| U65990MP2020PLC051903 | SSB-FINSERV LIMITEDU65990MP2020PLC051903 | madhya pradesh | Active | 20 Jul 2020 | ₹10,00,00,000 | E-2/33, Arera Colony,BHOPAL,Bhopal,Madhya Pradesh,462016-India |
| U65990MH2020PLN342213 | SHRICHHATRAPATI URBAN NIDHI LIMITEDU65990MH2020PLN342213 | maharashtra | Active | 19 Jul 2020 | ₹5,00,000 | C/O. SHRI SOU RATNAMALA GANESH KADAM, DHOKI ROAD, TQ- KALLAM,OSMANABAD,Osmanabad,Maharashtra,413507-India |
| U65990UP2020PLN131229 | SUSANGAM NIDHI LIMITEDU65990UP2020PLN131229 | uttar pradesh | Active | 19 Jul 2020 | ₹5,00,000 | H NO 15 NAI BAZAR NEAR SAVITRI INDIAN GAS AGENCY CHAURI CHAURA,GORAKHPUR,Gorakhpur,Uttar Pradesh,273203-India |
| U65990WB2020PTC238153 | VESTRA MONEY MANAGERS PRIVATE LIMITEDU65990WB2020PTC238153 | west bengal | Active | 18 Jul 2020 | ₹1,00,000 | Poddar court, gate 1, 5th floor,Room 519, 18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India |
| U65990UP2020PTC131150 | MOTI KUNJ INVESTMENTS PRIVATE LIMITEDU65990UP2020PTC131150 | uttar pradesh | Active | 18 Jul 2020 | ₹10,00,000 | 295/174, KUNJ BHAWAN ASHARFABAD,LUCKNOW,Lucknow,Uttar Pradesh,226003-India |
| U65990UP2020PLN131159 | MANASH INDIA NIDHI LIMITEDU65990UP2020PLN131159 | uttar pradesh | Active | 18 Jul 2020 | ₹5,00,000 | CIVIL LINE AILWAL,NEAR NAGAR PALIKA,Sadar,Azamgarh,Uttar Pradesh,276001-India |
| U65990KA2020PTC136133 | VAJRAPANI HOLDINGS PRIVATE LIMITEDU65990KA2020PTC136133 | karnataka | Active | 18 Jul 2020 | ₹1,00,000 | No.417/9, 15th Cross, Near Deepthi Nursing Home Lakkasandra, Adugodi,Bangalore,Bangalore,Karnataka,560030-India |
| U65990KL2020PLN063033 | GRAND DHANALAKSHMI NIDHI LIMITEDU65990KL2020PLN063033 | kerala | Active | 18 Jul 2020 | ₹1,15,23,240 | NO-XXI/459/22, 2nd Floor, ANSARI COMPLEX, GURUVAYOOR ROAD,WEST FOR,T,THRISSUR,Thrissur,Kerala,680004-India |
| U65990KL2020PLN063035 | LENT NIDHI LIMITEDU65990KL2020PLN063035 | kerala | Active | 18 Jul 2020 | ₹32,50,000 | 15/824, Deepam Square, First floor,kadamkode,Palakkad,Palakkad,Kerala,678551-India |
| U65990KL2020PLN062999 | MITHRA SAHAKARANA NIDHI LIMITEDU65990KL2020PLN062999 | kerala | Active | 18 Jul 2020 | ₹7,00,000 | ROOM NO. 10/231A, SURVEY NO. 469/1A, KUNNUKARA PANCHAYATH SHOPPING COMPLEX, KUNNUKARA P, O,,ERNAKULAM,Ernakulam,Kerala,683578-India |
| U65990MH2020PLN342073 | DAS AANANDAM NIDHI LIMITEDU65990MH2020PLN342073 | maharashtra | Active | 17 Jul 2020 | ₹10,00,000 | HNO 887 MODEL MILL SQUARE UMRED ROAD,Nagpur,Nagpur,Maharashtra,440002-India |
| U65990PN2020PLN192082 | TMS URBAN NIDHI LIMITEDU65990PN2020PLN192082 | maharashtra | Active | 17 Jul 2020 | ₹10,00,000 | C/O BABASO PATIL, H NO 1763 SHIYE, TAL KARVEER, SHIYE,KOLHAPUR,Kolhapur,Maharashtra,416122-India |
| U65990PN2020PLN192069 | PAYCOUNT NIDHI LIMITEDU65990PN2020PLN192069 | maharashtra | Active | 17 Jul 2020 | ₹5,00,000 | S. NO. 113/217 NADHE NAGARKALEWADI FLAT-5,PUNE,Pune,Maharashtra,411017-India |
| U65990RJ2020PLN069645 | SDBI MUTUAL BENEFIT NIDHI LIMITEDU65990RJ2020PLN069645 | rajasthan | Active | 17 Jul 2020 | ₹10,26,800 | A-9, JP COLONY, NAYA KHERA, SECTOR 4 VIDHYADHAR NAGAR,JAIPUR,Jaipur,Rajasthan,302029-India |
| U65990RJ2020PLN069625 | MPRDHAN BENEFIT NIDHI LIMITEDU65990RJ2020PLN069625 | rajasthan | Active | 17 Jul 2020 | ₹5,00,000 | OFFICE NO. 2, K.L.COMPLEX, LASADIYA CHORAHA, DHARIYAWAD,,PRATAPGARH,Udaipur,Rajasthan,313605-India |
| U65990KL2020PLN062981 | CORDIALGRAMIN NIDHI LIMITEDU65990KL2020PLN062981 | kerala | Active | 17 Jul 2020 | ₹2,99,54,350 | DOOR NO. 31 397, GROUND FLOOR,EDACHERIL BUILDING OPP.METRO PILLER NO.366,P O EDAPALLY,PAT,HADIPPALAM,ERNAKULAM,Ernakulam,Kerala,682024-India |
| U65990TG2020PTC141785 | SRI PADMALAYA CAPITALS PRIVATE LIMITEDU65990TG2020PTC141785 | telangana | Active | 16 Jul 2020 | ₹30,00,000 | H.No.10-2-300/A/2, NUKKULA ARCADE Third Floor, Opp. Mallepally Cross Roads,Hyderabad,Hyderabad,Telangana,500057-India |
| U65990HR2020PTC087555 | NUCO FINANCIAL PRIVATE LIMITEDU65990HR2020PTC087555 | haryana | Active | 16 Jul 2020 | ₹1,00,000 | Flat No. 203, Millenium Residency G.C.E.C., PLOT-4 SEC-47,Gurugram,Gurgaon,Haryana,122001-India |
| U65990KL2020PLN062950 | VOLTAYC NIDHI LIMITEDU65990KL2020PLN062950 | kerala | Active | 16 Jul 2020 | ₹7,56,000 | 326, SY NO:242/7-1,WARD 9 ANTHIKADU PANCHAYAT,TRISSUR,Thrissur,Kerala,680641-India |
| U65990KL2020PLN062944 | MBN NIDHI LIMITEDU65990KL2020PLN062944 | kerala | Active | 16 Jul 2020 | ₹20,00,000 | No. 108Z, 3/108A 1,,Al Maha City Building, Kumbidi,,Ottappalam,Palakkad,Kerala,679553-India |
| U65990UP2020PTC130996 | DURGESH FOREX AND TOURS PRIVATE LIMITEDU65990UP2020PTC130996 | uttar pradesh | Active | 15 Jul 2020 | ₹27,00,000 | Shop No. 22, 1st Floor, Cross Road Mall, Bank Road, Purdilpur,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U65990TG2020PTC141766 | DDL CHIT FUND PRIVATE LIMITEDU65990TG2020PTC141766 | telangana | Strike Off | 15 Jul 2020 | ₹10,00,000 | 4-7-18/5/1, 1st Floor, Plot No.5, Survey Nos. 91, 156 & 157, Raghavendra Nagar Colony, Nac,haram,MEDCHAL MALKAJGIRI DIST,Hyderabad,Telangana,500076-India |
| U65990HR2020PTC087505 | SHUBHLAKSHMI FOREX PRIVATE LIMITEDU65990HR2020PTC087505 | haryana | Active | 15 Jul 2020 | ₹27,00,000 | Shop No. 3, Rajendra Place, Red Square Market, Near Axis Bank, Hisar,Hisar,Hissar,Haryana,125001-India |
| U65990MP2020PLN051842 | AADFC NIDHI LIMITEDU65990MP2020PLN051842 | madhya pradesh | Active | 15 Jul 2020 | ₹10,00,000 | H.NO- A-29, FORTUNE SOUMYA, KATARA HILLS BARRAI,BHOPAL,Bhopal,Madhya Pradesh,462022-India |
| U65990TN2020PTC136367 | FINANCEMILE PRIVATE LIMITEDU65990TN2020PTC136367 | tamil nadu | Strike Off | 14 Jul 2020 | ₹10,00,000 | 1/171, Old Mahabalipuram Road, Thandalam Vill Thiruporur, Kanchipuram,Kancheepura,Kancheepuram,Tamil Nadu,603110-India |
