| U65929MH2019PTC335174 | INSTAFIN INVESTMENT SERVICES PRIVATE LIMITEDU65929MH2019PTC335174 | maharashtra | Active | 27 Dec 2019 | ₹1,00,000 | 413,4TH FLOOR,EXPRESS ZONE WING A,WEH, VILLAGE DINDOSHI,MALAD EAST,MUMBAI,Mumbai City,Maharashtra,400064-India |
| U65929DL2019PTC359396 | BHARDWAJ FINLEASE PRIVATE LIMITEDU65929DL2019PTC359396 | delhi | Active | 27 Dec 2019 | ₹2,00,00,000 | HOUSE NO 36, PKT C-4, SECTOR-11, LANDMARK NEAR MCD OFFICE, ROH,INI,,NEW DELHI,North West,Delhi,110085-India |
| U65929TG2019PTC137995 | IREWARDZ PAYMENT SOLUTIONS PRIVATE LIMITEDU65929TG2019PTC137995 | telangana | Active | 27 Dec 2019 | ₹1,00,000 | 8-2-293/82/J-III/21 Phase-3 Road No 71 Jubilee Hills,HYDERABAD,Hyderabad,Telangana,500033-India |
| U65929RJ2019PLN067570 | SEEMASANRAKSHA MUTUAL BENEFIT NIDHI LIMITEDU65929RJ2019PLN067570 | rajasthan | Active | 27 Dec 2019 | ₹5,00,000 | A-284, INDRA VARMA COLONY N.K. NAKA,JAIPUR,Jaipur,Rajasthan,302016-India |
| U65929RJ2019PLN067558 | ADFIN MUTUAL BENEFIT NIDHI LIMITEDU65929RJ2019PLN067558 | rajasthan | Active | 26 Dec 2019 | ₹10,00,000 | STATION ROAD, PATHAR MANDI, HDFC BANK KE PICHE, KISHANGARH RENWAL,JAIPUR,Jaipur,Rajasthan,303603-India |
| U65929UP2019PLN124942 | GULISTAN MUTUAL BENEFIT NIDHI LIMITEDU65929UP2019PLN124942 | uttar pradesh | Active | 25 Dec 2019 | ₹5,00,000 | FIRST FLOOR, GOODLUCK MARRIGE HALL KOTDWAR - NAGINA ROAD, KOTKADAR,NAGINA,Bijnor,Uttar Pradesh,246762-India |
| U65929TZ2019PLN033219 | VGCF NIDHI LIMITEDU65929TZ2019PLN033219 | tamil nadu | Active | 25 Dec 2019 | ₹72,95,800 | NO.10, KAMARAJAPURAM 4TH CROSS,,KARUR,Karur,Tamil Nadu,639002-India |
| U65929KA2019PTC131012 | MAXMONEY FOREX TRADING PRIVATE LIMITEDU65929KA2019PTC131012 | karnataka | Active | 25 Dec 2019 | ₹1,00,000 | C/o. Shamrao govind manavi, Near Bus Bus Bustand, NPN Nipani,BELGAUM,Belgaum,Karnataka,591237-India |
| U65929PN2019PLN188625 | LOKBHARATI NIDHI LIMITEDU65929PN2019PLN188625 | maharashtra | Active | 24 Dec 2019 | ₹22,60,500 | 524, Kore Complex, Main Road Bhudargad, Khanapur,Kolhapur,Kolhapur,Maharashtra,416209-India |
| U65929MH2019PLN334958 | NAVCHETANA MAHILA URBAN MULTIPLE NIDHI LIMITEDU65929MH2019PLN334958 | maharashtra | Active | 24 Dec 2019 | ₹10,00,000 | HOUSE NO.001, SAMATA NAGAR, KAIJ ,TQ. KAIJ, DIST. BEED KAIJ,BEED,Bid,Maharashtra,431123-India |
| U65929TN2019PTC133377 | DK FOREX AND HOSPITALITY PRIVATE LIMITEDU65929TN2019PTC133377 | tamil nadu | Active | 24 Dec 2019 | ₹26,00,000 | No.60, Arcot Road, Karambakkam Porur,CHENNAI,Chennai,Tamil Nadu,600116-India |
| U65929TG2019PTC137851 | CHITRUN CHITFUNDS PRIVATE LIMITEDU65929TG2019PTC137851 | telangana | Active | 24 Dec 2019 | ₹1,00,000 | P No 2 Road No 3 Bandlaguda,HYDERABAD,Hyderabad,Telangana,500068-India |
| U65929KL2019PLN060891 | CORNERSTONE NIDHI LIMITEDU65929KL2019PLN060891 | kerala | Strike Off | 24 Dec 2019 | ₹5,00,000 | Joby tower,near St. George basalica church road angamaly,angamly ernakulam,Ernakulam,Kerala,683572-India |
| U65929BR2019PLN044694 | TULIKA NIDHI LIMITEDU65929BR2019PLN044694 | bihar | Active | 24 Dec 2019 | ₹10,00,000 | SMT. RADHIKA DEVI, W/O SAMIKANT MANDAL VILL- GHORDAUR TOLA-GARBANEILI,PANCH-GHOR DAUR, BLOCK,KASBA,Purnia,Bihar,854301-India |
| U65929WB2019PLN235453 | TELENIPARA GOLDEN NIDHI LIMITEDU65929WB2019PLN235453 | west bengal | Active | 23 Dec 2019 | ₹5,00,000 | C/o INDRAJIT BISWAS TELINIPARA,NORTH 24 PARGANAS,Parganas North,West Bengal,700121-India |
| U65929TN2019PLN133365 | YO-YO MERCANTILE NIDHI LIMITEDU65929TN2019PLN133365 | tamil nadu | Active | 23 Dec 2019 | ₹10,00,000 | S.R. COMPLEX, 5/33 LAKSHMI NAGAR, OPP MARIMUTHARAMAN TEMPLE, PARVATI PURAM,NAGERCOIL,Kanyakumari,Tamil Nadu,629003-India |
| U65929GJ2019PTC111602 | RUSHIKA CAPITAL PRIVATE LIMITEDU65929GJ2019PTC111602 | gujarat | Active | 23 Dec 2019 | ₹12,00,00,000 | BLOCK NO.33/1, KANCHAN FARM HOUSE, ASLALI,,AHMEDABAD,Ahmedabad,Gujarat,382426-India |
| U65929KL2019PLN060860 | CREDIZA NIDHI LIMITEDU65929KL2019PLN060860 | kerala | Active | 23 Dec 2019 | ₹5,00,000 | CC NO.37/3511, SECOND FLOOR, PUTHENVEETIL BUILDING FACING BANERJI ROAD AND BANK ROAD,KALOOR,Ernakulam,Kerala,682017-India |
| U65929BR2019PLN044660 | JNRS INDIA NIDHI LIMITEDU65929BR2019PLN044660 | bihar | Active | 20 Dec 2019 | ₹10,00,000 | C/O-SURENDRA THAKUR VILL-PATAHI URF PATAHI RUP LAHLADPUR BLOCK-MUSAHRI,MUZAFFARPUR,Muzaffarpur,Bihar,843113-India |
| U65929MH2019PLN334694 | TAPESHWAR URBAN MULTIPLE NIDHI LIMITEDU65929MH2019PLN334694 | maharashtra | Active | 19 Dec 2019 | ₹10,00,000 | MEN ROAD, TAKARWAN, TQ. MAJALGAON,,BEED,Bid,Maharashtra,431129-India |
| U65929UP2019PLN124724 | LOKSAMRIDDHI NIDHI LIMITEDU65929UP2019PLN124724 | uttar pradesh | Active | 19 Dec 2019 | ₹10,00,000 | SHOP NO. 8, 1ST FLOOR, BLOCK S-3, ABOVE AMARNATH & SONS, SANJAY PLACE,,AGRA,Agra,Uttar Pradesh,282005-India |
| U65929MH2019PLN334602 | VISIONBACHAT INDIA NIDHI LIMITEDU65929MH2019PLN334602 | maharashtra | Active | 18 Dec 2019 | ₹5,00,000 | C/O MORESHWAR KUMBHARE HOUSE NO.188 GANJAKHET CHOWK,NAGPUR,Nagpur,Maharashtra,440018-India |
| U65929UP2019PTC124662 | TRIMURTI MICRO FINANCE PRIVATE LIMITEDU65929UP2019PTC124662 | uttar pradesh | Active | 18 Dec 2019 | ₹0 | SIPAH, KERAKAT,JAUNPUR,Jaunpur,Uttar Pradesh,222142-India |
| U65929UP2019PLN124684 | JAGRUTI GRAMIN NIDHI LIMITEDU65929UP2019PLN124684 | uttar pradesh | Active | 18 Dec 2019 | ₹5,00,000 | H NO. 3B BARAURA HUSSAIN BARI WARD KAHHAIYA, MADHOPUR,LUCKNOW,Lucknow,Uttar Pradesh,226003-India |
| U65929TZ2019PTC033166 | FINPAY CREDIT INDIA PRIVATE LIMITEDU65929TZ2019PTC033166 | tamil nadu | Active | 18 Dec 2019 | ₹1,00,000 | D.NO-37-38,SAROJINI STREET BANK OF BARODA UPSTAIRS, AVARAMPALAYAM MAIN ROAD,COIMBATORE,Coimbatore,Tamil Nadu,641044-India |
