| U65999KL2017PLC050874 | MARIGOLD NIDHI LIMITEDU65999KL2017PLC050874 | kerala | Active | 26 Oct 2017 | ₹73,42,060 | No. 5, Ward 14,Valiyaparambil,Thrissur,Thrissur,Kerala,680571-India |
| U65999MH2017PTC301119 | RGCP ADVISORS PRIVATE LIMITEDU65999MH2017PTC301119 | maharashtra | Strike Off | 25 Oct 2017 | ₹1,00,000 | A- 503, Pranik Chambers, Saki Vihar Road, Saki Naka, Andheri (E),Mumbai,Mumbai City,Maharashtra,400072-India |
| U65999MH2017PTC301115 | RITEAID FINANCE PRIVATE LIMITEDU65999MH2017PTC301115 | maharashtra | Active | 24 Oct 2017 | ₹9,00,000 | Ajanta House 98 , Govt. industrial Area Charkop, Kandivli(West),,Mumbai,Mumbai City,Maharashtra,400067-India |
| U65999RJ2017PTC059344 | ECOMIG FINANCE HUB PRIVATE LIMITEDU65999RJ2017PTC059344 | rajasthan | Strike Off | 24 Oct 2017 | ₹1,00,000 | 32B PRAVASI NAGAR MURLIPURA,JAIPUR,Jaipur,Rajasthan,302039-India |
| U65999RJ2017NPL059345 | DEVKRIPA MICROFINANCE FOUNDATIONU65999RJ2017NPL059345 | rajasthan | Active | 24 Oct 2017 | ₹1,00,000 | S-3, SCHEME NO. S-14, BADARWAS,,KRISHI VIHAR, S-BLOCK,,Jaipur,Jaipur,Rajasthan,302019-India |
| U65999DL2017PTC325213 | SNAP FINSERV PRIVATE LIMITEDU65999DL2017PTC325213 | delhi | Dissolved under section 59(8) | 23 Oct 2017 | ₹2,00,00,000 | HOUSE NO-17, BASEMENT FLOOR BLK-F-11, MODEL TOWN,DELHI,North Delhi,Delhi,110009-India |
| U65999DL2017PTC325228 | CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITEDU65999DL2017PTC325228 | delhi | Active | 23 Oct 2017 | ₹3,97,20,00,000 | 4th Floor Rectangle No.1 Behind Marriot Hotel, Commercial Complex, D4, Saket,New Delhi,South Delhi,Delhi,110017-India |
| U65999DL2017PTC325200 | LION FINCAP PRIVATE LIMITEDU65999DL2017PTC325200 | delhi | Active | 23 Oct 2017 | ₹10,00,000 | PLOT NO-10 3RD FLOOR LOCAL SHOPING COMPLEX,B-1 VASANT KUNJ,South West Delhi,Delhi,110070-India |
| U65999MP2017PTC044384 | AVANI FOREX PRIVATE LIMITEDU65999MP2017PTC044384 | madhya pradesh | Active | 23 Oct 2017 | ₹30,00,000 | 404 C-12 Luxury Appt. Shreeji Valley Bicholi Mardana,Indore,Indore,Madhya Pradesh,452016-India |
| U65999DL2017PTC325154 | RITS CAPITAL WORLD PRIVATE LIMITEDU65999DL2017PTC325154 | delhi | Active | 20 Oct 2017 | ₹1,00,000 | PLOT NO G-364 KH.NO. 14/11, GROUND FLOOR VILL-LIBASPUR SAROOP NAGAR,DELHI,North West,Delhi,110042-India |
| U65999UR2017PLC008211 | YAMUNA SURAKSHA NIDHI LIMITEDU65999UR2017PLC008211 | uttarakhand | Active | 20 Oct 2017 | ₹5,00,000 | Vill- Chami, P.O-Korali,Bageshwar,Bageshwar,Uttarakhand,263642-India |
| U65999MH2017FTC301000 | LAI INVESTMENT MANAGER PRIVATE LIMITEDU65999MH2017FTC301000 | maharashtra | Active | 18 Oct 2017 | ₹26,37,88,270 | 71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,Bandr,a (East),,Mumbai,Mumbai City,Maharashtra,400051-India |
| U65999UP2017PLC097950 | VARADVINAYAK NIDHI LIMITEDU65999UP2017PLC097950 | uttar pradesh | Active | 18 Oct 2017 | ₹5,00,000 | NEAR ITI CHAURAHA ITI CHAURAHA,FARRUKHABAD,Farrukhabad,Uttar Pradesh,209625-India |
| U65999MH2017PTC300948 | SWADESH CAPITAL PRIVATE LIMITEDU65999MH2017PTC300948 | maharashtra | Strike Off | 17 Oct 2017 | ₹5,00,000 | Ajanta House 98, Govt industrial Area Charkop, Kandivli(West),,Mumbai,Mumbai City,Maharashtra,400067-India |
| U65999MH2017PLC300850 | MATOSHRI URBAN NIDHI LIMITEDU65999MH2017PLC300850 | maharashtra | Active | 16 Oct 2017 | ₹10,00,000 | H No 46/665 At Market Yard,Pathri,Parbhani,Maharashtra,431506-India |
| U65999KA2017PTC107195 | TAAVARE CHITS PRIVATE LIMITEDU65999KA2017PTC107195 | karnataka | Active | 16 Oct 2017 | ₹1,00,000 | No 612 10th A Main 3rd Stage 4th Block, Basaveshwarnagar,Bengaluru,Bangalore,Karnataka,560079-India |
| U65999TG2017PTC120077 | SIRIVARDHINI CHITFUND PRIVATE LIMITEDU65999TG2017PTC120077 | telangana | Strike Off | 16 Oct 2017 | ₹1,00,000 | H.No 16-3-779/2, Ekashila Nagar, Fort Road,Warangal,Warangal,Telangana,506002-India |
| U65999KL2017PLC050751 | AKSHAYPRABHA NIDHI LIMITEDU65999KL2017PLC050751 | kerala | Active | 16 Oct 2017 | ₹14,27,000 | DOOR NO. 9/727/3, DM COMPLEX MULLAKARA, MANNUTHY P O,THRISSUR,Thrissur,Kerala,680651-India |
| U65999PN2017PLC172993 | AARAMBHA LAXMI NIDHI LIMITEDU65999PN2017PLC172993 | maharashtra | Active | 13 Oct 2017 | ₹10,00,000 | HARSHAL AMIT DHADPHALE B 3rd FLOOR 586 GANGADHAR KELKAR ROAD,PUNE,Pune,Maharashtra,411030-India |
| U65999UP2017PLC097846 | URMI PAL MUTUAL BENEFIT NIDHI LIMITEDU65999UP2017PLC097846 | uttar pradesh | Active | 13 Oct 2017 | ₹10,00,000 | VILLAGE, TIGREE,SAMBHAL,Moradabad,Uttar Pradesh,244302-India |
| U65999TG2017PLC120042 | CASPIAN FINANCIAL SERVICES LIMITEDU65999TG2017PLC120042 | telangana | Active | 13 Oct 2017 | ₹2,00,00,000 | Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg,Panmaktha,,Hyderabad,Rangareddi,Telangana,500081-India |
| U65999KL2017PLC050723 | AKSHAYA GRAMEEN NIDHI LIMITEDU65999KL2017PLC050723 | kerala | Active | 13 Oct 2017 | ₹13,31,530 | XIII/ 773, Vengola Tower Vengola P.O,Perumbavoor,Ernakulam,Kerala,683556-India |
| U65999AP2017PTC106836 | SRI MAJJIGOWRI CHIT FUNDS PRIVATE LIMITEDU65999AP2017PTC106836 | andhra pradesh | Active | 13 Oct 2017 | ₹25,05,000 | C/o. Chinta Bhaskara Rao Good Shed Road, Belagam,Parvatipuram,Vizianagaram,Andhra Pradesh,535501-India |
| U65999KL2017PLC050703 | THUNCHAN NIDHI LIMITEDU65999KL2017PLC050703 | kerala | Active | 12 Oct 2017 | ₹14,99,990 | 27/233, DNM Road, Chembukkavu,Thrissur,Thrissur,Kerala,680020-India |
| U65999JH2017PLC010583 | GAYATRIINDIA BHAVISHYA NIDHI LIMITEDU65999JH2017PLC010583 | jharkhand | Active | 12 Oct 2017 | ₹10,50,000 | SATYAM COMPLEX HARMU ROAD, UPPER B NEAR SHYAM MANDIR,RANCHI,Ranchi,Jharkhand,834001-India |
