| U65990MP2017PLC042237 | NARMADA NIDHI LIMITEDU65990MP2017PLC042237 | madhya pradesh | Active | 17 Jan 2017 | ₹92,00,000 | HNO. 411, GOUTAM JI KI MADIYA, HANUMAN MANDIR KE PASS, VEER SAVARKAR WARD, GARHA,JABALPUR,Jabalpur,Madhya Pradesh,482003-India |
| U65990RJ2017PLC056790 | STUTI SHARANA NIDHI LIMITEDU65990RJ2017PLC056790 | rajasthan | Active | 13 Jan 2017 | ₹11,00,000 | Ward No. 13, Aguna Mohala,,Mukangarh,Jhunjhunun,Rajasthan,333705-India |
| U65990GJ2017PTC095093 | NIZATH MANAGEMENT PRIVATE LIMITEDU65990GJ2017PTC095093 | gujarat | Active | 12 Jan 2017 | ₹1,00,000 | C-402, Ashtha Square Near Utran Kapodara Bridge, Utran,Surat,Surat,Gujarat,394105-India |
| U65990GJ2017PTC095091 | DOLAT CAPITAL IFSC PRIVATE LIMITEDU65990GJ2017PTC095091 | gujarat | Active | 12 Jan 2017 | ₹2,25,00,000 | UNIT NO.238,SECOND FLOOR,SIGNATURE 13B, ZONE-1, GIFT SEZ,,GANDHINAGAR,Gandhinagar,Gujarat,382355-India |
| U65990TG2017PTC113951 | NARAYANADRI CHIT FUND PRIVATE LIMITEDU65990TG2017PTC113951 | telangana | Strike Off | 10 Jan 2017 | ₹1,00,000 | H. No. 42-178, ANJAIAH NAGAR JAGADGIRI GUTTA,HYDERABAD,Rangareddi,Telangana,500037-India |
| U65990KL2017PLC047745 | GOLDSHORE NIDHI LIMITEDU65990KL2017PLC047745 | kerala | Active | 10 Jan 2017 | ₹36,44,250 | DOOR NO . TC/23/71/1 (VIII/97/11),,GROUND FLOOR, FORT CITY, EAST FORT,,Thrissur,Thrissur,Kerala,680005-India |
| U65990UP2017NPL088991 | APARNA MICRO CREDIT ASSOCIATIONU65990UP2017NPL088991 | uttar pradesh | Active | 9 Jan 2017 | ₹1,00,000 | VILLAGE- KAROMA POST- HARHUA,Varanasi,Varanasi,Uttar Pradesh,221105-India |
| U65990UP2017PLC088983 | RS DAYAL INDIA NIDHI LIMITEDU65990UP2017PLC088983 | uttar pradesh | Active | 9 Jan 2017 | ₹5,00,000 | Chandapur Churamanpur Lohta,Varanasi,Varanasi,Uttar Pradesh,221107-India |
| U65990MP2017PLC042156 | ANUJ BHUSHAN NIDHI LIMITEDU65990MP2017PLC042156 | madhya pradesh | Active | 6 Jan 2017 | ₹48,00,000 | C 43, NEW SAKET NAGAR, TANSEN ROAD GWALIOR GIRD,GWALIOR,Gwalior,Madhya Pradesh,474002-India |
| U65990UP2017PLC088907 | LILAWATIPAL MUTUAL BENEFIT NIDHI LIMITEDU65990UP2017PLC088907 | uttar pradesh | Active | 4 Jan 2017 | ₹5,00,000 | H.NO-333, MANGUPURA, NAYA MORADABAD TEHSILL & DISTT. MORADABAD,MORADABAD,Moradabad,Uttar Pradesh,244502-India |
| U65990GJ2017PTC094966 | AJMERA X-CHANGE (IFSC) PRIVATE LIMITEDU65990GJ2017PTC094966 | gujarat | Active | 2 Jan 2017 | ₹1,05,00,000 | Unit No. 515, 5th Floor, Signature Building, Block No. 13-B, Zone 1, GIFT SEZ,,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| U65990UP2016PLC088786 | EYRIE MUTUAL BENEFIT NIDHI LIMITEDU65990UP2016PLC088786 | uttar pradesh | Active | 30 Dec 2016 | ₹10,00,000 | CHANAKYAPURI AMETHI,AMETHI,Uttar Pradesh,227409-India |
| U65990UP2016PLC088792 | SJS AWADH NIDHI LIMITEDU65990UP2016PLC088792 | uttar pradesh | Active | 30 Dec 2016 | ₹1,91,00,000 | 248 C VIJAY NAGAR, KRISHNA NAGAR KP ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226012-India |
| U65990KA2016PLC098925 | SHRI SHARADHAMBA NIDHI LIMITEDU65990KA2016PLC098925 | karnataka | Active | 30 Dec 2016 | ₹10,00,000 | #2566/153,FRONT LEFT SIDE COMMERCIAL SHOP SIZE 157 SQFT GROUND FLOOR,4TH MAIN,SS LAOUT, B BLOCK,,DAVANGERE,Davanagere,Karnataka,577006-India |
| U65990GJ2016PTC094942 | ESTEE IFSC PRIVATE LIMITEDU65990GJ2016PTC094942 | gujarat | Active | 30 Dec 2016 | ₹2,00,00,000 | UNIT NO. 327, 3RD FLOOR, SIGNATURE TOWER BLOCK-13B, Zone- I, GIFT SEZ,GIFT SEZ,Gandhinagar,Gujarat,382355-India |
| U65990TN2016PLC113938 | SELVAPRABA NIDHI LIMITEDU65990TN2016PLC113938 | tamil nadu | Active | 29 Dec 2016 | ₹7,22,200 | NO 29,SPT MANI NAGAR, GANDHI NAGAR POST, VADAKUTHU,,NEYVELI TOWNSHIP,Cuddalore,Tamil Nadu,607308-India |
| U65990UP2016NPL088730 | UTTHAN MICROCREDIT FEDERATIONU65990UP2016NPL088730 | uttar pradesh | Active | 28 Dec 2016 | ₹1,00,000 | C/O CHATURI GUPTA, BEHIND BUNKAR COLONY,EMILIYA NEW BASTI,,MAU,Maunathbhanjan,Uttar Pradesh,275101-India |
| U65990GJ2016PTC094914 | GANESH INTERNATIONAL FINANCIAL SERVICES (IFSC) PRIVATE LIMITEDU65990GJ2016PTC094914 | gujarat | Active | 28 Dec 2016 | ₹5,00,000 | UNIT NO. 648 SIGNATURE, SIXTH FLOOR, BLOCK 13B, ZONE-I GIFT SEZ,GIFT SEZ,Gandhinagar,Gujarat,382355-India |
| U65990GJ2016PTC094880 | TRADEAIR (IFSC) PRIVATE LIMITEDU65990GJ2016PTC094880 | gujarat | Active | 27 Dec 2016 | ₹15,05,28,330 | Unit no.402,4th Flr, Bldg.No.13B, Signature Bldg., Block No.13, Zone-1, Road-1C, Gift SEZ,,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| U65990GJ2016PTC094891 | STAR FINVEST (IFSC) PRIVATE LIMITEDU65990GJ2016PTC094891 | gujarat | Active | 27 Dec 2016 | ₹1,30,00,000 | UNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY,,,GIFT SEZ,Gandhinagar,Gujarat,382355-India |
| U65990RJ2016PLC056639 | NIYAMIT NIDHI INDIA LIMITEDU65990RJ2016PLC056639 | rajasthan | Active | 27 Dec 2016 | ₹10,00,000 | 10/440, MANSAROVAR,JAIPUR,Jaipur,Rajasthan,302020-India |
| U65990GJ2016PTC094864 | SILVER STREAM EQUITIES (IFSC) PRIVATE LIMITEDU65990GJ2016PTC094864 | gujarat | Active | 26 Dec 2016 | ₹2,50,00,000 | Unit No. 234 Signature, Second Floor, Block 13B Zone - I, GIFT SEZ,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65990GJ2016PTC094804 | MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITEDU65990GJ2016PTC094804 | gujarat | Active | 21 Dec 2016 | ₹1,25,00,000 | Unit No. 215 Signature, Second Floor, Block 13BZone - I GIFT SEZ,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65990RJ2016PLC056586 | DIVYASHAKAMBARI NIDHI LIMITEDU65990RJ2016PLC056586 | rajasthan | Active | 21 Dec 2016 | ₹10,00,000 | Ahmed Hussain S/o Vajir mohammad pinar karnimata mandir ke samne,,BHINDER,Udaipur,Rajasthan,313603-India |
| U65990GJ2016PLC094776 | ARIHANT CAPITAL (IFSC) LIMITEDU65990GJ2016PLC094776 | gujarat | Active | 20 Dec 2016 | ₹1,40,00,000 | Unit No. 424, Signature Building, Fourth Floor, Block 13B, Zone-1, GIFT SE,Z,GIFT CITY,Gandhinagar,Gujarat,382355-India |
