002 IN
U65110GJ2002PTC041028

LUCKY MONEY CHANGER PRIVATE LIMITED

ROC-AHMEDABAD SHOP NO 11 NR JUMMA MASJIDOLD VEGETABLE MARKET NR DELHI DARBAR RESTAURANT MOTA BAZAR NAVSARI GJ 396445 IN
U65110UP2002PLC026986

SAHARA CARE LIMITED

ROC-KANPUR SAHARA INDIA BHAWAN 1-KAPOORTHALA COMPLEX LUCKNOW Lucknow UP 226024 IN
U65110TG2005PTC045558

LAXMAN FOREX, TRAVELS AND REALTORS PRIVATE LIMITED

ROC-HYDERABAD FLAT NO.311, BHANU ENCLAVE,BESIDE ESI HOSPITAL, SUNDAR NAGAR, SANJEEVA REDDY NAGAR HYDERABAD TG 500038 IN
U65110MH2005PTC156175

DERACO CONSULTANTS PRIVATE LIMITED

ROC-MUMBAI 201, M G HOUSE, R. T. ROAD, CIVIL LINES, NAGPUR MH 440001 IN
U65110TG2006PTC049168

ABU MONEY CHANGERS PRIVATE LIMITED

ROC-HYDERABAD HYDHYD HYD HYD TG 000000 IN
U65110TG2006PTC049445

ZEN FOREX AND MANAGEMENT PRIVATE LIMITED

ROC-HYDERABAD 10-2-274/C/2 WEST MARREDPALLY SECUNDERABAD Hyderabad TG 500026 IN
U65110MH2006PTC161605

M & T FOREX PRIVATE LIMITED

ROC-MUMBAI ABDULLA BUILDING NO 3 SHOP NO 7 DR AMBEDKAR ROAD PAREL, MUMBAI MH 400012 IN
U65110TG2006PTC050985

RAJESH MONEY CHANGERS PRIVATE LIMITED

ROC-HYDERABAD H NO 10-6-107 GIRMAJIPET WARANGAL TG 506002 IN
U65110TN2006PTC061192

PETRONAX FOREX AND TRAVEL SERVICES PRIVATE LIMITED

ROC-CHENNAI Shop No. SL-12A, LOWER GROUND FLOOR,EXPRESS AVENUE No.49/50L, WHITES ROAD,ROYAPETTAH CHENNAI Chennai TN 600014 IN
U65110TN2007PTC062201

TT FOREX AND SERVICES PRIVATE LIMITED

ROC-CHENNAI NO.6, CATHEDRAL ROAD CHENNAI TN 600086 IN
U65110DL2007PTC160289

PARAM FOREX PRIVATE LIMITED

ROC-DELHI 73, MAULANA AZAD SOCIETY PARWANA ROAD, PITAMPURA NEW DELHI New Delhi DL 110034 IN
U65110BR2008PLC013895

VAISHALI PROFICIENT NIDHI LIMITED

ROC-PATNA HANUMAN MARKET, RAJENDRA CHOWK MARAI ROAD, PS HAJIPUR HAJIPUR BR 844101 IN
U65110TG2010PTC071818

SREELAXMIVINAYAKA (RAMAGUNDAM) CHIT FUND PRIVATE LIMITED

ROC-HYDERABAD H.No.22-3-274/1 FCI X ROAD, NTPC RAMAGUNDAM Nellore TG 505215 IN