| U65992KL2006PLC019723 | SHAREWEALTH WEALTH MANAGEMENT LIMITEDU65992KL2006PLC019723 | kerala | Amalgamated | 11 Aug 2006 | ₹3,44,64,850 | TMC 36/918,THIRD FLOOR,COCHIN DEVASWOM BOARD BLDG OPP: NEHRU PARK, ROUND NORTH,THRISSUR,Kerala,680001-India |
| U65992AS2001PLC006582 | JORHAT INVESTMENTS LIMITEDU65992AS2001PLC006582 | assam | Amalgamated | 30 Jul 2001 | ₹0 | C/O ASSAM TEA BROKERS PVT LTD.RUKMINI NAGAR, G.S. ROAD,,GUWAHATI,Kamrup,Assam,781006-India |
| U65992DL2001PTC277737 | KSA HOTELS & RESORTS PRIVATE LIMITEDU65992DL2001PTC277737 | delhi | Amalgamated | 11 Jul 2001 | ₹16,00,000 | E-525, GROUND FLOOR, G K PART II,,NEW DELHI,New Delhi,Delhi,110048-India |
| U65992WB1999PTC145017 | EVERGREEN STAINLESS PRIVATE LIMITEDU65992WB1999PTC145017 | west bengal | Amalgamated | 8 Jul 1999 | ₹69,94,200 | ROOM NO.308, ASHOKA HOUSE 3A HARE STREET,KOLKATA,West Bengal,700001-India |
| U65992KA1999PLC025342 | JNR SURABHI CHITS LIMITEDU65992KA1999PLC025342 | karnataka | Amalgamated | 16 Jun 1999 | ₹40,00,000 | IST FLLOR, GAJENDRA TOWERS,NO.5, 11TH MAIN 4TH BLOCK, JAYANAGAR, BANGALORE,NA,Karnataka,560001-India |
| U65992KL1999PLC012923 | JANAJAGRITHI CHITS LIMITEDU65992KL1999PLC012923 | kerala | Amalgamated | 25 Mar 1999 | ₹5,00,000 | P B NO 76 VIKAS BHAVANMADHUR ROAD,KASARGOD,Wayanad,Kerala,671121-India |
| U65992WB1995PLC074322 | PINNACLE INVESTMENTS LTD.U65992WB1995PLC074322 | west bengal | Amalgamated | 15 Sept 1995 | ₹0 | TRANSFER CO- DELHI TO W.B.24.08.95,24.08.95,West Bengal,000000-India |
| U65992KL1995PTC008640 | INDEX CHITS AND FINANCE PVT LTDU65992KL1995PTC008640 | kerala | Amalgamated | 8 Feb 1995 | ₹1,21,87,100 | INDRAPRASTHAM SHOPPING COMPLEXNATIKA P O TRIPRAYAR,TRICHUR,Kerala,680566-India |
| U65992WB1994PLC102101 | FISCAL SECURITIES INDIA LIMITEDU65992WB1994PLC102101 | west bengal | Amalgamated | 4 Nov 1994 | ₹2,40,00,700 | ParkPlaza01stFloor,71,ParkStreet,,Kolkata,Kolkata,West Bengal,700016-India |
| U65992HR1990PTC031045 | IN-NEED CHITS PVT LTDU65992HR1990PTC031045 | haryana | Amalgamated | 4 Sept 1990 | ₹73,08,000 | HAILY MANDI PATAUDIGURGAON,HARYANA,Haryana,000000-India |
| U65992UP1988PLC010339 | SOPTI CHITS INDIA LIMITEDU65992UP1988PLC010339 | uttar pradesh | Amalgamated | 30 Dec 1988 | ₹3,000 | PRINCE COMPLEX IIND FLOORHAZRAT GANJ LUCKNOW,HAZRAT GANJ LUCKNOW,Lucknow,Uttar Pradesh,000000-India |
| U65992UP1988PLC009330 | MADHULIKA FINANCE COMPANY LIMITED.U65992UP1988PLC009330 | uttar pradesh | Amalgamated | 8 Feb 1988 | ₹1,13,10,000 | Beekay House C-450, Sector - 10,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U65992UP1987PLC009197 | TIPSY TRADING AND FINANCE LIMITEDU65992UP1987PLC009197 | uttar pradesh | Amalgamated | 11 Dec 1987 | ₹1,20,00,000 | 128 P K BHAWANTHE MALL KANPUR,UTTAR PRADESH,Uttar Pradesh,208001-India |
| U65992MH1984PTC032300 | FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITEDU65992MH1984PTC032300 | maharashtra | Amalgamated | 29 Feb 1984 | ₹1,00,000 | ALLANA HOUSE, 4, ALLANA ROAD, COLABA,,MUMBAI,Maharashtra,400001-India |
| U65992UP1983PLC006305 | KANPUR INVESTMENTS LIMITEDU65992UP1983PLC006305 | uttar pradesh | Amalgamated | 29 Oct 1983 | ₹5,03,000 | KAMLATOWER KANPUR,UTTAR PRADESH,Jyotiba Phule Nagar,Uttar Pradesh,000000-India |
| U65992TG1981PTC003312 | SHRIRAM CHITS PVT LTDU65992TG1981PTC003312 | telangana | Amalgamated | 8 Dec 1981 | ₹8,02,50,000 | NO.44, SAROJINI DEVI ROAD, SECUNDERABAD-500 003,NA,Hyderabad,Telangana,000000-India |
| U65992UP1975PTC004126 | BUDAUN FINANCE PRIVATE LIMITEDU65992UP1975PTC004126 | uttar pradesh | Amalgamated | 9 May 1975 | ₹55,47,000 | ANEJA BHAWANBRAHMPURA BUDAUN,UTTAR PRADESH,Badaun,Uttar Pradesh,243601-India |
| L65992WB1968PLC027257 | RAMCHANDRA NAGARMULL BAJORIA INVESTMENT CO LTDL65992WB1968PLC027257 | west bengal | Amalgamated | 12 Mar 1968 | ₹30,000 | 5&7 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |