| U67100GJ2017PTC095908 | AMICALE FOREX PRIVATE LIMITEDU67100GJ2017PTC095908 | gujarat | Active | 21 Feb 2017 | ₹30,00,000 | UGF 5-6, Office 1, Himalaya Complex, Opp. Sardar Centre, Vastrapur,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| U67100MH2017FTC291411 | GREYFRIARS MANAGEMENT PRIVATE LIMITEDU67100MH2017FTC291411 | maharashtra | Active | 20 Feb 2017 | ₹1,00,000 | Godown No.3, Plot No. 37, Sector 19C,Vashi,Thane,Maharashtra,400705-India |
| U67100DL2017PTC313148 | BHOLA FINANCIAL & ADVISORY SERVICES PRIVATE LIMITEDU67100DL2017PTC313148 | delhi | Active | 20 Feb 2017 | ₹1,00,000 | H' No. 4&5, F.F., VEER SAVARAKAR BLOCK,SHAKARPUR,East Delhi,Delhi,110092-India |
| U67100UP2017PTC090554 | VLC COMTRADE PRIVATE LIMITEDU67100UP2017PTC090554 | uttar pradesh | Active | 17 Feb 2017 | ₹2,00,000 | FCI ROAD VIKAS NAGAR BARGADWA,GORAKHPUR,Gorakhpur,Uttar Pradesh,273007-India |
| U67100GJ2017PTC095828 | ANAR FOREX PRIVATE LIMITEDU67100GJ2017PTC095828 | gujarat | Active | 16 Feb 2017 | ₹28,00,000 | G-10, ABHISHEK COMPLEX NEAR GIRISH COLDDRINK, C.G.ROAD, NAVRANG,PURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U67100TN2017PTC114906 | SRI CHAKARA RAJA CHIT FUNDS PRIVATE LIMITEDU67100TN2017PTC114906 | tamil nadu | Active | 13 Feb 2017 | ₹5,00,000 | FIRST FLOOR, 49 NAGESWARAN SOUTH STREET,KUMBAKONAM,Thanjavur,Tamil Nadu,612001-India |
| U67100GA2017PTC013141 | ALTERA DISTRIBUTORS PRIVATE LIMITEDU67100GA2017PTC013141 | goa | Active | 10 Feb 2017 | ₹1,00,000 | OFFICE NO.4 &6, 1ST FLOOR RELIANCE CHAMBERS,MARGAO,South Goa,Goa,403601-India |
| U67100TN2017PTC114841 | CHETPET SHIREE SAKTHI VINAYAGA CHIT FUNDS PRIVATE LIMITEDU67100TN2017PTC114841 | tamil nadu | Active | 8 Feb 2017 | ₹1,00,000 | NO. 43/1 RSP COMPLEX, GINGEE ROAD CHETPET,TIRUVANNAMALAI,Tiruvannamalai,Tamil Nadu,606801-India |
| U67100UP2017NPL089608 | UJALAJEEVAN MICROCREDIT FOUNDATIONU67100UP2017NPL089608 | uttar pradesh | Active | 2 Feb 2017 | ₹5,00,000 | BABURA, THANA VINDHYACHAL,,MIRZAPUR,Varanasi,Uttar Pradesh,231307-India |
| U67100HR2017PTC067302 | OLD TREE MANAGEMENT SERVICES PRIVATE LIMITEDU67100HR2017PTC067302 | haryana | Active | 2 Feb 2017 | ₹1,00,000 | H. No. 491G,Sector-12A,Railway Road,Gurgaon,Haryana,122006-India |
| U67100MH2017PTC290022 | KOTHARI FOREX PRIVATE LIMITEDU67100MH2017PTC290022 | maharashtra | Active | 1 Feb 2017 | ₹26,00,000 | 51, Ground Floor, 59, Kakal Building, Goa Street, Dr. Sunderlal Bahl Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400038-India |
| U67100TN2017PTC114318 | NAGAMMAI CHIT FUNDS PRIVATE LIMITEDU67100TN2017PTC114318 | tamil nadu | Active | 1 Feb 2017 | ₹1,00,000 | 4A ESWARAN KOIL STREET,TINDIVANAM,Villupuram,Tamil Nadu,604001-India |
| U67100TG2017PTC114325 | GEETHANVI CHIT FUNDS PRIVATE LIMITEDU67100TG2017PTC114325 | telangana | Active | 1 Feb 2017 | ₹10,00,000 | H. No 1-65/43(P), Sy No 34, Flat 301,Vasundhara Apartments, Road No 6, Kakatiya Hills,Shaikpet,Hyderabad,Telangana,500081-India |
| U67100TG2017PTC114288 | PRR CHITS PRIVATE LIMITEDU67100TG2017PTC114288 | telangana | Active | 28 Jan 2017 | ₹5,00,000 | H.NO 11-71, rangareddy nagar colony chevella,rangareddy,Rangareddi,Telangana,501503-India |
| U67100HR2017PTC067250 | YELLOW SAPPHIRE CHITS PRIVATE LIMITEDU67100HR2017PTC067250 | haryana | Active | 27 Jan 2017 | ₹1,00,000 | SCF-165-166.LOCAL SHOPPING COMPLEX SECTOR-16,KARNAL,Karnal,Haryana,132001-India |
| U67100TG2017PTC114211 | SUDHANA CHIT FUND (INDIA) PRIVATE LIMITEDU67100TG2017PTC114211 | telangana | Active | 24 Jan 2017 | ₹30,00,000 | 8-3-319/13/24&26, FLAT NO.401, GROUND FLOOR YELLAREDDY GUDA,HYDERABAD,Rangareddi,Telangana,500073-India |
| U67100UP2017PLC089289 | MJK NIDHI LIMITEDU67100UP2017PLC089289 | uttar pradesh | Active | 19 Jan 2017 | ₹5,00,000 | 437, CHAK RAGHUNATH HANUMAN NAGAR, NAINI,ALLAHABAD,Allahabad,Uttar Pradesh,211008-India |
| U67100TN2017PTC134459 | STELLANTIS AUTOMOBILES INDIA PRIVATE LIMITEDU67100TN2017PTC134459 | tamil nadu | Active | 17 Jan 2017 | ₹34,47,50,01,000 | Adigathur Village, Kadambathur P.O., Thiruvallur,,Thiruvallur,Thiruvallur,Tamil Nadu,631203-India |
| U67100TN2017PLC114169 | THIRUNARAIYUR TOWN PARASPARA NIDHI LIMITEDU67100TN2017PLC114169 | tamil nadu | Active | 17 Jan 2017 | ₹45,65,330 | DOOR NO. 3/799, SOUTH MAIN ROAD, NO.63, THIRUNARAIYUR, KUMBAKONAM TALUK,KUMBAKONAM,Thanjavur,Tamil Nadu,612602-India |
| U67100KA2017OPC099192 | BCMATES ADVISORS (OPC) PRIVATE LIMITEDU67100KA2017OPC099192 | karnataka | Active | 13 Jan 2017 | ₹1,00,000 | 345, 17B Cross JP Nagar 6th Phase,Bangalore,Bangalore,Karnataka,560078-India |
| U67100UP2017NPL089099 | YASH JANKHUSHALI MICRO FINANCEU67100UP2017NPL089099 | uttar pradesh | Active | 12 Jan 2017 | ₹8,00,000 | VILLAGE- TENDUI POST-HATHI BAZAR,VARANASI,Uttar Pradesh,221405-India |
| U67100UP2017NPL088996 | SKUMAR MICRO CREDIT FOUNDATIONU67100UP2017NPL088996 | uttar pradesh | Active | 9 Jan 2017 | ₹10,00,000 | H.No. 182 Suraksha i Udhyan II Eldeco Colony Raibreily Road,Lucknow,Lucknow,Uttar Pradesh,226025-India |
| U67100OR2017PTC026244 | BANIJYASEVA PRIVATE LIMITEDU67100OR2017PTC026244 | orissa | Active | 4 Jan 2017 | ₹10,00,000 | PLOT NO. 517/2693 UCO BANK COLONY, JHARPADA,BHUBANESWAR,Khordha,Orissa,751006-India |
| U67100MH2017PTC289202 | INNOVATION CAPITAL ADVISORS PRIVATE LIMITEDU67100MH2017PTC289202 | maharashtra | Active | 2 Jan 2017 | ₹1,00,000 | A/701, Hill View Tower, LBS Marg, Surya Nagar, Vikhroli (W),,Mumbai,Mumbai City,Maharashtra,400083-India |
| U67100TN2017PTC113988 | YMM FINANCIAL SERVICES PRIVATE LIMITEDU67100TN2017PTC113988 | tamil nadu | Active | 2 Jan 2017 | ₹1,00,000 | Plot. No. 5D, Dharmanagar Main Road, Dharma Nagar Ayyapakkam,Chennai,Thiruvallur,Tamil Nadu,600077-India |