| U65929MH2018PTC304232 | RAJENDRA KANTILAL BANTHIA FINANCE PRIVATE LIMITEDU65929MH2018PTC304232 | maharashtra | Active | 16 Jan 2018 | ₹2,00,00,000 | Rajendra K Banthia Jewellers, plot no.11 Mirchi Galli, Panvel,Navi Mumbai,Raigarh,Maharashtra,410206-India |
| U65929UP2018PLC100332 | POLYWEALTH FYNAMICS NIDHI LIMITEDU65929UP2018PLC100332 | uttar pradesh | Active | 16 Jan 2018 | ₹5,00,000 | 529A/25, Khurram Nagar,Picnic Spot Road,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U65929TG2018PTC121878 | ARISHANAPALLY CHIT FUNDS PRIVATE LIMITEDU65929TG2018PTC121878 | telangana | Active | 16 Jan 2018 | ₹80,00,000 | H.No.5-3-395/2 (Old No.4-35-560), Krishna Nagar, Kukatpally,,Hyderabad,Hyderabad,Telangana,500072-India |
| U65929AS2018PLC018317 | CHANDRABANGSHI NIDHI LIMITEDU65929AS2018PLC018317 | assam | Active | 16 Jan 2018 | ₹7,53,370 | AMBICAPATTY PECHAI MIA ROD C/O-SUBRATA BANIK & SUBIR BANIK,CACHAR,Cachar,Assam,788004-India |
| U65929KL2018PTC051735 | EQUITYBAG DOTCOM PRIVATE LIMITEDU65929KL2018PTC051735 | kerala | Active | 12 Jan 2018 | ₹10,00,000 | C-5, 18/208, GOLDEN CHAMBERS KANDAMKULAM, CHALAPPURAM P.O.,KOZHIKODE,Kozhikode,Kerala,673002-India |
| U65929UP2018PLC100164 | GIGO MUTUAL BENEFIT NIDHI LIMITEDU65929UP2018PLC100164 | uttar pradesh | Active | 11 Jan 2018 | ₹5,00,000 | NEAR NEW BASTI AJAD MARKET FARRUKHABAD ROAD ALAPUR KHAS,ALAPUR KHAS,Badaun,Uttar Pradesh,243601-India |
| U65929WB2018PTC224238 | BOSE FOREX PRIVATE LIMITEDU65929WB2018PTC224238 | west bengal | Active | 10 Jan 2018 | ₹26,00,000 | C/O AMIN AKBAR 13, CHOWRINGHEE LANE,KOLKATA,Kolkata,West Bengal,700016-India |
| U65929RJ2018PLC059995 | SAAMBAAY NIDHI LIMITEDU65929RJ2018PLC059995 | rajasthan | Active | 10 Jan 2018 | ₹10,00,000 | 28, Subhash Nagar Colony Behind Heeradas Bus Stand,Bharatpur,Bharatpur,Rajasthan,321001-India |
| U65929TZ2018PTC029881 | SRIDEVI JAYAM CHITS PRIVATE LIMITEDU65929TZ2018PTC029881 | tamil nadu | Active | 9 Jan 2018 | ₹5,00,000 | 792(1),P.N.ROAD, RCS COMPLEX 1ST FLOOR, NEAR NEW BUS STAND,,TIRUPUR,Coimbatore,Tamil Nadu,641602-India |
| U65929KA2018PTC109336 | DARIJYOTHI CHITS PRIVATE LIMITEDU65929KA2018PTC109336 | karnataka | Active | 9 Jan 2018 | ₹2,00,000 | B M Road, Periyapatna town, Opposite Government Hospital and LIC Office and JMFC court,Periyapatna,Mysore,Karnataka,571107-India |
| U65929KL2018PLC051656 | BHAGYASREE MATTATHUR NIDHI LIMITEDU65929KL2018PLC051656 | kerala | Active | 9 Jan 2018 | ₹18,27,130 | DOOR NO: 6/886-B, GROUND FLOOR, KAITHAYIL BUILDING, KODALI, P O PADY,THRISSUR,Thrissur,Kerala,680699-India |
| U65929AP2018PTC107424 | KSHEERABDHI CHIT FUND PRIVATE LIMITEDU65929AP2018PTC107424 | andhra pradesh | Active | 9 Jan 2018 | ₹1,00,000 | D no -3-142 pendurru Bantumilli Mandal,Penduru,Krishna,Andhra Pradesh,521324-India |
| U65929JH2018PLC010856 | DHANBAD DHAN LAXMI NIDHI LIMITEDU65929JH2018PLC010856 | jharkhand | Active | 9 Jan 2018 | ₹10,00,000 | PLOT NO.384,SRI RAM NIWAS, SHAKTI MARKET, NEAR IDEA TOWER, SHIVPURI, BHULI NAGAR,DHANBAD,Dhanbad,Jharkhand,828104-India |
| U65929MH2018PLC303776 | SANKALIT NIDHI LIMITEDU65929MH2018PLC303776 | maharashtra | Active | 8 Jan 2018 | ₹5,00,000 | 176 VIRA APTS VEER SAVARKA,VASAI (W),Thane,Maharashtra,401202-India |
| U65929KL2018PLC051641 | SUVARNAKUMBHAM NIDHI LIMITEDU65929KL2018PLC051641 | kerala | Active | 8 Jan 2018 | ₹25,35,000 | DOOR NO. 3/888, 3/889, 1ST FLOOR,PERINGOTTUKURISSI,Alathur,Palakkad,Kerala,678573-India |
| U65929UP2018PLC099998 | ALLEGIANCE NIDHI LIMITEDU65929UP2018PLC099998 | uttar pradesh | Active | 5 Jan 2018 | ₹5,00,000 | S/O Shivbachan Maurya building in front of state bank of india, college road,barhalganj,Gorakhpur,Uttar Pradesh,273402-India |
| U65929UP2018PLC099982 | DHAIRYA LAXMI NIDHI LIMITEDU65929UP2018PLC099982 | uttar pradesh | Strike Off | 5 Jan 2018 | ₹11,20,000 | 31, Siddharth Nagar sher garhi,meerut,Meerut,Uttar Pradesh,250004-India |
| U65929TG2018PTC121650 | VASISTA CHITFUNDS PRIVATE LIMITEDU65929TG2018PTC121650 | telangana | Active | 5 Jan 2018 | ₹1,00,000 | 12-11-1603/1,AMBER NAGAR WARSIGUDA,SECUNDERABAD,Hyderabad,Telangana,500061-India |
| U65929DL2018PTC328005 | UNICORN EQUICORP PRIVATE LIMITEDU65929DL2018PTC328005 | delhi | Active | 4 Jan 2018 | ₹1,00,000 | B-1/628 F/F NAJAFGARH ROAD, JANAK PURI,DISTT CENTRE MAIN ROAD,West Delhi,Delhi,110058-India |
| U65929DL2018PTC327982 | RELIGARE CREDIT ADVISOR PRIVATE LIMITEDU65929DL2018PTC327982 | delhi | Active | 4 Jan 2018 | ₹93,98,280 | Z-8, Basement, Hauz Khas New Delhi-110016,South Delhi,South Delhi,Delhi,110016-India |
| U65929UP2018PTC099958 | ANJANEYA DERIVATIVES PRIVATE LIMITEDU65929UP2018PTC099958 | uttar pradesh | Active | 4 Jan 2018 | ₹1,00,000 | E-76 KAMLA NAGAR,AGRA,Agra,Uttar Pradesh,282005-India |
| U65929UP2018PTC099970 | PUNYAGANDHA MICROFINANCE PRIVATE LIMITEDU65929UP2018PTC099970 | uttar pradesh | Active | 4 Jan 2018 | ₹2,00,000 | PATERVAN SARNATH,VARANASI,Varanasi,Uttar Pradesh,221007-India |
| U65929TZ2018PTC029862 | V.V.M. CHIT FUNDS PRIVATE LIMITEDU65929TZ2018PTC029862 | tamil nadu | Active | 4 Jan 2018 | ₹1,00,000 | No.59, R.K.R Complex, B.K.R. Road, New Sidhapudur,,Coimbatore,Coimbatore,Tamil Nadu,641044-India |
| U65929KA2018PTC109212 | BYADGI CHILLY CHITS PRIVATE LIMITEDU65929KA2018PTC109212 | karnataka | Active | 4 Jan 2018 | ₹3,50,000 | HONDADA ONI,BYDAGI,Haveri,Karnataka,581106-India |
| U65929RJ2018PLC059938 | DHILLON NIDHI INDIA LIMITEDU65929RJ2018PLC059938 | rajasthan | Active | 4 Jan 2018 | ₹10,00,000 | UNIT NO-302, PLOT NO-213 3RD FLOOR, RAM GALI NO-1, RAJA PARK,JAIPUR,Jaipur,Rajasthan,302004-India |
