| U65999UP2019PTC120772 | ADMSS MICRO FINANCE PRIVATE LIMITEDU65999UP2019PTC120772 | uttar pradesh | Active | 2 Sept 2019 | ₹10,00,000 | PLOT NO-62,SAI BVR TOWER, KH NO-41,FIRST FLOOR JAHIRAPUR,SHANKARPURWA,OPP ST.MARY POLY,CLINIC,,KURSI ROAD,Lucknow,Uttar Pradesh,226021-India |
| U65999TN2019PTC131425 | SRI KOMAGAL CHITS PRIVATE LIMITEDU65999TN2019PTC131425 | tamil nadu | Active | 2 Sept 2019 | ₹1,00,000 | No.266 GST Road,Chrompet,CHENNAI,Kancheepuram,Tamil Nadu,600044-India |
| U65999TN2019PTC131427 | SRI SIVANATHAN CHITS PRIVATE LIMITEDU65999TN2019PTC131427 | tamil nadu | Active | 2 Sept 2019 | ₹38,00,000 | NO.154/16, 6TH CROSS EAST THILLAI NAGAR,TRICHY,Tiruchirappalli,Tamil Nadu,620018-India |
| U65999MH2019PTC329987 | RIYAR CHIT FUND INDIA PRIVATE LIMITEDU65999MH2019PTC329987 | maharashtra | Active | 30 Aug 2019 | ₹1,00,000 | Building No-2, C/304, Anand Vihar, B-Cabin Road,,AMBERNATH,Thane,Maharashtra,421501-India |
| U65999UP2019PTC120711 | SILVERMILE CAPITAL PRIVATE LIMITEDU65999UP2019PTC120711 | uttar pradesh | Active | 30 Aug 2019 | ₹1,00,000 | C 33,SECTOR 39 NOIDA,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U65999TN2019PTC131387 | MARWAN FOREX PRIVATE LIMITEDU65999TN2019PTC131387 | tamil nadu | Active | 30 Aug 2019 | ₹10,00,000 | 95 MOORE STREET FIRST FLOOR SK NAGAR CH 1 MANNADY,CHENNAI,Chennai,Tamil Nadu,600001-India |
| U65999WB2019PLC233668 | SEVEN BOON NIDHI LIMITEDU65999WB2019PLC233668 | west bengal | Active | 29 Aug 2019 | ₹5,07,100 | 21/3, Baghajatin Road LP 123/2/0. 1st Floor,KOLKATA,Kolkata,West Bengal,700036-India |
| U65999MH2019FTC329899 | ZILINGO INDIA FINANCIAL SERVICES PRIVATE LIMITEDU65999MH2019FTC329899 | maharashtra | Active | 28 Aug 2019 | ₹2,15,00,000 | 91springboard Lotus, Plot No. D-5, Road No. 20, Marol MIDC, Andheri East,Mumbai,Mumbai City,Maharashtra,400069-India |
| U65999PN2019PTC186327 | ARTHASAHAYA KURIES PRIVATE LIMITEDU65999PN2019PTC186327 | maharashtra | Active | 27 Aug 2019 | ₹1,00,000 | FL NO 2 TRIMURTI COMPLEX AT POST MANCHAR TAL AMBEGAON,PUNE,Pune,Maharashtra,410503-India |
| U65999TG2019PTC135053 | NSDY SOLUTIONS PRIVATE LIMITEDU65999TG2019PTC135053 | telangana | Active | 27 Aug 2019 | ₹1,00,000 | PLOT NO: 4-68, FLAT NO: 502 VIKAS NAGAR, M.N.REDDY COMPLEX, KOTHAPET,HYDERABAD,Hyderabad,Telangana,500035-India |
| U65999MH2019PTC329743 | NEW ERA FOREX PRIVATE LIMITEDU65999MH2019PTC329743 | maharashtra | Active | 26 Aug 2019 | ₹40,00,000 | SHOP NO 6,BENHUR CHS LTD, NEAR ASMITA SUPER MARKET NAYA NAGAR, STATION ROAD, MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India |
| U65999DL2019PTC354213 | B. PAUL FOREX PRIVATE LIMITEDU65999DL2019PTC354213 | delhi | Active | 23 Aug 2019 | ₹27,00,000 | A-33, F/F KRISHNA PARK, DEVLI ROAD,NEW DELHI,South West Delhi,Delhi,110062-India |
| U65999RJ2019PTC066045 | SECURE TRAVEL AND FOREX PRIVATE LIMITEDU65999RJ2019PTC066045 | rajasthan | Active | 22 Aug 2019 | ₹50,00,000 | SHOP NO 3,OPP.K.N. GIRLS COLLEGE,RAI KA BAGH NEAR DHARAM HONDA,JODHPUR,Jodhpur,Rajasthan,342001-India |
| U65999DL2019PTC354067 | BRIMMING GRACE CAPITAL PRIVATE LIMITEDU65999DL2019PTC354067 | delhi | Active | 21 Aug 2019 | ₹1,00,000 | RG PKT B-52, G/F, DDA FLATS RAGHUBIR NAGAR,WEST DELHI,West Delhi,Delhi,110027-India |
| U65999KL2019PTC059286 | SREE CHEENIKKAL BHAGAVATHI KSHETHRA SAMAJAM CHITS PRIVATE LIMITEDU65999KL2019PTC059286 | kerala | Active | 21 Aug 2019 | ₹67,49,500 | XV/398 CHEENICKKAL BHAGAVATHI KSHETHRA SAMAJAM KADUKUTTY ROAD MURINGOOR,THRISSUR,Thrissur,Kerala,680309-India |
| U65999KL2019SGC059305 | OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITEDU65999KL2019SGC059305 | kerala | Active | 21 Aug 2019 | ₹18,97,59,000 | Floor - 6, Norka Centre Thycaud, Trivandrum, Thiruvananthapuram,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India |
| U65999BR2019PLC043081 | SWAYAMKARM MUTUAL BENEFITS NIDHI LIMITEDU65999BR2019PLC043081 | bihar | Active | 21 Aug 2019 | ₹10,00,000 | C/O ABHISHEK KUMAR, 69, AMARDEEP NAGAR BYPASS RAMKRISHNA NAGAR,PATNA,Patna,Bihar,804453-India |
| U65999DL2019PTC353980 | FUTUREVALUE ADVISORS INDIA PRIVATE LIMITEDU65999DL2019PTC353980 | delhi | Active | 20 Aug 2019 | ₹1,00,000 | 401, Nirmal Tower, Barakhamba Road, Connaught Place,NEW DELHI,New Delhi,Delhi,110001-India |
| U65999UP2019PLC120316 | TANYA NIDHI LIMITEDU65999UP2019PLC120316 | uttar pradesh | Active | 20 Aug 2019 | ₹5,20,500 | MUJURI, POST- BAIDABAZAR THANA PANIYARA,MAHARAJGANJ,Maharajganj,Uttar Pradesh,273310-India |
| U65999UP2019PTC120346 | UJJAWALKAR MICRO FINANCE PRIVATE LIMITEDU65999UP2019PTC120346 | uttar pradesh | Active | 20 Aug 2019 | ₹2,00,000 | DEVARI KALAYANPUR KALYANPUR , KACHRAULI,FATEHPUR,Fatehpur,Uttar Pradesh,212641-India |
| U65999RJ2019PLC066011 | JAN SAWERA NIDHI LIMITEDU65999RJ2019PLC066011 | rajasthan | Active | 20 Aug 2019 | ₹10,00,000 | 9 GOVIND VIHAR, BHANKARONTA,JAIPUR,Jaipur,Rajasthan,303700-India |
| U65999BR2019PLC043055 | LAKSHMIKUBER NIDHI LIMITEDU65999BR2019PLC043055 | bihar | Active | 20 Aug 2019 | ₹5,00,000 | CHAUDHARI MARKET, BAZAR SAMITI GATE KESARIYA ROAD, BARA CHAKIA,EAST CHAMPARAN,East Champaran,Bihar,845412-India |
| U65999MN2019PLC013930 | LRS INDIA NIDHI LIMITEDU65999MN2019PLC013930 | manipur | Active | 20 Aug 2019 | ₹5,00,000 | IED-II, 25-A-8/7 (NC), CHANGANGEI, OPP. AIRPORT,,IMPHAL,West Imphal,Manipur,795001-India |
| U65999TN2019PTC131127 | SRI KAMATCHI CHIT FUNDS TAMILNADU PRIVATE LIMITEDU65999TN2019PTC131127 | tamil nadu | Active | 19 Aug 2019 | ₹10,00,000 | NO.61, RAILWAY STATION ROAD, 89- VEPPAMPATTU,Tiruvallur,Thiruvallur,Tamil Nadu,602024-India |
| U65999PN2019PTC186100 | QCALPHA ADVISERS PRIVATE LIMITEDU65999PN2019PTC186100 | maharashtra | Active | 14 Aug 2019 | ₹10,00,000 | SN - 83, BUILDING F, FLAT NO 703 KALAS, TREEDOM PARK, ALANDI ROAD,PUNE,Pune,Maharashtra,411015-India |