| U67190MH2017PLC298031 | SWAPNIL HOUSING DEVELOPMENT NIDHI LIMITEDU67190MH2017PLC298031 | maharashtra | Active | 31 Jul 2017 | ₹1,00,000 | SHOP NO 11,GROUND FLR,SHANAYA TOWER,MOHORE COMPLEX NEAR BHARAT PETROLEUM SQUARE, NEW EXPRES,S HIGH WAY,AMRAVATI,Amravati,Maharashtra,444903-India |
| U67190MH2017PTC297930 | WEINVEST FINANCIAL SERVICES PRIVATE LIMITEDU67190MH2017PTC297930 | maharashtra | Active | 27 Jul 2017 | ₹1,00,000 | 303,Dheeraj Kawal LBS Marg Vikhroli West,Mumbai,Mumbai City,Maharashtra,400079-India |
| U67190TG2017PTC118447 | SUDENA CHIT FUNDS PRIVATE LIMITEDU67190TG2017PTC118447 | telangana | Active | 21 Jul 2017 | ₹15,00,000 | H.No.4-4-77/5/1, Veerareddy Colony, Nacharam, Uppal Mandal,,Medchal Malkajgiri District,Rangareddi,Telangana,500072-India |
| U67190WB2017PLC221953 | BURAL GRAMIN SEVA NIDHI LIMITEDU67190WB2017PLC221953 | west bengal | Active | 18 Jul 2017 | ₹5,00,000 | J.L NO. 388 PLOT NO. 104,BURAL,Midnapore,West Bengal,721144-India |
| U67190HR2017PTC069960 | SSL FOREX PRIVATE LIMITEDU67190HR2017PTC069960 | haryana | Active | 18 Jul 2017 | ₹27,00,000 | Property No. 183, Sector-55 Urban Estate, Gurgaon, Haryana-122001,Gurgaon,Gurgaon,Haryana,122001-India |
| U67190MH2017PTC297390 | SAYYED FOREX AND TRAVELS PRIVATE LIMITEDU67190MH2017PTC297390 | maharashtra | Active | 14 Jul 2017 | ₹27,00,000 | SHOP NO D-01, DARUL AMAN CO-OP HSL AMRUT NAGAR, MUMBRA,THANE,Thane,Maharashtra,400612-India |
| U67190WB2017PTC221917 | SWARA MONEY EXCHANGE PRIVATE LIMITEDU67190WB2017PTC221917 | west bengal | Active | 14 Jul 2017 | ₹26,00,000 | 16B Shakespear Sarani B. K. Market,Kolkata,Kolkata,West Bengal,700071-India |
| U67190KL2017PLC049701 | KASARAGOD NIDHI LIMITEDU67190KL2017PLC049701 | kerala | Active | 10 Jul 2017 | ₹5,00,000 | Room No.1, No.4/107 MANGOD WEST ELERI PANCHAYATH BHIMANADI,NILESHWARAM, KASARAGOD,Kasargod,Kerala,671314-India |
| U67190PB2017PTC046707 | MURAD AIR FOREX PRIVATE LIMITEDU67190PB2017PTC046707 | punjab | Active | 10 Jul 2017 | ₹30,00,000 | SHOP NO.2,MDSD SR.SEC SCHOOL BUILDING OPP. STATE BANK OF INDIA, MALL ROAD,KAPURTHALA,Kapurthala,Punjab,144601-India |
| U67190TN2017PTC117430 | ALDOVO PRIVATE LIMITEDU67190TN2017PTC117430 | tamil nadu | Active | 6 Jul 2017 | ₹1,00,000 | 4/57, KALAINJAR STREET, AMBEDKAR NAGER,PAIYANUR,,KANCHEEPURAM,Kancheepuram,Tamil Nadu,603104-India |
| U67190DL2017PLC320028 | DHUMA NIDHI LIMITEDU67190DL2017PLC320028 | delhi | Active | 30 Jun 2017 | ₹5,00,000 | C-12/183 Yamuna Vihar,Delhi,North East,Delhi,110053-India |
| U67190WB2017PTC221705 | LINKBOX CONSULTANTS PRIVATE LIMITEDU67190WB2017PTC221705 | west bengal | Active | 30 Jun 2017 | ₹2,00,000 | BINDUBASINIPARA WARD NO 6,CHANDANNAGAR,Hooghly,West Bengal,712136-India |
| U67190TG2017PTC117940 | VULUGONI SRI URUKUNDA VEERANNA SWAMY CHIT FUND PRIVATE LIMITEDU67190TG2017PTC117940 | telangana | Active | 25 Jun 2017 | ₹10,00,000 | H.NO:1-4-36/2/3, 2ND FLOOR, SAI COMPLEX OPPOSITE TO CANARA BANK, BUS STAND ROAD,GADWAL,Mahbubnagar,Telangana,509125-India |
| U67190CT2017PTC008021 | APT INSURANCE SURVEYOR AND LOSS ASSESSORS PRIVATE LIMITEDU67190CT2017PTC008021 | chattisgarh | Active | 24 Jun 2017 | ₹10,00,000 | L-8 AVANTI VIHAAR COLONY NEAR VIDYA NIKETAN SCHOOL, TELIBANDHA,RAIPUR,Raipur,Chattisgarh,492001-India |
| U67190MH2017PTC296523 | DOLPHIN MONEY PRIVATE LIMITEDU67190MH2017PTC296523 | maharashtra | Active | 23 Jun 2017 | ₹4,90,00,000 | 1001,Antriksh Thakoor House, MakwanaRoad Near Marol Metro Station, Marol Naka,Mumbai,Mumbai City,Maharashtra,400059-India |
| U67190CH2017PTC041593 | SUGAY FINVEST PRIVATE LIMITEDU67190CH2017PTC041593 | chandigarh | Active | 14 Jun 2017 | ₹30,00,000 | HOUSE NO. 649 SECTOR 33-B,CHANDIGARH,Chandigarh,Chandigarh,160036-India |
| U67190UP2017NPL093888 | NEERJA MICRO CREDIT FOUNDATIONU67190UP2017NPL093888 | uttar pradesh | Active | 6 Jun 2017 | ₹1,00,000 | C/O SATYA PRAKASH VILLAGE-SEMRADH POST-SEMRADH UPARWAR,BHADOHI,Sant Ravi Das Nagar,Uttar Pradesh,221310-India |
| U67190TG2017PTC117555 | KSBL CONSULTANCY SERVICES PRIVATE LIMITEDU67190TG2017PTC117555 | telangana | Active | 5 Jun 2017 | ₹20,000 | Plot No.31/P, Karvy Millennium, Nanakramguda,Gachibowli, Hyderabad,Hyderabad,Telangana,500032-India |
| U67190BR2017PLC034760 | MUSKAN MUTUAL NIDHI LIMITEDU67190BR2017PLC034760 | bihar | Active | 2 Jun 2017 | ₹8,50,000 | H/O KRISHNA DEVI, TOWN/VILL - DIGHI KALA PACHIMI ANCHAL/THANA - HAJIPUR,HAJIPUR,Vaishali,Bihar,844102-India |
| U67190RJ2017PTC058194 | RE CAPITAL INDIA PRIVATE LIMITEDU67190RJ2017PTC058194 | rajasthan | Active | 1 Jun 2017 | ₹3,67,50,000 | PLOT NO. 1, JHULELAL MARG,SHIPRA PATH,Jaipur,Jaipur,Rajasthan,302020-India |
| U67190TN2017PTC116865 | YADURNAA CHIT FUNDS PRIVATE LIMITEDU67190TN2017PTC116865 | tamil nadu | Active | 31 May 2017 | ₹5,00,000 | No. 171-A, Solaiamman Street, Ayanavaram,Chennai,Chennai,Tamil Nadu,600023-India |
| U67190UP2017NPL093650 | SUKH SAMRIDDH MICRO CREDIT ASSOCIATIONU67190UP2017NPL093650 | uttar pradesh | Active | 30 May 2017 | ₹15,00,000 | C-41, SECTOR K,ALIGANJ,Lucknow,Lucknow,Uttar Pradesh,226024-India |
| U67190UP2017NPL093647 | ALBINO MICRO CREDIT FOUNDATIONU67190UP2017NPL093647 | uttar pradesh | Active | 30 May 2017 | ₹45,00,000 | C/O SARSATTI DEVI SATHAWA,SARNATH,VARANASI,Varanasi,Uttar Pradesh,221007-India |
| U67190KL2017PTC049195 | ALTUM CHITS PRIVATE LIMITEDU67190KL2017PTC049195 | kerala | Active | 19 May 2017 | ₹1,00,000 | 48/1671 C5 DESHABHIMANI ROAD, ELAMAKKARA,ERNAKULAM,Ernakulam,Kerala,682026-India |
| U67190UP2017PLC093239 | LOKVIKAS BENEFIT NIDHI LIMITEDU67190UP2017PLC093239 | uttar pradesh | Active | 18 May 2017 | ₹5,00,000 | Gurawalia kushinagar,Gorakhpur,Gorakhpur,Uttar Pradesh,274302-India |
