| U65990MP2020PLN050552 | MKH NIDHI LIMITEDU65990MP2020PLN050552 | madhya pradesh | Active | 3 Jan 2020 | ₹9,60,100 | 17, Neelganga, Ujjain,UJJAIN,Ujjain,Madhya Pradesh,456010-India |
| U65990CT2020PLN009852 | ANIRUDH BENEFIT NIDHI LIMITEDU65990CT2020PLN009852 | chattisgarh | Active | 3 Jan 2020 | ₹5,00,000 | C/O KANHAIYA LAL, CHANDMARI SHIV TRADERS,RAIGARH,Raigarh,Chattisgarh,496001-India |
| U65990UR2020PLC010612 | KABIR MUTUAL BENEFIT NIDHI LIMITEDU65990UR2020PLC010612 | uttarakhand | Active | 3 Jan 2020 | ₹5,00,000 | MAIN ROAD KASSABAN NEAR MASJID ANSARIYAN JWALAPUR,jawalapur,Haridwar,Uttarakhand,249405-India |
| U65990DL2020PTC359705 | RGV FINSERVES PRIVATE LIMITEDU65990DL2020PTC359705 | delhi | Active | 2 Jan 2020 | ₹1,00,000 | 1104/4 11th FLOOR VIKRANT TOWER RAJENDRA PLACE,NEW DELHI,Central Delhi,Delhi,110008-India |
| U65990WB2020PLN235657 | MEVRICK NIDHI LIMITEDU65990WB2020PLN235657 | west bengal | Active | 2 Jan 2020 | ₹5,00,000 | A-9/4(S), GR.FLOOR KALYANI,NADIAOPP-MILANIUM NURSI,NADIA,Nadia,West Bengal,741235-India |
| U65990TG2020PTC138141 | SUB-K IMPACT FINANCE PRIVATE LIMITEDU65990TG2020PTC138141 | telangana | Under Liquidation | 2 Jan 2020 | ₹2,00,00,000 | 3rd Floor., Surabhi Arcade, Troop Bazar, Bank Street, Koti,HYDERABAD,Hyderabad,Telangana,500001-India |
| U65990HR2020PLN084513 | PARKOSIAN NIDHI LIMITEDU65990HR2020PLN084513 | haryana | Active | 2 Jan 2020 | ₹10,00,000 | 804/7, 1ST FLOOR OPPOSITE YES BANK, SAMTA CHOWK,GOHANA CITY,Sonepat,Haryana,131301-India |
| U65990WB2020PLN235637 | HABRA NABA DIGANTER ALO NIDHI LIMITEDU65990WB2020PLN235637 | west bengal | Active | 1 Jan 2020 | ₹10,21,500 | PLOT NO- 903, SREENAGAR, GOHALBATI BAZAR,HABRA,Parganas North,West Bengal,743263-India |
| U65990TG2020PTC138132 | LOANSRIDE MULTICHANNEL PRIVATE LIMITEDU65990TG2020PTC138132 | telangana | Active | 1 Jan 2020 | ₹1,50,000 | 8-2-120/86/9/B, 3rd Floor, Luxor Park Road Number 2, Opp to Prasad Labs, Banja,ra Hills,,HYDERABAD,Hyderabad,Telangana,500034-India |
| U65990AP2020PLN113793 | RAMACHANDRA NIDHI LIMITEDU65990AP2020PLN113793 | andhra pradesh | Active | 1 Jan 2020 | ₹31,37,000 | D.No. 6-1-75, First Floor, RCC Building,Jangareddygudam,West Godavari,Andhra Pradesh,534447-India |
| U65990PB2020PTC050522 | CUBE INVESTMENTS PRIVATE LIMITEDU65990PB2020PTC050522 | punjab | Active | 1 Jan 2020 | ₹1,00,000 | H NO 722-B, MIG SUPER SECTOR 65, PHASE-XI,SAS NAGAR(MOHALI),Mohali,Punjab,160062-India |
| U65990MH2019PLN335251 | AGROFARM NIDHI LIMITEDU65990MH2019PLN335251 | maharashtra | Active | 31 Dec 2019 | ₹5,00,000 | MALEGAO NAKA, LONI ROAD, SURVEY NO 315, PLOT NO 9, NEAR SURAJ TROLLY, RISOD,,DIST WASHIM,Washim,Maharashtra,444506-India |
| U65990MH2019PTC335237 | CONCUNSMART SHARES AND STOCK BROKER PRIVATE LIMITEDU65990MH2019PTC335237 | maharashtra | Active | 31 Dec 2019 | ₹8,93,43,740 | G-405, Arbiana, G Wing, Beside Pawar Public School CASA RIO, Lodha,Nilje, Dombivli East,,Thane,Thane,Maharashtra,421204-India |
| U65990MH2019PLN335297 | UDYOGPURTI NIDHI LIMITEDU65990MH2019PLN335297 | maharashtra | Active | 31 Dec 2019 | ₹10,00,000 | HOUSE NO. 6-615, MANGALWAR PETH TQ.AMBAJOGAI DIST.BEED AMBAJOGAI,BEED,Bid,Maharashtra,431517-India |
| U65990MH2019PTC335289 | AMICA FINANCE PRIVATE LIMITEDU65990MH2019PTC335289 | maharashtra | Active | 31 Dec 2019 | ₹40,51,92,960 | OFFICE NO.31, 3RD FLOOR, 124, VIRAJ PREMISES CHS LTD., S V ROAD, KHAR,WEST,,MUMBAI,Mumbai City,Maharashtra,400052-India |
| U65990MH2019PLN335228 | SHREE LAXMINARAYAN MULTIPURPOSE NIDHI LIMITEDU65990MH2019PLN335228 | maharashtra | Active | 31 Dec 2019 | ₹5,30,000 | H.NO - 41 NO - 2 BHILGAON,NAGPUR,Nagpur,Maharashtra,441002-India |
| U65990KA2019PLN131165 | HASSANAMBA NIDHI LIMITEDU65990KA2019PLN131165 | karnataka | Active | 31 Dec 2019 | ₹6,30,700 | 2nd Floor, HKS Plaza, Thulasi Thota,,HASSAN,Hassan,Karnataka,573201-India |
| U65990MP2019PLN050503 | CHIRONJI LAL KANDHI LAL JAIN NIDHI LIMITEDU65990MP2019PLN050503 | madhya pradesh | Active | 30 Dec 2019 | ₹10,00,000 | C/o Sanjay Kumar Jain Rotajhil Lakhnadaon,LAKHNADAON,Seoni,Madhya Pradesh,480886-India |
| U65990BR2019PLN044797 | NKS MULTI TRADE SERVICES NIDHI LIMITEDU65990BR2019PLN044797 | bihar | Active | 30 Dec 2019 | ₹5,00,000 | PANCH-KAKO EAST,VILL- AULIA CHAK TOLA-SATANPUR,BLOCK-KAKO JEHANABAD,JEHANABAD,Jehanabad,Bihar,804418-India |
| U65990PN2019PTC188719 | AYN HOLDINGS PRIVATE LIMITEDU65990PN2019PTC188719 | maharashtra | Active | 27 Dec 2019 | ₹1,00,000 | S.NO. 278/3 OFFICE NO 201 VIRGO ENGG BAHIRAT ESTA PUNE CITY PUNE,PUNE,Pune,Maharashtra,411057-India |
| U65990PN2019PLN188699 | SIDHESHWAR MERCHANTS NIDHI LIMITEDU65990PN2019PLN188699 | maharashtra | Active | 26 Dec 2019 | ₹10,00,000 | S.NO. 145/2B7/2H SHOP NO 16 BOLHEGAON FATA ABHIVISHWA COMPLEX MANMAD ROAD,AHMEDNAGAR,Ahmednagar,Maharashtra,414001-India |
| U65990MH2019PLN335073 | SANTBHIMSINH URBAN MULTIPLE NIDHI LIMITEDU65990MH2019PLN335073 | maharashtra | Active | 26 Dec 2019 | ₹10,00,000 | AT. MAHARATAKALI, TQ. GEORAI,,BEED,Bid,Maharashtra,431130-India |
| U65990MH2019PTC335091 | LIMIT MARKETS FINANCIAL SERVICES PRIVATE LIMITEDU65990MH2019PTC335091 | maharashtra | Active | 26 Dec 2019 | ₹1,00,000 | A/1 702, ADITYA APARTMENT SHIMPOLI ROAD, BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400092-India |
| U65990WB2019PLN235532 | BDFC FIRST NIDHI LIMITEDU65990WB2019PLN235532 | west bengal | Active | 26 Dec 2019 | ₹10,00,000 | C/O- GITA GHOSH, W/O LT BIMAL CH GHOSH, A/15 GOAL BAZAR, W NO 11,,NORTHTWENTYFOURPARGANAS,Parganas North,West Bengal,743222-India |
| U65990UP2019PLN125010 | SUTARTH NIDHI LIMITEDU65990UP2019PLN125010 | uttar pradesh | Active | 26 Dec 2019 | ₹10,00,000 | c/o ARVIND SINGH SHOP NO D-8/9 ALI BUILDING SAHADATPURA,MAU,Maunathbhanjan,Uttar Pradesh,275101-India |
