| U65999BR2020PLN048424 | ADJS NIDHI LIMITEDU65999BR2020PLN048424 | bihar | Active | 4 Oct 2020 | ₹5,00,000 | W/o BIRENDRARAIVILL-BISHUNPURABAIKUNTAWA JAGDISHPURPANCH-BAIKUNTAWA, BLOCK NAUTAN,CHAMPARAN,West Champaran,Bihar,845459-India |
| U65999KL2020PLN064789 | CRISTALGRP NIDHI LIMITEDU65999KL2020PLN064789 | kerala | Active | 3 Oct 2020 | ₹10,00,000 | Door No. 12/302/I Valiyaparambil Building,Moolamattom,Idukki,Kerala,685589-India |
| U65999JH2020PLN015255 | MAARANI ASHIRWAD INDIA NIDHI LIMITEDU65999JH2020PLN015255 | jharkhand | Active | 3 Oct 2020 | ₹10,00,000 | C/O. SHANKAR PD SINHA, DS-G BHATTA GULLIBHATTA,,SAHIBGANJ,Sahibganj,Jharkhand,816109-India |
| U65999DL2020PLN370779 | SHYAMSAIRAM MUTUAL BENEFIT NIDHI LIMITEDU65999DL2020PLN370779 | delhi | Under process of striking off | 1 Oct 2020 | ₹5,00,000 | H.NO-110 OLD F-22KH NO.1084 GRND FLOOR STREET NO. 10 BLK-O PREM NAGAR PH-2,DELHI,New Delhi,Delhi,110041-India |
| U65999DL2020PTC370796 | SUPERRICH FOREX & HOLIDAYS PRIVATE LIMITEDU65999DL2020PTC370796 | delhi | Active | 1 Oct 2020 | ₹30,00,000 | IX/1383 BALAJI MARKET HANUMAN MANDIR GALI GANDHI NAGAR,DELHI,East Delhi,Delhi,110031-India |
| U65999TG2020PTC144449 | IGROW CHIT FUNDS PRIVATE LIMITEDU65999TG2020PTC144449 | telangana | Active | 1 Oct 2020 | ₹1,00,000 | Flat No.E-2, Hidden Treasure Apts R.B.Road, Somajiguda,Hyderabad,Hyderabad,Telangana,500082-India |
| U65999KL2020PLN064723 | CORTON NIDHI LIMITEDU65999KL2020PLN064723 | kerala | Active | 30 Sept 2020 | ₹20,00,000 | NO 1059-A, FIRST FLOOR, K J BUILDING,KILIMANOOR, PAZHAYAKUNNUMMEL NEAR SREE LAKSHMI AUDIT,ORIUM,TRIVANDRUM,Thiruvananthapuram,Kerala,695601-India |
| U65999MP2020PLN053069 | PARAKH SAVINGS INDIA NIDHI LIMITEDU65999MP2020PLN053069 | madhya pradesh | Active | 30 Sept 2020 | ₹11,88,010 | 196, Kalani Nagar,,Indore,Indore,Madhya Pradesh,452005-India |
| U65999DL2020PTC370574 | GAIN TO FLIP INVESTMENTS PRIVATE LIMITEDU65999DL2020PTC370574 | delhi | Active | 28 Sept 2020 | ₹1,00,00,000 | HOUSE NO. 51 ROAD NO. 42, WEST PUNJABI BAGH,DELHI,West Delhi,Delhi,110026-India |
| U65999MP2020PLN053016 | TRUMBHKESHWAR MUTUAL NIDHI LIMITEDU65999MP2020PLN053016 | madhya pradesh | Active | 26 Sept 2020 | ₹5,00,000 | C/o Dinesh Bherulal Dhakad Nagda Road,Khachrod,Ujjain,Madhya Pradesh,456224-India |
| U65999MH2020PLN346702 | SAWLESHWAR URBAN MULTIPURPOSE NIDHI LIMITEDU65999MH2020PLN346702 | maharashtra | Active | 25 Sept 2020 | ₹10,98,700 | Gat.No.155 SHOP NO.10 Sanchareshwar complex AMBAD JALNA Wadigo,dri,AMBAD,Jalna,Maharashtra,431205-India |
| U65999MH2020PTC346718 | KUBER INVESTMENT ADVISORS & MANAGERS PRIVATE LIMITEDU65999MH2020PTC346718 | maharashtra | Active | 25 Sept 2020 | ₹1,00,000 | 79, 7TH FLOOR, PLOT-227, NARIMAN BHAVAN, VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN P,OINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U65999UP2020PLN135238 | STRISHAKTI MUTUAL BENEFIT NIDHI LIMITEDU65999UP2020PLN135238 | uttar pradesh | Active | 25 Sept 2020 | ₹5,00,000 | LALA BAZAR, J, TIKONIYA NO 2, PADARI BAZAR,GORAKHPUR,Gorakhpur,Uttar Pradesh,273014-India |
| U65999AP2020PTC115872 | NIHASVI CHIT FUNDS PRIVATE LIMITEDU65999AP2020PTC115872 | andhra pradesh | Strike Off | 25 Sept 2020 | ₹1,00,000 | NO.26-12-1406, B.V. Nagar Opp- Hyderabad Bawarchi Biryani,Nellore,Nellore,Andhra Pradesh,524004-India |
| U65999PN2020PTC194353 | WALLTRADE CAPITAL PRIVATE LIMITEDU65999PN2020PTC194353 | maharashtra | Strike Off | 24 Sept 2020 | ₹15,00,000 | SHOP-2 SNO7/2/20 SANGAVI SHRIRAM APPTMALA NGR,PUNE,Pune,Maharashtra,411027-India |
| U65999UP2020PTC135172 | EASTEROS FINANCE PRIVATE LIMITEDU65999UP2020PTC135172 | uttar pradesh | Strike Off | 24 Sept 2020 | ₹7,60,000 | S 25/204, G-3, Pratap Nagar Colony Sarsauli, Taktakpur, Bojubeer,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U65999MH2020PLN346568 | NAGPUR JAN DHAN MULTIURBAN NIDHI LIMITEDU65999MH2020PLN346568 | maharashtra | Active | 23 Sept 2020 | ₹10,00,800 | HOUSE NO.1415/1, UMATE WADI, UMATE NIWAS NAIK TALAV, POST ITWARI,NAGPUR,Nagpur,Maharashtra,440002-India |
| U65999DL2020PTC370344 | ATTARI FINANCIAL SERVICES PRIVATE LIMITEDU65999DL2020PTC370344 | delhi | Active | 23 Sept 2020 | ₹50,000 | A-20 LOWER GROUND FLOOR KAMLA NAGAR,DELHI,North Delhi,Delhi,110007-India |
| U65999JH2020PLN015211 | JYOTIRMAYI SONI NIDHI LIMITEDU65999JH2020PLN015211 | jharkhand | Active | 23 Sept 2020 | ₹5,00,000 | DUMRON ROAD, ICHAK MORE, ICHAK, HAZARIBAGH,,HAZARIBAGH,Hazaribagh,Jharkhand,825402-India |
| U65999MH2020PTC346495 | NEW RAGHUNANDAN KURIES PRIVATE LIMITEDU65999MH2020PTC346495 | maharashtra | Strike Off | 22 Sept 2020 | ₹1,00,000 | C/O SANTOSH SAOJI SHOP NO. G-6, SAI RESIDENCY, AMBIKA NAGAR, AKOT,AKOLA,Akola,Maharashtra,444101-India |
| U65999WB2020PTC239938 | STARLIGHT CAPITAL PRIVATE LIMITEDU65999WB2020PTC239938 | west bengal | Active | 22 Sept 2020 | ₹10,00,000 | GODREJ GENESIS, SALT LAKE CITY, SECTORE-V, 10TH FLOOR, UNIT NO-1007,,KOLKATA,Kolkata,West Bengal,700091-India |
| U65999UR2020PLN011513 | MARTIZAA MUTUAL BENEFIT NIDHI LIMITEDU65999UR2020PLN011513 | uttarakhand | Active | 22 Sept 2020 | ₹5,00,000 | S/O MADAN LAL GUPTA SAHASPUR, VIKASNAGAR,DEHRADUN,Dehradun,Uttarakhand,248197-India |
| U65999UP2020PLN134962 | YEI NIDHI LIMITEDU65999UP2020PLN134962 | uttar pradesh | Active | 21 Sept 2020 | ₹13,72,000 | 5/874 VIKAS NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U65999BR2020PLN048214 | HBCF MUTUAL BENIFIT NIDHI LIMITEDU65999BR2020PLN048214 | bihar | Active | 21 Sept 2020 | ₹5,00,000 | MAIN ROAD VANTARA BAJAR,,SITAMARHI,Sitamarhi,Bihar,843331-India |
| U65999TR2020PLN013837 | CROWDMOJO NIDHI LIMITEDU65999TR2020PLN013837 | tripura | Active | 21 Sept 2020 | ₹10,00,000 | C/O BANI KANTHA DE, 3RD FLOOR, BACK SIDE OF R.K. MISSION, DHALESWAR,AGARTALA,West Tripura,Tripura,799007-India |
