| U65999TZ2020PLN034451 | SRI VENKATESHA AADHISESHA RANGANADHA EMPERUMAAN NIDHI LIMITEDU65999TZ2020PLN034451 | tamil nadu | Active | 1 Sept 2020 | ₹5,00,000 | No.25/1, Vinayagar Kovil Street, Swarnapuri,,Salem,Salem,Tamil Nadu,636004-India |
| U65999DL2020PTC368996 | STRIDE FINTREE PRIVATE LIMITEDU65999DL2020PTC368996 | delhi | Active | 31 Aug 2020 | ₹3,33,63,950 | E-13/29, 1st Floor, Harsha Bhawan, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U65999UP2020PLN133681 | U.K.C NIDHI LIMITEDU65999UP2020PLN133681 | uttar pradesh | Active | 31 Aug 2020 | ₹5,00,000 | 24 MIRAZAPUR, BIKHAREPUR,BHIKHARIPUR,Ambedkar Nagar,Uttar Pradesh,224168-India |
| U65999UP2020PTC133649 | RANJAN MONEYCORP PRIVATE LIMITEDU65999UP2020PTC133649 | uttar pradesh | Active | 31 Aug 2020 | ₹26,00,000 | #5, KH. NO. 36,37,38, SHREE RADHEY PLAZA RADHEY KE SAMNE, RAMAN RETI,VRINDAVAN,Mathura,Uttar Pradesh,281121-India |
| U65999TZ2020PTC034450 | GOLDENTOROINVESTMENTS PRIVATE LIMITEDU65999TZ2020PTC034450 | tamil nadu | Strike Off | 31 Aug 2020 | ₹1,00,000 | 94-A, DR. SIVANANDA NAGAR, GOUNDAMPALAYAM,COIMBATORE,Coimbatore,Tamil Nadu,641030-India |
| U65999RJ2020PLN070680 | RBG RURAL DEVELOPMENT NIDHI LIMITEDU65999RJ2020PLN070680 | rajasthan | Active | 31 Aug 2020 | ₹10,00,000 | C/O ARTI JAIN - FLAT NO. 215 KRISH ICON TATARPUR TEHSIL TIJARA DIST ALWAR,ALWAR,Alwar,Rajasthan,301018-India |
| U65999KL2020PLN064034 | SURYAPRABHA NIDHI LIMITEDU65999KL2020PLN064034 | kerala | Active | 31 Aug 2020 | ₹20,00,760 | DOOR NO.24/47,24/48, FIRST FLOOR , NEAR MINI CIVILSTATION,,IRINJALAKUDA,Thrissur,Kerala,680125-India |
| U65999PB2020PLN051768 | GUNRAI VANSH MUTUAL BENEFITS NIDHI LIMITEDU65999PB2020PLN051768 | punjab | Active | 31 Aug 2020 | ₹5,00,000 | Showroon No. 3 Near Acme Heights Sector 126 SAS Nagar,MOHALI,Mohali,Punjab,140301-India |
| U65999MH2020PLN344915 | DVFS NIDHI LIMITEDU65999MH2020PLN344915 | maharashtra | Active | 29 Aug 2020 | ₹5,00,000 | PLOT NO. 167 SHIVGARI LAY ONARA NROAD NAGPUR NAGPUR 440014,NAGPUR,Nagpur,Maharashtra,440014-India |
| U65999MH2020PLN344864 | NEW ORANGE CITY URBAN NIDHI LIMITEDU65999MH2020PLN344864 | maharashtra | Active | 29 Aug 2020 | ₹25,48,950 | C/O MUKUNDA BHONDE, WARD NO. 11, OPPOSITE HDFC BANK KATOL ROAD,KALMESHWAR,NAGPUR,Nagpur,Maharashtra,441501-India |
| U65999PN2020PLN193496 | GHORPADWADI MULTIPURPOSE URBAN NIDHI LIMITEDU65999PN2020PLN193496 | maharashtra | Active | 29 Aug 2020 | ₹10,00,000 | A/P- SWAPN SUNDAR COMPLEX GHORPADWADI, TAHARABAD ROAD, TAL- RAHURI,,RAHURI,Ahmednagar,Maharashtra,413705-India |
| U65999KA2020PTC137899 | SEZZLE FINTECH PRIVATE LIMITEDU65999KA2020PTC137899 | karnataka | Under Liquidation | 29 Aug 2020 | ₹3,00,00,000 | 175 and 176 Dollars Colony, Phase 4, JP Nagar, Bannerghatta Main Road, Bengaluru,Bangalore,Bangalore,Karnataka,560078-India |
| U65999TG2020PTC143305 | CREDITURE CAPITAL PRIVATE LIMITEDU65999TG2020PTC143305 | telangana | Active | 29 Aug 2020 | ₹10,000 | 23-120/1, SELLAR , NEAR BUS STOP HYDERABAD , K.V.RANGAREDDY,HYDERABAD,Hyderabad,Telangana,501218-India |
| U65999MP2020PLN052541 | KANTA RAM NIDHI LIMITEDU65999MP2020PLN052541 | madhya pradesh | Active | 29 Aug 2020 | ₹11,44,000 | C/O OMPRAKASH RAMKRISHNA KOTHARI M G ROAD,ALIRAJPUR,Jhabua,Madhya Pradesh,457887-India |
| U65999RJ2020PLN070621 | DHAN NIDHAAN NIDHI LIMITEDU65999RJ2020PLN070621 | rajasthan | Active | 28 Aug 2020 | ₹13,07,500 | 86-A, BHAIRAV NAGAR, AGARWAL FARM, S.F.S. MANSAROVAR,JAIPUR,Jaipur,Rajasthan,302020-India |
| U65999CT2020PTC010496 | SUMEET LENDING PRIVATE LIMITEDU65999CT2020PTC010496 | chattisgarh | Active | 28 Aug 2020 | ₹1,00,000 | 21/447 ,C/o Shri Vijay Kumar Kankariya Opposite Holy Hearts School, Civil Lines,Raipur,Raipur,Chattisgarh,492001-India |
| U65999MH2020PLN344713 | SAILEELA URBANMULTIPLE NIDHI LIMITEDU65999MH2020PLN344713 | maharashtra | Active | 27 Aug 2020 | ₹5,00,000 | PLOT NO 5 AT GONDEGAON TQ SOYEGAON,AURANGABAD,Aurangabad,Maharashtra,431120-India |
| U65999TN2020PTC137461 | MULLANGANAVILAI GRAND CHITS PRIVATE LIMITEDU65999TN2020PTC137461 | tamil nadu | Active | 27 Aug 2020 | ₹1,00,000 | 1-167 A3, EDWIN'S COMPLEX KURUSADI JUNCTION,MULLANGINAVILAI,Kanyakumari,Tamil Nadu,629157-India |
| U65999KL2020PTC063942 | NEW AKSHAYA KURIES INDIA PRIVATE LIMITEDU65999KL2020PTC063942 | kerala | Active | 27 Aug 2020 | ₹1,00,000 | 184/15 & 184/16 C.K Complex 11th Ward,,Kunnamkulam,Thrissur,Kerala,680517-India |
| U65999DL2020PTC368691 | ASAKA ASSET RECONSTRUCTION PRIVATE LIMITEDU65999DL2020PTC368691 | delhi | Active | 26 Aug 2020 | ₹5,00,000 | B-5/28, THIRD FLOOR, SAFDARJUNG ENCLAVE,,DELHI,South West Delhi,Delhi,110029-India |
| U65999TZ2020PTC034410 | BITPAY CAPITAL FUNDING PRIVATE LIMITEDU65999TZ2020PTC034410 | tamil nadu | Active | 26 Aug 2020 | ₹30,000 | 24F, KANNADASAN STREET THILAGAR NAGAR, KARAIKUDI,SIVAGANGA,Sivaganga,Tamil Nadu,630002-India |
| U65999RJ2020PTC070562 | WEALTH YOGA PRIVATE LIMITEDU65999RJ2020PTC070562 | rajasthan | Active | 26 Aug 2020 | ₹1,00,000 | 3/208, SHIVAM APARTMENT,NEAR MATRIX MALL JAWAHAR NAGAR,JAIPUR,Jaipur,Rajasthan,302004-India |
| U65999PB2020PLN051720 | HSIS GOLD NIDHI LIMITEDU65999PB2020PLN051720 | punjab | Active | 26 Aug 2020 | ₹12,57,300 | 0-XXI, H 1861/C, JANTA NAGAR JANTA NAGAR CHOWK GILL ROAD,LUDHIANA,Ludhiana,Punjab,141003-India |
| U65999DL2020PTC368638 | ROSEVIEW INVESTMENTS AND ADVISORS PRIVATE LIMITEDU65999DL2020PTC368638 | delhi | Active | 25 Aug 2020 | ₹7,50,00,000 | C-5, Okhla Ind Area, Ph-1 Near Tata Steel,Delhi,South Delhi,Delhi,110020-India |
| U65999UP2020PLN133289 | PRATIBIMB KAUSAL VIKAS NIDHI LIMITEDU65999UP2020PLN133289 | uttar pradesh | Active | 25 Aug 2020 | ₹10,00,000 | C/o. SRI JAY PRAKASH SINGH NAUSAD NORMAL THANA-GIDA,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |