| U65990TN2016PLC113938 | SELVAPRABA NIDHI LIMITEDU65990TN2016PLC113938 | tamil nadu | Active | 29 Dec 2016 | ₹7,22,200 | NO 29,SPT MANI NAGAR, GANDHI NAGAR POST, VADAKUTHU,,NEYVELI TOWNSHIP,Cuddalore,Tamil Nadu,607308-India |
| U65990UP2016NPL088730 | UTTHAN MICROCREDIT FEDERATIONU65990UP2016NPL088730 | uttar pradesh | Active | 28 Dec 2016 | ₹1,00,000 | C/O CHATURI GUPTA, BEHIND BUNKAR COLONY,EMILIYA NEW BASTI,,MAU,Maunathbhanjan,Uttar Pradesh,275101-India |
| U65990GJ2016PTC094914 | GANESH INTERNATIONAL FINANCIAL SERVICES (IFSC) PRIVATE LIMITEDU65990GJ2016PTC094914 | gujarat | Active | 28 Dec 2016 | ₹5,00,000 | UNIT NO. 648 SIGNATURE, SIXTH FLOOR, BLOCK 13B, ZONE-I GIFT SEZ,GIFT SEZ,Gandhinagar,Gujarat,382355-India |
| U65990GJ2016PTC094880 | TRADEAIR (IFSC) PRIVATE LIMITEDU65990GJ2016PTC094880 | gujarat | Active | 27 Dec 2016 | ₹15,05,28,330 | Unit no.402,4th Flr, Bldg.No.13B, Signature Bldg., Block No.13, Zone-1, Road-1C, Gift SEZ,,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| U65990GJ2016PTC094891 | STAR FINVEST (IFSC) PRIVATE LIMITEDU65990GJ2016PTC094891 | gujarat | Active | 27 Dec 2016 | ₹1,30,00,000 | UNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY,,,GIFT SEZ,Gandhinagar,Gujarat,382355-India |
| U65990RJ2016PLC056639 | NIYAMIT NIDHI INDIA LIMITEDU65990RJ2016PLC056639 | rajasthan | Active | 27 Dec 2016 | ₹10,00,000 | 10/440, MANSAROVAR,JAIPUR,Jaipur,Rajasthan,302020-India |
| U65990GJ2016PTC094864 | SILVER STREAM EQUITIES (IFSC) PRIVATE LIMITEDU65990GJ2016PTC094864 | gujarat | Active | 26 Dec 2016 | ₹2,50,00,000 | Unit No. 234 Signature, Second Floor, Block 13B Zone - I, GIFT SEZ,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65990GJ2016PTC094804 | MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITEDU65990GJ2016PTC094804 | gujarat | Active | 21 Dec 2016 | ₹1,25,00,000 | Unit No. 215 Signature, Second Floor, Block 13BZone - I GIFT SEZ,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65990RJ2016PLC056586 | DIVYASHAKAMBARI NIDHI LIMITEDU65990RJ2016PLC056586 | rajasthan | Active | 21 Dec 2016 | ₹10,00,000 | Ahmed Hussain S/o Vajir mohammad pinar karnimata mandir ke samne,,BHINDER,Udaipur,Rajasthan,313603-India |
| U65990GJ2016PLC094776 | ARIHANT CAPITAL (IFSC) LIMITEDU65990GJ2016PLC094776 | gujarat | Active | 20 Dec 2016 | ₹1,40,00,000 | Unit No. 424, Signature Building, Fourth Floor, Block 13B, Zone-1, GIFT SE,Z,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| U65990GJ2016PTC094777 | GITASHRI FINSERV PRIVATE LIMITEDU65990GJ2016PTC094777 | gujarat | Active | 20 Dec 2016 | ₹2,00,00,000 | PUNJALALNI CHALI OPP. KALYAN MILLS, NARODA ROAD,AHMEDABAD,Ahmedabad,Gujarat,380025-India |
| U65990TZ2016PTC028262 | SKST CHIT FUNDS PRIVATE LIMITEDU65990TZ2016PTC028262 | tamil nadu | Active | 19 Dec 2016 | ₹65,00,000 | 5/1135E, SELVAPURAM METTUPALAYAM,COIMBATORE,Coimbatore,Tamil Nadu,641301-India |
| U65990GJ2016PTC094766 | DAYCO SECURITIES (IFSC) PRIVATE LIMITEDU65990GJ2016PTC094766 | gujarat | Active | 19 Dec 2016 | ₹1,50,00,000 | UNIT NO 232, 2ND FLOOR, SIGNATURE TOWER, BLOCK- 13B, ZONE-1,GIFT SEZ,,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| U65990GJ2016PTC094726 | SWASTIKA INVESTMART (IFSC) PRIVATE LIMITEDU65990GJ2016PTC094726 | gujarat | Active | 15 Dec 2016 | ₹1,00,000 | Unit No.647,Signature Building,6TH Floor Block-13B Zone- I,Road IC,Gift SEZ, Gift City, Gan,dhinagar,,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| U65990UP2016NPL088278 | SAMRADDH BESTWIN MICRO FINANCE ASSOCIATIONU65990UP2016NPL088278 | uttar pradesh | Active | 13 Dec 2016 | ₹1,00,000 | 36 SHIV BIHAR COLON, V NGR LKO,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U65990GJ2016PTC094622 | SMC GLOBAL IFSC PRIVATE LIMITEDU65990GJ2016PTC094622 | gujarat | Active | 8 Dec 2016 | ₹11,99,98,000 | Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,G,IFT City,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| U65990KL2016PLC047442 | SAUHARDHA COMMUNITY NIDHI LIMITEDU65990KL2016PLC047442 | kerala | Active | 6 Dec 2016 | ₹44,20,550 | DOOR NO. 11/451,(NEW:11/1116),GROUND FLOOR PANTHALOOKKARAN TRADERS BUILDING, KURICH,IRA P O,THRISSUR,Thrissur,Kerala,680006-India |
| U65990GJ2016PLC094545 | NSE IFSC CLEARING CORPORATION LIMITEDU65990GJ2016PLC094545 | gujarat | Active | 2 Dec 2016 | ₹2,50,00,00,000 | Unit-1202, Brigade International Financial Centre 12th Floor, Block-14, Road 1C, Zone-1, G,IFT SEZ,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| U65990MH2016PTC287900 | STREETCORNER FINANCE PRIVATE LIMITEDU65990MH2016PTC287900 | maharashtra | Active | 23 Nov 2016 | ₹1,00,000 | Ground Floor Unit No 1, Dynasty, B Wing Mulgaon Village, M.V Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U65990MP2016PLC041874 | VIJI HOUSING FINANCE LIMITEDU65990MP2016PLC041874 | madhya pradesh | Active | 22 Nov 2016 | ₹10,00,000 | 11/2, USHA GANJ,,INDORE,Indore,Madhya Pradesh,452001-India |
| U65990DL2016PLC308311 | SHANTIRAM FINANCE NIDHI LIMITEDU65990DL2016PLC308311 | delhi | Active | 17 Nov 2016 | ₹10,00,000 | BUILDING NO.101,CHOUDHARY MARKET ABOVE HDFC BANK ATM,PATPARGANJ MAYUR VIH,AR PHASE-1,NEW DELHI,New Delhi,Delhi,110091-India |
| U65990TZ2016PTC028172 | ELIXER FINANCIAL SERVICES PRIVATE LIMITEDU65990TZ2016PTC028172 | tamil nadu | Active | 16 Nov 2016 | ₹1,00,000 | A-4,14/6,PANAV POOJA,BEHIND VIVEKANANDA NAGAR,SINGANALLUR,COIMBATORE,Coimbatore,Tamil Nadu,641005-India |
| U65990UP2016PLC087700 | NYSA NIDHI LIMITEDU65990UP2016PLC087700 | uttar pradesh | Active | 15 Nov 2016 | ₹5,07,280 | NEAR LIC BUILDING SUHAG NAGAR,FIROZABAD,Firozabad,Uttar Pradesh,283203-India |
| U65990UP2016PLC087689 | KRISHAKSARVOPARI NIDHI LIMITEDU65990UP2016PLC087689 | uttar pradesh | Active | 15 Nov 2016 | ₹5,11,110 | KUIYAN BUT BYE PASS ROAD,FARRUKHABAD,Farrukhabad,Uttar Pradesh,207503-India |
| U65990RJ2016PLC056373 | VISHWAS NIDHI LIMITEDU65990RJ2016PLC056373 | rajasthan | Active | 15 Nov 2016 | ₹15,00,000 | NEAR BUS STAND DANGIYAWAS,JODHPUR,Jodhpur,Rajasthan,342027-India |
