| U67100TN2018PTC126071 | RAJAGOPURAM CHIT FUND PRIVATE LIMITEDU67100TN2018PTC126071 | tamil nadu | Active | 30 Nov 2018 | ₹9,00,000 | No. 179/G4, Whiteline Sri Garuda Avenue, Melachithra Veedhi, Srirangam,,Srirangam,Tiruchirappalli,Tamil Nadu,620006-India |
| U67100AS2018PLC018892 | PATKAI HILLY REGION NIDHI LIMITEDU67100AS2018PLC018892 | assam | Active | 29 Nov 2018 | ₹10,00,000 | HOUSE NO. 88,WARD NO. 6 VILL NIZ MAKUM PO MAKUM KILLA,MARGHERITA,Tinsukia,Assam,786187-India |
| U67100PN2018PTC180427 | ALT CAPITAL PRIVATE LIMITEDU67100PN2018PTC180427 | maharashtra | Active | 28 Nov 2018 | ₹9,75,34,780 | 215, GERA JUNCTION , LULLA NAGAR,PUNE,Pune,Maharashtra,411048-India |
| U67100TG2018PTC128616 | AILEEN ARC PRIVATE LIMITEDU67100TG2018PTC128616 | telangana | Active | 28 Nov 2018 | ₹1,00,000 | Plot No.194A, Addagutta,KUKATPALLY,Hyderabad,Telangana,500072-India |
| U67100KL2018PLC055702 | SAMASTHAISWARYA NIDHI LIMITEDU67100KL2018PLC055702 | kerala | Active | 28 Nov 2018 | ₹14,97,310 | 5/764,Sudha Bhavanam Manjakkala P.O,Kunnicode,Kollam,Kerala,691508-India |
| U67100MH2018PTC317402 | BPM FINSERVE PRIVATE LIMITEDU67100MH2018PTC317402 | maharashtra | Active | 26 Nov 2018 | ₹3,00,000 | FLAT NO. 2, DATTARAJ APTS, NR. AIR GANGAPUR ROAD,,NASHIK,Nashik,Maharashtra,422005-India |
| U67100BR2018PLC040028 | HLF SAVY NIDHI LIMITEDU67100BR2018PLC040028 | bihar | Active | 23 Nov 2018 | ₹5,00,000 | H NO 100 WARD NO 44 STREET OF MAHESH JHA,NEW BALBHADRAPUR,Darbhanga,Bihar,846003-India |
| U67100WB2018PTC228921 | LJS WEALTH PRIVATE LIMITEDU67100WB2018PTC228921 | west bengal | Active | 22 Nov 2018 | ₹1,00,000 | 134, SALKIA SCHOOL ROAD HOWRAH,HOWRAH,Howrah,West Bengal,711106-India |
| U67100TG2018PTC128431 | CHARCHITHA CHIT FUND PRIVATE LIMITEDU67100TG2018PTC128431 | telangana | Active | 21 Nov 2018 | ₹20,00,000 | H. No. 3-5-408 Weekly Bazar, Gandhi Road,KARIMNAGAR,Karimnagar,Telangana,505001-India |
| U67100TG2018PTC128404 | SUDEEPAA CHITS (KAKATIYA) PRIVATE LIMITEDU67100TG2018PTC128404 | telangana | Active | 20 Nov 2018 | ₹10,00,000 | H. No. 1-1-1089 1st Floor, Siddarthanagar,NIT, khazipet,WARANGAL,Warangal,Telangana,506003-India |
| U67100GJ2018PTC105229 | YAMI CAPITAL MARKET PRIVATE LIMITEDU67100GJ2018PTC105229 | gujarat | Active | 19 Nov 2018 | ₹1,00,000 | 102, ASHAMAN COMPLEX, B/H.GANESH PLAZA NAVARANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U67100MH2018PTC317158 | MAHAVIRAY FOREX PRIVATE LIMITEDU67100MH2018PTC317158 | maharashtra | Active | 16 Nov 2018 | ₹27,00,000 | SHOP B1, 6 MULJEE NAGAR, S V ROAD, BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400092-India |
| U67100MH2018PLC317179 | PRERNAURBAN MULTIPLE NIDHI LIMITEDU67100MH2018PLC317179 | maharashtra | Active | 16 Nov 2018 | ₹10,36,800 | C/o:- Jotiram Basagare,A/P Vita, 320/A, Bhavani Mal, Nevari Rd, Infront Bank Col,KHANAPUR, VITA,Sangli,Maharashtra,415311-India |
| U67100UP2018PTC110314 | HARMIT SHARE TRADING PRIVATE LIMITEDU67100UP2018PTC110314 | uttar pradesh | Active | 15 Nov 2018 | ₹10,00,000 | H NO B 10 COLONY SECTOR 5 KATHAURA,AMETHI,Rae Bareli,Uttar Pradesh,227817-India |
| U67100MH2018PTC317073 | AFFLUENCIA INVESTMENT ADVISERS PRIVATE LIMITEDU67100MH2018PTC317073 | maharashtra | Active | 14 Nov 2018 | ₹1,00,000 | Floor-4, Plot-212, Mohatta Bhuvan, Laxmi Narsingh Papan Marg, Off Dr. E Moses Rd,GANDHI NGR, WORLI, MUMBAI,Mumbai City,Maharashtra,400018-India |
| U67100KA2018PTC118463 | SGRSP CHITS PRIVATE LIMITEDU67100KA2018PTC118463 | karnataka | Active | 13 Nov 2018 | ₹1,00,000 | 127, 3rd Cross, 3rd Main Byraweshwara Nagar Sunkadakatte,BANGALORE,Bangalore,Karnataka,560091-India |
| U67100KL2018PTC055491 | FINBOON CHITS PRIVATE LIMITEDU67100KL2018PTC055491 | kerala | Active | 13 Nov 2018 | ₹3,00,000 | ST. GEORGE SHOPPING COMPLEX,BUILDING NO.XI/1267 KANJOOR ROAD,KALADY,Ernakulam,Kerala,683574-India |
| U67100MH2018PTC316953 | BLUELOAN DISBURSEMENT SERVICES PRIVATE LIMITEDU67100MH2018PTC316953 | maharashtra | Active | 12 Nov 2018 | ₹1,00,000 | 515, HD 5 SEC 3 LOKHANDWALA COMPLEX, OPP FOUNDATION SCHOOL, AKURLI, KANDIVALI (E),MUMBAI,Mumbai City,Maharashtra,400101-India |
| U67100HR2018PTC076855 | BALLANTINES FOREX PRIVATE LIMITEDU67100HR2018PTC076855 | haryana | Active | 12 Nov 2018 | ₹25,00,000 | West Patent Press Company Pvt. Ltd., G.T. Road, Near Sukhdev Nagar,,PANIPAT,Panipat,Haryana,132103-India |
| U67100MH2018PTC316867 | NAROTTAM SHARMA CAPITAL INVESTMENT PRIVATE LIMITEDU67100MH2018PTC316867 | maharashtra | Active | 6 Nov 2018 | ₹1,00,000 | C/o Narottam Sharma Durga Niwas Adi Shankaracharya marg IIT main gate Powai,MUMBAI,Mumbai City,Maharashtra,400076-India |
| U67100WB2018PTC228755 | TREASURE PEAK FINANCIAL SERVICES PRIVATE LIMITEDU67100WB2018PTC228755 | west bengal | Active | 6 Nov 2018 | ₹1,00,000 | 1ST-FR;FL-1/A, 3/21 SETH BAGAN ROAD SETH COLONY, PS-DUM DUM,KOLKATA,Parganas North,West Bengal,700030-India |
| U67100TN2018PLC125685 | SANJAI SUCCESS NIDHI LIMITEDU67100TN2018PLC125685 | tamil nadu | Active | 6 Nov 2018 | ₹5,00,000 | NO. 22, SOUTH BOAG ROAD T NAGAR,CHENNAI,Chennai,Tamil Nadu,600017-India |
| U67100AS2018PTC018851 | PRABAHA FINANCIAL SERVICES PRIVATE LIMITEDU67100AS2018PTC018851 | assam | Active | 6 Nov 2018 | ₹2,07,03,000 | Dumuria Part-I P.O- Lengtisinga. P.S- Abhayapuri,BONGAIGAON,Bongaigaon,Assam,783384-India |
| U67100MH2018PTC316816 | GAAZAALI FOREX PRIVATE LIMITEDU67100MH2018PTC316816 | maharashtra | Active | 5 Nov 2018 | ₹26,00,000 | 138,1/2 Floor-GRD, Bhartiya Kamala Nagar Shaikh Misree Road, Wadala Antop Hill,MUMBAI,Mumbai City,Maharashtra,400037-India |
| U67100RJ2018PLC062950 | KKS OPERATIVE NIDHI LIMITEDU67100RJ2018PLC062950 | rajasthan | Active | 5 Nov 2018 | ₹10,00,000 | P.No.2, Behind Bank of Baroda, Near,Anushree Pg College, Shyam Nagar, Lalsot,Dausa,Dausa,Rajasthan,303503-India |
