| U65990MH2018PTC311860 | CERTUS CAPITAL PRIVATE LIMITEDU65990MH2018PTC311860 | maharashtra | Active | 13 Jul 2018 | ₹7,50,00,000 | Unit 123, C-Wing, Durian Estate,,Goregaon Mulund Link Road,Goregaon East,Mumbai,Maharashtra,400063-India |
| U65990DL2018PTC336515 | ASSN CORPORATE ADVISORS PRIVATE LIMITEDU65990DL2018PTC336515 | delhi | Active | 13 Jul 2018 | ₹1,00,000 | 34 S/F, Bank Enclave, Laxmi Nagar Near DDA Ground Delhi,New Delhi,East Delhi,Delhi,110092-India |
| U65990TN2018PTC123705 | PENUSILA FOREX SERVICES PRIVATE LIMITEDU65990TN2018PTC123705 | tamil nadu | Active | 13 Jul 2018 | ₹27,00,000 | No. 1/73, TNHB, Sevvapet High Road,,TIRUR,Thiruvallur,Tamil Nadu,602025-India |
| U65990UP2018PLC106157 | APH NIDHI LIMITEDU65990UP2018PLC106157 | uttar pradesh | Active | 12 Jul 2018 | ₹5,00,000 | H. NO. 001, VILLAGE- KHICHDA DASNA, DEHAT,GHAZIABAD,Ghaziabad,Uttar Pradesh,201302-India |
| U65990TG2018PTC125612 | SANJU CHIT FUND PRIVATE LIMITEDU65990TG2018PTC125612 | telangana | Active | 12 Jul 2018 | ₹90,00,000 | H. No. 3-1-719,CVRN Road 3rd Floor,Karimnagar,Karimnagar,Telangana,505001-India |
| U65990HR2018PTC074947 | MSMI LOANS PRIVATE LIMITEDU65990HR2018PTC074947 | haryana | Active | 12 Jul 2018 | ₹2,50,00,000 | 5th Floor SCO-61 Old judicial Complex Near Sector 15,Gurgaon,Gurgaon,Haryana,122001-India |
| U65990UP2018PLC106135 | RAFTAR HOUSING FINANCE LIMITEDU65990UP2018PLC106135 | uttar pradesh | Active | 11 Jul 2018 | ₹10,00,000 | 5/71 VIKAS NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U65990DL2018PTC336344 | EZRA TRAVELS AND FOREX PRIVATE LIMITEDU65990DL2018PTC336344 | delhi | Active | 10 Jul 2018 | ₹1,97,500 | SHOP NO.8, GROUND FLOOR, 5/59, W.E.A, KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U65990WB2018PLC226950 | SREEMA TARA NIDHI LIMITEDU65990WB2018PLC226950 | west bengal | Active | 10 Jul 2018 | ₹5,37,500 | C/O KALPANA RANI SAHA, CHAYANPARA BAZAR EAST SIDE GHUGUMALI,SILIGURI,Jalpaiguri,West Bengal,734006-India |
| U65990WB2018PTC226961 | IZNA FOREX & TRAVELS PRIVATE LIMITEDU65990WB2018PTC226961 | west bengal | Active | 10 Jul 2018 | ₹52,00,000 | 319, Vivekananda Road, Baikunthapur Rajpur,,Kolkata,Kolkata,West Bengal,700149-India |
| U65990HP2018PLC007089 | HIMSANCHAY CREDIBLE NIDHI LIMITEDU65990HP2018PLC007089 | himachal pradesh | Active | 10 Jul 2018 | ₹15,00,000 | FLAT NO.1 BALSAN HOUSE,SHIMLA,Shimla,Himachal Pradesh,171006-India |
| U65990PY2018PLC008304 | SAWAS NIDHI LIMITEDU65990PY2018PLC008304 | pondicherry | Active | 10 Jul 2018 | ₹10,00,000 | #NO:41, CUDDALORE MAIN ROAD, THAVALAKUPPAM,PUDUCHERRY,Pondicherry,Pondicherry,605007-India |
| U65990MH2018PLC311662 | SARASWAT URBAN MULTICITY NIDHI LIMITEDU65990MH2018PLC311662 | maharashtra | Active | 9 Jul 2018 | ₹11,37,400 | HOUSE NO.20, BAJORIA NAGAR, WARD NO 30, BEHIND NAGAR PARISHAD SCHOOL NO. 17,,YAVATMAL,Yavatmal,Maharashtra,445001-India |
| U65990RJ2018PLC061759 | MANDVS NIDHI LIMITEDU65990RJ2018PLC061759 | rajasthan | Active | 9 Jul 2018 | ₹10,00,000 | SHOP NO-2, FIRST FLOOR MUNGA COMPLEX,PAOTA,Jaipur,Rajasthan,303106-India |
| U65990KL2018PLC053967 | MANIYAMPARA SUVARNAKUMBHAM NIDHI LIMITEDU65990KL2018PLC053967 | kerala | Active | 9 Jul 2018 | ₹29,93,400 | DOOR NO: 6/567, SREE RAMAKRISHNA BUILDING MANIYANPARA, PARUTHIPULLY PO,PALAKKAD,Palakkad,Kerala,678573-India |
| U65990MH2018PLC311595 | AGRAGAMI NIDHI LIMITEDU65990MH2018PLC311595 | maharashtra | Active | 6 Jul 2018 | ₹5,00,000 | Plot No. 80, Nabira Lay out Panchwati Katol,NAGPUR,Nagpur,Maharashtra,441302-India |
| U65990TZ2018PTC030695 | SRI MUTHUVINAYAGAR CHITS PRIVATE LIMITEDU65990TZ2018PTC030695 | tamil nadu | Active | 6 Jul 2018 | ₹2,00,000 | 121, NADUKATTU THOTTAM, PARAMASIVAMPALAYAM PONGUPALAYAM POST,TIRUPUR,Coimbatore,Tamil Nadu,641666-India |
| U65990MH2018PTC311537 | SEPULVEDA FUND MANAGEMENT SERVICES PRIVATE LIMITEDU65990MH2018PTC311537 | maharashtra | Active | 4 Jul 2018 | ₹1,00,000 | 5th Floor in The Capital (the Building),Plot no. C-70, G Block, Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,400051-India |
| U65990WB2018PTC226863 | SANJHU FOREX & TRAVELS PRIVATE LIMITEDU65990WB2018PTC226863 | west bengal | Active | 4 Jul 2018 | ₹26,00,000 | 7B, KABITIRTHA SARANI KIDDERPORE,,KOLKATA,Kolkata,West Bengal,700023-India |
| U65990KA2018PTC114511 | PRONOVA FINANCE PRIVATE LIMITEDU65990KA2018PTC114511 | karnataka | Active | 4 Jul 2018 | ₹2,10,00,000 | #108 Maxworth Mansion 4th Floor Lalbhag Fort Road, Near Minerva Circle,,Mavalli,Bangalore,Bangalore,Karnataka,560004-India |
| U65990MH2018PLC311428 | PAITHAN URBAN MULTIPLE NIDHI LIMITEDU65990MH2018PLC311428 | maharashtra | Active | 2 Jul 2018 | ₹5,00,000 | 2642 GALA NO 10, HAMAL GALLI PAITHAN,AURANGABAD,Aurangabad,Maharashtra,431107-India |
| U65990PN2018PLC177494 | SATISH SAVING BENEFIT INDIA NIDHI LIMITEDU65990PN2018PLC177494 | maharashtra | Active | 2 Jul 2018 | ₹5,00,000 | H NO. 46, ARALE TAL- PANHALA,KOLHAPUR,Kolhapur,Maharashtra,416114-India |
| U65990UP2018PLC105854 | OMKARESHWAR NIDHI LIMITEDU65990UP2018PLC105854 | uttar pradesh | Active | 2 Jul 2018 | ₹27,00,000 | H.NO.731, IN FRONT OF GOPAL SWEET HOUSE JALESAR ROAD,FIROZABAD,Firozabad,Uttar Pradesh,283203-India |
| U65990TN2018PTC123505 | CHAMBAL FOREX PRIVATE LIMITEDU65990TN2018PTC123505 | tamil nadu | Active | 2 Jul 2018 | ₹35,00,000 | 23/2, JAWAHAR 2ND STREET OPP:MRP KALYANA MAHAL, S.S.COLONY,,MADURAI,Madurai,Tamil Nadu,625010-India |
| U65990RJ2018PLC061702 | SRLF MUTUAL BENEFIT NIDHI LIMITEDU65990RJ2018PLC061702 | rajasthan | Active | 2 Jul 2018 | ₹10,00,000 | H.NO. 08, BHANWAR COLONY,PURANI MASUDA ROAD,Beawar,Ajmer,Rajasthan,305901-India |
