| U65990MH2017PTC291726 | AARAV CAPITAL OPTIONS PRIVATE LIMITEDU65990MH2017PTC291726 | maharashtra | Active | 27 Feb 2017 | ₹1,00,000 | 607 SENATE AURA BIPLEX S V ROAD BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400092-India |
| U65990KA2017PTC100854 | SAIKRUPA CHITS PRIVATE LIMITEDU65990KA2017PTC100854 | karnataka | Strike Off | 27 Feb 2017 | ₹5,00,000 | Sridevi Tower Opp Prayavi Hospital,Bidar,Bidar,Karnataka,585401-India |
| U65990RJ2017PLC057315 | HEPTAGON NIDHI LIMITEDU65990RJ2017PLC057315 | rajasthan | Active | 27 Feb 2017 | ₹11,19,200 | CHACHU MARKET TIMASIA BASERI,BASERI,Dholpur,Rajasthan,328022-India |
| U65990KL2017PLC048379 | SAFE PRIME NIDHI LIMITEDU65990KL2017PLC048379 | kerala | Active | 27 Feb 2017 | ₹38,24,500 | No XXX/607, First Floor, PMS Arcade College Road,,Kothamangalam,Ernakulam,Kerala,686691-India |
| U65990UP2017PTC090726 | PARACOSM BUSINESS SERVICES PRIVATE LIMITEDU65990UP2017PTC090726 | uttar pradesh | Active | 23 Feb 2017 | ₹1,00,000 | L-2/114, Ground Floor Vineet Khand, Gomti nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U65990KL2017PLC048359 | KODAKARA NIDHI LIMITEDU65990KL2017PLC048359 | kerala | Active | 23 Feb 2017 | ₹22,48,600 | DOOR NO. 624/1, 2nd FLOOR TOWN PLAZA BUILDING, KODAKARA P O,THRISSUR,Thrissur,Kerala,680684-India |
| U65990DL2017PLC313245 | SUPERTECH HOUSING FINANCE LIMITEDU65990DL2017PLC313245 | delhi | Active | 21 Feb 2017 | ₹10,00,00,000 | 1114, Hemkunt Chambers 89, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U65990UP2017PLC090648 | NAV CHETNA NIDHI LIMITEDU65990UP2017PLC090648 | uttar pradesh | Active | 21 Feb 2017 | ₹5,00,000 | H. NO. 545 INDIRA COLONY,MUZAFFAR NAGAR,Muzaffarnagar,Uttar Pradesh,251001-India |
| U65990CH2017NPL041396 | EXCELFIN MICROFINANCE COUNCILU65990CH2017NPL041396 | chandigarh | Active | 17 Feb 2017 | ₹28,00,000 | SATNAM SINGH, 80 VIKAS VIHAR,FEROZPUR,Chandigarh,152002-India |
| U65990UP2017PLC090431 | AWAMI MUTUAL BENEFITS NIDHI LIMITEDU65990UP2017PLC090431 | uttar pradesh | Active | 15 Feb 2017 | ₹5,00,000 | Mohalla Muftiyan Kiratpur,Bijnor,Bijnor,Uttar Pradesh,246731-India |
| U65990HR2017PTC067648 | MANN SONS CHITS PRIVATE LIMITEDU65990HR2017PTC067648 | haryana | Active | 9 Feb 2017 | ₹1,00,000 | H. No.-32/30, Saini Khera South City- 1,Gurgaon,Gurgaon,Haryana,122022-India |
| U65990KL2017PLC048215 | DHANAPURAM NIDHI LIMITEDU65990KL2017PLC048215 | kerala | Active | 8 Feb 2017 | ₹14,01,860 | PP5/652 SAFARI COMPLEX, OPP. MINI CIVIL STATION,PERAMBRA P O,Kozhikode,Kerala,673525-India |
| U65990UP2017NPL090145 | GREENAPPLE MICROCREDIT FOUNDATIONU65990UP2017NPL090145 | uttar pradesh | Active | 7 Feb 2017 | ₹1,00,000 | B-17, Ground Floor, Maa Kripa Tower, Vibhuti Khand Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U65990AP2017PLC105096 | SULLURPET NIDHI LIMITEDU65990AP2017PLC105096 | andhra pradesh | Active | 7 Feb 2017 | ₹24,31,200 | First Floor, D No. 9-9-51, Pandu Ranga Street Sullurpeta Town & Mandal,,Sullurpeta,Nellore,Andhra Pradesh,524121-India |
| U65990HR2017PTC067365 | MONEYWORX FINANCIAL SERVICES PRIVATE LIMITEDU65990HR2017PTC067365 | haryana | Strike Off | 6 Feb 2017 | ₹1,00,000 | U-25/18, GROUND FLOOR PINK TOWN HOUSE, DLF PHASE-III,GURGAON,Gurgaon,Haryana,122001-India |
| U65990HR2017PTC067310 | PETIT MOYEN KAPITAL PRIVATE LIMITEDU65990HR2017PTC067310 | haryana | Active | 2 Feb 2017 | ₹3,91,05,000 | D 1/22, DLF PHASE I,,GURGAON,Gurgaon,Haryana,122001-India |
| U65990KL2017PTC047910 | PAVANATMA CHITS PRIVATE LIMITEDU65990KL2017PTC047910 | kerala | Active | 1 Feb 2017 | ₹3,00,000 | 13, 206A, CHURCH BUILDING, POOVATHUSSERY, PARAKKADAVU P. O,,ANGAMALY,Ernakulam,Kerala,683579-India |
| U65990KL2017PLC047892 | CONFIDENT NIDHI LIMITEDU65990KL2017PLC047892 | kerala | Active | 27 Jan 2017 | ₹20,34,150 | XII/415G, Jose Junction, Kindangoor Thuravoor Panchayath,Angamaly,Ernakulam,Kerala,683572-India |
| U65990GJ2017PTC095286 | TRADEBULLS FINANCIAL SERVICES (IFSC) PRIVATE LIMITEDU65990GJ2017PTC095286 | gujarat | Active | 25 Jan 2017 | ₹1,00,000 | Unit no. 40/12 Gift Aspire-1 Business Centre, Ground floor, Block 12, Road 1D, Zone-I,, Gift SEZ,Gandhinagar,Ahmedabad,Gujarat,382355-India |
| U65990UP2017NPL089424 | RUNWAY MICRO FINANCE FOUNDATIONU65990UP2017NPL089424 | uttar pradesh | Active | 24 Jan 2017 | ₹1,00,000 | KUNDRIYA BENIPUR,VARANASI,Varanasi,Uttar Pradesh,221307-India |
| U65990TZ2017PTC028396 | SVST CHITS PRIVATE LIMITEDU65990TZ2017PTC028396 | tamil nadu | Strike Off | 23 Jan 2017 | ₹10,00,000 | 15/12, R V E Layout 1st Street, Palladam Road,,Tirupur,Coimbatore,Tamil Nadu,641604-India |
| U65990KL2017PLC047862 | OLLUR SADHU SAMRAKSHANA SAMGHAM NIDHI LIMITEDU65990KL2017PLC047862 | kerala | Active | 23 Jan 2017 | ₹20,28,800 | 1/673, FIRST FLOOR SADHU SAMRAKSHANA SAMGHAM BUILDING COMPL,EX,OLLUR,Thrissur,Kerala,680306-India |
| U65990KA2017PTC099332 | SARVADA CHIT FUNDS PRIVATE LIMITEDU65990KA2017PTC099332 | karnataka | Active | 20 Jan 2017 | ₹10,00,000 | NO.1774/1,5TH CROSS P&T BLOCK,ANIKETHANA ROAD,KUVEMPUNAGAR,MYSORE,Mysore,Karnataka,570023-India |
| U65990KL2017PLC047820 | NAAVYAM NIDHI LIMITEDU65990KL2017PLC047820 | kerala | Active | 18 Jan 2017 | ₹20,11,100 | IX/407, GROUND FLOOR SNDP BUILDING, PUTHENCHIRA SOUTH,THRISSUR,Thrissur,Kerala,680682-India |
| U65990GJ2017PTC095159 | OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITEDU65990GJ2017PTC095159 | gujarat | Active | 17 Jan 2017 | ₹1,40,00,000 | Unit no 652, Sixth Floor, Signature Building, Block No -13B, Zone-1, Road 1C, Gift Sez,GIFT CITY,Gandhinagar,Gujarat,382355-India |
