| U65999DL2018PTC338069 | TRUSTLENDERS CAPITAL PRIVATE LIMITEDU65999DL2018PTC338069 | delhi | Active | 31 Aug 2018 | ₹7,95,38,150 | House No.18, Block B-1, Malka Ganj,Delhi,North Delhi,Delhi,110007-India |
| U65999WB2018PLC227574 | INVEZIA NIDHI LIMITEDU65999WB2018PLC227574 | west bengal | Active | 31 Aug 2018 | ₹10,00,000 | 83,B P M B SARANI, BHADRAKALI, LP NO 17/11,,UTTARPARA,Hooghly,West Bengal,712232-India |
| U65999TN2018PTC124316 | TVS INVESTMENTS PRIVATE LIMITEDU65999TN2018PTC124316 | tamil nadu | Active | 31 Aug 2018 | ₹18,42,824 | Harita Towers, No.119, 2nd Floor,,St. Marys Road, Abhiramapuram,Chennai,Chennai,Tamil Nadu,600018-India |
| U65999KA2018PTC115903 | ALTINVEST CAPITAL ADVISORS PRIVATE LIMITEDU65999KA2018PTC115903 | karnataka | Active | 31 Aug 2018 | ₹55,00,00,000 | 10th Floor, SKAV Seethalakshmi, 21/22, Kasturba Road,Bengaluru,Bangalore,Karnataka,560001-India |
| U65999HR2018PTC075466 | YAMUNANAGAR FOREX PRIVATE LIMITEDU65999HR2018PTC075466 | haryana | Active | 31 Aug 2018 | ₹26,10,000 | 16/75, THAPPER COLONY, BATRA BUILDING WORKSHOP ROAD,YAMUNANAGAR,YAMUNA NAGAR,Haryana,135001-India |
| U65999KL2018PTC054463 | JANAPANGALITHA CHITS PRIVATE LIMITEDU65999KL2018PTC054463 | kerala | Active | 31 Aug 2018 | ₹10,00,000 | 16/887 2nd Floor,Amrutha Building,Punaloor Road,KALANJOOR,Pathanamthitta,Kerala,689694-India |
| U65999MP2018PLC046447 | ALLSPICE MUTUAL BENEFIT NIDHI LIMITEDU65999MP2018PLC046447 | madhya pradesh | Active | 31 Aug 2018 | ₹5,00,000 | C/O ARCHIT JAIN, SHOP NO.1, SECOND FLOOR AMAR ARCADE, JAISTAMBH CHOWK,SATNA,Satna,Madhya Pradesh,485001-India |
| U65999BR2018PLC039054 | CHEETEZA GRAMIN VIKAS NIDHI LIMITEDU65999BR2018PLC039054 | bihar | Active | 31 Aug 2018 | ₹10,00,000 | C/O AMIT KUMAR JAUHARI BAZAR THANA NAGAR,HAJIPUR,Vaishali,Bihar,844101-India |
| U65999PB2018PLC048294 | DILRAJ SARTAJ NIDHI LIMITEDU65999PB2018PLC048294 | punjab | Strike Off | 31 Aug 2018 | ₹10,00,000 | GOBIND NAGAR, WADDA NAUSHERA, MAJITHA ROAD,,AMRITSAR,Amritsar,Punjab,143008-India |
| U65999MH2018PTC313234 | CYLLID ADVISORS PRIVATE LIMITEDU65999MH2018PTC313234 | maharashtra | Active | 30 Aug 2018 | ₹1,00,000 | FLAT NO-704, TOWER - A, LODHA LUXURIA PRIVA LAXMI NAGAR, BALKUM PADA, MAJIWADA,THANE,Thane,Maharashtra,400608-India |
| U65999PN2018PTC178376 | KALBHAIRAV FINANCE ASSURANCE PRIVATE LIMITEDU65999PN2018PTC178376 | maharashtra | Strike Off | 30 Aug 2018 | ₹10,00,000 | CS No.132, Behind Bagi Complex Opp. Bank of Maharashtra, Sankeshwar Road,,GADHINGLAJ,Kolhapur,Maharashtra,416502-India |
| U65999UP2018PTC107300 | SKN MICRO CREDIT SERVICES PRIVATE LIMITEDU65999UP2018PTC107300 | uttar pradesh | Active | 30 Aug 2018 | ₹10,00,000 | KUNRAGHAT MOHADDIPUR,GORAKHPUR,Gorakhpur,Uttar Pradesh,273008-India |
| U65999TG2018PTC126372 | DARSHINI CHIT FUNDS PRIVATE LIMITEDU65999TG2018PTC126372 | telangana | Active | 30 Aug 2018 | ₹1,70,00,000 | H.NO: 1-8-533, 2ND FLOOR BALASAMUDRAM,HANAMKONDA,Warangal,Telangana,506001-India |
| U65999RJ2018PLC062123 | JB MUTUAL BENEFIT NIDHI LIMITEDU65999RJ2018PLC062123 | rajasthan | Active | 30 Aug 2018 | ₹5,00,000 | PLOT NO. 280 HANUWANT A BJS COLONY PAOTA C ROAD,JODHPUR,Jodhpur,Rajasthan,342001-India |
| U65999KL2018PLC054443 | CHEMBAKASSERY NIDHI LIMITEDU65999KL2018PLC054443 | kerala | Active | 30 Aug 2018 | ₹11,25,000 | Room No. 23-358,E.P Building Main Road, Irinjalakuda,Thrissur,THRISSUR,Thrissur,Kerala,680121-India |
| U65999DL2018PTC337977 | FLYFOX FOREX PRIVATE LIMITEDU65999DL2018PTC337977 | delhi | Active | 29 Aug 2018 | ₹2,24,07,640 | Flat No. A-6, First Floor Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U65999RJ2018PTC062101 | ASCEND BIZCAP PRIVATE LIMITEDU65999RJ2018PTC062101 | rajasthan | Active | 29 Aug 2018 | ₹10,90,61,580 | 607-609, 606A, 610, 4th Floor Anchor Mall, Civil Lines,Jaipur,Jaipur,Rajasthan,302006-India |
| U65999MP2018PTC046425 | EQUIALPHA PRIME WEALTH PRIVATE LIMITEDU65999MP2018PTC046425 | madhya pradesh | Active | 29 Aug 2018 | ₹5,00,000 | F-306, Shrinath Complex 21, South Yashwant Ganj,Indore,Indore,Madhya Pradesh,452002-India |
| U65999DL2018PTC337896 | LENDTECH FINWELL PRIVATE LIMITEDU65999DL2018PTC337896 | delhi | Strike Off | 28 Aug 2018 | ₹51,00,000 | 1/6 Grd Floor, Opp. Metro Pillar 205 1/6 Cottage west patel nagar,NEW DELHI,New Delhi,Delhi,110008-India |
| U65999RJ2018PLC062096 | BANCO CAPITAL NIDHI LIMITEDU65999RJ2018PLC062096 | rajasthan | Active | 28 Aug 2018 | ₹5,00,000 | M. N.-1, Utari Sundarwas, Behind Rajasthan Patrika Office,UDAIPUR,Udaipur,Rajasthan,313001-India |
| U65999AP2018PTC109045 | SWARNAMUKESWARA CHIT FUNDS PRIVATE LIMITEDU65999AP2018PTC109045 | andhra pradesh | Active | 28 Aug 2018 | ₹15,00,000 | D NO 19-8-47 1ST FLOOR HATHIRAMJI COLONY ANNAMAIAH CIRCLE R C ROAD,TIRUPATI,Chittoor,Andhra Pradesh,517501-India |
| U65999MH2018PTC313010 | AURNID FINANCIAL SERVICES PRIVATE LIMITEDU65999MH2018PTC313010 | maharashtra | Active | 24 Aug 2018 | ₹1,00,000 | C/102 AAVISHKAR CHS LTD BUNDER PAKHADI VILLAGE KANDIVALI (E),MUMBAI,Mumbai City,Maharashtra,400067-India |
| U65999WB2018PTC227479 | QUAESTUM FINANCIAL SERVICES PRIVATE LIMITEDU65999WB2018PTC227479 | west bengal | Active | 24 Aug 2018 | ₹10,00,000 | EN-27, ADVANTAGE TOWER, 6TH FLOOR SALTLAKE SECTOR-V,KOLKATA,Kolkata,West Bengal,700091-India |
| U65999UP2018PLC107150 | TRIPDA GAYATRI NIDHI LIMITEDU65999UP2018PLC107150 | uttar pradesh | Active | 24 Aug 2018 | ₹0 | H. No. 13, HANUMAN GALI FATEHPUR SIKRI,AGRA,Fatehpur,Uttar Pradesh,283110-India |
| U65999RJ2018PLC062073 | RKN NIDHI LIMITEDU65999RJ2018PLC062073 | rajasthan | Active | 24 Aug 2018 | ₹5,00,000 | S/O MOOLCHAND, WARD NO. 25, RAJGARH ROAD, MANDRELLA, CHIRAWA,,PILANI,Jhunjhunun,Rajasthan,333025-India |
