| U65990KA2021PTC147065 | LEAGUE INVESTMENTS ASSETS MANAGEMENT AND ADVISORY PRIVATE LIMITEDU65990KA2021PTC147065 | karnataka | Active | 30 Apr 2021 | ₹1,00,000 | N-42, Terrace Floor 9th B Main, LIC Quaters Jeevan Bheema Nagar,Bengaluru,Bangalore,Karnataka,560075-India |
| U65990KL2021PLN068799 | KINATTUKARA NIDHI LIMITEDU65990KL2021PLN068799 | kerala | Active | 30 Apr 2021 | ₹1,56,96,800 | NO 3/697, KOTTARATHIL ANAKKARA,IDUKKI,Idukki,Kerala,685512-India |
| U65990MP2021PLN055950 | AKSHAR MULTICITY NIDHI LIMITEDU65990MP2021PLN055950 | madhya pradesh | Active | 30 Apr 2021 | ₹5,00,000 | 160, MOHAN NAGAR SINDHI COLONY KE CORNER PAR,RATLAM,Ratlam,Madhya Pradesh,457001-India |
| U65990BR2021PLN051871 | ROSHANI SHRI NIDHI LIMITEDU65990BR2021PLN051871 | bihar | Active | 30 Apr 2021 | ₹5,00,000 | C/O KUNTI DEVI, NARKATIYAGANJ BETTIAH PURANI BAJAR,NARKATIAGANJ BETTIAH,BETTIAH,West Champaran,Bihar,845106-India |
| U65990PN2021PLN200679 | THANEKAR-N JAJU NIDHI LIMITEDU65990PN2021PLN200679 | maharashtra | Active | 29 Apr 2021 | ₹5,00,000 | D/1/G.NO-4 SARVODAY NAGAR ICHALKRANJI,KOLHAPUR,Kolhapur,Maharashtra,416115-India |
| U65990WB2021PLN244864 | SRISTHI BENOJIR NIDHI LIMITEDU65990WB2021PLN244864 | west bengal | Active | 29 Apr 2021 | ₹5,00,000 | C/O - AKCHHAR SK, MIRA RAIL BAZAR VILL - HAZRAPOTA, PO - PLASSEY,NADIA,Nadia,West Bengal,741156-India |
| U65990KA2021PTC147044 | YAHWEH INVESTMENTS INDIA PRIVATE LIMITEDU65990KA2021PTC147044 | karnataka | Active | 29 Apr 2021 | ₹1,00,000 | NO 4 NANJUNDAPPA STREET AKKITIMMANAHALLI, SHANTHINAGAR,BANGALORE,Bangalore,Karnataka,560027-India |
| U65990PN2021PLN200661 | DWARKAMAI URBAN MULTIPLE NIDHI LIMITEDU65990PN2021PLN200661 | maharashtra | Active | 28 Apr 2021 | ₹10,00,000 | C/O MOHAN TUKARAM WAGH JAWKHED KHALSA TAL PATHARDI DIST A NAGAR JAWKHED KHALSA,AHMEDNAGAR,Ahmednagar,Maharashtra,414102-India |
| U65990MH2021PTC359607 | ALPHAMINE CAPITAL PRIVATE LIMITEDU65990MH2021PTC359607 | maharashtra | Amalgamated | 28 Apr 2021 | ₹2,25,00,000 | Unit No 12 A-05, 13th Floor, Parinee Crescenzo, G Block Bandra Kurla Complex Bandra,Mumbai,Mumbai City,Maharashtra,400051-India |
| U65990PN2021PTC200652 | ASQUARE WEALTH MANAGEMENT PRIVATE LIMITEDU65990PN2021PTC200652 | maharashtra | Active | 28 Apr 2021 | ₹1,00,000 | FLAT NO.409, WING-1, BUILDING B, DURVANKUR SOCIETY, NEAR ASHOK NAGAR,,KHARADI,Pune,Maharashtra,411014-India |
| U65990MH2021PLN359640 | DEEPSATAMBH URBAN NIDHI LIMITEDU65990MH2021PLN359640 | maharashtra | Active | 28 Apr 2021 | ₹5,00,000 | C/O RAMDAS GOPAL MITKUL HOUSE NO GONDI AMBAD,JALNA,Jalna,Maharashtra,431212-India |
| U65990DL2021PTC380666 | CREDILAB MICRO FINANCE PRIVATE LIMITEDU65990DL2021PTC380666 | delhi | Active | 28 Apr 2021 | ₹1,00,000 | PLOT NO. A-48 1ST FLOOR,BLK-A, WAZIRPUR, IND AREA LANDMARK NEAR POLICE BOOTH,,DELHI,East Delhi,Delhi,110052-India |
| U65990GJ2021PTC122326 | ASHER FINTECH PRIVATE LIMITEDU65990GJ2021PTC122326 | gujarat | Active | 28 Apr 2021 | ₹1,00,000 | FLAT NO-201 ,SHREEJI KRUPA 25/C PRATAPGUNJ,VADODARA,Vadodara,Gujarat,390022-India |
| U65990GJ2021PTC122314 | WEALTHVISER CAPITAL PRIVATE LIMITEDU65990GJ2021PTC122314 | gujarat | Active | 28 Apr 2021 | ₹2,50,00,000 | A.G-09, SAMPADA APPARTMENT, SURYARATH, OPP. WHITE HOUSE, PANCHVATI 5 RASTA,,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U65990RJ2021PLN074759 | CREATIVE CREDIT NIDHI LIMITEDU65990RJ2021PLN074759 | rajasthan | Active | 28 Apr 2021 | ₹5,00,000 | c/o Shanti Lal, Meghwalo Ka Vas Sumerpur, Timber Market,Pali,Pali,Rajasthan,306902-India |
| U65990RJ2021PLN074761 | JAI GURUDEV INDIA NIDHI LIMITEDU65990RJ2021PLN074761 | rajasthan | Active | 28 Apr 2021 | ₹5,00,000 | E-75 A INDUSTRIAL AREA, SOJAT PHASE 3,SOJAT,Pali,Rajasthan,306104-India |
| U65990MP2021PLN055931 | SAHUKAR SILVER NIDHI LIMITEDU65990MP2021PLN055931 | madhya pradesh | Strike Off | 28 Apr 2021 | ₹10,29,300 | C/O MAHESH NANDLAL AJMERA, SADAR BAJAR, MANPURA,MANPURA,Indore,Madhya Pradesh,453661-India |
| U65990PN2021PLN200609 | KUKANA URBAN MULTICITY NIDHI LIMITEDU65990PN2021PLN200609 | maharashtra | Active | 27 Apr 2021 | ₹5,00,000 | AT PATHARWALA POST GEVRAI KUKANA TAL NEWASA,Ahmednagar,Ahmednagar,Maharashtra,414604-India |
| U65990DL2021PTC380593 | SUREFIN CAPITAL PRIVATE LIMITEDU65990DL2021PTC380593 | delhi | Strike Off | 27 Apr 2021 | ₹1,00,000 | House No. 59A/1,Friends Colony East, Opposite to Ashram Chowk,Delhi,South Delhi,Delhi,110065-India |
| U65990WB2021PTC244810 | RONIS FINANCE PRIVATE LIMITEDU65990WB2021PTC244810 | west bengal | Active | 27 Apr 2021 | ₹4,96,31,000 | Room No. 410, 4th Floor,,Bentinck Chambers, 37A Bentinck Street,,Kolkata,Kolkata,West Bengal,700069-India |
| U65990TN2021PTC143125 | SWITCHBUCKS FOREX PRIVATE LIMITEDU65990TN2021PTC143125 | tamil nadu | Active | 27 Apr 2021 | ₹27,00,000 | SHOP NO.2, SINDUR PLAZA, GROUND FLOOR OLD DOOR NO.42, MONTIETH ROAD, EGMORE,,CHENNAI,Chennai,Tamil Nadu,600008-India |
| U65990KA2021PTC146954 | PHONEPE WEALTH BROKING PRIVATE LIMITEDU65990KA2021PTC146954 | karnataka | Active | 27 Apr 2021 | ₹10,65,15,00,000 | Office 2, Floor 3, Wing A, Block A, Salarpuria Softzone,Bellandur Village, Varthur Hobli, Outer Ring Road,Bangalore South,Bangalore,Karnataka,560103-India |
| U65990TG2021PTC150987 | THATHAGATHA INVESTMENTS PRIVATE LIMITEDU65990TG2021PTC150987 | telangana | Active | 27 Apr 2021 | ₹10,00,000 | Flat NO.8, Block No. 16,Kendriya Vihar, Mayuri Nagar,Miyapur,Hyderabad,Hyderabad,Telangana,500050-India |
| U65990HR2021PLN094748 | AADITANR NIDHI LIMITEDU65990HR2021PLN094748 | haryana | Active | 27 Apr 2021 | ₹5,00,000 | Ground Floor, Ward no. 4 Shop No. 108, Anaj Mandi,Jakhal,Fatehabad,Haryana,125133-India |
| U65990UR2021PLN012356 | SAVERA EK NAI SUBHA NIDHI LIMITEDU65990UR2021PLN012356 | uttarakhand | Active | 27 Apr 2021 | ₹9,70,000 | C/O YOGESH JOSHI S/O MOHAN CH JOSHI NEW SHAKTI VIHAR, STADIUM ROAD,RUDRAPUR,Udham Singh Nagar,Uttarakhand,263153-India |
