| U67100RJ2019PTC064792 | MAKILA INDIA PRIVATE LIMITEDU67100RJ2019PTC064792 | rajasthan | Active | 2 May 2019 | ₹10,00,000 | JB ROAD NH NO 65 RICHKART HQ SUJANGARH,SUJANGARH,Churu,Rajasthan,331507-India |
| U67100RJ2019PTC064789 | REJOICE FOREX PRIVATE LIMITEDU67100RJ2019PTC064789 | rajasthan | Active | 2 May 2019 | ₹25,00,000 | 4, LAL GHAT, JAGDISH CHAWK,UDAIPUR,Udaipur,Rajasthan,313001-India |
| U67100RJ2019PTC064787 | IYOGI FINTECH PRIVATE LIMITEDU67100RJ2019PTC064787 | rajasthan | Active | 2 May 2019 | ₹1,00,000 | C/o Moolchand Yogi 1st Floor Sidhi Vinayak Coplex Near Jaipur (M corp),SANGANER,Jaipur,Rajasthan,302029-India |
| U67100UP2019PLC116462 | ENDOW NIDHI LIMITEDU67100UP2019PLC116462 | uttar pradesh | Active | 1 May 2019 | ₹10,00,000 | H.NO. 17 MOH. AZAD COLONY NAGINA,NAGINA,Bijnor,Uttar Pradesh,246762-India |
| U67100BR2019PLC041882 | ENERGY MUTUAL BENEFIT NIDHI LIMITEDU67100BR2019PLC041882 | bihar | Active | 30 Apr 2019 | ₹5,00,000 | ANNU DEVI,W/O-KAUSHLENDRA PRABHAKAR ADARSH VIHAR,RK NAGAR,KARBIGAHIYA,PATNA,Patna,Bihar,800020-India |
| U67100TN2019PTC128992 | RIGHT CHOICE FOREX PRIVATE LIMITEDU67100TN2019PTC128992 | tamil nadu | Active | 29 Apr 2019 | ₹25,00,000 | No-7/1-2 MGR Street, Kilpauk Garden Road Shenoy Nagar,CHENNAI,Chennai,Tamil Nadu,600030-India |
| U67100TG2019PTC132356 | MALLEPU FINANCIAL SERVICES PRIVATE LIMITEDU67100TG2019PTC132356 | telangana | Active | 29 Apr 2019 | ₹1,00,000 | C/o. Mr. K Denakar, H. No. 40-56 Wanaparthy Town,MAHBUBNAGAR,Mahbubnagar,Telangana,509103-India |
| U67100MH2019PLC324602 | SHIVKUBER URBAN MULTIPLE NIDHI LIMITEDU67100MH2019PLC324602 | maharashtra | Active | 26 Apr 2019 | ₹10,00,000 | SHOP NO. 01, PLOT NO.3, S NO 11/1/3/20 ONKAR HEIGHT APT, HANUMANWADI,,NAHSIK,Nashik,Maharashtra,422003-India |
| U67100DL2019PLC349177 | RYPS NIDHI LIMITEDU67100DL2019PLC349177 | delhi | Active | 26 Apr 2019 | ₹5,00,000 | B-239,2ND FLOOR WEST VINOD NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U67100UR2019PLC009757 | VIKESH NIDHI LIMITEDU67100UR2019PLC009757 | uttarakhand | Active | 26 Apr 2019 | ₹5,00,000 | H. NO. 206 NET RAM S/O THAKUR DASS MOH NATTHA SINGH, JASPUR TEH JASSPUR,JASPUR,Udham Singh Nagar,Uttarakhand,244712-India |
| U67100MH2019PLC324500 | SHREENAM URBAN MULTIPLE NIDHI LIMITEDU67100MH2019PLC324500 | maharashtra | Active | 24 Apr 2019 | ₹5,00,000 | H No 302 DHONDVEER NAGAR, MANEGAON SINNAR,NASHIK,Nashik,Maharashtra,422103-India |
| U67100HR2019PTC079907 | RN CAPITAL SERVICES PRIVATE LIMITEDU67100HR2019PTC079907 | haryana | Active | 24 Apr 2019 | ₹1,00,000 | Flat No-008, Tower-T1, RPS SAVANA, SECTOR-88, FARIDABAD, HARYANA-12,1002,FARIDABAD,Faridabad,Haryana,121002-India |
| U67100PB2019PTC049365 | VERMA MONEY CHANGERS PRIVATE LIMITEDU67100PB2019PTC049365 | punjab | Active | 23 Apr 2019 | ₹27,00,000 | COMPLEX NO #470C, GOBIND NAGAR ,VILL JAWADI, VISHAL NAGAR CHOWK, PAKHOWAL RD,LUDHIANA,Ludhiana,Punjab,141013-India |
| U67100PN2019PLC183654 | TRADEWINGS SOLUTIONS LIMITEDU67100PN2019PLC183654 | maharashtra | Active | 22 Apr 2019 | ₹7,87,92,500 | CS NO 2150 B/1,SHOP NO UG-1 TO 3 AND UG-28 TO 31, E WARD, BEHIND PITALI GANPATI MADIR, KAR,VIR,,KOLHAPUR,Kolhapur,Maharashtra,416003-India |
| U67100UP2019PLC116086 | PARAMHANS INDIA NIDHI LIMITEDU67100UP2019PLC116086 | uttar pradesh | Active | 22 Apr 2019 | ₹5,00,000 | 144, Bhishampur Sewapuri,Varanasi,Varanasi,Uttar Pradesh,221403-India |
| U67100WB2019PTC231520 | GENIUS DEBT SOLUTIONS PRIVATE LIMITEDU67100WB2019PTC231520 | west bengal | Active | 20 Apr 2019 | ₹2,00,000 | 18, Rabindra Sarani, Poddar Court, Gate:1, Room:416, Floor:4,Kolkata,Kolkata,West Bengal,700001-India |
| U67100TN2019PTC128821 | THIV CASH SERVICES PRIVATE LIMITEDU67100TN2019PTC128821 | tamil nadu | Active | 20 Apr 2019 | ₹2,00,000 | 261/2A, KAMBAR STREET, SRINIVASAPURAM PATTAMANGALAM,MAYILADUTHURAI,Nagapattinam,Tamil Nadu,609001-India |
| U67100MH2019PTC324290 | PARETO CAPITAL MANAGEMENT PRIVATE LIMITEDU67100MH2019PTC324290 | maharashtra | Active | 19 Apr 2019 | ₹1,10,00,000 | B/210, KANAKIA WALL STREET NR CHAKALA SIGNAL ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U67100MH2019PLC324236 | SAKINAKA NIDHI LIMITEDU67100MH2019PLC324236 | maharashtra | Active | 18 Apr 2019 | ₹5,00,000 | NEAR LITTLE FLOWER SCHOOL,B-1/37,AZAD WELFARE SOC INDIRA NAGAR JARIMARI,,KA ROAD,KURLA WEST,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U67100KA2019PTC123423 | EKA CAPITAL PRIVATE LIMITEDU67100KA2019PTC123423 | karnataka | Active | 12 Apr 2019 | ₹56,50,000 | T-01B1001, Godrej Woodsman Estate Tower Ebony (1), Hebbal,BANGALORE,Bangalore,Karnataka,560024-India |
| U67100TN2019PTC128686 | ERGLO INVESTMENT PRIVATE LIMITEDU67100TN2019PTC128686 | tamil nadu | Active | 11 Apr 2019 | ₹10,00,000 | No.4/2, MGR NAGAR AERIKARAI SOUTH KOLATHUR,CHENNAI,Chennai,Tamil Nadu,600099-India |
| U67100KA2019PLC123372 | AKSHTHA NIDHI LIMITEDU67100KA2019PLC123372 | karnataka | Active | 11 Apr 2019 | ₹18,44,700 | JOGIN MASKI, RAICHUR,MASKI,Raichur,Karnataka,584124-India |
| U67100TG2019PTC132019 | SANVIEESHRI CHIT FUND PRIVATE LIMITEDU67100TG2019PTC132019 | telangana | Active | 11 Apr 2019 | ₹40,00,000 | 12-297/1 GOUTHAM GOUTHAMI NAGAR,MANCHERIAL,Adilabad,Telangana,504208-India |
| U67100UP2019PTC115676 | INVESAR SECURITIES PRIVATE LIMITEDU67100UP2019PTC115676 | uttar pradesh | Active | 9 Apr 2019 | ₹6,00,000 | D 54/155- 55-A, SRINAGAR COLONY GURUBAGH,VARANASI,Varanasi,Uttar Pradesh,221010-India |
| U67100UP2019PTC115669 | PENNY PE FINTECH PRIVATE LIMITEDU67100UP2019PTC115669 | uttar pradesh | Active | 9 Apr 2019 | ₹1,00,000 | IMPERIAL AVENUE, 232, SRI SHAMBHU ASHRAM ATALLA CHUNGI CHAURAHA,VRINDAVAN,Mathura,Uttar Pradesh,281121-India |
