| U65990DL2019PTC346869 | DORINDA INDIA CAPITAL PRIVATE LIMITEDU65990DL2019PTC346869 | delhi | Under Liquidation | 2 Mar 2019 | ₹2,50,00,000 | 5th Floor, Punj Essen House, 17-18, Nehru Place,,NEW DELHI,South Delhi,Delhi,110019-India |
| U65990WB2019PTC230759 | PREMONEX FOREX PRIVATE LIMITEDU65990WB2019PTC230759 | west bengal | Active | 1 Mar 2019 | ₹26,00,000 | 25 MARQUIS STREET,KOLKATA,Kolkata,West Bengal,700016-India |
| U65990PN2019PLC182572 | ASHOK MAHANANDA URBAN NIDHI LIMITEDU65990PN2019PLC182572 | maharashtra | Active | 28 Feb 2019 | ₹10,00,000 | SR 99/11/16, VIJAYNAGAR NR ALFANCA SCHOOL,PUNE,Pune,Maharashtra,411033-India |
| U65990MH2019PTC322025 | TORUS ORO PORTFOLIO MANAGEMENT PRIVATE LIMITEDU65990MH2019PTC322025 | maharashtra | Active | 28 Feb 2019 | ₹6,00,00,000 | 2nd floor,ICC Chambers II, Saki Vihar Road, Near MTNL office, Powai, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U65990PN2019PLC182555 | SHIVYUG URBAN MULTIPLE NIDHI LIMITEDU65990PN2019PLC182555 | maharashtra | Active | 28 Feb 2019 | ₹6,00,000 | S NO. 40 WADGAON SHERI NAMDEO NGR,PUNE,Pune,Maharashtra,411014-India |
| U65990DL2019PTC346765 | INFINIX FINANCE PRIVATE LIMITEDU65990DL2019PTC346765 | delhi | Strike Off | 28 Feb 2019 | ₹2,14,37,500 | 16 / 2601, GALI NO-4, GURUDWARA ROAD BEADON PURA, KAROL BAGH,DELHI,Central Delhi,Delhi,110005-India |
| U65990DL2019PLC346733 | B.G.T.P. NIDHI LIMITEDU65990DL2019PLC346733 | delhi | Active | 28 Feb 2019 | ₹5,00,000 | Shop No.2, Plot No.17-17A, Kh No.67/23/1 Vill. Hastsal Om Vihar, Ph-4 Uttam Nagar,NEW DELHI,New Delhi,Delhi,110059-India |
| U65990UP2019PTC114271 | PUNARVA FINANCIAL SERVICES PRIVATE LIMITEDU65990UP2019PTC114271 | uttar pradesh | Active | 28 Feb 2019 | ₹1,00,000 | 154, Pant Nagar JV Jain College Road,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U65990UP2019PLC114246 | GJ SURAKSHIT NIDHI LIMITEDU65990UP2019PLC114246 | uttar pradesh | Active | 28 Feb 2019 | ₹10,00,000 | Govind Jaiswal s/o Radhe Shyam Jaiswal HariKripa Betia Hata H.No.-51,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India |
| U65990KA2019PLC122006 | ADITYA MARWAR NIDHI LIMITEDU65990KA2019PLC122006 | karnataka | Active | 28 Feb 2019 | ₹5,00,000 | HOUSE No. 1577/1, MANDI MOHALLA,MYSORE,Mysore,Karnataka,570001-India |
| U65990BR2019PLC041206 | JANME JANMANTER NIDHI LIMITEDU65990BR2019PLC041206 | bihar | Active | 28 Feb 2019 | ₹5,00,000 | PANCH - KESARIA NP, VILL - KESARIA NP TOLA - CHAINPUR KESARIYA,PURBI CHAMPARAN,East Champaran,Bihar,845424-India |
| U65990GJ2019PLC106861 | GURUBLESS NIDHI LIMITEDU65990GJ2019PLC106861 | gujarat | Active | 27 Feb 2019 | ₹5,00,000 | C-303, RAJESHWAR GOLD NR. WALAM HALL, HARNI ROAD,VADODARA,Vadodara,Gujarat,390018-India |
| U65990MP2019PLC047956 | MALWA-NIMAR VIKAS NIDHI LIMITEDU65990MP2019PLC047956 | madhya pradesh | Active | 27 Feb 2019 | ₹10,00,000 | CHANDRAPRAKASH MOHANLAL GUPTA BUS STAND,AMJHERA,Dhar,Madhya Pradesh,454441-India |
| U65990MH2019PLC321883 | NARENDRA URBAN NIDHI LIMITEDU65990MH2019PLC321883 | maharashtra | Active | 26 Feb 2019 | ₹5,00,000 | H NO 1.6.3803, PANGARI ROAD SHAHU NAGAR,BEED,Bid,Maharashtra,431122-India |
| U65990MH2019PLC321847 | GAJRAI URBAN MULTIPLE NIDHI LIMITEDU65990MH2019PLC321847 | maharashtra | Active | 26 Feb 2019 | ₹5,00,000 | GAJRAI COMPLEX HOUSING SOCIETY C/O JAISINGRAO GOPINATHRAO LOMTE,AMBAJOGAI,Bid,Maharashtra,431517-India |
| U65990MH2019PLC321850 | RAMAI MUTUAL BENEFIT NIDHI LIMITEDU65990MH2019PLC321850 | maharashtra | Active | 26 Feb 2019 | ₹5,00,000 | D4/7 MAKARAND VIHAR CHS LTD GHARKUL, SECTOR 15,KHARGHAR,Raigarh,Maharashtra,410210-India |
| U65990MH2019PLC321848 | SHREE MAULI URBAN MULTIPURPOSE NIDHI LIMITEDU65990MH2019PLC321848 | maharashtra | Active | 26 Feb 2019 | ₹5,00,000 | C/O 3-3-105 SUMAN RAJARAM TAPSE SHAHU NAGAR BEED,BEED,Bid,Maharashtra,431122-India |
| U65990UP2019PTC114159 | SAMAVESH FINSERVE PRIVATE LIMITEDU65990UP2019PTC114159 | uttar pradesh | Active | 26 Feb 2019 | ₹13,32,50,000 | 602, Tower A, 6th Floor, Vinayak Plaza Maldahiya,,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U65990KA2019PTC121905 | MINDSCOPE INVESTMENT SERVICES PRIVATE LIMITEDU65990KA2019PTC121905 | karnataka | Active | 26 Feb 2019 | ₹6,00,000 | #345, II FLOOR, 6TH MAIN, NAGENDRA BLOCK, HANUMANTHANAGAR,BANGALORE,Bangalore,Karnataka,560050-India |
| U65990TG2019PTC130932 | SUVIDHA(KAKATIYA) CHIT FUNDS PRIVATE LIMITEDU65990TG2019PTC130932 | telangana | Active | 26 Feb 2019 | ₹10,00,000 | HNO 6-113 JAYASHANKAR BHUPALPALLY JAYASHANKAR DIST,WARANGAL,Warangal,Telangana,506169-India |
| U65990BR2019PLC041174 | MITWA'S SAHYOG NIDHI LIMITEDU65990BR2019PLC041174 | bihar | Active | 26 Feb 2019 | ₹10,00,000 | C/O SHER SHIVAJI, S/O LALLU PRASAD VILL.-TELDIHA, TOLA-SHIVEGANJ, PANCH ERK,IKALA,,BLOCK MADANPUR,Aurangabad,Bihar,824103-India |
| U65990MH2019PTC321782 | EKAM FUNDVISOR PRIVATE LIMITEDU65990MH2019PTC321782 | maharashtra | Active | 25 Feb 2019 | ₹1,00,000 | 14TH FLOOR,1404, B & C WING C/66,G BLOCK ONE BKC, OPP. BANK OF BARODA BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U65990MH2019PTC321796 | MONEYCREW FINTEC PRIVATE LIMITEDU65990MH2019PTC321796 | maharashtra | Active | 25 Feb 2019 | ₹37,00,000 | 43/D-Ground Floor, Shri Sarvodaya Nagar CHSL,1st Panjrapole Lane,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U65990DL2019PTC346530 | SFC SECURITIES PRIVATE LIMITEDU65990DL2019PTC346530 | delhi | Active | 25 Feb 2019 | ₹1,00,000 | 75 S/F, South Anarkali Near Baldev Park,NEW DELHI,North East,Delhi,110051-India |
| U65990PN2019PLC182409 | NISSI NIVESH NIDHI LIMITEDU65990PN2019PLC182409 | maharashtra | Active | 22 Feb 2019 | ₹5,00,000 | C S 250/B/1, B/2, NAGALA PARK NEAR AMARALI,KOLHAPUR,Kolhapur,Maharashtra,416003-India |
