| U65990MN2019PTC013969 | LOISEI INVESTMENT & FINANCE PRIVATE LIMITEDU65990MN2019PTC013969 | manipur | Active | 29 Oct 2019 | ₹1,00,000 | HOUSE NO 37 S BOLJANG VILLAGE CHURACHANDPUR,MANIPUR,Churachandpur,Manipur,795128-India |
| U65990PN2019PLN187490 | DHANVI MUTUAL NIDHI LIMITEDU65990PN2019PLN187490 | maharashtra | Active | 25 Oct 2019 | ₹5,00,000 | C/O RAJARAM KALURAM SATAV GAT NO 737 BAKORI ROAD WAGHOLI,PUNE,Pune,Maharashtra,412207-India |
| U65990DL2019PLN356752 | BROFIN MUTUAL INDIA NIDHI LIMITEDU65990DL2019PLN356752 | delhi | Active | 25 Oct 2019 | ₹5,55,100 | HOUSE NO 1857 FRONT PORTION GROUND FLOOR FRONT SIDE GALI AHIRAN MALKA GANJ,DELHI,North Delhi,Delhi,110007-India |
| U65990UP2019PLN122728 | MITRASATHI NIDHI LIMITEDU65990UP2019PLN122728 | uttar pradesh | Active | 25 Oct 2019 | ₹5,00,000 | 112, JANGETHI,MEERUT,Meerut,Uttar Pradesh,250341-India |
| U65990UP2019PLN122753 | BUDAUNUNNATI NIDHI LIMITEDU65990UP2019PLN122753 | uttar pradesh | Active | 25 Oct 2019 | ₹5,00,000 | INDRA CHOWK NEAR PANDIT JI PETROL PUMP, JAIN HOSPITAL WALI GALI,,BUDAUN,Badaun,Uttar Pradesh,243601-India |
| U65990TN2019PLN132240 | ELIA BENEFIT FUND NIDHI LIMITEDU65990TN2019PLN132240 | tamil nadu | Active | 25 Oct 2019 | ₹9,00,000 | SHOP NO.321, SECOND FLOOR, JAWAHARLAL NEHRU ROAD,KOYAMBEDU,,chennai,Chennai,Tamil Nadu,600107-India |
| U65990MH2019PTC332111 | GMONEY PRIVATE LIMITEDU65990MH2019PTC332111 | maharashtra | Active | 24 Oct 2019 | ₹65,52,10,400 | 1019 C WING,215 ATRIUM NEXT TO COURTYARD MARRIOTT, A.K.ROAD,ANDHERI EAST MUMBAI,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U65990KL2019PTC060079 | DHANA SURABI CHITS PRIVATE LIMITEDU65990KL2019PTC060079 | kerala | Active | 24 Oct 2019 | ₹10,00,000 | 13/216-C, HIGHCARE CLINIC BUILDING MAMBAD P.O.,,MALAPPURAM,Malappuram,Kerala,676542-India |
| U65990MP2019PTC049913 | TRIFID INVESTMENT ADVISERS & RESEARCH PRIVATE LIMITEDU65990MP2019PTC049913 | madhya pradesh | Active | 24 Oct 2019 | ₹25,00,000 | FIRST FLOOR 3-4 SAKET TOWER AB ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| U65990MH2019PTC332072 | SML BORROWING PRIVATE LIMITEDU65990MH2019PTC332072 | maharashtra | Active | 23 Oct 2019 | ₹2,00,00,000 | 2702 27 TH FLOOR, G-SQUARE BUS PARK, PLOT NO 2526, SECTOR -30, SANPADA,NAVI MUMBAI,Mumbai City,Maharashtra,400705-India |
| U65990UP2019PLN122656 | SULTAN VIKRAM SINGH NIDHI LIMITEDU65990UP2019PLN122656 | uttar pradesh | Active | 23 Oct 2019 | ₹5,00,000 | TAJPUR BHAGATPUR,ALIGARH,Aligarh,Uttar Pradesh,202132-India |
| U65990TN2019PTC132204 | 3K TRILLION FINANCIAL SERVICES PRIVATE LIMITEDU65990TN2019PTC132204 | tamil nadu | Active | 23 Oct 2019 | ₹5,00,000 | No. 6, III Floor, Mayana Salai Kuppam Beach Road, Thiruvanmaiyur,Chennai,Chennai,Tamil Nadu,600041-India |
| U65990RJ2019PLN066739 | RSKA INDIA NIDHI LIMITEDU65990RJ2019PLN066739 | rajasthan | Active | 23 Oct 2019 | ₹5,00,000 | JAI MAL COLONY, KRISHI MANDI ROAD,,MERTA CITY,Nagaur,Rajasthan,341510-India |
| U65990KL2019PTC060051 | KONNIYUR CHITS PRIVATE LIMITEDU65990KL2019PTC060051 | kerala | Active | 23 Oct 2019 | ₹1,50,000 | Bldg. No. 240, Ward IV, (Old 80/A in Ward V) CHERIYAPARAMUTTATHU, ELAKOLLOOR P.O,,KONNI,Pathanamthitta,Kerala,689691-India |
| U65990KL2019PTC060052 | PUTHUKUDIYIL CHITS PRIVATE LIMITEDU65990KL2019PTC060052 | kerala | Active | 23 Oct 2019 | ₹1,00,000 | ROOM NO.2/547, FIRST FLOOR, S K COMPLEX PALAZHI PALA, GURUVAYURAPPAN COLLEGE P.O,KOZHIKODE,Kozhikode,Kerala,673014-India |
| U65990MP2019PLN049900 | SIDHIDATRI BACCHAT NIDHI LIMITEDU65990MP2019PLN049900 | madhya pradesh | Active | 23 Oct 2019 | ₹5,00,000 | Pratap Ward,Sarvate Market,KHURAI,Sagar,Madhya Pradesh,470117-India |
| U65990MH2019PLN332003 | AKSHAY URBAN MULTIPLE NIDHI LIMITEDU65990MH2019PLN332003 | maharashtra | Active | 22 Oct 2019 | ₹10,00,000 | SHOP NO.830 , PACHOD TQ PAITHAN,AURANGABAD,Aurangabad,Maharashtra,431121-India |
| U65990MH2019PLN331971 | MAHA-JAN URBAN NIDHI LIMITEDU65990MH2019PLN331971 | maharashtra | Active | 22 Oct 2019 | ₹5,00,000 | SHOP NO. G1, MAHAKALKAR COMPLEX, UMARED ROAD, DIGHORI,,NAGPUR,Nagpur,Maharashtra,440024-India |
| U65990PN2019PLN187377 | SHIVPRATISHTHAN INDIA NIDHI LIMITEDU65990PN2019PLN187377 | maharashtra | Active | 22 Oct 2019 | ₹5,00,000 | C/O SHARAD ARJUN GIRAM 7959 AMBA JOGAI ROAD,ANAND NAGAR,Bid,Maharashtra,431123-India |
| U65990RJ2019PLN066728 | ATULYA MUTUAL BENEFIT FUND NIDHI LIMITEDU65990RJ2019PLN066728 | rajasthan | Active | 22 Oct 2019 | ₹10,00,000 | BLOCK E-6 CENTRAL CITY MARKET,PADAMPUR,Sriganga Nagar,Rajasthan,335041-India |
| U65990BR2019PLN043766 | DIVYAJEEVAN MUTUAL BENEFIT NIDHI LIMITEDU65990BR2019PLN043766 | bihar | Active | 22 Oct 2019 | ₹10,00,000 | C/O LAL MOHAMAD, S/O NATHUNI MAIN ASHRAM ROAD, RAXAUL,East Champaran,East Champaran,Bihar,845305-India |
| U65990MH2019PLN331951 | SWAPNAPURTI URBAN NIDHI LIMITEDU65990MH2019PLN331951 | maharashtra | Active | 19 Oct 2019 | ₹5,00,000 | MAHALGAON, POST �x80x93 DIGHORI (KALE), TAHSHIL - KHAMPTEE,,NAGPUR,Nagpur,Maharashtra,441104-India |
| U65990MH2019PLN331932 | JIVHALA URBAN CREDIT NIDHI LIMITEDU65990MH2019PLN331932 | maharashtra | Active | 19 Oct 2019 | ₹5,00,000 | GUT NO 11 A.P.TELGAON TQ.DHARUR,BEED,Bid,Maharashtra,431123-India |
| U65990UP2019PLN122528 | RIDHI AAA NIDHI LIMITEDU65990UP2019PLN122528 | uttar pradesh | Active | 19 Oct 2019 | ₹10,00,000 | 9/179 BAGH MUJAFFAR KHAN,AGRA,Agra,Uttar Pradesh,282002-India |
| U65990KA2019PTC128919 | RENUKA CHARAN CHITS PRIVATE LIMITEDU65990KA2019PTC128919 | karnataka | Active | 19 Oct 2019 | ₹1,00,000 | CTS NO 3599/A/1 PATTENNAVAR TC KOUJALAGI COMPLEX AT POST BAILHONGAL,BAILHONGAL,Belgaum,Karnataka,591102-India |
