| U65990BR2020PLN047818 | PBVY GRAMIN NIDHI LIMITEDU65990BR2020PLN047818 | bihar | Active | 3 Sept 2020 | ₹5,00,000 | C/O REKHA DEVI, WARD NO 4, VILL SIMRAHI TOLA HOSPITAL ROAD, BLOCK RAGHOPUR,,SUPAUL,Supaul,Bihar,852111-India |
| U65990PB2020PTC051806 | RNZ FOREX PRIVATE LIMITEDU65990PB2020PTC051806 | punjab | Active | 3 Sept 2020 | ₹25,00,000 | WARD NO.3 VPO BHOLATH,KAPURTHALA,Kapurthala,Punjab,144622-India |
| U65990CH2020PLN043194 | SMBE SUGAM NIDHI LIMITEDU65990CH2020PLN043194 | chandigarh | Active | 3 Sept 2020 | ₹5,00,000 | Maya W/o Late Rajinder Singh SHOP NO-0012, Maloya Central,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U65990MH2020PLN345143 | PARIVAR KALYAN NIDHI LIMITEDU65990MH2020PLN345143 | maharashtra | Active | 2 Sept 2020 | ₹8,62,470 | C/O VIKAS SHANTARAM BHAGWAT SR NO 61/1 MANUR SHIWAR JAKAT NAK,NASHIK,Nashik,Maharashtra,422003-India |
| U65990MH2020PLN345154 | VARDHANESHWARI MULTIPURPOSE URBAN NIDHI LIMITEDU65990MH2020PLN345154 | maharashtra | Active | 2 Sept 2020 | ₹5,00,000 | 406, DHANESHWARI NIWAS, BASWESHWAR GALLI NEARR BASWESHVAR MANDIR, JATH,SANGLI,Sangli,Maharashtra,416404-India |
| U65990PN2020PLN193589 | SUVARNYAM NIDHI LIMITEDU65990PN2020PLN193589 | maharashtra | Active | 2 Sept 2020 | ₹10,00,000 | H. NO. 33/11 BEHIND NEELKAMAL HOTEL,GADHINGLAJ,Kolhapur,Maharashtra,416502-India |
| U65990MH2020PLN345105 | SHRI RAGHAWANAND URBAN MULTIPURPOSE NIDHI LIMITEDU65990MH2020PLN345105 | maharashtra | Active | 2 Sept 2020 | ₹5,00,000 | 100 ALAND, PHULAMBRI,,AURANGABAD,Aurangabad,Maharashtra,431134-India |
| U65990PN2020PLN193588 | RODE URBAN MULTIPURPOSE NIDHI LIMITEDU65990PN2020PLN193588 | maharashtra | Active | 2 Sept 2020 | ₹10,00,000 | GAT NO 35 RODE VASTI TALUKA SHRIGONDA JANGALEWADI,AHMADNAGAR,Ahmednagar,Maharashtra,413726-India |
| U65990DL2020PTC369128 | MM FINSOL ADVISORY PRIVATE LIMITEDU65990DL2020PTC369128 | delhi | Active | 2 Sept 2020 | ₹1,00,000 | A-20, 3rd Floor Gali No-3, South ganesh Nagar,Delhi,East Delhi,Delhi,110092-India |
| U65990TG2020PTC143436 | MALLIDI CHIT FUNDS PRIVATE LIMITEDU65990TG2020PTC143436 | telangana | Active | 2 Sept 2020 | ₹10,00,000 | H.No. 5-6-33, Second Floor, Flat.No 204 Sangeeth Nagar, Kukatpally,Kukatpally,Hyderabad,Telangana,500072-India |
| U65990RJ2020PLN070746 | SHREE SANKHALA URBAN NIDHI LIMITEDU65990RJ2020PLN070746 | rajasthan | Active | 2 Sept 2020 | ₹5,00,000 | KHATLKO KA MOHALLA BORAJ,JAIPUR,Jaipur,Rajasthan,303338-India |
| U65990KL2020PLN064062 | SAHAKARANA NIDHI LIMITEDU65990KL2020PLN064062 | kerala | Active | 2 Sept 2020 | ₹23,25,050 | ROOM NO. A P. 7 714, AMBALAVAYAL PANCHAYATH, AMBALAVAYAL PO,AMBALAVAYAL,Wayanad,Kerala,673593-India |
| U65990KL2020PLN064058 | KALPPA NIDHI LIMITEDU65990KL2020PLN064058 | kerala | Active | 2 Sept 2020 | ₹44,81,130 | ROOM NO. VP11/1091-, H-I-J, VELUTHEDATH COMPLEX KOZHIKODE ROAD, EDAVANNAPPARA,CHERUVAYOOR,Malappuram,Kerala,673645-India |
| U65990TN2020PTC137577 | BALASRI THANDAYUTHAPANI CHIT FUNDS PRIVATE LIMITEDU65990TN2020PTC137577 | tamil nadu | Active | 1 Sept 2020 | ₹2,00,000 | NO. 768, K. EDAYAPATTI, PULUTHIPATTI VILLAGE, DHARMAPATTI POST,,SINGAPUNARI,Sivaganga,Tamil Nadu,630309-India |
| U65990BR2020PLN047772 | PAM MOTIHARI NIDHI LIMITEDU65990BR2020PLN047772 | bihar | Active | 1 Sept 2020 | ₹5,00,000 | C/O SRI. SATISH TIWARI KUMAR, S/O K.K TIWARI GAYATRI NAGAR W 30,MOTIHARI,EAST CHAMPARAN,East Champaran,Bihar,845401-India |
| U65990BR2020PLN047782 | APN BUSINESS NIDHI LIMITEDU65990BR2020PLN047782 | bihar | Active | 1 Sept 2020 | ₹10,00,000 | C/O SMT. SUSHILA DEVI MAHADEVA, SWN-URBAN,SIWAN,Siwan,Bihar,841226-India |
| U65990MH2020PTC344948 | DIAA WEALTH CAPITAL PRIVATE LIMITEDU65990MH2020PTC344948 | maharashtra | Active | 31 Aug 2020 | ₹1,00,000 | HOUSE NO 102 JAMDARWADI BINAKI,NAGPUR,Nagpur,Maharashtra,440017-India |
| U65990PN2020PLN193524 | APKUBER NIDHI LIMITEDU65990PN2020PLN193524 | maharashtra | Active | 31 Aug 2020 | ₹5,00,000 | Plot No 31 S.No623/1/2 Pratham Residency Rao Colony Talegaon Dabhade Maval,Pune,Pune,Maharashtra,410506-India |
| U65990MH2020PLN344981 | DEENBANDHU URBAN MULTIPLE NIDHI LIMITEDU65990MH2020PLN344981 | maharashtra | Active | 31 Aug 2020 | ₹10,00,000 | B6/3078, SHIDHESHWAR NAGAR ,AUSA TO NANDED RING RO ,LATUR M CI,LATUR,Latur,Maharashtra,413512-India |
| U65990MH2020PLN344977 | MATOSHRI GANGAI URBAN MULTIPLE NIDHI LIMITEDU65990MH2020PLN344977 | maharashtra | Active | 31 Aug 2020 | ₹10,00,000 | C/O DIGAMBAR HARIDAS CHAVAN,HOUSE NO.01 MATOSHRI NIVAS NANDGOAN,TQ AMBAJOGAI,BEED,Bid,Maharashtra,431517-India |
| U65990PN2020PLN193520 | NEW PURANDAR URBAN NIDHI LIMITEDU65990PN2020PLN193520 | maharashtra | Active | 31 Aug 2020 | ₹10,00,000 | HOUSE NO 1 DAGADI BANGALA (VARCHI AALI) GRAMPANCHAYAT SHEJARI, BOPGAON,PURANDAR,Pune,Maharashtra,412301-India |
| U65990DL2020PTC368975 | DELIFY INVESTMENTS PRIVATE LIMITEDU65990DL2020PTC368975 | delhi | Active | 31 Aug 2020 | ₹1,00,000 | 2nd Floor, F - 212,Plot No. 4,Vishwa Deep Building, District Center,,New Delhi,West Delhi,Delhi,110058-India |
| U65990UP2020PLN133633 | VRIDHHI BACCHAT NIDHI LIMITEDU65990UP2020PLN133633 | uttar pradesh | Active | 31 Aug 2020 | ₹5,00,000 | C/o Anil Kumar Yadav, Vill - Sarai Gunja Shahpur, Tahsheel - Badlapur, Dist,Jaunpur,Jaunpur,Uttar Pradesh,222125-India |
| U65990KA2020PTC137925 | ARISTOBIZZ FINANCIAL SERVICES PRIVATE LIMITEDU65990KA2020PTC137925 | karnataka | Active | 31 Aug 2020 | ₹6,00,010 | C 803, Valmark Orchard Square Sy. No. 80/2A1, Kothanur Village,Bangalore,Bangalore,Karnataka,560076-India |
| U65990GJ2020PLN115996 | INTENT IF NIDHI LIMITEDU65990GJ2020PLN115996 | gujarat | Active | 31 Aug 2020 | ₹10,58,000 | CHAVADA KIRPALSINH BALARAMSINH 02 GANGOTRI SHOPPING,MANSA,Gandhinagar,Gujarat,382845-India |
