| U65990TN2019PTC131160 | AADHINAM SRI KRISHNA CHITS PRIVATE LIMITEDU65990TN2019PTC131160 | tamil nadu | Active | 20 Aug 2019 | ₹3,00,000 | Kasukkara Chettiyar Magimai, Door No-38, Sankaran Kovil Road,,KALUGUMALAI,Thoothukudi,Tamil Nadu,628552-India |
| U65990KL2019PTC059283 | UNICK TRAVEL & FOREX PRIVATE LIMITEDU65990KL2019PTC059283 | kerala | Active | 20 Aug 2019 | ₹27,00,000 | KRP 1/279 D LOUIS MEMORIAL COMPLEX, KOCHUPALLY, KARU,MKULAM,THIRUVANANTHAPURAM,Thiruvananthapuram,Kerala,695526-India |
| U65990MH2019PTC329440 | NETZERO FINANCE PRIVATE LIMITEDU65990MH2019PTC329440 | maharashtra | Active | 19 Aug 2019 | ₹3,15,54,190 | R City Offices 8th Floor,LBS Marg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U65990MH2019PLC329433 | SAI SAMARTH URBAN MAHARAJYA NIDHI LIMITEDU65990MH2019PLC329433 | maharashtra | Active | 19 Aug 2019 | ₹5,00,000 | 125/126 Plot No. 19 Shop No.7 H Sector Champawati Ashtavinayak Tower Deogiri Hill,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U65990DL2019PTC353968 | GSH FOREX PRIVATE LIMITEDU65990DL2019PTC353968 | delhi | Active | 19 Aug 2019 | ₹26,00,000 | Flat No. 413, 2nd Floor PKT3-3, Block H,Sec-16,Rohini,DELHI,North West,Delhi,110085-India |
| U65990RJ2019PTC065987 | JD INFRATECH INDIA PRIVATE LIMITEDU65990RJ2019PTC065987 | rajasthan | Active | 19 Aug 2019 | ₹2,00,00,000 | I-902, Mahima Elite Swej Farm, Sodala, New Sanganer Road, Jaipur,JAIPUR,Jaipur,Rajasthan,302019-India |
| U65990RJ2019PLC065999 | PEETLIYA GLOBAL BENEFITS NIDHI LIMITEDU65990RJ2019PLC065999 | rajasthan | Active | 19 Aug 2019 | ₹5,00,000 | GIRI APTT PLOT NO. D-34, SARASWATI MARG, BANI PARK,,JAIPUR,Jaipur,Rajasthan,302016-India |
| U65990WB2019PTC233471 | DIALITES INVESTMENT PRIVATE LIMITEDU65990WB2019PTC233471 | west bengal | Active | 16 Aug 2019 | ₹2,00,000 | 5/1 LANSDOWNE PLACE,Kolkata,Kolkata,West Bengal,700029-India |
| U65990PN2019PLC186099 | WWS MUTUAL BENEFITS NIDHI LIMITEDU65990PN2019PLC186099 | maharashtra | Active | 14 Aug 2019 | ₹5,00,000 | G - 212, FIRST FLOOR, MEGA CENTRE, NEAR MAGARPATTA CORNER, HADAPSAR, SOLAPUR ROAD,,PUNE,Pune,Maharashtra,411028-India |
| U65990DL2019PLC353858 | AMT NIDHI LIMITEDU65990DL2019PLC353858 | delhi | Active | 14 Aug 2019 | ₹10,00,000 | KH. NO. 264/228/173 1ST FLOOR SHAKUNTLA ENCLAVE VILLAGE, WAZIRABAD, GALI NO. 2,,DELHI,North Delhi,Delhi,110084-India |
| U65990HR2019PLC082026 | FYNFIT NIDHI LIMITEDU65990HR2019PLC082026 | haryana | Active | 14 Aug 2019 | ₹5,00,000 | UNIT 1,2nd Floor Metropolis Mall, opp. vidyut Sadan HISAR,HISSAR,Hissar,Haryana,125005-India |
| U65990RJ2019PLC065976 | SANWALIYA NIDHI LIMITEDU65990RJ2019PLC065976 | rajasthan | Active | 14 Aug 2019 | ₹10,00,000 | C/O PIRU LAL KHATIK GIDHAKHEDA, SANWALIYA JI,CHITTORGARH,Chittorgarh,Rajasthan,312024-India |
| U65990MP2019PTC049344 | KYNA FOREX PRIVATE LIMITEDU65990MP2019PTC049344 | madhya pradesh | Active | 14 Aug 2019 | ₹27,00,000 | H.NO. 66, RAJMAHAL COLONY, NR MANIK BAG NR KANDHARI DHARAMSHALA,,INDORE,Indore,Madhya Pradesh,452001-India |
| U65990UR2019PTC010106 | MRB FINANCIAL PLANNERS AND ADVISORS PRIVATE LIMITEDU65990UR2019PTC010106 | uttarakhand | Active | 14 Aug 2019 | ₹1,00,000 | 4/34, Wing No 6 Premnagar,DEHRADUN,Dehradun,Uttarakhand,248007-India |
| U65990PN2019PTC186069 | VALERE FINANCIALSERVICES PRIVATE LIMITEDU65990PN2019PTC186069 | maharashtra | Active | 13 Aug 2019 | ₹5,00,000 | 01/B/IV-01. CS NO 1031/KH STERLING TOWER 4TH FLOOR, GAVAT MANDAI,,SHAHUPURI,KOLHAPUR,Kolhapur,Maharashtra,416001-India |
| U65990UP2019PTC120151 | MOXIE HOLDINGS PRIVATE LIMITEDU65990UP2019PTC120151 | uttar pradesh | Active | 13 Aug 2019 | ₹1,25,000 | A-13A 1st Floor, Graphix Tower, Sector 62, Noida Distt. Gautam buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U65990BR2019PTC042970 | EVOKE INVESTMENT AND HOLDING PRIVATE LIMITEDU65990BR2019PTC042970 | bihar | Active | 13 Aug 2019 | ₹10,00,000 | C/O SWAMI VIVEKANAND SINGH J-168 P.C COLONY KANKARBAGH,PATNA,Patna,Bihar,800020-India |
| U65990MH2019PLC329227 | WADMAULI URBAN COOP CREDIT NIDHI LIMITEDU65990MH2019PLC329227 | maharashtra | Active | 10 Aug 2019 | ₹5,00,000 | C/O CHANDRAKALA SAKHAHARI GADALE, A.P. KAIJ, TQ. KAIJ BEED MH 431122 IN,BEED,Bid,Maharashtra,431122-India |
| U65990KL2019PLC059207 | SNGV NIDHI LIMITEDU65990KL2019PLC059207 | kerala | Active | 10 Aug 2019 | ₹70,63,400 | No.XVII/1425-A(New XXI/1955) P.P Road, Perumbavoor P.O,Ernakulam,Ernakulam,Kerala,683542-India |
| U65990MH2019PTC329190 | SAHMUK TOURS & FOREX PRIVATE LIMITEDU65990MH2019PTC329190 | maharashtra | Active | 9 Aug 2019 | ₹28,00,000 | 23, Flr-2 Sita Sadan, Senapati Bapat MARG,Elphinstone, Delisle Road,,MUMBAI,Mumbai City,Maharashtra,400013-India |
| U65990PN2019PLC186023 | MIRAJGAON URBAN NIDHI LIMITEDU65990PN2019PLC186023 | maharashtra | Active | 9 Aug 2019 | ₹5,00,000 | C/O, MANE RAMDAS NIVRUTTI, A/P MIRAJGAON,TAL. KARJAT,Ahmednagar,Maharashtra,414401-India |
| U65990UP2019PLC120075 | DHAN VAIBHAV NIDHI LIMITEDU65990UP2019PLC120075 | uttar pradesh | Active | 9 Aug 2019 | ₹5,00,000 | Infront of Prathmik Swasthya Kendra Near Hariom Mobile Centre, Tamkuhiraj,KUSHINAGAR,Kushinagar,Uttar Pradesh,274407-India |
| U65990TZ2019PTC032549 | DMAX CAPITALS PRIVATE LIMITEDU65990TZ2019PTC032549 | tamil nadu | Active | 9 Aug 2019 | ₹1,00,000 | NO.49, K.T.S TOWER, SATHY ROAD, GANAPATHY,COIMBATORE,Coimbatore,Tamil Nadu,641006-India |
| U65990HR2019PLC081979 | JAN NAYAK HR NIDHI LIMITEDU65990HR2019PLC081979 | haryana | Active | 9 Aug 2019 | ₹5,00,000 | 01, SUNDER NAGAR, BARWALA ROAD NEAR PECK VICK HOSPITAL, NEAR POOL,HISSAR,Hissar,Haryana,125001-India |
| U65990MP2019PLC049323 | DHANARTH NIDHI LIMITEDU65990MP2019PLC049323 | madhya pradesh | Active | 9 Aug 2019 | ₹10,20,100 | E - 7/ LIG - 267 ARERA COLONY,BHOPAL,Bhopal,Madhya Pradesh,462016-India |