| U65999KA2016PTC094212 | STARSHADE BUSINESS SERVICES PRIVATE LIMITEDU65999KA2016PTC094212 | karnataka | Active | 17 Jun 2016 | ₹1,00,000 | NO.9/4, 1ST FLOOR, 6TH CROSS, MOSQUE ROAD NEAR BISMILLAH MASJID, BISMILLAH NAGAR,BANGALORE,Bangalore,Karnataka,560029-India |
| U65999KA2016PTC094207 | YUNUS SOCIAL BUSINESS FUND BENGALURU PRIVATE LIMITEDU65999KA2016PTC094207 | karnataka | Active | 17 Jun 2016 | ₹15,05,27,000 | 103-106-107 Anjanapura Main Road, Alahalli, JP Nagar 9th Phase,Bengaluru,Bangalore,Karnataka,560108-India |
| U65999KL2016PLC046038 | DIVYA DEEPAM NIDHI LIMITEDU65999KL2016PLC046038 | kerala | Active | 17 Jun 2016 | ₹24,57,830 | NO. XV/362, SREE LAKSHMI TOWERS OPPOSITE MALA POST OFFICE, MALA P.O.,,THRISSUR,Thrissur,Kerala,680732-India |
| U65999UP2016PLC084084 | BHAVISHYALOK NIDHI LIMITEDU65999UP2016PLC084084 | uttar pradesh | Active | 16 Jun 2016 | ₹10,36,900 | BHELI MANDI BARDAHIYA BAZAR,KHALILABAD,Sant Kabir Nagar,Uttar Pradesh,272175-India |
| U65999KA2016PTC094165 | MONEYPOT CHIT FUNDS PRIVATE LIMITEDU65999KA2016PTC094165 | karnataka | Active | 16 Jun 2016 | ₹1,00,000 | Shop No. 20 & 21, First Floor, SJR Kalpana Mall,Bangalore,Bangalore,Karnataka,560053-India |
| U65999TG2016PTC110292 | KEDARESWARA CHITS PRIVATE LIMITEDU65999TG2016PTC110292 | telangana | Active | 16 Jun 2016 | ₹1,00,000 | H NO 1-213/1 WEAVERS COLONY MULUGU VILLAGE MULUGU MANDAL,WARANGAL,Warangal,Telangana,506343-India |
| U65999TN2016PLC110874 | VENKATAVAN HOME NIDHI LIMITEDU65999TN2016PLC110874 | tamil nadu | Active | 13 Jun 2016 | ₹33,20,300 | NO. 102/5G/5A ETTAYAPURAM ROAD,THOOTHUKUDI,Thoothukudi,Tamil Nadu,628002-India |
| U65999MH2016PTC282236 | ALBAATS TRADING PRIVATE LIMITEDU65999MH2016PTC282236 | maharashtra | Active | 10 Jun 2016 | ₹10,00,000 | SHOP NO. 2-B, GROUND FLOOR,HAJI ISMAIL HAJI HABIB BUNDER TRUST, 62 DONTAD STREET,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U65999KL2016PLC045971 | MERCHANTWELFARE NIDHI LIMITEDU65999KL2016PLC045971 | kerala | Active | 9 Jun 2016 | ₹5,17,900 | DOOR NO: II/21- B,1ST FLOOR, REDSON BUILDING EAST BAZAR, CHITTATTUKARA,THRISSUR,Thrissur,Kerala,680511-India |
| U65999OR2016PTC025361 | AREEX COMMODITIES PRIVATE LIMITEDU65999OR2016PTC025361 | orissa | Active | 9 Jun 2016 | ₹10,00,000 | PLOT NO-572/1047 LEWIS PARADISE LANE, LEWIS ROAD,BHUBANESWAR,Khordha,Orissa,751014-India |
| U65999UP2016PLC083891 | FUTURE DEVELOPMENT SAVING CARE NIDHI LIMITEDU65999UP2016PLC083891 | uttar pradesh | Active | 8 Jun 2016 | ₹5,00,000 | C/O GEETA GUPTA, MUNSHI NAGAR,BAREILLY,Uttar Pradesh,243122-India |
| U65999UR2016PLC007125 | SAINATH SEWA DHANVARSA SIVA NIDHI LIMITEDU65999UR2016PLC007125 | uttarakhand | Active | 8 Jun 2016 | ₹5,00,000 | WARD NO. 13, RAJIV NAGAR BHOOD MOHOLIYA KHATIMA,Udham Singh Nagar,Udham Singh Nagar,Uttarakhand,262308-India |
| U65999GJ2016PLC092367 | PRINCE NIDHI LIMITEDU65999GJ2016PLC092367 | gujarat | Active | 7 Jun 2016 | ₹5,00,000 | 6248, MOTIWADI CORNER SHOP NO 1 & 2,BOTAD,Bhavnagar,Gujarat,364710-India |
| U65999UP2016NPL083828 | NARISHAKTI MICRO CREDITU65999UP2016NPL083828 | uttar pradesh | Active | 4 Jun 2016 | ₹1,00,000 | KHIJIRPUR INAYATPUR,BARABANKI,Barabanki,Uttar Pradesh,225203-India |
| U65999KL2016PLC045939 | HIGHLINE INDIA NIDHI LIMITEDU65999KL2016PLC045939 | kerala | Active | 3 Jun 2016 | ₹26,19,600 | FIRST FLOOR, HIGH LINE TOWER GOVT. HOSPITAL ROAD, NEAR AVILA COLLEGE,, PUDUKKAD,THRISSUR,Thrissur,Kerala,680301-India |
| U65999RJ2016PTC055120 | NITIN FINANCE AND INVESTMENT PRIVATE LIMITEDU65999RJ2016PTC055120 | rajasthan | Active | 1 Jun 2016 | ₹2,99,88,000 | 12, BADAL TEXTILE MARKET PUR ROAD,BHILWARA,Bhilwara,Rajasthan,311001-India |
| U65999RJ2016PLC055130 | SHRI KESHAV FINVEST NIDHI LIMITEDU65999RJ2016PLC055130 | rajasthan | Active | 1 Jun 2016 | ₹10,00,000 | Plot no. 11, 1st floor shopping center Janta Colony,JAIPUR,Jaipur,Rajasthan,302004-India |
| U65999TZ2016PTC027612 | HARISRINARAYANA CHITS PRIVATE LIMITEDU65999TZ2016PTC027612 | tamil nadu | Active | 31 May 2016 | ₹32,25,000 | 2/28, Vinayagar Koil Street, Gopalapuram Mannur Post,,Pollachi,Coimbatore,Tamil Nadu,642005-India |
| U65999MH2016PTC281803 | INDIA AGRO & CHIT FUNDS PRIVATE LIMITEDU65999MH2016PTC281803 | maharashtra | Active | 30 May 2016 | ₹1,00,000 | 207, Balaji Plot,,Khamgaon,Buldhana,Maharashtra,444303-India |
| U65999RJ2016PTC055093 | APAAR SOURCE FINANCE PRIVATE LIMITEDU65999RJ2016PTC055093 | rajasthan | Active | 30 May 2016 | ₹5,00,00,000 | 18 Govind Nagar, Hiran Magri,,Sector 13, Udaipur,,Girwa,Udaipur,Rajasthan,313002-India |
| U65999TZ2016PTC027601 | ALBERICH SOFTWARE TECHNOLOGIES PRIVATE LIMITEDU65999TZ2016PTC027601 | tamil nadu | Active | 27 May 2016 | ₹1,00,000 | NO 21A, 2ND FLOOR, SBI BUILDING, TNHB PHASE-1 WAHAB NAGAR, HOSUING BOARD STOP, RAYAKOT,TAI ROAD,KRISHNAGIRI,Krishnagiri,Tamil Nadu,635112-India |
| U65999TN2016PTC110633 | SRIDHARAN CHIT FUNDS PRIVATE LIMITEDU65999TN2016PTC110633 | tamil nadu | Active | 27 May 2016 | ₹1,00,000 | PLOT NO.35, DOOR NO.18 S.V.P. NAGAR, ARUMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600106-India |
| U65999UR2016PLC007098 | SHUBHUMANG NIDHI LIMITEDU65999UR2016PLC007098 | uttarakhand | Active | 27 May 2016 | ₹4,50,000 | RAMPURA WARD 1 RUDARPUR,RUDARPUR,Udham Singh Nagar,Uttarakhand,263153-India |
| U65999WB2016PTC215941 | AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITEDU65999WB2016PTC215941 | west bengal | Under Liquidation | 26 May 2016 | ₹6,69,36,250 | CA- 16 SANJEEVA TOWN BUNGALOW ESTATE VILL KOCHPUKUR BLOCK BHANGAR II,KOLKATA,Parganas South,West Bengal,700156-India |
| U65999KL2016PLC045880 | MARY RANI POPULAR NIDHI LIMITEDU65999KL2016PLC045880 | kerala | Active | 26 May 2016 | ₹9,62,90,850 | XIII/526-E POPULAR TOWER ANNEXE VAKAYAR P.O,PATHANAMTHITTA,Pathanamthitta,Kerala,689698-India |
