| U65929UP2017PLC099312 | UNILINKSTAR NIDHI LIMITEDU65929UP2017PLC099312 | uttar pradesh | Active | 12 Dec 2017 | ₹5,00,000 | Ram Krishan, Hayat Nagar, Natawa, Imambara, Meerjapur,Mirzapur,Mirzapur,Uttar Pradesh,231001-India |
| U65929RJ2017PLC059743 | PARSHVNATH NIDHI LIMITEDU65929RJ2017PLC059743 | rajasthan | Active | 12 Dec 2017 | ₹10,00,000 | WARD NO. 15, NEAR BUS STAND, MANDU GALI, NAINWAN,BUNDI,Bundi,Rajasthan,323801-India |
| U65929KL2017PLC051354 | AAAL COMMIT NIDHI LIMITEDU65929KL2017PLC051354 | kerala | Active | 12 Dec 2017 | ₹10,19,700 | Aal Group Finance, Kochazhikathu Aalthara, Chengannur,Alleppey,Alappuzha,Kerala,689121-India |
| U65929MH2017PTC302677 | TRUST ASSET MANAGEMENT PRIVATE LIMITEDU65929MH2017PTC302677 | maharashtra | Active | 11 Dec 2017 | ₹1,50,50,00,000 | 101, 1st Floor, Naman Corporate Link Centre,G-Block, Bandra Kurla Complex,Bandra,Mumbai,Maharashtra,400051-India |
| U65929MH2017PLC302717 | HBSP NIDHI LIMITEDU65929MH2017PLC302717 | maharashtra | Active | 11 Dec 2017 | ₹10,00,000 | HOUSE NO.58, GOVARDHAN, TALUKA/DISTRICT NASHIK,NASHIK,Nashik,Maharashtra,422002-India |
| U65929TZ2017PLC029746 | SANMAR NIDHI LIMITEDU65929TZ2017PLC029746 | tamil nadu | Active | 11 Dec 2017 | ₹5,00,000 | No. 42/4, School Street, Marandahalli Palacode Taluk,Dharmapuri,Dharmapuri,Tamil Nadu,636806-India |
| U65929KA2017PTC108591 | HONGASANDRA HOLY FAMILY CHIT FUND PRIVATE LIMITEDU65929KA2017PTC108591 | karnataka | Active | 11 Dec 2017 | ₹5,10,000 | No.2, Holy Family Trust Building,14th MN Hongasandra, Begur RD, Bommanahalli,Bangalore,Bangalore,Karnataka,560068-India |
| U65929MH2017PLC302623 | YOGESHWARI URBAN NIDHI LIMITEDU65929MH2017PLC302623 | maharashtra | Active | 8 Dec 2017 | ₹5,00,000 | H. No. 6/30, Chinchgavan U-I Unit, Tq. Majalgaon,Beed,Bid,Maharashtra,431131-India |
| U65929DL2017PLC326899 | IFFCO KISAN FINANCE LIMITEDU65929DL2017PLC326899 | delhi | Active | 7 Dec 2017 | ₹3,72,79,85,010 | IFFCO Sadan, C-1, District Centre, Saket Place,New Delhi,South Delhi,Delhi,110017-India |
| U65929TN2017PTC119880 | SAISHWARIYAM CHIT FUNDS PRIVATE LIMITEDU65929TN2017PTC119880 | tamil nadu | Active | 7 Dec 2017 | ₹1,00,000 | NO 54/70 JONES ROAD ,SAIDAPET,CHENNAI,Chennai,Tamil Nadu,600015-India |
| U65929BR2017PLC036477 | LALGANJ VIKASH NIDHI LIMITEDU65929BR2017PLC036477 | bihar | Active | 6 Dec 2017 | ₹10,00,000 | AASTHA PALACE, AT- AGARPUR, POPS- LALGANJ, IN FRONT OF TOWN HALL, VAISHALI,,VAISHALI,Vaishali,Bihar,844121-India |
| U65929MH2017PLC302469 | VAGMI INDIA NIDHI LIMITEDU65929MH2017PLC302469 | maharashtra | Active | 5 Dec 2017 | ₹10,00,000 | NAIK NIWAS GUNJ GOLAI,LATUR,Latur,Maharashtra,413512-India |
| U65929DL2017PTC326684 | ADITSH FINTECH PRIVATE LIMITEDU65929DL2017PTC326684 | delhi | Active | 4 Dec 2017 | ₹3,85,00,000 | House No-251/3-5-9,S/F Gali No-6, Bhola Nath Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U65929RJ2017PTC059650 | GREATFORTUNE PAY SERVICES PRIVATE LIMITEDU65929RJ2017PTC059650 | rajasthan | Active | 4 Dec 2017 | ₹1,00,000 | 28, Buddh Vihar Jagatpura,Jaipur,Jaipur,Rajasthan,302025-India |
| U65929MP2017PLC044609 | LABHANSHI NIDHI LIMITEDU65929MP2017PLC044609 | madhya pradesh | Active | 4 Dec 2017 | ₹75,27,930 | 25, SURBHI MOHINI HOMES BARKHEDA PATHANI HUZUR BHEL,BHOPAL,Bhopal,Madhya Pradesh,462022-India |
| U65929HR2017PTC071659 | BLUEBAY MANAGEMENT PRIVATE LIMITEDU65929HR2017PTC071659 | haryana | Active | 30 Nov 2017 | ₹1,00,000 | 1304/9, URBAN ESTATE,KARNAL,Karnal,Haryana,132001-India |
| U65929RJ2017PTC059617 | AARADHYA CAPITAL PRIVATE LIMITEDU65929RJ2017PTC059617 | rajasthan | Active | 29 Nov 2017 | ₹2,25,00,000 | 1175, Opp. Old Indian Oil Depot Hiran Magri Sector 11,UDAIPUR,Udaipur,Rajasthan,313001-India |
| U65929KL2017PLC051204 | THAIPARAMBIL BENEFIT FUND NIDHI LIMITEDU65929KL2017PLC051204 | kerala | Active | 29 Nov 2017 | ₹5,00,000 | Room No.III/677G, Kelangath Building Pattikkad P O, Thrissur District,Thrissur,Thrissur,Kerala,680652-India |
| U65929BR2017PLC036397 | ARTHABRIDHI NIDHI LIMITEDU65929BR2017PLC036397 | bihar | Active | 29 Nov 2017 | ₹10,00,000 | C/O- JANESHWAR PRASAD,1ST FLOOR, PLOT 35, WARD 32 RAMDIH, AURANGABAD, BIHAR,AURANGABAD,Aurangabad,Bihar,824101-India |
| U65929MH2017PLC302269 | PRIME KRUSHI VIKAS NIDHI LIMITEDU65929MH2017PLC302269 | maharashtra | Active | 28 Nov 2017 | ₹5,00,000 | AH2, 30 Ground Flr, 11th Scheme, CIDCO N2 CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U65929TN2017PTC119704 | SRI NATCHIAR CHITS PRIVATE LIMITEDU65929TN2017PTC119704 | tamil nadu | Active | 27 Nov 2017 | ₹1,00,000 | 5/2A, NORTH STREET, KADAI VEETHI NATCHIARKOIL, KUMBAKONAM,KUMBAKONAM,Thanjavur,Tamil Nadu,612602-India |
| U65929RJ2017PTC059602 | JODHPUR FOREX PRIVATE LIMITEDU65929RJ2017PTC059602 | rajasthan | Active | 27 Nov 2017 | ₹26,00,000 | A-8, HANWANT VIHAR OPP. KAMLA NEHRU COLLEGE, RAI KA BAG,JODHPUR,Jodhpur,Rajasthan,342001-India |
| U65929TN2017PTC119689 | KARKESH FOREX SERVICES PRIVATE LIMITEDU65929TN2017PTC119689 | tamil nadu | Active | 25 Nov 2017 | ₹1,40,00,000 | NO-28, KAMALALAYAM NORTH BANK,THIRUVARUR,Thiruvarur,Tamil Nadu,610001-India |
| U65929BR2017PLC036372 | POLSKA INDIA NIDHI LIMITEDU65929BR2017PLC036372 | bihar | Active | 25 Nov 2017 | ₹5,04,000 | 01, BANGRAHA, MAHINDPUR,MAHINDPUR,Sitamarhi,Bihar,843302-India |
| U65929RJ2017PLC059563 | HPT NIDHI LIMITEDU65929RJ2017PLC059563 | rajasthan | Active | 22 Nov 2017 | ₹10,00,000 | BATHAM GALI SANTAR ROAD,DHOLPUR,Dholpur,Rajasthan,328001-India |
