| U65929KL2016PLC047541 | ASIAN NIDHI LIMITEDU65929KL2016PLC047541 | kerala | Active | 19 Dec 2016 | ₹14,62,970 | Building No.6/315, Monamkunnathu House Thuruthy P O,Perumbavoor,Ernakulam,Kerala,683545-India |
| U65929MP2016PLC042015 | PRODIGEE FINANCE LIMITEDU65929MP2016PLC042015 | madhya pradesh | Active | 19 Dec 2016 | ₹8,00,00,000 | Z-18 Second Floor,Zone - 1 M.P Nagar,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U65929KA2016PTC098529 | KARTHIKA LAKSHMI VENKATESHWARA CHIT FUND (KARNATAKA) PRIVATE LIMITEDU65929KA2016PTC098529 | karnataka | Active | 16 Dec 2016 | ₹1,00,000 | No.43/1 kadapa swamy matt bus stop 1st Main Road,buneshwari Nagar Bangalore,Bangalore,Bangalore,Karnataka,560023-India |
| U65929DL2016NPL309151 | GRAMYA SANJYOG MICRO FINANCE FOUNDATIONU65929DL2016NPL309151 | delhi | Active | 13 Dec 2016 | ₹1,00,000 | KH No.527/2, 524/87 & 527/1 Ground Floor Extended Lal Dora, Burari Garhi Village,, Burari,Delhi,South Delhi,Delhi,110084-India |
| U65929UP2016PLC088292 | VATSALYA NIDHI LIMITEDU65929UP2016PLC088292 | uttar pradesh | Active | 13 Dec 2016 | ₹10,00,000 | JAPLINGANG JAPLINGANG,,BALLIA,Ballia,Uttar Pradesh,277001-India |
| U65929UP2016PLC088235 | SRIJANSHRAWASTI INDIA NIDHI LIMITEDU65929UP2016PLC088235 | uttar pradesh | Active | 9 Dec 2016 | ₹5,00,000 | RAJA NAGAR BHINGA,SHRAWASTI,Shravasti,Uttar Pradesh,271831-India |
| U65929GJ2016PTC094659 | MAJORTREND CAPITAL IFSC PRIVATE LIMITEDU65929GJ2016PTC094659 | gujarat | Active | 9 Dec 2016 | ₹1,00,00,000 | UNIT NO.239,SIGNATURE,SECONDFLOOR, BLOCK 13 B-ZONE-I,GIFT-SEZ,GANDHINAGAR,Gandhinagar,Gujarat,382355-India |
| U65929KL2016PLC047481 | PUTHENVELIKKARA CHITTARA KURIES LIMITEDU65929KL2016PLC047481 | kerala | Active | 9 Dec 2016 | ₹5,00,000 | XII/332, INFANT JESUS PARISH WELFARE TRUST PARAVOOR, PUTHENVELIKKARA,ERNAKULAM,Ernakulam,Kerala,683594-India |
| U65929UP2016NPL088208 | DORIAN MICRO FINANCE FOUNDATION.U65929UP2016NPL088208 | uttar pradesh | Active | 8 Dec 2016 | ₹1,00,000 | /O VIJAY PRAKASH DIXIT, S/O LATE BALESHWARI DIXIT, VEER ABDUL HAMEED NAGAR,PADRAUNA, DIST-KUSHINAGAR,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U65929WB2016PLC218535 | HAZARLAKH FINANCE LIMITEDU65929WB2016PLC218535 | west bengal | Active | 7 Dec 2016 | ₹9,98,00,000 | FL-G8, 6, BRABOURNE ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U65929UP2016PLC088172 | DIVYAKIRAN MUTUAL BENEFIT NIDHI LIMITEDU65929UP2016PLC088172 | uttar pradesh | Active | 7 Dec 2016 | ₹5,00,000 | Vajidpur Tiraha Varun Hotel ke Samne Sharda Hospital Ke,Bagal,Jaunpur,Jaunpur,Uttar Pradesh,222203-India |
| U65929KA2016PTC098301 | ROYINA CHITS PRIVATE LIMITEDU65929KA2016PTC098301 | karnataka | Active | 7 Dec 2016 | ₹1,00,000 | No.36, 1st Main,3rd Stage,3rd Block Basaveshwara Nagar,Bangalore,Bangalore,Karnataka,560079-India |
| U65929TG2016PTC113297 | DHANANANDINI CHIT FUNDS PRIVATE LIMITEDU65929TG2016PTC113297 | telangana | Active | 7 Dec 2016 | ₹25,00,000 | H.NO 1-7-842/1 Shanthi Nagar,Hunter Road,,Hanamkonda,Warangal,Telangana,506001-India |
| U65929GJ2016PTC094612 | GRM SECURITIES (IFSC) PRIVATE LIMITEDU65929GJ2016PTC094612 | gujarat | Active | 7 Dec 2016 | ₹1,25,00,000 | Unit No. 324, Signature Tower, 3rd Floor, Block-13B, Zone �x80x93 I GIFT SEZ,GIFT SEZ,Gandhinagar,Gujarat,382355-India |
| U65929DL2016NPL308915 | INDIA CENTRE FOR FAST ARBITRATIONU65929DL2016NPL308915 | delhi | Active | 6 Dec 2016 | ₹1,60,000 | D-61, Basement, East of Kailash,New Delhi,South Delhi,Delhi,110065-India |
| U65929GJ2016PTC094597 | ASHIKA STOCK BROKING IFSC PRIVATE LIMITEDU65929GJ2016PTC094597 | gujarat | Active | 6 Dec 2016 | ₹2,50,00,000 | Unit No 421, 4th Floor, Signature Building Block No 13-B, Zone 1, GIFT SEZ,GIFT SEZ,Gandhinagar,Gujarat,382355-India |
| U65929GJ2016PTC094595 | SYNERGY DEALCOM (IFSC) PRIVATE LIMITEDU65929GJ2016PTC094595 | gujarat | Active | 6 Dec 2016 | ₹1,50,00,000 | Unit no. 210, Signature Building, 2nd Floor Block 13B, Zone-1,GIFT SEZ,Gandhinagar,Gujarat,382355-India |
| U65929UP2016PTC088128 | KASHI CAPITAL PRIVATE LIMITEDU65929UP2016PTC088128 | uttar pradesh | Active | 5 Dec 2016 | ₹5,11,35,106 | H No. S-27/57-B-4-R,,Navalpur, Near Natiniya dai mandir,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U65929GJ2016PTC094548 | PACE FINANCIAL (IFSC) PRIVATE LIMITEDU65929GJ2016PTC094548 | gujarat | Active | 2 Dec 2016 | ₹6,45,00,000 | 429, 4th Floor, Plot No. 13B, GIFT SEZ,,GIFT CITY,Gandhinagar,Gujarat,382050-India |
| U65929UP2016PLC088053 | MIRPUR NIDHI LIMITEDU65929UP2016PLC088053 | uttar pradesh | Active | 1 Dec 2016 | ₹5,21,500 | MAHRAWLI,MANDUADIH ROAD POST-BHULLANPUR,VARANASI,Varanasi,Uttar Pradesh,221108-India |
| U65929KL2016PLC047400 | AASVAS NIDHI LIMITEDU65929KL2016PLC047400 | kerala | Active | 30 Nov 2016 | ₹21,62,600 | Room No:10, XXI/656 N4, 2nd Floor, Lotus City Centre, Near Statue Junction,,Tripunithura,Ernakulam,Kerala,682301-India |
| U65929GJ2016PTC094507 | BHATTS FOREX PRIVATE LIMITEDU65929GJ2016PTC094507 | gujarat | Active | 28 Nov 2016 | ₹30,00,000 | B/418, SOBO CENTER, SOUTH BOPAL, BOPAL,AHMEDABAD,Ahmedabad,Gujarat,380058-India |
| U65929PB2016PLC045895 | ARISEBHAVISHYA INDIA MUTUAL BENEFIT NIDHI LIMITEDU65929PB2016PLC045895 | punjab | Active | 28 Nov 2016 | ₹5,00,000 | SCO NO-88 IIND FLOOR SECTOR 40(C)C,CHANDIGARH,Punjab,160040-India |
| U65929TN2016PLC113504 | ABI THOOTHUKUDI NIDHI LIMITEDU65929TN2016PLC113504 | tamil nadu | Active | 25 Nov 2016 | ₹60,41,000 | NO: 183/1, VVD MAIN ROAD CHIDAMBARA NAGAR,TUTICORIN,Thoothukudi,Tamil Nadu,628008-India |
| U65929UP2016PLC087937 | STAR INDIA MUTUAL BENEFIT NIDHI LIMITEDU65929UP2016PLC087937 | uttar pradesh | Active | 24 Nov 2016 | ₹5,00,000 | EWS-307, RAPTI NAGAR PHASE-4 CHARGAWAN,GORAKHPUR,Gorakhpur,Uttar Pradesh,273013-India |
