| U65999MH2020PLC339149 | ARVI URBAN NIDHI LIMITEDU65999MH2020PLC339149 | maharashtra | Active | 29 Mar 2020 | ₹10,00,000 | C/O DILIP MANIKRAO KALE ,AT ARVI TQ. SHIRUR ,DIST .BEED ,ARVI,BEED,Bid,Maharashtra,413249-India |
| U65999PB2020PTC050982 | FINDOC WEALTHMART PRIVATE LIMITEDU65999PB2020PTC050982 | punjab | Active | 28 Mar 2020 | ₹10,00,000 | 4th floor, Kartar Bhawan Near PAU Gate No 1, Ferozepur Road,LUDHIANA,Ludhiana,Punjab,141001-India |
| U65999TG2020PTC139943 | HYDERABAD CHIT FUND PRIVATE LIMITEDU65999TG2020PTC139943 | telangana | Active | 20 Mar 2020 | ₹1,00,000 | 16-103MIRZALAGUDA MALKAJGIRI,HYDERABAD,Hyderabad,Telangana,500047-India |
| U65999MH2020PLC339015 | YESHWANT URBAN MULTIPURPOSE NIDHI LIMITEDU65999MH2020PLC339015 | maharashtra | Active | 19 Mar 2020 | ₹5,27,550 | H NO 171 CHANGLE NAGAR AMBAD,JALNA,Jalna,Maharashtra,431204-India |
| U65999PN2020PTC190437 | RICH LIFE FINANCE AND INVESTMENT INDIA PRIVATE LIMITEDU65999PN2020PTC190437 | maharashtra | Active | 19 Mar 2020 | ₹10,000 | S.NO 52/1/1, FLAT NO. 502, OMKAR NADAN, A-1,PUNE,Pune,Maharashtra,411041-India |
| U65999WB2020PTC236962 | WEALTHSECURE FINANCIAL SERVICES PRIVATE LIMITEDU65999WB2020PTC236962 | west bengal | Active | 19 Mar 2020 | ₹1,00,000 | 19/5 THAKURTALA ROAD, PO: Barisha NEAR SILPARA BASKETBALL STADIUM,KOLKATA,Parganas South,West Bengal,700008-India |
| U65999RJ2020PTC068604 | MUHAYMIN FINANCIAL PROVIDER PRIVATE LIMITEDU65999RJ2020PTC068604 | rajasthan | Active | 19 Mar 2020 | ₹1,00,000 | 61, KHIDAKI PADA BARI ROAD SARMATHURA,DHOLPUR,Dholpur,Rajasthan,328026-India |
| U65999WB2020PLN236922 | ORDNC 2024 000067 U65999WB2020PLN236922 LIMITEDU65999WB2020PLN236922 | west bengal | Active | 17 Mar 2020 | ₹5,00,000 | C/O AKTAR HOSEN UTTAR BAHIRGACHI,NADIA,Nadia,West Bengal,741126-India |
| U65999TG2020PTC139860 | PETRICHOR INVESTMENTS PRIVATE LIMITEDU65999TG2020PTC139860 | telangana | Active | 17 Mar 2020 | ₹1,24,000 | PLOT NO. 146, PHASE III,,KAMALAPURI COLONY,Khairatabad,Hyderabad,Telangana,500073-India |
| U65999WB2020PLN236918 | ZAC STAR NIDHI LIMITEDU65999WB2020PLN236918 | west bengal | Active | 16 Mar 2020 | ₹10,00,000 | J.L NO.154, PLOT NO.223, KHATIAN NO.922, VILL-CHUADANGA (SAHAPARA) P.S-CHAKDAHA,,CHAKDAHA,Nadia,West Bengal,741223-India |
| U65999TN2020PTC134923 | SRI PON VINAYAGA CHITS PRIVATE LIMITEDU65999TN2020PTC134923 | tamil nadu | Active | 16 Mar 2020 | ₹1,00,000 | 3,M.M. NATARAJAN SUSEELA AMMAL VANIGA MANDRAM, PUDUKOTTAI MAIN ROAD,,PONNAMARAVATHI,Pudukkottai,Tamil Nadu,622407-India |
| U65999KA2020PTC133408 | BHAGWANSHETJI FINANCE PRIVATE LIMITEDU65999KA2020PTC133408 | karnataka | Active | 16 Mar 2020 | ₹2,00,00,000 | No. 2687, Raviwar Peth, Bhagwan, Mahaveer Road, Gokak,BELGAUM,Belgaum,Karnataka,591307-India |
| U65999PB2020PTC050952 | PIGEONS FOREX SERVICES PRIVATE LIMITEDU65999PB2020PTC050952 | punjab | Active | 16 Mar 2020 | ₹30,00,000 | #451 KAMLA NEHRU COLONY,BATHINDA,Bathinda,Punjab,151001-India |
| U65999JH2020PTC014204 | KUMAR CAPITAL ESTATE PRIVATE LIMITEDU65999JH2020PTC014204 | jharkhand | Active | 16 Mar 2020 | ₹2,00,000 | S/O LATE BIRENDRA PRASAD TAK PLOT NO-1205, RAKI MUHALLA, GARHWA,GARHWA,Garhwa,Jharkhand,822114-India |
| U65999DL2020PTC362772 | VEDICA FOREX PRIVATE LIMITEDU65999DL2020PTC362772 | delhi | Active | 14 Mar 2020 | ₹50,00,000 | 130-C, Saraswati House, Gautam Nagar, Andrewsganj, South Delhi, Defence Colony,DELHI,South Delhi,Delhi,110049-India |
| U65999DL2020PTC362799 | IPF CREDITEASE PRIVATE LIMITEDU65999DL2020PTC362799 | delhi | Active | 14 Mar 2020 | ₹1,00,000 | 9 COMMUNITY CENTRE EAST OF KAILASH NEW DELHI DL 110065 IN,NEW DELHI,New Delhi,Delhi,110048-India |
| U65999RJ2020PLC068541 | DHANVANYA NIDHI LIMITEDU65999RJ2020PLC068541 | rajasthan | Active | 14 Mar 2020 | ₹5,00,000 | KHSHRA NO. 944 VILLAGE POST, NAYLA, JAMWARAMGRAH, JAIPUR, RAJASTHAN, 303012,JAIPUR,Jaipur,Rajasthan,303012-India |
| U65999DL2020PTC362750 | VENTURESEED HOLDINGS PRIVATE LIMITEDU65999DL2020PTC362750 | delhi | Active | 13 Mar 2020 | ₹3,72,00,000 | 2nd Floor, Unit No. 203B,Shiv Market, Ashok Vihar,Delhi,North West Delhi,Delhi,110052-India |
| U65999TN2020PLN134859 | KABISTHALAM BENEFIT FUND NIDHI LIMITEDU65999TN2020PLN134859 | tamil nadu | Active | 13 Mar 2020 | ₹28,04,740 | NO.4-65 KOTTHA STREET MELA KABISTHALAM PAPANASAM TALUK,THANJAVUR DISTRICT,Thanjavur,Tamil Nadu,614203-India |
| U65999MH2020PTC338706 | SAHAYOG HEALTHCARE AND RESEARCH INSTITUTE PRIVATE LIMITEDU65999MH2020PTC338706 | maharashtra | Active | 12 Mar 2020 | ₹2,10,00,000 | 2/1166, T.B TOLI BISEN PETROL PUMP, SAHAYOG BANK,GONDIYA,Gondiya,Maharashtra,441614-India |
| U65999DL2020PTC362709 | AHINSA TRAVEL HOLIDAYS & FOREX PRIVATE LIMITEDU65999DL2020PTC362709 | delhi | Active | 12 Mar 2020 | ₹26,00,000 | 1153, KUCHA MAHAJANI, CHANDNI CHOWK, DELHI-110006,DELHI,North Delhi,Delhi,110006-India |
| U65999TZ2020PTC033637 | BHAIRAVHA CHITS PRIVATE LIMITEDU65999TZ2020PTC033637 | tamil nadu | Active | 12 Mar 2020 | ₹15,00,000 | DOOR NO: 432/15, ERR COMPLEX, CHENNIMALAI ROAD, PERUNDURAI,,ERODE,Erode,Tamil Nadu,638052-India |
| U65999KL2020PLN061831 | AMPALAPARA NIDHI LIMITEDU65999KL2020PLN061831 | kerala | Active | 12 Mar 2020 | ₹20,00,000 | ROOM NO 3/239/F, ETTIYIL COMPLEX, MELUR ROAD AMBALAPARA PO, PALAKKAD,PALAKKAD,Palakkad,Kerala,679512-India |
| U65999MH2020PLN338678 | VIJAYKAMAL URBAN MULTIPURPOSE NIDHI LIMITEDU65999MH2020PLN338678 | maharashtra | Active | 11 Mar 2020 | ₹10,00,000 | H NO .1158/10 WADWANI,BEED,Aurangabad,Maharashtra,431131-India |
| U65999WB2020PLN236851 | BARASAT UNYAN PROSTUTI NIDHI LIMITEDU65999WB2020PLN236851 | west bengal | Active | 11 Mar 2020 | ₹10,00,000 | C/O, RANJIT KR DUTTA , CHECK POST KNG RD P.O- NOAPARA DIST. NORTH 24 PARGANAS,KOLKATA,Kolkata,West Bengal,700125-India |
