| U65999WB2017PTC222366 | SHS FINVEST PRIVATE LIMITEDU65999WB2017PTC222366 | west bengal | Active | 18 Aug 2017 | ₹7,60,00,000 | MERIDIANPLAZA,207,CHITTARANJANAVENUE,2NDFLOOR,KOLKATA,Kolkata,West Bengal,700006-India |
| U65999GJ2017PTC098733 | PCS BROKING (IFSC) PRIVATE LIMITEDU65999GJ2017PTC098733 | gujarat | Active | 17 Aug 2017 | ₹5,00,000 | Unit-40,Ground Floor, Aspire-1Building,Gift SEZ,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65999BR2017PLC035429 | KAPMART NIDHI LIMITEDU65999BR2017PLC035429 | bihar | Active | 17 Aug 2017 | ₹5,00,000 | KANHAIYA MARKET, NEAR D.P.S. SCHOOL N.H. 31, MAHMADPUR,BEGUSARAI,Begusarai,Bihar,851129-India |
| U65999UP2017PLC095939 | GDMS NIDHI LIMITEDU65999UP2017PLC095939 | uttar pradesh | Active | 16 Aug 2017 | ₹5,00,000 | PORTERGANJ GONDA,GONDA,Gonda,Uttar Pradesh,271801-India |
| U65999KA2017PTC105569 | SARAFA FOREX PRIVATE LIMITEDU65999KA2017PTC105569 | karnataka | Active | 16 Aug 2017 | ₹30,00,000 | No. 20, Golden Plaza, O.P.H Road (Jumma, Masjid Road), Opp. Commercial St,reet,Bangalore,Bangalore,Karnataka,560051-India |
| U65999TG2017PTC118908 | MAHATRU CHIT FUNDS PRIVATE LIMITEDU65999TG2017PTC118908 | telangana | Active | 16 Aug 2017 | ₹30,00,000 | 1-1-650/5,5/a and 6,6/a/304,Street No.1 Sree Madhavas Mansion Apts, Gandhi Nagar,Hyderabad,Hyderabad,Telangana,500080-India |
| U65999GJ2017PLC098706 | SLM NIDHI LIMITEDU65999GJ2017PLC098706 | gujarat | Active | 16 Aug 2017 | ₹10,00,000 | 99, RAM NAGAR, MAHAVIRNAGAR HIMMATNAGAR,SABARKANTHA,Sabar Kantha,Gujarat,383001-India |
| U65999RJ2017PLC058806 | SUDARSHAN NIDHI LIMITEDU65999RJ2017PLC058806 | rajasthan | Active | 16 Aug 2017 | ₹11,00,000 | SHOP NO. 47, FIRST FLOOR SURBHI COMPLEX,KANKROLI,Rajsamand,Rajasthan,313324-India |
| U65999KL2017PLC050098 | BHAGYAMUDRA NIDHI LIMITEDU65999KL2017PLC050098 | kerala | Active | 16 Aug 2017 | ₹10,39,200 | 12/1051/6, HAJIRA ARCADE METTUPALAYAM STREET,PALAKKAD,Palakkad,Kerala,678001-India |
| U65999MP2017PLC043948 | UTKRISHT NIDHI LIMITEDU65999MP2017PLC043948 | madhya pradesh | Active | 16 Aug 2017 | ₹28,68,000 | WARD NO.24, H.NO 201 GURUNANAK DEV MARG, UDASI GALI,SHAJAPUR,Shajapur,Madhya Pradesh,465001-India |
| U65999UR2017PLC008031 | ARISEINDIA HIMALAY NIDHI LIMITEDU65999UR2017PLC008031 | uttarakhand | Active | 16 Aug 2017 | ₹5,00,000 | C P-10 INDIRA NAGAR COLONY,DEHRADUN,Dehradun,Uttarakhand,248006-India |
| U65999MH2017PTC298588 | THORNBERRY CAPITAL PRIVATE LIMITEDU65999MH2017PTC298588 | maharashtra | Active | 14 Aug 2017 | ₹39,95,000 | B-3 Glaxo Staff Co. Op. HSG. Ltd., St. John Baptista Road, Bandra (W),,Mount Mary Church, Mumbai,Mumbai City,Maharashtra,400050-India |
| U65999DL2017PLC322091 | BASIL FINSERV INDIA LIMITEDU65999DL2017PLC322091 | delhi | Active | 14 Aug 2017 | ₹0 | 1075, KUCHA NATWA CHANDNI CHOWK,DELHI,Central Delhi,Delhi,110006-India |
| U65999TN2017PTC118103 | NISHOK FINANCE PRIVATE LIMITEDU65999TN2017PTC118103 | tamil nadu | Active | 14 Aug 2017 | ₹5,00,000 | 55/2, VAIYAPURI MAGAR 4 CROSS SENGUNTHAPURAM,KARUR,Karur,Tamil Nadu,639002-India |
| U65999KL2017PLC050072 | EKASAYA NIDHI LIMITEDU65999KL2017PLC050072 | kerala | Active | 10 Aug 2017 | ₹20,56,800 | EKASAYA NIDHI LIMITED Room no 3/409,Vallachira,Thrissur,Thrissur,Kerala,680562-India |
| U65999MH2017PTC298417 | SHILPA FINSTOCK PRIVATE LIMITEDU65999MH2017PTC298417 | maharashtra | Active | 9 Aug 2017 | ₹2,03,00,000 | B-11, Floor-3, Plot-36, Tamarind House, Mudhana Shetty Marg, Hutatma Chowk,Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U65999TN2017PTC029312 | VIBUSHA CHITS PRIVATE LIMITEDU65999TN2017PTC029312 | tamil nadu | Active | 9 Aug 2017 | ₹9,00,000 | D.No.118/55, 6th Floor, Jenne Plaza Bharathiyar Salai,Trichy,Tiruchirappalli,Tamil Nadu,620001-India |
| U65999JH2017PTC010337 | SAHU RECOVERY SERVICES PRIVATE LIMITEDU65999JH2017PTC010337 | jharkhand | Active | 9 Aug 2017 | ₹5,00,000 | ANANDPURI COLONY NEAR SADAR BLOCK,HAZARIBAG,Hazaribagh,Jharkhand,825301-India |
| U65999UP2017PLC095772 | SAMAGRASHAKTI NIDHI LIMITEDU65999UP2017PLC095772 | uttar pradesh | Active | 8 Aug 2017 | ₹5,00,000 | Suman Maurya, Barji Mukundpur, Raypur Poktha,Mirzapur,Mirzapur,Uttar Pradesh,231001-India |
| U65999TG2017PTC118784 | SRI SAI VISHWANATHAM FINTECH PRIVATE LIMITEDU65999TG2017PTC118784 | telangana | Strike Off | 8 Aug 2017 | ₹1,00,000 | 1-9-27&28B, 3rd Floor Ram Nagar, Opp SBI, Above HDFC ATM,Hyderabad,Hyderabad,Telangana,500044-India |
| U65999DL2017PLC321782 | BITS MONEY (INDIA) LIMITEDU65999DL2017PLC321782 | delhi | Active | 7 Aug 2017 | ₹5,00,000 | R.NO- 301, TOP FLOOR, 15-A-1 WEST EXTN. AREA KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U65999UP2017PLC095728 | SRR AADARSH INDIA NIDHI LIMITEDU65999UP2017PLC095728 | uttar pradesh | Active | 7 Aug 2017 | ₹10,00,000 | Madhotanda, PBT, Gabhia Sarai Khas, Pilibhit,Pilibhit,Pilibhit,Uttar Pradesh,262122-India |
| U65999GJ2017PTC098599 | OSTARA CAPITAL PRIVATE LIMITEDU65999GJ2017PTC098599 | gujarat | Active | 7 Aug 2017 | ₹2,10,00,000 | 1001 to 1006 SHILP TOWER GODOWN ROAD,RAJKOT,Rajkot,Gujarat,360002-India |
| U65999MH2017PTC298242 | AEHAN FINANCE PRIVATE LIMITEDU65999MH2017PTC298242 | maharashtra | Active | 4 Aug 2017 | ₹2,05,00,000 | 14A, FLR-14,PLOT-89,AKASH GANGA BUILDING BHULABHAI DESAI ROAD, CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U65999TZ2017PTC029297 | KDK CHITS PRIVATE LIMITEDU65999TZ2017PTC029297 | tamil nadu | Strike Off | 4 Aug 2017 | ₹1,00,000 | No.100, Pranav Complex Opp to Mahaliamman Temple, Mangalam Road,Tirupur,Coimbatore,Tamil Nadu,641604-India |
