| U65990PN2017PLC173094 | TAPI GANGA JAN VIKAS NIDHI LIMITEDU65990PN2017PLC173094 | maharashtra | Active | 23 Oct 2017 | ₹10,00,000 | C/O SUDAM SOMAJI NANDEDAKAR 345 gujar nhavi gali hat darwaja,NANDURBAR,Nandurbar,Maharashtra,425412-India |
| U65990KA2017PTC107315 | THUSHARA CHITS FUNDS PRIVATE LIMITEDU65990KA2017PTC107315 | karnataka | Strike Off | 20 Oct 2017 | ₹5,00,000 | No. 37, Hosakerehalli BSK 3rd Stage,,Bangalore,Bangalore,Karnataka,560085-India |
| U65990GJ2017PLC099546 | VASAN NIDHI LIMITEDU65990GJ2017PLC099546 | gujarat | Active | 18 Oct 2017 | ₹10,00,000 | SHOP C-9, TULSIDHAM FLAT AJWA ROAD, VADODARA,VADODARA,Vadodara,Gujarat,390019-India |
| U65990MH2017NPL300931 | APPLEHOP SUSTAINABLE LIVELIHOOD MICRO CREDIT FORUMU65990MH2017NPL300931 | maharashtra | Active | 17 Oct 2017 | ₹10,00,000 | CTS NO- 1293, GRANDIS 903 KANJUR VILLAGE, KANJURMARG,MUMBAI,Mumbai City,Maharashtra,400042-India |
| U65990TG2017PTC120086 | DCN EXPERT SERVICES PRIVATE LIMITEDU65990TG2017PTC120086 | telangana | Active | 16 Oct 2017 | ₹1,00,000 | FLAT NO 1A, PLOT NO 84, RAMA APARTMENTS OPPOSITE INDIAN BANK, SRINAGAR COLONY,HYDERABAD,Hyderabad,Telangana,500073-India |
| U65990KL2017PLC050748 | CHAKKAMATTIL NIDHI LIMITEDU65990KL2017PLC050748 | kerala | Active | 16 Oct 2017 | ₹21,74,000 | DOOR NO: I/344/A PARAMBIKULANGARA, PO METHALA,KODUNGALLUR,Thrissur,Kerala,680669-India |
| U65990UP2017PLC097779 | ABILITY NIDHI INDIA LIMITEDU65990UP2017PLC097779 | uttar pradesh | Active | 12 Oct 2017 | ₹10,00,000 | 1/306, VIKRANT KHAND, GOMTI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| U65990UP2017PLC097811 | PRIME CONSTITUENT BENEFIT NIDHI LIMITEDU65990UP2017PLC097811 | uttar pradesh | Active | 12 Oct 2017 | ₹5,00,000 | PLOT NO-65 PART MOHALLA BARBAARA TEH & DIST. MORADABAD,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U65990RJ2017PLC059287 | PRERNA AADAN PRADAN NIDHI LIMITEDU65990RJ2017PLC059287 | rajasthan | Active | 12 Oct 2017 | ₹10,00,000 | PLOT NO 81-82 NANDPURI CHAK GETOR,JAIPUR,Jaipur,Rajasthan,302017-India |
| U65990BR2017PTC036003 | WELTVIVO FINANCE PRIVATE LIMITEDU65990BR2017PTC036003 | bihar | Strike Off | 12 Oct 2017 | ₹1,00,000 | WELTVIVO FINANCE, 2ND FLOOR NEAR CIVIL LINES AT VICTOR XRAY LANE,GAYA,Gaya,Bihar,823001-India |
| U65990AP2017PTC106833 | SAPTHASAILA CHIT FUNDS PRIVATE LIMITEDU65990AP2017PTC106833 | andhra pradesh | Active | 12 Oct 2017 | ₹2,000 | 17/686 Market Street,Dharmavaram,Anantapur,Andhra Pradesh,515671-India |
| U65990TN2017PTC119020 | LAIS FOREX PRIVATE LIMITEDU65990TN2017PTC119020 | tamil nadu | Active | 11 Oct 2017 | ₹49,50,000 | N. NO. 7, O.NO. 19, YOUSUF LABBAI STREET CHEPAUK,CHENNAI,Chennai,Tamil Nadu,600005-India |
| U65990RJ2017PLC059265 | UV SIKAR NIDHI INDIA LIMITEDU65990RJ2017PLC059265 | rajasthan | Active | 10 Oct 2017 | ₹5,00,000 | C/o RAJENDRA SINGH SHEKHAWAT, NH 11, KHURI CHHOTI, KHURI, SIKAR,SIKAR,Jaipur,Rajasthan,332315-India |
| U65990UP2017PLC097663 | KIRTIMANINDIA NIDHI LIMITEDU65990UP2017PLC097663 | uttar pradesh | Active | 9 Oct 2017 | ₹5,00,000 | Saray Rajshah Marg Kherouna, Amethi,Amethi,Sultanpur,Uttar Pradesh,227405-India |
| U65990MH2017FTC300493 | MIRAE ASSET CAPITAL MARKETS (INDIA) PRIVATE LIMITEDU65990MH2017FTC300493 | maharashtra | Active | 6 Oct 2017 | ₹56,38,20,65,070 | 1st Floor, Tower 4, Equinox Business Park, LBS Marg, Off BKC, Kurla (West),,Mumbai,Mumbai City,Maharashtra,400070-India |
| U65990UR2017PLC008183 | DOON DREAMS NIDHI LIMITEDU65990UR2017PLC008183 | uttarakhand | Active | 6 Oct 2017 | ₹20,00,000 | 192-1 LAKHI BAGH DEHRADUN,DEHRADUN,Dehradun,Uttarakhand,248001-India |
| U65990KL2017PLC050616 | KAKKOLLIL JAIVA KARSHAKA NIDHI LIMITEDU65990KL2017PLC050616 | kerala | Active | 5 Oct 2017 | ₹13,50,700 | ROOM NO. EP 8/469-S, IST FLOOR, MADHEENA, BUILDING, CHAMRAVATTOM JUNCTIO,N, PONNANI,MALAPPURAM,Malappuram,Kerala,679577-India |
| U65990KL2017PLC050598 | EDAPPAL SAMPADYAM NIDHI LIMITEDU65990KL2017PLC050598 | kerala | Active | 4 Oct 2017 | ₹11,29,400 | DOOR NO: X/864, 3 RD FLOOR, AMANA MAL BUILDING THRISSUR ROAD, EDAPPAL,MALAPPURAM,Malappuram,Kerala,679576-India |
| U65990KL2017PTC050589 | KALAVARA CHITS PRIVATE LIMITEDU65990KL2017PTC050589 | kerala | Active | 3 Oct 2017 | ₹1,00,000 | 7/129, MOOLAYIL KALLARA SOUTH,KOTTAYAM,Kottayam,Kerala,686611-India |
| U65990MH2017PTC300263 | RICHMONT STOCK TRADING AND ADVISORY PRIVATE LIMITEDU65990MH2017PTC300263 | maharashtra | Active | 29 Sept 2017 | ₹1,00,000 | 27, FLOOR- GRD, 217, PAREKH MAHAL , LADY JAMESHDJI ROAD, SHIVAJI PARK, MAHIM,MUMBAI,Mumbai City,Maharashtra,400016-India |
| U65990HR2017PLC070963 | VISHWAJANANI MUTUAL BENEFIT NIDHI INDIA LIMITEDU65990HR2017PLC070963 | haryana | Active | 29 Sept 2017 | ₹5,00,000 | H.NO:- 482, STREET NO. 8, VINAY NAGAR AGAWANPUR EXTN,FARIDABAD,Faridabad,Haryana,121003-India |
| U65990GJ2017PLC099271 | SUBHARAMBH MUTUAL BENEFIT NIDHI LIMITEDU65990GJ2017PLC099271 | gujarat | Active | 28 Sept 2017 | ₹5,00,000 | Office No. 15, 1st Floor, Balaji Plazza Dhanera, Banas Kantha,Dhanera,Banas Kantha,Gujarat,385310-India |
| U65990KA2017PLC106772 | RAJALAKSHMI FUNDCART LIMITEDU65990KA2017PLC106772 | karnataka | Strike Off | 27 Sept 2017 | ₹50,000 | No.143,1st Floor,5th Cross,10th 'A' Main Behind Giria's Showroom, Jayanagar,1st Block, Bangalore,Bangalore,Karnataka,560011-India |
| U65990WB2017PTC222922 | BISWAS FOREX PRIVATE LIMITEDU65990WB2017PTC222922 | west bengal | Active | 26 Sept 2017 | ₹26,00,000 | 67A, SURENDRA NATH BANERJEE ROAD GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700014-India |
| U65990UP2017PLC097288 | HAMSAFAR NIDHI LIMITEDU65990UP2017PLC097288 | uttar pradesh | Strike Off | 26 Sept 2017 | ₹5,00,000 | 1, Jagan Saw Ki Gali, Dankinganj, Sadar- Mirzapur,,Mirzapur,Mirzapur,Uttar Pradesh,231001-India |
