| U67100MH2019PTC321434 | FINBROS CAPITAL ADVISORY PRIVATE LIMITEDU67100MH2019PTC321434 | maharashtra | Active | 19 Feb 2019 | ₹1,00,000 | 901, 9th Floor, Dev Corpora, Khopat, Panchpakhadi, Thane West,Thane,Thane,Maharashtra,400602-India |
| U67100KL2019PLC056847 | ETTUMANOOR ABC NIDHI LIMITEDU67100KL2019PLC056847 | kerala | Active | 19 Feb 2019 | ₹24,04,750 | 1147B C L Varkey Arcade, MC Road,,Ettumanoor,Kottayam,Kerala,686631-India |
| U67100RJ2019PLC064031 | ABM NIDHI LIMITEDU67100RJ2019PLC064031 | rajasthan | Active | 18 Feb 2019 | ₹5,00,000 | KHASRA NO. 284, CHARBHUJA MANDIR KE PASS SUKHER,UDAIPUR,Udaipur,Rajasthan,313001-India |
| U67100KL2019PLC056840 | LKB NIDHI LIMITEDU67100KL2019PLC056840 | kerala | Active | 18 Feb 2019 | ₹14,38,750 | 71/805 B1,Keerthi Nagar Jn, Desabhimani Road,Elamakkara,Kochi,Ernakulam,Kerala,682026-India |
| U67100UP2019PTC113729 | ARSHADITI CHIT FUND PRIVATE LIMITEDU67100UP2019PTC113729 | uttar pradesh | Strike Off | 15 Feb 2019 | ₹1,00,000 | C/o Mohammad Arshad Sekh Humayupur North, Near Mook Badhir School,GORAKHPUR,Gorakhpur,Uttar Pradesh,273015-India |
| U67100MH2019PTC321195 | FINRAJA CONSULTANCY PRIVATE LIMITEDU67100MH2019PTC321195 | maharashtra | Active | 14 Feb 2019 | ₹1,00,000 | PL.NO.17/2, HOUSE NO.567, DAGA MANSION,TIKEKAR ROAD,,DHANTOLI,NAGPUR,Nagpur,Maharashtra,440012-India |
| U67100WB2019PTC230447 | ADYAN FOREX PRIVATE LIMITEDU67100WB2019PTC230447 | west bengal | Strike Off | 14 Feb 2019 | ₹10,00,000 | 10, TOTTIE LANE,,KOLKATA,Kolkata,West Bengal,700016-India |
| U67100MH2019PLC321105 | SANTAJI URBAN MULTIPLE NIDHI LIMITEDU67100MH2019PLC321105 | maharashtra | Active | 13 Feb 2019 | ₹10,00,000 | HO. NO . 301 AT POST - BHARAJ BK. TAL - JAFARABAD , DIST - JALNA,JALNA,Jalna,Maharashtra,431203-India |
| U67100DL2019PTC345922 | UMIKA CHITS PRIVATE LIMITEDU67100DL2019PTC345922 | delhi | Active | 13 Feb 2019 | ₹5,00,000 | 32/16, BASEMENT OLD RAJINDER NAGAR,NEW DELHI,Central Delhi,Delhi,110060-India |
| U67100DL2019PTC345900 | SNF4 CAPITAL PRIVATE LIMITEDU67100DL2019PTC345900 | delhi | Active | 13 Feb 2019 | ₹1,00,000 | NO. 1235, Nograh Mohalla, Village T.bad,,New Delhi,South Delhi,Delhi,110044-India |
| U67100MH2019PTC321015 | KAL RESH FOREX PRIVATE LIMITEDU67100MH2019PTC321015 | maharashtra | Strike Off | 12 Feb 2019 | ₹27,00,000 | B-707, 7TH FLOOR, PLOT 75, RABBANI APRTM MEGHRAJ SETHI MARG, AGRIPADA JACOB CIRCL,MUMBAI,Mumbai City,Maharashtra,400011-India |
| U67100MH2019PTC320949 | DHARIWAL FOREX AND HOLIDAYS PRIVATE LIMITEDU67100MH2019PTC320949 | maharashtra | Active | 11 Feb 2019 | ₹30,60,000 | SHOP NO 03, PLOT NO. 72, SHIV TEJ PLAZA, SECTOR NO. 28, NERUL (WEST),THANE,Thane,Maharashtra,400706-India |
| U67100MH2019PLC320980 | OMSAI MULTIPLE NIDHI LIMITEDU67100MH2019PLC320980 | maharashtra | Active | 11 Feb 2019 | ₹5,10,000 | AT POST - PUNAWALE, TAL - MULSHI , PUNE CTS NO. 478 TO 482 PUNAWALE , 411033.,PUNE,Pune,Maharashtra,411033-India |
| U67100DL2019PTC345786 | R3S CREDIT SOLUTIONS INDIA PRIVATE LIMITEDU67100DL2019PTC345786 | delhi | Active | 11 Feb 2019 | ₹1,00,000 | 2705 - A TIRTHANKAR NAGAR, JAIN COLONY KARALA, NORTH WEST DELHI,DELHI,North West,Delhi,110081-India |
| U67100TN2019PTC127396 | ELOITTE ASSOCIATES PRIVATE LIMITEDU67100TN2019PTC127396 | tamil nadu | Active | 11 Feb 2019 | ₹1,00,000 | No.53, Nallana Mudali Street Royapettah,CHENNAI,Chennai,Tamil Nadu,600014-India |
| U67100TN2019PTC127392 | ASIAH ASSET RECOVERY PRIVATE LIMITEDU67100TN2019PTC127392 | tamil nadu | Strike Off | 11 Feb 2019 | ₹1,00,000 | ARUNA HOMES , G2, GROUND FLR, NO.1208, RAM NAGAR SOUTH EXTN, 15 ST,MAD,IPAKKAM,CHENNAI,Chennai,Tamil Nadu,600091-India |
| U67100TN2019PTC127408 | AACRO FINS PRIVATE LIMITEDU67100TN2019PTC127408 | tamil nadu | Active | 11 Feb 2019 | ₹1,00,000 | Plot No 39 - 1 / 3 , First Floor North Parade Road, St.Thomas Mount,,CHENNAI,Chennai,Tamil Nadu,600016-India |
| U67100DL2019PLC345713 | VANSHESHWAR NIDHI LIMITEDU67100DL2019PLC345713 | delhi | Active | 9 Feb 2019 | ₹10,00,000 | 314/11, Vardhaman KP Plaza KP Block Pitampura,Delhi,North West,Delhi,110034-India |
| U67100UR2019PTC009493 | GSAHDEV FOREX PRIVATE LIMITEDU67100UR2019PTC009493 | uttarakhand | Active | 9 Feb 2019 | ₹25,00,000 | 43, NEW MARKET CLOCK TOWER,DEHRADUN,Dehradun,Uttarakhand,248001-India |
| U67100WB2019PTC230310 | CYNOSURE CAPITAL PRIVATE LIMITEDU67100WB2019PTC230310 | west bengal | Active | 8 Feb 2019 | ₹1,00,000 | 6/1, PORT BLAIR LANE BARRACKPORE, NORTH 24 PARGANAS,Barrackpore,North 24 Parganas,West Bengal,700120-India |
| U67100WB2019PLC230308 | BEORNET NIDHI LIMITEDU67100WB2019PLC230308 | west bengal | Active | 8 Feb 2019 | ₹10,00,000 | C/O. Nanigopal Karmakar VillP.O. - Karuigachhi,KARUI GACHI,Nadia,West Bengal,741163-India |
| U67100TG2019PTC130391 | VONDUS GROUP PRIVATE LIMITEDU67100TG2019PTC130391 | telangana | Strike Off | 8 Feb 2019 | ₹1,00,000 | HNO.127/HIG B PHASE IV IN SY NO.132,APHB COLONY GACHIBOWLI SERILINGAMPALLY,MANDAL,RANGAREDDI HYDERABAD,Rangareddi,Telangana,500032-India |
| U67100KL2019PLC056648 | SKYLARK NIDHI LIMITEDU67100KL2019PLC056648 | kerala | Active | 6 Feb 2019 | ₹14,77,300 | ROOM NO A 22, A BLOCK, 1st FLOOR SANTHOM CATHEDRAL COMPLEX,PALA,Kottayam,Kerala,686575-India |
| U67100DL2019PTC345486 | CHANDRO RECOVERY AGENCY PRIVATE LIMITEDU67100DL2019PTC345486 | delhi | Active | 5 Feb 2019 | ₹1,00,000 | HOUSE NO 28, FLOOR 1STPLOT-22, BLOCK A, SEC 9, LANDMARK NA, OVERSEAS APTTS,ROHINI,New Delhi,Delhi,110085-India |
| U67100KA2019PTC121095 | SUCCESS FINSERVE PRIVATE LIMITEDU67100KA2019PTC121095 | karnataka | Active | 5 Feb 2019 | ₹80,000 | 35 Meanee, Avenue Road Opp Lakeside Hospital, Ulsoor,Bengaluru,Bangalore,Karnataka,560042-India |