| U65999WB2019PTC231679 | TST FINANCIAL SERVICES PRIVATE LIMITEDU65999WB2019PTC231679 | west bengal | Active | 1 May 2019 | ₹10,00,000 | GROUND FLOOR 1 E, SELIMPUR ROAD , KOLKATA,KOLKATA,Kolkata,West Bengal,700031-India |
| U65999GJ2019PTC107922 | NAMYA FOREX PRIVATE LIMITEDU65999GJ2019PTC107922 | gujarat | Active | 1 May 2019 | ₹27,00,000 | 2, SEJAL PALACE PARK SOCEITY, 2,MERCHANT PARK, OP.JAIN MERCHANT SOC,MALAXMI,PALDI,AHMEDABAD,Ahmedabad,Gujarat,380007-India |
| U65999MH2019PLC324749 | CHINTAMANI URBAN MULTICITY NIDHI LIMITEDU65999MH2019PLC324749 | maharashtra | Active | 30 Apr 2019 | ₹10,00,000 | 44, SIDDESHWAR NAGAR, CHAUSALA ROAD BEHIND WAGHAPUR TEKADI,YAVATMAL,Yavatmal,Maharashtra,445001-India |
| U65999WB2019PTC231656 | NANDITA FOREX PRIVATE LIMITEDU65999WB2019PTC231656 | west bengal | Active | 30 Apr 2019 | ₹26,00,000 | 123,KARL MARX SARANI,KOLKATA,Kolkata,West Bengal,700023-India |
| U65999UP2019PLC116390 | SANYUKAT VIKAS NIDHI LIMITEDU65999UP2019PLC116390 | uttar pradesh | Active | 30 Apr 2019 | ₹5,00,000 | C/O PARMA DEVI JANGAL BELWA MATIYARWA PADRAUNA,KUSHINAGAR,Kushinagar,Uttar Pradesh,274304-India |
| U65999TN2019PTC129026 | SHRI VETRIVINAYAGA CHIT FUNDS PRIVATE LIMITEDU65999TN2019PTC129026 | tamil nadu | Active | 30 Apr 2019 | ₹10,00,000 | NO 36 RAILWAY FEEDER ROAD EAST 6TH STREET ARUPPUKOTTAI,VIRUDHUNAGAR,Virudhunagar,Tamil Nadu,626101-India |
| U65999KA2019PTC123907 | MONEYGEAR FINTECH PRIVATE LIMITEDU65999KA2019PTC123907 | karnataka | Active | 30 Apr 2019 | ₹7,02,00,000 | #171JUMMA MASJID ROAD, SHIVAJINAGAR,BANGALORE,Bangalore,Karnataka,560051-India |
| U65999TG2019PTC132389 | RMS MONEYWALA CORPORATE SOLUTIONS PRIVATE LIMITEDU65999TG2019PTC132389 | telangana | Active | 30 Apr 2019 | ₹1,00,000 | P.NO. 403, KARAN CENT SD ROAD,,SECUNDRABAD,Hyderabad,Telangana,500003-India |
| U65999BR2019PLC041884 | ANKURIT NIDHI LIMITEDU65999BR2019PLC041884 | bihar | Active | 30 Apr 2019 | ₹10,00,000 | C/O THANA CHOUK, KASBA AHAR TAJPUR,SAMASTIPUR,Samastipur,Bihar,848130-India |
| U65999BR2019PLC041878 | JAY NAYANA NIDHI LIMITEDU65999BR2019PLC041878 | bihar | Active | 30 Apr 2019 | ₹10,00,000 | KHATA-660, KHESRA-4406,C/o- JAY PRAKASH MAHTO, VILLPOST-DOGHRA, PS-JALE,DARBHANGA,Darbhanga,Bihar,847302-India |
| U65999MH2019PLC324642 | 7AXSI URBAN NIDHI LIMITEDU65999MH2019PLC324642 | maharashtra | Active | 29 Apr 2019 | ₹9,00,000 | PLOT NO.6 YOGESHWAR NAGAR DIGHORI UMRER ROAD NEAR PILLEWAR HOUSE,NAGPUR,Nagpur,Maharashtra,440034-India |
| U65999MH2019PTC324649 | AXCELUS FINSERV PRIVATE LIMITEDU65999MH2019PTC324649 | maharashtra | Active | 29 Apr 2019 | ₹50,00,000 | 1B-1003, 10TH FLOOR, TOWER B, PARINEE CRESCENZO, G BLOCK, BANDRA KURLA COMPLEX BANDRA EAS,T,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U65999MH2019PLC324694 | SHIVNANDAN URBAN MULTIPLE NIDHI LIMITEDU65999MH2019PLC324694 | maharashtra | Active | 29 Apr 2019 | ₹10,00,000 | H. 1, A.P - KAIJ KAIJ,BEED,Bid,Maharashtra,431123-India |
| U65999WB2019PLC231639 | MALAKAR URBAN NIDHI LIMITEDU65999WB2019PLC231639 | west bengal | Active | 29 Apr 2019 | ₹5,00,000 | S/o. ASHOK MALAKAR C/o. KRISHNA MALAKAR SAHID COLONY BHAKTINAGAR NEAR N J 14.20,JALPAIGURI,Jalpaiguri,West Bengal,734007-India |
| U65999UP2019PLC116348 | ADMIRE NIDHI LIMITEDU65999UP2019PLC116348 | uttar pradesh | Active | 29 Apr 2019 | ₹5,00,000 | H.NO- 5038 NEHRU NAGAR KHALASI LINE,SAHARANPUR,Saharanpur,Uttar Pradesh,247001-India |
| U65999TN2019PTC128979 | JAYANTHI FOREX PRIVATE LIMITEDU65999TN2019PTC128979 | tamil nadu | Active | 29 Apr 2019 | ₹27,00,000 | NO. 30//1, DOOR NO. 15, AMUDHAM NAGAR 2ND ARCH STREET, KODUNGAIYUR,CHENNAI,Chennai,Tamil Nadu,600118-India |
| U65999TG2019PTC132362 | SJAM FIN SERVICES PRIVATE LIMITEDU65999TG2019PTC132362 | telangana | Active | 29 Apr 2019 | ₹1,00,000 | Unit No 816, 8th Floor, Manjeera Majestic Commercial, Plot No 15,-31-S3/MMC,KPHB,Hyderabad,Telangana,500085-India |
| U65999GJ2019PLC107870 | DHANVIDHYA NIDHI LIMITEDU65999GJ2019PLC107870 | gujarat | Active | 29 Apr 2019 | ₹10,00,000 | 319, AMARSINH MARKET TA: HMT DIST: SK,HIMATNAGAR,Sabar Kantha,Gujarat,383001-India |
| U65999GJ2019PTC107882 | MAXMARK BUSINESS SOLUTION PRIVATE LIMITEDU65999GJ2019PTC107882 | gujarat | Active | 29 Apr 2019 | ₹1,00,000 | Centerone Office No. 201 Nr. Wockhardt Hospital,RAJKOT.,Rajkot,Gujarat,360001-India |
| U65999MH2019PLC324590 | TEHRA URBAN COOPERATE NIDHI LIMITEDU65999MH2019PLC324590 | maharashtra | Active | 26 Apr 2019 | ₹5,21,000 | Shop No.10, krushi Utpanna Bazar Samiti,,Nanded,Nanded,Maharashtra,431602-India |
| U65999MH2019PLC324620 | SAIRATNA ADARSH URBAN NIDHI LIMITEDU65999MH2019PLC324620 | maharashtra | Active | 26 Apr 2019 | ₹18,80,310 | SHOP NO. 01, P NO. 01, N-6, CIDCO, J.N.E.C. ROAD NEAR RASOI HOTEL, SHRIJYTI HSG SOCIETY,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U65999PN2019PLC183759 | SWABHIMANI MULTIPLE BENEFIT NIDHI LIMITEDU65999PN2019PLC183759 | maharashtra | Active | 26 Apr 2019 | ₹6,05,000 | H NO 556 MAIN ROAD KASABE DIGRAJ MIRAJ Kasabe Digraj,SANGLI,Sangli,Maharashtra,416305-India |
| U65999DL2019PTC349188 | HK FOREX PRIVATE LIMITEDU65999DL2019PTC349188 | delhi | Active | 26 Apr 2019 | ₹27,00,000 | 597, FIRST FLOOR, KAIT WALI GALI PAHARGANJ, NEAR SAI BABA MANDIR,DELHI,Central Delhi,Delhi,110055-India |
| U65999WB2019PTC231631 | HOWRAH FOREX & TRAVELS PRIVATE LIMITEDU65999WB2019PTC231631 | west bengal | Active | 26 Apr 2019 | ₹26,00,000 | 1,NEW SHIBTALA 5TH LANE BANSDRONI,KOLKATA,Kolkata,West Bengal,700070-India |
| U65999UP2019PLC116286 | RM INDIA NIDHI LIMITEDU65999UP2019PLC116286 | uttar pradesh | Active | 26 Apr 2019 | ₹10,00,000 | RM INDIA NIDHI LIMITED barai domanpur chiraigaon,VARANASI,Varanasi,Uttar Pradesh,221112-India |
