| U67100RJ2018PTC060079 | ROYAL FINADVICON PRIVATE LIMITEDU67100RJ2018PTC060079 | rajasthan | Active | 18 Jan 2018 | ₹1,00,000 | A-53, PARSVNATH COLONY, NIRMAN NAGAR, AJMER ROAD,Jaipur,Jaipur,Rajasthan,302019-India |
| U67100KL2018FTC051835 | LULU FINANCIAL SERVICES (INDIA) PRIVATE LIMITEDU67100KL2018FTC051835 | kerala | Active | 18 Jan 2018 | ₹50,04,54,000 | Y - TOWER, 12/971 - B CIVIL LANE ROAD, VAZHAKKALA, KAKKANAD,KOCHI,Ernakulam,Kerala,682030-India |
| U67100DL2018PTC328515 | SH FUND MANAGEMENT PRIVATE LIMITEDU67100DL2018PTC328515 | delhi | Active | 16 Jan 2018 | ₹1,00,000 | D-16-A, Ground Floor Kh. No. 485, Indira Enclave, Neb Sarai,New Delhi,South Delhi,Delhi,110068-India |
| U67100WB2018PTC224340 | DIVINE FOREX PRIVATE LIMITEDU67100WB2018PTC224340 | west bengal | Active | 16 Jan 2018 | ₹26,00,000 | 26/H RADHAMADHAV DUTTA GR.LANE,KOLKATA,Kolkata,West Bengal,700010-India |
| U67100KL2018PTC051746 | PANDYAD CHITS PRIVATE LIMITEDU67100KL2018PTC051746 | kerala | Active | 15 Jan 2018 | ₹3,50,000 | 21/137 E1, 1ST FLOOR P.K.C COMPLEX, N.H ROAD,NUT STREET,VATAKARA,Kozhikode,Kerala,673104-India |
| U67100UP2017PLC099629 | TRAYAMBAKESHWAR NIDHI LIMITEDU67100UP2017PLC099629 | uttar pradesh | Active | 26 Dec 2017 | ₹5,20,100 | H NO. S 50/D , TAJPUR MAHAVIR MANDIR, U.P COLLEGE ROAD, TRIMUR,TI KATRA,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| U67100GJ2017PTC100253 | NYARA CONSULTANCY SERVICES IFSC PRIVATE LIMITEDU67100GJ2017PTC100253 | gujarat | Active | 26 Dec 2017 | ₹1,25,00,000 | UNIT NO. 319, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13B, ZONE-I, GIFT SEZ,,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| U67100MH2017PLC303182 | SAHYADRI URBAN NIDHI LIMITEDU67100MH2017PLC303182 | maharashtra | Active | 21 Dec 2017 | ₹7,00,000 | 625, KANYASHALA JAVAL, BEED PARLI RAJYAMAHAMARG, SAMBHAJI CHOWK,DINDRUD, DIST. BEED,Bid,Maharashtra,431131-India |
| U67100CH2017PTC041810 | NUMERISK FINSERV PRIVATE LIMITEDU67100CH2017PTC041810 | chandigarh | Active | 21 Dec 2017 | ₹1,00,000 | 1488 A SECTOR 61,CHANDIGARH,Chandigarh,Chandigarh,160036-India |
| U67100DL2017PTC327448 | BLUEESTONE WEALTH MATTERS PRIVATE LIMITEDU67100DL2017PTC327448 | delhi | Active | 20 Dec 2017 | ₹8,00,000 | D 23/405, First Floor, 100 Foota Road, Chattarpur, New Delhi,DELHI,South Delhi,Delhi,110074-India |
| U67100PN2017PLC173921 | SAIBABA URBAN NIDHI LIMITEDU67100PN2017PLC173921 | maharashtra | Active | 19 Dec 2017 | ₹10,00,000 | KHARWANDI KASAR TAL.PATHARDI DIST.A.NAGAR KHARWANDI KASA,PATHARDI,Ahmednagar,Maharashtra,414102-India |
| U67100HR2017PTC071864 | PRP EDGE WEALTH PRIVATE LIMITEDU67100HR2017PTC071864 | haryana | Active | 15 Dec 2017 | ₹5,55,920 | UNIT NO 507, 5TH FLOOR, EROS CITY SQUARE ROSEWOOD CITY, SECTOR 49-50, SOHNA ROAD,,GURGAON,Gurgaon,Haryana,122018-India |
| U67100CH2017PTC041804 | VALUEFLOW PRIVATE LIMITEDU67100CH2017PTC041804 | chandigarh | Active | 15 Dec 2017 | ₹1,00,000 | HOUSE NO.-2055A/19, CHANDIGARH HOUSING BOARD FLATS SECTOR-63,CHANDIGARH,Chandigarh,Chandigarh,160062-India |
| U67100UP2017PTC099378 | ARS ASSESSMENT PRIVATE LIMITEDU67100UP2017PTC099378 | uttar pradesh | Active | 14 Dec 2017 | ₹10,00,000 | 3/29,VINAMRA KHAND GOMTI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| U67100TG2017PTC121109 | VSN CHIT FUNDS PRIVATE LIMITEDU67100TG2017PTC121109 | telangana | Active | 11 Dec 2017 | ₹50,00,000 | DNO. 11-14/394/11, SIRIS ROAD VASTU COLONY, SIRI NAGAR, SAROORNAGAR,HYDERABAD,Rangareddi,Telangana,500074-India |
| U67100GJ2017PTC100069 | SHAP ADVISORY SERVICES PRIVATE LIMITEDU67100GJ2017PTC100069 | gujarat | Active | 8 Dec 2017 | ₹10,00,000 | B/202, SHREEJI COMPLEX, TIRUPATI SOCIETY L.H. ROAD,SURAT,Surat,Gujarat,395006-India |
| U67100KA2017PTC108452 | SRINGA GIRI CHITS PRIVATE LIMITEDU67100KA2017PTC108452 | karnataka | Active | 6 Dec 2017 | ₹1,00,000 | No. 287, 11th Cross,Jayanagar 2nd Block,Bangalore South,Bangalore,Karnataka,560011-India |
| U67100KL2017PLC051259 | GENTLEMAN NIDHI LIMITEDU67100KL2017PLC051259 | kerala | Active | 4 Dec 2017 | ₹10,52,500 | 6/10, Grand Villa Vaikaprayar P.O,Vaikom,Kottayam,Kerala,686142-India |
| U67100MH2017PTC302305 | EUROPA FOREX PRIVATE LIMITEDU67100MH2017PTC302305 | maharashtra | Active | 30 Nov 2017 | ₹27,00,000 | 5, HAPPY HOUSE, KALINA KURLA ROAD, OPP AIR INDIA COLONY, SANTACRUZ (E),MUMBAI,Mumbai City,Maharashtra,400029-India |
| U67100GJ2017PTC099948 | CCP WEALTH ADVISORS PRIVATE LIMITEDU67100GJ2017PTC099948 | gujarat | Active | 28 Nov 2017 | ₹1,00,000 | GF 1-A, ASHWAMEGH COMPLEX, OPP. SAYAJI CLUB, RAJMAHAL ROAD,,VADODARA,Vadodara,Gujarat,390001-India |
| U67100KA2017PTC108002 | GODHULI CHITS PRIVATE LIMITEDU67100KA2017PTC108002 | karnataka | Active | 20 Nov 2017 | ₹1,00,000 | 0, NARASAMMA W/O G V SRINIVASA GANGADHARAPURA,DODDBALLAPURA(DBPURA),Bangalore Rural,Karnataka,561203-India |
| U67100MH2017PTC301712 | KEYSQUARE CAPITAL PRIVATE LIMITEDU67100MH2017PTC301712 | maharashtra | Active | 13 Nov 2017 | ₹1,00,000 | B502,ASHIANA BUILDING,SHANTILALA MODI RD NEXT TO ICICI BANK, KANDIVALI (W),MUMBAI,Thane,Maharashtra,400067-India |
| U67100RJ2017PLC059486 | OPM MUTUALCARE NIDHI LIMITEDU67100RJ2017PLC059486 | rajasthan | Active | 13 Nov 2017 | ₹11,74,400 | 101-A, First Flooor, Anand Plaza,Udaipur,Udaipur,Rajasthan,313001-India |
| U67100TN2017PTC119445 | CNR ANNALAKSHMI CHITS PRIVATE LIMITEDU67100TN2017PTC119445 | tamil nadu | Active | 9 Nov 2017 | ₹1,00,000 | 365/1 SALEM MAIN ROAD,CHINNA SALEM,Villupuram,Tamil Nadu,606201-India |
| U67100DL2017PTC325730 | CATALYST INVESTING PRIVATE LIMITEDU67100DL2017PTC325730 | delhi | Active | 7 Nov 2017 | ₹1,00,000 | 118, Dayanand Vihar Vikas Marg,Delhi,East Delhi,Delhi,110092-India |