| U65990MH2019PTC321796 | MONEYCREW FINTEC PRIVATE LIMITEDU65990MH2019PTC321796 | maharashtra | Active | 25 Feb 2019 | ₹37,00,000 | 43/D-Ground Floor, Shri Sarvodaya Nagar CHSL,1st Panjrapole Lane,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U65990DL2019PTC346530 | SFC SECURITIES PRIVATE LIMITEDU65990DL2019PTC346530 | delhi | Active | 25 Feb 2019 | ₹1,00,000 | 75 S/F, South Anarkali Near Baldev Park,NEW DELHI,North East,Delhi,110051-India |
| U65990PN2019PLC182409 | NISSI NIVESH NIDHI LIMITEDU65990PN2019PLC182409 | maharashtra | Active | 22 Feb 2019 | ₹5,00,000 | C S 250/B/1, B/2, NAGALA PARK NEAR AMARALI,KOLHAPUR,Kolhapur,Maharashtra,416003-India |
| U65990UP2019PLC113996 | ANSH INDIA MUTUAL BENEFIT NIDHI LIMITEDU65990UP2019PLC113996 | uttar pradesh | Active | 22 Feb 2019 | ₹5,00,000 | H.NO 16/108 SHIVA PALACE FLAT NO. 401 MUNSHIPULIA SECTOR 16 INDIRA NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226016-India |
| U65990TN2019PTC127666 | JAYSKAY CHIT FUNDS PRIVATE LIMITEDU65990TN2019PTC127666 | tamil nadu | Active | 22 Feb 2019 | ₹10,00,000 | NO.23,D1 RATHINAMANGALAM, VANDALUR,KELAMBAKKAM RD,CHENNAI,Kancheepuram,Tamil Nadu,600127-India |
| U65990HR2019PTC078751 | PW WEALTH SOLUTIONS PRIVATE LIMITEDU65990HR2019PTC078751 | haryana | Active | 22 Feb 2019 | ₹1,00,000 | C/O SANT LAL, H.NO. 528/25, PATEL NAGAR,,ROHTAK,Rohtak,Haryana,124001-India |
| U65990MP2019PLC047912 | UPLABDH NIDHI LIMITEDU65990MP2019PLC047912 | madhya pradesh | Active | 22 Feb 2019 | ₹10,95,820 | F-13, 14, 15, Surendra Manik Shopping Complex,Near Sagar Gaire, Awadhpuri,Huzur,Bhopal,Madhya Pradesh,462022-India |
| U65990BR2019PLC041151 | VIJAY MANGAL NIDHI LIMITEDU65990BR2019PLC041151 | bihar | Active | 22 Feb 2019 | ₹20,00,000 | C/O SHYAM KUMAR PATHAK, SHUK BAZAR, WARD NO. 12, DAUDNAGAR,,AURANGABAD,Aurangabad,Bihar,824143-India |
| U65990PN2019PLC182370 | MAHATMA BASVESHWAR MULTIPURPOSE NIDHI LIMITEDU65990PN2019PLC182370 | maharashtra | Active | 21 Feb 2019 | ₹5,00,000 | SURVEY NO.-1080, AT POST - SALGARE TAL-MIRAJ, DIST - SANGLI - 416410,SANGLI,Latur,Maharashtra,416410-India |
| U65990PN2019PTC182392 | ANALYTICAL FINCON PRIVATE LIMITEDU65990PN2019PTC182392 | maharashtra | Active | 21 Feb 2019 | ₹5,00,000 | FLAT NO D-1, A- WING,SUBHADRA CO-OP HSG 522 NARAYAN PETH, PUNE,PUNE,Pune,Maharashtra,411030-India |
| U65990MH2019PLC321637 | CHANGATPURI URBAN MULTIPURPOSE NIDHI LIMITEDU65990MH2019PLC321637 | maharashtra | Active | 21 Feb 2019 | ₹10,00,000 | HOUSE NO 187/2 AT POST CHANGATPURI C/O SHRI DINKAR HARIBHAU VARKATE,AURANGABAD,Aurangabad,Maharashtra,411005-India |
| U65990MH2019PLC321634 | RATANKESARI NIDHI LIMITEDU65990MH2019PLC321634 | maharashtra | Active | 21 Feb 2019 | ₹9,66,430 | C/o NIRMALABAI GUGALIYA RAMMANDIR ROAD, KARANJA LAD,WASHIM,Washim,Maharashtra,444105-India |
| U65990UP2019PLC113939 | JCS NIDHI LIMITEDU65990UP2019PLC113939 | uttar pradesh | Active | 21 Feb 2019 | ₹5,00,000 | D-276, BUDH BAZAR CHOWK, LAXMI GARDEN (INDRAPURI) LONI,,GHAZIABAD,Ghaziabad,Uttar Pradesh,201102-India |
| U65990KL2019PLC056911 | MANGALAKARMA NIDHI LIMITEDU65990KL2019PLC056911 | kerala | Active | 21 Feb 2019 | ₹1,06,44,860 | TC:29/490/05,FIRSTFLOOR,CAMEOPLAZA,SHORNURROAD,,THRISSUR,Thrissur,Kerala,680022-India |
| U65990MP2019PLC047905 | GRIHA SAMRIDHI NIDHI LIMITEDU65990MP2019PLC047905 | madhya pradesh | Active | 21 Feb 2019 | ₹10,00,000 | LIG 343 DARPAN COLONY, THATIPUR, MORAR,GWALIOR,Gwalior,Madhya Pradesh,474011-India |
| U65990MH2019PLC321533 | FUBIQ NIDHI LIMITEDU65990MH2019PLC321533 | maharashtra | Active | 20 Feb 2019 | ₹5,00,000 | B-101, Bhima CHS LTD SHANTIVAN COMPLEX OPP. SONA TALKIES, BORIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U65990MH2019PTC321522 | NELLAI BUSINESS CORPORATION LIMITEDU65990MH2019PTC321522 | maharashtra | Active | 20 Feb 2019 | ₹1,00,000 | Shop 7, First Floor, Laxman Nagar CHSL, Sector 2, Nr New India Co Op Bank Ltd, Charkop Kan,divali (W),Mumbai,Mumbai City,Maharashtra,400067-India |
| U65990WB2019PLC230571 | LADDUGOPAL NIDHI LIMITEDU65990WB2019PLC230571 | west bengal | Active | 20 Feb 2019 | ₹50,00,000 | FLAT NO. 1/B, 1ST FLOOR, HIRALAL COMPLEX, GURIAHATI CROSSING ROAD, TERANGI MORE,COOCH BIHAR,Koch Bihar,West Bengal,736101-India |
| U65990TN2019PTC127602 | BENNIHIL CHIT FUND PRIVATE LIMITEDU65990TN2019PTC127602 | tamil nadu | Active | 20 Feb 2019 | ₹3,00,000 | No: 1-22B, KADAMALAIKUNTRU VILAVOOR, MEKKAMANDAPAM POST,KANYAKUMARI DISTRICT,Kanyakumari,Tamil Nadu,629166-India |
| U65990KL2019PLC056887 | DVIJA NIDHI LIMITEDU65990KL2019PLC056887 | kerala | Active | 20 Feb 2019 | ₹9,98,790 | TC 52/1396(1), SREEVISAKH, VNRA 2, TRIKKANNAPURAM, INDUSTRIAL ESTATE P.O.,,TRIVANDRUM,Thiruvananthapuram,Kerala,695019-India |
| U65990MH2019PLC321476 | SHIVVAIBHAV ARTH SAHAY URBAN MULTIPLE NIDHI LIMITEDU65990MH2019PLC321476 | maharashtra | Active | 19 Feb 2019 | ₹5,00,000 | C/O SUNIL KASHINATH JADHAV, NEAR BALWADI JADHAV CHAWL, LOKMANYA NAGAR, PADA NO. 0,4,,THANE,Thane,Maharashtra,400606-India |
| U65990RJ2019PLC064043 | ALFASTAR INDIA NIDHI LIMITEDU65990RJ2019PLC064043 | rajasthan | Active | 19 Feb 2019 | ₹12,93,190 | SHOP NO. 2, TYOD SAMBHAR LAKE, PHULERA,JAIPUR,Jaipur,Rajasthan,303604-India |
| U65990UR2019PLC009536 | VEERBHOOMI NIDHI LIMITEDU65990UR2019PLC009536 | uttarakhand | Active | 19 Feb 2019 | ₹10,00,000 | C/O VIRENDRA DUTT SEMWAL VILL-SOUR SRIKOT PO-CHAMIYALA, GHANSALI,TEHRI GARHWAL,Tehri Garhwal,Uttarakhand,249125-India |
| U65990MH2019PTC321387 | SPACEGO FINCAP PRIVATE LIMITEDU65990MH2019PTC321387 | maharashtra | Active | 18 Feb 2019 | ₹2,00,00,000 | DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice,BANDRA (EAST), MUMBAI,Mumbai City,Maharashtra,400051-India |
| U65990PN2019PLC182263 | ABHINAV URBAN MULTIPLE NIDHI LIMITEDU65990PN2019PLC182263 | maharashtra | Active | 18 Feb 2019 | ₹10,00,000 | Shop No. 3 & 4, Professor Colony Savedi Area, Ahmednagar,AHMEDNAGAR,Ahmednagar,Maharashtra,414001-India |
