Sr.No. | AP Name | AP Trade Name | AP Regn. No. | AP Regn. Date | Segment | Branch Location of AP | No. of Terminals | Terminal Details | Current Status of AP | Change in Status Constitution of AP | Diciplinery Action against AP | City | State | Pin |
1 | MANISH PARASMAL SHAH | MANISH PARASMAL SHAH | AP01053101146183 | 06 Sep 2022 | - | 402 RAJENDRA VIHAR , 12TH KHETWADI CROSS LANE , NEAR PAVRI HIGH SCHOOL GRANT ROAD , MUMBAI, MAHARASHTRA, INDIA, 400004 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400004 |
2 | VINAY KUMAR PANDEY | VINAY KUMAR PANDEY | AP01053101146491 | 19 Sep 2022 | - | 1041 KOHINOOR CITY, A PHASE KIROL ROAD, KURLA WEST, MUMBAI, MAHARASHTRA, INDIA, 400010 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400010 |
3 | TARAKBHAI VASANTBHAI SADHU | TARAKBHAI VASANTBHAI SADHU | AP01053101147729 | 09 Nov 2022 | - | B-209 SWAPNA APPARTMENT, OPP CITIZEN SCHOOL, ADAJAN , SURAT, GUJARAT, INDIA, 395009 | | | CANCEL | | N | SURAT | GUJARAT | 395009 |
4 | SAMIR C. SHAH | MONEYMONK FINANCIAL | AP01053101149272 | 10 Jan 2023 | - | A 17 5TH FLR MILAN APARTMENTS,, 87-TARDEO ROAD, OPP AC MARKET, MUMBAI, MAHARASHTRA, INDIA, 400034 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400034 |
5 | BHALCHANDRA HARISHCHANDRA PANCHAL | BHALCHANDRA HARISHCHANDRA PANCHAL | AP01053101149119 | 05 Jan 2023 | - | A/302, ODYSSEY ABCD CHS LTD, LODHA PARADISE MAJIWADA, OPP EASTERN EXPRESS HIGHWAY THANE WEST, THANE, MAHARASHTRA, INDIA, 400601 | | | CANCEL | | N | THANE | MAHARASHTRA | 400601 |
6 | LAVAKUMAR GUDIPATI | VOLUNTARY FINANCIAL INFORMATION SERVICES | AP01053101149180 | 06 Jan 2023 | - | 5-6-59/9B VIJAYAWADA (URBAN) KRISHNA, YANGALA VENKTA SUBHALAH STREET, LAMBADI PETA, VIJAYAWADA, ANDHRA PRADESH, INDIA, 520001 | | | CANCEL | | N | VIJAYAWADA | ANDHRA PRADESH | 520001 |
7 | MEERA BIPIN BHAGWAT | MEERA BIPIN BHAGWAT | AP01053101152064 | 19 May 2023 | - | OSHO, BUNGLOW NO.2, LOK PURAM, SMT. G.A.ROAD, OPP. POKHRAN ROAD NO.2 THANE (WEST) , THANE, MAHARASHTRA, INDIA, 400610 | | | CANCEL | | N | THANE | MAHARASHTRA | 400610 |
8 | CHETAN NARESH BAJAJ | CHETAN NARESH BAJAJ | AP01053101152519 | 09 Jun 2023 | - | BUILDING C FLAT NO 6 DEVI LINK CHS, PIMPRI CHINCHWAD LINK ROAD, CHINCHWAD, PUNE, MAHARASHTRA, INDIA, 411033 | | | CANCEL | | N | PUNE | MAHARASHTRA | 411033 |
9 | HARSHA AMIT CHELLANI | HARSHA AMIT CHELLANI | AP01053101153570 | 13 Jul 2023 | - | D/24 SADHU HIRANAND SOCIETY, DIVYA PARK KHARODI MARVE ROAD, MALAD WEST, MUMBAI, MAHARASHTRA, INDIA, 400095 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400095 |
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