| U65990TN2019PTC127063 | SKY MAN FOREX PRIVATE LIMITEDU65990TN2019PTC127063 | tamil nadu | Active | 23 Jan 2019 | ₹30,00,000 | NO. 12, 40TH STREET ASHOK NAGAR,CHENNAI,Chennai,Tamil Nadu,600083-India |
| U65990TN2019PTC127059 | SHEKINAH CHIT FUNDS PRIVATE LIMITEDU65990TN2019PTC127059 | tamil nadu | Active | 23 Jan 2019 | ₹1,00,000 | 2/227, Palay Road Maniyachi,TUTICORIN,Thoothukudi,Tamil Nadu,628302-India |
| U65990BR2019PLC040703 | VARENYAM NIDHI LIMITEDU65990BR2019PLC040703 | bihar | Active | 23 Jan 2019 | ₹10,00,000 | C/o. SANJAY KUMAR JHA VILL KHATUAHA BAHU -ARPATTI TOLA KHATUAHA PANCH DINMANPUR,SOUTH, BLOCK KHANPUR,Samastipur,Bihar,848117-India |
| U65990MH2019PTC319983 | INTRAVIDAS INVESTMENTS PRIVATE LIMITEDU65990MH2019PTC319983 | maharashtra | Active | 22 Jan 2019 | ₹1,00,000 | A-203, PANCHAYATAN CHS, SHANTI ASHRAM, BORIVALI(W),MUMBAI,Mumbai City,Maharashtra,400103-India |
| U65990UP2019PLC112673 | PREETI NIDHI LIMITEDU65990UP2019PLC112673 | uttar pradesh | Active | 22 Jan 2019 | ₹5,03,050 | HOUSE NO. 734, NEAR MANIKA CINEMA, OM NAGAR, KALI PASHIM, RAEBAREILLY ROAD,,LUCKNOW,Lucknow,Uttar Pradesh,226002-India |
| U65990TN2019PTC127039 | SAMRUTHI FINCREDIT PRIVATE LIMITEDU65990TN2019PTC127039 | tamil nadu | Active | 22 Jan 2019 | ₹18,99,00,000 | No. 236, Seshagiri Towers, 2nd Floor,Royapettah High Road, Mylapore,Chennai,Chennai,Tamil Nadu,600004-India |
| U65990MH2019PTC319957 | FINLAKSHYA FINANCIAL SERVICES PRIVATE LIMITEDU65990MH2019PTC319957 | maharashtra | Active | 21 Jan 2019 | ₹5,00,000 | HONEY INDRA TOWER, PLOT NO 38,SHOP NO209 OLD BAGADGANJ ROAD, SHASTRI NAGAR SQUARE,NAGPUR,Nagpur,Maharashtra,440008-India |
| U65990MH2019PLC319845 | SWAYAMBHU NIDHI LIMITEDU65990MH2019PLC319845 | maharashtra | Active | 18 Jan 2019 | ₹5,00,000 | GALI NO-3, BHAVSAR NAGAR, OPP DWARKA HOTEL, ACHOLE ROAD,,NALASOPARA,Thane,Maharashtra,401209-India |
| U65990MH2019PTC319906 | UPFIN CAPITAL PRIVATE LIMITEDU65990MH2019PTC319906 | maharashtra | Active | 18 Jan 2019 | ₹50,000 | 1902, Iris Building, Nahar Amrit Shakti, Chandivali Farm Road, Andheri East,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U65990WB2019PLC229943 | SPERANZA NIDHI LIMITEDU65990WB2019PLC229943 | west bengal | Active | 18 Jan 2019 | ₹10,00,000 | C/O NIRESH KR BISWAS DAYA BARI, P.O, RANAGHAT,NADIA,Nadia,West Bengal,741201-India |
| U65990KL2019PLC056411 | SARADEYAM NIDHI LIMITEDU65990KL2019PLC056411 | kerala | Active | 18 Jan 2019 | ₹32,95,320 | 13/232-B, N R K ARCADE, PUTHENVELIKKARA P O,ERNAKULAM,Ernakulam,Kerala,683594-India |
| U65990BR2019PLC040659 | ARNG NIDHI LIMITEDU65990BR2019PLC040659 | bihar | Active | 18 Jan 2019 | ₹5,00,000 | C/O NAGDEO RAY, NAYA TOLA, RAGHOPUR BAKHTIYARPUR,PATNA,Patna,Bihar,803212-India |
| U65990MH2019PLC319788 | MAHESH URBAN NIDHI LIMITEDU65990MH2019PLC319788 | maharashtra | Active | 17 Jan 2019 | ₹5,00,000 | House No.620/3, Kumbhephal Kumbhephal,AURANGABAD,Aurangabad,Maharashtra,431007-India |
| U65990UP2019PTC112520 | KHANNA CHIT FUND PRIVATE LIMITEDU65990UP2019PTC112520 | uttar pradesh | Active | 17 Jan 2019 | ₹6,00,000 | BARADARI NO. 4 BLOCK 7 GOVIND NAGAR,KANPUR,Kanpur,Uttar Pradesh,208006-India |
| U65990UP2019PLC112485 | GUHIRAJ INDIA NIDHI LIMITEDU65990UP2019PLC112485 | uttar pradesh | Active | 17 Jan 2019 | ₹5,00,000 | House No.412 Miyapur judge Colony Gyantri Pragya Mandal Ke Pichche,JAUNPUR,Jaunpur,Uttar Pradesh,222002-India |
| U65990TN2019PLC126994 | NAMAKKU NAAME NIDHI LIMITEDU65990TN2019PLC126994 | tamil nadu | Active | 17 Jan 2019 | ₹5,28,700 | G 100 1ST FLOOR NAMBIKKAI MUNAI VALAGAM THIRUVAGOUNDANOOR BYE PASS,SALEM,Salem,Tamil Nadu,636005-India |
| U65990KA2019PTC120520 | RAVIKRUPA FINANCIAL SERVICES PRIVATE LIMITEDU65990KA2019PTC120520 | karnataka | Active | 17 Jan 2019 | ₹1,00,000 | No.A/76, New No.14, 32nd Cross, 7th Block Jayanagar,BANGALORE,Bangalore,Karnataka,560082-India |
| U65990MH2019PTC319708 | FINDULGENCE CAPITAL SERVICES PRIVATE LIMITEDU65990MH2019PTC319708 | maharashtra | Active | 16 Jan 2019 | ₹2,10,00,000 | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS),S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U65990PN2019PLC181486 | JALNA URBAN MULTIPLE NIDHI LIMITEDU65990PN2019PLC181486 | maharashtra | Active | 16 Jan 2019 | ₹5,00,000 | H.NO 41 , S.N 271, JPC COLONY RAM NAGAR,JALNA,Jalna,Maharashtra,431203-India |
| U65990MH2019PLC319745 | SINDHPHANA URBAN NIDHI LIMITEDU65990MH2019PLC319745 | maharashtra | Active | 16 Jan 2019 | ₹10,00,000 | C/o Sumant Sheshrao Shinde, Nagzari Road Tq-Ambajogai, Dist. Beed,BEED,Bid,Maharashtra,413512-India |
| U65990MH2019PLC319668 | SHREE MAROTRAO URBAN NIDHI LIMITEDU65990MH2019PLC319668 | maharashtra | Active | 16 Jan 2019 | ₹5,00,000 | C/O SHRI B M KAPSE, N7 MHADA R 28, HIG IICIDCO, AURANGABAD,AURANGABAD,Aurangabad,Maharashtra,431101-India |
| U65990UP2019PLC112427 | TULSA BENEFIT INDIA NIDHI LIMITEDU65990UP2019PLC112427 | uttar pradesh | Active | 16 Jan 2019 | ₹5,00,000 | H NO. 38, NIZAMABAD POST JALALPUR QADAR CHOWK ROAD,BADAUN,Badaun,Uttar Pradesh,243601-India |
| U65990UP2019PTC112415 | JANSAATHI MICRO CREDIT PRIVATE LIMITEDU65990UP2019PTC112415 | uttar pradesh | Active | 16 Jan 2019 | ₹1,00,000 | NAND LAL PANDEY S/o MULSHANKER PANDEY WARD No.-1, H. No.- 43,GAYAN PUR,PHULBAG,GOPIGANJ,Sant Ravi Das Nagar,Uttar Pradesh,221303-India |
| U65990TN2019PLC126988 | THIRUPPALATHURAI BENEFIT FUND NIDHI LIMITEDU65990TN2019PLC126988 | tamil nadu | Active | 16 Jan 2019 | ₹40,92,730 | 12-B GROUND FLOOR CHINNA KADAI VEETHI VAANIYA STREET,PAPANASAM,Thanjavur,Tamil Nadu,614205-India |
| U65990KA2019PLC120463 | JAKANOOR INDIA NIDHI LIMITEDU65990KA2019PLC120463 | karnataka | Active | 16 Jan 2019 | ₹5,00,000 | CTS NO 3493/1C PART B SOUTH SIDE THIRD FLOOR ,RAMNATH KRUPA COMPLEX,COLLE,GE ROAD,BELAGAVI,Belgaum,Karnataka,590015-India |
