| U65999BR2017PTC035161 | SAMAJIK FINVEST PRIVATE LIMITEDU65999BR2017PTC035161 | bihar | Strike Off | 19 Jul 2017 | ₹90,000 | C/O SAMBHU RAY,S/0 DINESH RAY,ATPOPS BIRPUR WEST WARD-08,NEAR OLD POST OFFICE,BEGUSARAI,Begusarai,Bihar,851127-India |
| U65999BR2017PLC035156 | NANDINI NIDHI LIMITEDU65999BR2017PLC035156 | bihar | Active | 19 Jul 2017 | ₹6,00,000 | RUPA DEVI, BYPASS ROAD, GANINATH KOAT BAZAR,,SITAMARHI,Sitamarhi,Bihar,843302-India |
| U65999MH2017PTC297471 | IMMENCE HOLDINGS PRIVATE LIMITEDU65999MH2017PTC297471 | maharashtra | Active | 18 Jul 2017 | ₹2,20,380 | BLD 84/704, POONAM COMPLEX CHS LTD SHANTI PARK, BHD BANCI TOWER MIRA ROAD E,THANE,Thane,Maharashtra,401107-India |
| U65999UP2017PLC095128 | ZEEKS NIDHI LIMITEDU65999UP2017PLC095128 | uttar pradesh | Strike Off | 18 Jul 2017 | ₹7,00,300 | N 4/80K-2A KARAUNDI NEAR DHIRENDRA MAHILA VIDYALAY SUNDERPUR,VARANASI,Varanasi,Uttar Pradesh,221005-India |
| U65999WB2017PTC222069 | KUMUD CAPITAL PRIVATE LIMITEDU65999WB2017PTC222069 | west bengal | Active | 17 Jul 2017 | ₹1,01,00,000 | 2, N.C.DUTTA SARANI 2ND FLOOR, ROOM NO.-10,KOLKATA,Kolkata,West Bengal,700001-India |
| U65999GJ2017PTC098309 | KSBL FOREX (IFSC) PRIVATE LIMITEDU65999GJ2017PTC098309 | gujarat | Active | 17 Jul 2017 | ₹1,00,000 | Unit No.40/2, GIFT Aspire-I Business Centre, Ground Floor, Block-12, Zone -1,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65999RJ2017PTC058574 | CHAV BS CAPITAL PRIVATE LIMITEDU65999RJ2017PTC058574 | rajasthan | Active | 17 Jul 2017 | ₹1,00,000 | First Floor, Maruti Complex,Kuchaman City,Nagaur,Rajasthan,341509-India |
| U65999UP2017PLC094951 | DAUJI NIDHI LIMITEDU65999UP2017PLC094951 | uttar pradesh | Active | 13 Jul 2017 | ₹10,02,420 | C/O AMIR SINGH YADAV, ETAH ROAD, JALESAR,ETAH,Etah,Uttar Pradesh,207302-India |
| U65999KA2017PTC104647 | INDRAJITH CHIT FUND PRIVATE LIMITEDU65999KA2017PTC104647 | karnataka | Strike Off | 13 Jul 2017 | ₹1,00,000 | #3,Naryananappa Building,GovtSchool Back Side, Ramagondanahalli, Whitefield Post,,Bengaluru,Bangalore,Karnataka,560066-India |
| U65999GJ2017PTC098285 | PHILLIP VENTURES IFSC PRIVATE LIMITEDU65999GJ2017PTC098285 | gujarat | Active | 13 Jul 2017 | ₹6,16,00,000 | Unit No.521,522 Signature Building, Fifth Floor Block 13B, Zone-1,GIFT SEZ,Gandhinagar,Gujarat,382355-India |
| U65999KL2017PLC049759 | JANAMITHRA NIDHI LIMITEDU65999KL2017PLC049759 | kerala | Active | 13 Jul 2017 | ₹69,22,010 | DOOR NO. 16/357, THULASEEDHALAM BUILDING (P.O) CHAZHIYATTIRI, KARUKAPUTHUR,PALAKKAD,Palakkad,Kerala,679535-India |
| U65999UP2017PLC094925 | NEERJA NIDHI LIMITEDU65999UP2017PLC094925 | uttar pradesh | Active | 12 Jul 2017 | ₹5,00,000 | PLOT No. A-12, PATRAKARPURAM COLONY,CHUPPEPUR, GEELAT BAZAR,SIKRAUL,,VARANASI,Uttar Pradesh,221003-India |
| U65999KL2017PLC049728 | SOMAFINE NIDHI LIMITEDU65999KL2017PLC049728 | kerala | Strike Off | 12 Jul 2017 | ₹5,00,000 | TC4/3217,BELL HAVAN GARDENS KOWADIAR PO,TRIVANDRUM,Thiruvananthapuram,Kerala,695003-India |
| U65999DL2017PTC320469 | ADILAKSHMI FINVEST PRIVATE LIMITEDU65999DL2017PTC320469 | delhi | Active | 11 Jul 2017 | ₹4,00,00,000 | Office No.DSM-515, DLF Towers, Shivaji Marg, New Delhi,Delhi,West Delhi,Delhi,110015-India |
| U65999UP2017NPL094867 | RIYATECH MICROCREDIT FOUNDATIONU65999UP2017NPL094867 | uttar pradesh | Active | 11 Jul 2017 | ₹10,00,000 | BAGHAR CHAURI CHAURA,GORAKHPUR,Gorakhpur,Uttar Pradesh,273201-India |
| U65999UP2017NPL094874 | DRUKI MICRO CREDIT FOUNDATIONU65999UP2017NPL094874 | uttar pradesh | Active | 11 Jul 2017 | ₹10,00,000 | BHGHAR, ROPAN SHARMA, BARITOLA,GORAKHPUR,Gorakhpur,Uttar Pradesh,273201-India |
| U65999TG2017PTC118213 | BAHU DHANYA CHITS PRIVATE LIMITEDU65999TG2017PTC118213 | telangana | Active | 11 Jul 2017 | ₹1,00,000 | H.NO 1-121/F, MANIK BANDAR, MAKLOOR MANDAL,,NIZAMABAD,Nizamabad,Telangana,503003-India |
| U65999TG2017PTC118215 | SWARUP FINCAP PRIVATE LIMITEDU65999TG2017PTC118215 | telangana | Active | 11 Jul 2017 | ₹1,50,000 | 3-4-566,Bafna Towers 2ND Floor,Narayanguda,Hyderabad,Hyderabad,Telangana,500029-India |
| U65999BR2017PTC035079 | EESHVARAH FINANCIAL SERVICES PRIVATE LIMITEDU65999BR2017PTC035079 | bihar | Active | 11 Jul 2017 | ₹1,00,000 | Tirhut Colony, Ahiyapur Bhikhanpur,Muzaffarpur,Muzaffarpur,Bihar,843125-India |
| U65999TG2017PTC118146 | VAJRA FOREX PRIVATE LIMITEDU65999TG2017PTC118146 | telangana | Active | 7 Jul 2017 | ₹30,00,000 | D.NO.06-001/1,P.NO.6&18,MARUTHI COMPLEX VENKATESHWARA COLONY, SUCHITRA X ROADS,,JEEDIMETLA RANGA REDDY,Rangareddi,Telangana,500055-India |
| U65999DL2017PTC320257 | DGN FINLEASE PRIVATE LIMITEDU65999DL2017PTC320257 | delhi | Under process of striking off | 6 Jul 2017 | ₹25,00,000 | 21/64, LGF, Old Rajinder Nagar,New Delhi,New Delhi,Delhi,110060-India |
| U65999TN2017PTC117439 | SRI VELLAIMAALAI VEERUMARAMMAL CHIT FUND PRIVATE LIMITEDU65999TN2017PTC117439 | tamil nadu | Strike Off | 6 Jul 2017 | ₹10,00,000 | 63B/W3, MAIN ROAD, B.NAGALAPURAM,,BODINAYAKANUR,Theni,Tamil Nadu,625528-India |
| U65999KL2017PLC049664 | PAVARATTY SOCIAL NIDHI LIMITEDU65999KL2017PLC049664 | kerala | Active | 6 Jul 2017 | ₹29,82,030 | DOOR NO. 14/24/556, ST. JOSEPH BUILDING, PAVARATTY P O,,THRISSUR,Thrissur,Kerala,680507-India |
| U65999AP2017PTC106228 | KOLLIPARA CHIT FUND PRIVATE LIMITEDU65999AP2017PTC106228 | andhra pradesh | Active | 6 Jul 2017 | ₹1,00,000 | D. No. 22-5-46, Sarojini Naidu Street, Kothapet,,Tenali,Guntur,Andhra Pradesh,522201-India |
| U65999PB2017PTC046689 | OPTIMAL FINVEST PRIVATE LIMITEDU65999PB2017PTC046689 | punjab | Strike Off | 6 Jul 2017 | ₹2,25,00,000 | # 114, RAMRAJYA ENCLAVE,BARNALA,Sangrur,Punjab,148101-India |
