| U65999TG2016PTC113696 | SRI SPOORTHISAI CHIT FUND PRIVATE LIMITEDU65999TG2016PTC113696 | telangana | Active | 26 Dec 2016 | ₹10,00,000 | H No. 3-330/1, Bhupalapally,Warangal,Warangal,Telangana,506169-India |
| U65999GJ2016PTC094878 | LAKSHMISHREE GLOBAL (IFSC) PRIVATE LIMITEDU65999GJ2016PTC094878 | gujarat | Strike Off | 26 Dec 2016 | ₹1,20,00,000 | UNIT NO. 209 SIGNATURE, SECONDFLOOR, BLOCK 13B ZONE-1, GIFT SEZ,,GANDHINAGAR,Gandhinagar,Gujarat,382355-India |
| U65999GJ2016PLC094862 | GRD SECURITIES IFSC LIMITEDU65999GJ2016PLC094862 | gujarat | Active | 26 Dec 2016 | ₹1,55,00,000 | UNIT NO. 313 SIGNATURE BUILDING, THIRD FLOOR, BLOCK 13B, ZONE-1,GIFT SEZ,Gandhinagar,Gujarat,382355-India |
| U65999GJ2016PLC094838 | NUVAMA CAPITAL SERVICES (IFSC) LIMITEDU65999GJ2016PLC094838 | gujarat | Active | 23 Dec 2016 | ₹19,52,38,640 | Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| U65999GJ2016PTC094839 | OPG SECURITIES (IFSC) PRIVATE LIMITEDU65999GJ2016PTC094839 | gujarat | Strike Off | 23 Dec 2016 | ₹1,10,00,000 | UNIT NO. 37/9 GIFT ASPIRE BUSINESS CENTRE GROUND FLOOR BLOCK 12, ROAD 1D, ZONE - I,, GIFT SEZ,GANDHINAGAR,Gandhinagar,Gujarat,382355-India |
| U65999MP2016PTC042062 | RECAPITA FINANCE PRIVATE LIMITEDU65999MP2016PTC042062 | madhya pradesh | Active | 23 Dec 2016 | ₹7,76,25,430 | PLOT NO.10, AMALTAS PHASE-1,CHUNABHATTI, KOLAR ROAD,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U65999TN2016PTC113840 | NELLAI BRAMMA CHITS PRIVATE LIMITEDU65999TN2016PTC113840 | tamil nadu | Active | 22 Dec 2016 | ₹2,00,000 | No: 148 A/ 2 CHERAMAHADEVI ROAD,PETTAI,Tirunelveli,Tamil Nadu,627004-India |
| U65999TG2016PTC113623 | ARTHAMITHRA CHIT FUND PRIVATE LIMITEDU65999TG2016PTC113623 | telangana | Active | 22 Dec 2016 | ₹5,00,000 | H NO 1-29/1/1/404, FLAT NO4, 4TH FLOOR MANILA TOWERS, SANJAY NAGAR COLONY, MALK,AJGIRI,MEDCHAL MALAKAJGIRI DISTRICT,Hyderabad,Telangana,500047-India |
| U65999HR2016PTC066778 | KRIDYA CHITS PRIVATE LIMITEDU65999HR2016PTC066778 | haryana | Active | 22 Dec 2016 | ₹2,00,000 | 7, NIT, FARIDABAD,FARIDABAD,Haryana,121005-India |
| U65999KL2016PTC047594 | POOTHIYOTTU CHITS PRIVATE LIMITEDU65999KL2016PTC047594 | kerala | Active | 22 Dec 2016 | ₹2,00,000 | POOTHIYOTTUVADAKKE KANNANTHARA PANDANAD P.O,CHENGANNUR,Alappuzha,Kerala,689506-India |
| U65999MP2016PLC042054 | REALINDIA SANKALP NIDHI LIMITEDU65999MP2016PLC042054 | madhya pradesh | Active | 22 Dec 2016 | ₹5,00,000 | PLOT N0-143 HOUSE NO-47/A MALVIYA,BHOPAL,Bhopal,Madhya Pradesh,462003-India |
| U65999BR2016PLC033123 | RISESAHYOG NIDHI LIMITEDU65999BR2016PLC033123 | bihar | Active | 22 Dec 2016 | ₹5,00,000 | NAVDURGA COMPLEX COLLECTRIATE ROAD,BUXAR,Buxar,Bihar,802103-India |
| U65999UP2016NPL088538 | SMJ MICROFINANCE FOUNDATIONU65999UP2016NPL088538 | uttar pradesh | Active | 21 Dec 2016 | ₹5,00,000 | A-1179/7 INDRA NAGAR,LUCKNOW,Uttar Pradesh,226016-India |
| U65999TG2016PTC113563 | SN GROWTH CHIT FUNDS PRIVATE LIMITEDU65999TG2016PTC113563 | telangana | Active | 21 Dec 2016 | ₹10,00,000 | Plot no: 4-5-214, Behind Gandhi gyan Mandir Sultan Bazar, Koti,Hyderabad,Hyderabad,Telangana,500095-India |
| U65999UP2016NPL088501 | UJJAWALKASHI MICRO CREDIT FOUNDATIONU65999UP2016NPL088501 | uttar pradesh | Active | 20 Dec 2016 | ₹5,00,000 | C/O. GURU SHARAN SINGH AMAUT,VARANASI,Varanasi,Uttar Pradesh,221202-India |
| U65999UP2016PLC088494 | JAG DHAN NIDHI LIMITEDU65999UP2016PLC088494 | uttar pradesh | Active | 20 Dec 2016 | ₹5,00,000 | WARD NO.12 DAANIYALPUR LALGOPALGANJ,ALLAHABAD,Allahabad,Uttar Pradesh,229413-India |
| U65999KA2016PTC098619 | NIDHISHREE CHIT FUNDS (MANGALORE) PRIVATE LIMITEDU65999KA2016PTC098619 | karnataka | Active | 20 Dec 2016 | ₹1,00,000 | DoorNo.12-72/2(12),KrishnaPrime,NearBusStand,BCRoad,,Bantwal,Dakshina Kannada,Karnataka,574219-India |
| U65999TG2016PTC113548 | NIDHINIKSHEPA CHITS PRIVATE LIMITEDU65999TG2016PTC113548 | telangana | Active | 20 Dec 2016 | ₹6,00,000 | 15-15-130/3,sahakar nagar,Khammam,Khammam,Telangana,507002-India |
| U65999GJ2016PTC094775 | ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITEDU65999GJ2016PTC094775 | gujarat | Active | 20 Dec 2016 | ₹1,35,00,000 | Unit No. 1109-B, Signature Building, 11th Floor, Block 13-B,Zone - I, GIFT SEZ, Gandhinagar -382355,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U65999KA2016PTC098580 | SBR CHIT FUND PRIVATE LIMITEDU65999KA2016PTC098580 | karnataka | Active | 19 Dec 2016 | ₹1,00,000 | NO 6 1ST CROSS ROAD MARUTHI LAYOUT SWIMMING POOL EXTENSION PALACE GUTTAHALI, MALESHWAR,BENGALURU,Bangalore,Karnataka,560003-India |
| U65999TG2016PTC113505 | CASH LADDER CHITS PRIVATE LIMITEDU65999TG2016PTC113505 | telangana | Active | 19 Dec 2016 | ₹10,00,000 | Door No.5-1-521 to 522 Ganji Complex Hill Street, Ranigunj,Secunderabad,Hyderabad,Telangana,500003-India |
| U65999GJ2016PTC094758 | PRB SECURITIES (IFSC) PRIVATE LIMITEDU65999GJ2016PTC094758 | gujarat | Active | 19 Dec 2016 | ₹5,00,000 | UNIT NO. 37/4 GIFT ASPIRE-1 BUSINESS CENTRE, GROUND FLOOR, BLOCK 12, ROAD ID, ZONE-1,, GIFT SEZ,GANDHINAGAR,Gandhinagar,Gujarat,382355-India |
| U65999MH2016PLC288551 | VYANKATSAI NIDHI LIMITEDU65999MH2016PLC288551 | maharashtra | Active | 16 Dec 2016 | ₹5,00,000 | OPP RUDRA HANUMAN MANDIR MOTI NAGAR,Latur,Latur,Maharashtra,413512-India |
| U65999MH2016PLC288534 | JM FINANCIAL HOME LOANS LIMITEDU65999MH2016PLC288534 | maharashtra | Active | 16 Dec 2016 | ₹4,87,10,27,313 | 7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi,Mumbai,Mumbai City,Maharashtra,400025-India |
| U65999TN2016PTC113742 | MINSY CHIT FUNDS PRIVATE LIMITEDU65999TN2016PTC113742 | tamil nadu | Active | 16 Dec 2016 | ₹1,00,000 | 3 IIND FLOOR VEMBULI AMMAN KOIL STREET ULLAGARAM,CHENNAI,Kancheepuram,Tamil Nadu,600091-India |