| U65990RJ2017PLC058306 | NASCENT HOLDINGS NIDHI LIMITEDU65990RJ2017PLC058306 | rajasthan | Active | 14 Jun 2017 | ₹10,28,290 | 9, RUPAJI KI BADI, SECTOR 13 HIRAN MAGRI GOVERDHAN VILAS,UDAIPUR,Udaipur,Rajasthan,313001-India |
| U65990GJ2017PTC097828 | VRUDDHI HOME FINANCE DEVELOPMENT PRIVATE LIMITEDU65990GJ2017PTC097828 | gujarat | Active | 12 Jun 2017 | ₹1,00,00,000 | 302, VAIBHAV FLATS 39, ARUNODAYA SOCIETY, ALKAPURI,VADODARA,Vadodara,Gujarat,390007-India |
| U65990KL2017PLC049383 | AARON BENEFIT FUND NIDHI LIMITEDU65990KL2017PLC049383 | kerala | Active | 8 Jun 2017 | ₹13,00,000 | Building No: 1410(12) Nerisseril Grace Villa,Karunagappally,Kollam,Kerala,690518-India |
| U65990MH2017PTC295612 | MODI FINTECH PRIVATE LIMITEDU65990MH2017PTC295612 | maharashtra | Strike Off | 31 May 2017 | ₹1,00,000 | 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U65990DL2017PTC318272 | ANJANEYA FOREX PRIVATE LIMITEDU65990DL2017PTC318272 | delhi | Active | 26 May 2017 | ₹30,00,000 | SHOP NO.33, GROUND FLOOR EDWARD LINES, KINGSWAY CAMP,DELHI,North West,Delhi,110009-India |
| U65990UP2017PLC093246 | AVARTI NIDHI LIMITEDU65990UP2017PLC093246 | uttar pradesh | Active | 18 May 2017 | ₹5,00,000 | HASANPUR ROAD HINDPURA, KHERA, SAMBHAL,MORADABAD,Moradabad,Uttar Pradesh,244302-India |
| U65990RJ2017NPL058031 | VEERKAPTAAN MICROFINANCE FOUNDATIONU65990RJ2017NPL058031 | rajasthan | Active | 17 May 2017 | ₹1,00,000 | 191, JAT COLONY DEVKHEDA,ALWAR,Alwar,Rajasthan,301001-India |
| U65990PN2017PLC170424 | GANDHI FINCORP LIMITEDU65990PN2017PLC170424 | maharashtra | Active | 16 May 2017 | ₹2,50,00,000 | VERA IMPEX, OFFICE NO. 7, KRISHNA CO-OP HSG. SOCIETY, BOAT CLUB ROAD, PUNE,PUNE,Pune,Maharashtra,411001-India |
| U65990GJ2017PTC097315 | POLARISIAN FINANCE PRIVATE LIMITEDU65990GJ2017PTC097315 | gujarat | Active | 16 May 2017 | ₹2,05,00,000 | Plot No. 94, Ofc No. 431 to 438, 4th Flr Polaris, Puna Canal, BRTS Rd. Punagam,SURAT,Surat,Gujarat,395010-India |
| U65990UP2017PLC093051 | DHANKIRTI NIDHI LIMITEDU65990UP2017PLC093051 | uttar pradesh | Active | 15 May 2017 | ₹5,00,000 | 84, Baghanath Hata,Kushinagar,Kushinagar,Uttar Pradesh,274203-India |
| U65990MH2017PLC294502 | VIDARBHA OPERATIVE NIDHI LIMITEDU65990MH2017PLC294502 | maharashtra | Active | 1 May 2017 | ₹5,00,000 | PLOT NO 17 SAHYOG NAGAR,NAGPUR,Nagpur,Maharashtra,440026-India |
| U65990KL2017PLC049037 | SABARIGIRI NIDHI LIMITEDU65990KL2017PLC049037 | kerala | Active | 1 May 2017 | ₹10,02,600 | BLDG 127 WARD 19 (OLD 636/B WARD 6) PUTHENPURACKAL PALAMEL GRAMA PANCHAYATH,NOORANADU,Alappuzha,Kerala,690504-India |
| U65990KL2017PLC049040 | YADHUKULAM NIDHI LIMITEDU65990KL2017PLC049040 | kerala | Active | 1 May 2017 | ₹24,06,950 | 24/892, KRISHNAKRIPA BUILDING, KALOOR ROAD, P O MANKAVU,,CALICUT,Kozhikode,Kerala,673007-India |
| U65990MH2017PTC294336 | OHMY LOAN PRIVATE LIMITEDU65990MH2017PTC294336 | maharashtra | Active | 26 Apr 2017 | ₹4,80,00,000 | 5A, Diamond House, 35th Road, 5th Floor, Linking Road, Bandra (West),Mumbai,Maharashtra,400050-India |
| U65990GJ2017PTC097096 | JAINAM IFSC MAVENS PRIVATE LIMITEDU65990GJ2017PTC097096 | gujarat | Active | 26 Apr 2017 | ₹2,34,37,500 | Unit-235, 2nd Floor, Signature Tower, Block-13, Road 1C, Zone-1, GIFT SEZ,,GIFT CITY,Gujarat,382355-India |
| U65990MH2017PLC294178 | WHITEOAK CAPITAL ASSET MANAGEMENT LIMITEDU65990MH2017PLC294178 | maharashtra | Active | 21 Apr 2017 | ₹3,36,00,00,000 | Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi,,Mumbai,Mumbai City,Maharashtra,400025-India |
| U65990UP2017PLC092279 | ICHHAPURTI NIDHI LIMITEDU65990UP2017PLC092279 | uttar pradesh | Active | 18 Apr 2017 | ₹5,00,000 | BADHOPUR SAIDPUR,GHAZIPUR,Ghazipur,Uttar Pradesh,233304-India |
| U65990UR2017PLC007714 | JOHAR MUTUAL BENEFIT NIDHI LIMITEDU65990UR2017PLC007714 | uttarakhand | Strike Off | 7 Apr 2017 | ₹10,00,000 | 181 OPP-CHIRAKUTAKHAND ASHRAM, HARIDWAR ROAD,RISHIKESH,Dehradun,Uttarakhand,249201-India |
| U65990KA2017PTC102023 | HASSANSAMRUDDI CHITS PRIVATE LIMITEDU65990KA2017PTC102023 | karnataka | Active | 6 Apr 2017 | ₹8,00,000 | 33-2-515-42B First Floor Haluvagilu Road,Hassan,Hassan,Karnataka,573201-India |
| U65990MH2017PLC293435 | CT FINSERV LIMITEDU65990MH2017PLC293435 | maharashtra | Active | 5 Apr 2017 | ₹2,00,00,000 | H NO 1-24-27 HALL NO 201, MEERA RESI A., VIP ROAD,,NANDED,Nanded,Maharashtra,431601-India |
| U65990UP2017NPL091949 | ROPEWAY MICRO FINANNCE FEDERATIONU65990UP2017NPL091949 | uttar pradesh | Active | 5 Apr 2017 | ₹1,00,000 | FLAT-NO-401/3 FLOOR PRIME PLACE FZD ROAD INDRA NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226016-India |
| U65990TZ2017PLC028749 | GREAT BHARATHI NIDHI LIMITEDU65990TZ2017PLC028749 | tamil nadu | Active | 5 Apr 2017 | ₹38,83,950 | DOOR No: 11/123J, KRISHNA COMPLEX, CHERAMBADI BAZAAR, MAIN ROAD CHERAMBADI,,NILGIRIS,Nilgiris,Tamil Nadu,643205-India |
| U65990TG2017PTC116282 | JASP FINANCE PRIVATE LIMITEDU65990TG2017PTC116282 | telangana | Dissolved (Liquidated) | 31 Mar 2017 | ₹2,04,00,000 | # 1-2-597/2, Baraf Bagh Colony Domal Guda,Hyderabad,Hyderabad,Telangana,500029-India |
| U65990WB2017PTC220388 | RECREATE SECURITIES PRIVATE LIMITEDU65990WB2017PTC220388 | west bengal | Active | 30 Mar 2017 | ₹52,50,000 | 2/2 JUSTICE DWARKANATH ROAD,KOLKATA,Kolkata,West Bengal,700020-India |
| U65990TG2017PTC116213 | NAYONIKA CHITFUND PRIVATE LIMITEDU65990TG2017PTC116213 | telangana | Strike Off | 28 Mar 2017 | ₹1,00,000 | 31-1-102, VENGAL RAO NAGAR PALONCHA,PALONCHA,Khammam,Telangana,507115-India |
