| U65990UR2018PLC009014 | SWAALABHAN GRAMYA VIKAS NIDHI LIMITEDU65990UR2018PLC009014 | uttarakhand | Active | 11 Sept 2018 | ₹10,98,600 | DEVI ROAD, OPP. DEVI MANDIR, KOTDWAR,UTTRAKHAND,Pauri Garhwal,Uttarakhand,246149-India |
| U65990MH2018PLC313790 | EBINEZEER MUTUAL BENEFIT INDIA NIDHI LIMITEDU65990MH2018PLC313790 | maharashtra | Active | 10 Sept 2018 | ₹5,00,000 | C/O RAJESH BADRINATH THAKUR 107/64 MUL ROAD S-300,CHANDRAPUR,Chandrapur,Maharashtra,442401-India |
| U65990KA2018PTC116175 | AVALAHALLI INVESTMENTS PRIVATE LIMITEDU65990KA2018PTC116175 | karnataka | Active | 8 Sept 2018 | ₹9,98,00,000 | 103-106-107, Anjanapura Main Road Avalahalli, JP Nagar 9th Phase,Bangalore,Bangalore,Karnataka,560108-India |
| U65990RJ2018PLC062211 | BHAGWANTI INDIA NIDHI LIMITEDU65990RJ2018PLC062211 | rajasthan | Active | 8 Sept 2018 | ₹5,00,000 | 103/75 MEERA MARG MANSAROVER,JAIPUR,Jaipur,Rajasthan,302016-India |
| U65990MH2018PLC313687 | KURSHANAI URBAN NIDHI LIMITEDU65990MH2018PLC313687 | maharashtra | Active | 7 Sept 2018 | ₹5,00,000 | PLOT NO.X-8, MIDC, COMMERCIAL ZONE NEAR GARJE AUTOMOTIVE SERVICE CENTER, BARSHI,LATUR,Latur,Maharashtra,413512-India |
| U65990WB2018PLC227698 | SRIJAK NIDHI LIMITEDU65990WB2018PLC227698 | west bengal | Active | 7 Sept 2018 | ₹5,02,900 | 368/1, DHUKRIJHARA PO-SADHUR HAT, PS-RAMNAGAR,,RAMNAGAR,Parganas South,West Bengal,743504-India |
| U65990UP2018PLC107648 | NOVA CORE INDIA NIDHI LIMITEDU65990UP2018PLC107648 | uttar pradesh | Active | 7 Sept 2018 | ₹5,00,000 | H. No. 124, Village Indergarhi, Post office- Adhyatmik Nagar,,GHAZIABAD,Ghaziabad,Uttar Pradesh,201013-India |
| U65990TN2018PTC124441 | OCULUS INVESTMENT PRIVATE LIMITEDU65990TN2018PTC124441 | tamil nadu | Active | 7 Sept 2018 | ₹2,00,00,000 | OA/1 SIVARAJPET KOVILOUR ROAD THIRUPATHUR,THIRUPATHUR VELLUR,Vellore,Tamil Nadu,635601-India |
| U65990KL2018PLC054562 | KERANAD NIDHI LIMITEDU65990KL2018PLC054562 | kerala | Active | 7 Sept 2018 | ₹49,66,310 | DOOR NO.: 8/484-V, MALAYIL ARCADE, JASEELA JN NILAMBUR ROAD, MANJERI,MALAPPURAM,Malappuram,Kerala,676123-India |
| U65990BR2018PLC039126 | DESHRAJ NIDHI LIMITEDU65990BR2018PLC039126 | bihar | Active | 7 Sept 2018 | ₹10,00,000 | PLOT NO- 246 H.NO- 251 W.NO- 3 KOTHIHAT,FORBESGANJ,Araria,Bihar,854318-India |
| U65990MH2018PLC313629 | MANGALNATH MULTIPLE NIDHI LIMITEDU65990MH2018PLC313629 | maharashtra | Active | 6 Sept 2018 | ₹10,00,000 | Basweshwar Col, 24/A Georai, Tq. Georai, Dist. Beed,BEED,Bid,Maharashtra,431127-India |
| U65990WB2018PLC227665 | BINIMOY NIDHI LIMITEDU65990WB2018PLC227665 | west bengal | Active | 6 Sept 2018 | ₹5,00,000 | D/12/2013 PO.PS- TAHERPUR,NADIA,Nadia,West Bengal,741159-India |
| U65990MH2018PLC313518 | IRAI BACHAT NIDHI LIMITEDU65990MH2018PLC313518 | maharashtra | Active | 5 Sept 2018 | ₹5,00,000 | C/O SHRI MAROTRAO PODE AT 874, R K CHOUK BHIWAPUR WARD,CHANDRAPUR,Chandrapur,Maharashtra,442403-India |
| U65990UP2018PLC107500 | RAFTAR INVESTMENT LIMITEDU65990UP2018PLC107500 | uttar pradesh | Active | 5 Sept 2018 | ₹10,00,000 | 5/71 VIKAS NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U65990KL2018PTC054514 | ADHWAITHAM KURIES PRIVATE LIMITEDU65990KL2018PTC054514 | kerala | Active | 5 Sept 2018 | ₹1,00,000 | 15/721-3, GOPAL'S ARCADE NEAR KILAVANPARAMBIL TEMPLE, ALTHARA,CHIYYARAM,Thrissur,Kerala,680026-India |
| U65990KL2018PLC054515 | SFC NIDHI LIMITEDU65990KL2018PLC054515 | kerala | Active | 5 Sept 2018 | ₹13,70,320 | DOOR NO: 948, CITY TOWER, MARKET ROAD, WANDOOR, WANDOOR P.O,MALAPPURAM,Malappuram,Kerala,679328-India |
| U65990DL2018PTC338266 | FOUNDFUL FOREX PRIVATE LIMITEDU65990DL2018PTC338266 | delhi | Active | 4 Sept 2018 | ₹55,00,000 | 159, FIRST FLOOR, BLK AND PKT E-20 SECTOR 3 ROHINI,DELHI,North West,Delhi,110085-India |
| U65990UP2018PTC107415 | MSTR FINANCIAL INVESTMENT PRIVATE LIMITEDU65990UP2018PTC107415 | uttar pradesh | Active | 4 Sept 2018 | ₹1,00,000 | H.NO. D-1/248 JANKIPURAM SECTOR-F,LUCKNOW,Lucknow,Uttar Pradesh,226021-India |
| U65990UP2018PLC107466 | JANSAMBARDHAN MUTUAL BENEFIT NIDHI LIMITEDU65990UP2018PLC107466 | uttar pradesh | Active | 4 Sept 2018 | ₹5,00,000 | SHOP NO. 2 MOH GOLA ROAD NEAR UNION BANK MDI ROAD,MOHAMADI,Kheri,Uttar Pradesh,262804-India |
| U65990GJ2018PTC103853 | PLUSTRADE HOLDING (IFSC) PRIVATE LIMITEDU65990GJ2018PTC103853 | gujarat | Active | 4 Sept 2018 | ₹1,50,00,000 | Unit No. 526, Signature Building, Fifth Floor, Block 13B, Zone -1 Gift SEZ,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| U65990MH2018PLC313229 | ASHAPURAK URBAN MULTIPURPOSE NIDHI LIMITEDU65990MH2018PLC313229 | maharashtra | Active | 30 Aug 2018 | ₹70,000 | H NO 3.5.64 DHORWADA BEED,BEED,Bid,Maharashtra,431122-India |
| U65990DL2018PTC338013 | DAIP TRANSFER PRIVATE LIMITEDU65990DL2018PTC338013 | delhi | Active | 30 Aug 2018 | ₹1,00,000 | 592/8 G/F GALI BAL MUKAN KUCHA PATIRAM SITA RAM DELHI NEAR SAFED MDR,DELHI,North Delhi,Delhi,110006-India |
| U65990KL2018PLC054440 | DHUMAVATHI NIDHI LIMITEDU65990KL2018PLC054440 | kerala | Active | 30 Aug 2018 | ₹10,00,000 | Thumbarapully House North Iringalakuda P.O.,IRINGALAKUDA,Thrissur,Kerala,680125-India |
| U65990KL2018PLC054448 | KREEZ NIDHI LIMITEDU65990KL2018PLC054448 | kerala | Active | 30 Aug 2018 | ₹12,00,000 | IX/299 F, PESO TOWER CHUNGAM, IRINJALAKUDA THRISSUR,THRISSUR,Thrissur,Kerala,680121-India |
| U65990KL2018PLC054453 | VIDYARTHADAYINI NIDHI LIMITEDU65990KL2018PLC054453 | kerala | Active | 30 Aug 2018 | ₹15,00,000 | DOOR NO: X/32, 1ST FLOOR, VDS BLDG,PALIYAMTHURUTH, ANAPUZHA P.O, KOTTAPURAM, KODUNGALLUR,,THRISSUR,Thrissur,Kerala,680667-India |
