| U65999UR2019PLC009445 | UDHAM SINGH NAGAR NIDHI LIMITEDU65999UR2019PLC009445 | uttarakhand | Active | 28 Jan 2019 | ₹5,00,500 | PLOT NO- 241 OPP. ANDHRA BANK, RUDRAPUR ROAD,KICHHA,Udham Singh Nagar,Uttarakhand,263148-India |
| U65999HR2019PLC078113 | FLP NIDHI LIMITEDU65999HR2019PLC078113 | haryana | Active | 25 Jan 2019 | ₹5,00,000 | C/O. POOJA BHARGAVA, 1ST FLOOR 2967/1, SATISHWAR SAHAI BHARGAVA MARKET,REWARI,Rewari,Haryana,123401-India |
| U65999KL2019PTC056496 | NAVAVIJAYAM FINANCIERS PRIVATE LIMITEDU65999KL2019PTC056496 | kerala | Active | 25 Jan 2019 | ₹3,51,000 | ROOM NO VI/521 D MATTATHUR, KODAKARA,Thrissur,Thrissur,Kerala,680684-India |
| U65999MH2019PTC320099 | LABDI FOREX PRIVATE LIMITEDU65999MH2019PTC320099 | maharashtra | Active | 24 Jan 2019 | ₹28,00,000 | SHOP 4, PIROJA COURT NO II,CST NO 4/346, GAZADHAR BANDH, SANTACRUZ WEST,,MUMBAI,Mumbai City,Maharashtra,400054-India |
| U65999TN2019PTC127092 | TENDLROW CHITS PRIVATE LIMITEDU65999TN2019PTC127092 | tamil nadu | Strike Off | 24 Jan 2019 | ₹1,00,000 | No: 13-693B, KADAMBANMUDU PECHIPARAI, KALKULAM,KANYAKUMARI DISTRICT,Kanyakumari,Tamil Nadu,629161-India |
| U65999KL2019PLC056469 | IDC NIDHI LIMITEDU65999KL2019PLC056469 | kerala | Active | 24 Jan 2019 | ₹20,03,810 | Door No. TP 7/847, First Floor K.C. Tower,THAMARASSERY,Kozhikode,Kerala,673573-India |
| U65999MP2019PLC047602 | SWISH BOSS NIDHI LIMITEDU65999MP2019PLC047602 | madhya pradesh | Active | 24 Jan 2019 | ₹10,00,000 | OFFICE NO.102, PHANSE AVENUE, 30 PATEL NAGAR,,INDORE,Indore,Madhya Pradesh,452001-India |
| U65999MH2019PTC320055 | DOVETAIL FINANCIAL SERVICE PRIVATE LIMITEDU65999MH2019PTC320055 | maharashtra | Active | 23 Jan 2019 | ₹2,58,23,190 | Unit No. 10, Nand Ghanshyam Indl.Est., Off.Mahakali Caves Road, Andheri (East),MUMBAI,Bandra Suburban,Maharashtra,400093-India |
| U65999KL2019PTC056448 | AKSHAYASAHAKARANA CHITS PRIVATE LIMITEDU65999KL2019PTC056448 | kerala | Active | 23 Jan 2019 | ₹1,00,000 | VB -39 WATER WORKS, DELMA CENTRE, POST OFFICE JN,,NEMMARA,Palakkad,Kerala,678582-India |
| U65999MH2019PTC319990 | GLOCAL FINCORP PRIVATE LIMITEDU65999MH2019PTC319990 | maharashtra | Strike Off | 22 Jan 2019 | ₹1,00,000 | B-23 MOHAN NAGAR, DATTA MANDIR CROSS ROAD, NEAR BALAK VIHAR SCHOOL, DHANUKAR WADI, KANDI,VALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U65999TN2019PTC127045 | P.R.M SASTHA CHITS PRIVATE LIMITEDU65999TN2019PTC127045 | tamil nadu | Active | 22 Jan 2019 | ₹10,00,000 | First Floor, No.40, Thiruvalleeswarar Nagar, Thirumangalam, Anna Nagar West,,Chennai,Chennai,Tamil Nadu,600040-India |
| U65999GJ2019PTC106219 | VSE SECURITIES IFSC PRIVATE LIMITEDU65999GJ2019PTC106219 | gujarat | Active | 22 Jan 2019 | ₹25,00,000 | U. NO. 628, 6TH FLOOR,SIGNATURE BUILDING NO.13B, BLOCK No -13, ZONE-1, ROAD 1C,GIFT SEZ,Gandhinagar,Gujarat,382355-India |
| U65999DL2019PTC344735 | YD FOREX AND HOLIDAYS PRIVATE LIMITEDU65999DL2019PTC344735 | delhi | Active | 21 Jan 2019 | ₹27,00,000 | OFFICE NO.537,WESTEND MALL,FIFTH FLOOR, MAIN NAJAFGARH ROAD,DISTRICT CENTRE,JANA,K PURI,,NEW DELHI,West Delhi,Delhi,110058-India |
| U65999UP2019PLC112607 | SUDHASAMRIDH INDIA NIDHI LIMITEDU65999UP2019PLC112607 | uttar pradesh | Active | 21 Jan 2019 | ₹5,80,300 | MS-10, SECTOR-12 PRATAP VIHAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India |
| U65999TN2019PTC127021 | OM NELLAI MANI CHIT FUND PRIVATE LIMITEDU65999TN2019PTC127021 | tamil nadu | Active | 21 Jan 2019 | ₹1,00,000 | 46, ANNA NEDUMPATHAI CHOOLAIMEDU,CHENNAI,Chennai,Tamil Nadu,600094-India |
| U65999HR2019PTC078016 | ARTHASHASTRA EPAYLATER FINANCIAL PRIVATE LIMITEDU65999HR2019PTC078016 | haryana | Active | 21 Jan 2019 | ₹2,96,23,420 | Supreme Works, Second Floor, Eros City Square Mall,,Sector-49, Gurugram,Gurgaon,Gurgaon,Haryana,122018-India |
| U65999KA2019PTC120550 | SAI SAARYA CHITS PRIVATE LIMITEDU65999KA2019PTC120550 | karnataka | Active | 18 Jan 2019 | ₹1,00,000 | ASRAYA, H NO 4/482 OLD 4/312B NEW OPP DR SEKAR HOSPITAL, PATEL NAGAR,HOSPET,Bellary,Karnataka,583201-India |
| U65999KA2019PTC120551 | TRIKAY FOREX PRIVATE LIMITEDU65999KA2019PTC120551 | karnataka | Strike Off | 18 Jan 2019 | ₹30,00,000 | No.15, First Floor, Puttaiah Compound, 80 Feet Road, Ashwathnagar, RMV II Stage,BANGALORE,Bangalore,Karnataka,560094-India |
| U65999TG2019PTC129863 | RUDRATEJA INVESTMENTS PRIVATE LIMITEDU65999TG2019PTC129863 | telangana | Active | 18 Jan 2019 | ₹10,00,000 | FLAT NO 14, MARIGOLD L & T SERENE COUNTY TELECOM NAGAR, GACHIBOWLI,HYDERABAD,Rangareddi,Telangana,500032-India |
| U65999UP2019PLC112482 | SARVPRATHAM INDIA NIDHI LIMITEDU65999UP2019PLC112482 | uttar pradesh | Active | 17 Jan 2019 | ₹5,00,000 | BHITERIYA POST- RAM SANEHI GHAT,BARABANKI,Barabanki,Uttar Pradesh,225409-India |
| U65999UP2019PLC112481 | DSMRT INDIA NIDHI LIMITEDU65999UP2019PLC112481 | uttar pradesh | Active | 17 Jan 2019 | ₹9,50,000 | 587-A/371 RBL ROAD GANDHI NAGAR, KHARIKA,LUCKNOW,Lucknow,Uttar Pradesh,226002-India |
| U65999KA2019PTC120504 | SHREE MACHIDEVA CHITS PRIVATE LIMITEDU65999KA2019PTC120504 | karnataka | Active | 17 Jan 2019 | ₹3,00,000 | RSNO 792G MELDLERI ROAD,RANEBENNUR,Haveri,Karnataka,581115-India |
| U65999HR2019PTC077943 | INVESTX ALTERNATE SOLUTIONS PRIVATE LIMITEDU65999HR2019PTC077943 | haryana | Active | 17 Jan 2019 | ₹10,00,000 | THE PINNACLE DLF CITY PHASE - V SECTOR - 43 , GOLF COURSE ROAD , GURUGRA,M,GURUGRAM,Gurgaon,Haryana,122009-India |
| U65999RJ2019PLC063681 | JEEVANDHAN NIDHI LIMITEDU65999RJ2019PLC063681 | rajasthan | Active | 17 Jan 2019 | ₹5,00,000 | C/o Lokendra Singh New Adarsh Nagar Colony, Badi Road,,DHAULPUR,Dholpur,Rajasthan,328001-India |
| U65999CT2019PTC009005 | JAGOME FINSERV PRIVATE LIMITEDU65999CT2019PTC009005 | chattisgarh | Active | 17 Jan 2019 | ₹10,000 | PREMCHAND COMPLEX SHOP NO2 BLOCK SITAPUR NAGAR PANCHAYAT DIST SARGUJA,SARGUJA,Surguja,Chattisgarh,497111-India |