| U65929AP2017PTC106331 | KUNDURU ASSETS FINANCE PRIVATE LIMITEDU65929AP2017PTC106331 | andhra pradesh | Active | 24 Jul 2017 | ₹2,00,00,000 | H.No.4-53, Satyanarayanapuram, Dibbala Road,,Ongole,Prakasam,Andhra Pradesh,523001-India |
| U65929UP2017PLC095276 | EASTER INDIA NIDHI LIMITEDU65929UP2017PLC095276 | uttar pradesh | Active | 21 Jul 2017 | ₹5,22,330 | H.NO-21,RAJGARH, NEAR OVER BRIDGE SITAPUR ROAD,LAKHIMPUR,KHERI,Kheri,Uttar Pradesh,262701-India |
| U65929UR2017PTC007974 | BADARI FINANCIAL SERVICES PRIVATE LIMITEDU65929UR2017PTC007974 | uttarakhand | Strike Off | 21 Jul 2017 | ₹1,00,000 | HOUSE NO. 112, LANE NO 4 CHAMAN VIHAR, NIRANJANPUR,DEHRADUN,Dehradun,Uttarakhand,248001-India |
| U65929KL2017PLC049836 | KUNIYIL NIDHI LIMITEDU65929KL2017PLC049836 | kerala | Active | 20 Jul 2017 | ₹17,62,610 | 20/402, KUNIYIL, NEAR OLAVANNA PANTHAYATH OFFICE, MATHAR,A,KOZHIKODE,Kozhikode,Kerala,673014-India |
| U65929PY2017PTC008188 | SETHU FOREX PRIVATE LIMITEDU65929PY2017PTC008188 | pondicherry | Strike Off | 20 Jul 2017 | ₹27,00,000 | NO. 58, RANGAPILLAI STREET,PONDICHERRY,Pondicherry,Pondicherry,605001-India |
| U65929DL2017PTC320859 | SPENCER FOREX INDIA PRIVATE LIMITEDU65929DL2017PTC320859 | delhi | Active | 19 Jul 2017 | ₹26,00,000 | 233 LAJPAT RAI MARKET,CHANDNI CHOWK,Central Delhi,Delhi,110006-India |
| U65929GJ2017PTC098355 | SPRIHA DISTRIBUTORS PRIVATE LIMITEDU65929GJ2017PTC098355 | gujarat | Active | 19 Jul 2017 | ₹1,00,000 | G 20 ANAND NAGAR JAFARABAD,GODHRA,Panch Mahals,Gujarat,389001-India |
| U65929MH2017PTC297441 | ORO FINANCIAL CONSULTANTS PRIVATE LIMITEDU65929MH2017PTC297441 | maharashtra | Active | 17 Jul 2017 | ₹12,95,00,000 | UNIT NO. 1203, 12TH FLOOR, B WING, THE CAPITAL,,PLOT NO. C-70, G BLOCK, BANDRA-KURLA COMPLEX,,Mumbai,Mumbai,Maharashtra,400051-India |
| U65929UP2017PLC095051 | OM SARVABHOOMI MUTUAL BENEFIT NIDHI LIMITEDU65929UP2017PLC095051 | uttar pradesh | Active | 17 Jul 2017 | ₹5,00,000 | SAKET VIHAR NAGINA ROAD NEAR GULMOHAR RESTAURANT DHAMPUR, BIJNOR,BIJNOR,Bijnor,Uttar Pradesh,246701-India |
| U65929DL2017PTC320650 | MILTONIA FINANCE PRIVATE LIMITEDU65929DL2017PTC320650 | delhi | Strike Off | 14 Jul 2017 | ₹1,00,000 | 15/42 FIRST FLOOR OLD RAJINDER NAGAR,DELHI,Central Delhi,Delhi,110060-India |
| U65929MH2017PTC297291 | ASHIKA INVESTMENT MANAGERS PRIVATE LIMITEDU65929MH2017PTC297291 | maharashtra | Active | 13 Jul 2017 | ₹2,00,00,000 | 1008, RAHEJA CENTRE, 214 NARIMAN POINT,10TH FLOOR,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U65929UP2017PTC094967 | DIGNITY MANAGEMENT PRIVATE LIMITEDU65929UP2017PTC094967 | uttar pradesh | Active | 13 Jul 2017 | ₹1,00,000 | 1-88, Vivek Khand,,Gomti Nagar,Lucknow,Uttar Pradesh,226010-India |
| U65929TN2017PTC117545 | MEGHANZ CLASSIC CHIT FUNDS PRIVATE LIMITEDU65929TN2017PTC117545 | tamil nadu | Active | 13 Jul 2017 | ₹1,00,000 | NO.784 KAVIMANI SALAI MOGAPPAIR,CHENNAI,Chennai,Tamil Nadu,600037-India |
| U65929TZ2017PTC029206 | TRICOLOUR FINANCIAL SERVICES PRIVATE LIMITEDU65929TZ2017PTC029206 | tamil nadu | Active | 13 Jul 2017 | ₹25,70,29,500 | NO. 105, RANGA VILAS, NEW DHAMU NAGAR,,COIMBATORE,Coimbatore,Tamil Nadu,641037-India |
| U65929KA2017PTC104567 | MANE DEVARU CHIT FUNDS PRIVATE LIMITEDU65929KA2017PTC104567 | karnataka | Strike Off | 12 Jul 2017 | ₹1,00,000 | No. 57/3, Sahana Residency, 1st Floor Kodigehalli Main Road, Bhadrappa Layout,Bangalore,Bangalore,Karnataka,560094-India |
| U65929MP2017NPL043719 | PRASHRAY FOUNDATION FOR MICRO CREDITU65929MP2017NPL043719 | madhya pradesh | Active | 12 Jul 2017 | ₹40,70,000 | 11/CG, Scheme-74C, Vijaynagar,,Indore,Indore,Madhya Pradesh,452010-India |
| U65929AP2017PTC106271 | KBA HOLDINGS PRIVATE LIMITEDU65929AP2017PTC106271 | andhra pradesh | Active | 12 Jul 2017 | ₹30,00,000 | NO. 201 & 202, KURUBAVANDLAPALLI ROAD, HARIPURAM ERRAMANCHI REVENUE VILLAGE,PENUKONDA,Anantapur,Andhra Pradesh,515164-India |
| U65929RJ2017NPL058533 | MUDRABAZAAR FINCAP FOUNDATIONU65929RJ2017NPL058533 | rajasthan | Active | 11 Jul 2017 | ₹1,00,000 | H.NO. 13, NARAYAN PALACE,PRABHAT COLONY, PAOTA, KOTPUTLI-BEHROR,Jaipur,Jaipur,Rajasthan,303106-India |
| U65929RJ2017NPL058518 | MRUDRA MICROFINANCE INDIA FOUNDATIONU65929RJ2017NPL058518 | rajasthan | Active | 10 Jul 2017 | ₹10,00,000 | Ajeet Singh, Ward No-16, Sarswati, Tower, Sastri Market, Near Lohia College,,Churu,Churu,Rajasthan,301001-India |
| U65929RJ2017PLC058513 | UNIRAJ NIDHI LIMITEDU65929RJ2017PLC058513 | rajasthan | Active | 10 Jul 2017 | ₹10,00,000 | GROUND FLOOR MUNGA JI COMPLEX,PAOTA, TEHSIL - KOTPUTLI,Jaipur,Rajasthan,303106-India |
| U65929MH2017PLC297033 | WELSPUN FINANCIAL SERVICES LIMITEDU65929MH2017PLC297033 | maharashtra | Active | 7 Jul 2017 | ₹98,50,00,000 | 7th Floor, Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (West),Mumbai,Mumbai City,Maharashtra,400013-India |
| U65929UP2017PLC094774 | RAISEINDIA NIDHI LIMITEDU65929UP2017PLC094774 | uttar pradesh | Active | 7 Jul 2017 | ₹5,00,000 | B-1/15 SECTOR-G LDA COLONY ABOVE UNION BANK OF INDIA, KANPUR ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226012-India |
| U65929KL2017PLC049693 | LAKSHMI NIDHI (EDAVILANGU) LIMITEDU65929KL2017PLC049693 | kerala | Active | 7 Jul 2017 | ₹10,00,000 | No. 1/495, Sumangaly Auditorium, Edavilangu,,Thrissur,Thrissur,Kerala,680671-India |
| U65929DL2017PLC320288 | PEHCHAAN MICRO FINANCE LIMITEDU65929DL2017PLC320288 | delhi | Strike Off | 6 Jul 2017 | ₹5,00,000 | S-520 GREATER KAILASH, PART-1,NEW DELHI,South Delhi,Delhi,110048-India |
| U65929DL2017PTC320197 | RISKBRAINS (INDIA) PRIVATE LIMITEDU65929DL2017PTC320197 | delhi | Strike Off | 5 Jul 2017 | ₹5,00,000 | 23, Vasudha Enclave Pitam Pura,New Delhi,New Delhi,Delhi,110034-India |
