| U65990TN2016PTC110116 | FAST INDIA MONEY CHANGERS PRIVATE LIMITEDU65990TN2016PTC110116 | tamil nadu | Active | 29 Apr 2016 | ₹50,00,000 | Shop No. 172/449,Main Bazar Road,Tenkasi,Tirunelveli,Tamil Nadu,627751-India |
| U65990KL2016PLC045568 | FINSERE NIDHI LIMITEDU65990KL2016PLC045568 | kerala | Active | 28 Apr 2016 | ₹14,00,830 | XIV/225/11, SAGARASREE COMPLEX OPP. ASHOKA THEATRE, SOUTH NADA,KODUNGALLUR,Thrissur,Kerala,680664-India |
| U65990UP2016PLC082703 | DHAN VARDHAN NIDHI LIMITEDU65990UP2016PLC082703 | uttar pradesh | Active | 26 Apr 2016 | ₹5,00,000 | MOHALLA MIRDGAN, CHANDPUR CHUNGI,,BIJNOR,Bijnor,Uttar Pradesh,246701-India |
| U65990KA2016PLC092404 | KLM PRIME NIDHI LIMITEDU65990KA2016PLC092404 | karnataka | Strike Off | 20 Apr 2016 | ₹14,00,000 | 57/1403, 1st Floor, Manjunatha Complex 41st Main, Kanakapura Road, J.P. Nagar 1,st Face,,Bangalore,Bangalore,Karnataka,560078-India |
| U65990KL2016PLC045480 | CHENGANNUR NIDHI LIMITEDU65990KL2016PLC045480 | kerala | Active | 1 Apr 2016 | ₹2,74,54,100 | FIRST FLOOR ART CHAMBERS BLDG NO.567-574 M C ROAD,CHENGANNUR,Alappuzha,Kerala,689121-India |
| U65990MH2016PTC279894 | CONNECT EQUIPMENT LEASING PRIVATE LIMITEDU65990MH2016PTC279894 | maharashtra | Active | 31 Mar 2016 | ₹8,15,50,000 | 6th Floor, Gala No. 4, D Wing, Corporate Avenue, New A.K Link Road, Andheri (East),,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U65990KA2016PTC087260 | FUNDTRENDZ INDIA PRIVATE LIMITEDU65990KA2016PTC087260 | karnataka | Active | 24 Mar 2016 | ₹1,00,000 | House no.138, First Floor Siddeshwar park Vidyanagar,Hubli,Karnataka,580031-India |
| U65990TN2016PTC104868 | SRI KALKI BAGAVAN CHIT FUNDS PRIVATE LIMITEDU65990TN2016PTC104868 | tamil nadu | Active | 23 Mar 2016 | ₹1,00,000 | NO : 1/75, MUPPIDATHI AMMAN KOVIL STREET THIRUMALAIAPPAPURAM,AMBASAMUTHIRAM,Tirunelveli,Tamil Nadu,627423-India |
| U65990TN2016PTC104834 | NELLAI VIJAY CHIT FUNDS PRIVATE LIMITEDU65990TN2016PTC104834 | tamil nadu | Active | 23 Mar 2016 | ₹5,00,000 | 176, WEST CAR STREET,TIRUNELVELI TOWN,Tirunelveli,Tamil Nadu,627006-India |
| U65990KL2016PLC040300 | DHANAMYTHRI NIDHI LIMITEDU65990KL2016PLC040300 | kerala | Active | 3 Mar 2016 | ₹23,34,300 | DOOR NO:10/203, GROUND FLOOR MARKET ROAD, ALOOR P.O,THRISSUR,Kerala,680683-India |
| U65990MP2016PTC035479 | LORD MAHAVEER FINCORP PRIVATE LIMITEDU65990MP2016PTC035479 | madhya pradesh | Active | 3 Mar 2016 | ₹20,000 | 74, JUMERATI,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U65990MH2016OPC273570 | ROYAL SINDHRAJ MANAGEMENT (OPC) PRIVATE LIMITEDU65990MH2016OPC273570 | maharashtra | Active | 26 Feb 2016 | ₹1,00,000 | VALLEY TOWER COMPLEX BLDG, NO. B/2 FLAT NO. 402,THANE,Maharashtra,400607-India |
| U65990PN2016PTC158563 | INTERDEVO HOLDINGS & INVESTMENTS (INDIA) PRIVATE LIMITEDU65990PN2016PTC158563 | maharashtra | Active | 25 Feb 2016 | ₹1,00,000 | Teerth Towers, C-904, Sr. No. 28/2, Nr Raj Hotel, Baner,Pune,Pune,Maharashtra,411021-India |
| U65990BR2016PLC025986 | SARVODAYA PROFICIENT NIDHI LIMITEDU65990BR2016PLC025986 | bihar | Active | 12 Feb 2016 | ₹10,00,000 | C/ODHRUV NARAYAN SAH ,S/O LATE JAMUN SAH RAVI RANJANMARKETARYA SAMAJ ROAD PURANIPOSTOF,FICE CHOWK,SAMASTIPUR,Samastipur,Bihar,848101-India |
| U65990TN2016PTC103934 | THURAIYUR SRI BALAJI CHIT FUNDS PRIVATE LIMITEDU65990TN2016PTC103934 | tamil nadu | Active | 3 Feb 2016 | ₹5,00,000 | NO.296 BIG BAZAAR STREET, THURAIYUR,TRICHY,Tiruchirappalli,Tamil Nadu,621010-India |
| U65990TN2016PLC103664 | ADUTHURAI BENEFIT FUND NIDHI LIMITEDU65990TN2016PLC103664 | tamil nadu | Strike Off | 12 Jan 2016 | ₹7,00,000 | No.177, Main Road, Aduthurai,Aduthurai,Thanjavur,Tamil Nadu,612101-India |
| U65990MH2016PTC271587 | NIWAS HOUSING FINANCE PRIVATE LIMITEDU65990MH2016PTC271587 | maharashtra | Active | 1 Jan 2016 | ₹4,50,00,00,000 | Unit No.305,3rd Floor, Wing 2/E, Corporate Avenue Andheri- Ghatkopar Link Road, Chakala,Mumbai City,Mumbai City,Maharashtra,400093-India |
| U65990DL2015PTC288578 | HARMONY FOREX AND TRAVELS PRIVATE LIMITEDU65990DL2015PTC288578 | delhi | Active | 16 Dec 2015 | ₹30,00,000 | SHOP NO.5, SHASTRI MARKET , GURUDWARA ROAD, KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U65990KL2015PTC039692 | DOHEIGHTS ALLIANCE SERVICES PRIVATE LIMITEDU65990KL2015PTC039692 | kerala | Active | 11 Dec 2015 | ₹20,00,000 | Door No.57/3743, Achanaril Lake View, Chilavanoor Road, Kadavanthra,Ernakulam,Ernakulam,Kerala,682020-India |
| U65990HR2015PTC057352 | SHIV SAI FOREX PRIVATE LIMITEDU65990HR2015PTC057352 | haryana | Active | 23 Nov 2015 | ₹26,00,000 | SCO No. 44 MUGAL CANAL,KARNAL,Karnal,Haryana,132001-India |
| U65990MH2015PTC269361 | CHOSEN FINANCE PRIVATE LIMITEDU65990MH2015PTC269361 | maharashtra | Strike Off | 19 Oct 2015 | ₹2,00,00,000 | EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL,MUMBAI,Mumbai City,Maharashtra,400013-India |
| U65990BR2015PLC025109 | SHAGUN NIDHI LIMITEDU65990BR2015PLC025109 | bihar | Active | 7 Oct 2015 | ₹10,00,000 | C/O - SMT. NITU KUMARI, W/O - YOGE GURHATTA CHOWK, AMARPUR ROAD,BHAGALPUR,Bhagalpur,Bihar,812002-India |
| U65990TZ2015PTC021827 | SUDENA FINANCE PRIVATE LIMITEDU65990TZ2015PTC021827 | tamil nadu | Strike Off | 1 Oct 2015 | ₹20,00,000 | 023/5 2ND FLOOR PERUNDURAI ROAD,ERODE,Erode,Tamil Nadu,638012-India |
| U65990MP2015PLC034629 | BSDB MUTUAL BENEFIT INDIA NIDHI LIMITEDU65990MP2015PLC034629 | madhya pradesh | Active | 31 Aug 2015 | ₹5,00,000 | 18, SHATABDI PURAM,GWALIOR,Madhya Pradesh,474005-India |
| U65990PB2015PLC039703 | GOLDEN EARTH MUTUAL BENEFIT FUND LIMITEDU65990PB2015PLC039703 | punjab | Strike Off | 26 Aug 2015 | ₹5,00,000 | NOTH ESTATE-B, 100 FT ROAD, NEAR BRIDGE STONE TYRE SHOP,BATHINDA,Bathinda,Punjab,151001-India |
