| U67100MP2018PTC047234 | ISHANI FINSERV PRIVATE LIMITEDU67100MP2018PTC047234 | madhya pradesh | Active | 11 Dec 2018 | ₹1,00,000 | 250-A, Orbit Mall, 305-306,,PU-4 Scheme No. 54,,Indore,Indore,Madhya Pradesh,452001-India |
| U67100AS2018PLC018920 | MRGCSP NIDHI LIMITEDU67100AS2018PLC018920 | assam | Active | 11 Dec 2018 | ₹10,00,000 | C/o SUDHIR ROY CHANGLANG ROAD TINIALI NEAR UBI NAMDANG BRANCH,,MARGHERITA,Tinsukia,Assam,786181-India |
| U67100PN2018PLC180638 | HADAPSAR URBAN MULTIPLE NIDHI LIMITEDU67100PN2018PLC180638 | maharashtra | Active | 10 Dec 2018 | ₹10,00,000 | Shop No.8,Sr No.3/14A,Shreeji Complex Co HSG Soc,Gadital,Near Hanuman Temple,HADAPSAR PUNE,Pune,Maharashtra,411028-India |
| U67100TN2018PTC126237 | BAKTHA MONEY CHANGERS PRIVATE LIMITEDU67100TN2018PTC126237 | tamil nadu | Active | 10 Dec 2018 | ₹55,00,000 | VARATHARAJ COMPLEX ANNEX-E, NO.11 OLD NO-7, 2ND FLOOR ,MAIN ROAD,DINDIGUL,Dindigul,Tamil Nadu,624001-India |
| U67100GJ2018PTC105525 | EZDEBT CREDIT SERVICES PRIVATE LIMITEDU67100GJ2018PTC105525 | gujarat | Active | 10 Dec 2018 | ₹2,00,000 | 601, Silicon tower B/h. Samartheshwar Mahadev,Navrangpura,Ahmedabad,Gujarat,380009-India |
| U67100PN2018PTC180633 | ADITYARAJ CAPITAL PRIVATE LIMITEDU67100PN2018PTC180633 | maharashtra | Active | 8 Dec 2018 | ₹1,00,000 | SHOP NO. 4. MUKTI CORPORATE PLAZA, ANAND NAGAR BARAMATI,PUNE,Pune,Maharashtra,413102-India |
| U67100MH2018PLC317980 | SHRAMSAMPADA NIDHI LIMITEDU67100MH2018PLC317980 | maharashtra | Active | 7 Dec 2018 | ₹10,00,000 | PATHAK BLDG,RAGHUVIR NAGAR,RAJENDRA NAGAR, PRASAD ROAD DOMBIVALI,DOMBIVALI,Thane,Maharashtra,421201-India |
| U67100WB2018PTC229173 | NIRVRITTI FOREX PRIVATE LIMITEDU67100WB2018PTC229173 | west bengal | Strike Off | 7 Dec 2018 | ₹25,00,000 | BIJOY CHANDRA DAS ROAD BASIRHAT-I,KOLKATA,Parganas North,West Bengal,743411-India |
| U67100MH2018PTC317850 | JRL CAPITAL PRIVATE LIMITEDU67100MH2018PTC317850 | maharashtra | Active | 5 Dec 2018 | ₹2,50,00,000 | 47, FLOOR-4, PLOT-209, ATLANTA BUILDING, JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U67100DL2018PTC342637 | NPRV ADVISORS PRIVATE LIMITEDU67100DL2018PTC342637 | delhi | Active | 5 Dec 2018 | ₹1,00,000 | RZ - 267 Gopal Nagar, Phase II,NAJAFGARH,South West Delhi,Delhi,110043-India |
| U67100TG2018PTC128763 | ANUPINDI INVOICE2CASH FACILITATORS PRIVATE LIMITEDU67100TG2018PTC128763 | telangana | Active | 5 Dec 2018 | ₹1,00,000 | 1-1-31/141, plot No-18, Phase I Saket Nagar, Kapra,SECUNDERABAD,Hyderabad,Telangana,500062-India |
| U67100TG2018PTC128729 | ISHVA CHIT FUND PRIVATE LIMITEDU67100TG2018PTC128729 | telangana | Active | 4 Dec 2018 | ₹50,00,000 | PLOT NO 39 ISHAQ COLONY AOC CENTER,SECUNDERABAD,Hyderabad,Telangana,500015-India |
| U67100TG2018PTC128758 | GOMINI CHIT FUNDS PRIVATE LIMITEDU67100TG2018PTC128758 | telangana | Active | 4 Dec 2018 | ₹20,00,000 | H.NO. 4-144 Main Road, Bhavani Nagar,,Kodada Town,Nalgonda,Telangana,508206-India |
| U67100HR2018PTC077155 | SSM INVESTMENTS INDIA PRIVATE LIMITEDU67100HR2018PTC077155 | haryana | Active | 3 Dec 2018 | ₹1,00,000 | H.NO. 667, VPO-SIWAN NEAR DHOLA DARWALA,KAITHAL,Kaithal,Haryana,136027-India |
| U67100TN2018PTC126081 | TENNAGAM CHITS PRIVATE LIMITEDU67100TN2018PTC126081 | tamil nadu | Active | 30 Nov 2018 | ₹5,00,000 | OLD NO 249, NEW NO 166, THAMBU CHETTY STREET,MANNADY,CHENNAI,Chennai,Tamil Nadu,600001-India |
| U67100TN2018PTC126071 | RAJAGOPURAM CHIT FUND PRIVATE LIMITEDU67100TN2018PTC126071 | tamil nadu | Active | 30 Nov 2018 | ₹9,00,000 | No. 179/G4, Whiteline Sri Garuda Avenue, Melachithra Veedhi, Srirangam,,Srirangam,Tiruchirappalli,Tamil Nadu,620006-India |
| U67100AS2018PLC018892 | PATKAI HILLY REGION NIDHI LIMITEDU67100AS2018PLC018892 | assam | Active | 29 Nov 2018 | ₹10,00,000 | HOUSE NO. 88,WARD NO. 6 VILL NIZ MAKUM PO MAKUM KILLA,MARGHERITA,Tinsukia,Assam,786187-India |
| U67100PN2018PTC180427 | ALT CAPITAL PRIVATE LIMITEDU67100PN2018PTC180427 | maharashtra | Active | 28 Nov 2018 | ₹9,75,34,780 | 215, GERA JUNCTION , LULLA NAGAR,PUNE,Pune,Maharashtra,411048-India |
| U67100TG2018PTC128616 | AILEEN ARC PRIVATE LIMITEDU67100TG2018PTC128616 | telangana | Active | 28 Nov 2018 | ₹1,00,000 | Plot No.194A, Addagutta,KUKATPALLY,Hyderabad,Telangana,500072-India |
| U67100KL2018PLC055702 | SAMASTHAISWARYA NIDHI LIMITEDU67100KL2018PLC055702 | kerala | Active | 28 Nov 2018 | ₹14,97,310 | 5/764,Sudha Bhavanam Manjakkala P.O,Kunnicode,Kollam,Kerala,691508-India |
| U67100MH2018PTC317402 | BPM FINSERVE PRIVATE LIMITEDU67100MH2018PTC317402 | maharashtra | Active | 26 Nov 2018 | ₹3,00,000 | FLAT NO. 2, DATTARAJ APTS, NR. AIR GANGAPUR ROAD,,NASHIK,Nashik,Maharashtra,422005-India |
| U67100UP2018PTC110595 | PAVED EARN CHITS PRIVATE LIMITEDU67100UP2018PTC110595 | uttar pradesh | Strike Off | 26 Nov 2018 | ₹1,00,000 | B - 253, Gali No. 1 Govind Nagar, Katghar,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U67100BR2018PLC040028 | HLF SAVY NIDHI LIMITEDU67100BR2018PLC040028 | bihar | Active | 23 Nov 2018 | ₹5,00,000 | H NO 100 WARD NO 44 STREET OF MAHESH JHA,NEW BALBHADRAPUR,Darbhanga,Bihar,846003-India |
| U67100WB2018PTC228921 | LJS WEALTH PRIVATE LIMITEDU67100WB2018PTC228921 | west bengal | Active | 22 Nov 2018 | ₹1,00,000 | 134, SALKIA SCHOOL ROAD HOWRAH,HOWRAH,Howrah,West Bengal,711106-India |
| U67100TG2018PTC128431 | CHARCHITHA CHIT FUND PRIVATE LIMITEDU67100TG2018PTC128431 | telangana | Active | 21 Nov 2018 | ₹20,00,000 | H. No. 3-5-408 Weekly Bazar, Gandhi Road,KARIMNAGAR,Karimnagar,Telangana,505001-India |