| U65929RJ2018PLC060693 | RCR FUND NIDHI LIMITEDU65929RJ2018PLC060693 | rajasthan | Active | 26 Mar 2018 | ₹5,00,000 | WARD NO-42 NEAR TRUCK UNION, NAWALGARH ROAD,SIKAR,Sikar,Rajasthan,332001-India |
| U65929UP2018PLC102469 | DHARAMWATIPAL MUTUAL BENEFIT NIDHI LIMITEDU65929UP2018PLC102469 | uttar pradesh | Active | 23 Mar 2018 | ₹5,00,000 | D 200 KASHIRAM JI NAGAR,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U65929GJ2018PLC101482 | RAJRUSHI WEALTH CREATORS LIMITEDU65929GJ2018PLC101482 | gujarat | Active | 23 Mar 2018 | ₹3,95,90,000 | 556/1, 1ST FLOOR OPP. TEJAS SOCIETY, SECTOR NO. 23,GANDHINAGAR,Ahmedabad,Gujarat,382024-India |
| U65929RJ2018PLC060686 | SENSATE NIDHI LIMITEDU65929RJ2018PLC060686 | rajasthan | Active | 23 Mar 2018 | ₹10,00,000 | KAILASH CHAND S/O FUSARAM ALWAR ROAD, OPPOSITE SBI BRANCH,BANSOOR,Alwar,Rajasthan,301402-India |
| U65929KL2018PLC052513 | TRICHUR MONETARY NIDHI LIMITEDU65929KL2018PLC052513 | kerala | Active | 19 Mar 2018 | ₹49,23,700 | DOOR NO. 1/53, 3RD FLOOR, BELLMOUTH BUILDING KURUPPAM ROAD,THRISSUR,Thrissur,Kerala,680001-India |
| U65929RJ2018PLC060582 | OMANSH SARASWAT NIDHI LIMITEDU65929RJ2018PLC060582 | rajasthan | Active | 17 Mar 2018 | ₹5,00,000 | A-42, SHREE GOPAL NAGAR, BENAD ROAD,,JAIPUR,Jaipur,Rajasthan,302013-India |
| U65929TN2018PLC121467 | NANJIL PAVITHRAM NIDHI LIMITEDU65929TN2018PLC121467 | tamil nadu | Active | 15 Mar 2018 | ₹29,29,620 | P.R.K. SQUARE, NO: 19, 1ST FLOOR ALEXCHANDRA PRESS ROAD,NAGERCOIL,Kanyakumari,Tamil Nadu,629001-India |
| U65929PN2018PTC175335 | AUTUS SECURITIES INVESTMENT ADVISERS PRIVATE LIMITEDU65929PN2018PTC175335 | maharashtra | Active | 13 Mar 2018 | ₹27,00,000 | 'SAKET' P NO 181 S NO 27 A PRADHIKARAN,PUNE,Pune,Maharashtra,411044-India |
| U65929UP2018PLC101840 | DHRUVNANDA MUTUAL BENEFIT NIDHI LIMITEDU65929UP2018PLC101840 | uttar pradesh | Active | 12 Mar 2018 | ₹10,00,000 | HADISHUN NISHA W/O SALIULLAH RAINI H NO. 219, RAJDEPUR, SATTI MASJID,GHAZIPUR,Ghazipur,Uttar Pradesh,233001-India |
| U65929UP2018PLC101801 | ABHYASH NIDHI LIMITEDU65929UP2018PLC101801 | uttar pradesh | Active | 9 Mar 2018 | ₹10,00,000 | C/O MAHABIR NATH GHAS MANDI,BILARI,Moradabad,Uttar Pradesh,202411-India |
| U65929MH2018PTC306088 | SPHEETI FINTECH PRIVATE LIMITEDU65929MH2018PTC306088 | maharashtra | Active | 8 Mar 2018 | ₹3,50,00,000 | Mahadev Compound Gala No. A7, Dhobi Ghat Road, Ulhasnagar MUMBAI MAHARASHTRA,MUMBAI,Mumbai City,Maharashtra,421001-India |
| U65929MH2018PLC306118 | MCHURNER NIDHI LIMITEDU65929MH2018PLC306118 | maharashtra | Active | 8 Mar 2018 | ₹10,00,000 | ROOM NO 103 1ST FLOOR B WING KAPRESHWAR KRUPA CHS US SALUNKE MARG GHODAPDEV NR,KAPRESHWAR MANDIR BYCULLA,Mumbai City,Maharashtra,400033-India |
| U65929UP2018PLC101746 | GODHAM MUTUAL NIDHI LIMITEDU65929UP2018PLC101746 | uttar pradesh | Active | 8 Mar 2018 | ₹10,95,800 | HOUSE NO. 15, CIVIL LINE,TETARI BAZAR,NAUGARH,Siddharth Nagar,Uttar Pradesh,272207-India |
| U65929UP2018PTC101691 | SHU FOREX PRIVATE LIMITEDU65929UP2018PTC101691 | uttar pradesh | Active | 7 Mar 2018 | ₹10,00,000 | 5/27 ABUL BARKAT NEAR- SAFAID MASJID,DEOBAND,Saharanpur,Uttar Pradesh,247554-India |
| U65929MP2018PTC045196 | JAMCOM ADVISORY SERVICES PRIVATE LIMITEDU65929MP2018PTC045196 | madhya pradesh | Active | 7 Mar 2018 | ₹1,00,000 | 155, PLATINUM PARADISE NIPANIA,INDORE,Indore,Madhya Pradesh,452016-India |
| U65929GJ2018PLC101039 | SAKAR CAPITAL LIMITEDU65929GJ2018PLC101039 | gujarat | Active | 28 Feb 2018 | ₹10,00,000 | SF 202, STATUS COMPLEX OPPOSITE AMRAPALI COMPLEX, KARELIBAUG,VADODARA,Vadodara,Gujarat,390018-India |
| U65929TG2018PTC122582 | NITYA NAVA DURGA CHIT FUND PRIVATE LIMITEDU65929TG2018PTC122582 | telangana | Active | 27 Feb 2018 | ₹1,00,000 | H No: 7-8-715, C/o. Navadurga Chit Funds,,GANDHIGUNJ,,Nizamabad,Telangana,503001-India |
| U65929MP2018NPL045135 | SIMRATH MICROFINANCE FOUNDATIONU65929MP2018NPL045135 | madhya pradesh | Active | 27 Feb 2018 | ₹1,00,000 | 305, 3RD FLOOR SATGURUPARINAY PU3 SCHEME NO 54 A.B ROAD INDORE-452010,Indore,Indore,Madhya Pradesh,452010-India |
| U65929UP2018PLC101388 | NEWDAY INDIA NIDHI LIMITEDU65929UP2018PLC101388 | uttar pradesh | Active | 26 Feb 2018 | ₹6,00,000 | 164/191, JAWAHAR NAGAR KAJIPUR ROAD NAINI, NAINI,ALLAHABAD,Allahabad,Uttar Pradesh,211008-India |
| U65929UR2018PLC008494 | FYNAMICS MUTUAL BENEFIT NIDHI LIMITEDU65929UR2018PLC008494 | uttarakhand | Active | 26 Feb 2018 | ₹5,00,000 | House no 127 C/O, PANYALI RATNAKER PANYALI KATGHARIA,HALDWANI,Nainital,Uttarakhand,263139-India |
| U65929WB2018PTC224797 | PUJALI MONEY CHANGERS PRIVATE LIMITEDU65929WB2018PTC224797 | west bengal | Active | 24 Feb 2018 | ₹28,34,070 | C/o Mrs. Mitali Nath GEDE, UTTARPARA, P.S. KRISHNAGANJ,NADIA,Nadia,West Bengal,741503-India |
| U65929UP2018PLC101284 | SAKARMAI MUTUAL BENEFIT NIDHI LIMITEDU65929UP2018PLC101284 | uttar pradesh | Active | 23 Feb 2018 | ₹5,00,000 | 666,GANGA TOLA, AROGY MANDIR WARD 19,GORAKHPUR,Gorakhpur,Uttar Pradesh,273158-India |
| U65929BR2018PLC037253 | JIVATMA INDIA NIDHI LIMITEDU65929BR2018PLC037253 | bihar | Active | 23 Feb 2018 | ₹5,00,000 | ASHOK KUMAR RAI S/O ANIRUDH NARAYAN RAI VILLAGE-BHORE, VIJAYPUR ROAD, POST-BHORE,BHORE,Gopalganj,Bihar,841426-India |
| U65929MH2018PLC305434 | YASHWANTRAJE URBAN MULTIPLE NIDHI LIMITEDU65929MH2018PLC305434 | maharashtra | Active | 22 Feb 2018 | ₹5,63,900 | FLAT NO.105, SATYAM PARADIES CHS. PLOT NO - 23 SECTOR-1, KALAMBOLI NAVI MUMBAI PANVEL R,AIGAD (CT),PANVEL,Raigarh,Maharashtra,410218-India |
| U65929MH2018PLC305403 | SHETKARI NIDHI LIMITEDU65929MH2018PLC305403 | maharashtra | Active | 22 Feb 2018 | ₹5,00,000 | 12/A 1, Rudreshwar MAndir LIC COLONY,LATUR,Latur,Maharashtra,413512-India |