| CIN | Company Name | DOI | Address |
|---|---|---|---|
| U67190PB1995PTC015897 | MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED | 23-02-1995 | Lower Ground Floor, Office No. 6, City Square Eh-197, Civil Lines, Jalandhar, Jalandhar, Punjab, India, 144001 |
| U67190PB1996PLC018369 | CHARU FISCAL SERVICES LIMITED | 18-06-1996 | Plot No.- 3, Bhagwan Mahavir Industrial Complex, Focal Point, Ludhiana, Ludhiana, Punjab, India, 141010 |
| U67190PB1996PTC017557 | KAUSHAL PROPERTIES PRIVATE LIMITED | 10-01-1996 | Sec Ond Floor Ajit Marketdhangu Road Pathankot, Punjab, Punjab, India, 145001 |
| U67190PB1996PTC018200 | ZETETIC SURVEYORS PRIVATE LIMITED | 17-05-1996 | 72 Budham Singh Nagar Ludhiana Punjab Pb 000000 In |
| U67190PB1996PTC018470 | SARUP PROJECT AND INVESTMENT PRIVATE LIMITED | 08-07-1996 | P O Ramdaspurajalandhar Punjab Pb 000000 In |
| U67190PB1997PTC019703 | CJ CAPITAL SERVICES PRIVATE LIMITED | 03-04-1997 | 422 St.no.16 Sahib Zada Fateh Singh Nagar Daba Lohara P.o. Lohara, Ludhiana, Punjab, India, 141122 |
| U67190PB1998PTC021195 | WADHAWAN FOREX PRIVATE LIMITED | 20-03-1998 | Old Post Office Roadphagwara Kapurthala, Punjab, Punjab, India, 000000 |
| U67190PB1998PTC021199 | MEHRA FOREX PRIVATE LIMITED | 23-03-1998 | Mehra Hotel Buildingopp Railway Station Amritsar, Amritsar, Punjab, Punjab, India, 000000 |
| U67190MH1999PLC308502 | REPLICA INVESTMENTS AND ESTATES LIMITED | 20-05-1999 | 51 - 52, Free Press House, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 |
| U67190PB1999PTC022875 | TECFIN TECHNOLOGIES PRIVATE LIMITED | 20-08-1999 | Vill Barmajranear Balongi Barrier Teh Mohali Distt Ropar Punjab Pb 000000 In |
| U45102PB2000PTC024114 | STAR PREOWNED CARZ PRIVATE LIMITED | 11-12-2000 | 305 A Model Gramesi Road Ludhiana, Punjab, Punjab, India, 000000 |
| U67190PB2001PLC024765 | EASY FOREIGN EXCHANGE SERVICES LIMITED | 07-11-2001 | G.t. Road, Doraha,distt. Ludhiana. Pb 000000 In |
| U67190PB2002PTC025001 | LORD KRISHNA FOREX PRIVATE LIMITED | 15-03-2002 | 110 G F Prestige Chamberopp Narinder Cinema Jalandhar Punjab Pb 000000 In |
| U67190PB2002PTC025105 | GREWAL FOREX PRIVATE LIMITED | 02-05-2002 | Shop No 6vijay Nagar Near Rani Jhansii Road Jagraon Pb 141026 In |
| U67190PB2002PTC025207 | KRISHNA FOREX PRIVATE LIMITED | 13-06-2002 | Sabji Mandinakodar Distt Jalandhar Punjab Pb 000000 In |
| U67190PB2002PTC025235 | AASTHA FOREX COMPANY PRIVATE LIMITED | 02-07-2002 | Chowk Fortdarshni Gate Near Pseb Office Patiala Punjab Pb 000000 In |
| U67190PB2002PTC025287 | GLIDE TRADELINK PRIVATE LIMITED | 18-07-2002 | H. No. 556, Street No. 14 New Moti Nagar, Jamalpur Ludhiana Ludhiana Pb 141008 In |
| U67190PB2002PTC025467 | ARROW FOREX SERVICES PRIVATE LIMITED | 01-10-2002 | Opposite Petrol Pumphoshiarpur Road Phagwara Distt.kapurthala Pb 000000 In |
| U67190PB2002PTC025538 | GLOSEC SUB BROKER AND MARKETING SERVICES PRIVATE LIMITED | 28-10-2002 | Building No. 35 Min Mosuma, Delta Chambers, Office No. 504b, Abadi Gt Road, Jalandhar, Jalandhar, Punjab, India, 144001 |
| U67190PB2002PTC025570 | ARIHANT FOREX PRIVATE LIMITED | 14-11-2002 | Opp Gate No 2narinder Cinema Jalandhar, Punjab, Punjab, India, 000000 |
| U67190PB2002PTC025615 | GOBIND FOREX PRIVATE LIMITED | 04-12-2002 | Dana Mandi, Phagwara, Kapurthala, Phagwara, Punjab, India, 144401 |
| U67190PB2002PTC025663 | HAPPY FOREX PRIVATE LIMITED | 20-12-2002 | Nc-325 Adda Hoshiarpur, Jalandhar, Jalandhar, Punjab, India, 144001 |
| U67190PB2003PTC025709 | SRISHTI AGENCIES PRIVATE LIMITED | 10-01-2003 | Chowk Loha Mandi, Phagwara, Punjab, India, 144401 |
| U67190PB2003PTC026157 | NITIN FOREX PRIVATE LIMITED | 02-07-2003 | Main Roadbegowal Teh Bholath Distt Kapurthala Pb 000000 In |
| U67190PB2003PTC026277 | KARVY FOREX PRIVATE LIMITED | 11-08-2003 | Iii Lower Ground Floor Prestige Chambers, Jalandhar, Punjab, India, 144001 |
| U67190PB2003PTC026418 | RANJIT FOREX PRIVATE LIMITED | 01-10-2003 | Ep 366/1 Inside Saidan Gateopposite Mandir Jalandhar, Punjab, Punjab, India, 144001 |
| U67190PB2003PTC026563 | SOUTH WEST FOREX PRIVATE LIMITED | 25-11-2003 | Near Charan Gas Servicedoujan Gate Nabha Patiala Pb 000000 In |
| U67190PB2003PTC026567 | ABHI FOREX PRIVATE LIMITED | 27-11-2003 | Opposite Red Cross Maternityhospital Tehsil Road Jagraon, Distt Ludhiana, Punjab, India, 141001 |
| U67190PB2004PTC026663 | LIFELINE CORPORATE AGENCIES PRIVATE LIMITED | 02-01-2004 | Flat No. 0-504,t-16, Bliss Orra Block -14, Motia Z Royal Citi, Zirakpur, Distt. Mohali, Zirakpur, Mohali, Rajpura, Punjab, India, 140603 |
| U67190PB2004PTC026704 | GARG FOREX PRIVATE LIMITED | 09-01-2004 | Ram Ganj Roadbajaj Soap Building Moga, Punjab, Punjab, India, 142001 |