| U67100TN2018PTC124622 | XCEL INSURANCE SURVEYORS AND LOSS ASSESSORS INDIA PRIVATE LIMITEDU67100TN2018PTC124622 | tamil nadu | Active | 19 Sept 2018 | ₹4,94,31,500 | K-3 AMBATTUR INDUSTRIAL ESTATE SOUTH PHASE AMBATTUR CHENNAI,CHENNAI,Chennai,Tamil Nadu,600058-India |
| U67100GJ2018PTC104165 | SAJHAPROFIT INVESTMENT ADVISORS PRIVATE LIMITEDU67100GJ2018PTC104165 | gujarat | Active | 19 Sept 2018 | ₹5,00,000 | 602 C, RAMESHWARAM RESIDENCY PAL, ADAJAN,SURAT,Surat,Gujarat,395009-India |
| U67100KL2018PTC054711 | UTHRADAM CAPITAL PRIVATE LIMITEDU67100KL2018PTC054711 | kerala | Active | 19 Sept 2018 | ₹2,00,000 | Souparnika VI 358B, Thrikkakara P.O.,,KERALA,Ernakulam,Kerala,682021-India |
| U67100AP2018PTC109224 | MADUPU CHIT FUND PRIVATE LIMITEDU67100AP2018PTC109224 | andhra pradesh | Active | 19 Sept 2018 | ₹10,00,000 | D.NO.18-112, KONATHAM COMLEX,OPP: INDIAN BANK ASWARAOPETA ROAD, JANGAREDDYGEDUM, WEST, GODAVARI,,JANGAREDDYGEDUM,West Godavari,Andhra Pradesh,534447-India |
| U67100HR2018PTC075750 | KRITPHAL FOREX PRIVATE LIMITEDU67100HR2018PTC075750 | haryana | Active | 18 Sept 2018 | ₹25,00,000 | SHOP NO 6 GURUDWARA ROAD,PEHOWA,Kurukshetra,Haryana,136128-India |
| U67100MH2018PTC314004 | H.A AND SURA FUNDVISOR PRIVATE LIMITEDU67100MH2018PTC314004 | maharashtra | Strike Off | 17 Sept 2018 | ₹1,00,000 | SHOP-3, SHRI DWARKADEESH, HEMU KALANI RD NO- 2, INRANIWADI, KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U67100UR2018PLC009028 | GREENSMART PACIFIC NIDHI LIMITEDU67100UR2018PLC009028 | uttarakhand | Active | 17 Sept 2018 | ₹10,00,000 | KISAN MARKET SARAI ROAD SITAPUR,JWALAPUR,Haridwar,Uttarakhand,249407-India |
| U67100TG2018PTC126636 | APPLYFIN TECHNOLOGY PRIVATE LIMITEDU67100TG2018PTC126636 | telangana | Strike Off | 12 Sept 2018 | ₹80,000 | Flat # 302, MJR Elite, Zip Code MJRE7443, Lumbini Avenue, Gachibowli,,Hyderabad,Hyderabad,Telangana,500032-India |
| U67100GJ2018PTC104060 | BHOLEKRUPA FINSERV PRIVATE LIMITEDU67100GJ2018PTC104060 | gujarat | Active | 12 Sept 2018 | ₹1,00,000 | 604, K.P Platina, Race Course, Gautam Nagar, Vadiwadi,Vadodara,Gujarat,390007-India |
| U67100KA2018PLC116233 | IYAAD NIDHI LIMITEDU67100KA2018PLC116233 | karnataka | Active | 11 Sept 2018 | ₹5,00,000 | No.50, Windsor Landmark, 3rd Floor, Madhavaraya Mudaliar Road, Frazer Town,BANGALORE,Bangalore,Karnataka,560005-India |
| U67100GJ2018PTC104053 | SER RICO FINANCIAL SERVICES PRIVATE LIMITEDU67100GJ2018PTC104053 | gujarat | Active | 11 Sept 2018 | ₹1,00,000 | 721, MAPLE TRADE, NEAR SURDHARA CIRCLE, SAL HOSPITAL ROAD, THALTEJ,AHMEDABAD,Ahmedabad,Gujarat,380059-India |
| U67100MN2018PLC013733 | TOMTHINNGANBA SECUREWAY NIDHI LIMITEDU67100MN2018PLC013733 | manipur | Active | 11 Sept 2018 | ₹10,00,000 | C/o MK PAUL THAN MAYAIKOIBI NINGTHOUJAM LEIKAI KHAPLANGBA LEIRAK,IMPHAL WEST,West Imphal,Manipur,795001-India |
| U67100TG2018PTC126606 | MPSR CHIT FUND HYDERABAD PRIVATE LIMITEDU67100TG2018PTC126606 | telangana | Active | 10 Sept 2018 | ₹5,00,000 | PLOT NO 14 & 15,KARIM COLONY FAROOQNAGAR MANDAL,SHADNAGAR,Rangareddi,Telangana,509216-India |
| U67100HR2018PTC075647 | DKS INDIA CHIT FUND PRIVATE LIMITEDU67100HR2018PTC075647 | haryana | Active | 10 Sept 2018 | ₹1,00,000 | 153, DSS HUDA MKT, SECTOR-31,FARIDABAD,Faridabad,Haryana,121003-India |
| U67100WB2018PTC227690 | SUFIA FOREX & TRAVELS PRIVATE LIMITEDU67100WB2018PTC227690 | west bengal | Active | 7 Sept 2018 | ₹26,00,000 | 25 Marquis Street Kolkata,KOLKATA,Kolkata,West Bengal,700016-India |
| U67100KA2018PTC116134 | CCONSTANT CHIT FUNDS PRIVATE LIMITEDU67100KA2018PTC116134 | karnataka | Active | 7 Sept 2018 | ₹1,00,000 | 1st Floor, KMJ Arena,Opposite Kalamandir Above IndusInd bank, Marathahalli,BANGALORE,Bangalore,Karnataka,560037-India |
| U67100MH2018PTC313620 | RIMJHIM FOREX PRIVATE LIMITEDU67100MH2018PTC313620 | maharashtra | Active | 6 Sept 2018 | ₹25,00,000 | 304 3rd FLOOR , PLOT NO 163/165 , 163 AL HAMEED MANJIL JB SHAH MARG KHADH,K,MUMBAI CHNCHBUNDER,Mumbai City,Maharashtra,400009-India |
| U67100TN2018PTC124426 | SRI KARPAGAMBAL WEALTH PRIVATE LIMITEDU67100TN2018PTC124426 | tamil nadu | Active | 6 Sept 2018 | ₹5,00,000 | NO.6,NAGOJI RAO STREET TRIPLICANE,CHENNAI,Chennai,Tamil Nadu,600005-India |
| U67100KA2018PTC116047 | AVIGHNADEV VENTURES PRIVATE LIMITEDU67100KA2018PTC116047 | karnataka | Active | 5 Sept 2018 | ₹1,08,000 | No.126,1st Floor, 7th Main, Opp.to Police Station, 4th Block Jayanagar,,Bangalore,Bangalore,Karnataka,560011-India |
| U67100UP2018PTC107397 | ARDHYA MONEY SOLUTIONS PRIVATE LIMITEDU67100UP2018PTC107397 | uttar pradesh | Active | 1 Sept 2018 | ₹1,00,000 | L.G.F. SPACE NEW JANPATH MARKET, 9 ASHOK MARG,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U67100BR2018PLC039066 | MOTIHARI SH BENEFIT NIDHI LIMITEDU67100BR2018PLC039066 | bihar | Active | 1 Sept 2018 | ₹10,00,000 | C/o Himanshu Kumar, Agarwa Ward no 32 Motihari East Champaran,MOTIHARI,East Champaran,Bihar,845401-India |
| U67100PN2018PLC178409 | URULI JANA NIDHI LIMITEDU67100PN2018PLC178409 | maharashtra | Active | 31 Aug 2018 | ₹10,00,000 | GAT N.557,FLAT NO.B-402,KR DALIMB RD,URULI KANCHAN,PU,PUNE,Pune,Maharashtra,412202-India |
| U67100MH2018PTC313348 | JSSK TRADING & INVESTMENTS PRIVATE LIMITEDU67100MH2018PTC313348 | maharashtra | Active | 31 Aug 2018 | ₹2,01,00,000 | 301, FLOOR-3, SUMER KENDRA, SHIVRAM SETH AMRUTWAR ROAD, NEAR DOORDARSHAN KENDRA,WORLI, MUMBAI,Mumbai City,Maharashtra,400018-India |
| U67100UP2018PTC107373 | VIHIT FINANCERA PRIVATE LIMITEDU67100UP2018PTC107373 | uttar pradesh | Active | 31 Aug 2018 | ₹7,51,00,000 | D 58/53 54 F F R,RATHYATRA,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U67100AP2018PTC109086 | MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITEDU67100AP2018PTC109086 | andhra pradesh | Active | 31 Aug 2018 | ₹1,00,000 | 5-2-073,UPSTAIR OFRADHAKRISHNA MEDIACLS ELURU ROAD OPP GOPALAKRISHNA PERTOLBUNK,JAGNAREDDIGUDEM,West Godavari,Andhra Pradesh,534447-India |
