| U67100UP2017PLC098319 | SHUBHANKER NIDHI LIMITEDU67100UP2017PLC098319 | uttar pradesh | Active | 3 Nov 2017 | ₹5,00,000 | SHOP NO. 17, 127/2 W-1 SAKET NAGAR,KANPUR,Kanpur,Uttar Pradesh,208011-India |
| U67100GJ2017PTC099627 | ROYAL WORLD WIDE MONEY CHANGER PRIVATE LIMITEDU67100GJ2017PTC099627 | gujarat | Active | 1 Nov 2017 | ₹27,00,000 | SY NO-11/358, 1ST FLOOR PANDOL NI POLE, NANAVAT,SURAT,Surat,Gujarat,395001-India |
| U67100RJ2017PTC059405 | SHRINIKA CAPITAL FINANCE PRIVATE LIMITEDU67100RJ2017PTC059405 | rajasthan | Active | 1 Nov 2017 | ₹4,10,00,000 | Shop No. 67 Krishi Upaj Mandi,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U67100UP2017PTC098024 | PARMARTH LIFE CARE AND INFRA PRIVATE LIMITEDU67100UP2017PTC098024 | uttar pradesh | Active | 24 Oct 2017 | ₹1,00,000 | SHOP NO 1 RADHA SWAMI DHAM GT ROAD,BHADOHI,Sant Ravi Das Nagar,Uttar Pradesh,221303-India |
| U67100GJ2017PTC099560 | DK MONEY CHANGER PRIVATE LIMITEDU67100GJ2017PTC099560 | gujarat | Active | 23 Oct 2017 | ₹30,00,000 | 1335 PAIKI E/2, KANAKNIDHI, SHOP.E/2. OPP GANDHI SMRUTI HALL, TIMALIAWAD,NANPURA, SURAT,Surat,Gujarat,395001-India |
| U67100MH2017NPL300968 | DIVYANSH MICROCREDIT FOUNDATIONU67100MH2017NPL300968 | maharashtra | Active | 18 Oct 2017 | ₹1,00,000 | B/003, Star Divine CHSL, Tirupati Nagar, Bolinj, Virar West,,Thane,Thane,Maharashtra,401303-India |
| U67100DL2017PTC324722 | KANTEER MONEY TRANSFER PRIVATE LIMITEDU67100DL2017PTC324722 | delhi | Active | 10 Oct 2017 | ₹1,00,000 | B-147 First Floor, DDA Shed Ind Area,Okhla Ph-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U67100MH2017PTC300527 | INDEL MONEY FIN-TECH PRIVATE LIMITEDU67100MH2017PTC300527 | maharashtra | Active | 9 Oct 2017 | ₹12,00,000 | Office No.301, Sai Arcade bldg N.S Road,Near Union Bank, Mulund West,Mumbai,Mumbai City,Maharashtra,400080-India |
| U67100UP2017PLC097578 | BHOOMITRA INDIA NIDHI LIMITEDU67100UP2017PLC097578 | uttar pradesh | Active | 6 Oct 2017 | ₹5,00,000 | WARD NO 6, SAHATWAR,BALLIA,Uttar Pradesh,277211-India |
| U67100TG2017PTC119907 | PAVANASAI CHITFUND PRIVATE LIMITEDU67100TG2017PTC119907 | telangana | Active | 5 Oct 2017 | ₹1,50,00,000 | SS-1-15, New Town,Mahaboob Nagar,Mahbubnagar,Telangana,509001-India |
| U67100DL2017PTC324269 | HEWEPRO CAPITAL PRIVATE LIMITEDU67100DL2017PTC324269 | delhi | Active | 27 Sept 2017 | ₹5,48,470 | PART OF 69, SECOND FLOOR, KARUNA KUNJ SECTOR-3, DWARKA,NEW DELHI,South West Delhi,Delhi,110078-India |
| U67100DL2017PLC324031 | UMC INDIA NIDHI LIMITEDU67100DL2017PLC324031 | delhi | Active | 22 Sept 2017 | ₹12,42,030 | HOUSE NO. 82/2, Khasra No.10/23, Floor Ground, Old No.A-67, Block-A,SAWROOP NAGAR,North West,Delhi,110042-India |
| U67100UP2017PLC097205 | MAHALAXMI JYOTI SAVINGS NIDHI INDIA LIMITEDU67100UP2017PLC097205 | uttar pradesh | Active | 22 Sept 2017 | ₹12,01,000 | C/O MAHENDRA KUMAR AGARWAL ROOM NO 101, GROUND FLOOR, BAJRANG NAGAR,MAHOBA,Mahoba,Uttar Pradesh,210427-India |
| U67100WB2017PTC222863 | EZYREACH INFOCOM PRIVATE LIMITEDU67100WB2017PTC222863 | west bengal | Active | 21 Sept 2017 | ₹1,00,000 | GHOSH PARA,KALNA,Bardhaman,West Bengal,713409-India |
| U67100GJ2017PTC099183 | ERIGO INDIA FINSERV PRIVATE LIMITEDU67100GJ2017PTC099183 | gujarat | Active | 21 Sept 2017 | ₹1,00,000 | Office No. 107, 1st Floor, Tulsi Square,,Opp. J Kamdar, Orchard Palace Road,,Gondal,Rajkot,Gujarat,360311-India |
| U67100TG2017PTC119640 | FINEXPERTS ADVISORY SERVICES PRIVATE LIMITEDU67100TG2017PTC119640 | telangana | Active | 19 Sept 2017 | ₹10,00,000 | H No. 8-3-219/A&B, F No. 502 Divya Shakthi Bhavan, Srinivasa Colony,,Ameerpet,Hyderabad,Hyderabad,Telangana,500038-India |
| U67100AP2017PLC106700 | SHREE VISWABARATHI NIDHI LIMITEDU67100AP2017PLC106700 | andhra pradesh | Active | 19 Sept 2017 | ₹18,02,000 | D No 75-4-1, Prakash Nagar,Rajahmundry,East Godavari,Andhra Pradesh,533101-India |
| U67100GJ2017PTC099138 | ORCHID FOREX PRIVATE LIMITEDU67100GJ2017PTC099138 | gujarat | Active | 18 Sept 2017 | ₹27,00,000 | 302, THIRD FLOOR, JANPATH COMPLEX NR.NEHRU BRIDGE CORNER,ASHRAM ROAD,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U67100BR2017PLC035736 | REALINDIA BIHHAR MUTUALSAAHYOG NIDHI LIMITEDU67100BR2017PLC035736 | bihar | Active | 15 Sept 2017 | ₹5,00,000 | C/O JB YADAV COLECTRIAT ROAD,BUXAR,Bihar,802101-India |
| U67100GJ2017PTC099088 | DIVYANIRMAN GOLD FINANCE PRIVATE LIMITEDU67100GJ2017PTC099088 | gujarat | Active | 14 Sept 2017 | ₹4,45,00,000 | DIVYA NIRMAN HOUSE CHITRANJAN CHOWK VIDYANAGAR,BHAVNAGAR,Bhavnagar,Gujarat,364002-India |
| U67100RJ2017PLC059038 | ARTHARTHAM NIDHI LIMITEDU67100RJ2017PLC059038 | rajasthan | Active | 11 Sept 2017 | ₹18,00,000 | B-7, Basement Floor, Plot No. 114 Shiv Shakti Nagar Ajmer Road,Jaipur,Jaipur,Rajasthan,302006-India |
| U67100UP2017PTC096689 | GNK FOREX PRIVATE LIMITEDU67100UP2017PTC096689 | uttar pradesh | Active | 5 Sept 2017 | ₹25,00,000 | 310/ 30 GOLE DARWAZA,CHOWK,Lucknow,Uttar Pradesh,226003-India |
| U67100DL2017PLC323163 | AVIGHNA INDIA NIDHI LIMITEDU67100DL2017PLC323163 | delhi | Active | 4 Sept 2017 | ₹5,00,000 | S-43-A, F/F, SCHOOL BLOCK, SHAKARPUR,,NEW DELHI,East Delhi,Delhi,110092-India |
| U67100AP2017PTC106595 | FRUGALON TECHNOLOGIES PRIVATE LIMITEDU67100AP2017PTC106595 | andhra pradesh | Active | 4 Sept 2017 | ₹4,45,990 | Door No.15-11-16, Madhavi Nivas, Sundar Rao Street, Bheemunipatnam,Visakhapatnam,Vishakhapatnam,Andhra Pradesh,531163-India |
| U67100DL2017PTC323046 | KALBRO FOREX PRIVATE LIMITEDU67100DL2017PTC323046 | delhi | Active | 1 Sept 2017 | ₹50,00,000 | GROUND FLOOR POLE NO - 45H, VPO DHUL SIRAS, SEC-24,DWARKA PHASE-2,South West Delhi,Delhi,110077-India |
