| U67100KA2018PTC114131 | MMK FOREX PRIVATE LIMITEDU67100KA2018PTC114131 | karnataka | Active | 20 Jun 2018 | ₹30,00,000 | H. No: 7-1202/58/2, Islamabad Colony, Muzammil Manzil,Kalaburagi,Gulbarga,Karnataka,585104-India |
| U67100KL2018PTC053741 | APRIL2MARCH INVESTORS PRIVATE LIMITEDU67100KL2018PTC053741 | kerala | Active | 20 Jun 2018 | ₹50,000 | TMRRA-35,FIRST FLOOR, 33/3417-C THEVAR MADOM ROAD, VENNALA P.O, VENNALA,ERNAKULAM,Ernakulam,Kerala,682028-India |
| U67100MH2018PLC310953 | SANT NARAYANBABA URBAN NIDHI LIMITEDU67100MH2018PLC310953 | maharashtra | Active | 19 Jun 2018 | ₹6,20,000 | 9/10 NAGADNARAYAN COMPLEX PACHEGAON ROAD, GEOARAI TALUKA,BEED,Bid,Maharashtra,431127-India |
| U67100MH2018PLC310957 | VAIDYANATH URBAN MULTIPLE NIDHI LIMITEDU67100MH2018PLC310957 | maharashtra | Active | 19 Jun 2018 | ₹10,00,000 | SHIAVAJI CHOWK, DINDRUD RAOD ADAS, TAL-KAIJ, DIST-BEED,BEED,Bid,Maharashtra,431517-India |
| U67100PN2018PLC177248 | BALUMAMA MUTUAL BENEFIT NIDHI LIMITEDU67100PN2018PLC177248 | maharashtra | Active | 16 Jun 2018 | ₹10,00,000 | C/O BHARMU BABURAO UPADHYE H.NO.201/13, VITTHAL NAGAR,TAL. KAGAL,MURGUD,Kolhapur,Maharashtra,416219-India |
| U67100MH2018PTC310782 | HELICHRYSUM CONSULTANCY SERVICES PRIVATE LIMITEDU67100MH2018PTC310782 | maharashtra | Active | 15 Jun 2018 | ₹15,00,000 | D-1105, RNA CONTINENTAL, SUBHASH NAGAR CHEMBUR EAST MUMBAI 400071,MUMBAI,Mumbai City,Maharashtra,400071-India |
| U67100TZ2018PTC030600 | AVVAIYAR CHIT AND FUNDS PRIVATE LIMITEDU67100TZ2018PTC030600 | tamil nadu | Active | 15 Jun 2018 | ₹1,00,000 | No.32, Vallalar Nr., Hamsaveni, Jothipuram,,COIMBATORE,Coimbatore,Tamil Nadu,641019-India |
| U67100TN2018PTC123225 | MANICKA VINAYAGAA CHIT FUNDS PRIVATE LIMITEDU67100TN2018PTC123225 | tamil nadu | Active | 14 Jun 2018 | ₹10,00,000 | 34 (C-70), 4TH CROSS WEST THILLAI NAGAR,TRICHY,Tiruchirappalli,Tamil Nadu,620018-India |
| U67100RJ2018PTC061550 | STUD FINCON PRIVATE LIMITEDU67100RJ2018PTC061550 | rajasthan | Active | 14 Jun 2018 | ₹1,00,000 | 55,GIRLS SCHOOL KE PASS SHYOPUR,JAIPUR,Jaipur,Rajasthan,302033-India |
| U67100TG2018PTC125077 | WOW CAPITAL PRIVATE LIMITEDU67100TG2018PTC125077 | telangana | Active | 13 Jun 2018 | ₹29,93,400 | Flat No 308 , Block A-22 Samskruti Township, Pocharam,HYDERABAD,Rangareddi,Telangana,500088-India |
| U67100MH2018PTC310570 | SENEW BUSINESS SOLUTIONS PRIVATE LIMITEDU67100MH2018PTC310570 | maharashtra | Active | 11 Jun 2018 | ₹3,00,000 | 2-9, NILKAMAL CHL, GROUP NO-4, HARIYALI VILLAGE, VIKHROLI EAST,,VIKHROLI, MUMBAI,Mumbai City,Maharashtra,400083-India |
| U67100KA2018PTC113825 | NNSG INVESTMENT SERVICES PRIVATE LIMITEDU67100KA2018PTC113825 | karnataka | Active | 8 Jun 2018 | ₹5,00,000 | Flat No 201, Pride Regalia, 80/3 Hulimavu village, Bannerghatta Road,Bangluru,Bangalore,Karnataka,560076-India |
| U67100MH2018PTC310432 | KAMMY FOREX AND GOLD INDIA PRIVATE LIMITEDU67100MH2018PTC310432 | maharashtra | Active | 7 Jun 2018 | ₹27,00,000 | OFFICE NO-306, 3rd FLR, H WING,CTS 1/7 VEER SAWARKAR MARG, NR KAILASH INDTRL,VIKHROLI WEST,Mumbai City,Maharashtra,400079-India |
| U67100TG2018PTC124981 | ARTHCHAKRA CAPITAL PRIVATE LIMITEDU67100TG2018PTC124981 | telangana | Active | 7 Jun 2018 | ₹1,00,000 | Flat No.G-9, E-Block,Majestic Mansion Mansion Shamlala Builiding Begumpet,HYDERABAD,Hyderabad,Telangana,500016-India |
| U67100PN2018PLC177053 | BHIMASHANKAR URBAN MULTIPLE NIDHI LIMITEDU67100PN2018PLC177053 | maharashtra | Active | 6 Jun 2018 | ₹10,00,000 | C/o Bhagwan Khandu Wagh,H.No.1263/1869 Trimurti Pride, Ground Floor, Gala-2,,MANCHAR,Pune,Maharashtra,410503-India |
| U67100MH2018PTC310341 | MYCAP ADVISOR INDIA PRIVATE LIMITEDU67100MH2018PTC310341 | maharashtra | Active | 5 Jun 2018 | ₹1,000 | 13-A UNIVERSAL ST JOHN BAPTIST ROAD BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India |
| U67100DL2018PLC334893 | SAGAR MANTHAN NIDHI LIMITEDU67100DL2018PLC334893 | delhi | Active | 5 Jun 2018 | ₹5,00,000 | E-78A, Back Side Vishwkarma Colony,NEW DELHI,South Delhi,Delhi,110044-India |
| U67100RJ2018PLC061436 | KAMAKHYA SANCHAY NIDHI LIMITEDU67100RJ2018PLC061436 | rajasthan | Active | 4 Jun 2018 | ₹5,00,000 | F 22 LAXMI NATH ASARA COMPLEX TEHSIL BHAWAN KE PICHE,CHOMU,Jaipur,Rajasthan,303702-India |
| U67100DL2018PTC334791 | RIK FINCHASER INDIA PRIVATE LIMITEDU67100DL2018PTC334791 | delhi | Active | 1 Jun 2018 | ₹1,00,000 | A-578/4A , 4TH FLOOR, PLOT NO-02 NEW ASHOK NAGAR, NEAR MATA MANDIR,DELHI,East Delhi,Delhi,110096-India |
| U67100MH2018PTC310064 | R.N.M. GOLD AND FOREX PRIVATE LIMITEDU67100MH2018PTC310064 | maharashtra | Active | 29 May 2018 | ₹50,00,000 | OFFICE NO.1,1ST FLOOR,PLOT NO.11/13,USTAD BUILDING ZAVERI BAZAR,SHAIKH MEMON STREET,KALBADE,VI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U67100DL2018PTC334634 | CAPITOTAL SOLUTION PRIVATE LIMITEDU67100DL2018PTC334634 | delhi | Active | 29 May 2018 | ₹1,00,000 | D-48, L.G.F Back Siide, East of kailash,New Delhi,South Delhi,Delhi,110065-India |
| U67100WB2018PLC226291 | SARATON NIDHI LIMITEDU67100WB2018PLC226291 | west bengal | Active | 25 May 2018 | ₹5,00,000 | C/o. Rabindra Nath Bhunia, Bakalsa Ramnarayan, Barati,,Paschim Medinipur,Midnapore,West Bengal,721136-India |
| U67100RJ2018PLC061359 | MUCH BENEFIT NIDHI LIMITEDU67100RJ2018PLC061359 | rajasthan | Active | 25 May 2018 | ₹10,00,000 | Plot No.D-144, Vaishali Nagar,JAIPUR,Jaipur,Rajasthan,302021-India |
| U67100BR2018PLC038271 | JEERNODHAR NIDHI LIMITEDU67100BR2018PLC038271 | bihar | Active | 25 May 2018 | ₹10,00,000 | C/O-PUNAM DEVI,WIFE-SRI RAM BALAK PRASAD 262,ROAD NO-18,RAJEEV NAGAR, KESHARI NAG,AR,Patna,Patna,Bihar,800024-India |
| U67100BR2018PLC038272 | SUPARANMOL NIDHI LIMITEDU67100BR2018PLC038272 | bihar | Active | 25 May 2018 | ₹11,57,700 | Amit Sharma,C/o-Surendra Sharma RAJENDRA PATH,SIWAN,Siwan,Bihar,841226-India |
