| U65900PN2017PTC172134 | PHULE CAPITAL PRIVATE LIMITEDU65900PN2017PTC172134 | maharashtra | Active | 22 Aug 2017 | ₹1,00,000 | SR NO. 15/11 PHARANDWADI TAL PHALTAN,PHARANDWADI,Satara,Maharashtra,415523-India |
| U65900GJ2017PLC098615 | WEALTH GENERATOR NIDHI INDIA LIMITEDU65900GJ2017PLC098615 | gujarat | Active | 8 Aug 2017 | ₹5,00,000 | 58,ASHIRWAD NAGAR, OPP PARISHRAM PARK,BAPU DURGAH,GORWA,VADODARA,Vadodara,Gujarat,390016-India |
| U65900WB2017PTC221804 | NABADIGANTA FINANCIAL SERVICES PRIVATE LIMITEDU65900WB2017PTC221804 | west bengal | Active | 10 Jul 2017 | ₹4,40,000 | VILL DARIGHATA, P.O GOPALNAGAR, KHAMARKALLA,KOLKATA,Parganas North,West Bengal,743262-India |
| U65900DL2017PLC319871 | SUPREME DIGITAL LIMITEDU65900DL2017PLC319871 | delhi | Active | 28 Jun 2017 | ₹5,00,000 | 3rd Floor, R D Chambers 16/11 Arya Samaj Road, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U65900BR2017NPL034956 | PMFS MICROFINANCE ASSOCIATIONU65900BR2017NPL034956 | bihar | Active | 25 Jun 2017 | ₹5,00,000 | ADARSH NAGAR, RATWARA, VIA KACCHI PAKKI,,MUZAFFARPUR,Muzaffarpur,Bihar,842002-India |
| U65900UP2017NPL092182 | BHRIGUKRIPA MICROFINANCE FOUNDATIONU65900UP2017NPL092182 | uttar pradesh | Active | 13 Apr 2017 | ₹1,00,000 | SHAILESH KUMAR DUBEY,RASNATH DUBEY, GIRDHAR POKHRA RASRA,,BALLIA,Ballia,Uttar Pradesh,221712-India |
| U65900KL2017PLC048849 | EDANADU NIDHI LIMITEDU65900KL2017PLC048849 | kerala | Active | 12 Apr 2017 | ₹17,50,000 | SREERANGAM (Bldg No.XI/477(i)) New No.XX/41) KEEZHCHERIMEL,CHENGANNUR,Alappuzha,Kerala,689121-India |
| U65900TZ2017PLC028768 | SALVATION NIDHI LIMITEDU65900TZ2017PLC028768 | tamil nadu | Active | 7 Apr 2017 | ₹11,64,100 | 101/39, RAYAPPAN STREET NANJAPPA CHETTY LAYOUT,KRISHNAGIRI,Krishnagiri,Tamil Nadu,635001-India |
| U65900KL2017PLC048538 | CUSTOMERS NIDHI LIMITEDU65900KL2017PLC048538 | kerala | Strike Off | 10 Mar 2017 | ₹5,25,000 | ROOM NO 12/826, B NH 17 VATANAPPALLY P O, CHAVAKKAD,THRISSUR,Thrissur,Kerala,680614-India |
| U65900UP2017PLC091080 | HBF NIDHI LIMITEDU65900UP2017PLC091080 | uttar pradesh | Active | 7 Mar 2017 | ₹1,00,00,000 | H-146-147 SECTOR-63,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U65900UP2017NPL090999 | RISHIMARKANDEY MICRO CREDIT FOUNDATIONU65900UP2017NPL090999 | uttar pradesh | Active | 3 Mar 2017 | ₹10,00,000 | 20/1, ASHAPUR ASHAPUR,VARANASI,Varanasi,Uttar Pradesh,221007-India |
| U65900PN2017PLC168737 | PRACHAY CAPITAL LIMITEDU65900PN2017PLC168737 | maharashtra | Active | 7 Feb 2017 | ₹21,65,00,000 | Office No 1401/1402, 14th Floor, Next Gen Avenue, Wing B, CTS No 2850,S No. 103, Bahiratwadi, Near ICC Tower, Senapati Bapat Road,Pune City,Pune,Maharashtra,411016-India |
| U65900GJ2017PTC095002 | SIGNATUREGLOBAL SECURITIES (IFSC) PRIVATE LIMITEDU65900GJ2017PTC095002 | gujarat | Active | 4 Jan 2017 | ₹25,00,000 | UNITNO.39/4 GIFT ASPIRE-1, BUSINESS CENTRE, GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE-1,, GIFT SEZ,GANDHINAGAR,Gandhinagar,Gujarat,382355-India |
| U65900UP2017PTC088864 | KARMKSHETRA FINANCIAL SERICES PRIVATE LIMITEDU65900UP2017PTC088864 | uttar pradesh | Active | 3 Jan 2017 | ₹5,00,000 | BHAGWAN DASS , KHOORAGHAT , GORAKHPUR,GORAKHPUR,Uttar Pradesh,273001-India |
| U65900GJ2016PTC094941 | MARKET HUB STOCK BROKING IFSC PRIVATE LIMITEDU65900GJ2016PTC094941 | gujarat | Strike Off | 30 Dec 2016 | ₹1,20,00,000 | Unit No. 39/8 GIFT Aspire -1 Business Centre, Ground Floor, Block 12, Road 1D, Zone -,I GIFT SEZ,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65900UP2016PLC088763 | SMB NIDHI LIMITEDU65900UP2016PLC088763 | uttar pradesh | Active | 29 Dec 2016 | ₹5,00,000 | KARAD, PANNUGANJ SHAHGANJ, VIJAYGARH,RAMGARH,Uttar Pradesh,231213-India |
| U65900TG2016PTC113726 | GODHA CHITS PRIVATE LIMITEDU65900TG2016PTC113726 | telangana | Active | 28 Dec 2016 | ₹15,00,000 | D.NO. 6-2-1237 NEW V.T. COLONY, HYDERABAD ROAD,,NALGONDA,Nalgonda,Telangana,508001-India |
| U65900KA2016PTC098631 | ENERFRA (INDIA) PRIVATE LIMITEDU65900KA2016PTC098631 | karnataka | Active | 21 Dec 2016 | ₹1,03,00,000 | NO.7/113, RAJ CLASSIC,2ND FLOOR,DR. RAJ KUMAR ROAD 1ST BLOCK,RAJAJI NAGAR,BENGALURU,Bangalore,Karnataka,560010-India |
| U65900MH2016PLC288689 | INDICOSMIC INFOTECH LIMITEDU65900MH2016PLC288689 | maharashtra | Active | 20 Dec 2016 | ₹8,39,90,000 | 101. BABA HOUSE, 86, M.V.ROAD,OPP. CINE MAGIC CINEMA, W.E HIGHWAY, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U65900GJ2016PTC094688 | DIVYA PORTFOLIO (IFSC) PRIVATE LIMITEDU65900GJ2016PTC094688 | gujarat | Active | 14 Dec 2016 | ₹2,00,00,000 | UNIT 230, SIGNATURE TOWER, BLOCK 13B, ROAD 1 C, ZONE-1, GIFT SEZ, G,IFT CITY,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| U65900BR2016PLC033030 | MAAVAISHNAVI FINANCE NIDHI LIMITEDU65900BR2016PLC033030 | bihar | Active | 9 Dec 2016 | ₹10,00,000 | RAMJI CHAK DIGHA DANAPUR PATEL GALI KHAGAUL BATAGANJ,PATNA,Patna,Bihar,800018-India |
| U65900KA2016PTC098337 | SAVALAGI CHITS PRIVATE LIMITEDU65900KA2016PTC098337 | karnataka | Active | 8 Dec 2016 | ₹1,00,000 | G.P.NO-378/2 A/P HUNNUR,JAMAKHANDI,Bagalkot,Karnataka,587119-India |
| U65900GJ2016PTC094634 | TOTAL SECURITIES (IFSC) PRIVATE LIMITEDU65900GJ2016PTC094634 | gujarat | Active | 8 Dec 2016 | ₹1,55,00,000 | Unit No.207,2nd Floor,Signature Building,Block13B, Zone-1,GIFT-SEZ,,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| U65900UP2016PLC088086 | MAHARAJGANJ KSHETRIYA VIKAS NIDHI LIMITEDU65900UP2016PLC088086 | uttar pradesh | Active | 2 Dec 2016 | ₹5,00,000 | PANIYARA,MAHARAJGANJ,Uttar Pradesh,273310-India |
| U65900AP2016PTC104526 | GVR FOREX PRIVATE LIMITEDU65900AP2016PTC104526 | andhra pradesh | Active | 25 Nov 2016 | ₹30,00,000 | 10-6-2/1 RAMA NAGAR,NEAR GVMC,Vishakhapatnam,Andhra Pradesh,530002-India |
