| U65929JH2018PTC010844 | TRISHAN MANAGEMENT SERVICES PRIVATE LIMITEDU65929JH2018PTC010844 | jharkhand | Active | 4 Jan 2018 | ₹6,27,260 | Ground Floor, Tara Chandra Bhawan, MelaTan Maidan, Samlong, Namkum,Ranchi,Ranchi,Jharkhand,834010-India |
| U65929KA2018PTC109153 | KASAWAL CHITS PRIVATE LIMITEDU65929KA2018PTC109153 | karnataka | Active | 3 Jan 2018 | ₹3,00,000 | TC 48 TC MARUTHI NAGAR,RANEBENNUR,Haveri,Karnataka,581115-India |
| U65929AP2018PLC107383 | PRABHAKARA NIDHI LIMITEDU65929AP2018PLC107383 | andhra pradesh | Active | 3 Jan 2018 | ₹98,29,400 | 29-14-107, DEVI CHOWK, OPP: SIVAPARVATHI PAIN SHOP,RAJAHMUNDRY,East Godavari,Andhra Pradesh,533104-India |
| U65929WB2018PLC224127 | ELAHI NIDHI INDIA LIMITEDU65929WB2018PLC224127 | west bengal | Active | 2 Jan 2018 | ₹5,00,000 | VILLPO RATAN PUR, MSD P.S. SAMSHERGANJ,,MURSHIDABAD,Murshidabad,West Bengal,742202-India |
| U65929UP2018PLC099877 | SONANCHAL SHAKTINAGAR NIDHI LIMITEDU65929UP2018PLC099877 | uttar pradesh | Active | 2 Jan 2018 | ₹5,00,000 | SONANCHAL SHAKTINAGAR NIDHI LIMITED Near Roadways Bus Stand,Shaktinagar,Sonbhadra,Uttar Pradesh,231222-India |
| U65929PN2017PTC174027 | AMEVA KURIES (MAHARASHTRA) PRIVATE LIMITEDU65929PN2017PTC174027 | maharashtra | Active | 27 Dec 2017 | ₹1,00,000 | C/o- Patankar Kisabai Vishno, Survey No.1574, Bhalekar Galli,Ward No.5,A/p- Borgaon, Tal- Walwa,,Sangli,Maharashtra,415413-India |
| U65929TG2017PTC121444 | SRI MUKUT CHIT FUND PRIVATE LIMITEDU65929TG2017PTC121444 | telangana | Active | 27 Dec 2017 | ₹10,00,000 | H.NO.16-9-831/3/2 MALAKPET,HYDERABAD,Hyderabad,Telangana,500036-India |
| U65929PN2017PTC174010 | SHIVTIRTH KURIES PRIVATE LIMITEDU65929PN2017PTC174010 | maharashtra | Active | 26 Dec 2017 | ₹1,00,000 | Gat No.338, Sidhanath Nagar, A/p- Kapuskhed, Tal-Walwa,,Sangli,Sangli,Maharashtra,415409-India |
| U65929PN2017PLC173978 | SUVARNYOG NIDHI LIMITEDU65929PN2017PLC173978 | maharashtra | Active | 22 Dec 2017 | ₹5,00,000 | SN.167, Manjari(BK), Mahadev Nagar, Opp. P.DC Bank,,Pune,Pune,Maharashtra,411028-India |
| U65929UP2017PLC099602 | RAMNERA NIDHI LIMITEDU65929UP2017PLC099602 | uttar pradesh | Active | 22 Dec 2017 | ₹10,00,000 | S-10, B-BLOCK SAHANI TOWER,GHAZIANAD,Ghaziabad,Uttar Pradesh,201001-India |
| U65929TN2017PTC120058 | FADABE VENTURES PRIVATE LIMITEDU65929TN2017PTC120058 | tamil nadu | Strike Off | 19 Dec 2017 | ₹94,150 | Old No.13 New.No.22, Sanjaygandhi Street M.G.R. Nagar,Chennai,Chennai,Tamil Nadu,600078-India |
| U65929TN2017PTC120069 | JAYA SASTHAA NEELI'S CHIT FUND PRIVATE LIMITEDU65929TN2017PTC120069 | tamil nadu | Active | 19 Dec 2017 | ₹10,00,000 | Plot No 1-2, Maruthi Nagar, Ganthi Nagar Post,,Neyveli,Cuddalore,Tamil Nadu,607803-India |
| U65929UR2017PLC008330 | APOORVA KUMAUN SADASYA VIKASH NIDHI LIMITEDU65929UR2017PLC008330 | uttarakhand | Active | 19 Dec 2017 | ₹10,00,000 | MAHESH CHANDRA S/o. RAM DUTT TALLI HALDWANI SWAMI BIHAR HALDWANI,HALDWANI,Nainital,Uttarakhand,263139-India |
| U65929GJ2017PTC100187 | KHETAWAT FINANCIAL RESOURCES PRIVATE LIMITEDU65929GJ2017PTC100187 | gujarat | Active | 18 Dec 2017 | ₹4,92,00,000 | 704, SILICON TOWER,NEAR SAMARTHESHWAR MAHADEV MARG, LAW GARDEN, ELLISBRIDGE,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U65929UR2017PLC008325 | SBV NIDHI LIMITEDU65929UR2017PLC008325 | uttarakhand | Active | 18 Dec 2017 | ₹11,22,700 | 153/123, New Basti Chander Nagar Dehradun,,Dehradun,,Dehradun,Uttarakhand,248001-India |
| U65929DL2017PTC327164 | CORACLE CAPITAL CONSULTING AND CORPORATE SERVICES PRIVATE LIMITEDU65929DL2017PTC327164 | delhi | Active | 14 Dec 2017 | ₹6,69,65,000 | Plot No.05, Block-A, 1st Floor,,Milap Nagar, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India |
| U65929TZ2017PTC029777 | MAGATHI FINANCIAL SERVICES PRIVATE LIMITEDU65929TZ2017PTC029777 | tamil nadu | Active | 14 Dec 2017 | ₹10,00,000 | No 17, 3/8A,G.K.S Nagar,Mettupalayam,Coimbatore,Tamil Nadu,641402-India |
| U65929AP2017PTC107251 | VANAMA BHANUPRASAD CHITFUND PRIVATE LIMITEDU65929AP2017PTC107251 | andhra pradesh | Active | 14 Dec 2017 | ₹1,00,000 | Flat No. 102, Pranathi Plaza, 3rd line, Devapuram,Guntur,Guntur,Andhra Pradesh,522006-India |
| U65929MH2017PTC302821 | TRUST AMC TRUSTEE PRIVATE LIMITEDU65929MH2017PTC302821 | maharashtra | Active | 13 Dec 2017 | ₹1,50,00,000 | 101, 1st Floor, Naman Corporate Link,G-Block, Bandra Kurla Complex,Bandra,Mumbai,Maharashtra,400051-India |
| U65929UP2017PLC099312 | UNILINKSTAR NIDHI LIMITEDU65929UP2017PLC099312 | uttar pradesh | Active | 12 Dec 2017 | ₹5,00,000 | Ram Krishan, Hayat Nagar, Natawa, Imambara, Meerjapur,Mirzapur,Mirzapur,Uttar Pradesh,231001-India |
| U65929RJ2017PLC059743 | PARSHVNATH NIDHI LIMITEDU65929RJ2017PLC059743 | rajasthan | Active | 12 Dec 2017 | ₹10,00,000 | WARD NO. 15, NEAR BUS STAND, MANDU GALI, NAINWAN,BUNDI,Bundi,Rajasthan,323801-India |
| U65929KL2017PLC051354 | AAAL COMMIT NIDHI LIMITEDU65929KL2017PLC051354 | kerala | Active | 12 Dec 2017 | ₹10,19,700 | Aal Group Finance, Kochazhikathu Aalthara, Chengannur,Alleppey,Alappuzha,Kerala,689121-India |
| U65929MH2017PTC302677 | TRUST ASSET MANAGEMENT PRIVATE LIMITEDU65929MH2017PTC302677 | maharashtra | Active | 11 Dec 2017 | ₹1,50,50,00,000 | 101, 1st Floor, Naman Corporate Link Centre,G-Block, Bandra Kurla Complex,Bandra,Mumbai,Maharashtra,400051-India |
| U65929MH2017PLC302717 | HBSP NIDHI LIMITEDU65929MH2017PLC302717 | maharashtra | Active | 11 Dec 2017 | ₹10,00,000 | HOUSE NO.58, GOVARDHAN, TALUKA/DISTRICT NASHIK,NASHIK,Nashik,Maharashtra,422002-India |
| U65929TZ2017PLC029746 | SANMAR NIDHI LIMITEDU65929TZ2017PLC029746 | tamil nadu | Active | 11 Dec 2017 | ₹5,00,000 | No. 42/4, School Street, Marandahalli Palacode Taluk,Dharmapuri,Dharmapuri,Tamil Nadu,636806-India |