| U67100HP2017PLC006723 | HIM VIKAS BACHAT NIDHI LIMITEDU67100HP2017PLC006723 | himachal pradesh | Active | 31 Aug 2017 | ₹5,00,000 | Main Bazar, Vill. and PO Jogindernagar Tehsil Jogindernagar, Distt. Mandi,Mandi,Mandi,Himachal Pradesh,176120-India |
| U67100BR2017PLC035555 | SAMAANATA NIDHI LIMITEDU67100BR2017PLC035555 | bihar | Active | 30 Aug 2017 | ₹11,08,600 | Nagendra Singh,S/o-Baleshwar Singh,Panch-Issuapur Vill-Isuwapur,Tola-Isuapur,Block-Ishuapu,r,Saran,Saran,Bihar,841411-India |
| U67100GJ2017PTC098856 | YOTTOL FINANCIAL SERVICES PRIVATE LIMITEDU67100GJ2017PTC098856 | gujarat | Active | 29 Aug 2017 | ₹2,06,660 | A/7 ACHAL APPTS NR AKASHNEEM BUNGALOWS, BODAKDEV,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| U67100MH2017PTC298617 | WEIZ MANN SECURITES PRIVATE LIMITEDU67100MH2017PTC298617 | maharashtra | Active | 16 Aug 2017 | ₹1,10,00,000 | 406,BWing,Yashodhan Bldg Kandarpada,Bapu Bagwe Road,Near Party River View Hall,Dahisar West, Mumbai,Mumbai City,Maharashtra,400068-India |
| U67100MH2017PTC298571 | ANDHERI FOREX PRIVATE LIMITEDU67100MH2017PTC298571 | maharashtra | Active | 14 Aug 2017 | ₹28,00,000 | SHOP NO-9, AKASHDEEP CHS LTD SVP NAGAR, MHADA LAYOUT VERSOVA, ANDHERI, WEST,,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U67100UR2017PLC008027 | DIKSHA MUTUAL BENEFIT FUND INDIA NIDHI LIMITEDU67100UR2017PLC008027 | uttarakhand | Active | 14 Aug 2017 | ₹5,00,000 | CHAUDHARY FELLING STATION PETROL PUMP OPP. PAPU CHAUDHARY,HARIDWAR,Haridwar,Uttarakhand,247663-India |
| U67100KL2017PLC050069 | NIRAVATH NIDHI LIMITEDU67100KL2017PLC050069 | kerala | Active | 10 Aug 2017 | ₹40,63,880 | BUILDING NO 9/2641,BALAKKANDY BUILDING CITY CENTRE,Thalassery,Kannur,Kerala,670703-India |
| U67100DL2017PLC321888 | ANNAPURNA NAVJYOTI NIDHI LIMITEDU67100DL2017PLC321888 | delhi | Active | 9 Aug 2017 | ₹5,00,000 | 3406, D.B. GUPTA ROAD KAROL BAGH,DELHI,Central Delhi,Delhi,110005-India |
| U67100KA2017PLC105438 | MARUDHARA NIDHI LIMITEDU67100KA2017PLC105438 | karnataka | Active | 9 Aug 2017 | ₹5,50,800 | Shop No 216, Max City, 2nd Floor, Maidan 4th Cross,Mangalore,Dakshina Kannada,Karnataka,575001-India |
| U67100GJ2017PTC098637 | CONSILIUM TAX MANAGEMENT SERVICES PRIVATE LIMITEDU67100GJ2017PTC098637 | gujarat | Active | 9 Aug 2017 | ₹1,30,000 | 103-104, Jash Infinity, B/h Old Sub Jail, Khatodara, Ring Road,SURAT,Surat,Gujarat,395002-India |
| U67100MH2017PTC298308 | TORTUGA WEALTH MANAGERS PRIVATE LIMITEDU67100MH2017PTC298308 | maharashtra | Active | 7 Aug 2017 | ₹39,20,610 | Harsh Villa Plot No. 157, RSC Road No. 50 Gorai 2,Borivali West,Mumbai,Maharashtra,400092-India |
| U67100UP2017NPL095724 | SWARNKOSH MICROFINANCE FEDERATIONU67100UP2017NPL095724 | uttar pradesh | Active | 4 Aug 2017 | ₹5,00,000 | HOUSE NO 7 JAGHATPUR,GHAZIPUR,Ghazipur,Uttar Pradesh,233231-India |
| U67100TZ2017NPL029287 | SEYON MICRO CREDIT FOUNDATIONU67100TZ2017NPL029287 | tamil nadu | Active | 2 Aug 2017 | ₹5,00,000 | NO 348 SECOND FLOOR,THADAGAM ROAD OPP TO GCT COLLEGE,Coimbatore North,Coimbatore,Tamil Nadu,641011-India |
| U67100UP2017PLC095560 | AL-AMEEN MUTUAL BENEFIT NIDHI LIMITEDU67100UP2017PLC095560 | uttar pradesh | Active | 1 Aug 2017 | ₹18,20,920 | ISLAMI FUND, AJMAL KHAN ROAD,NAJIBABAD,Bijnor,Uttar Pradesh,246763-India |
| U67100UP2017NPL095565 | BHOOMITRA MICRO CREDIT FEDERATIONU67100UP2017NPL095565 | uttar pradesh | Active | 1 Aug 2017 | ₹2,00,000 | Cholapur, Pawarepur Dharsauna,Varanasi,Varanasi,Uttar Pradesh,221101-India |
| U67100KA2017PTC105165 | MANIGREEVA CHITS PRIVATE LIMITEDU67100KA2017PTC105165 | karnataka | Active | 31 Jul 2017 | ₹1,00,000 | NO 292, 2ND FLOOR, 11TH BLOCK, 2ND STAGE,NAGARABHAVI,Bangalore,Karnataka,560072-India |
| U67100WB2017PTC222041 | KIRAT FOREX PRIVATE LIMITEDU67100WB2017PTC222041 | west bengal | Active | 24 Jul 2017 | ₹50,00,000 | Khidirpur Colony, Khidirpur Baruipara,Baruipara,Murshidabad,West Bengal,742165-India |
| U67100MH2017PTC297467 | ISHIELD WEALTH PRIVATE LIMITEDU67100MH2017PTC297467 | maharashtra | Active | 18 Jul 2017 | ₹1,00,000 | B/201, 2ND FLOOR, VAIBHAV VILAS BUILDING NEAR LODHA PARADISE, MAJIWADE,THANE,Thane,Maharashtra,400601-India |
| U67100KA2017PTC104741 | SRI BALANJANEYA CHITS PRIVATE LIMITEDU67100KA2017PTC104741 | karnataka | Active | 17 Jul 2017 | ₹10,00,000 | Shop No. 01, Nanjudeshwara Swamy Complex Kodihalli Gate, Segepura, Lakkur Hobli,Malur,Kolar,Karnataka,563160-India |
| U67100TG2017PTC118097 | MANJI PATEL CHIT FUNDS PRIVATE LIMITEDU67100TG2017PTC118097 | telangana | Active | 5 Jul 2017 | ₹11,50,000 | H.NO-1-4-938/6, Bakaram Musheerabad,Hyderabad,Hyderabad,Telangana,500020-India |
| U67100GJ2017PTC098122 | EKEHA ENTERPRISE PRIVATE LIMITEDU67100GJ2017PTC098122 | gujarat | Active | 3 Jul 2017 | ₹1,00,000 | OFFICE NO. 204, SECOND FLOOR,THE ADDRESS, NORTH BLOCK, NR. RELIANCE PUMP,Bhuj,Kachchh,Gujarat,370001-India |
| U67100DL2017PTC319777 | INDULGE INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITEDU67100DL2017PTC319777 | delhi | Active | 25 Jun 2017 | ₹1,00,000 | 77D, POCKET I, MAYUR VIHAR PHASE-I,NEW DELHI,East Delhi,Delhi,110091-India |
| U67100UP2017PLC094448 | JEEVAN VAIBHAV NIDHI LIMITEDU67100UP2017PLC094448 | uttar pradesh | Active | 25 Jun 2017 | ₹5,00,000 | 2424, ATARPURA,HAPUR,Ghaziabad,Uttar Pradesh,245101-India |
| U67100TZ2017PTC029101 | SPARTA BROKING PRIVATE LIMITEDU67100TZ2017PTC029101 | tamil nadu | Active | 22 Jun 2017 | ₹10,00,000 | Srivari Srimath,3rd Floor, Door No.1045 Avinashi Road,Coimbatore,Coimbatore,Tamil Nadu,641018-India |
| U67100AP2017PTC106086 | SKMS CHIT FUNDS PRIVATE LIMITEDU67100AP2017PTC106086 | andhra pradesh | Active | 19 Jun 2017 | ₹10,00,000 | H.NO.2-82, KOTHAPALLI (VILLAGE).(POST) DARSI MANDAL,,DARSI,Prakasam,Andhra Pradesh,523247-India |
