| U65990MH2019PLN335073 | SANTBHIMSINH URBAN MULTIPLE NIDHI LIMITEDU65990MH2019PLN335073 | maharashtra | Active | 26 Dec 2019 | ₹10,00,000 | AT. MAHARATAKALI, TQ. GEORAI,,BEED,Bid,Maharashtra,431130-India |
| U65990MH2019PTC335091 | LIMIT MARKETS FINANCIAL SERVICES PRIVATE LIMITEDU65990MH2019PTC335091 | maharashtra | Active | 26 Dec 2019 | ₹1,00,000 | A/1 702, ADITYA APARTMENT SHIMPOLI ROAD, BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400092-India |
| U65990WB2019PLN235532 | BDFC FIRST NIDHI LIMITEDU65990WB2019PLN235532 | west bengal | Active | 26 Dec 2019 | ₹10,00,000 | C/O- GITA GHOSH, W/O LT BIMAL CH GHOSH, A/15 GOAL BAZAR, W NO 11,,NORTHTWENTYFOURPARGANAS,Parganas North,West Bengal,743222-India |
| U65990UP2019PLN125010 | SUTARTH NIDHI LIMITEDU65990UP2019PLN125010 | uttar pradesh | Active | 26 Dec 2019 | ₹10,00,000 | c/o ARVIND SINGH SHOP NO D-8/9 ALI BUILDING SAHADATPURA,MAU,Maunathbhanjan,Uttar Pradesh,275101-India |
| U65990KL2019PLN060928 | YUKTA NIDHI LIMITEDU65990KL2019PLN060928 | kerala | Active | 26 Dec 2019 | ₹31,97,080 | 2/151,KKB BUILDING,Thrissur,Thrissur,Kerala,680617-India |
| U65990MP2019PLN050491 | JAY MAA JWALA NIDHI LIMITEDU65990MP2019PLN050491 | madhya pradesh | Active | 26 Dec 2019 | ₹10,00,000 | 78/1 C AZAD MARG,ALIRAJPUR,Jhabua,Madhya Pradesh,457887-India |
| U65990PN2019PTC188670 | NARANG INVESTMENTS AND CONSULTANCY ENTERPRISES PRIVATE LIMITEDU65990PN2019PTC188670 | maharashtra | Active | 25 Dec 2019 | ₹1,00,000 | 1B NARANG PLACE CYCLE SOC QUATER GATE RASTA PETH RASTA PETH RASTA PETH PMC SCH,OOL,PUNE,Pune,Maharashtra,411011-India |
| U65990TG2019PTC137907 | LEGACY MUTUAL FUND DISTRIBUTORS PRIVATE LIMITEDU65990TG2019PTC137907 | telangana | Active | 25 Dec 2019 | ₹2,00,000 | PLOT NO 1-2-2/2/1, FLAT NO 401 VAISHALI RESIDENCY,YELLAREDDYGUDA, KAPRA,HYDERBAD,Hyderabad,Telangana,500062-India |
| U65990BR2019PLN044730 | LADLI NIDHI LIMITEDU65990BR2019PLN044730 | bihar | Active | 25 Dec 2019 | ₹10,00,000 | C/O ANIL JAYSWAL, MAIN ROAD GHORASAHAN NORTH, URF KOTWA. TOLA BAJRDI,EAST CHAMPARAN,East Champaran,Bihar,845303-India |
| U65990UR2019PLN010571 | COBBERS NIDHI LIMITEDU65990UR2019PLN010571 | uttarakhand | Active | 25 Dec 2019 | ₹5,00,000 | RASOOLPUR 1ST FLOOR, LAXMANPUR CHOWK, MAIN ROAD , VIKASNAGAR,,DEHRADUN,Dehradun,Uttarakhand,248198-India |
| U65990MH2019PTC334925 | DHANMATI INVESTMENT PRIVATE LIMITEDU65990MH2019PTC334925 | maharashtra | Active | 24 Dec 2019 | ₹2,50,00,000 | Office No 1006, 10th Floor Topiwala Centre, S.V. Road, Goregaon West,MUMBAI,Mumbai City,Maharashtra,400104-India |
| U65990PN2019PTC188639 | SAKSHAM GRAM CREDIT PRIVATE LIMITEDU65990PN2019PTC188639 | maharashtra | Active | 24 Dec 2019 | ₹17,66,97,130 | First floor of the building Anmol Pride Office No. 2, S.No. 270, Hissa No. 1/16 Baner Pune,Haveli,Pune,Maharashtra,411045-India |
| U65990MH2019PLN334951 | MADHUBANS NIDHI LIMITEDU65990MH2019PLN334951 | maharashtra | Active | 24 Dec 2019 | ₹10,00,000 | BUNGLOW NO- 5 ADARSH CHS PHALASPE ONGC COMPLEX PANVEL RAIGAD-410206 MAHARASHTRA,RAIGAD,Raigarh,Maharashtra,410206-India |
| U65990DL2019FTC359224 | XIAONIU FINTECH LENDING PRIVATE LIMITEDU65990DL2019FTC359224 | delhi | Active | 24 Dec 2019 | ₹2,00,00,000 | 55, 2nd floor, Lane 2, Westend Marg Saidulajab, near Saket metro,DELHI,South Delhi,Delhi,110030-India |
| U65990UP2019PLN124839 | WELLTIME NIDHI LIMITEDU65990UP2019PLN124839 | uttar pradesh | Active | 24 Dec 2019 | ₹5,00,000 | C/O KAIFI ANJUM E-4/749 SEC-O MANSAROVER YOJNA,KANPUR ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226002-India |
| U65990UP2019PTC124846 | PARASHAR WEALTH MANAGEMENT PRIVATE LIMITEDU65990UP2019PTC124846 | uttar pradesh | Active | 24 Dec 2019 | ₹1,00,000 | 12/61 VASUNDHRA,VASUNDHRA,Ghaziabad,Uttar Pradesh,201001-India |
| U65990UP2019PLN124860 | BLOOMING NIDHI LIMITEDU65990UP2019PLN124860 | uttar pradesh | Active | 24 Dec 2019 | ₹6,00,000 | E-4/31, SECTOR O MANSAROVAR YOJNA KANPUR ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U65990TZ2019PLN033210 | SELVAM PARASPARA SAHAYA NIDHI LIMITEDU65990TZ2019PLN033210 | tamil nadu | Active | 24 Dec 2019 | ₹10,00,000 | NO 680/2A1 KNP SUBRAMANAIAM NAGAR,TIRUPUR,Coimbatore,Tamil Nadu,641604-India |
| U65990RJ2019PLN067508 | DREAM TOUCH NIDHI LIMITEDU65990RJ2019PLN067508 | rajasthan | Active | 24 Dec 2019 | ₹10,00,000 | C/o RAMESHWAR LAL BAL, H.No.- 67, Gori ka Bass, Doongri Khurd, Chomu,JAIPUR,Jaipur,Rajasthan,303603-India |
| U65990RJ2019PLN067502 | SUBHLAXMI NIDHI LIMITEDU65990RJ2019PLN067502 | rajasthan | Active | 24 Dec 2019 | ₹5,00,000 | OPP. MARUTI SHOWROOM, CHITTOR ROAD,,BUNDI,Bundi,Rajasthan,323001-India |
| U65990KL2019PLN060888 | MALAYALAM NIDHI LIMITEDU65990KL2019PLN060888 | kerala | Active | 24 Dec 2019 | ₹87,57,100 | Room No. 25/1421/10, 2nd FLOOR, HAMSI TOWER LUCIA PALACE LANE, KURUPPAM ROAD,THRISSUR,Thrissur,Kerala,680001-India |
| U65990MH2019PLN334835 | SANGHRATNAM NIDHI LIMITEDU65990MH2019PLN334835 | maharashtra | Active | 23 Dec 2019 | ₹10,00,000 | 3 , SWAMIDHAM RESIDENCY , AT. VG. GHIGALI,NAGPUR,Nagpur,Maharashtra,440034-India |
| U65990MH2019PLN334859 | SAIYUVA NIDHI LIMITEDU65990MH2019PLN334859 | maharashtra | Active | 23 Dec 2019 | ₹5,00,000 | MAHINDRA NAGAR, NEAR NEW SHANKAR MANDIR JAVSAI GOAN,AMBERNATH WEST,Thane,Maharashtra,421501-India |
| U65990UP2019PLN124829 | JAUHAN INDIA NIDHI LIMITEDU65990UP2019PLN124829 | uttar pradesh | Active | 23 Dec 2019 | ₹5,00,000 | PLOT NO.1060/13/14 KA PART MADIYAWA WARD JANKIPURAM,,LUCKNOW,Lucknow,Uttar Pradesh,226013-India |
| U65990KA2019PTC130917 | BULLINTECH FINANCE PRIVATE LIMITEDU65990KA2019PTC130917 | karnataka | Active | 23 Dec 2019 | ₹50,00,020 | # 677, 1st Floor, 27th Main, 13th Cross Sector 1, HSR Layout,Banglore,Bangalore,Karnataka,560102-India |
