| U65990DL2019PTC351213 | PBK HOLDINGS PRIVATE LIMITEDU65990DL2019PTC351213 | delhi | Active | 11 Jun 2019 | ₹15,00,000 | T-455A , 3RD FLOOR BALJEET NAGAR , DELHI,NEW DELHI,New Delhi,Delhi,110008-India |
| U65990WB2019PLC232381 | BENEGOLD ARBIN NIDHI LIMITEDU65990WB2019PLC232381 | west bengal | Active | 11 Jun 2019 | ₹39,00,000 | 6047, SONDANGA PANDABPARA P.O-SONDANGA,NADIA,Nadia,West Bengal,741125-India |
| U65990UP2019PLC117903 | UPLABDHI NIDHI LIMITEDU65990UP2019PLC117903 | uttar pradesh | Active | 11 Jun 2019 | ₹5,00,000 | 156/2A,CHANDAN NAGAR,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U65990KA2019PTC125115 | SHARK CAPITAL INVESTMENT ADVISERS PRIVATE LIMITEDU65990KA2019PTC125115 | karnataka | Strike Off | 11 Jun 2019 | ₹0 | No.95,11th Cross, 4th Main Malleswaram,,BANGALORE,Bangalore,Karnataka,560003-India |
| U65990KA2019PLC125124 | QOLAR NIDHI LIMITEDU65990KA2019PLC125124 | karnataka | Active | 11 Jun 2019 | ₹10,00,000 | 15, SECOND FLOOR, KHATHA NO 42/4, PROPERTY NO 81, DASARAHALLI MAIN ROAD,HEBBAL BANGALORE,Bangalore,Karnataka,560024-India |
| U65990GJ2019PLC108585 | APCHEM NIDHI LIMITEDU65990GJ2019PLC108585 | gujarat | Active | 11 Jun 2019 | ₹5,00,000 | SHOP NO. 313, SAHJANAND BUSINESS HUB NEAR SWAPNA RES. VILLAGE: SURAT TALUKA,SURAT,Surat,Gujarat,395006-India |
| U65990MH2019PLC326500 | HANSLAXMI NIDHI LIMITEDU65990MH2019PLC326500 | maharashtra | Active | 10 Jun 2019 | ₹7,07,210 | AT POST MANDHAL, WARD NO.3 TA.KUHI,NAGPUR,Nagpur,Maharashtra,441210-India |
| U65990PN2019PLC184687 | SHREE SADGURU URBAN MULTIPURPOSE NIDHI LIMITEDU65990PN2019PLC184687 | maharashtra | Active | 10 Jun 2019 | ₹5,00,000 | G NO 468 A/P GUNAT TAL SHIRUR,PUNE,Pune,Maharashtra,412210-India |
| U65990WB2019PLC232336 | SHUBOSUCHOK NIDHI LIMITEDU65990WB2019PLC232336 | west bengal | Active | 10 Jun 2019 | ₹5,00,000 | 39, HAMIDIA LANE P.O - SANTIPUR,NADIA,Nadia,West Bengal,741404-India |
| U65990UP2019PLC117825 | HINDMAA MUTUAL BENEFIT NIDHI LIMITEDU65990UP2019PLC117825 | uttar pradesh | Active | 10 Jun 2019 | ₹5,00,000 | 11 NAI BASTI BAKSHIPURA BAHRAICH NEAR SHIV SHAKTI MANDIR,BAHRAICH-271801,Bahraich,Uttar Pradesh,271801-India |
| U65990KA2019PTC125062 | BASAVARAM CHITS PRIVATE LIMITEDU65990KA2019PTC125062 | karnataka | Active | 10 Jun 2019 | ₹1,00,000 | Sector no 35, Plot No d/28 Near Bus Stand Navanagar , Bagalkot,Bagalkot,Bagalkot,Karnataka,587103-India |
| U65990RJ2019PLC065240 | AVPL GROWTH NIDHI LIMITEDU65990RJ2019PLC065240 | rajasthan | Active | 10 Jun 2019 | ₹5,00,000 | Plot No. 1, Shree Ram Bhawan Gulabi Market, Teh. Shahpura,JAIPUR,Jaipur,Rajasthan,303103-India |
| U65990MP2019PLC048831 | TOUCH BEE NIDHI LIMITEDU65990MP2019PLC048831 | madhya pradesh | Active | 10 Jun 2019 | ₹5,00,000 | H.No.56,Ward No. 33 Ambedkar Nagar, Naya Panna Naka,,CHHATARPUR,Chhatarpur,Madhya Pradesh,471001-India |
| U65990OR2019PTC031119 | MONEYMELA P2P FINTECH PRIVATE LIMITEDU65990OR2019PTC031119 | orissa | Active | 10 Jun 2019 | ₹2,10,00,000 | A-24, ANANTA VIHAR, PH-II, BDA, POKHARIPUT,,BHUBANESWAR,Khordha,Orissa,751020-India |
| U65990JH2019PLC013037 | NICE CODE NIDHI LIMITEDU65990JH2019PLC013037 | jharkhand | Active | 10 Jun 2019 | ₹10,00,000 | 395, GROUND FLOOR WARD NO. 08, ASHRAM ROAD,HAZARIBAG,Hazaribagh,Jharkhand,825301-India |
| U65990PN2019PTC184641 | SHINDE INDIA KURIES PRIVATE LIMITEDU65990PN2019PTC184641 | maharashtra | Strike Off | 7 Jun 2019 | ₹1,00,000 | C/O- SHINDE BALASAHEB PANDURANG SHEKEWADI,TAL- AKOLE,Ahmednagar,Maharashtra,422601-India |
| U65990MH2019PLC326392 | NAMO URBAN NIDHI LIMITEDU65990MH2019PLC326392 | maharashtra | Active | 7 Jun 2019 | ₹5,00,000 | SHOP NO 12 STAION ROAD MAHSOBA CHAOWK VAIJAPUR,AURANGABAD,Aurangabad,Maharashtra,423701-India |
| U65990UP2019PLC117783 | ARR NIDHI LIMITEDU65990UP2019PLC117783 | uttar pradesh | Active | 7 Jun 2019 | ₹5,00,000 | RAMAVTAR LAL SEWA SANSTHAN JANGAL GAURI NO.1,,GORAKHPUR,Gorakhpur,Uttar Pradesh,274202-India |
| U65990TN2019PLC032252 | DOMDOX NIDHI LIMITEDU65990TN2019PLC032252 | tamil nadu | Active | 7 Jun 2019 | ₹5,00,000 | D NO 34 W NO 23 PUSARI MUTHAIYA GOWDER STREET,CUMBUM,Theni,Tamil Nadu,625516-India |
| U65990RJ2019PLC065200 | MACHARI NIDHI LIMITEDU65990RJ2019PLC065200 | rajasthan | Active | 7 Jun 2019 | ₹10,00,000 | 11'24, PATIN MOHALLA MELA KA CHORAHA, BUS STAND ROAD,RAJGARH,ALWAR,Jaipur,Rajasthan,301408-India |
| U65990BR2019PLC042279 | MSPJ NIDHI LIMITEDU65990BR2019PLC042279 | bihar | Active | 7 Jun 2019 | ₹5,00,000 | C/O- MD SALIM PRAWEZ WARD NO.-3, MUSTAFAGANJ, MINAPUR,MUZAFFARPUR,Muzaffarpur,Bihar,843128-India |
| U65990MH2019PTC326380 | VITAMONEY FINANCE PRIVATE LIMITEDU65990MH2019PTC326380 | maharashtra | Active | 6 Jun 2019 | ₹2,10,00,000 | C/1102 SHIVSAGAR DEVELOPERS BLDG NO-77 CTS NO 508 TILAK NGR NR APNA BAZAR CHEMBUR,MUMBAI,Mumbai City,Maharashtra,400089-India |
| U65990PN2019PLC184615 | VARADRAJ URBAN MULTIPLE NIDHI LIMITEDU65990PN2019PLC184615 | maharashtra | Active | 6 Jun 2019 | ₹10,00,000 | H. NO. 15 MIRI ROAD, SHEVGAO, SANJIVANI, HOSPITAL,,AHMEDNAGAR,Ahmednagar,Maharashtra,414502-India |
| U65990DL2019PLC351016 | JANVISHWASH INDIA NIDHI LIMITEDU65990DL2019PLC351016 | delhi | Strike Off | 6 Jun 2019 | ₹5,00,000 | HOUSE NO. 220, BLOCK-F, INDER ENCLAVE, PHASE-2, KIRARI SULEMAN NAGAR,DELHI,North West,Delhi,110086-India |
| U65990WB2019PTC232301 | RIPRO SECURITIES MANAGEMENT PRIVATE LIMITEDU65990WB2019PTC232301 | west bengal | Active | 6 Jun 2019 | ₹1,00,000 | PLOT NO. 52/73 TETIKHALA,DURGAPUR,Bardhaman,West Bengal,713212-India |