| U65929DL2019PTC350247 | APEX HOME FINANCE PRIVATE LIMITEDU65929DL2019PTC350247 | delhi | Active | 20 May 2019 | ₹1,00,000 | L-3, GREEN PARK EXTENSION,,NEW DELHI,South Delhi,Delhi,110016-India |
| U65929DL2019PTC350176 | SURFI FOREX PRIVATE LIMITEDU65929DL2019PTC350176 | delhi | Active | 17 May 2019 | ₹30,00,000 | M-54/A FIRST FLOOR ABUL FAZAL ENCLAVE-1 JAMIA NAGAR OKHLA,NEW DELHI,South Delhi,Delhi,110025-India |
| U65929UP2019PLC117038 | SCM NIDHI LIMITEDU65929UP2019PLC117038 | uttar pradesh | Active | 17 May 2019 | ₹5,00,000 | SHOP NO FF-16 FIRST FLOOR GOEL PLAZA FZD ROAD SANJAY GANDHI PURAM INDIRANAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226016-India |
| U65929BR2019PTC042069 | AHILYA GRAMIN MICRO FINANCE PRIVATE LIMITEDU65929BR2019PTC042069 | bihar | Active | 17 May 2019 | ₹10,00,000 | C/O SHIVJI SHAH AHROULI MAIN ROAD AHIRAULI BUXAR,BUXAR,Buxar,Bihar,802116-India |
| U65929RJ2019PTC064957 | SHREEJI FINCOM PRIVATE LIMITEDU65929RJ2019PTC064957 | rajasthan | Active | 16 May 2019 | ₹1,00,000 | SHREEJI COMPLEX , KHASRA NO. 464, CHANDRAWAL PARTY PLOT, REVRAR ROAD,GANKA,ABUROAD,Sirohi,Rajasthan,307026-India |
| U65929WB2019PTC231917 | STEP 2 TRADE SECURITIES PRIVATE LIMITEDU65929WB2019PTC231917 | west bengal | Strike Off | 14 May 2019 | ₹1,00,000 | C/o SABITRI BHOWMIK BARABARI, P.O.-SUTAHATA, EAST MIDNAPORE,SUTAHATA,Midnapore,West Bengal,721645-India |
| U65929KA2019PLC124317 | MANOVRAT NIDHI LIMITEDU65929KA2019PLC124317 | karnataka | Active | 14 May 2019 | ₹20,00,000 | SHOPNO 207,2nd FLOOR OF MOHANA JINESHWAR COMPLEX, NO. 9, P.S, LANE,3rd Cross,BENGALURU,Bangalore,Karnataka,560053-India |
| U65929TN2019PTC129257 | ZT TRAVEL TALE & FOREX PRIVATE LIMITEDU65929TN2019PTC129257 | tamil nadu | Active | 13 May 2019 | ₹10,00,000 | NO. 7/4 CHELLAPILLAYAR KOIL STREET, ROYAPETTAH,CHENNAI,Chennai,Tamil Nadu,600014-India |
| U65929RJ2019PLC064913 | MAHARWAL NIDHI LIMITEDU65929RJ2019PLC064913 | rajasthan | Active | 13 May 2019 | ₹10,00,000 | 105, MAHARWAL BHAWAN SHYOPUR, PRATAP NAGAR,,JAIPUR,Jaipur,Rajasthan,302033-India |
| U65929UP2019PTC116840 | SHIKHANJALI FINANCIALS RESOLUTION CONSULTANCY PRIVATE LIMITEDU65929UP2019PTC116840 | uttar pradesh | Active | 10 May 2019 | ₹1,00,000 | C/O ANJALI SAXENA NEAR HORI SINGH AGAPUR ROAD JWALA NAGAR,RAMPUR,Rampur,Uttar Pradesh,244901-India |
| U65929TN2019PLC129241 | NAGACODE ST.ANTONY'S NIDHI LIMITEDU65929TN2019PLC129241 | tamil nadu | Active | 10 May 2019 | ₹14,72,360 | No: 13, ST.ANTONY'S CHURCH CAMPUS NAGACODE, KULASEKHARAM POST,KANNIYAKUMARI DISTRICT,Kanyakumari,Tamil Nadu,629161-India |
| U65929HR2019PTC080264 | GOLDEN HOLIDAYS AND FOREX PRIVATE LIMITEDU65929HR2019PTC080264 | haryana | Strike Off | 9 May 2019 | ₹10,00,000 | 179, 1st FLOOR MODEL TOWN,PANIPAT,Panipat,Haryana,132103-India |
| U65929UR2019PLC009793 | SHAIPAL NIDHI LIMITEDU65929UR2019PLC009793 | uttarakhand | Active | 9 May 2019 | ₹5,00,000 | HOUSE No. 457 KUTRI,,CHAKARPUR KHATIMA,Udham Singh Nagar,Uttarakhand,262308-India |
| U65929PN2019PLC184004 | BARAMATI NIDHI LIMITEDU65929PN2019PLC184004 | maharashtra | Active | 8 May 2019 | ₹8,10,410 | M. MO. 82 CHAVANWASTI SHASHIKALA COMPLEX WANEWADI BARAMATI PUNE,BARAMATI,Pune,Maharashtra,412306-India |
| U65929MP2019PTC048553 | MANIYANTRA FINSERVE & ADVISORY PRIVATE LIMITEDU65929MP2019PTC048553 | madhya pradesh | Active | 8 May 2019 | ₹1,00,000 | SHOP NO. 18 BABURAM CHATURVEDI STADIUM,CHHATARPUR,Chhatarpur,Madhya Pradesh,471001-India |
| U65929RJ2019PTC064837 | MOSURACHI INDIA FINANCE PRIVATE LIMITEDU65929RJ2019PTC064837 | rajasthan | Active | 7 May 2019 | ₹5,00,00,000 | K-512, RANJEET NAGAR IN, MAHAVEER NAGAR OPPOSITE SANGANER RAILWAY STATION,JAIPUR,Jaipur,Rajasthan,302039-India |
| U65929PB2019PLC049422 | SUKH SAMPDA NIDHI LIMITEDU65929PB2019PLC049422 | punjab | Active | 7 May 2019 | ₹10,00,000 | 18 GUJRAT COMPLEX IST FLOOR JYOTI CHOWK,JALANDHAR,Jalandhar,Punjab,144001-India |
| U65929MH2019PLC324917 | RAJ RAVINDRA NIDHI LIMITEDU65929MH2019PLC324917 | maharashtra | Active | 3 May 2019 | ₹10,00,000 | UNIT NO. 103, PLOT NO. 30, GLOBE BUSINESS PARK K-B RO, AMBARNATH,THANE,Thane,Maharashtra,421501-India |
| U65929PN2019PLC183924 | DYHEYA URBAN MALTIPARPASE NIDHI LIMITEDU65929PN2019PLC183924 | maharashtra | Active | 3 May 2019 | ₹5,00,000 | PASHAN HNO 8 SNO 1 NR LAXMI MANDIR PASHAN,PUNE,Pune,Maharashtra,411021-India |
| U65929UP2019PLC116532 | JAGRITI JAN NIDHI LIMITEDU65929UP2019PLC116532 | uttar pradesh | Active | 3 May 2019 | ₹5,00,000 | H.No. 286 KOTAWAN (HARI SHANKER NAGAR COLONY) SARAYMOHANA SARNATH,VARANASI,Varanasi,Uttar Pradesh,221007-India |
| U65929KA2019PTC124024 | VRK FINTECH PRIVATE LIMITEDU65929KA2019PTC124024 | karnataka | Under Liquidation | 3 May 2019 | ₹2,11,10,000 | FLAT NO 4FA 4TH FLOOR HINAL HERITAGE YAMUNA BAI ROAD MADHAVANAGARA,BANGALORE,Bangalore,Karnataka,560001-India |
| U65929MH2019PLC324813 | ANIFARRAZ NIDHI LIMITEDU65929MH2019PLC324813 | maharashtra | Active | 1 May 2019 | ₹5,00,000 | SHOP K-8 SANGHAVI ESTATE OPP RTO OFFICE BIRLA COLLEGE,KALYAN,Thane,Maharashtra,421301-India |
| U65929RJ2019PLC064780 | SUJALAM NIDHI LIMITEDU65929RJ2019PLC064780 | rajasthan | Active | 1 May 2019 | ₹10,00,000 | CHOMU,JAIPUR,Rajasthan,303702-India |
| U65929KA2019PTC123775 | ANBU PREM CHITS FUNDS PRIVATE LIMITEDU65929KA2019PTC123775 | karnataka | Active | 25 Apr 2019 | ₹1,00,000 | No U-51, 1st Floor, A Main Road, 1st Cross, Dayanandanagar, Srirampuram,Bangalore,Bangalore,Karnataka,560021-India |
| U65929GJ2019PTC107829 | AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITEDU65929GJ2019PTC107829 | gujarat | Active | 25 Apr 2019 | ₹25,00,000 | Unit 608,Signature,6thFloor,Bldg.No13B, Block No.13,Zone1,Road 1C,GIFT SEZ,,GIFT CITY,Gandhinagar,Gujarat,382355-India |
