| U65990HR2019PTC077894 | SAHANA FINANCING SERVICES PRIVATE LIMITEDU65990HR2019PTC077894 | haryana | Active | 16 Jan 2019 | ₹1,00,000 | Plot No. 1, B-Blcok Mayfield Garden,Gurugram,Gurgaon,Haryana,122001-India |
| U65990UR2019PLC009415 | JANKALYAN SARVHIT NIDHI LIMITEDU65990UR2019PLC009415 | uttarakhand | Active | 16 Jan 2019 | ₹5,00,000 | 62/3 RN TAGORE MARG,DEHRADUN,Dehradun,Uttarakhand,248001-India |
| U65990MH2019PLC319605 | MANSI URBAN NIDHI LIMITEDU65990MH2019PLC319605 | maharashtra | Active | 15 Jan 2019 | ₹5,00,000 | H.No.295,At Post Loni, Tq Degloor,,Nanded,Nanded,Maharashtra,431741-India |
| U65990MH2019PTC319584 | DAYALSTREET FINANCIAL SERVICES PRIVATE LIMITEDU65990MH2019PTC319584 | maharashtra | Active | 15 Jan 2019 | ₹1,000 | Flat NO 1005, Rajesh Presidency CHS Ltd Plot No 206,Sect No 03, Ulwe, Dist Raiga,rh, Navi M,Navi Mumbai,Raigarh,Maharashtra,410206-India |
| U65990PN2019PLC181451 | APOLYGON NIDHI LIMITEDU65990PN2019PLC181451 | maharashtra | Active | 15 Jan 2019 | ₹5,00,000 | SURVAY NO.-27/P, PLOT NO-02, JAIBHAWANI NAGAR,,MUKUNDWADI,Aurangabad,Maharashtra,431001-India |
| U65990UR2019PLC009402 | SDB NIDHI LIMITEDU65990UR2019PLC009402 | uttarakhand | Active | 15 Jan 2019 | ₹5,60,000 | 88K, SAINIPURAM,Vill Sherpur Opp Indian Oil Petrol Pump,Haridwar Road,ROORKEE,Haridwar,Uttarakhand,247661-India |
| U65990PN2019PLC181419 | ARTHJIVAN URBAN MULTIPURPOSE NIDHI LIMITEDU65990PN2019PLC181419 | maharashtra | Active | 14 Jan 2019 | ₹10,00,000 | H.NO. 281, POKHARDI, TAL. NAGAR DIST. AHMEDNAGAR,POKHARDI,Ahmednagar,Maharashtra,414001-India |
| U65990PN2019PLC181420 | PRABAL NIDHI LIMITEDU65990PN2019PLC181420 | maharashtra | Active | 14 Jan 2019 | ₹10,00,000 | SR. 681, SAIDHAM COMPLEX OFFICE NO.16 LANDEWADI BHOSARI,PUNE,Pune,Maharashtra,411039-India |
| U65990MH2019PTC319512 | TRANSMONI PAYMENTS (INDIA) PRIVATE LIMITEDU65990MH2019PTC319512 | maharashtra | Active | 14 Jan 2019 | ₹10,00,000 | 102 floor 1 plot-319,317/321 PROSPECT CHAMBERS DADABHAI NAWROJI ROAD HUTATMA,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U65990MH2019PTC319547 | MUTHOOT ASSET MANAGEMENT PRIVATE LIMITEDU65990MH2019PTC319547 | maharashtra | Active | 14 Jan 2019 | ₹1,00,00,00,000 | 206, Ghatla Village Road Chembur, Opp. Union Park, S T Road,Mumbai,Mumbai City,Maharashtra,400071-India |
| U65990MH2019PLC319515 | JALINDARNATH URBAN MULTIPURPOSE NIDHI LIMITEDU65990MH2019PLC319515 | maharashtra | Active | 14 Jan 2019 | ₹10,00,000 | AT 39-1 AT POST RAIMOHA TQ SHIRUR DIST BEED,BEED,Bid,Maharashtra,414203-India |
| U65990UP2019PLC112286 | ROSHNIPAL MUTUAL BENEFIT NIDHI LIMITEDU65990UP2019PLC112286 | uttar pradesh | Active | 14 Jan 2019 | ₹10,00,000 | C/o RAMSARAN SINGH ISHAPUR SUNWARI, DHAWARSI,SAMBHAL,Moradabad,Uttar Pradesh,244302-India |
| U65990UP2019PLC112302 | FAVOURLIFE MUTUAL BENEFIT NIDHI LIMITEDU65990UP2019PLC112302 | uttar pradesh | Active | 14 Jan 2019 | ₹10,00,000 | B 22/02 LAJPAT NAGAR,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U65990KA2019PTC120350 | CAPUP FINANCIAL SERVICES PRIVATE LIMITEDU65990KA2019PTC120350 | karnataka | Active | 14 Jan 2019 | ₹5,27,13,800 | Third Floor, 22/5-1,4th Cross N R Road Behind Shivaji Talkies,Bangalore South,Bangalore,Karnataka,560002-India |
| U65990BR2019PLC040579 | JEEVNODAK INDIA NIDHI LIMITEDU65990BR2019PLC040579 | bihar | Active | 14 Jan 2019 | ₹10,00,000 | VILL-NEAR COLD STORE, GOPALGANJ BLOCK-BHORE,BHORE,Gopalganj,Bihar,841426-India |
| U65990BR2019PLC040573 | KMPD MUTUAL BENEFIT NIDHI LIMITEDU65990BR2019PLC040573 | bihar | Active | 14 Jan 2019 | ₹5,00,000 | A-1, SHAMPUR, UCHHKAGAON, MIRGANJ,,GOPALGANJ,Gopalganj,Bihar,841438-India |
| U65990MH2019PTC319488 | CAPSHOMES COMMODITY TRADING PRIVATE LIMITEDU65990MH2019PTC319488 | maharashtra | Active | 11 Jan 2019 | ₹20,000 | 202, 2nd Floor, Esha Ekta Aprtment Co. Op. HSG. Soc. Ltd, B G Kher Marg, Campa,COLA COMPOUND, WORLI NAKA,Mumbai City,Maharashtra,400018-India |
| U65990MH2019PLC319435 | GODAVARI URBAN MULTIPAL NIDHI LIMITEDU65990MH2019PLC319435 | maharashtra | Active | 11 Jan 2019 | ₹5,00,000 | C/O SHRI SHIVAJI ASARAM KAVHARE,H NO-382 NILAJGAON, PAITHAN, AURANGABAD,,AURANGABAD,Aurangabad,Maharashtra,431105-India |
| U65990PN2019PLC181377 | KALAMBADEVI URBAN MULTIPLE NIDHI LIMITEDU65990PN2019PLC181377 | maharashtra | Active | 11 Jan 2019 | ₹10,00,000 | 410,TAIGADEWADI,PATAN TALAMA,,SATARA,Satara,Maharashtra,415103-India |
| U65990PN2019PLC181380 | DHARESHWAR NIDHI LIMITEDU65990PN2019PLC181380 | maharashtra | Active | 11 Jan 2019 | ₹9,60,460 | S.NO.3/8,M.NO.0779,NE VRUNDAVAN KARYALAYA,NARHEGAON,PUNE,Pune,Maharashtra,411041-India |
| U65990TN2019PTC126879 | SETHURAMAN CHITS PRIVATE LIMITEDU65990TN2019PTC126879 | tamil nadu | Active | 11 Jan 2019 | ₹1,00,000 | DOOR NO 1/810/A1, R.S ROAD, VAIYAMPATTI VILLAGE, MANAPPARAI,,TRICHY,Tiruchirappalli,Tamil Nadu,620315-India |
| U65990KA2019PTC120295 | SOLITIS CHITFUND PRIVATE LIMITEDU65990KA2019PTC120295 | karnataka | Active | 11 Jan 2019 | ₹1,00,000 | NO. 80/80, 1ST MAIN, 2ND BLK, RAJAJINAGAR NAGAR,,BANGALORE,Bangalore,Karnataka,560010-India |
| U65990TG2019PTC129689 | TESRO INVESTMENTS PRIVATE LIMITEDU65990TG2019PTC129689 | telangana | Active | 11 Jan 2019 | ₹1,00,000 | H.NO.2-61/B/52, 1ST FLOOR, RATNA NILAYAM PLOT NO 8, MEGHA HILLS, MADHAPUR,HYDERABAD,Rangareddi,Telangana,500081-India |
| U65990GJ2019PTC106031 | PADMALAYA FINSERVE PRIVATE LIMITEDU65990GJ2019PTC106031 | gujarat | Active | 11 Jan 2019 | ₹4,88,40,000 | 115,Sunday Hub Shopping Center, Near Ankur Vidhyalay,,Surat,Surat,Gujarat,395004-India |
| U65990HR2019PTC077780 | BETLEY CAPITAL SERVICES PRIVATE LIMITEDU65990HR2019PTC077780 | haryana | Active | 11 Jan 2019 | ₹1,00,000 | SF-221 SECOND FLOOR IT COMPLEX JMD MEGAPOLIS TIKRI SOHNA ROAD GURGAON HARYANA 122018,GURGAON,Gurgaon,Haryana,122018-India |