| U65990TN2016PTC104834 | NELLAI VIJAY CHIT FUNDS PRIVATE LIMITEDU65990TN2016PTC104834 | tamil nadu | Active | 23 Mar 2016 | ₹5,00,000 | 176, WEST CAR STREET,TIRUNELVELI TOWN,Tirunelveli,Tamil Nadu,627006-India |
| U65990KL2016PLC040300 | DHANAMYTHRI NIDHI LIMITEDU65990KL2016PLC040300 | kerala | Active | 3 Mar 2016 | ₹23,34,300 | DOOR NO:10/203, GROUND FLOOR MARKET ROAD, ALOOR P.O,THRISSUR,Kerala,680683-India |
| U65990MP2016PTC035479 | LORD MAHAVEER FINCORP PRIVATE LIMITEDU65990MP2016PTC035479 | madhya pradesh | Active | 3 Mar 2016 | ₹20,000 | 74, JUMERATI,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U65990MH2016OPC273570 | ROYAL SINDHRAJ MANAGEMENT (OPC) PRIVATE LIMITEDU65990MH2016OPC273570 | maharashtra | Active | 26 Feb 2016 | ₹1,00,000 | VALLEY TOWER COMPLEX BLDG, NO. B/2 FLAT NO. 402,THANE,Maharashtra,400607-India |
| U65990PN2016PTC158563 | INTERDEVO HOLDINGS & INVESTMENTS (INDIA) PRIVATE LIMITEDU65990PN2016PTC158563 | maharashtra | Active | 25 Feb 2016 | ₹1,00,000 | Teerth Towers, C-904, Sr. No. 28/2, Nr Raj Hotel, Baner,Pune,Pune,Maharashtra,411021-India |
| U65990BR2016PLC025986 | SARVODAYA PROFICIENT NIDHI LIMITEDU65990BR2016PLC025986 | bihar | Active | 12 Feb 2016 | ₹10,00,000 | C/ODHRUV NARAYAN SAH ,S/O LATE JAMUN SAH RAVI RANJANMARKETARYA SAMAJ ROAD PURANIPOSTOF,FICE CHOWK,SAMASTIPUR,Samastipur,Bihar,848101-India |
| U65990TN2016PTC103934 | THURAIYUR SRI BALAJI CHIT FUNDS PRIVATE LIMITEDU65990TN2016PTC103934 | tamil nadu | Active | 3 Feb 2016 | ₹5,00,000 | NO.296 BIG BAZAAR STREET, THURAIYUR,TRICHY,Tiruchirappalli,Tamil Nadu,621010-India |
| U65990MH2016PTC271587 | NIWAS HOUSING FINANCE PRIVATE LIMITEDU65990MH2016PTC271587 | maharashtra | Active | 1 Jan 2016 | ₹4,50,00,00,000 | Unit No.305,3rd Floor, Wing 2/E, Corporate Avenue Andheri- Ghatkopar Link Road, Chakala,Mumbai City,Mumbai City,Maharashtra,400093-India |
| U65990DL2015PTC288578 | HARMONY FOREX AND TRAVELS PRIVATE LIMITEDU65990DL2015PTC288578 | delhi | Active | 16 Dec 2015 | ₹30,00,000 | SHOP NO.5, SHASTRI MARKET , GURUDWARA ROAD, KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U65990KL2015PTC039692 | DOHEIGHTS ALLIANCE SERVICES PRIVATE LIMITEDU65990KL2015PTC039692 | kerala | Active | 11 Dec 2015 | ₹20,00,000 | Door No.57/3743, Achanaril Lake View, Chilavanoor Road, Kadavanthra,Ernakulam,Ernakulam,Kerala,682020-India |
| U65990HR2015PTC057352 | SHIV SAI FOREX PRIVATE LIMITEDU65990HR2015PTC057352 | haryana | Active | 23 Nov 2015 | ₹26,00,000 | SCO No. 44 MUGAL CANAL,KARNAL,Karnal,Haryana,132001-India |
| U65990BR2015PLC025109 | SHAGUN NIDHI LIMITEDU65990BR2015PLC025109 | bihar | Active | 7 Oct 2015 | ₹10,00,000 | C/O - SMT. NITU KUMARI, W/O - YOGE GURHATTA CHOWK, AMARPUR ROAD,BHAGALPUR,Bhagalpur,Bihar,812002-India |
| U65990MP2015PLC034629 | BSDB MUTUAL BENEFIT INDIA NIDHI LIMITEDU65990MP2015PLC034629 | madhya pradesh | Active | 31 Aug 2015 | ₹5,00,000 | 18, SHATABDI PURAM,GWALIOR,Madhya Pradesh,474005-India |
| U65990JH2015NPL003058 | AMRIT MICRO CREDIT FINANCE FOUNDATIONU65990JH2015NPL003058 | jharkhand | Active | 29 Jul 2015 | ₹10,00,000 | LOWER CHUTIA NEAR OXFORD SCHOOL,RANCHI,Godda,Jharkhand,834005-India |
| U65990MH2015PTC266114 | MONEYY MAXX FINANCE SERVICES PRIVATE LIMITEDU65990MH2015PTC266114 | maharashtra | Active | 30 Jun 2015 | ₹1,00,000 | 103 Yashoda Apartment, Sanghvi Hills, G.B.Road, Kavesar,,Thane,Thane,Maharashtra,400615-India |
| U65990PN2015PTC155396 | ATMAVISHVAS KURIES (INDIA) PRIVATE LIMITEDU65990PN2015PTC155396 | maharashtra | Active | 12 Jun 2015 | ₹3,00,000 | VAISHNAVI COMPLEX, OPP. NEW S.T. S GROUND FLOOR, PALUS,SANGLI,Maharashtra,416308-India |
| U65990JH2015NPL002931 | SANGAM JEEVAN MICRO FINANCE FOUNDATIONU65990JH2015NPL002931 | jharkhand | Active | 26 May 2015 | ₹5,00,000 | 205-B, MAHABIR TOWER, MAIN ROAD, RANCHI,RANCHI,Ranchi,Jharkhand,834001-India |
| U65990BR2015ULL024067 | KALPVARSHA NIDHI CORPORATE LIMITEDU65990BR2015ULL024067 | bihar | Active | 15 Apr 2015 | ₹10,00,000 | Anil Commercial Complex, Old Post Office Road,Ward No.10,Bihar,Samastipur,Bihar,848101-India |
| U65990TN2015PTC100014 | SRI MAHAHASTI VINAYAGAR FINVEST CAPITAL SERVICES PRIVATE LIMITEDU65990TN2015PTC100014 | tamil nadu | Active | 9 Apr 2015 | ₹10,00,000 | No.3/D, RYTHEM VILLA, RAJA NAGAR, NEELANKARAI,,CHENNAI,Chennai,Tamil Nadu,600041-India |
| U65990TZ2015PTC021276 | TAO CAPITAL PRIVATE LIMITEDU65990TZ2015PTC021276 | tamil nadu | Active | 8 Apr 2015 | ₹4,07,74,700 | Christ Cottage, 9 Vivekananda Nagar, Singanallur,,Coimbatore,Coimbatore,Tamil Nadu,641005-India |
| U65990MH2015PTC263086 | SHARNAM FINANCIAL SOLUTIONS PRIVATE LIMITEDU65990MH2015PTC263086 | maharashtra | Active | 27 Mar 2015 | ₹5,00,000 | B/1704, OBEROI WOODS, CIBA RD OFF W E HIGHWAY, GOREGAON (E),MUMBAI,Mumbai City,Maharashtra,400063-India |
| U65990AS2015PTC012057 | AYURSUNDRA HOLDINGS (INDIA) PRIVATE LIMITEDU65990AS2015PTC012057 | assam | Active | 12 Mar 2015 | ₹38,55,11,710 | H.No 15, Santipur Main Road,Gmc,Kamrup,Assam,781009-India |
| U65990MP2015NPL033939 | NINEX MICRO FINANCEU65990MP2015NPL033939 | madhya pradesh | Active | 11 Mar 2015 | ₹1,50,000 | SHOP NO 9, DAK KHANA CHAURAHA BEHIND CONGRESS KARYALAYA,CHHATARPUR,Chhatarpur,Madhya Pradesh,471001-India |
| U65990MP2015NPL033940 | VASUDHAIVA KUTUMBAKAM SOCIAL DEVELOPMENT FOUNDATIONU65990MP2015NPL033940 | madhya pradesh | Active | 11 Mar 2015 | ₹1,00,000 | T-7/159, SMRITI COMPLEX, ZONE-II, M.P NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462011-India |
| U65990TN2015PLC099589 | SAYAR NIDHI LIMITEDU65990TN2015PLC099589 | tamil nadu | Active | 10 Mar 2015 | ₹1,35,71,910 | NO:16/ 93 ANAIKKATTI STREET,TIRUVANNAMALAI,Tiruvannamalai,Tamil Nadu,606601-India |
