| U65990MH2019PLN333632 | NILGANGA URBAN MULTIPLE NIDHI LIMITEDU65990MH2019PLN333632 | maharashtra | Active | 26 Nov 2019 | ₹10,00,000 | H.NO.04, AT POST RENAPURI, U-I UNIT, TAL- MAJALGAON, DIST -BEED,BEED,Bid,Maharashtra,431131-India |
| U65990UP2019PLN123835 | SWARNMALA NIDHI LIMITEDU65990UP2019PLN123835 | uttar pradesh | Active | 26 Nov 2019 | ₹10,00,000 | ARAZI NO-260 FLAT NO 66, AYODHYA DHAM COLONY, SHIVPUR,VARANASI,Varanasi,Uttar Pradesh,221003-India |
| U65990HR2019FTC083853 | CERFIN PRIVATE LIMITEDU65990HR2019FTC083853 | haryana | Active | 26 Nov 2019 | ₹3,23,00,000 | 3rd Floor, Orchid Center, Sector-53, Golf Course Road,,Village Haiderpur Viran, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U65990KL2019PLN060518 | AMAANATH NIDHI LIMITEDU65990KL2019PLN060518 | kerala | Active | 26 Nov 2019 | ₹0 | Building no : 458-D Enanalloor PO West Punnamattom,MUVATTUPUZHA,Ernakulam,Kerala,686673-India |
| U65990MH2019PLC333563 | MOTILAL OSWAL BROKING AND DISTRIBUTION LIMITEDU65990MH2019PLC333563 | maharashtra | Active | 25 Nov 2019 | ₹20,00,00,000 | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Parel ST Depot, Prabhadevi,MUMBAI,Mumbai City,Maharashtra,400025-India |
| U65990HR2019PTC083814 | TR CHITS PRIVATE LIMITEDU65990HR2019PTC083814 | haryana | Active | 25 Nov 2019 | ₹1,00,000 | 1K-9, SSI PLOT NIT,FARIDABAD,Faridabad,Haryana,121001-India |
| U65990JH2019PLN013697 | GODDA GRAMIN NIDHI LIMITEDU65990JH2019PLN013697 | jharkhand | Active | 25 Nov 2019 | ₹5,00,000 | 74, ward No. 05, Gulzar Bagh,,GODDA,,Godda,Jharkhand,814133-India |
| U65990MH2019PTC333508 | BIGCAPITA SECURITIES PRIVATE LIMITEDU65990MH2019PTC333508 | maharashtra | Active | 22 Nov 2019 | ₹7,53,00,000 | 5th Floor, Centre Point Building, Above Standard Chartered Bank,,SANTACRUZ (WEST), MUMBAI,Mumbai City,Maharashtra,400054-India |
| U65990MH2019PLN333474 | JAN KALYANKARI NIDHI LIMITEDU65990MH2019PLN333474 | maharashtra | Active | 22 Nov 2019 | ₹5,00,000 | C/O MADAN SABLE,PLOT NO 135(B) GUT NO 26 LAL MATI PETHE NAGAR BHAVSINGPURA,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U65990WB2019PLN234908 | AKOTA NIDHI LIMITEDU65990WB2019PLN234908 | west bengal | Active | 22 Nov 2019 | ₹5,00,000 | 10335, C/O SAILENDRA BHOWMICK VILLP.O SAGARPARA, P.S JALANGI,MURSHIDABAD,Murshidabad,West Bengal,742306-India |
| U65990TG2019PTC137066 | SRI LAKSHMI SAHASRA CHIT FUNDS PRIVATE LIMITEDU65990TG2019PTC137066 | telangana | Active | 22 Nov 2019 | ₹3,00,000 | 25-61/38/32, EAST ANAND BAGH MALKAJGIRI,HYDERABAD,Hyderabad,Telangana,500047-India |
| U65990RJ2019PLN067115 | SUKHUA NIDHI LIMITEDU65990RJ2019PLN067115 | rajasthan | Active | 22 Nov 2019 | ₹5,00,000 | OFFICE NO-312,THIRD FLOOR,OK PLUS SPACES F-45,MALVIYA NAGAR IA,APEX CIRCLE,JAIPUR,JAIPUR,Jaipur,Rajasthan,302017-India |
| U65990BR2019PLN044222 | ANCCL NIDHI LIMITEDU65990BR2019PLN044222 | bihar | Active | 22 Nov 2019 | ₹10,00,000 | C/O MANISH KUMAR,VILL-COLGONJ, TOLA-COLGONJ,PANCH-COLGONJ,BLOCK-COLGONJ,BHAGALPUR,Bhagalpur,Bihar,813203-India |
| U65990MH2019PLN333376 | SAMARTH UJWAL NIDHI LIMITEDU65990MH2019PLN333376 | maharashtra | Active | 21 Nov 2019 | ₹5,00,000 | SHIV GARJANA BLDG, A 002, GR FLOOR, NR ROKHADE BLDG GUP, DOMBIVLI (W),DOMBIVLI,Thane,Maharashtra,421202-India |
| U65990TN2019PLN132726 | YOGEESWARAR WELFARE BENEFIT NIDHI LIMITEDU65990TN2019PLN132726 | tamil nadu | Active | 21 Nov 2019 | ₹5,00,000 | 3/1072/8, SIVAKASI MAIN ROAD,VIRUDHUNAGAR,Virudhunagar,Tamil Nadu,626101-India |
| U65990MH2019PLC333295 | KARTHIK CAPITAL LIMITEDU65990MH2019PLC333295 | maharashtra | Active | 20 Nov 2019 | ₹10,00,000 | SHOP NO-2, INDIVIDUAL CHS, PLOT NO-32 SECTOR-40, SEAWOODS (WEST), NERUL,NAVI MUMBAI,Thane,Maharashtra,400706-India |
| U65990DL2019PTC357776 | SHREE AMAR RAJ FINANCE PRIVATE LIMITEDU65990DL2019PTC357776 | delhi | Active | 20 Nov 2019 | ₹4,88,20,000 | X-1509, Gali No-7, Satnam Road Ragarh Colony,DELHI,East Delhi,Delhi,110031-India |
| U65990UP2019PLN123611 | FYNFAST NIDHI LIMITEDU65990UP2019PLN123611 | uttar pradesh | Active | 20 Nov 2019 | ₹5,01,600 | Village Barari Post Dhanauti Khurd,Deoria,Deoria,Uttar Pradesh,274001-India |
| U65990TN2019PLN132715 | TRUE GOLD NIDHI LIMITEDU65990TN2019PLN132715 | tamil nadu | Active | 20 Nov 2019 | ₹7,00,000 | No: 102, 1ST FLOOR, BLOCK - G2 K. G. SIGNATURE CITY, ADAYALAM PATTU,VANAGARAM,CHENNAI,Chennai,Tamil Nadu,600095-India |
| U65990GJ2019PTC110920 | AC AGARWAL FINWEALTH PRIVATE LIMITEDU65990GJ2019PTC110920 | gujarat | Active | 20 Nov 2019 | ₹1,00,00,000 | 408, Payal Co-op Society Sayajigunj,,VADODARA,Vadodara,Gujarat,390005-India |
| U65990HR2019PTC083732 | TRUESEED WEALTH SERVICES PRIVATE LIMITEDU65990HR2019PTC083732 | haryana | Active | 20 Nov 2019 | ₹5,00,000 | H-1602 Freedom Park Life Sector 57,GURGAON,Gurgaon,Haryana,122003-India |
| U65990HR2019PTC083746 | HUILV FINANCE SERVICES PRIVATE LIMITEDU65990HR2019PTC083746 | haryana | Active | 20 Nov 2019 | ₹10,000 | HOUSE NO 1002P FIRST FLOOR SECTOR 45 GURGAON,GURGAON,Gurgaon,Haryana,122003-India |
| U65990HR2019PLN083756 | HRYN MUTUAL BENEFIT NIDHI LIMITEDU65990HR2019PLN083756 | haryana | Active | 20 Nov 2019 | ₹15,00,000 | SHOP 209 AAP KA BAZAR GURUGRAM,GURUGRAM,Gurgaon,Haryana,122001-India |
| U65990BR2019PLN044176 | CYRUS BION NIDHI LIMITEDU65990BR2019PLN044176 | bihar | Active | 20 Nov 2019 | ₹10,00,000 | C/O MD IQBAL KHAN,HOUSE NO.0 GALI NO.3,DAISY MARKET 1ST FLOOR,STREET-,PUNJABI COLONY,DHARAMPUR,Samastipur,Bihar,848101-India |
| U65990MH2019FTC333233 | GMO-Z.COM PAYMENT GATEWAY INDIA PRIVATE LIMITEDU65990MH2019FTC333233 | maharashtra | Active | 19 Nov 2019 | ₹7,32,90,000 | Lotus Corporate Park G-1801 CTS No.185/A,Graham Firth Compound, Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India |
