| U65990KA2017PTC107794 | HIMMAD GOPALASWAMY CHITS PRIVATE LIMITEDU65990KA2017PTC107794 | karnataka | Active | 10 Nov 2017 | ₹1,00,000 | NO 73 SRI MADWESHA COMPLEX, NAZARBAD MAIN ROAD,MYSURU,Mysore,Karnataka,570010-India |
| U65990BR2017PLC036223 | SAKAR SAPNE NIDHI INDIA LIMITEDU65990BR2017PLC036223 | bihar | Active | 9 Nov 2017 | ₹9,00,000 | VILL-HARPUR MOHAMDA, TOLA-HARPUR MOHAMDA PANCH-HARPUR MOHAMDA, PANCH-PUSA,SAMASTIPUR,Samastipur,Bihar,848125-India |
| U65990UP2017PLC098283 | JEEVANDEEP NIDHI LIMITEDU65990UP2017PLC098283 | uttar pradesh | Active | 2 Nov 2017 | ₹5,00,000 | N 16/83-R Kolhua Vinayaka,Varanasi,Varanasi,Uttar Pradesh,221009-India |
| U65990MH2017PTC301342 | SVAMAAN FINANCIAL SERVICES PRIVATE LIMITEDU65990MH2017PTC301342 | maharashtra | Active | 31 Oct 2017 | ₹2,14,21,18,180 | Jindal Mansion 5A, Dr. G. Deshmukh Marg,Mumbai,Mumbai City,Maharashtra,400026-India |
| U65990PN2017PTC173206 | PURNATVA CHITS PRIVATE LIMITEDU65990PN2017PTC173206 | maharashtra | Active | 31 Oct 2017 | ₹1,00,000 | H.NO-127/A 4/2 KOLHAPUR,KOLHAPUR,Kolhapur,Maharashtra,416112-India |
| U65990UP2017PLC098220 | SRAVSHAKTI NIDHI LIMITEDU65990UP2017PLC098220 | uttar pradesh | Active | 31 Oct 2017 | ₹5,00,000 | GENDA SINGH SHAHWARA,BUDHANA,Muzaffarnagar,Uttar Pradesh,261309-India |
| U65990MH2017PTC301251 | EQUENTIA FINANCIAL SERVICE PRIVATE LIMITEDU65990MH2017PTC301251 | maharashtra | Active | 30 Oct 2017 | ₹8,30,07,860 | 5th Floor, Satyam Tower,,Off Govandi Station Road, Deonar, Govandi East,Mumbai,Mumbai,Maharashtra,400088-India |
| U65990TN2017PLC119289 | AADHYAM NIDHI LIMITEDU65990TN2017PLC119289 | tamil nadu | Active | 30 Oct 2017 | ₹5,00,000 | 17 GANAPATHY NAGAR, 200 FT ROAD, THORAIPAKKAM, SALAI,,PALLAVARAM,Chennai,Tamil Nadu,600043-India |
| U65990GJ2017PLC099593 | KWIKFIN CREDIT LIMITEDU65990GJ2017PLC099593 | gujarat | Active | 27 Oct 2017 | ₹2,05,00,000 | 103, Orleaans Complex, Opp. HDFC Bank Ltd Sosyo Circle, U M Road,,Surat,Surat,Gujarat,395017-India |
| U65990BR2017PLC036106 | DARSH NIDHI LIMITEDU65990BR2017PLC036106 | bihar | Active | 26 Oct 2017 | ₹5,00,000 | C/o UDAY KUMAR, ROAD NO. 4 POSTAL PARK, PS JAKANPUR, PO GPO,PATNA,Patna,Bihar,800001-India |
| U65990PN2017PLC173094 | TAPI GANGA JAN VIKAS NIDHI LIMITEDU65990PN2017PLC173094 | maharashtra | Active | 23 Oct 2017 | ₹10,00,000 | C/O SUDAM SOMAJI NANDEDAKAR 345 gujar nhavi gali hat darwaja,NANDURBAR,Nandurbar,Maharashtra,425412-India |
| U65990GJ2017PLC099546 | VASAN NIDHI LIMITEDU65990GJ2017PLC099546 | gujarat | Active | 18 Oct 2017 | ₹10,00,000 | SHOP C-9, TULSIDHAM FLAT AJWA ROAD, VADODARA,VADODARA,Vadodara,Gujarat,390019-India |
| U65990MH2017NPL300931 | APPLEHOP SUSTAINABLE LIVELIHOOD MICRO CREDIT FORUMU65990MH2017NPL300931 | maharashtra | Active | 17 Oct 2017 | ₹10,00,000 | CTS NO- 1293, GRANDIS 903 KANJUR VILLAGE, KANJURMARG,MUMBAI,Mumbai City,Maharashtra,400042-India |
| U65990TG2017PTC120086 | DCN EXPERT SERVICES PRIVATE LIMITEDU65990TG2017PTC120086 | telangana | Active | 16 Oct 2017 | ₹1,00,000 | FLAT NO 1A, PLOT NO 84, RAMA APARTMENTS OPPOSITE INDIAN BANK, SRINAGAR COLONY,HYDERABAD,Hyderabad,Telangana,500073-India |
| U65990KL2017PLC050748 | CHAKKAMATTIL NIDHI LIMITEDU65990KL2017PLC050748 | kerala | Active | 16 Oct 2017 | ₹21,74,000 | DOOR NO: I/344/A PARAMBIKULANGARA, PO METHALA,KODUNGALLUR,Thrissur,Kerala,680669-India |
| U65990UP2017PLC097779 | ABILITY NIDHI INDIA LIMITEDU65990UP2017PLC097779 | uttar pradesh | Active | 12 Oct 2017 | ₹10,00,000 | 1/306, VIKRANT KHAND, GOMTI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| U65990UP2017PLC097811 | PRIME CONSTITUENT BENEFIT NIDHI LIMITEDU65990UP2017PLC097811 | uttar pradesh | Active | 12 Oct 2017 | ₹5,00,000 | PLOT NO-65 PART MOHALLA BARBAARA TEH & DIST. MORADABAD,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U65990RJ2017PLC059287 | PRERNA AADAN PRADAN NIDHI LIMITEDU65990RJ2017PLC059287 | rajasthan | Active | 12 Oct 2017 | ₹10,00,000 | PLOT NO 81-82 NANDPURI CHAK GETOR,JAIPUR,Jaipur,Rajasthan,302017-India |
| U65990AP2017PTC106833 | SAPTHASAILA CHIT FUNDS PRIVATE LIMITEDU65990AP2017PTC106833 | andhra pradesh | Active | 12 Oct 2017 | ₹2,000 | 17/686 Market Street,Dharmavaram,Anantapur,Andhra Pradesh,515671-India |
| U65990TN2017PTC119020 | LAIS FOREX PRIVATE LIMITEDU65990TN2017PTC119020 | tamil nadu | Active | 11 Oct 2017 | ₹49,50,000 | N. NO. 7, O.NO. 19, YOUSUF LABBAI STREET CHEPAUK,CHENNAI,Chennai,Tamil Nadu,600005-India |
| U65990RJ2017PLC059265 | UV SIKAR NIDHI INDIA LIMITEDU65990RJ2017PLC059265 | rajasthan | Active | 10 Oct 2017 | ₹5,00,000 | C/o RAJENDRA SINGH SHEKHAWAT, NH 11, KHURI CHHOTI, KHURI, SIKAR,SIKAR,Jaipur,Rajasthan,332315-India |
| U65990UP2017PLC097663 | KIRTIMANINDIA NIDHI LIMITEDU65990UP2017PLC097663 | uttar pradesh | Active | 9 Oct 2017 | ₹5,00,000 | Saray Rajshah Marg Kherouna, Amethi,Amethi,Sultanpur,Uttar Pradesh,227405-India |
| U65990MH2017FTC300493 | MIRAE ASSET CAPITAL MARKETS (INDIA) PRIVATE LIMITEDU65990MH2017FTC300493 | maharashtra | Active | 6 Oct 2017 | ₹56,38,20,65,070 | 1st Floor, Tower 4, Equinox Business Park, LBS Marg, Off BKC, Kurla (West),,Mumbai,Mumbai City,Maharashtra,400070-India |
| U65990UR2017PLC008183 | DOON DREAMS NIDHI LIMITEDU65990UR2017PLC008183 | uttarakhand | Active | 6 Oct 2017 | ₹20,00,000 | 192-1 LAKHI BAGH DEHRADUN,DEHRADUN,Dehradun,Uttarakhand,248001-India |
| U65990KL2017PLC050616 | KAKKOLLIL JAIVA KARSHAKA NIDHI LIMITEDU65990KL2017PLC050616 | kerala | Active | 5 Oct 2017 | ₹13,50,700 | ROOM NO. EP 8/469-S, IST FLOOR, MADHEENA, BUILDING, CHAMRAVATTOM JUNCTIO,N, PONNANI,MALAPPURAM,Malappuram,Kerala,679577-India |