| U67100TZ2018PTC030737 | SIVAMAYAM CHIT FUNDS INDIA PRIVATE LIMITEDU67100TZ2018PTC030737 | tamil nadu | Active | 18 Jul 2018 | ₹10,00,000 | 3/21, Lakshmi Garden, Varathaiyangarpalayam, Kondayampalayam,,COIMBATORE,Coimbatore,Tamil Nadu,641110-India |
| U67100RJ2018PTC061832 | HI-STAR SECURITY AND SERVICES PRIVATE LIMITEDU67100RJ2018PTC061832 | rajasthan | Active | 18 Jul 2018 | ₹1,00,000 | C-78, C C BLOCK,PRASANTH NARYAN CITY,Sanganer,Jaipur,Rajasthan,302029-India |
| U67100RJ2018PLC061829 | RU NIDHI LIMITEDU67100RJ2018PLC061829 | rajasthan | Active | 18 Jul 2018 | ₹10,00,000 | 37, BALNATH NAGAR ROAD NO. 17, VKIA,JAIPUR,Jaipur,Rajasthan,302013-India |
| U67100WB2018PTC227043 | CAIFU WEALTH CREATORS PRIVATE LIMITEDU67100WB2018PTC227043 | west bengal | Active | 17 Jul 2018 | ₹1,00,000 | DN-51, Merlin Infinite, Unit No. 900,9th Floor,Block-DN, Sector V, Saltlake,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U67100WB2018PLC227014 | NAVAAGATA NIDHI LIMITEDU67100WB2018PLC227014 | west bengal | Active | 13 Jul 2018 | ₹10,00,000 | C/o Krishna Biswas and Late Ajit Biswas Jatrapur, P.O. Joypur,NADIA,Nadia,West Bengal,741102-India |
| U67100BR2018PTC038707 | RATIONAL WEALTH SOLUTIONS PRIVATE LIMITEDU67100BR2018PTC038707 | bihar | Active | 13 Jul 2018 | ₹1,00,000 | C/O SUNAINA DEVI, W/O SURESH SINGH HOUSE NO. 01, COMFORD SCHOOL, BRAMSTHANI,KURTHAUL RAMKRISHNA NAGAR,Patna,Bihar,800020-India |
| U67100DL2018PTC336407 | CASHLET INDIA PRIVATE LIMITEDU67100DL2018PTC336407 | delhi | Active | 11 Jul 2018 | ₹1,00,000 | C/7-831, GROUND FLOOR, CHAMAN NIWAS GOVINDPURI C LAL CHOWK,NEW DELHI,South Delhi,Delhi,110019-India |
| U67100KA2018PTC114693 | TIDI BUSINESS SOLUTIONS PRIVATE LIMITEDU67100KA2018PTC114693 | karnataka | Active | 11 Jul 2018 | ₹25,000 | #2073, 17th B Cross Road, MIG 3rd Phase Near Mother Dairy Circle, Yelanhanka,BANGALORE,Bangalore,Karnataka,560064-India |
| U67100KL2018PTC054000 | TRUE LINK CAPITAL SERVICES PRIVATE LIMITEDU67100KL2018PTC054000 | kerala | Active | 11 Jul 2018 | ₹3,00,000 | Flat - G1, Door No. 5/168 B, Rock Garden Karimakkadu Juma Masjid Road, Pipe Line,THRIKKAKARA,Ernakulam,Kerala,682021-India |
| U67100PB2018PTC048126 | SGA MONEY EXCHANGE PRIVATE LIMITEDU67100PB2018PTC048126 | punjab | Active | 10 Jul 2018 | ₹1,00,000 | B-2 TIKHOWAL MOHALLA,NEAR GURUDAWARA SAHIB WARD NO.11 TALWARA ROAD,MUKERIAN,Hoshiarpur,Punjab,144211-India |
| U67100DL2018PTC336179 | CRM MONEY4SMART PRIVATE LIMITEDU67100DL2018PTC336179 | delhi | Active | 5 Jul 2018 | ₹1,00,000 | B-134, 3rd Floor, DDA Shed. Okhla Industrial Area Phase-1,Delhi,South Delhi,Delhi,110020-India |
| U67100JK2018PLC010536 | GANJEENA NIDHI LIMITEDU67100JK2018PLC010536 | jammu & kashmir | Active | 5 Jul 2018 | ₹5,86,000 | C/o Kurshed Ahmed, Madina Colony Ward No. 3,RAJOURI,Rajauri,Jammu & Kashmir,185131-India |
| U67100RJ2018PLC061731 | PASD BENEFITS NIDHI LIMITEDU67100RJ2018PLC061731 | rajasthan | Active | 4 Jul 2018 | ₹5,00,000 | P.NO. CD-296 FNO-S-4 SHREE DADU DAYAL NAGAR KALYANPURA SANGANER JAIPUR,JAIPUR,Jaipur,Rajasthan,302029-India |
| U67100TN2018PLC123517 | AKKACHI NIDHI LIMITEDU67100TN2018PLC123517 | tamil nadu | Active | 3 Jul 2018 | ₹10,00,000 | W/O Nagarajan,R.S No.140/1B,140/2,116/1, Shanmugarajanagar,Puliangulam,Viraganoor,MADURAI,Madurai,Tamil Nadu,625009-India |
| U67100GJ2018PTC103089 | ARJAY FINANCIAL SERVICES PRIVATE LIMITEDU67100GJ2018PTC103089 | gujarat | Active | 2 Jul 2018 | ₹1,00,000 | 701, Green Garden Apartment City Light Road,SURAT,Surat,Gujarat,395007-India |
| U67100MH2018PLC311323 | ITI ALTERNATE FUNDS MANAGEMENT LIMITEDU67100MH2018PLC311323 | maharashtra | Active | 28 Jun 2018 | ₹5,50,00,000 | ITI House 36, Dr. R. K. Shirodkar Road,,Parel,Mumbai City,Maharashtra,400012-India |
| U67100TG2018PTC125334 | JPR CAPITAL PRIVATE LIMITEDU67100TG2018PTC125334 | telangana | Active | 28 Jun 2018 | ₹5,50,00,000 | Suite 5A, 1st Floor, Reliance Cyber Ville Vittal Rao Nagar, Madhapur,,Hyderabad,Hyderabad,Telangana,500081-India |
| U67100PN2018PLC177388 | ARUNDATI URBAN MULTIPLE NIDHI LIMITEDU67100PN2018PLC177388 | maharashtra | Active | 25 Jun 2018 | ₹6,00,000 | S No.177 House No 13 S.T. Nagar NR .P.C.M.C.School,PUNE,Pune,Maharashtra,411018-India |
| U67100RJ2018PLC061651 | ADARSH NAVJYOTI INDIA NIDHI LIMITEDU67100RJ2018PLC061651 | rajasthan | Active | 25 Jun 2018 | ₹10,00,000 | Ward No. 15 Near Police Station, Jhiwana Chowk,TAPUKARA, TIJARA,Alwar,Rajasthan,301707-India |
| U67100KL2018PTC053782 | NAFTRO FOREX AND TRAVEL SERVICES PRIVATE LIMITEDU67100KL2018PTC053782 | kerala | Active | 25 Jun 2018 | ₹56,00,000 | BUILDING NO. 5/3410 D1,1ST FLOOR KAIRALI BUILDING INDIRA GANDHI ROAD, OPP. NEW BUS STAND,M,AVOOR ROAD,KOZHIKODE,Kozhikode,Kerala,673004-India |
| U67100PB2018PTC048078 | GURAMAR FOREX SERVICES PRIVATE LIMITEDU67100PB2018PTC048078 | punjab | Active | 25 Jun 2018 | ₹50,00,000 | B 12/761 A SAHIB WOOL STORE,NAWA BAZAAR,TARN TARAN,Amritsar,Punjab,143401-India |
| U67100WB2018PTC226725 | ENCOMPASS FINANCIAL SERVICES PRIVATE LIMITEDU67100WB2018PTC226725 | west bengal | Active | 23 Jun 2018 | ₹1,00,000 | FLAT - 8, 41 B NARENDRA NAGAR,,KOLKATA,Parganas North,West Bengal,700056-India |
| U67100MH2018PLC311121 | SUKHKARTA URBAN NIDHI LIMITEDU67100MH2018PLC311121 | maharashtra | Active | 22 Jun 2018 | ₹10,00,000 | C/O MR. SHAHAJI ANKUSH POKALE H.NO. 20,NEAR KAMAN WESHI,TALUKA ASHTI,DIST BEED,Bid,Maharashtra,414203-India |
| U67100MH2018PTC311036 | SARNEER COMMODITIES PRIVATE LIMITEDU67100MH2018PTC311036 | maharashtra | Active | 21 Jun 2018 | ₹1,00,000 | NEXUS BUILDERS BUILDING NO. C-2 /403 HOUSING COMPLEX,THANE,Thane,Maharashtra,400607-India |
| U67100AS2018PLC018581 | SUJATA MUTUAL BENEFIT NIDHI LIMITEDU67100AS2018PLC018581 | assam | Active | 21 Jun 2018 | ₹10,00,000 | C/O PINTU DEBNATH, PATTA NO. 111 DAG No. 426 PO SANKARDEV NAGAR, DT HOJAI,LANKA,Nagaon,Assam,782442-India |
