| U67100RJ2019PLC065684 | BHOLANATH NIDHI LIMITEDU67100RJ2019PLC065684 | rajasthan | Active | 18 Jul 2019 | ₹10,00,000 | 4/SC/47 2ND FLOOR, INDRA GANDHI NAGAR,,RAJASTHAN HOUSING BOARD SHOPPING COMPLEX, JAGATPURA,Jaipur,Jaipur,Rajasthan,302017-India |
| U67100CT2019PTC009415 | KISHOR FOREX CAPITAL PRIVATE LIMITEDU67100CT2019PTC009415 | chattisgarh | Active | 18 Jul 2019 | ₹1,00,000 | INFRONT OF HOTEL MID TOWN TELEPHONE EXCHANGE ROAD,BLASPUR,Bilaspur,Chattisgarh,495001-India |
| U67100GA2019PTC014030 | CHINTO'S CONSULT4LOANS PRIVATE LIMITEDU67100GA2019PTC014030 | goa | Active | 18 Jul 2019 | ₹1,00,000 | 201 301, SHANTA BUILDING 18TH JUNE ROAD,,PANJIM,North Goa,Goa,403001-India |
| U67100MH2019PTC328112 | ETOILE D'OR CAPITAL FINANCE PRIVATE LIMITEDU67100MH2019PTC328112 | maharashtra | Active | 16 Jul 2019 | ₹1,00,000 | 101- 3B, NEIGHBOURHOOD CHS LTD., LOKHANDWALA COMPLEX, KANDIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U67100UP2019PLC119131 | KGK NIDHI LIMITEDU67100UP2019PLC119131 | uttar pradesh | Active | 15 Jul 2019 | ₹10,00,000 | D34/191 GANESH MAHAL BENGALI TOLA ROAD,VARANASI,Varanasi,Uttar Pradesh,221001-India |
| U67100TN2019PTC130513 | NAYAK HOLDINGS PRIVATE LIMITEDU67100TN2019PTC130513 | tamil nadu | Active | 15 Jul 2019 | ₹28,03,000 | NO.AH-123, 1ST FLOOR, 4TH STREET ANNA NAGAR,CHENNAI,Chennai,Tamil Nadu,600040-India |
| U67100KA2019PTC126232 | KUBERA FINTECH PRIVATE LIMITEDU67100KA2019PTC126232 | karnataka | Active | 15 Jul 2019 | ₹2,00,000 | No.128, 1st Main Road, K.G. Halli, Tekal Post,,MALUR TALUK,,Kolar,Karnataka,563137-India |
| U67100WB2019PTC232892 | MAQBOOL FOREX AND TRAVELS PRIVATE LIMITEDU67100WB2019PTC232892 | west bengal | Active | 12 Jul 2019 | ₹10,00,000 | No.7/1C, Nellie Sengupta Sarani 2nd Floor,Kolkata,Kolkata,West Bengal,700087-India |
| U67100GJ2019PTC109092 | PRO-MONEY PAY SOLUTION PRIVATE LIMITEDU67100GJ2019PTC109092 | gujarat | Active | 12 Jul 2019 | ₹1,00,000 | B 407 SHALIN SQUARE,HATHIJAN CIRCLE,Daskroi,Ahmedabad,Gujarat,382445-India |
| U67100RJ2019PLC065623 | JSDL NIDHI LIMITEDU67100RJ2019PLC065623 | rajasthan | Active | 12 Jul 2019 | ₹10,00,000 | S/o Sajjan Singh, O B C Stand Paar, Ganesh Bhawan, Shri Madhopur,,SIKAR,Sikar,Rajasthan,302021-India |
| U67100UR2019PLC010004 | KALKI SOCIO NIDHI LIMITEDU67100UR2019PLC010004 | uttarakhand | Active | 12 Jul 2019 | ₹8,65,225 | C/O ,SHRI NAND LAL, HOUSE NO. 765 INDIRA NAGAR CLY,DEHRADUN,Dehradun,Uttarakhand,248006-India |
| U67100GJ2019PTC109050 | TITIKSHA WEALTH PRIVATE LIMITEDU67100GJ2019PTC109050 | gujarat | Active | 11 Jul 2019 | ₹76,00,000 | 2, NEHRU NAGAR SOCIETY, DUMAS ROAD,,SURAT,Surat,Gujarat,395007-India |
| U67100MH2019PTC327871 | JUMPERS FINANCIAL SERVICES PRIVATE LIMITEDU67100MH2019PTC327871 | maharashtra | Active | 10 Jul 2019 | ₹1,00,000 | RN 10,DWARKABAI SHANVAR GHARANTER CHAWL, CAVES RD, SHIV TEKDI,NR BANDIVALI SCHOOL,JOGESHWARI EAST, MUMBAI,Mumbai City,Maharashtra,400060-India |
| U67100UP2019PTC118958 | CLOVEK WEALTH MANAGEMENT PRIVATE LIMITEDU67100UP2019PTC118958 | uttar pradesh | Active | 10 Jul 2019 | ₹23,23,340 | Unit No.B-915, 9th Floor, Tower-B, Advant IT Park, Plot No.7,Sector-142, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U67100GJ2019PTC109033 | GOLDEN DREAM MICRO FINANCE PRIVATE LIMITEDU67100GJ2019PTC109033 | gujarat | Active | 10 Jul 2019 | ₹1,00,000 | Chotila B/h Shakti Ta. Chotila,SURENDRANAGAR,Surendranagar,Gujarat,363520-India |
| U67100DL2019PTC352396 | FINEAGLE FOREX PRIVATE LIMITEDU67100DL2019PTC352396 | delhi | Active | 9 Jul 2019 | ₹26,00,000 | 303 3RD FLOOR TPI BUSINESS CENTRE F-46 BHAGAT SINGH MARKET,,NEW DELHI,New Delhi,Delhi,110001-India |
| U67100KA2019PTC125969 | FINEXPRESS FINANCIAL SERVICES PRIVATE LIMITEDU67100KA2019PTC125969 | karnataka | Active | 8 Jul 2019 | ₹1,00,000 | 22, 1st floor, Amarjoythi HBSC layout, Domlur,Bangalore,Bangalore,Karnataka,560071-India |
| U67100KA2019PTC125926 | DELIGHT FINANCIAL SOLUTIONS PRIVATE LIMITEDU67100KA2019PTC125926 | karnataka | Active | 5 Jul 2019 | ₹10,000 | NO. 496/311/9, FIRST FLOOR GEDDALAHALLI, THANISANDRA,BANGALORE,Bangalore,Karnataka,560077-India |
| U67100MH2019PTC327615 | MITH FINANCE PRIVATE LIMITEDU67100MH2019PTC327615 | maharashtra | Active | 4 Jul 2019 | ₹50,000 | Flat No. C/605, Tulsi Dham Shinde Ali, Apte Wadi, Shirgaon,THANE,Thane,Maharashtra,421503-India |
| U67100DL2019PLC352231 | BHROSA BENEFIT NIDHI LIMITEDU67100DL2019PLC352231 | delhi | Active | 4 Jul 2019 | ₹10,00,000 | KH.NO-208,G/F,MIN-1-2,146/2, NEAR NEB VALLY,,NEW DELHI,South Delhi,Delhi,110062-India |
| U67100TG2019PTC133866 | VDP FOREX PRIVATE LIMITEDU67100TG2019PTC133866 | telangana | Active | 4 Jul 2019 | ₹28,00,000 | Shop no.4, Plot no. 8&9, Vijaya Towers G Block,A S Rao Nagar, beside ICICI bank,Hyderabad,Hyderabad,Telangana,500062-India |
| U67100KA2019PTC125851 | KALARAVA ENTERPRISES PRIVATE LIMITEDU67100KA2019PTC125851 | karnataka | Active | 3 Jul 2019 | ₹3,00,000 | No.8, Khatha No.54/3, 7th Cross 1st Main Road, Nagadevanahalli, Kengeri,BANGALORE,Bangalore,Karnataka,560056-India |
| U67100GJ2019PTC108936 | EVEREST CREDITLINE PRIVATE LIMITEDU67100GJ2019PTC108936 | gujarat | Active | 3 Jul 2019 | ₹3,00,000 | OFFICE NO 814, Eight Floor ,B-Block,,Shilp Corporate Park, B/S Aaron Spectra, Opp Rajpath Club, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U67100AP2019PTC112311 | VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITEDU67100AP2019PTC112311 | andhra pradesh | Active | 2 Jul 2019 | ₹1,00,000 | NO.19-12-227, BAIRAGI PATTEDA,TIRUPATI,Chittoor,Andhra Pradesh,517501-India |
| U67100PN2019PLC185158 | OVIDHAN URBAN NIDHI LIMITEDU67100PN2019PLC185158 | maharashtra | Active | 1 Jul 2019 | ₹10,00,000 | Plot No. 31, Shyam Chandra Park, SN 39/2/3, More Wasti Road,PUNE,Pune,Maharashtra,412307-India |
