| U65990KA2019PTC122367 | PATEL ISLAMIC CHIT FUNDS (BELGAUM) PRIVATE LIMITEDU65990KA2019PTC122367 | karnataka | Active | 14 Mar 2019 | ₹1,00,000 | ASAD KHAN SOCIETY, VEERBHADRA NAGAR,,BELGAUM,Belgaum,Karnataka,590016-India |
| U65990PN2019PLC182764 | OMDATTA URBAN MULTIPLE NIDHI LIMITEDU65990PN2019PLC182764 | maharashtra | Active | 13 Mar 2019 | ₹5,00,000 | HOUSE NO. 2017, GAJYANAN NAGAR, KOPARGAON,,AHMEDNAGAR,Ahmednagar,Maharashtra,423601-India |
| U65990MH2019PLC322512 | LAXMIBANDHAN URBAN NIDHI LIMITEDU65990MH2019PLC322512 | maharashtra | Active | 13 Mar 2019 | ₹10,00,000 | C/O ASHOK VYANKATI PAMPATWAR, TQ. MUKHED,NANDED,Nanded,Maharashtra,431715-India |
| U65990MH2019PLC322496 | DSAP MUTUAL BENEFIT NIDHI LIMITEDU65990MH2019PLC322496 | maharashtra | Active | 13 Mar 2019 | ₹5,00,000 | H NO. 5 SHASTRI CHOWK,WARDHA,Wardha,Maharashtra,442001-India |
| U65990DL2019PTC347230 | WEELECT DIGITAL FINANCE PRIVATE LIMITEDU65990DL2019PTC347230 | delhi | Active | 13 Mar 2019 | ₹1,00,000 | 149 SECOND FLOOR AMBIKA VIHAR PASCHIM VIHAR,DELHI,West Delhi,Delhi,110087-India |
| U65990WB2019PLC230909 | RAMKANTA PRAJASAHAYAK NIDHI LIMITEDU65990WB2019PLC230909 | west bengal | Active | 13 Mar 2019 | ₹5,00,000 | SUKANTA BISWAS C/O-SUNIL BISWAS KASIMPUR HEMTABAD,UTTAR DINAJPUR,Uttar Dinajpur,West Bengal,733128-India |
| U65990UP2019PLC114624 | MASRI FUTURE BENIFIT NIDHI LIMITEDU65990UP2019PLC114624 | uttar pradesh | Active | 13 Mar 2019 | ₹5,00,000 | H.NO. 136 A, RITU RAJ SADAN RAMPUR CHAURAHA, GAURI BAZAR,DEORIA,Deoria,Uttar Pradesh,274202-India |
| U65990KA2019PTC122326 | GEWISS WEALTH CONSTRUCTION PRIVATE LIMITEDU65990KA2019PTC122326 | karnataka | Active | 13 Mar 2019 | ₹5,00,000 | No 16, Prerana Nilaya, Navya Nagar Jakkur New Extn, Jakkur,BANGALORE,Bangalore,Karnataka,560064-India |
| U65990KL2019PLC057164 | GATE INDIA NIDHI LIMITEDU65990KL2019PLC057164 | kerala | Active | 13 Mar 2019 | ₹31,22,590 | 12/1184, DHANNUANDHARI BUILDINGS AIRPORT ROAD, RAMANATTUKARA P.O.,KOZHIKODE,Kozhikode,Kerala,673633-India |
| U65990MH2019PLC322433 | REALGROWTH NIDHI LIMITEDU65990MH2019PLC322433 | maharashtra | Active | 12 Mar 2019 | ₹10,08,130 | 5, ANURADHA SATYAMURTY RESIDENCY, NORTH SOUTH ROAD. 11, PLOT NO 16th, JPVD SCHEM,E, JUHU,,MUMBAI,Mumbai City,Maharashtra,400049-India |
| U65990MH2019PTC322416 | STATUS MONEY CHANGER PRIVATE LIMITEDU65990MH2019PTC322416 | maharashtra | Active | 12 Mar 2019 | ₹28,00,000 | Shop 3, Plot No 3, Tarun Bharat Co-Op Hsg Soc,,Opp. Fish Market, Chakala, Andheri East,,Mumbai,Mumbai,Maharashtra,400099-India |
| U65990MH2019PLC322458 | VIDHARBHA GRAMIN BACHAT NIDHI LIMITEDU65990MH2019PLC322458 | maharashtra | Active | 12 Mar 2019 | ₹5,00,000 | C/O PRADEEP RAJESHWAR BALLEWAR, WARD NO. 1, NAWARGAON ROAD, NEAR BAJAJ SHOWROOM, TA:,SINDEWAHI,CHANDRAPUR,Chandrapur,Maharashtra,441225-India |
| U65990DL2019PTC347177 | CASHWORLD FOREX PRIVATE LIMITEDU65990DL2019PTC347177 | delhi | Active | 12 Mar 2019 | ₹27,00,000 | WZ-66, SHYAM NAGAR NEW DELHI,DELHI,West Delhi,Delhi,110018-India |
| U65990WB2019PLC230862 | COVER INDIA NIDHI LIMITEDU65990WB2019PLC230862 | west bengal | Active | 12 Mar 2019 | ₹5,00,000 | JAGATPUR, CHARAKTALA PO; G.NAGAR,Kolkata,Kolkata,West Bengal,700159-India |
| U65990WB2019PTC230859 | SARJUN FOREX & TRAVELS PRIVATE LIMITEDU65990WB2019PTC230859 | west bengal | Active | 12 Mar 2019 | ₹26,00,000 | BIPLABI ANADI DAS SARANI DASNAGAR,HOWRAH,Howrah,West Bengal,711105-India |
| U65990TN2019PTC127972 | TEJAS CAPITAL FINANCIAL SERVICES PRIVATE LIMITEDU65990TN2019PTC127972 | tamil nadu | Active | 12 Mar 2019 | ₹9,00,00,000 | NO 16 SARAVANA STREET T.NAGAR,CHENNAI,Chennai,Tamil Nadu,600017-India |
| U65990GJ2019PLC107029 | HANNY NIDHI LIMITEDU65990GJ2019PLC107029 | gujarat | Active | 12 Mar 2019 | ₹10,00,000 | 144, BHAVDEEP CO OP H SOC LTD,ASOPALAV TENAMENT,MAMA NA KUVA, B/H VATVA HOSPITA,AHMEDABAD,Ahmedabad,Gujarat,382440-India |
| U65990PN2019PLC182708 | ARTHNARI MUTUAL BENEFIT NIDHI LIMITEDU65990PN2019PLC182708 | maharashtra | Active | 11 Mar 2019 | ₹5,00,000 | Sr. No.40/1, Shivkala Apartment, Fl. No. 05, Opp. Ganpati Matha, Warje Malwadi,,PUNE,Pune,Maharashtra,411058-India |
| U65990WB2019PTC230853 | DUTTA FOREX & TRAVELS PRIVATE LIMITEDU65990WB2019PTC230853 | west bengal | Active | 11 Mar 2019 | ₹26,00,000 | 63,RAFI AHMED KIDWAI ROAD 3RD FLOOR,ROOM NO.432,KOLKATA,Kolkata,West Bengal,700016-India |
| U65990UP2019PLC114529 | SYMBOLIC MUTUAL BENEFIT NIDHI LIMITEDU65990UP2019PLC114529 | uttar pradesh | Active | 11 Mar 2019 | ₹5,00,000 | HOUSE No. 104, VILL- MANJ PURWA BANKI,,BARABANKI,Barabanki,Uttar Pradesh,225001-India |
| U65990KL2019PTC057130 | FINOMINA HOLDINGS INDIA PRIVATE LIMITEDU65990KL2019PTC057130 | kerala | Active | 11 Mar 2019 | ₹1,00,000 | Flat No.401, Blue lagoon Apartments, Chilavannor, Water land Road,,Ernakulam,Ernakulam,Kerala,682020-India |
| U65990BR2019PLC041294 | SIWANCOASTAL NIDHI LIMITEDU65990BR2019PLC041294 | bihar | Active | 8 Mar 2019 | ₹5,00,000 | VILLAGE- PIPRA POST- DARAUNDA, POLICE STATION- DARAUNDA,SIWAN,Siwan,Bihar,841233-India |
| U65990MH2019PTC322303 | BUILD CAPITAL PRIVATE LIMITEDU65990MH2019PTC322303 | maharashtra | Active | 7 Mar 2019 | ₹1,00,000 | Unit-703,Ashok Premises Co-operative Socity,Mogra Village,Old Nagardas Road, Nicholas Wadi,,Andheri,Mumbai,Mumbai City,Maharashtra,400069-India |
| U65990UP2019PLC114467 | MYNTRASUTRA NIDHI LIMITEDU65990UP2019PLC114467 | uttar pradesh | Active | 7 Mar 2019 | ₹5,00,000 | c/o rajkumar tyagi near circuit house Sharda Nagar,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U65990KL2019PLC057104 | VENAD NIDHI LIMITEDU65990KL2019PLC057104 | kerala | Active | 7 Mar 2019 | ₹45,00,000 | Room No XXII/150/2 Mampilly Tower, NH 66, Near KMK Junction,North Paravur,Ernakulam,Kerala,683513-India |