| U65929BR2017PLC035384 | TRILOK PROFICIENT NIDHI LIMITEDU65929BR2017PLC035384 | bihar | Active | 11 Aug 2017 | ₹5,00,000 | JAGDEV MANDAL COMPLEX,AGUWANI ROAD MAHESH KHUNT, KHAGARIA,KHAGARIA,Khagaria,Bihar,851213-India |
| U65929DL2017PTC322009 | SE FINANCE PRIVATE LIMITEDU65929DL2017PTC322009 | delhi | Active | 10 Aug 2017 | ₹3,05,00,000 | C-211, Narwana Apartments Patparganj, I P Extension,,Delhi,East Delhi,Delhi,110092-India |
| U65929UP2017PTC095864 | TRANSPAYU FINANCE PRIVATE LIMITEDU65929UP2017PTC095864 | uttar pradesh | Active | 10 Aug 2017 | ₹2,00,000 | C-163/39, MIRZAPUR PO-GEETA PRESS,GORAKHPUR,Gorakhpur,Uttar Pradesh,273005-India |
| U65929UP2017PLC095843 | ANSHGRAMIN NIDHI LIMITEDU65929UP2017PLC095843 | uttar pradesh | Strike Off | 10 Aug 2017 | ₹5,20,500 | VILL & POST- HARPUR CHOWK HARPUR TIWARI,MAHARAJGANJ,Maharajganj,Uttar Pradesh,273301-India |
| U65929GJ2017PTC098646 | FINOPTIS CAPITAL IFSC PRIVATE LIMITEDU65929GJ2017PTC098646 | gujarat | Strike Off | 10 Aug 2017 | ₹20,000 | U-8, Jolly Plaza Athwagate,Surat,Surat,Gujarat,395001-India |
| U65929PN2017PTC171939 | POTDAR AND DIXIT SHARES AND SECURITIES PRIVATE LIMITEDU65929PN2017PTC171939 | maharashtra | Active | 9 Aug 2017 | ₹1,00,000 | 932B, FLAT NO. T2, YASHODHAN PRIDE, SHANIWAR PETH,,SATARA-415002,Satara,Maharashtra,415002-India |
| U65929TN2017PTC118029 | INDEED BROKING SERVICES PRIVATE LIMITEDU65929TN2017PTC118029 | tamil nadu | Strike Off | 9 Aug 2017 | ₹1,00,000 | 5/3, SANNADHI STREET, VILLIVAKKAM,,CHENNAI,Chennai,Tamil Nadu,600049-India |
| U65929TG2017PTC118801 | MENGA CHIT FUND PRIVATE LIMITEDU65929TG2017PTC118801 | telangana | Strike Off | 9 Aug 2017 | ₹2,00,000 | 8-1-136/A/49, MARUTHI NAGAR SHAIKPET, GOLCONDA,HYDERABAD,Hyderabad,Telangana,500008-India |
| U65929DL2017PLC321832 | NAVINDER NIDHI LIMITEDU65929DL2017PLC321832 | delhi | Active | 8 Aug 2017 | ₹5,00,000 | D-1, B 770, SANGAM VIHAR,DELHI,South Delhi,Delhi,110062-India |
| U65929DL2017PTC321840 | BHURARIA SECURITIES PRIVATE LIMITEDU65929DL2017PTC321840 | delhi | Active | 8 Aug 2017 | ₹1,00,000 | SECOND FLOOR, 4873/1B 24, ANSARI ROAD, DARYAGANJ,NEW DELHI,Central Delhi,Delhi,110002-India |
| U65929TN2017PTC118020 | SFI FINANCIAL SERVICES PRIVATE LIMITEDU65929TN2017PTC118020 | tamil nadu | Active | 8 Aug 2017 | ₹10,75,00,000 | VRINDHAVANNo.6,Kamadhenu3rdStreet,MogappairEast,,Chennai,Chennai,Tamil Nadu,600037-India |
| U65929UP2017PLC095666 | BHARTIYA RURAL NIDHI LIMITEDU65929UP2017PLC095666 | uttar pradesh | Active | 3 Aug 2017 | ₹10,00,000 | 566, SHIWANI NAGAR AURANGABAD JAGEER, POST- BIJNOUR,LUCKNOW,Lucknow,Uttar Pradesh,226008-India |
| U65929TG2017PTC118690 | SJJ CHITS PRIVATE LIMITEDU65929TG2017PTC118690 | telangana | Active | 3 Aug 2017 | ₹10,00,000 | 8-4-325/9, PREMNAGAR, ERRAGADDA,HYDERABAD,Rangareddi,Telangana,500018-India |
| U65929TG2017PTC118689 | PVD CHITS PRIVATE LIMITEDU65929TG2017PTC118689 | telangana | Strike Off | 3 Aug 2017 | ₹5,00,000 | PLOT NO-170 REDDY COLONY, CHAKRI PURAM, KUSHAIGUDA,MEDCHAL-MALKAJGIRI,Hyderabad,Telangana,500062-India |
| U65929PB2017PTC046818 | HIPAY FX SERVICES PRIVATE LIMITEDU65929PB2017PTC046818 | punjab | Active | 2 Aug 2017 | ₹30,00,000 | CHD Road, Opp Newway,,Samrala,Ludhiana,Punjab,141114-India |
| U65929PB2017PTC046810 | BITTU FOREX PRIVATE LIMITEDU65929PB2017PTC046810 | punjab | Active | 1 Aug 2017 | ₹28,00,000 | SHOP NO 35 JAGAT MARKET,KHANNA,Ludhiana,Punjab,141401-India |
| U65929PN2017PLC171671 | SIDHANATH NIDHI LIMITEDU65929PN2017PLC171671 | maharashtra | Active | 27 Jul 2017 | ₹5,00,000 | OFFICE NO 251, 252, 253, B WING 2ND FLOOR, JAI GANESH VISION SURVEY NO.,17 AKURDI,PUNE,Pune,Maharashtra,411035-India |
| U65929TZ2017PTC029267 | SIVADHARSHINI CHIT FUNDS PRIVATE LIMITEDU65929TZ2017PTC029267 | tamil nadu | Active | 27 Jul 2017 | ₹10,00,000 | 83/468, OPP SITRA, NEAR GSK BAKERY SITRA SALOON BUILDING,AVINASI ROAD,SITRA,COIMBATORE,Coimbatore,Tamil Nadu,641014-India |
| U65929GJ2017PLC098467 | SHUBHAASHIS NIDHI LIMITEDU65929GJ2017PLC098467 | gujarat | Active | 27 Jul 2017 | ₹5,00,000 | 204 BAKROL SQUARE NEAR VAIBHAV CINEMA BAKROL,ANAND,Anand,Gujarat,388315-India |
| U65929UP2017PLC095406 | AINDRI NIDHI LIMITEDU65929UP2017PLC095406 | uttar pradesh | Active | 26 Jul 2017 | ₹5,00,000 | RANIPUR,MARIYAHUN,Jaunpur,Uttar Pradesh,222136-India |
| U65929TN2017PLC117788 | PANI MAYA ANNAI NIDHI LIMITEDU65929TN2017PLC117788 | tamil nadu | Active | 26 Jul 2017 | ₹17,26,220 | PANI MAYA ANNAI NIDHI LIMITED 5/55A SOUTH THAMARAIKULAM POST,KANYAKUMARI,Kanyakumari,Tamil Nadu,629159-India |
| U65929TZ2017PTC029259 | ERODE AMMAN CHITS PRIVATE LIMITEDU65929TZ2017PTC029259 | tamil nadu | Active | 26 Jul 2017 | ₹72,20,000 | 3C SRI AMMAN TOWER,MUNICIPAL COLONY ROAD,Erode,Tamil Nadu,638004-India |
| U65929GJ2017PTC098425 | JPV CAPITAL BUILT PRIVATE LIMITEDU65929GJ2017PTC098425 | gujarat | Active | 26 Jul 2017 | ₹50,00,000 | B-56 LOTUS COURT OPP CM PATEL FARM HOUSE NR CHANAKYA NAGARI KALALI ATLADRA,VADODARA,Vadodara,Gujarat,390012-India |
| U65929UP2017PLC095303 | GOUTAM BUDDHA INDIA NIDHI LIMITEDU65929UP2017PLC095303 | uttar pradesh | Strike Off | 24 Jul 2017 | ₹5,00,000 | C/O Subhash Chand, Ram Krishna Complex Shekhzadgan, Deoband Road,Nanauta,Saharanpur,Uttar Pradesh,247452-India |
| U65929TN2017PTC117728 | AINTHINAI CHIT FUNDS PRIVATE LIMITEDU65929TN2017PTC117728 | tamil nadu | Active | 24 Jul 2017 | ₹4,00,000 | NO:115 , NORTH MASI STREET,MADURAI,Madurai,Tamil Nadu,625001-India |
