| U65929MP2019PTC048822 | MATHEW FINSERV PRIVATE LIMITEDU65929MP2019PTC048822 | madhya pradesh | Active | 7 Jun 2019 | ₹1,00,000 | 201-142 Chikitsak Nagar,INDORE,Indore,Madhya Pradesh,452010-India |
| U65929MH2019PTC326318 | AARZOOFOREX SERVICES PRIVATE LIMITEDU65929MH2019PTC326318 | maharashtra | Active | 4 Jun 2019 | ₹25,00,000 | 102, A Wing Bldg 2, Asmita Anita Complex CHS Ltd, Bh. Asmita Club, Mira Road(E),MUMBAI,Mumbai City,Maharashtra,401107-India |
| U65929KL2019PLC058267 | MANIKKYAM NIDHI LIMITEDU65929KL2019PLC058267 | kerala | Active | 4 Jun 2019 | ₹25,89,820 | DOOR NO: 16/929, 1ST FLOOR,KAITHAVALAPPIL COMPLEX THRISSUR ROAD, TANA, IRINJALAKUDA,THRISSUR,Thrissur,Kerala,680121-India |
| U65929MH2019PTC326169 | NAVADHAN CAPITAL PRIVATE LIMITEDU65929MH2019PTC326169 | maharashtra | Active | 31 May 2019 | ₹11,05,95,926 | 803, Ecostar Building, Off Aarey Road, Goregaon East,Mumbai,Mumbai City,Maharashtra,400063-India |
| U65929MH2019PLC326164 | GAORAI URBAN MULTIPURPOSE NIDHI LIMITEDU65929MH2019PLC326164 | maharashtra | Active | 31 May 2019 | ₹5,00,000 | C/O TUKARAM THAKUBA PUND, HOUSE NO 02, NEAR BEDRE LOUNGE, GEORAI TALUKA- GEORAI,BEED,Bid,Maharashtra,431127-India |
| U65929DL2019PTC350807 | RESILIENT CAPITAL PRIVATE LIMITEDU65929DL2019PTC350807 | delhi | Active | 31 May 2019 | ₹2,01,10,000 | 3rd Floor, Ramnath House, 18, Community Centre, Yusuf Sarai,New Delhi,South Delhi,Delhi,110049-India |
| U65929UP2019PLC117561 | PURVANCHAL SEVA SAHYOG NIDHI LIMITEDU65929UP2019PLC117561 | uttar pradesh | Active | 31 May 2019 | ₹5,00,000 | THUTHIBARI POST THUTHIBARI,MAHARAJGANJ,Maharajganj,Uttar Pradesh,273305-India |
| U65929UP2019PTC117568 | SHANVIK FINANCIAL SERVICES PRIVATE LIMITEDU65929UP2019PTC117568 | uttar pradesh | Active | 31 May 2019 | ₹1,00,000 | E-1193 RAJAIPURAM,LUCKNOW,Lucknow,Uttar Pradesh,226017-India |
| U65929KL2019PLC058244 | KOCHAL ST ANTONYS NIDHI LIMITEDU65929KL2019PLC058244 | kerala | Active | 31 May 2019 | ₹29,37,000 | 14/428/D, St.Antony Complex,,Kochal, Koonammavu.P.O,Paravur,Ernakulam,Kerala,683518-India |
| U65929RJ2019PLC065106 | AONE NIDHI LIMITEDU65929RJ2019PLC065106 | rajasthan | Active | 30 May 2019 | ₹5,00,000 | C/O Prabhu Dayal, First Floor Shyam Plaza, New Colony, Old Delhi Road,SHAHPURA,Jaipur,Rajasthan,303103-India |
| U65929MH2019PLC325952 | ANANDVARSHA URBAN NIDHI LIMITEDU65929MH2019PLC325952 | maharashtra | Active | 28 May 2019 | ₹5,00,000 | C/O.Shri Manga Martand Marathe Ranzani TalTaloda DistNandurbar Ranzani,NANDURBAR,Nandurbar,Maharashtra,425413-India |
| U65929TN2019PTC129499 | XENIA FOREX PRIVATE LIMITEDU65929TN2019PTC129499 | tamil nadu | Active | 24 May 2019 | ₹27,00,000 | NAMBI COMPLEX, NO. 7/2& 8 BLACKERS ROAD, GROUND FLOOR, SHOP NO. 10,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U65929GJ2019PLC108334 | AMAR DEVANGI NIDHI LIMITEDU65929GJ2019PLC108334 | gujarat | Active | 24 May 2019 | ₹10,24,700 | GROUND FLOOR, OFFICE NO 01 PARSHIVAL PARA, VASI TALAO, MAHUVA,BHAVNAGAR,Bhavnagar,Gujarat,364290-India |
| U65929MH2019PLC325719 | WINPRO FOREX LIMITEDU65929MH2019PLC325719 | maharashtra | Active | 23 May 2019 | ₹5,00,000 | FLAT NO 302 ASHIRWAD COMPLEX, LAKADGANJ,NAGPUR,Nagpur,Maharashtra,440008-India |
| U65929MH2019PTC325733 | FATEMI CAPITAL VENTURES PRIVATE LIMITEDU65929MH2019PTC325733 | maharashtra | Active | 23 May 2019 | ₹1,00,000 | No. 26, 5th Floor, Tawawala CHSL,Plot No 88/92, Bhajipala Lane, Off Mohd Ali Road,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U65929TN2019PLC129443 | VANIGAR NALA NIDHI LIMITEDU65929TN2019PLC129443 | tamil nadu | Active | 23 May 2019 | ₹10,00,000 | NO.8/1, JINNA STREET, MUNICIPAL OFFICE STREET, AMBUR,VELLORE,Chennai,Tamil Nadu,635802-India |
| U65929TG2019PTC132884 | BMK WEALTH PRIVATE LIMITEDU65929TG2019PTC132884 | telangana | Active | 23 May 2019 | ₹26,03,900 | 3-4-20 LINGAMPALLY,HYDERABAD,Hyderabad,Telangana,500027-India |
| U65929KL2019PLC058095 | K.R. NIDHI LIMITEDU65929KL2019PLC058095 | kerala | Active | 22 May 2019 | ₹23,00,000 | 376 A, HIGH SCHOOL JUNCTION MUTHUKULAM SOUTH MUTHUKULAM,PANCHAYATHU,Alappuzha,Kerala,690506-India |
| U65929PN2019PLC184254 | DHANLAXMI JANADHAR URBAN MULTIPLE NIDHI LIMITEDU65929PN2019PLC184254 | maharashtra | Active | 21 May 2019 | ₹10,00,000 | HOUSE NO.374 AT POST- DHARUR TAL-KILLE DHARUR,BEED,Bid,Maharashtra,431123-India |
| U65929RJ2019PLC064978 | SHREE YADE MAA NIDHI LIMITEDU65929RJ2019PLC064978 | rajasthan | Active | 21 May 2019 | ₹5,00,000 | C/O KALU RAM KUMHAR VINAYAK COLONY, WARD NO -6, TRIVENI ROAD,SHAHPURA,Jaipur,Rajasthan,303103-India |
| U65929MP2019PLC048657 | CHAR CHATUR NIDHI LIMITEDU65929MP2019PLC048657 | madhya pradesh | Active | 21 May 2019 | ₹5,00,000 | C 23/2 CITY CENTER,GWALIOR,Gwalior,Madhya Pradesh,474011-India |
| U65929UR2019PLC009823 | RELIED INDIA NIDHI LIMITEDU65929UR2019PLC009823 | uttarakhand | Active | 21 May 2019 | ₹5,00,000 | Plot no-11, Swastik Enclave, fulsungi,Rudrapur,Udham Singh Nagar,Uttarakhand,263153-India |
| U65929DL2019PTC350247 | APEX HOME FINANCE PRIVATE LIMITEDU65929DL2019PTC350247 | delhi | Active | 20 May 2019 | ₹1,00,000 | L-3, GREEN PARK EXTENSION,,NEW DELHI,South Delhi,Delhi,110016-India |
| U65929DL2019PTC350176 | SURFI FOREX PRIVATE LIMITEDU65929DL2019PTC350176 | delhi | Active | 17 May 2019 | ₹30,00,000 | M-54/A FIRST FLOOR ABUL FAZAL ENCLAVE-1 JAMIA NAGAR OKHLA,NEW DELHI,South Delhi,Delhi,110025-India |
| U65929UP2019PLC117038 | SCM NIDHI LIMITEDU65929UP2019PLC117038 | uttar pradesh | Active | 17 May 2019 | ₹5,00,000 | SHOP NO FF-16 FIRST FLOOR GOEL PLAZA FZD ROAD SANJAY GANDHI PURAM INDIRANAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226016-India |