| U65999TN2017PTC115055 | PUDHAIYAL CHIT FUNDS PRIVATE LIMITEDU65999TN2017PTC115055 | tamil nadu | Active | 20 Feb 2017 | ₹4,95,000 | 75/2, THANJAI MAIN ROAD KAILASH NAGAR, KATTUR,TIRUCHIRAPPALLI,Tiruchirappalli,Tamil Nadu,620019-India |
| U65999KA2017PTC100666 | LOANZEN FINANCE PRIVATE LIMITEDU65999KA2017PTC100666 | karnataka | Active | 20 Feb 2017 | ₹19,30,00,000 | Floor No. 1, Property No. 14, BBMP PID 59-22-14,Road, Kariyappa Road,Bangalore South,Bangalore,Karnataka,560004-India |
| U65999GJ2017PLC095873 | INDO THAI GLOBE FIN (IFSC) LIMITEDU65999GJ2017PLC095873 | gujarat | Active | 20 Feb 2017 | ₹1,25,00,000 | Unit No. 326 Signature Building, Second Floor, Block 13B, Zone-1, GIFT SEZ,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65999UP2017NPL090527 | JAIBABAKINARAM MICRO CREDIT FOUNDATIONU65999UP2017NPL090527 | uttar pradesh | Active | 17 Feb 2017 | ₹10,00,000 | ARAJI NO 106/2 ASHA PUR SARNATH,VARANASI,Varanasi,Uttar Pradesh,221007-India |
| U65999UP2017PLC090541 | AL FAIZAN MUTUAL BENEFIT NIDHI LIMITEDU65999UP2017PLC090541 | uttar pradesh | Active | 17 Feb 2017 | ₹11,00,000 | UHARISARAI NIKAT POLICE CHOOK NAGINA,BIJNOR,Bijnor,Uttar Pradesh,246762-India |
| U65999TN2017PTC115023 | AICUVARIYAM CHIT FUNDS PRIVATE LIMITEDU65999TN2017PTC115023 | tamil nadu | Active | 17 Feb 2017 | ₹20,00,000 | NO 9 LAL BHAHADUR STREET SHOLINGANALLUR,CHENNAI,Chennai,Tamil Nadu,600119-India |
| U65999TG2017PTC115311 | PIPPALAPALLI CHIT FUND PRIVATE LIMITEDU65999TG2017PTC115311 | telangana | Active | 17 Feb 2017 | ₹5,00,000 | 1-7-507/A/4,ZAMISTANPUR, HARINAGAR,MUSHEERABAD,HYDERABAD,Hyderabad,Telangana,500020-India |
| U65999TG2017PTC115309 | CHAITRARATHA CHITS PRIVATE LIMITEDU65999TG2017PTC115309 | telangana | Active | 17 Feb 2017 | ₹65,00,000 | H NO 5-6-412, Sri Srinivasa Appo NGO'S Colony, Kamareddy, Telangana,Kamareddy,Nizamabad,Telangana,503111-India |
| U65999GJ2017PTC095852 | FORTUNE TRADING IFSC PRIVATE LIMITEDU65999GJ2017PTC095852 | gujarat | Strike Off | 17 Feb 2017 | ₹1,10,00,000 | 41/1 GIFT ASPIRE 1. GR FLR, BLCK 12 GIFT SEZ,GANDHINAGAR,Gandhinagar,Gujarat,382355-India |
| U65999GJ2017PTC095853 | JMM CAPITAL PRIVATE LIMITEDU65999GJ2017PTC095853 | gujarat | Active | 17 Feb 2017 | ₹2,00,00,000 | Pl.1-5, President Motors, Udhna Magdalla Road,,Surat,Surat,Gujarat,395007-India |
| U65999KL2017PLC048306 | NIRAVATHJUBILY DHANAM LIMITEDU65999KL2017PLC048306 | kerala | Active | 17 Feb 2017 | ₹2,00,00,000 | KCP XIII/687, NAYANA BUILDING MAIN ROAD, IRITTY P.O,KANNUR,Kannur,Kerala,670703-India |
| U65999AP2017PLC105191 | LUCKY BHAVANI NIDHI LIMITEDU65999AP2017PLC105191 | andhra pradesh | Active | 16 Feb 2017 | ₹10,00,000 | 10-35 KUMMARI STREET, MAIN ROAD,KONKUDURU ,,East Godavari,Andhra Pradesh,533345-India |
| U65999AP2017PTC105198 | NITYASIRI CHIT FUND PRIVATE LIMITEDU65999AP2017PTC105198 | andhra pradesh | Active | 16 Feb 2017 | ₹1,00,000 | F.204, B-Block Samskruthi Apartment,,Opp Hindu College, Guntur,Guntur,Andhra Pradesh,522007-India |
| U65999UP2017PLC090430 | OUR GOLDENFUTURE NIDHI LIMITEDU65999UP2017PLC090430 | uttar pradesh | Active | 15 Feb 2017 | ₹25,00,000 | 627, Bichhiya Jungal, Tulsiram Chauhan Tola, Ward No.22, Shivpur,Gorakhpur,Gorakhpur,Uttar Pradesh,273014-India |
| U65999KA2017PTC100518 | BIZ TRICK ADVISORS PRIVATE LIMITEDU65999KA2017PTC100518 | karnataka | Active | 15 Feb 2017 | ₹1,00,000 | # 202, SAI KRUPA VISTA KA NO.1719, DODDANAKUNDI,BENGALURU,Bangalore,Karnataka,560037-India |
| U65999TG2017PTC115242 | ISWARYAVANI CHITS PRIVATE LIMITEDU65999TG2017PTC115242 | telangana | Strike Off | 15 Feb 2017 | ₹10,00,000 | H.No. 3-1-68-21 and 30 Shivaji Nagar, Manikonda,Jagir Village,Rangareddi,Telangana,500089-India |
| U65999DL2017PTC312848 | LAXMAN MOTORS FINVEST PRIVATE LIMITEDU65999DL2017PTC312848 | delhi | Active | 14 Feb 2017 | ₹5,08,60,000 | SH-10/155 NEW MOTI NAGAR,NEW DELHI,West Delhi,Delhi,110015-India |
| U65999UP2017NPL090402 | GAURAM MICRO FINANCE FOUNDATIONU65999UP2017NPL090402 | uttar pradesh | Active | 14 Feb 2017 | ₹1,00,000 | 529/458, NAI BASTI RAHEEM NAGAR,MAHANAGAR,Lucknow,Uttar Pradesh,226006-India |
| U65999GJ2017PTC095778 | MAHESHWARI FOREX PRIVATE LIMITEDU65999GJ2017PTC095778 | gujarat | Active | 14 Feb 2017 | ₹25,00,000 | B/18,SANIDHAYA APPARTMENT NR. GAYATRI TEMPLE, RANIP,AHMEDABAD,Ahmedabad,Gujarat,382480-India |
| U65999MH2017PTC291131 | ADRD TRADESEC PRIVATE LIMITEDU65999MH2017PTC291131 | maharashtra | Active | 13 Feb 2017 | ₹42,00,000 | 1, SHREE BHAVAN CHAWL CHIMATPADA, MAROL NAKA,ANDHERI EAST, MUMBAI,Mumbai City,Maharashtra,400059-India |
| U65999DL2017PTC312779 | MAHABHOG CHITS PRIVATE LIMITEDU65999DL2017PTC312779 | delhi | Active | 13 Feb 2017 | ₹5,00,000 | E-30, FIRST FLOOR, RAJOURI GARDEN,,DELHI,West Delhi,Delhi,110027-India |
| U65999MH2017PTC291060 | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITEDU65999MH2017PTC291060 | maharashtra | Active | 10 Feb 2017 | ₹7,32,11,81,830 | 514, DALAMAL TOWERS, 211 FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U65999MH2017PLC291071 | PIRAMAL CAPITAL & HOUSING FINANCE LIMITEDU65999MH2017PLC291071 | maharashtra | Amalgamated | 10 Feb 2017 | ₹1,92,83,71,83,970 | 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| U65999UP2017NPL090333 | LVL MICROFINANCE FOUNDATIONU65999UP2017NPL090333 | uttar pradesh | Active | 10 Feb 2017 | ₹10,00,000 | C/O, SHARAD KUMAR VERMA, FATHABAD NEAR GYAN FACTORY POST- BARAIL,BARABANKI,Barabanki,Uttar Pradesh,225001-India |
| U65999UP2017PLC090295 | MADHYANCHAL NIDHI LIMITEDU65999UP2017PLC090295 | uttar pradesh | Active | 10 Feb 2017 | ₹5,00,000 | SHOP NO-S-14, BLOCK 16C 2ND FLOOR, GG NURSING ROAD, SANJAY PLACE,AGRA,Agra,Uttar Pradesh,282002-India |
