| U67100DL2017PLC321888 | ANNAPURNA NAVJYOTI NIDHI LIMITEDU67100DL2017PLC321888 | delhi | Active | 9 Aug 2017 | ₹5,00,000 | 3406, D.B. GUPTA ROAD KAROL BAGH,DELHI,Central Delhi,Delhi,110005-India |
| U67100KA2017PLC105438 | MARUDHARA NIDHI LIMITEDU67100KA2017PLC105438 | karnataka | Active | 9 Aug 2017 | ₹5,50,800 | Shop No 216, Max City, 2nd Floor, Maidan 4th Cross,Mangalore,Dakshina Kannada,Karnataka,575001-India |
| U67100GJ2017PTC098637 | CONSILIUM TAX MANAGEMENT SERVICES PRIVATE LIMITEDU67100GJ2017PTC098637 | gujarat | Active | 9 Aug 2017 | ₹1,30,000 | 103-104, Jash Infinity, B/h Old Sub Jail, Khatodara, Ring Road,SURAT,Surat,Gujarat,395002-India |
| U67100KL2017PLC050045 | SRAMBICKAL NIDHI LIMITEDU67100KL2017PLC050045 | kerala | Strike Off | 9 Aug 2017 | ₹10,04,000 | 15/60 C,60D SRAMBICKAL BUILDING KUMAROKOM PO,KOTTAYAM,Kottayam,Kerala,686563-India |
| U67100MH2017PTC298308 | TORTUGA WEALTH MANAGERS PRIVATE LIMITEDU67100MH2017PTC298308 | maharashtra | Active | 7 Aug 2017 | ₹39,20,610 | Harsh Villa Plot No. 157, RSC Road No. 50 Gorai 2,Borivali West,Mumbai,Maharashtra,400092-India |
| U67100DL2017PTC321806 | SAINT THOMAS FOREX INDIA PRIVATE LIMITEDU67100DL2017PTC321806 | delhi | Strike Off | 7 Aug 2017 | ₹5,00,000 | 1238/8A/1, IST FLOOR KUCHA BAGH, CHANDNI CHOWK,DELHI,Central Delhi,Delhi,110006-India |
| U67100DL2017PTC321811 | AXIUS SOLUTIONS PRIVATE LIMITEDU67100DL2017PTC321811 | delhi | Strike Off | 7 Aug 2017 | ₹8,00,000 | 130-A, GROUND FLOOR KH NO.-412, MIN. SULTANPUR,NEW DELHI,South Delhi,Delhi,110030-India |
| U67100UP2017NPL095724 | SWARNKOSH MICROFINANCE FEDERATIONU67100UP2017NPL095724 | uttar pradesh | Active | 4 Aug 2017 | ₹5,00,000 | HOUSE NO 7 JAGHATPUR,GHAZIPUR,Ghazipur,Uttar Pradesh,233231-India |
| U67100TZ2017NPL029287 | SEYON MICRO CREDIT FOUNDATIONU67100TZ2017NPL029287 | tamil nadu | Active | 2 Aug 2017 | ₹5,00,000 | NO 348 SECOND FLOOR,THADAGAM ROAD OPP TO GCT COLLEGE,Coimbatore North,Coimbatore,Tamil Nadu,641011-India |
| U67100UP2017PLC095560 | AL-AMEEN MUTUAL BENEFIT NIDHI LIMITEDU67100UP2017PLC095560 | uttar pradesh | Active | 1 Aug 2017 | ₹18,20,920 | ISLAMI FUND, AJMAL KHAN ROAD,NAJIBABAD,Bijnor,Uttar Pradesh,246763-India |
| U67100UP2017NPL095565 | BHOOMITRA MICRO CREDIT FEDERATIONU67100UP2017NPL095565 | uttar pradesh | Active | 1 Aug 2017 | ₹2,00,000 | Cholapur, Pawarepur Dharsauna,Varanasi,Varanasi,Uttar Pradesh,221101-India |
| U67100KA2017PTC105165 | MANIGREEVA CHITS PRIVATE LIMITEDU67100KA2017PTC105165 | karnataka | Active | 31 Jul 2017 | ₹1,00,000 | NO 292, 2ND FLOOR, 11TH BLOCK, 2ND STAGE,NAGARABHAVI,Bangalore,Karnataka,560072-India |
| U67100KA2017PTC105099 | AYDA CHITS PRIVATE LIMITEDU67100KA2017PTC105099 | karnataka | Strike Off | 28 Jul 2017 | ₹1,00,000 | NO 4,GROUND FLOOR,R.R.COMPLEX,50FT MAIN ROAD MUNESHWARA BLOCK,BSK 3rd STAGE,BANGALORE,Bangalore,Karnataka,560085-India |
| U67100MH2017PTC297886 | HEREMB CREDIT RING PRIVATE LIMITEDU67100MH2017PTC297886 | maharashtra | Strike Off | 26 Jul 2017 | ₹2,23,60,000 | B Wing, 501A, 5th Floor, Ackruti Trade Centre, MIDC, Andheri East,,Mumbai,Bandra Suburban,Maharashtra,400093-India |
| U67100WB2017PTC222041 | KIRAT FOREX PRIVATE LIMITEDU67100WB2017PTC222041 | west bengal | Active | 24 Jul 2017 | ₹50,00,000 | Khidirpur Colony, Khidirpur Baruipara,Baruipara,Murshidabad,West Bengal,742165-India |
| U67100MH2017PTC297467 | ISHIELD WEALTH PRIVATE LIMITEDU67100MH2017PTC297467 | maharashtra | Active | 18 Jul 2017 | ₹1,00,000 | B/201, 2ND FLOOR, VAIBHAV VILAS BUILDING NEAR LODHA PARADISE, MAJIWADE,THANE,Thane,Maharashtra,400601-India |
| U67100KA2017PTC104741 | SRI BALANJANEYA CHITS PRIVATE LIMITEDU67100KA2017PTC104741 | karnataka | Active | 17 Jul 2017 | ₹10,00,000 | Shop No. 01, Nanjudeshwara Swamy Complex Kodihalli Gate, Segepura, Lakkur Hobli,Malur,Kolar,Karnataka,563160-India |
| U67100TG2017PTC118097 | MANJI PATEL CHIT FUNDS PRIVATE LIMITEDU67100TG2017PTC118097 | telangana | Active | 5 Jul 2017 | ₹11,50,000 | H.NO-1-4-938/6, Bakaram Musheerabad,Hyderabad,Hyderabad,Telangana,500020-India |
| U67100GJ2017PTC098122 | EKEHA ENTERPRISE PRIVATE LIMITEDU67100GJ2017PTC098122 | gujarat | Active | 3 Jul 2017 | ₹1,00,000 | OFFICE NO. 204, SECOND FLOOR,THE ADDRESS, NORTH BLOCK, NR. RELIANCE PUMP,Bhuj,Kachchh,Gujarat,370001-India |
| U67100DL2017PTC319777 | INDULGE INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITEDU67100DL2017PTC319777 | delhi | Active | 25 Jun 2017 | ₹1,00,000 | 77D, POCKET I, MAYUR VIHAR PHASE-I,NEW DELHI,East Delhi,Delhi,110091-India |
| U67100UP2017PLC094448 | JEEVAN VAIBHAV NIDHI LIMITEDU67100UP2017PLC094448 | uttar pradesh | Active | 25 Jun 2017 | ₹5,00,000 | 2424, ATARPURA,HAPUR,Ghaziabad,Uttar Pradesh,245101-India |
| U67100MH2017PLC296454 | SYNVESTMENT CAPITAL LIMITEDU67100MH2017PLC296454 | maharashtra | Strike Off | 22 Jun 2017 | ₹50,000 | 4A/B, Floor 0, T K Industrial Estate, Sitaram Palturam Murai Marg, Nr Sewree Bus Termi,nal,Sewree,Mumbai City,Maharashtra,400015-India |
| U67100TZ2017PTC029101 | SPARTA BROKING PRIVATE LIMITEDU67100TZ2017PTC029101 | tamil nadu | Active | 22 Jun 2017 | ₹10,00,000 | Srivari Srimath,3rd Floor, Door No.1045 Avinashi Road,Coimbatore,Coimbatore,Tamil Nadu,641018-India |
| U67100AP2017PTC106086 | SKMS CHIT FUNDS PRIVATE LIMITEDU67100AP2017PTC106086 | andhra pradesh | Active | 19 Jun 2017 | ₹10,00,000 | H.NO.2-82, KOTHAPALLI (VILLAGE).(POST) DARSI MANDAL,,DARSI,Prakasam,Andhra Pradesh,523247-India |
| U67100DL2017PTC319162 | INNOWEALTH FINANCIAL SERVICES INDIA PRIVATE LIMITEDU67100DL2017PTC319162 | delhi | Active | 14 Jun 2017 | ₹35,86,000 | HOUSE NO 305 PLOT NO OLD-2103, KH.NO. 659, UPPER GROUND FLOOR BLK-A VIJAY VIHAR ROHINI PH, 1,DELHI,North West,Delhi,110085-India |
