| U67100BR2016PTC032278 | SHIVAY CONSULTANCY SERVICES PRIVATE LIMITEDU67100BR2016PTC032278 | bihar | Active | 16 Aug 2016 | ₹1,00,000 | Flat No. 2D, Konark Apartment, East Boring Canal Road,Patna,Patna,Bihar,800001-India |
| U67100KL2016PTC046511 | LINK FOR LOANS DISTRIBUTION PRIVATE LIMITEDU67100KL2016PTC046511 | kerala | Active | 10 Aug 2016 | ₹1,00,000 | BUILDING NO. KMC 17/112 A30 CENTER POINT, K.P. ROAD,KAYAMKULAM,Alappuzha,Kerala,690502-India |
| U67100UP2016PTC085441 | MEENNA ONKAR SECURITIES PRIVATE LIMITEDU67100UP2016PTC085441 | uttar pradesh | Active | 5 Aug 2016 | ₹1,00,000 | H-3 SECTOR-41,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U67100RJ2016PTC055677 | SLM MUTUAL FUND SERVICES PRIVATE LIMITEDU67100RJ2016PTC055677 | rajasthan | Active | 4 Aug 2016 | ₹10,00,000 | 301 THIRD FLOOR, MADHAV TOWER, OPP. POST OFFICE, MADHUBAN,,UDAIPUR,Udaipur,Rajasthan,313001-India |
| U67100TN2016PTC111748 | LEGENDARY CAPITAL GAIN TAX ADVISORS PRIVATE LIMITEDU67100TN2016PTC111748 | tamil nadu | Active | 1 Aug 2016 | ₹1,50,000 | NO.8, 2ND FLOOR, AMBLE SIDE BUILDING, KHADER NAWAZ KHAN ROAD, NUNGAMBAKKAM,,CHENNAI,Chennai,Tamil Nadu,600006-India |
| U67100UP2016NPL085232 | SAMPANA MICRO FINANCE ASSOCIATIONU67100UP2016NPL085232 | uttar pradesh | Active | 27 Jul 2016 | ₹1,00,000 | Plot No. 21/1-C, Majbhithiya, Behind Water Tank, Chhota Lalpur,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U67100UP2016PLC085159 | MAX RISE MUTUAL BENEFIT NIDHI LIMITEDU67100UP2016PLC085159 | uttar pradesh | Active | 26 Jul 2016 | ₹10,00,000 | MAILANI ROAD KHALILABAD,KHALILABAD,Sant Kabir Nagar,Uttar Pradesh,272175-India |
| U67100GJ2016PTC093043 | SIMANDHAR FINLEASE PRIVATE LIMITEDU67100GJ2016PTC093043 | gujarat | Active | 22 Jul 2016 | ₹6,60,00,000 | Ratnaraj Spring, Nr. HDFC Bank, Jain Derasar Road, Mithakhali,,Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U67100KA2016PTC095105 | SHRADDHA SABURI CHIT FUNDS (KARNATAKA) PRIVATE LIMITEDU67100KA2016PTC095105 | karnataka | Active | 19 Jul 2016 | ₹1,00,000 | CBS COMPLEX BUS STAND ROAD,GANGAVATHI,Koppal,Karnataka,583227-India |
| U67100WB2016PTC216675 | VIKASH STOCK BROKING SERVICES PRIVATE LIMITEDU67100WB2016PTC216675 | west bengal | Active | 18 Jul 2016 | ₹23,52,00,000 | 18, RABINDRA SARANI PODDAR COURT, 3RD FLOOR, UNIT NO. 304,,KOLKATA,Kolkata,West Bengal,700001-India |
| U67100GJ2016PTC092958 | VIHAAN FOREX PRIVATE LIMITEDU67100GJ2016PTC092958 | gujarat | Active | 15 Jul 2016 | ₹27,00,000 | A-102, KAMDHENU COMPLEX, FIRST FLOOR, JAWAHAR MARG, OPP. NEW SWAMINARAYAN MAND,IR,,MANDVI,Kachchh,Gujarat,370465-India |
| U67100PB2016PLC045519 | PRABHJOT FINVEST NIDHI LIMITEDU67100PB2016PLC045519 | punjab | Active | 15 Jul 2016 | ₹10,00,000 | VPO TARANJI KHERA TEHSIL SUNAM,SUNAM,Sangrur,Punjab,148035-India |
| U67100MH2016PLC283647 | MATRUCHHAYA NIDHI LIMITEDU67100MH2016PLC283647 | maharashtra | Active | 14 Jul 2016 | ₹5,00,000 | FLAT NO.1,KARTIK C.H.S.,A WING,GR FLOOR,NEAR MAYUR HOTEL,KHAREGAON NANA,OLD MUMBAI PUNE ROA,D,,KALWA,Thane,Maharashtra,400605-India |
| U67100KA2016PTC095013 | SHREE NALVAR CHITS PRIVATE LIMITEDU67100KA2016PTC095013 | karnataka | Active | 14 Jul 2016 | ₹10,00,000 | No 91(New No 16), SG-1, 7th Cross, 1st N Block, Rajajinagar,Bangalore,Bangalore,Karnataka,560010-India |
| U67100KA2016PLC094976 | SOMASHEKAR FINANCE LIMITEDU67100KA2016PLC094976 | karnataka | Active | 14 Jul 2016 | ₹2,00,00,000 | KODIKANNUR V ARAHALLI P,KOLAR,Kolar,Karnataka,563101-India |
| U67100MH2016PTC283581 | INNOWISE WEALTH MANAGEMENT PRIVATE LIMITEDU67100MH2016PTC283581 | maharashtra | Active | 13 Jul 2016 | ₹85,00,000 | 502,THE SUMMIT BUSINESS BAY ANDHERI, ANDHERI KURLA ROAD, NEAR CINEMAX,ANDHERI, EAST,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U67100UP2016NPL084801 | OM SHRI VIDHI FOUNDATIONU67100UP2016NPL084801 | uttar pradesh | Active | 12 Jul 2016 | ₹4,50,000 | 655A/4/ 183, ADIL NAGAR, GAYATRIPURAM, LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U67100DL2016PTC302808 | MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITEDU67100DL2016PTC302808 | delhi | Active | 11 Jul 2016 | ₹1,00,000 | 826 and 827, 8th Floor, DLF Prime Tower, F-79 and 80, Okhla, Phase-1,Delhi,South Delhi,Delhi,110020-India |
| U67100JH2016PTC008949 | SOFTDEAL PROFESSIONAL SERVICES PRIVATE LIMITEDU67100JH2016PTC008949 | jharkhand | Active | 8 Jul 2016 | ₹2,00,000 | BOOTY DEPATOLI,RANCHI,Ranchi,Jharkhand,835217-India |
| U67100KA2016PTC094626 | KSHEERASAGAR CHITS PRIVATE LIMITEDU67100KA2016PTC094626 | karnataka | Active | 1 Jul 2016 | ₹1,00,000 | NO.77,1ST STAGE,V PHASE, W O C ROAD,SHIVANAGAR,,BANGALORE,Bangalore,Karnataka,560010-India |
| U67100KL2016PTC046176 | FESTIVAL CHITS PRIVATE LIMITEDU67100KL2016PTC046176 | kerala | Active | 1 Jul 2016 | ₹4,70,000 | NO.X/94,X/95 RAGAM BUILDING,PUNNAKKAVELI,SOUTH PARAVOOR,Ernakulam,Kerala,682307-India |
| U67100TN2016PTC111031 | KALLAI GANESHAA CHITS PRIVATE LIMITEDU67100TN2016PTC111031 | tamil nadu | Active | 22 Jun 2016 | ₹2,00,000 | GANDHI ROAD KALLAKURICHI,VILLUPURAM,Villupuram,Tamil Nadu,606202-India |
| U67100AP2016PTC103506 | GOWTHAMI CHIT FUND PRIVATE LIMITEDU67100AP2016PTC103506 | andhra pradesh | Active | 22 Jun 2016 | ₹10,00,000 | 15/160/a Govt Hospital Area,Adoni,Kurnool,Andhra Pradesh,518301-India |
| U67100TN2016PTC111012 | TIRUVANNAMALAI GEETHA CHIT FUND PRIVATE LIMITEDU67100TN2016PTC111012 | tamil nadu | Active | 21 Jun 2016 | ₹1,00,000 | 50/39, YASOTHA MAHAL, THIRUKOVILUR MAIN ROAD, MELATHIKAN, EDAPALAYAM VILLAGE,TIRUVANNAMALAI,Tiruvannamalai,Tamil Nadu,606601-India |
| U67100TN2016PLC110977 | FARM INDIA NIDHI LIMITEDU67100TN2016PLC110977 | tamil nadu | Active | 18 Jun 2016 | ₹25,00,000 | KINGSTONE PARK COMMERCIAL, COMPLEX NO.19/1, 2ND FLOOR,PUTHUR HIGH ROAD,RAMALINGANAGA,R WORAIYUR,TIRUCHIRAPALLI,Tiruchirappalli,Tamil Nadu,620017-India |
