| U65990TZ2020PLN033574 | AMUDHINI NIDHI LIMITEDU65990TZ2020PLN033574 | tamil nadu | Active | 24 Feb 2020 | ₹5,00,000 | Pallathathanur, North Street. C P Valasu (Po),VALAPADI (TK),Salem,Tamil Nadu,636104-India |
| U65990KA2020PTC132988 | KAMANABILLU CHIT FUNDS PRIVATE LIMITEDU65990KA2020PTC132988 | karnataka | Strike Off | 24 Feb 2020 | ₹75,000 | NO.345, 2ND Floor,2nd Main, Temple Road,Basavanagara, Marathalli,BANGALORE- 560037,Bangalore,Karnataka,560037-India |
| U65990KL2020PLN061698 | VIDYALAKSHMI NIDHI LIMITEDU65990KL2020PLN061698 | kerala | Strike Off | 24 Feb 2020 | ₹10,00,000 | Building No. 2652/C2, Venus Arcade Kaniyappilly road, Chakkaraparambu, Venn,ala,Ernakulam,Ernakulam,Kerala,682028-India |
| U65990KL2020PLN061701 | RATION NIDHI LIMITEDU65990KL2020PLN061701 | kerala | Active | 24 Feb 2020 | ₹10,00,000 | BUILDING NO. 613, WARD NO. 9 , MADAPPALLY, MAMMOOD P.O MAMMOOD,Changanassery,Kottayam,Kerala,686536-India |
| U65990MP2020PLN051034 | CREDVILLA NIDHI LIMITEDU65990MP2020PLN051034 | madhya pradesh | Strike Off | 24 Feb 2020 | ₹10,50,000 | SHOP NO. 315, DHAN TRIDENT, B-3, SCHEME NO. 54, SATYA SAI,,INDORE,Indore,Madhya Pradesh,452010-India |
| U65990MH2020PLN338116 | SHIVMUDRA URBAN CREATIONS NIDHI LIMITEDU65990MH2020PLN338116 | maharashtra | Active | 21 Feb 2020 | ₹5,00,000 | AT POST JAMKHED,TQ AMBAD,Jalna,Maharashtra,431121-India |
| U65990MH2020PLN338101 | UMRED URBAN NIDHI LIMITEDU65990MH2020PLN338101 | maharashtra | Active | 21 Feb 2020 | ₹5,00,000 | HOUSE NO. 9875, GIRADKAR LEYOUT, UMRED,NAGPUR,Nagpur,Maharashtra,441203-India |
| U65990WB2020PTC236640 | ESTELLE SECURITIES PRIVATE LIMITEDU65990WB2020PTC236640 | west bengal | Active | 21 Feb 2020 | ₹5,75,81,650 | 59, BENTINCK STREET 1ST FLOOR, ROOM NO.4,KOLKATA,Kolkata,West Bengal,700069-India |
| U65990TN2020PLN134603 | THIRUVIZHIMIZHALAI NIDHI LIMITEDU65990TN2020PLN134603 | tamil nadu | Active | 21 Feb 2020 | ₹17,73,490 | NO.2/455, NEW STREET, THIRUVIZHIMIZHALAI VILLAGE,THIRUVARUR,Thiruvarur,Tamil Nadu,609501-India |
| U65990PN2020PLC190012 | DAFALAPUR URBAN NIDHI LIMITEDU65990PN2020PLC190012 | maharashtra | Active | 20 Feb 2020 | ₹10,00,000 | HOUSE NO 429 BEHAND DCC BANK JAT DAFALAPUR,SANGLI,Sangli,Maharashtra,416402-India |
| U65990MH2020PTC338046 | TRANSPARENT FINANCE PRIVATE LIMITEDU65990MH2020PTC338046 | maharashtra | Active | 20 Feb 2020 | ₹18,70,36,000 | FLAT NO. 2, VAINATHEYA CHS, PLOT NO. 192B, S V ROAD, VILE PARLE WEST,MUMBAI,Bandra Suburban,Maharashtra,400056-India |
| U65990WB2020PLN236582 | NABAKUSUM NIDHI LIMITEDU65990WB2020PLN236582 | west bengal | Active | 20 Feb 2020 | ₹5,00,000 | BLD. NO. 029, KHATIAN NO. 1027 BAHARDAB, GOLAPCHAK, SUTAHATA,PURBA,Midnapore,West Bengal,721658-India |
| U65990TG2020PTC139430 | AMET FINANCE PRIVATE LIMITEDU65990TG2020PTC139430 | telangana | Active | 20 Feb 2020 | ₹2,25,00,000 | 8-3-293/K/129/202, F NO. 202 SRI SAI SADAN, KAMALAPURI CLY, P-III,HYDERABAD,Hyderabad,Telangana,500073-India |
| U65990KL2020PLN061664 | CHERUKAV SUVARNA NIDHI LIMITEDU65990KL2020PLN061664 | kerala | Active | 20 Feb 2020 | ₹19,97,880 | BUILDING NO. 122 D, C, REENA BUILDING, KAVUMPADI,,PALLIKKAL,Malappuram,Kerala,673634-India |
| U65990PY2020PLN008528 | SRIPOTHYS NIDHI LIMITEDU65990PY2020PLN008528 | pondicherry | Strike Off | 20 Feb 2020 | ₹15,00,000 | First Floor, No.195, Villianur Main Road, Sivagami Nagar, Reddiarpalayam,,Pondicherry,Pondicherry,Pondicherry,605010-India |
| U65990MH2020PLN337939 | RAJAHANUMAN URBAN NIDHI LIMITEDU65990MH2020PLN337939 | maharashtra | Active | 19 Feb 2020 | ₹9,09,820 | 91 GRAMPANCHAYAT GALA KAIJ WIDA,BEED,Bid,Maharashtra,431123-India |
| U65990TG2020PTC139344 | ARCHANA CHITS PRIVATE LIMITEDU65990TG2020PTC139344 | telangana | Active | 19 Feb 2020 | ₹10,00,000 | 13-4-239/10 Subzimandi Road, Jiyaguda,HYDERABAD,Rangareddi,Telangana,500006-India |
| U65990GJ2020PLN112830 | MRIDA INDIA NIDHI LIMITEDU65990GJ2020PLN112830 | gujarat | Active | 19 Feb 2020 | ₹5,00,000 | 4TH FLOOR, SHAGUN SYNERGY, 2- NAVNEETPARK, NEAR SNDT COLLEGE,,AKOTA,Vadodara,Gujarat,390020-India |
| U65990GJ2020PTC112797 | ABJ FINANCE PRIVATE LIMITEDU65990GJ2020PTC112797 | gujarat | Active | 19 Feb 2020 | ₹30,000 | 101-102, 1st floor, Siddhi Vinayak Complex, Shivranjani Char Rasta, Satellite,,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| U65990RJ2020PTC068307 | SR PAY PRIVATE LIMITEDU65990RJ2020PTC068307 | rajasthan | Active | 19 Feb 2020 | ₹1,00,000 | Plot.NO-79, SUKHIJA VIHAR B BLOCK GANDHI PATH WEST,JAIPUR,Jaipur,Rajasthan,302012-India |
| U65990UR2020PLN010802 | SMARTLYSTAR CARE NIDHI LIMITEDU65990UR2020PLN010802 | uttarakhand | Active | 19 Feb 2020 | ₹5,00,000 | C/O MANOJ KUMAR SUNEHRA ROAD KASHIPURI,ROORKEE,Haridwar,Uttarakhand,247667-India |
| U65990MH2020PLN337933 | VANGANI JANTA NIDHI LIMITEDU65990MH2020PLN337933 | maharashtra | Active | 18 Feb 2020 | ₹10,00,000 | Shop No.5, Jai Ganesh Apartment Opposite Syndicate Bank,WANGANI,Thane,Maharashtra,421503-India |
| U65990MH2020PTC337914 | THREE ACES FINANCIAL SERVICES PRIVATE LIMITEDU65990MH2020PTC337914 | maharashtra | Strike Off | 18 Feb 2020 | ₹6,78,000 | FLAT NO 1201/1202,TANNA BUILDERS PVT LTD RAHEJA EMRESS VEER SAVARKAR MARG,PRABHADEVI MUMBAI,Mumbai City,Maharashtra,400025-India |
| U65990WB2020PLN236523 | ANANDAMAYI NIDHI LIMITEDU65990WB2020PLN236523 | west bengal | Active | 18 Feb 2020 | ₹10,00,000 | 15/3, Makhla No.2, P.O. Raghunathpur, P.S. Uttarpara,HOOGHLY,Hooghly,West Bengal,712247-India |
| U65990UP2020PLN127187 | DREEMACA NIDHI LIMITEDU65990UP2020PLN127187 | uttar pradesh | Active | 18 Feb 2020 | ₹10,00,000 | W/o Kailashnath MURADGANJ JAUNPUR,JAUNPUR,Jaunpur,Uttar Pradesh,222131-India |