| U65990UP2018PLC106459 | NICOLOUS NIDHI LIMITEDU65990UP2018PLC106459 | uttar pradesh | Active | 23 Jul 2018 | ₹10,00,000 | HOUSE NO. 21, NEAR 9 GAJ PEER UJHANI,BUDAUN,Badaun,Uttar Pradesh,243639-India |
| U65990TG2018PTC125794 | SANVITHA CHIT FUND PRIVATE LIMITEDU65990TG2018PTC125794 | telangana | Active | 23 Jul 2018 | ₹2,00,000 | 11-7-268, Shop No. 517, HUDA colony, Pvt Market,HYDERABAD,Hyderabad,Telangana,500035-India |
| U65990TG2018PTC125796 | MOGULA INVESTMENT PRIVATE LIMITEDU65990TG2018PTC125796 | telangana | Active | 23 Jul 2018 | ₹4,00,000 | 2-11-73 RAM MANDIR ROAD KAMAREDDY TOWN,TELANGANA,Nizamabad,Telangana,503111-India |
| U65990KL2018PLC054125 | THIRUVAMBADI NIDHI LIMITEDU65990KL2018PLC054125 | kerala | Strike Off | 23 Jul 2018 | ₹16,32,400 | DOOR NO. XI/659/2, UTTUMADATHIL HOUSE AYYANTHOLE P O, PUTHURKKARA,THRISSUR,Thrissur,Kerala,680003-India |
| U65990WB2018PTC227073 | OVIYAN FOREX & TRAVELS PRIVATE LIMITEDU65990WB2018PTC227073 | west bengal | Active | 18 Jul 2018 | ₹26,00,000 | 5, LINDSAY STREET 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700087-India |
| U65990UP2018PLC106337 | DHARTIPUTRA PARASPAR VIKAS NIDHI LIMITEDU65990UP2018PLC106337 | uttar pradesh | Active | 18 Jul 2018 | ₹10,00,000 | D/103, Budh Vihar, Commercial Yojna Part A,,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India |
| U65990KA2018PTC114792 | DANADIIPA CHITS PRIVATE LIMITEDU65990KA2018PTC114792 | karnataka | Active | 16 Jul 2018 | ₹1,00,000 | No 522/A,1st Main, A Block Rajajinagar,BENGALURU,Bangalore,Karnataka,560010-India |
| U65990GJ2018GOI103278 | STOCKHOLDING SECURITIES IFSC LIMITEDU65990GJ2018GOI103278 | gujarat | Active | 16 Jul 2018 | ₹20,00,00,000 | Unit No.518,Signature,5th Floor, Block 13B, Zone-I,GIFT SEZ,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| U65990KL2018PLC054042 | MUKUNDAPURAM NIDHI LIMITEDU65990KL2018PLC054042 | kerala | Active | 16 Jul 2018 | ₹25,00,000 | PAITHRUKAM TOWERS,Ist FLOOR,XXVIII/200E NEAR KALLADA REGENCY,IRINJALAKUDA,THRISSUR,Thrissur,Kerala,680121-India |
| U65990MH2018PLC311856 | SAFALYA URBAN MULTIPURPOSE NIDHI LIMITEDU65990MH2018PLC311856 | maharashtra | Active | 13 Jul 2018 | ₹5,00,000 | F NO-4, BID, CONIND COMP, JALNA ROAD,,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U65990MH2018PTC311860 | CERTUS CAPITAL PRIVATE LIMITEDU65990MH2018PTC311860 | maharashtra | Active | 13 Jul 2018 | ₹7,50,00,000 | Unit 123, C-Wing, Durian Estate,,Goregaon Mulund Link Road,Goregaon East,Mumbai,Maharashtra,400063-India |
| U65990DL2018PTC336515 | ASSN CORPORATE ADVISORS PRIVATE LIMITEDU65990DL2018PTC336515 | delhi | Active | 13 Jul 2018 | ₹1,00,000 | 34 S/F, Bank Enclave, Laxmi Nagar Near DDA Ground Delhi,New Delhi,East Delhi,Delhi,110092-India |
| U65990TN2018PTC123705 | PENUSILA FOREX SERVICES PRIVATE LIMITEDU65990TN2018PTC123705 | tamil nadu | Active | 13 Jul 2018 | ₹27,00,000 | No. 1/73, TNHB, Sevvapet High Road,,TIRUR,Thiruvallur,Tamil Nadu,602025-India |
| U65990UP2018PLC106157 | APH NIDHI LIMITEDU65990UP2018PLC106157 | uttar pradesh | Active | 12 Jul 2018 | ₹5,00,000 | H. NO. 001, VILLAGE- KHICHDA DASNA, DEHAT,GHAZIABAD,Ghaziabad,Uttar Pradesh,201302-India |
| U65990TG2018PTC125612 | SANJU CHIT FUND PRIVATE LIMITEDU65990TG2018PTC125612 | telangana | Active | 12 Jul 2018 | ₹90,00,000 | H. No. 3-1-719,CVRN Road 3rd Floor,Karimnagar,Karimnagar,Telangana,505001-India |
| U65990HR2018PTC074947 | MSMI LOANS PRIVATE LIMITEDU65990HR2018PTC074947 | haryana | Active | 12 Jul 2018 | ₹2,50,00,000 | 5th Floor SCO-61 Old judicial Complex Near Sector 15,Gurgaon,Gurgaon,Haryana,122001-India |
| U65990UP2018PLC106135 | RAFTAR HOUSING FINANCE LIMITEDU65990UP2018PLC106135 | uttar pradesh | Active | 11 Jul 2018 | ₹10,00,000 | 5/71 VIKAS NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U65990DL2018PTC336344 | EZRA TRAVELS AND FOREX PRIVATE LIMITEDU65990DL2018PTC336344 | delhi | Active | 10 Jul 2018 | ₹1,97,500 | SHOP NO.8, GROUND FLOOR, 5/59, W.E.A, KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U65990WB2018PLC226950 | SREEMA TARA NIDHI LIMITEDU65990WB2018PLC226950 | west bengal | Active | 10 Jul 2018 | ₹5,37,500 | C/O KALPANA RANI SAHA, CHAYANPARA BAZAR EAST SIDE GHUGUMALI,SILIGURI,Jalpaiguri,West Bengal,734006-India |
| U65990WB2018PTC226961 | IZNA FOREX & TRAVELS PRIVATE LIMITEDU65990WB2018PTC226961 | west bengal | Active | 10 Jul 2018 | ₹52,00,000 | 319, Vivekananda Road, Baikunthapur Rajpur,,Kolkata,Kolkata,West Bengal,700149-India |
| U65990RJ2018PLC061763 | RISHAB NIDHI LIMITEDU65990RJ2018PLC061763 | rajasthan | Strike Off | 10 Jul 2018 | ₹9,00,000 | 345, MAIN ROAD BHOPALPURA,UDAIPUR,Udaipur,Rajasthan,313001-India |
| U65990HP2018PLC007089 | HIMSANCHAY CREDIBLE NIDHI LIMITEDU65990HP2018PLC007089 | himachal pradesh | Active | 10 Jul 2018 | ₹15,00,000 | FLAT NO.1 BALSAN HOUSE,SHIMLA,Shimla,Himachal Pradesh,171006-India |
| U65990PY2018PLC008304 | SAWAS NIDHI LIMITEDU65990PY2018PLC008304 | pondicherry | Active | 10 Jul 2018 | ₹10,00,000 | #NO:41, CUDDALORE MAIN ROAD, THAVALAKUPPAM,PUDUCHERRY,Pondicherry,Pondicherry,605007-India |
| U65990MH2018PLC311662 | SARASWAT URBAN MULTICITY NIDHI LIMITEDU65990MH2018PLC311662 | maharashtra | Active | 9 Jul 2018 | ₹11,37,400 | HOUSE NO.20, BAJORIA NAGAR, WARD NO 30, BEHIND NAGAR PARISHAD SCHOOL NO. 17,,YAVATMAL,Yavatmal,Maharashtra,445001-India |
| U65990RJ2018PLC061759 | MANDVS NIDHI LIMITEDU65990RJ2018PLC061759 | rajasthan | Active | 9 Jul 2018 | ₹10,00,000 | SHOP NO-2, FIRST FLOOR MUNGA COMPLEX,PAOTA,Jaipur,Rajasthan,303106-India |
