| U65990OR2018PLC029041 | DATREE NIDHI LIMITEDU65990OR2018PLC029041 | orissa | Active | 18 Jun 2018 | ₹11,00,000 | House No. 28 A, PANKAPAL RAHAMA,JAGATSINGHPUR,Jagatsinghpur,Orissa,754140-India |
| U65990TN2018PTC123270 | ARUPERIYASAMY ADHISIVAN CHITS PRIVATE LIMITEDU65990TN2018PTC123270 | tamil nadu | Active | 17 Jun 2018 | ₹5,00,000 | 177/1A, MELAITTUKATTY, ANDIYAPPAN NAGAR, LALAPETTAI, KRISHNARAYAPURAM,,KARUR,Karur,Tamil Nadu,639105-India |
| U65990AS2018PTC018571 | INTYGRITTY MONEYTREE PRIVATE LIMITEDU65990AS2018PTC018571 | assam | Active | 16 Jun 2018 | ₹50,00,000 | B R Arcade, 1st Floor, Janapath Ulubari,GUWAHATI,Kamrup,Assam,781006-India |
| U65990KA2018PTC113999 | SRI VARIDHI CHITS PRIVATE LIMITEDU65990KA2018PTC113999 | karnataka | Active | 15 Jun 2018 | ₹1,00,000 | No.72, 1st Main,2nd B Cross, Near Kalikamba Temple Chowdeshwari Nagar, Laggere, Peenya Post,Bangalore,Bangalore,Karnataka,560058-India |
| U65990TG2018PTC125144 | AYNIC FINANCIAL SERVICES PRIVATE LIMITEDU65990TG2018PTC125144 | telangana | Active | 15 Jun 2018 | ₹10,00,000 | G2 1-104/22/A The Address Home, Madhapur,HYDERBAD,Rangareddi,Telangana,500081-India |
| U65990ML2018PTC013664 | SHILLONG FOREX SERVICES PRIVATE LIMITEDU65990ML2018PTC013664 | meghalaya | Active | 14 Jun 2018 | ₹25,00,000 | 18 Bivar Road, Lochlee Cottage,SHILLONG,East Khasi Hills,Meghalaya,793001-India |
| U65990DL2018PTC335236 | RAS CREDIT SERVICES PRIVATE LIMITEDU65990DL2018PTC335236 | delhi | Active | 13 Jun 2018 | ₹4,67,00,000 | 223, MPL No. 783/1 Jheel Khuranja,Delhi,North East,Delhi,110051-India |
| U65990UP2018PLC105221 | VEDANSHI NIDHI LIMITEDU65990UP2018PLC105221 | uttar pradesh | Active | 12 Jun 2018 | ₹5,47,470 | PLOT NO. 117/1 NEAR BAREILLY ROAD NEW ADARSH COLONY, CIVIL LINES,BUDAUN,Badaun,Uttar Pradesh,243601-India |
| U65990RJ2018PTC061505 | SU1 CAPITAL PRIVATE LIMITEDU65990RJ2018PTC061505 | rajasthan | Active | 12 Jun 2018 | ₹4,10,00,000 | House No. A-235, R.K Puram,Jaipur Road,Bikaner,Bikaner,Rajasthan,334022-India |
| U65990RJ2018PLC061508 | KRISHNAM MUTUAL BENEFIT NIDHI LIMITEDU65990RJ2018PLC061508 | rajasthan | Active | 12 Jun 2018 | ₹5,00,000 | 20 PNB KE PASS,KUMHER,Bharatpur,Rajasthan,321201-India |
| U65990KA2018PTC113827 | JISHNAVA CHITS PRIVATE LIMITEDU65990KA2018PTC113827 | karnataka | Active | 8 Jun 2018 | ₹1,00,000 | 2nd Floor, Opp Double Tank, Ward No. 25, Old Post Office Road,,HASSAN,Hassan,Karnataka,573201-India |
| U65990TN2018PLC123107 | PULIPPUNAM NIDHI LIMITEDU65990TN2018PLC123107 | tamil nadu | Active | 7 Jun 2018 | ₹10,29,800 | C/o. GNANA ROBINSON , 6/275, PASA COMPOUND, PULIPPUNAM, KATTATHURAI P.O.,KATTATHURAI,Kanyakumari,Tamil Nadu,629158-India |
| U65990KL2018PLC053583 | VAISRAVANA DHANA NIDHI LIMITEDU65990KL2018PLC053583 | kerala | Active | 7 Jun 2018 | ₹15,73,870 | DOOR NO:8/398-C, GROUND FLOOR PULAMANTHOLE P O,MALAPPURAM,Malappuram,Kerala,679323-India |
| U65990WB2018PTC226449 | SHYAMANJAN FOREX PRIVATE LIMITEDU65990WB2018PTC226449 | west bengal | Active | 6 Jun 2018 | ₹26,00,000 | 15 MIRZA GALIB STREET,KOLKATA,Kolkata,West Bengal,700016-India |
| U65990PN2018PLC176994 | SAMPURNA MANGAL SANCHAY NIDHI LIMITEDU65990PN2018PLC176994 | maharashtra | Active | 5 Jun 2018 | ₹5,00,000 | SHOP NO 3, BUILDING NO 19E, PASHCHIMANAGARI, S NO 21,,KOTHRUD,Pune,Maharashtra,411052-India |
| U65990HR2018PTC074364 | MOBIKWIK CREDIT PRIVATE LIMITEDU65990HR2018PTC074364 | haryana | Active | 1 Jun 2018 | ₹2,50,00,000 | Unit 102, 1st Floor Block B, Pegasus One Golf Course Road, Sector-53 Gurugram,Gurugram,Gurgaon,Haryana,122003-India |
| U65990GJ2018PLC102601 | MSF CAPITAL LIMITEDU65990GJ2018PLC102601 | gujarat | Active | 31 May 2018 | ₹5,00,000 | 2886-B/1,Office 204,Ratnadeep Apartment Salabatpura,Nr.Trividh Chamber,Nr.,RUSHABH PETROLPUMP,SURAT,Surat,Gujarat,395002-India |
| U65990UP2018PTC104821 | JANNRISHTA MICROFINANCE PRIVATE LIMITEDU65990UP2018PTC104821 | uttar pradesh | Active | 30 May 2018 | ₹1,00,000 | PLOT NO-22 TAGORE GARDEN, BAKALPUR, HANUMAN MANDIR KE PASS, NEAR GOVARDHAN CHAURAHA, MATHUR,A,MATHURA,Mathura,Uttar Pradesh,281004-India |
| U65990KL2018PLC053477 | BHOOMIKA NIDHI LIMITEDU65990KL2018PLC053477 | kerala | Active | 29 May 2018 | ₹16,69,900 | ROOM NO:X-415/13,1ST FLOOR, REVATHI COMPLEX, NEAR PANTHAYIL TEMPLE GURUVAYUR SOUTH,,THRISSUR,Thrissur,Kerala,680101-India |
| U65990WB2018PLC226295 | UTTARBANGA NATUNDISHA NIDHI LIMITEDU65990WB2018PLC226295 | west bengal | Active | 25 May 2018 | ₹5,20,100 | HOUSEHOLDINGNO-6789VILLP.OSULKAPP.S-NAGRAKATA,JALPAIGURI,Jalpaiguri,West Bengal,735225-India |
| U65990RJ2018PLC061360 | SANVITARAN NIDHI LIMITEDU65990RJ2018PLC061360 | rajasthan | Active | 25 May 2018 | ₹5,00,000 | 2ND FLOOR PLOT NO.10 NEAR CHANDRA TRAVELS PAOTA,Jodhpur,Jodhpur,Rajasthan,342001-India |
| U65990MH2018PLC309840 | SONWANES NIDHI LIMITEDU65990MH2018PLC309840 | maharashtra | Active | 24 May 2018 | ₹10,34,800 | Shop No. 1, 1st Floor, The Great Indira Nagar,ANDHERI EAST,Mumbai City,Maharashtra,400059-India |
| U65990DL2018PTC334423 | KSN FINSEC CONSULTANTS PRIVATE LIMITEDU65990DL2018PTC334423 | delhi | Active | 24 May 2018 | ₹1,00,000 | P-24, F/F, Plot No 23-24, Gali No.1 Krishna Nagar, Shankar Nagar Extn.,,DELHI,East Delhi,Delhi,110051-India |
| U65990DL2018PTC334466 | MADJOY INVESTMENTS PRIVATE LIMITEDU65990DL2018PTC334466 | delhi | Active | 24 May 2018 | ₹1,00,000 | C-25 PARWANA APARTMENT MAYURVIHAR 1 EXTN,DELHI,East Delhi,Delhi,110091-India |
| U65990UP2018PLC104643 | ISHAN NIDHI LIMITEDU65990UP2018PLC104643 | uttar pradesh | Active | 24 May 2018 | ₹10,00,000 | 7 F PATEL NAGAR, SINDHI KA BHATTA STATION ROAD NEAR YAMAHA AGENCY,FATEHPUR,Fatehpur,Uttar Pradesh,212601-India |
