| U67100TZ2017PTC028766 | JAM JAM CHIT FUND PRIVATE LIMITEDU67100TZ2017PTC028766 | tamil nadu | Active | 7 Apr 2017 | ₹1,00,000 | DOOR NO 2/277/5 TNHB 1 ST PHASE MANGAI NAGAR KATIGANAPALLI,KRISHNAGIRI,Krishnagiri,Tamil Nadu,635001-India |
| U67100RJ2017PLC057680 | SHREE ASHOKA FINANCE NIDHI LIMITEDU67100RJ2017PLC057680 | rajasthan | Active | 7 Apr 2017 | ₹10,00,000 | WARD NO. 5 BUCHAHERA HONDA SHOWROOM KE PICHE KOTPUTLI,JAIPUR,Jaipur,Rajasthan,303108-India |
| U67100GJ2017PTC096673 | DIVA TRAVELS PRIVATE LIMITEDU67100GJ2017PTC096673 | gujarat | Active | 5 Apr 2017 | ₹28,00,000 | 108, 3RD EYE, PANCHVATI, C. G. ROAD,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U67100RJ2017PTC057647 | MAHATEJAS FINANCE PRIVATE LIMITEDU67100RJ2017PTC057647 | rajasthan | Active | 5 Apr 2017 | ₹9,90,00,000 | Pipara Bhawan Session court ke pass,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U67100WB2017PTC220390 | DKG TRAVELS & FOREX PRIVATE LIMITEDU67100WB2017PTC220390 | west bengal | Active | 30 Mar 2017 | ₹70,00,000 | SHOP No. 129, 1, BHUKAILASH ROAD KIDDERPORE,KOLKATA,Kolkata,West Bengal,700023-India |
| U67100TN2017PLC115781 | JHAIMURUHAPPAA NIDHI INDIA LIMITEDU67100TN2017PLC115781 | tamil nadu | Active | 29 Mar 2017 | ₹5,00,000 | 18 SIDCO ESTATE, VADALUR,VADALUR,Cuddalore,Tamil Nadu,607303-India |
| U67100RJ2017PLC057616 | SURYAPROJECT FINANCE NIDHI LIMITEDU67100RJ2017PLC057616 | rajasthan | Active | 29 Mar 2017 | ₹20,00,000 | BAJAJ SHOWROOM, MAIN N.H. 8 KOTPUTLI,JAIPUR,Jaipur,Rajasthan,303108-India |
| U67100WB2017PTC235052 | SARWADI FINANCE PRIVATE LIMITEDU67100WB2017PTC235052 | west bengal | Active | 27 Mar 2017 | ₹16,50,00,000 | 28/1, SHAKESPEARE SARANI GANGA JAMUNA 3RD FLOOR, FLAT NO. 31,Kolkata,Kolkata,West Bengal,700017-India |
| U67100GJ2017PTC096485 | VARIHANT FAIDEAL PRIVATE LIMITEDU67100GJ2017PTC096485 | gujarat | Active | 24 Mar 2017 | ₹1,00,000 | 6 - B , SREYAS COLONY(DOLLY COMPLEX) NR. TUSHAR COMPLEX,STADIUM CHAR RASTA,NA,VRANGPURA,AHEMDABAD,Ahmedabad,Gujarat,380009-India |
| U67100PN2017PLC169584 | DATTAKRUPA NIDHI LIMITEDU67100PN2017PLC169584 | maharashtra | Active | 23 Mar 2017 | ₹10,00,000 | Chaumukhi Maruti Chowk, Tal Mohol , Mohol A - I,Solapur,Solapur,Maharashtra,413201-India |
| U67100DL2017PTC314885 | FRUITFUL CHITS PRIVATE LIMITEDU67100DL2017PTC314885 | delhi | Active | 22 Mar 2017 | ₹1,00,000 | 3377, GROUND FLOOR SINGHARA CHOWK, QUTAB ROAD,DELHI,Central Delhi,Delhi,110006-India |
| U67100KA2017PTC101557 | SHREEA FINACCESS PRIVATE LIMITEDU67100KA2017PTC101557 | karnataka | Active | 21 Mar 2017 | ₹2,95,000 | NO.603/1, VARSHINCHARA COMPLEX, ABOVE CHIRANJEEVI HOSPITAL, SAMPANGI RAMAIAH LAYOUT, HESAR,GHATTA RD,BANGALORE,Bangalore,Karnataka,560073-India |
| U67100KL2017PTC048622 | KOTTAYAM FRIENDS CHITTY FUND PRIVATE LIMITEDU67100KL2017PTC048622 | kerala | Active | 20 Mar 2017 | ₹20,00,000 | 2nd Floor, Arafa Tower M C Road, Kottayam,Kottayam,Kottayam,Kerala,686001-India |
| U67100MH2017PTC292584 | VICTORIOUS FOREX PRIVATE LIMITEDU67100MH2017PTC292584 | maharashtra | Active | 17 Mar 2017 | ₹27,00,000 | Shop-A/11 Lubna Chs Ltd Near Jama Masjid Al-Shams Naya Nagar Mira Road (East) Thane,Mumbai,Thane,Maharashtra,401107-India |
| U67100BR2017PLC034006 | APRA NIDHI LIMITEDU67100BR2017PLC034006 | bihar | Active | 16 Mar 2017 | ₹5,00,000 | GOVIND KUMAR,S/O:YOGENDRA SAH,VILLLPO- TAULAHA,TAULAHA,West Champaran,Bihar,845104-India |
| U67100TN2017PLC115486 | PARAMAKUDI VYSIA NIDHI LIMITEDU67100TN2017PLC115486 | tamil nadu | Active | 15 Mar 2017 | ₹73,21,500 | 8/164, Keel Pallivasal Street, PARAMAKUDI,PARAMAKUDI,Ramanathapuram,Tamil Nadu,623707-India |
| U67100TN2017PTC115466 | VAANAVIL MANAGEMENT SERVICES PRIVATE LIMITEDU67100TN2017PTC115466 | tamil nadu | Active | 15 Mar 2017 | ₹1,00,000 | NO.A1, ALSA ARCADE, B9 2ND AVENUE,ANNA NAGAR EAST,CHENNAI,Chennai,Tamil Nadu,600102-India |
| U67100GJ2017PTC096121 | RIDDHI FOREX PRIVATE LIMITEDU67100GJ2017PTC096121 | gujarat | Active | 7 Mar 2017 | ₹28,00,000 | Plot No 24, Shop No 106, Sector-11,Gandhinagar,Gandhinagar,Gujarat,382024-India |
| U67100GJ2017PTC096095 | ASHVAH SECURITIES PRIVATE LIMITEDU67100GJ2017PTC096095 | gujarat | Active | 6 Mar 2017 | ₹30,00,000 | A - 605, SANKALP ICONIC, OPPOSITE VIKRAM NAGAR,,ISCON TEMPLE CROSS ROAD, S. G. HIGHWAY,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U67100KL2017PTC070095 | PENTAD COMMODITIES PRIVATE LIMITEDU67100KL2017PTC070095 | kerala | Active | 6 Mar 2017 | ₹1,25,00,000 | 3rd floor at 33/2361 B4 Jacob's Building, Geethanjali Junction,,Vyttila,Kochi,Ernakulam,Kerala,682019-India |
| U67100MH2017PTC291987 | CHANDNANI ENTERPRISES PRIVATE LIMITEDU67100MH2017PTC291987 | maharashtra | Active | 3 Mar 2017 | ₹1,00,000 | 2ND FLOOR, CHANDNANI ENCLAVE, BESIDES KHANDELWAL BHAWAN, ALSI PLOT,,AKOLA,Akola,Maharashtra,444001-India |
| U67100DL2017PTC313892 | SHEHLA INTERNATIONAL TRAVEL PRIVATE LIMITEDU67100DL2017PTC313892 | delhi | Active | 3 Mar 2017 | ₹51,00,000 | 39A Ground Floor,Flat No 2 Street No 11 Near Custom Shop,New Delhi,South Delhi,Delhi,110025-India |
| U67100TZ2017PTC028580 | IMAIYA CHIT FUNDS PRIVATE LIMITEDU67100TZ2017PTC028580 | tamil nadu | Active | 28 Feb 2017 | ₹9,00,000 | SF NO.158/2A, POLLACHI MAIN ROAD GANDHI NAGAR, SUNDARAPURAM,COIMBATORE,Coimbatore,Tamil Nadu,641024-India |
| U67100MH2017PTC291647 | CLUSTER TOURS & TRAVELS PRIVATE LIMITEDU67100MH2017PTC291647 | maharashtra | Active | 23 Feb 2017 | ₹27,00,000 | OFFICE NO. 1112, REAL TECH PARK PLOT NO. 39/2, SECTOR-30A, VASHI IT PARK,NAVI MUMBAI,Thane,Maharashtra,400703-India |
| U67100RJ2017PLC057293 | DHANONEMONEY NIDHI LIMITEDU67100RJ2017PLC057293 | rajasthan | Active | 23 Feb 2017 | ₹5,00,000 | Parthvipura,Rasala Road, Opp Mahadev Ji, Bawari, Paota,Jodhpur,Jodhpur,Rajasthan,342006-India |