| U65990TG2013PTC091214 | AVANI HOLDINGS PRIVATE LIMITEDU65990TG2013PTC091214 | telangana | Active | 22 Nov 2013 | ₹1,00,000 | 5-9-85& 85 B, FNO 303, SAI VAMSEE PROJECTS CHAPAL ROAD,,HYDERABAD,Hyderabad,Telangana,500001-India |
| U65990DL2013PTC260042 | ARK CORPORATE ADVISORS PRIVATE LIMITEDU65990DL2013PTC260042 | delhi | Active | 7 Nov 2013 | ₹1,00,000 | C-60, 3RD FLOOR, C BLOCK COMMUNITY CENTRE, JANAK PURI,,NEW DELHI,New Delhi,Delhi,110058-India |
| U65990KL2013PTC035207 | SEBASTIAN HOLDINGS (INDIA) PRIVATE LIMITEDU65990KL2013PTC035207 | kerala | Active | 15 Oct 2013 | ₹2,00,01,000 | Building No.5/214-B1 1st Floor, By pass Road, Eranhipalam,Kozhikode,Kozhikode,Kerala,673006-India |
| U65990BR2013NPL021160 | SIDDHARTH MICRO FINANCEU65990BR2013NPL021160 | bihar | Active | 20 Sept 2013 | ₹70,000 | SHOP NO.-3, SUHAG SANSAR, DARA KATRA VILL-PARSA GARH BAZAR, P.O.-PARSA GARH,P,.S-EKMA,CHAPRA,Saran,Bihar,841220-India |
| U65990MH2013PTC248153 | NPA SOLUTIONS PRIVATE LIMITEDU65990MH2013PTC248153 | maharashtra | Active | 12 Sept 2013 | ₹1,00,000 | 204, RAINBOW CHAMBERS, S.V ROAD, NEAR MTNL, KANDIVALI (WEST),MUMBAI,Mumbai City,Maharashtra,400067-India |
| U65990MH2013PTC247223 | THE GREEN UMBRELLA INVESTMENT ADVISORY PRIVATE LIMITEDU65990MH2013PTC247223 | maharashtra | Active | 19 Aug 2013 | ₹1,00,000 | G-903, Ajmera Royal Classic, New Link Road, Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India |
| U65990OR2013NPL017221 | STARKALINGA MICRO FINANCEU65990OR2013NPL017221 | orissa | Active | 8 Aug 2013 | ₹0 | SHANTI VIHAR CHAULIAGANJ, NAYABAZAR,CUTTACK,Cuttack,Orissa,753004-India |
| U65990DL2013PTC254919 | ISHAAN INVESTHOLD PRIVATE LIMITEDU65990DL2013PTC254919 | delhi | Active | 4 Jul 2013 | ₹1,00,000 | D-21 SINGLE STOREY VIJAY NAGAR,DELHI,Delhi,110009-India |
| U65990MN2013PTC008340 | KB FOREX PRIVATE LIMITEDU65990MN2013PTC008340 | manipur | Active | 27 Jun 2013 | ₹30,00,000 | THANGALBAZAR, OPP. CENTRAL BANK OF INDIA IMPHAL,IMPHAL WEST,West Imphal,Manipur,795001-India |
| U65990TN2013PLC091854 | IDHAYAM - G FINANCE AND INVESTMENT SERVICES LIMITEDU65990TN2013PLC091854 | tamil nadu | Active | 26 Jun 2013 | ₹10,00,00,000 | 1 B Patel Road,Virudhunagar,Virudhunagar,Tamil Nadu,626001-India |
| U65990TN2013PTC091752 | SREE RAVEES VALARMATHI CHITS (CHENNAI) PRIVATE LIMITEDU65990TN2013PTC091752 | tamil nadu | Active | 19 Jun 2013 | ₹10,00,000 | New No.12, Old No.38, Mari Chetty Street, Mandaveli,,Chennai,Chennai,Tamil Nadu,600028-India |
| U65990HR2013PTC049486 | APPLE FINSERVE PRIVATE LIMITEDU65990HR2013PTC049486 | haryana | Active | 7 Jun 2013 | ₹1,10,00,000 | SHOP NO. 221, SECOND FLOOR RADHA PALACE, SOHNA CHOWK, GURUDWARA ROA,D,GURGAON,Gurgaon,Haryana,122001-India |
| U65990AS2013PLC011540 | IDEAL MUTUAL BENEFIT INDIA LIMITEDU65990AS2013PLC011540 | assam | Active | 4 Jun 2013 | ₹5,00,000 | SARISHA SILCHAR ROAD PO KARIMGANJ,KARIMGANJ,Karimganj,Assam,788713-India |
| U65990TZ2013PTC019527 | SAHANA INVESTMENTS SOLUTIONS PRIVATE LIMITEDU65990TZ2013PTC019527 | tamil nadu | Active | 24 May 2013 | ₹3,00,000 | R 35 AVINASHI ROAD,TIRUPUR,Coimbatore,Tamil Nadu,641603-India |
| U65990TN2013PTC091304 | VETRIVELSARAVANA CHIT FUND PRIVATE LIMITEDU65990TN2013PTC091304 | tamil nadu | Active | 24 May 2013 | ₹60,00,000 | BG-1, No: 101, AVVAI THIRUNAGAR. 1st STREET, KOYAMBEDU,CHENNAI,Chennai,Tamil Nadu,600107-India |
| U65990AS2013NPL011525 | JYOTIMAANI MICRO FINANCEU65990AS2013NPL011525 | assam | Active | 21 May 2013 | ₹0 | MOUZA SAGOLIA P.S-GOLOKGANJ,DHUBRI,Dhubri,Assam,783335-India |
| U65990TN2013PTC090906 | SRI CHARLES CHIT FUND PRIVATE LIMITEDU65990TN2013PTC090906 | tamil nadu | Active | 1 May 2013 | ₹2,00,000 | 4/371-C & 4/371-D, Naidu Street, Main Road Vairichettipalayam,Thuraiyur,Tiruchirappalli,Tamil Nadu,621012-India |
| U65990AS2013PLC011469 | UPSLY INDIA MART MUTUAL BENEFIT LIMITEDU65990AS2013PLC011469 | assam | Active | 28 Mar 2013 | ₹15,00,000 | C/O LATE MANINDRA NATH PAUL SHER NAGAR AGAMONI,SHER NAGAR,Dhubri,Assam,783131-India |
| U65990TN2013NPL089531 | ROYAL MICRO FINANCIAL ENTERPRISESU65990TN2013NPL089531 | tamil nadu | Active | 6 Feb 2013 | ₹10,00,000 | NO.363, GANDHI NAGAR,,THIRUCHITRAMBALAM,Villupuram,Tamil Nadu,605111-India |
| U65990DL2013PTC247789 | BEZEL STOCKBROKERS PRIVATE LIMITEDU65990DL2013PTC247789 | delhi | Active | 1 Feb 2013 | ₹1,00,00,000 | D-6/16, VASANT VIHAR,,NEW DELHI,South Delhi,Delhi,110057-India |
| U65990MH2013PTC239557 | AJCON COMTRADE PRIVATE LIMITEDU65990MH2013PTC239557 | maharashtra | Active | 11 Jan 2013 | ₹81,00,000 | 408,ExpressZone,AWing,Cello-SonalRealtyNearPatels,WesternExpressHighway,M,alad (E),Mumbai,Maharashtra,400063-India |
| U65990TN2013PTC089362 | SRI THAYAR CHIT FUNDS PRIVATE LIMITEDU65990TN2013PTC089362 | tamil nadu | Active | 11 Jan 2013 | ₹10,00,000 | Door No.9, E. V. S. Road Renga Nagar, Srirangam,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620006-India |
| U65990TN2013PTC089233 | SIRPY CHITS PRIVATE LIMITEDU65990TN2013PTC089233 | tamil nadu | Active | 1 Jan 2013 | ₹50,00,000 | 16/33, S6, 3RD FLOOR, SAVARIMUTHU STREET, MANNADY,,CHENNAI,Chennai,Tamil Nadu,600001-India |
| U65990DL2012PTC246666 | ALTIN CAPITAL ADVISORS PRIVATE LIMITEDU65990DL2012PTC246666 | delhi | Active | 26 Dec 2012 | ₹1,00,000 | AN-12-D SHALIMAR BAGH,Delhi,Delhi,110052-India |
| U65990RJ2012PTC041005 | CAPITAL PLUS FINANCE PRIVATE LIMITEDU65990RJ2012PTC041005 | rajasthan | Active | 14 Dec 2012 | ₹3,25,77,140 | 538, S. M. LODHA COMPLEX NEAR SHASTRI CIRCLE,UDAIPUR,Udaipur,Rajasthan,313001-India |