| U65990RJ2016PLC054946 | G. K. FINSERVE NIDHI LIMITEDU65990RJ2016PLC054946 | rajasthan | Active | 16 May 2016 | ₹5,00,000 | 263, SHIV NAGAR,BHARATPUR,Rajasthan,321001-India |
| U65990KL2016PLC045787 | SHINTA INDIA NIDHI LIMITEDU65990KL2016PLC045787 | kerala | Active | 14 May 2016 | ₹62,58,320 | SBM VII/657,658, KOTTAKUNNU JUNCTION,SULTHAN BATHERY,Wayanad,Kerala,673592-India |
| U65990KL2016PLC045779 | YOGADHAN NIDHI LIMITEDU65990KL2016PLC045779 | kerala | Active | 14 May 2016 | ₹31,43,990 | YOGADHAN NIDHI LIMITED TC8/1548(3), 1st Floor, Ashram Towers,Th,irumala,Trivandrum,Thiruvananthapuram,Kerala,695006-India |
| U65990PN2016PLC164474 | MAHALING INVESTMENTS LIMITEDU65990PN2016PLC164474 | maharashtra | Strike Off | 13 May 2016 | ₹5,00,000 | 601, 6th FLOOR, KUMAR MILLENIUM BUILDING JAY BHAVANI NAGAR, KOTHRUD,PUNE,Pune,Maharashtra,411038-India |
| L65990DL2016PLC447681 | MUFIN GREEN FINANCE LIMITEDL65990DL2016PLC447681 | delhi | Active | 13 May 2016 | ₹16,34,90,172 | 202, 2nd Floor, Best Sky Tower,Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India |
| U65990BR2016PLC031547 | LEPTA NIDHI LIMITEDU65990BR2016PLC031547 | bihar | Strike Off | 13 May 2016 | ₹10,00,000 | FALT NO-03, SFB, 1/2, BHOOTNATH, BAHADUR PUR HOUSING COLONY,,PATNA,Patna,Bihar,800026-India |
| U65990KA2016PTC093137 | PEERBARTER ADVISORS PRIVATE LIMITEDU65990KA2016PTC093137 | karnataka | Active | 11 May 2016 | ₹1,00,000 | BIZ MARK DE EXPERT, NO. 327, 6TH CROSS OMBR LAYOUT, BANASWADI,BANGALORE,Bangalore,Karnataka,560043-India |
| U65990KA2016PTC093088 | SHRI GOURI CHITS (INDIA) PRIVATE LIMITEDU65990KA2016PTC093088 | karnataka | Active | 11 May 2016 | ₹1,00,000 | #42, 1ST MAIN, 3RD CROSS, HEGGERI COLONY, OLD HUBLI,,HUBLI,Dharwad,Karnataka,580024-India |
| U65990MH2016PTC280893 | RIMSHA PORTFOLIO TRADING INDIA PRIVATE LIMITEDU65990MH2016PTC280893 | maharashtra | Active | 10 May 2016 | ₹15,00,000 | 702, SIDDHI CHS.LTD., NAHAR NAGAR, NEAR MITTAL COLLEGE, BHANDARWADA, MALAD-,WEST,,MUMBAI,Mumbai City,Maharashtra,400064-India |
| U65990AP2016PTC103214 | SRI LAKSHMI PRIYA CHIT FUNDS CHITTOOR PRIVATE LIMITEDU65990AP2016PTC103214 | andhra pradesh | Active | 10 May 2016 | ₹5,000 | 10-896/A SESHAPEERAN STREET,CHITTOOR,Chittoor,Andhra Pradesh,517001-India |
| U65990KL2016PLC045704 | RICHINDIA NIDHI LIMITEDU65990KL2016PLC045704 | kerala | Active | 9 May 2016 | ₹1,38,59,350 | DOOR NO. 2/157-P&Q, VVM COMPLEX GRAMALA, MULAKUNNATHUKAVU P O,THRISSUR,Thrissur,Kerala,680581-India |
| U65990KL2016PLC045703 | CITIZENS NIDHI LIMITEDU65990KL2016PLC045703 | kerala | Active | 9 May 2016 | ₹11,17,750 | 8/454 N, ZAKEES COMPLEX PERUMBILLISSERY, CHERPU P O,THRISSUR,Thrissur,Kerala,680561-India |
| U65990MP2016PLC040702 | JANSEVA KALYAN NIDHI LIMITEDU65990MP2016PLC040702 | madhya pradesh | Active | 7 May 2016 | ₹15,00,000 | 22/1, NEW SBI BANK COLONY,DEWAS ROAD,,UJJAIN,Madhya Pradesh,456010-India |
| U65990UP2016PLC082978 | DHANLAXMI NIDHI LIMITEDU65990UP2016PLC082978 | uttar pradesh | Active | 6 May 2016 | ₹8,20,200 | 107, GADDOPUR,JAUNPUR,Uttar Pradesh,222002-India |
| U65990KA2016PTC092931 | SANGANABASAVA CHITS PRIVATE LIMITEDU65990KA2016PTC092931 | karnataka | Active | 5 May 2016 | ₹1,00,000 | Sector No.-4,Plot NO,15-/F Navanagar BAGALKOT,BAGALKOT,Karnataka,587101-India |
| U65990RJ2016PTC054851 | RAJMAHINDRA FINANCE PRIVATE LIMITEDU65990RJ2016PTC054851 | rajasthan | Active | 5 May 2016 | ₹20,00,000 | G 74-75, TULIP ENCLAVE, CENTRAL SPINE VIDHYADHAR NAGAR,JAIPUR,Jaipur,Rajasthan,302001-India |
| L65990KL2016PLC045669 | ESAF SMALL FINANCE BANK LIMITEDL65990KL2016PLC045669 | kerala | Active | 5 May 2016 | ₹5,15,42,74,520 | BUILDING NO.VII/83/8,ESAF BHAVAN, THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANN,UTHY,,THRISSUR,Thrissur,Kerala,680651-India |
| U65990KL2016PLC045677 | DEVANGANA NIDHI LIMITEDU65990KL2016PLC045677 | kerala | Strike Off | 5 May 2016 | ₹10,00,000 | DEVANGANA NIDHI LIMTED, KAMPIYIL BUILDINGS S.V MARKET P.O, MARKET JUNCTION,KARUNAGAPPALLY,Kollam,Kerala,690573-India |
| U65990UP2016PLC082916 | SURABHI NIDHI LIMITEDU65990UP2016PLC082916 | uttar pradesh | Active | 4 May 2016 | ₹10,00,000 | MAKAN NO. 16/42 NAWAB YUSUF ROAD KAUSHALYA BHAWAN, CIVIL LINES, TEHSIL SA,DAR,ALLAHABAD,Allahabad,Uttar Pradesh,211001-India |
| U65990MH2016PLC280525 | GOLDEN DD FINSERV NIDHI LIMITEDU65990MH2016PLC280525 | maharashtra | Active | 2 May 2016 | ₹5,00,000 | OLD MALEGAON ROAD, CHALISGAON,,JALGAON,Jalgaon,Maharashtra,424101-India |
| U65990DL2016PTC298946 | MANIBHAVNAM HOME FINANCE INDIA PRIVATE LIMITEDU65990DL2016PTC298946 | delhi | Active | 2 May 2016 | ₹46,60,16,690 | Farm No. 10 Tropical Drive Ghitorni M.G Road,New Delhi,Delhi,110030-India |
| U65990UP2016PLC082860 | ARYAVART NIDHI LIMITEDU65990UP2016PLC082860 | uttar pradesh | Active | 2 May 2016 | ₹5,00,000 | KHASRA NO.394 AYODHYA PURAM DEORI ROAD,AGRA,Agra,Uttar Pradesh,282001-India |
| U65990KL2016PLC045634 | THIROOR NIDHI LIMITEDU65990KL2016PLC045634 | kerala | Active | 2 May 2016 | ₹10,04,700 | DOOR NO: 4/445, 1ST FLOOR THIROOR P O, MULAKKUNNATHUKAVU,THRISSUR,Thrissur,Kerala,680581-India |
| U65990UP2016PLC082843 | SHUBHMANGAL INDIA NIDHI LIMITEDU65990UP2016PLC082843 | uttar pradesh | Active | 1 May 2016 | ₹10,00,000 | WARD NO.11, NEAR SANJAY NAGAR GT SANJAY NAGAR GT,CHANDAULI,Chandauli,Uttar Pradesh,232104-India |
| U65990KL2016PLC045616 | AVINISSERY NIDHI LIMITEDU65990KL2016PLC045616 | kerala | Active | 30 Apr 2016 | ₹75,03,410 | DOOR NO. IX/249C, ST.MARYS TOWER, ANAKKALLU, AVINISSERY P.O.,,THRISSUR,Thrissur,Kerala,680306-India |