| U67100BR2018PLC037827 | JANKALYOUG SAMBANDH NIDHI LIMITEDU67100BR2018PLC037827 | bihar | Active | 12 Apr 2018 | ₹10,00,000 | Malmal Kaluahi,Madhubani,Madhubani,Bihar,847229-India |
| U67100UP2018PTC102974 | SEOS CREDITECH PRIVATE LIMITEDU67100UP2018PTC102974 | uttar pradesh | Active | 10 Apr 2018 | ₹1,00,000 | House No. 226, Saroj Tower, kasia road chhawani, padrauna , kushinagar,UTTAR PRADESH,Kushinagar,Uttar Pradesh,274304-India |
| U67100DL2018PTC331901 | CATCHONN FINSERVE PRIVATE LIMITEDU67100DL2018PTC331901 | delhi | Strike Off | 4 Apr 2018 | ₹1,00,000 | OFFICE NO. 102, H-27, SHREE SHYAM COMPLEX, LAXMI NAGAR, VIKAS MARG,,EAST DELHI,East Delhi,Delhi,110092-India |
| U67100WB2018PTC225493 | HIRAMATI EXPORT PRIVATE LIMITEDU67100WB2018PTC225493 | west bengal | Active | 4 Apr 2018 | ₹26,00,000 | C/o. ANJAN MALAKAR SHIMULTALA BARARI TALA BY LANE BONGAON,BONGAON,Parganas North,West Bengal,743235-India |
| U67100RJ2018PLC060789 | OMIOS INDIA NIDHI LIMITEDU67100RJ2018PLC060789 | rajasthan | Active | 3 Apr 2018 | ₹10,00,000 | 12/56, KELA COLONY LODHI BHAWAN,DHOLPUR,Dholpur,Rajasthan,328001-India |
| U67100DL2018PTC331799 | YS SECURITIES PRIVATE LIMITEDU67100DL2018PTC331799 | delhi | Active | 2 Apr 2018 | ₹30,00,000 | HOUSE NO.14, GROUND FLOOR RAJAN BABU ROAD, BLOCK-D, ADARSH NAGAR,NEW DELHI,North East,Delhi,110033-India |
| U67100GJ2018PTC101590 | SPENZ FINTECH PRIVATE LIMITEDU67100GJ2018PTC101590 | gujarat | Active | 2 Apr 2018 | ₹1,00,000 | 704, King's Plaza Sardar Nagar Main Road,RAJKOT,Rajkot,Gujarat,360001-India |
| U67100KA2018PTC111750 | SHRIAABHARANA CHITS PRIVATE LIMITEDU67100KA2018PTC111750 | karnataka | Active | 28 Mar 2018 | ₹1,00,000 | No. 87, 1st Main Road, 1st Stage Basaveshwara Nagara,KHB Colony,Bangalore North,Bangalore,Karnataka,560079-India |
| U67100KA2018PLC111704 | KAMADA MONEY SOLUTIONS LIMITEDU67100KA2018PLC111704 | karnataka | Active | 27 Mar 2018 | ₹10,00,000 | NO.3, 2ND CROSS, KGN LAYOUT, NEAR BHEL LAYOUT, BG ROAD,,BANGALORE,Bangalore,Karnataka,560041-India |
| U67100TN2018PTC121741 | ROYALTY MONEY CHANGER INDIA PRIVATE LIMITEDU67100TN2018PTC121741 | tamil nadu | Active | 26 Mar 2018 | ₹28,00,000 | NO 74 A SALAI ROAD,TRICHY,Tiruchirappalli,Tamil Nadu,620018-India |
| U67100AP2018PTC108000 | HC FINANCIAL SERVICES & ENTERPRISES PRIVATE LIMITEDU67100AP2018PTC108000 | andhra pradesh | Active | 23 Mar 2018 | ₹10,00,000 | GF - 102, RC GRAND,VIJAYALAKSHMI COLONY, MAHANADU ROAD,,VIJAYAWADA,Krishna,Andhra Pradesh,520008-India |
| U67100DL2018PTC331381 | KSS PROGRESSIVE CAPITAL PRIVATE LIMITEDU67100DL2018PTC331381 | delhi | Active | 22 Mar 2018 | ₹8,00,00,000 | G-65, BALI NAGAR,NEW DELHI,East Delhi,Delhi,110015-India |
| U67100TZ2018PTC030223 | ANGURAJ CHIT FUNDS PRIVATE LIMITEDU67100TZ2018PTC030223 | tamil nadu | Active | 22 Mar 2018 | ₹1,00,000 | 1st Floor, No.307,Chinnasamy Naidu Road, Near Ayyappan Kovil,,NEW SIDHAPUDUR,Coimbatore,Tamil Nadu,641044-India |
| U67100BR2018PLC037595 | VIJAY TILAK MUTUAL BENEFIT NIDHI LIMITEDU67100BR2018PLC037595 | bihar | Active | 22 Mar 2018 | ₹5,40,400 | Maury Vihar Colony, Transport Nagar, Kumhrar Oppsite DAV Public School,Patna,Patna,Bihar,800026-India |
| U67100TN2018PTC121616 | BOOMING FOREX PRIVATE LIMITEDU67100TN2018PTC121616 | tamil nadu | Active | 21 Mar 2018 | ₹27,00,000 | 31A, BAZAR ROAD PALLAVARAM,CHENNAI,Kancheepuram,Tamil Nadu,600043-India |
| U67100DL2018PTC331231 | TBO ONLINE TRAVELLING PRIVATE LIMITEDU67100DL2018PTC331231 | delhi | Active | 20 Mar 2018 | ₹26,00,000 | 170/L, Ground Floor, Anar Kali Bazar, Cycle Market, Jhandewalan,,DELHI,Central Delhi,Delhi,110005-India |
| U67100MH2018PTC306721 | EQUIHUB CONSULTANTS PRIVATE LIMITEDU67100MH2018PTC306721 | maharashtra | Active | 19 Mar 2018 | ₹1,00,000 | Office No. 10, First Floor, Pinnacle Corporate Park, Near Trade Centre, G Block, BKC, B,andra (E),Mumbai,Mumbai City,Maharashtra,400051-India |
| U67100WB2018PLC225212 | MAXIPLE NIDHI LIMITEDU67100WB2018PLC225212 | west bengal | Active | 17 Mar 2018 | ₹10,00,000 | C/o Shantibala Biswas, Bhimpur,,NADIA,,Nadia,West Bengal,741167-India |
| U67100PN2018PLC175434 | TULJAI URBAN MULTIPURPOSE NIDHI LIMITEDU67100PN2018PLC175434 | maharashtra | Active | 16 Mar 2018 | ₹20,00,000 | Dattaraj Building, Jijamata Chauk Ward No.4,Shrirampur,Ahmednagar,Maharashtra,413709-India |
| U67100GJ2018PTC101302 | SHRADDHA FOREX PRIVATE LIMITEDU67100GJ2018PTC101302 | gujarat | Active | 15 Mar 2018 | ₹26,20,000 | PragraiNiwas,GroundFloorCBIRoad,JAMNAGAR,Jamnagar,Gujarat,361001-India |
| U67100BR2018PLC037519 | VISHWALOK NIDHI LIMITEDU67100BR2018PLC037519 | bihar | Active | 15 Mar 2018 | ₹8,10,300 | C/o-Rajesh Kumar Rai,Flat No-204 Sita Niketan,Bajrangpuri, Gaighat,PATNA,Patna,Bihar,800007-India |
| U67100UP2018PTC102007 | NITESH ADVISORY PRIVATE LIMITEDU67100UP2018PTC102007 | uttar pradesh | Active | 14 Mar 2018 | ₹2,50,000 | 1-2 Prabhu nagar, krishna nagar,MATHURA,Mathura,Uttar Pradesh,281001-India |
| U67100MH2018PLC306393 | MELEPPATTU NIDHI LIMITEDU67100MH2018PLC306393 | maharashtra | Active | 13 Mar 2018 | ₹10,00,000 | 1307 WARDHMAN NAGAR NAGPUR,NAGPUR,Nagpur,Maharashtra,440008-India |
| U67100KA2018PTC111113 | HUMMINGBIRD CAPITAL MANAGEMENT PRIVATE LIMITEDU67100KA2018PTC111113 | karnataka | Strike Off | 13 Mar 2018 | ₹1,00,000 | Flat No. A-1001, Epitome Crowne Apartment, Ranka Colony Road,Bilekahalli,BANGALORE,Bangalore,Karnataka,560076-India |
| U67100MH2018PLC306202 | AL RAMEEZ FIZA NIDHI LIMITEDU67100MH2018PLC306202 | maharashtra | Active | 9 Mar 2018 | ₹5,00,000 | Gala No.11 ,Impact Height ,Magbara Road Begampura,AURANGABAD,Aurangabad,Maharashtra,431001-India |