| U65999WB2020PTC240351 | SINDIA MONEY PRIVATE LIMITEDU65999WB2020PTC240351 | west bengal | Active | 9 Oct 2020 | ₹1,00,000 | C/O SAHINUR ISLAM, NARASINGHAPUR PO CHOTO JAGULIA, BARASAT,BARASAT,Parganas South,West Bengal,743294-India |
| U65999HR2020PTC089982 | DEV INVESTMENTS PRIVATE LIMITEDU65999HR2020PTC089982 | haryana | Active | 9 Oct 2020 | ₹9,00,000 | 216-A SECTOR 11,FARIDABAD,Faridabad,Haryana,121006-India |
| U65999KA2020PTC139485 | WINDLE INVESTMENTS PRIVATE LIMITEDU65999KA2020PTC139485 | karnataka | Active | 8 Oct 2020 | ₹1,00,000 | House 41, 4th Cross 24th Main, Agara,bengaluru,Bangalore,Karnataka,560102-India |
| U65999KL2020PTC064891 | SUITABLEVM CHITS PRIVATE LIMITEDU65999KL2020PTC064891 | kerala | Active | 8 Oct 2020 | ₹1,00,000 | TC 22/981, HARSHODAYAM, DNA 110 DEVI NAGAR, MANNAMOOLA ROAD,THIRUVANANTHAPURAM,Thiruvananthapuram,Kerala,695005-India |
| U65999MH2020PLN347366 | MAASAHEB URBAN NIDHI LIMITEDU65999MH2020PLN347366 | maharashtra | Active | 7 Oct 2020 | ₹10,00,000 | SHOP NO 4 PROPERTY NO 2694 PIMPRI ROAD KARMAD,AURANGABAD,Aurangabad,Maharashtra,431007-India |
| U65999TG2020PTC144592 | GROVIZ INVESTMENTS PRIVATE LIMITEDU65999TG2020PTC144592 | telangana | Active | 7 Oct 2020 | ₹1,00,000 | H.NO.2-61/B/52, 1ST FLOOR, RATNA NILAYAM PLOT NO 8, MEGHA HILLS, MADHAPUR,HYDERABAD,Rangareddi,Telangana,500081-India |
| U65999HR2020PLN089901 | SARVKALYAN GRAMIN NIDHI LIMITEDU65999HR2020PLN089901 | haryana | Active | 7 Oct 2020 | ₹5,00,000 | C/O SHVANI KALAYAN NIL CHANARTHAL COLONY KURUKSHETA, THANESAR,KURUKSHETA,Kurukshetra,Haryana,136118-India |
| U65999MH2020PLN347282 | ASRA BACHAT NIDHI LIMITEDU65999MH2020PLN347282 | maharashtra | Active | 6 Oct 2020 | ₹5,00,000 | PW000119 Peth, Sarad No. 04, Rajura,RAJURA,Chandrapur,Maharashtra,442905-India |
| U65999UP2020PTC135732 | JR FOREX SOLUTIONS PRIVATE LIMITEDU65999UP2020PTC135732 | uttar pradesh | Active | 6 Oct 2020 | ₹27,00,000 | 28 M. M. I. G Ekta Park colony, shaheed Nagar,Agra,Agra,Uttar Pradesh,282001-India |
| U65999UP2020PLN135721 | BILLIONBUCKS MUTUAL BENEFIT NIDHI LIMITEDU65999UP2020PLN135721 | uttar pradesh | Active | 6 Oct 2020 | ₹23,04,500 | 809, 8th Floor, Assotech Business Cresterra Sector 135,Noida,Ghaziabad,Uttar Pradesh,201301-India |
| U65999MP2020PLN053138 | KOSSHALAYA NIDHI LIMITEDU65999MP2020PLN053138 | madhya pradesh | Active | 6 Oct 2020 | ₹10,00,000 | Plot No-5 Schem No 97 Slice-6, A B Road, Indore,Indore,Indore,Madhya Pradesh,452010-India |
| U65999UP2020PLN135663 | ROCKHILLCITY NIDHI LIMITEDU65999UP2020PLN135663 | uttar pradesh | Active | 5 Oct 2020 | ₹5,00,000 | C/O NISAR BHITI RAM NAGAR,CHANDAULI,Chandauli,Uttar Pradesh,221008-India |
| U65999TN2020PTC138404 | BRDR CHIT FUND PRIVATE LIMITEDU65999TN2020PTC138404 | tamil nadu | Active | 5 Oct 2020 | ₹1,00,000 | D.NO.16A,SUNDARAVELPURAM,Thoothukudi,Thoothukudi,Tamil Nadu,628002-India |
| U65999BR2020PLN048439 | JAYNIRMALA MUTUAL BENEFIT NIDHI LIMITEDU65999BR2020PLN048439 | bihar | Active | 5 Oct 2020 | ₹10,20,900 | C/O JAY SHANKAR PARSHAD VILL KAMTAUL TOLA KAMTAUL PANCH KAMTAUL ,BLOCK JALE,DARBHANGA,Darbhanga,Bihar,847304-India |
| U65999BR2020PLN048424 | ADJS NIDHI LIMITEDU65999BR2020PLN048424 | bihar | Active | 4 Oct 2020 | ₹5,00,000 | W/o BIRENDRARAIVILL-BISHUNPURABAIKUNTAWA JAGDISHPURPANCH-BAIKUNTAWA, BLOCK NAUTAN,CHAMPARAN,West Champaran,Bihar,845459-India |
| U65999KL2020PLN064789 | CRISTALGRP NIDHI LIMITEDU65999KL2020PLN064789 | kerala | Active | 3 Oct 2020 | ₹10,00,000 | Door No. 12/302/I Valiyaparambil Building,Moolamattom,Idukki,Kerala,685589-India |
| U65999JH2020PLN015255 | MAARANI ASHIRWAD INDIA NIDHI LIMITEDU65999JH2020PLN015255 | jharkhand | Active | 3 Oct 2020 | ₹10,00,000 | C/O. SHANKAR PD SINHA, DS-G BHATTA GULLIBHATTA,,SAHIBGANJ,Sahibganj,Jharkhand,816109-India |
| U65999DL2020PTC370796 | SUPERRICH FOREX & HOLIDAYS PRIVATE LIMITEDU65999DL2020PTC370796 | delhi | Active | 1 Oct 2020 | ₹30,00,000 | IX/1383 BALAJI MARKET HANUMAN MANDIR GALI GANDHI NAGAR,DELHI,East Delhi,Delhi,110031-India |
| U65999TG2020PTC144449 | IGROW CHIT FUNDS PRIVATE LIMITEDU65999TG2020PTC144449 | telangana | Active | 1 Oct 2020 | ₹1,00,000 | Flat No.E-2, Hidden Treasure Apts R.B.Road, Somajiguda,Hyderabad,Hyderabad,Telangana,500082-India |
| U65999KL2020PLN064723 | CORTON NIDHI LIMITEDU65999KL2020PLN064723 | kerala | Active | 30 Sept 2020 | ₹20,00,000 | NO 1059-A, FIRST FLOOR, K J BUILDING,KILIMANOOR, PAZHAYAKUNNUMMEL NEAR SREE LAKSHMI AUDIT,ORIUM,TRIVANDRUM,Thiruvananthapuram,Kerala,695601-India |
| U65999MP2020PLN053069 | PARAKH SAVINGS INDIA NIDHI LIMITEDU65999MP2020PLN053069 | madhya pradesh | Active | 30 Sept 2020 | ₹11,88,010 | 196, Kalani Nagar,,Indore,Indore,Madhya Pradesh,452005-India |
| U65999DL2020PTC370574 | GAIN TO FLIP INVESTMENTS PRIVATE LIMITEDU65999DL2020PTC370574 | delhi | Active | 28 Sept 2020 | ₹1,00,00,000 | HOUSE NO. 51 ROAD NO. 42, WEST PUNJABI BAGH,DELHI,West Delhi,Delhi,110026-India |
| U65999MP2020PLN053016 | TRUMBHKESHWAR MUTUAL NIDHI LIMITEDU65999MP2020PLN053016 | madhya pradesh | Active | 26 Sept 2020 | ₹5,00,000 | C/o Dinesh Bherulal Dhakad Nagda Road,Khachrod,Ujjain,Madhya Pradesh,456224-India |
| U65999MH2020PLN346702 | SAWLESHWAR URBAN MULTIPURPOSE NIDHI LIMITEDU65999MH2020PLN346702 | maharashtra | Active | 25 Sept 2020 | ₹10,98,700 | Gat.No.155 SHOP NO.10 Sanchareshwar complex AMBAD JALNA Wadigo,dri,AMBAD,Jalna,Maharashtra,431205-India |
| U65999MH2020PTC346718 | KUBER INVESTMENT ADVISORS & MANAGERS PRIVATE LIMITEDU65999MH2020PTC346718 | maharashtra | Active | 25 Sept 2020 | ₹1,00,000 | 79, 7TH FLOOR, PLOT-227, NARIMAN BHAVAN, VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN P,OINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |