| U65999DL2017PTC317253 | NVG FOREX PRIVATE LIMITEDU65999DL2017PTC317253 | delhi | Active | 5 May 2017 | ₹27,00,000 | C-293, VIVEK VIHAR PHASE-I,NEW DELHI,East Delhi,Delhi,110095-India |
| U65999UP2017NPL092954 | RADICATE MICROFINANCE FOUNDATIONU65999UP2017NPL092954 | uttar pradesh | Active | 5 May 2017 | ₹3,00,000 | VILL- NAUHAT POST BAGHAULI,KHALILABAD,Sant Kabir Nagar,Uttar Pradesh,272175-India |
| U65999TN2017PLC116457 | UNICUS FINANCIAL SERVICES LIMITEDU65999TN2017PLC116457 | tamil nadu | Strike Off | 5 May 2017 | ₹14,00,000 | NO 74/1 JEEVA NAGAR KALANIVASAL PUTHU ROAD,KARAIKUDI,Sivaganga,Tamil Nadu,630002-India |
| U65999TG2017PTC116975 | VENKATAKUSUMA CHITS PRIVATE LIMITEDU65999TG2017PTC116975 | telangana | Strike Off | 5 May 2017 | ₹5,00,000 | 17-1-383/112/A, Second Floor Vinay Nagar,Saidabad,Hyderabad,Telangana,500059-India |
| U65999UR2017PLC007786 | UTTRANCHAL DHAN NIDHI LIMITEDU65999UR2017PLC007786 | uttarakhand | Active | 5 May 2017 | ₹17,57,200 | SHOP NO.-4, FIRST FLOOR, RAJ COMPLEX PRATEET NAGAR, RAIWALA, NEAR BIJALI GHAR,RISHIKESH,Dehradun,Uttarakhand,249205-India |
| U65999MH2017PTC294664 | APAC FINANCIAL SERVICES PRIVATE LIMITEDU65999MH2017PTC294664 | maharashtra | Active | 4 May 2017 | ₹3,80,64,42,700 | Office no. 501, 05th Floor, South Annexe Tower 2,One World Centre, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U65999UP2017NPL092907 | KANHA MICRO CREDIT FOUNDATIONU65999UP2017NPL092907 | uttar pradesh | Active | 4 May 2017 | ₹1,00,000 | Awas Vikas Colony Near Rajku,ETAH,Etah,Uttar Pradesh,207001-India |
| U65999RJ2017NPL057966 | SAPPHIRE WELL MICROFINANCE ASSOCIATIONU65999RJ2017NPL057966 | rajasthan | Active | 4 May 2017 | ₹1,56,00,000 | S.N. 2, MILAN HOTEL,JAIPUR ROAD, SRI DUNGARGARH,BIKANER,Bikaner,Rajasthan,331803-India |
| U65999PN2017PTC170274 | MEENAMANI GOEL CAPITAL PRIVATE LIMITEDU65999PN2017PTC170274 | maharashtra | Active | 3 May 2017 | ₹10,00,00,000 | OFFICE NO 208 SANMAHUCOMMERCIAL COMPLEX BUND GARDEN ROAD,PUNE,Pune,Maharashtra,411001-India |
| U65999MH2017PLC294613 | WHITEOAK CAPITAL TRUSTEE LIMITEDU65999MH2017PLC294613 | maharashtra | Active | 3 May 2017 | ₹2,15,00,000 | Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi,,Mumbai,Mumbai City,Maharashtra,400025-India |
| U65999TG2017PTC116934 | MANAM CHIT FUNDS PRIVATE LIMITEDU65999TG2017PTC116934 | telangana | Strike Off | 3 May 2017 | ₹5,00,000 | H NO: 2-1-41/1, OPP: R & B GUEST HOUSE, OLD BAZAR,,MAHABUBABAD,Warangal,Telangana,506101-India |
| U65999MH2017PLC294606 | FUTURE MONEY FINANCIAL SERVICES LIMITEDU65999MH2017PLC294606 | maharashtra | Active | 2 May 2017 | ₹2,50,00,000 | KNOWLEDGE HOUSE, SHYAM NAGAR, OFF JVLR, JOGESHWARI (EAST),,MUMBAI,Mumbai City,Maharashtra,400060-India |
| U65999GJ2017PLC097199 | MANGLYA NIDHI LIMITEDU65999GJ2017PLC097199 | gujarat | Active | 2 May 2017 | ₹5,00,000 | 445,446, SIDDHARTH ELEGANE, NEAR ROSES GARDEN, CHHANI ROAD,,VADODARA,Vadodara,Gujarat,390024-India |
| U65999KL2017PTC049045 | THALAYAZHAM WELFARE KURIES PRIVATE LIMITEDU65999KL2017PTC049045 | kerala | Active | 2 May 2017 | ₹2,00,000 | BUILDING No. 6/460C, KOPPUZHA BUILDINGS ULLALA, THALAYAZHAM P.O.,VAIKOM,Kottayam,Kerala,686607-India |
| U65999KL2017PLC049049 | HARIOM NIDHI LIMITEDU65999KL2017PLC049049 | kerala | Active | 2 May 2017 | ₹36,92,010 | DOOR NO. 19/146-20, 2ND FLOOR, AKM COMPLEX NEAR JAYALAKSHMI, POOTHOLE P O,THRISSUR,Thrissur,Kerala,680004-India |
| U65999MH2017PTC294509 | INFINIOPES ADVISORS PRIVATE LIMITEDU65999MH2017PTC294509 | maharashtra | Strike Off | 1 May 2017 | ₹10,000 | 702, REKHI SAI ORCHID PLOT NO. 106-107,SECTOR 1, SANPADA,NAVI MUMBAI,Thane,Maharashtra,400705-India |
| U65999MH2017PTC294524 | APAC HOUSING FINANCE PRIVATE LIMITEDU65999MH2017PTC294524 | maharashtra | Amalgamated | 1 May 2017 | ₹65,00,00,000 | Office no 501, 05th Floor, South Annexe Tower 2, One World Center, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U65999DL2017PTC316978 | JASKARAN FINANCE PRIVATE LIMITEDU65999DL2017PTC316978 | delhi | Active | 1 May 2017 | ₹2,01,00,000 | 13, NORTH WEST AVENUE ROAD, PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,110026-India |
| U65999TN2017PTC116374 | VENKATAVARATHAN CHITS PRIVATE LIMITEDU65999TN2017PTC116374 | tamil nadu | Active | 1 May 2017 | ₹1,00,000 | No: 15/11, JP BOSE COMPLEX, VARADHARAJA PERUMAL WEST CAR STREET,,TIRUNELVELI,Tirunelveli,Tamil Nadu,627001-India |
| U65999TG2017PTC116892 | PEDDIGARI CHITS PRIVATE LIMITEDU65999TG2017PTC116892 | telangana | Active | 1 May 2017 | ₹10,00,000 | Sy.No: 71/R VIDYANAGAR, BYPASS ROAD,JAGTIAL,Karimnagar,Telangana,505327-India |
| U65999GJ2017PTC097156 | PIYUSH AND CHINTAN FINSEC PRIVATE LIMITEDU65999GJ2017PTC097156 | gujarat | Active | 1 May 2017 | ₹5,00,000 | GF/1-A, ASHWAMEGH COMPLEX, OPP. SAYAJI VIHAR CLUB, RAJMAHAL ROAD,,VADODARA,Vadodara,Gujarat,390001-India |
| U65999RJ2017PLC057909 | JMD BACHAT NIDHI LIMITEDU65999RJ2017PLC057909 | rajasthan | Active | 1 May 2017 | ₹10,00,000 | BODU SINGH CHOUHAN WARD NO 8, GULABPURA,BHILWARA,Bhilwara,Rajasthan,311021-India |
| U65999WB2017PLC220771 | SUCHANA FINANCE NIDHI LIMITEDU65999WB2017PLC220771 | west bengal | Active | 27 Apr 2017 | ₹17,31,800 | Village Bora Bazar District Singur,Singur,Hooghly,West Bengal,701306-India |
| U65999KL2017PLC049008 | SRL NIDHI LIMITEDU65999KL2017PLC049008 | kerala | Active | 27 Apr 2017 | ₹29,53,430 | DOOR NO. 4/412, GROUND FLOOR KMK TOWER, CHERUTHURUTHY,THRISSUR,Thrissur,Kerala,679531-India |
| U65999PB2017PLC046401 | SARVVAYAPI NIDHI LIMITEDU65999PB2017PLC046401 | punjab | Under process of striking off | 27 Apr 2017 | ₹29,25,400 | 69-70, GROUND FLOOR, DEEP COMPLEX COURT ROAD,AMRITSAR,Amritsar,Punjab,143001-India |
