| U65990MH2016PLC287182 | MONEYLAND MUTUAL BENEFIT NIDHI LIMITEDU65990MH2016PLC287182 | maharashtra | Strike Off | 27 Oct 2016 | ₹10,00,000 | 7, FLOOR-1, PLOT-96, DHARAM JYOTI, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MAN,DVI,,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U65990TN2016PTC113028 | PHEMA GOLD FINANCE PRIVATE LIMITEDU65990TN2016PTC113028 | tamil nadu | Strike Off | 24 Oct 2016 | ₹1,00,000 | 54D, Cutcherry Street, Gopi Town,Erode,Erode,Tamil Nadu,638452-India |
| U65990KL2016PLC047084 | KGFA NIDHI LIMITEDU65990KL2016PLC047084 | kerala | Active | 24 Oct 2016 | ₹20,00,000 | BUILDING NO. XVII/115F, NEAR GOVT TALUK HEAD QUARTERS HOSPITAL,,CHAVAKKAD,Thrissur,Kerala,680506-India |
| U65990DL2016NPL307404 | UMAX MICRO FINANCE ASSOCIATIONU65990DL2016NPL307404 | delhi | Active | 21 Oct 2016 | ₹1,00,000 | PLOT NO-39 KH. NO.37,1ST FLOOR,BLOCK-C SURAJ PARK SAMAIPUR,NEW DELHI,North West,Delhi,110042-India |
| U65990RJ2016NPL056257 | DREAM SHAKTI FOUNDATIONU65990RJ2016NPL056257 | rajasthan | Active | 21 Oct 2016 | ₹1,00,000 | SHOP NO.426, 4TH FLOOR, SUNNY MART NEW ATISH MARKET, MANSAROVAR,JAIPUR,Jaipur,Rajasthan,302020-India |
| U65990JH2016PLC009249 | LOYALA NIDHI LIMITEDU65990JH2016PLC009249 | jharkhand | Active | 19 Oct 2016 | ₹10,00,000 | GROUND FLOOR PLOT NO C/34 PARK,ROAD NO 1 PS ARGORA,Ranchi,Ranchi,Jharkhand,834002-India |
| U65990UP2016PLC087076 | POINEERAVADH MUTUAL BENEFIT NIDHI LIMITEDU65990UP2016PLC087076 | uttar pradesh | Active | 14 Oct 2016 | ₹5,00,000 | 5/4/39, BENIGANJ,FAIZABAD,Faizabad,Uttar Pradesh,224001-India |
| U65990UR2016NPL007357 | TEEKORA MICRO FINANCE FOUNDATIONU65990UR2016NPL007357 | uttarakhand | Active | 13 Oct 2016 | ₹2,00,000 | C/0 SHARMILA W/O RAJNATH MAURYA SHYAM NAGAR ROORKEE,ROORKEE,Haridwar,Uttarakhand,247667-India |
| U65990DL2016PTC306986 | B.D. NASA FINANCIAL SERVICES PRIVATE LIMITEDU65990DL2016PTC306986 | delhi | Active | 10 Oct 2016 | ₹2,10,00,000 | 2A/58 BLOCK-2A,GEETA COLONY,New Delhi,Delhi,110031-India |
| U65990MH2016PLC286616 | SHREENATHFINANCE NIDHI LIMITEDU65990MH2016PLC286616 | maharashtra | Active | 6 Oct 2016 | ₹22,14,100 | Office No. 5, 1st Floor, Shivdas Trade Centre, Plot No. 11, New Shanti Niketan Colony,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U65990PN2016PLC166667 | DURGA NIDHI MUTUAL BENEFIT (INDIA) LIMITEDU65990PN2016PLC166667 | maharashtra | Active | 4 Oct 2016 | ₹13,16,450 | AT/POST- GAWADEWADI - ZARAP TAL - KUDAL, DIST- SINDHUDURG,SINDHUDURG,Sindhudurg,Maharashtra,416510-India |
| U65990MH2016PTC286516 | AUXILO FINSERVE PRIVATE LIMITEDU65990MH2016PTC286516 | maharashtra | Active | 4 Oct 2016 | ₹5,42,48,15,840 | Office No. 63, 6th Floor Kalptaru Square Kondivita Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U65990MH2016PTC286438 | PERIHELION GENERAL FINANCE PRIVATE LIMITEDU65990MH2016PTC286438 | maharashtra | Active | 3 Oct 2016 | ₹8,40,00,000 | 128-129, 12th Floor, Mittal Chambers, Narimna Point,,Mumbai,Mumbai City,Maharashtra,400021-India |
| U65990UP2016NPL086832 | MK MICROFINANCE FOUNDATIONU65990UP2016NPL086832 | uttar pradesh | Active | 3 Oct 2016 | ₹1,00,000 | Z-47 MANSAROVER COLONY,MORADABAD,Uttar Pradesh,244001-India |
| U65990UR2016PLC007339 | UTTARANJALI NIDHI LIMITEDU65990UR2016PLC007339 | uttarakhand | Active | 3 Oct 2016 | ₹10,00,000 | ADARSH COLONY UPPER NEHRUGRAM,DEHRADUN,Dehradun,Uttarakhand,248001-India |
| U65990UP2016PLC086591 | HAZARIKA NIDHI INDIA LIMITEDU65990UP2016PLC086591 | uttar pradesh | Active | 22 Sept 2016 | ₹10,00,000 | WAVE SILVER TOWER, UNIT NO. 318 3RD FLOOR, SECTOR 18 NOIDA, ABOVE BIKAN,ERWALA,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U65990TN2016PTC112635 | SREE RAGAVENTHAR CHIT FUND PRIVATE LIMITEDU65990TN2016PTC112635 | tamil nadu | Active | 22 Sept 2016 | ₹3,00,000 | NO: 11/9 KURUKUTHURAI ROAD TIRUNELVELI TOWN,TIRUNELVELI,Tirunelveli,Tamil Nadu,627006-India |
| U65990DL2016PTC306219 | ANAND SONS FINANCE PRIVATE LIMITEDU65990DL2016PTC306219 | delhi | Active | 21 Sept 2016 | ₹4,60,00,000 | B 2197/63, NAIWALAN, KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110008-India |
| U65990MP2016PTC041507 | PARAMM FX & FLY PRIVATE LIMITEDU65990MP2016PTC041507 | madhya pradesh | Active | 20 Sept 2016 | ₹27,00,000 | 25/4, Y.N. ROAD,,INDORE,Indore,Madhya Pradesh,452001-India |
| U65990TN2016PTC112559 | VIVID RURAL FINANCE PRIVATE LIMITEDU65990TN2016PTC112559 | tamil nadu | Active | 19 Sept 2016 | ₹1,00,000 | DOOR NO. 2/110, VEERAPANDI ROAD, THIRUMALPURAM (P) CHETTIKULAM,,MADURAI,Madurai,Tamil Nadu,625014-India |
| U65990TN2016PLC112567 | THANJAI-DELTA NIDHI LIMITEDU65990TN2016PLC112567 | tamil nadu | Active | 19 Sept 2016 | ₹14,00,000 | OLD NO.102, NEW NO.2901, SOUTH STREET,THANJAVUR,Tamil Nadu,613001-India |
| U65990RJ2016PLC055992 | NAMONARAYAN NIDHI LIMITEDU65990RJ2016PLC055992 | rajasthan | Active | 15 Sept 2016 | ₹11,00,000 | Plot no. 1/136, Rajasthan Housing Board Colony,,Hanumangarh,Hanumangarh,Rajasthan,335512-India |
| U65990TG2016PTC111975 | SPR CHIT FUNDS PRIVATE LIMITEDU65990TG2016PTC111975 | telangana | Active | 14 Sept 2016 | ₹5,00,000 | 5-8-52 lashkar bazar, hanamkonda,WARANGAL,Warangal,Telangana,506001-India |
| U65990GJ2016PTC093692 | TYGER CAPITAL PRIVATE LIMITEDU65990GJ2016PTC093692 | gujarat | Active | 12 Sept 2016 | ₹38,80,18,410 | ADANI HOUSE, 56 SHRIMALI SOCIETY NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U65990KL2016PLC046812 | GULF INDIA ASSOCIATES NIDHI LIMITEDU65990KL2016PLC046812 | kerala | Active | 12 Sept 2016 | ₹2,98,59,000 | 29/586-A/16, SECOND FLOOR SREE LAKSHMI BUILDING, SHORNUR ROAD,THRISSUR,Thrissur,Kerala,680022-India |
