| U65990DL2019PLC350509 | IJF INDIA NIDHI LIMITEDU65990DL2019PLC350509 | delhi | Active | 24 May 2019 | ₹10,00,000 | SHOP NO(S) 6, 7, 8, 9 SECOND FLOOR, MANISH GOURI PLAZA, PLOT NO. 17, MLU, SECTOR-10 DWARK,A,NEW DELHI,South West Delhi,Delhi,110075-India |
| U65990DL2019FTC350470 | FUNDSAXIS INDIA PRIVATE LIMITEDU65990DL2019FTC350470 | delhi | Active | 24 May 2019 | ₹1,00,000 | PLOT NO-2A, FIRST FLOOR, KH NO 294 KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L,ANE NO 2,New Delhi,New Delhi,Delhi,110030-India |
| U65990TN2019PTC129508 | SM FOREX TOURS AND TRAVELS PRIVATE LIMITEDU65990TN2019PTC129508 | tamil nadu | Active | 24 May 2019 | ₹27,00,000 | 101/OLD NO.75A,MELA MASI STREET,TENKASI, TIRUNELVELI DISTRICT,TAMIL NADU-627811,TIRUNELVELI,Tirunelveli,Tamil Nadu,627811-India |
| U65990RJ2019PTC065030 | PROFUSION CAPITAL SERVICES PRIVATE LIMITEDU65990RJ2019PTC065030 | rajasthan | Active | 24 May 2019 | ₹2,00,000 | 122, FIRST FLOOR, WONDER MALL,ALWAR,Alwar,Rajasthan,301001-India |
| U65990KL2019PLC058146 | GEO VPL INDIA NIDHI LIMITEDU65990KL2019PLC058146 | kerala | Active | 24 May 2019 | ₹30,18,610 | 8/207-1, CHENDAMANGALAM JUNCTION PALLITHAZHAM,,NORTH PARAVOOR,Ernakulam,Kerala,683513-India |
| U65990MH2019PLC325766 | YEHOVA YIRE BACHAT NIDHI LIMITEDU65990MH2019PLC325766 | maharashtra | Active | 23 May 2019 | ₹22,76,000 | 13 civil line, Nagpur road, Near CDCC Bank Chandrapur, Chandrapur-442401,Chandrapur,Chandrapur,Maharashtra,442401-India |
| U65990DL2019PLC437821 | ASEEM INFRASTRUCTURE FINANCE LIMITEDU65990DL2019PLC437821 | delhi | Active | 23 May 2019 | ₹23,80,58,62,560 | Hindustan Times House, 3rd Floor, 18-20,Kasturba Gandhi Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U65990TG2019PTC132889 | FIRSTSOURCE CREDITS PRIVATE LIMITEDU65990TG2019PTC132889 | telangana | Active | 23 May 2019 | ₹4,35,00,000 | 3-6-111, SHOP NO:10, BLUE CHIP ARCADE,HIMAYATNAGAR,Hyderabad,Telangana,500029-India |
| U65990KL2019PTC058119 | SGFS HOLDINGS PRIVATE LIMITEDU65990KL2019PTC058119 | kerala | Active | 23 May 2019 | ₹15,00,000 | 40/7053 D1, Textile Park, Gopala Prabhu Road,Ernakulam,Ernakulam,Kerala,682035-India |
| U65990PB2019PLC049510 | VICTORIA NIDHI LIMITEDU65990PB2019PLC049510 | punjab | Active | 23 May 2019 | ₹10,83,700 | 425/1, 2nd Floor Near Bus Stand (Barnala Side),RAIKOT,Ludhiana,Punjab,141109-India |
| U65990UP2019PLC117198 | JARUKH FAMILY NIDHI LIMITEDU65990UP2019PLC117198 | uttar pradesh | Active | 22 May 2019 | ₹5,00,000 | S/O SRI GULAM MOHD WARSHI, H NO-615/P-008A (KH-3) PLOT NO. 8A, KH NO. 3, NAUBASTA KHURD,FAIZULLAGANJ,Lucknow,Uttar Pradesh,226020-India |
| U65990PB2019PLC049500 | HSIS NIDHI LIMITEDU65990PB2019PLC049500 | punjab | Active | 22 May 2019 | ₹10,26,700 | SCF:10, Rose Avenue Market Near Truck Union,Malerkotla,Sangrur,Punjab,148023-India |
| U65990UP2019PLC117110 | GANESHAM MUTUAL BENEFIT NIDHI LIMITEDU65990UP2019PLC117110 | uttar pradesh | Active | 21 May 2019 | ₹10,00,000 | SHOP NO.4,FIRST FLOOR ITC ROAD,ASHOK VIHAR,SAHARANPUR,Saharanpur,Uttar Pradesh,247001-India |
| U65990UP2019PLC117142 | NILGIRI NIDHI LIMITEDU65990UP2019PLC117142 | uttar pradesh | Active | 21 May 2019 | ₹5,00,000 | 0C27/273-C-14 JAGATGANJ,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| U65990UP2019PTC117119 | CHANDANI MICRO FINANCE PRIVATE LIMITEDU65990UP2019PTC117119 | uttar pradesh | Active | 21 May 2019 | ₹5,00,000 | D 59/330-M-C-JAY PRAKASH NAGAR, SHIVPURWA,,VARANASI,Varanasi,Uttar Pradesh,221010-India |
| U65990RJ2019PLC064979 | SHUBHVINAYAK NIDHI LIMITEDU65990RJ2019PLC064979 | rajasthan | Active | 21 May 2019 | ₹5,00,000 | 1st Floor, PN 8 GANDHI SMARAK ROAD, WARD NO. 8, CHAKSU,JAIPUR,Jaipur,Rajasthan,303901-India |
| U65990UR2019PLC009820 | HARIKIDUN NIDHI LIMITEDU65990UR2019PLC009820 | uttarakhand | Active | 21 May 2019 | ₹5,00,000 | HOUSE NO- 78 CHHADA DHAAR MANDIR MARG MORI ROAD PUROLA,UTTARKASHI,Uttarkashi,Uttarakhand,249185-India |
| U65990MH2019PLC325562 | PRABHA PRAKASH URBAN MULTIPLE NIDHI LIMITEDU65990MH2019PLC325562 | maharashtra | Active | 20 May 2019 | ₹5,00,000 | FLAT NO 303 THIRD FLOOR SARDA CENTRAL SUBHASH ROAD,BEED,Bid,Maharashtra,431122-India |
| U65990WB2019PTC231997 | STOCKBUX BROKING PRIVATE LIMITEDU65990WB2019PTC231997 | west bengal | Active | 20 May 2019 | ₹50,000 | 18 Rabindra Sarani - Poddar court building Gate -3 , 5th floor, Kolkata,KOLKATA,Kolkata,West Bengal,700001-India |
| U65990KA2019PTC124437 | ADHISESHA CHITS PRIVATE LIMITEDU65990KA2019PTC124437 | karnataka | Active | 20 May 2019 | ₹5,00,000 | No-49, CHIKKATIRUPATHI VILLAGE LAKKUR HOBLI, MALUR TALUK, KOLAR (DT.),KOLAR,Kolar,Karnataka,563160-India |
| U65990TG2019PTC132796 | DINERO INNOVATIONS PRIVATE LIMITEDU65990TG2019PTC132796 | telangana | Active | 20 May 2019 | ₹1,31,500 | Plot No 36, Sri Poulomi Arcade, Road No.1, Doctors Colony, Saroor Nagar,,HYDERABAD,Hyderabad,Telangana,500035-India |
| U65990AP2019PTC111930 | KALPA VRUKSHA SATYA DAMAYANTI CHITS PRIVATE LIMITEDU65990AP2019PTC111930 | andhra pradesh | Active | 20 May 2019 | ₹1,00,000 | DNO. 15-165.,LAXMI NAGAR BLOCK -F, GOPALAPATNAM NEAR VAMSI SUPER MARKET,,VISAKHAPATNAM,Vishakhapatnam,Andhra Pradesh,530027-India |
| U65990MH2019PLC325514 | TUKAMAI URBAN MULTIPURPOSE NIDHI LIMITEDU65990MH2019PLC325514 | maharashtra | Active | 17 May 2019 | ₹5,00,000 | H.NO-239, TULJAPUR, PAITHAN AURANGABAD, TULAPUR,AURANGABAD,Aurangabad,Maharashtra,431137-India |
| U65990UP2019PLC117004 | KASERA NIDHI LIMITEDU65990UP2019PLC117004 | uttar pradesh | Active | 16 May 2019 | ₹10,00,000 | 84 , KATARA ABDUL GANJ FATEHPUR,FATEHPUR,Fatehpur,Uttar Pradesh,212601-India |
| U65990MP2019PLC048624 | KOH-I-NOOR NIDHI LIMITEDU65990MP2019PLC048624 | madhya pradesh | Active | 16 May 2019 | ₹5,00,000 | H. NO. 45, GALI NO. 2 SAMRAT ROAD SHREE JEE TALKIES KE PICHE,MANDSAUR,Mandsaur,Madhya Pradesh,458001-India |