| U65990DL2018FTC329127 | PRATIBHAG FINANCE PRIVATE LIMITEDU65990DL2018FTC329127 | delhi | Active | 5 Feb 2018 | ₹2,50,00,000 | M-135 PANCHSHEEL GARDEN NAVEEN SHAHDARA,NEW DELHI,East Delhi,Delhi,110032-India |
| U65990KL2018PLC051937 | PULIKKAN NIDHI LIMITEDU65990KL2018PLC051937 | kerala | Active | 5 Feb 2018 | ₹17,15,600 | DOOR NO: 21/496 A, 1ST FLOOR VARGHESE PULIKKAN MEMMORIAL BLDG, MARATH,AKKARA P O,THRISSUR,Thrissur,Kerala,680306-India |
| U65990UR2018PLC008441 | ALTRUIST GLOBAL NIDHI LIMITEDU65990UR2018PLC008441 | uttarakhand | Active | 5 Feb 2018 | ₹5,00,000 | C/O KIRAN SANA VILLAGE- NIRMAL NAGAR,TEHSIL SITARGANJ,Udham Singh Nagar,Uttarakhand,262405-India |
| U65990MH2018PTC304713 | GANRAYA CHITS PRIVATE LIMITEDU65990MH2018PTC304713 | maharashtra | Active | 30 Jan 2018 | ₹1,00,000 | SHRI MADHUKAR VENKATRAO MUKHED, MAIN ROAD, TQ MUKHED,NANDED,Nanded,Maharashtra,431715-India |
| U65990UP2018PLC100656 | HAYARAN MUTUAL BENEFIT NIDHI LIMITEDU65990UP2018PLC100656 | uttar pradesh | Active | 30 Jan 2018 | ₹10,00,000 | 188/182, Katra Abdul Gali, Fatehpur,FATEHPUR,Fatehpur,Uttar Pradesh,212601-India |
| U65990GJ2018PTC100703 | COINERR MONEY MANAGERS PRIVATE LIMITEDU65990GJ2018PTC100703 | gujarat | Active | 25 Jan 2018 | ₹1,00,000 | BLOCK-C FF 14/A, NEW TATSAT CO-OP HSC. JAYRAJ COMPLEX, SONI NI CHAL,ODHAV,AHMEDABAD,Ahmedabad,Gujarat,382415-India |
| U65990PN2018PLC174537 | SHIELD NIDHI LIMITEDU65990PN2018PLC174537 | maharashtra | Active | 24 Jan 2018 | ₹15,00,000 | CTS 5743/8, SAI KRIPA BHAVAN, 4TH FLOOR, OFFICE NO-54, KHARALWADI,,PUNE,Pune,Maharashtra,411018-India |
| U65990TN2018PLC120641 | SUNDARAM ALTERNATE ASSETS LIMITEDU65990TN2018PLC120641 | tamil nadu | Active | 24 Jan 2018 | ₹39,05,31,580 | NO .21 Patullos Road,Chennai,Chennai,Tamil Nadu,600002-India |
| U65990WB2018PLC224460 | MICROSEC WEALTH MANAGEMENT LIMITEDU65990WB2018PLC224460 | west bengal | Active | 23 Jan 2018 | ₹6,00,00,000 | AJIMGANJ HOUSE, 2nd Floor, 7,Abanindra Nath Thakur Sarani,(formerly 7 Camac St),Kolkata,Kolkata,West Bengal,700017-India |
| U65990UP2018PLC100576 | DHANPUSHTI GLOBAL NIDHI LIMITEDU65990UP2018PLC100576 | uttar pradesh | Active | 23 Jan 2018 | ₹30,00,000 | 3rd Floor,119/160 Ka(Old No-36)Khandari Bazar Jagdish Chandra Bose Marg,Cantt ,Hussain,ganj,LUCKNOW,Lucknow,Uttar Pradesh,226018-India |
| U65990KA2018PTC109756 | PRIYA EQUITIES PRIVATE LIMITEDU65990KA2018PTC109756 | karnataka | Active | 22 Jan 2018 | ₹2,00,000 | No 76, I Floor Bagalwad Manvi Taluk,Raichur,Raichur,Karnataka,584120-India |
| U65990MH2018PTC304508 | RUSTAGI FINANCIAL SERVICES PRIVATE LIMITEDU65990MH2018PTC304508 | maharashtra | Active | 19 Jan 2018 | ₹2,00,00,000 | SHOP 16, FLOOR-1, PLOT - 8 KHATAU BLDG, ALKESH DINESH MODI ROAD, FO,RT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U65990TG2018PTC121965 | DHURYA FOREX PRIVATE LIMITEDU65990TG2018PTC121965 | telangana | Active | 19 Jan 2018 | ₹26,00,000 | H.No.2-2-647/A/88 SAI BABA NAGAR, BAGH AMBERPET,HYDERABAD,Hyderabad,Telangana,500013-India |
| U65990TR2018PLC013543 | NABADIGANTA NIDHI LIMITEDU65990TR2018PLC013543 | tripura | Active | 19 Jan 2018 | ₹5,00,000 | WORD NO 1, CHANDIGARH MELAGHAR,MELAGHAR,South Tripura,Tripura,799115-India |
| U65990RJ2018PTC060092 | RSB WEALTH PRIVATE LIMITEDU65990RJ2018PTC060092 | rajasthan | Active | 18 Jan 2018 | ₹2,10,00,000 | 2454, Maruji ka Chowk, MSB ka Rasta,JAIPUR,Jaipur,Rajasthan,302003-India |
| U65990MH2018PTC304289 | MINTIFI FINSERVE PRIVATE LIMITEDU65990MH2018PTC304289 | maharashtra | Active | 17 Jan 2018 | ₹9,84,31,790 | Unit No. 3B, 2nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U65990GJ2018PTC100582 | PRADHIN FINANCE PRIVATE LIMITEDU65990GJ2018PTC100582 | gujarat | Active | 17 Jan 2018 | ₹1,00,000 | S.F.-204,F.P.182,SP-182/D,TP-14, Soliter B/s. Vaibhav Appt., Opp. Bombay Garage,,Shahibaug,,Ahmedabad,Gujarat,380004-India |
| U65990MH2018PLC304173 | VIGHNAHARTA MULTIPLE NIDHI LIMITEDU65990MH2018PLC304173 | maharashtra | Active | 15 Jan 2018 | ₹10,24,470 | H. No. 4013, Kawsan, New Tahasil Road Kawsan,Paithan,Aurangabad,Maharashtra,431107-India |
| U65990BR2018PLC036896 | LOVELYJEE NIDHI LIMITEDU65990BR2018PLC036896 | bihar | Active | 15 Jan 2018 | ₹10,00,000 | GAURAV RAM, S/O- SRI SHIV NARAYAN RAM, ROHIYAN, PO- BAGARHI, PS- RAMGARH, KAIMUR,,KAIMUR,Kaimur,Bihar,802132-India |
| U65990UP2018PLC100240 | MODERN VILLAGE PARIWAR NIDHI LIMITEDU65990UP2018PLC100240 | uttar pradesh | Active | 12 Jan 2018 | ₹5,00,000 | Modern Village Pariwar, Pipraich Marg, Jangal Dhoosan,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U65990MP2018PLC044876 | SLD NIDHI LIMITEDU65990MP2018PLC044876 | madhya pradesh | Active | 12 Jan 2018 | ₹49,79,010 | Plot No. 163, Lal Bahadur Shastri, Jawahar Marg,,Ward No. 24/12, IN Front of New Tehsil, Jawahar Road,,Chhatarpur,Chhatarpur,Madhya Pradesh,471001-India |
| U65990TG2018PTC121771 | BSARP SECURITIES PRIVATE LIMITEDU65990TG2018PTC121771 | telangana | Active | 10 Jan 2018 | ₹10,00,000 | FLAT NO. 502, YADKUMAR CHAMBERS OPP. CHENNAI SHOPPING MALL, GANGARAM,CHANDANAGAR, HYDERABAD,Rangareddi,Telangana,500050-India |
| U65990PN2018PLC174188 | SWASTHIRTHA NIDHI LIMITEDU65990PN2018PLC174188 | maharashtra | Active | 8 Jan 2018 | ₹10,00,000 | SHOP NO.05, NARAYANWADI ROAD, SHETE MALA NARAYANGAON, TALUKA- JUNNAR,PUNE,Pune,Maharashtra,410504-India |
| U65990KA2018PTC109269 | KARYAM FINANCIAL SERVICES PRIVATE LIMITEDU65990KA2018PTC109269 | karnataka | Active | 8 Jan 2018 | ₹1,00,000 | No. 401-Pent House, 25/3, 4th Floor, Bella Vella Apts. Kasavanahalli,Bangalore,Bangalore,Karnataka,560035-India |
| U65990UP2018PLC099973 | R.N.P MUTUAL INDIA NIDHI LIMITEDU65990UP2018PLC099973 | uttar pradesh | Active | 5 Jan 2018 | ₹5,00,000 | SAKLESH PANDEY W/O NAGRAJ PANDEY KHERAUNA BABA BALAK DAS KUTI,AMETHI,Sultanpur,Uttar Pradesh,227405-India |
