| U65999DL2019PLC344122 | CITYMOOR NIDHI LIMITEDU65999DL2019PLC344122 | delhi | Active | 10 Jan 2019 | ₹5,00,000 | B-17, FIRST FLOOR , GAZIPUR VILLAGE, DELHI -110096,DELHI,East Delhi,Delhi,110096-India |
| U65999DL2019PLC344163 | PROWESS HUB INDIA NIDHI LIMITEDU65999DL2019PLC344163 | delhi | Active | 10 Jan 2019 | ₹10,00,000 | SHOP NO-108, G/F AMBEDKAR MARKET RAGHUBIR NAGAR,DELHI,West Delhi,Delhi,110027-India |
| U65999UP2019PLC112217 | SUSANSKRITI NIDHI LIMITEDU65999UP2019PLC112217 | uttar pradesh | Active | 10 Jan 2019 | ₹5,00,000 | Ist, Floor, Near bank of baroda, dehradun road, fatehpur bhado,,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U65999KA2019PTC120224 | UDHYAM FINANCIAL SERVICES PRIVATE LIMITEDU65999KA2019PTC120224 | karnataka | Active | 10 Jan 2019 | ₹8,00,00,000 | APARTMENT BEARING NO. 2B, FIRST FLOOR, GARDEN HOMES,,PID no 81-4-27 MUNICIPAL NO.27/4, AGA ABBAS ALI ROAD,Bangalore North,Bangalore,Karnataka,560042-India |
| U65999RJ2019PTC063581 | SINGODWALA FINTECH PRIVATE LIMITEDU65999RJ2019PTC063581 | rajasthan | Active | 10 Jan 2019 | ₹5,00,00,000 | 9-16, SECTOR-9 VIDHYADHAR NAGAR,JAIPUR,Jaipur,Rajasthan,302023-India |
| U65999KL2019PLC056285 | ABHIVRIDHI NIDHI LIMITEDU65999KL2019PLC056285 | kerala | Active | 10 Jan 2019 | ₹10,00,000 | 4/156, MUNDANAT AMBADI CHELAKKARA ROAD,CHERUTHURUTHY,Thrissur,Kerala,679531-India |
| U65999UR2019PTC009385 | SANT RAM FOREX SOLUTIONS PRIVATE LIMITEDU65999UR2019PTC009385 | uttarakhand | Active | 10 Jan 2019 | ₹50,00,000 | 45 PATEL MARKET RAJPUR ROAD,DEHRADUN,Dehradun,Uttarakhand,248001-India |
| U65999MH2019PLC319280 | KESHVRAJ URBAN NIDHI LIMITEDU65999MH2019PLC319280 | maharashtra | Active | 9 Jan 2019 | ₹5,00,000 | H NO 1-6-1441 C/O ASHYA GAIKE SHAHUNAGAR,BEED,Bid,Maharashtra,431122-India |
| U65999UP2019PLC112111 | PLSIS INDIA NIDHI LIMITEDU65999UP2019PLC112111 | uttar pradesh | Active | 9 Jan 2019 | ₹5,00,000 | 253 , PATERVAN SARNAT,VARANASI,Varanasi,Uttar Pradesh,221007-India |
| U65999UP2019PLC112150 | SHIVA SHAMBHU NIDHI LIMITEDU65999UP2019PLC112150 | uttar pradesh | Active | 9 Jan 2019 | ₹15,00,000 | C/O AJAY JUNEJA QUARSI CHORAHA O.P ELECTRONIC ALIGARH,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U65999UP2019PLC112079 | SIYA LAABH NIDHI LIMITEDU65999UP2019PLC112079 | uttar pradesh | Active | 9 Jan 2019 | ₹10,40,000 | W/O Ram Naryan Gupta Basantpur Madarsa, 53/T-3/9,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U65999TN2019PTC126810 | KHAANAM ASSOCIATES PRIVATE LIMITEDU65999TN2019PTC126810 | tamil nadu | Active | 9 Jan 2019 | ₹1,00,000 | NO.44, JOTHI NAGAR,ARAKKONAM,Vellore,Tamil Nadu,631001-India |
| U65999RJ2019PLC063565 | PFL NIDHI LIMITEDU65999RJ2019PLC063565 | rajasthan | Active | 9 Jan 2019 | ₹10,00,000 | D-38/A, ASHOK MARG, C-SCHEME, NEAR AHINSA CIRCLE,JAIPUR,Jaipur,Rajasthan,302001-India |
| U65999MH2019PLC319169 | KILIMANJARO NIDHI LIMITEDU65999MH2019PLC319169 | maharashtra | Active | 8 Jan 2019 | ₹5,00,000 | NO 6 DAVID VILLA NR VENETIAN HONDA SHOW ROOM,OFF JAYWANT SAWANT RD DAHISAR WEST,MUMBAI,Mumbai City,Maharashtra,400068-India |
| U65999DL2019PTC343953 | STOCKWELL FOREX PRIVATE LIMITEDU65999DL2019PTC343953 | delhi | Active | 8 Jan 2019 | ₹26,00,000 | SHOP NO. 5, G/ F, SHIVA KHAND VISHWAKARMA NAGAR, SHAHDARA,DELHI,East Delhi,Delhi,110095-India |
| U65999MP2019PTC047439 | ADDKAF HELP2CASH ADVERTISEMENT MARKETING PRIVATE LIMITEDU65999MP2019PTC047439 | madhya pradesh | Active | 8 Jan 2019 | ₹1,00,000 | 17 F KALPKAMDHENU NAGAR INDORE-452010 MADHYA PRADESH,INDORE,Indore,Madhya Pradesh,452010-India |
| U65999UR2019PLC009371 | AALOKIK STAR MUTUAL BENEFIT NIDHI LIMITEDU65999UR2019PLC009371 | uttarakhand | Active | 8 Jan 2019 | ₹5,00,000 | H.NO. S-348 SHIVALIK NAGAR BHEL,HARIDWAR,Haridwar,Uttarakhand,249403-India |
| U65999MH2019PTC319125 | ARTIS FINTEC PRIVATE LIMITEDU65999MH2019PTC319125 | maharashtra | Active | 7 Jan 2019 | ₹1,00,000 | Shop-2, Plot-47, Abhaychand Gandhi Marg New Bardan Lane, Masjid Bunder,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U65999AS2019PLC018958 | AAMAR AXOM VIKASH NIDHI LIMITEDU65999AS2019PLC018958 | assam | Active | 7 Jan 2019 | ₹5,00,000 | DIPANNITA COMPLEX, 2ND FLOOR NEAR DOWN TOWN HOSPITAL, G.S ROAD DISPUR,GUWAHATI,Kamrup,Assam,781006-India |
| U65999UP2019PLC111926 | HONODIX INDIA NIDHI LIMITEDU65999UP2019PLC111926 | uttar pradesh | Active | 4 Jan 2019 | ₹5,00,000 | BHAGWANPUR LANKA,VARANASI,Varanasi,Uttar Pradesh,221005-India |
| U65999UP2019PLC111943 | WAAJIB DIVINE NIDHI LIMITEDU65999UP2019PLC111943 | uttar pradesh | Active | 4 Jan 2019 | ₹5,00,000 | S/o.SHRI RAM KISHOR TRIPATHI C/o. SHRI RAM CHANDRA TRIPATHI WARD NO -10 KUMHIYA PATTI,PRATAPGARH,Pratapgarh,Uttar Pradesh,230135-India |
| U65999TZ2019PLC031473 | DRAVID FINANCE LIMITEDU65999TZ2019PLC031473 | tamil nadu | Active | 4 Jan 2019 | ₹1,00,000 | 21,NAVANEETHA NIVAS, VALLALAR NAGAR SIVANANDHA MILL ROAD, VIL,ANKURICHI,,COIMBATORE,Coimbatore,Tamil Nadu,641035-India |
| U65999WB2019PTC229595 | MD LAKHINA OPTION TRADING LEAGUE (OTL) PRIVATE LIMITEDU65999WB2019PTC229595 | west bengal | Active | 3 Jan 2019 | ₹26,00,000 | BL-C IST FLOOR FL-12 57B GOLAM JILANI KHAN ROAD,KOLKATA,Kolkata,West Bengal,700039-India |
| U65999UP2019PLC111868 | LILA PINDARU NIDHI LIMITEDU65999UP2019PLC111868 | uttar pradesh | Active | 3 Jan 2019 | ₹5,00,000 | C/O RINKI, GROUND FLOOR, PO-AGHWANPUR MAHLAKPUR, NIZAMPUR,,MORADABAD,Moradabad,Uttar Pradesh,244504-India |
| U65999RJ2019PTC063477 | LOYAL FOREX PRIVATE LIMITEDU65999RJ2019PTC063477 | rajasthan | Active | 3 Jan 2019 | ₹26,00,000 | A-8, HANWANT VIHAR OPP. KAMLA NEHRU COLLEGE, RAI KA BAAG,JODHPUR,Jodhpur,Rajasthan,342001-India |