| U65990RJ2021PLN074759 | CREATIVE CREDIT NIDHI LIMITEDU65990RJ2021PLN074759 | rajasthan | Active | 28 Apr 2021 | ₹5,00,000 | c/o Shanti Lal, Meghwalo Ka Vas Sumerpur, Timber Market,Pali,Pali,Rajasthan,306902-India |
| U65990RJ2021PLN074761 | JAI GURUDEV INDIA NIDHI LIMITEDU65990RJ2021PLN074761 | rajasthan | Active | 28 Apr 2021 | ₹5,00,000 | E-75 A INDUSTRIAL AREA, SOJAT PHASE 3,SOJAT,Pali,Rajasthan,306104-India |
| U65990PN2021PLN200609 | KUKANA URBAN MULTICITY NIDHI LIMITEDU65990PN2021PLN200609 | maharashtra | Active | 27 Apr 2021 | ₹5,00,000 | AT PATHARWALA POST GEVRAI KUKANA TAL NEWASA,Ahmednagar,Ahmednagar,Maharashtra,414604-India |
| U65990WB2021PTC244810 | RONIS FINANCE PRIVATE LIMITEDU65990WB2021PTC244810 | west bengal | Active | 27 Apr 2021 | ₹4,96,31,000 | Room No. 410, 4th Floor,,Bentinck Chambers, 37A Bentinck Street,,Kolkata,Kolkata,West Bengal,700069-India |
| U65990TN2021PTC143125 | SWITCHBUCKS FOREX PRIVATE LIMITEDU65990TN2021PTC143125 | tamil nadu | Active | 27 Apr 2021 | ₹27,00,000 | SHOP NO.2, SINDUR PLAZA, GROUND FLOOR OLD DOOR NO.42, MONTIETH ROAD, EGMORE,,CHENNAI,Chennai,Tamil Nadu,600008-India |
| U65990KA2021PTC146954 | PHONEPE WEALTH BROKING PRIVATE LIMITEDU65990KA2021PTC146954 | karnataka | Active | 27 Apr 2021 | ₹10,65,15,00,000 | Office 2, Floor 3, Wing A, Block A, Salarpuria Softzone,Bellandur Village, Varthur Hobli, Outer Ring Road,Bangalore South,Bangalore,Karnataka,560103-India |
| U65990TG2021PTC150987 | THATHAGATHA INVESTMENTS PRIVATE LIMITEDU65990TG2021PTC150987 | telangana | Active | 27 Apr 2021 | ₹10,00,000 | Flat NO.8, Block No. 16,Kendriya Vihar, Mayuri Nagar,Miyapur,Hyderabad,Hyderabad,Telangana,500050-India |
| U65990HR2021PLN094748 | AADITANR NIDHI LIMITEDU65990HR2021PLN094748 | haryana | Active | 27 Apr 2021 | ₹5,00,000 | Ground Floor, Ward no. 4 Shop No. 108, Anaj Mandi,Jakhal,Fatehabad,Haryana,125133-India |
| U65990UR2021PLN012356 | SAVERA EK NAI SUBHA NIDHI LIMITEDU65990UR2021PLN012356 | uttarakhand | Active | 27 Apr 2021 | ₹9,70,000 | C/O YOGESH JOSHI S/O MOHAN CH JOSHI NEW SHAKTI VIHAR, STADIUM ROAD,RUDRAPUR,Udham Singh Nagar,Uttarakhand,263153-India |
| U65990MH2021PTC359530 | AMMEX INVESTMENT PRIVATE LIMITEDU65990MH2021PTC359530 | maharashtra | Active | 26 Apr 2021 | ₹1,00,000 | H.NO 1-18 -191, V.I.P ROAD, NEW MONDHA, ANJANI NIWAS,,NANDED,Nanded,Maharashtra,431602-India |
| U65990UP2021PTC145601 | PAY SWADESH FINANCIAL SERVICES PRIVATE LIMITEDU65990UP2021PTC145601 | uttar pradesh | Active | 26 Apr 2021 | ₹10,00,000 | C/O SUNIL JAISWAL NA NARAULI TAXI STAND ADITYA COMPLEX, NARAULI,AZAMGARH,Azamgarh,Uttar Pradesh,276001-India |
| U65990MH2021PLN359444 | PRAMODJI MAHAJAN URBAN NIDHI LIMITEDU65990MH2021PLN359444 | maharashtra | Active | 23 Apr 2021 | ₹5,00,000 | C/O MR. DAMODHER HARIBHAU THORAT, 3/258, BEHIND KHOLESHWEAR COLLEGE, DIST BEED,AMBEJOGAI,Bid,Maharashtra,431517-India |
| U65990UP2021PLN145551 | AARAV AND ANVESHA NIDHI LIMITEDU65990UP2021PLN145551 | uttar pradesh | Active | 23 Apr 2021 | ₹10,50,000 | KH.NO.134, KANCHANPUR MATIYARI, CHINHAT,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U65990TN2021PTC143084 | HIMAYA INVESTMENTS PRIVATE LIMITEDU65990TN2021PTC143084 | tamil nadu | Active | 23 Apr 2021 | ₹1,00,000 | 130, 3rd Cross Street S & P Garden Nolambur,Chennai,Chennai,Tamil Nadu,600095-India |
| U65990TN2021PLN143056 | AURIGA NIDHI LIMITEDU65990TN2021PLN143056 | tamil nadu | Active | 23 Apr 2021 | ₹5,00,000 | NO 11 F NO S1 SAKUNTHALA ENCLAVE,KK BUILDERS APT,JAWAHARLAL NEHRU ST,T NAGAR,CHENNAI,Chennai,Tamil Nadu,600017-India |
| U65990TN2021PTC143085 | KONGUMANDALAM FINANCE PRIVATE LIMITEDU65990TN2021PTC143085 | tamil nadu | Active | 23 Apr 2021 | ₹1,00,000 | SF NO 585/2, P.K. KURICHY VILLAGE, ELAVANUR,KARUR,Karur,Tamil Nadu,639201-India |
| U65990GJ2021PTC122256 | COLO SECURITIES PRIVATE LIMITEDU65990GJ2021PTC122256 | gujarat | Active | 23 Apr 2021 | ₹3,00,00,000 | Cabin D,Unit 605 B,6th Flr,Tower A,World TradeCen,Block 51,Zone 5,Rd 5E,Gift City,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65990JH2021PLN016432 | DREAM SAVER PLUS NIDHI LIMITEDU65990JH2021PLN016432 | jharkhand | Active | 23 Apr 2021 | ₹5,00,000 | Alook Bhawan, Magistrate Colony Road, Jail Hata, Daltonganj,Palamu,Palamu,Jharkhand,822101-India |
| U65990PN2021PLN200524 | UGAM URBAN NIDHI LIMITEDU65990PN2021PLN200524 | maharashtra | Active | 22 Apr 2021 | ₹5,00,000 | Sumangal Plaza, Flat No. 103, Behind ZP School, Milkat No.758, Mahalunge,,Pune,Pune,Maharashtra,411045-India |
| U65990MH2021PTC359409 | AJIAM CAPITAL PRIVATE LIMITEDU65990MH2021PTC359409 | maharashtra | Active | 22 Apr 2021 | ₹3,00,00,000 | A/403,Adarsh North Avenue CHS Off Marve Road, Malad West,Mumbai,Mumbai City,Maharashtra,400064-India |
| U65990PN2021PLN200528 | VASANTRAO NAIK URBAN MULTI-PURPOSE NIDHI LIMITEDU65990PN2021PLN200528 | maharashtra | Active | 22 Apr 2021 | ₹7,00,000 | C/O MANGAL DINKAR KHEDKAR 322 KHARAVANDIKASAR,AHMEDNAGAR,Ahmednagar,Maharashtra,414102-India |
| U65990MH2021PLN359394 | KALBHAIRAV URBAN NIDHI LIMITEDU65990MH2021PLN359394 | maharashtra | Active | 22 Apr 2021 | ₹5,00,000 | C/O KALBA RAGHUNATH KASBE H.NO. 1523 INDIRA NAGAR PARLI,BEED,Bid,Maharashtra,431515-India |
| U65990PN2021PTC200543 | SYT GLOBAL FINANCIAL SERVICES PRIVATE LIMITEDU65990PN2021PTC200543 | maharashtra | Active | 22 Apr 2021 | ₹1,00,000 | BLDG-F,FLAT NO-2,MANTRI MARKET, SNO-1/A,SOLAPUR ROAD,HADAPSAR,PUNE,Pune,Maharashtra,411028-India |
| U65990MH2021PLN359430 | SANKALPARTH MULTI URBAN NIDHI LIMITEDU65990MH2021PLN359430 | maharashtra | Active | 22 Apr 2021 | ₹10,00,000 | PLOT NO 1 SHIVNERI BANGLA BALA SAHEB PAWAR NAGAR ROAD ,OPP SBOA S,CHOOL,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U65990WB2021PLC244719 | SPURVY FINANCIAL SOLUTIONS LIMITEDU65990WB2021PLC244719 | west bengal | Active | 22 Apr 2021 | ₹3,21,12,000 | DLF Galleria, DK 816, 8th Floor, BG-8 Action Area, P.O. & P.S. Newtown,Kolkata,Parganas North,West Bengal,700156-India |
