| U65900TN2015PTC101246 | SREE GOKULAM CREDIT AND INVESTMENT PRIVATE LIMITEDU65900TN2015PTC101246 | tamil nadu | Active | 3 Jul 2015 | ₹2,97,00,000 | NO.66, ARCOT ROAD KODAMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600024-India |
| U65900KA2015PTC081218 | ADI YOGI INVESTMENT ADVISORS PRIVATE LIMITEDU65900KA2015PTC081218 | karnataka | Strike Off | 29 Jun 2015 | ₹1,00,000 | OM SAI NIVAS, NO 388, 1ST A CROSS, O M B R LAYOUT,,BANGALORE,Bangalore,Karnataka,560043-India |
| U65900TN2015PLC101139 | BOOMA UNITED INDIA NIDHI LIMITEDU65900TN2015PLC101139 | tamil nadu | Active | 25 Jun 2015 | ₹5,00,000 | No: 17/4B-1, JAWAHAR STREET, RAMAVARMAPURAM,,NAGERCOIL,Kanyakumari,Tamil Nadu,629001-India |
| U65900MH2015PTC264754 | THE WORKING CAPITAL & INVESTMENTS PRIVATE LIMITEDU65900MH2015PTC264754 | maharashtra | Active | 22 May 2015 | ₹2,00,00,000 | 2 Floor-1, Plot -234/236, Prem Bhavan, Narsi Natha Street, Bhat Bazar, Masjid, Chinchbunder,Mumbai,Mumbai City,Maharashtra,400009-India |
| U65900TN2015PLC100076 | MAKKAL VALAR NIDHI LIMITEDU65900TN2015PLC100076 | tamil nadu | Active | 13 Apr 2015 | ₹5,00,000 | No:9, AMMU COMPLEX, AZHIAMANDAPAM MULAGUMOODU POST,KANYAKUMARI,Kanyakumari,Tamil Nadu,629167-India |
| U65900TG2015PTC098341 | SIFMA CORPORATE SERVICES PRIVATE LIMITEDU65900TG2015PTC098341 | telangana | Active | 6 Apr 2015 | ₹1,00,000 | H.NO. 3-6-154, 5TH FLOOR, VICTORY VISION HIMAYATH NAGAR,HYDERABAD,Hyderabad,Telangana,500029-India |
| U65900KL2015PLC048700 | ABACUS NIDHI LIMITEDU65900KL2015PLC048700 | kerala | Active | 23 Mar 2015 | ₹27,28,400 | VI/507,MURIYAD,Thrissur,Kerala,680694-India |
| U65900DL2015PTC277142 | WEALTH EARTH CONSULTANTS PRIVATE LIMITEDU65900DL2015PTC277142 | delhi | Strike Off | 24 Feb 2015 | ₹1,00,000 | E -39, SECOND FLOOR NEW ASHOK NAGAR,NEW DELHI,West Delhi,Delhi,110096-India |
| U65900TN2015PLC099352 | KAPPANAMANGALAM TOWN BENEFIT FUND LIMITEDU65900TN2015PLC099352 | tamil nadu | Active | 24 Feb 2015 | ₹14,42,860 | 1/49/1, Uppukadai Main Road,Kappanamangalam,Kodavasal,Tiruvarur,Tamil Nadu,612603-India |
| U65900MH2015PTC261942 | YASHODEEP SOLUTIONS PRIVATE LIMITEDU65900MH2015PTC261942 | maharashtra | Active | 14 Feb 2015 | ₹1,00,000 | W-26, PHASE I, MANPADA ROAD MIDC, DOMBIVALI EAST,DOMBIVALI,Thane,Maharashtra,421203-India |
| U65900TN2015PTC099114 | VINTAGE LOAN SHOPPEE INDIA PRIVATE LIMITEDU65900TN2015PTC099114 | tamil nadu | Strike Off | 6 Feb 2015 | ₹1,00,000 | OLD NO.12, NEW NO.23 NEELAKANTA MEHTA STREET, THIYAGARAYA NAG,AR,CHENNAI,Chennai,Tamil Nadu,600017-India |
| U65900AS2015NPL012031 | STHITA MICROFIN FOUNDATIONU65900AS2015NPL012031 | assam | Active | 5 Feb 2015 | ₹5,00,000 | ward no.1, Manashpur Bokakhat,bokakhat,Golaghat,Assam,785612-India |
| U65900MH2015PTC261584 | DAMOS CHIT FUND INDIA PRIVATE LIMITEDU65900MH2015PTC261584 | maharashtra | Strike Off | 3 Feb 2015 | ₹1,00,000 | At P.O. Jirewadi, Tq. Parali,Bank Colony Jirewadi,Beed,Bid,Maharashtra,431515-India |
| U65900MH2014PTC260301 | BOMBAY FINANCE INDIA PRIVATE LIMITEDU65900MH2014PTC260301 | maharashtra | Active | 22 Dec 2014 | ₹52,00,000 | Marathon Chambers, First Floor, 105, Near Lijjat Papad, Panch Rasta, Mulund,Mumbai,Mumbai City,Maharashtra,400080-India |
| U65900BR2014PLC023344 | SUNRISE NIDHI LIMITEDU65900BR2014PLC023344 | bihar | Active | 12 Dec 2014 | ₹10,00,000 | 502, 5th FLOOR, HARIOM COMMERCIAL COMPLEX NEW DAKBUNGLOW ROAD,PATNA,Patna,Bihar,800001-India |
| U65900TN2014PLC098377 | VIVEKHA NIDHI LIMITEDU65900TN2014PLC098377 | tamil nadu | Active | 9 Dec 2014 | ₹5,00,000 | 305/D, K.P.Road, Parvathipuram, Nagercoil,Kanyakumari District,Kanyakumari,Tamil Nadu,629003-India |
| U65900TN2014PLC097942 | IDFC FINANCIAL HOLDING COMPANY LIMITEDU65900TN2014PLC097942 | tamil nadu | Amalgamated | 7 Nov 2014 | ₹90,29,24,00,000 | 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu,,Teynampet,Chennai,Tamil Nadu,600018-India |
| U65900MH2014PTC258958 | JAI SEWALAL CHIT FUND PRIVATE LIMITEDU65900MH2014PTC258958 | maharashtra | Strike Off | 29 Oct 2014 | ₹1,00,000 | P.NO. 19, MAGANPURA,NANDED,Nanded,Maharashtra,431602-India |
| U65900TG2014PTC095829 | EASTERN FOREX PRIVATE LIMITEDU65900TG2014PTC095829 | telangana | Active | 25 Sept 2014 | ₹30,00,000 | 1-8-702/33/1/A, Shop No 25, Padma Colony, Nallakunta,Hyderabad,Hyderabad,Telangana,500044-India |
| U65900KL2014PLC037210 | MAXVALUE NIDHI LIMITEDU65900KL2014PLC037210 | kerala | Active | 3 Sept 2014 | ₹15,29,72,200 | KURUTHUKULANGARA ARCADE AYYANTHOLE P O,THRISSUR,Thrissur,Kerala,680003-India |
| U65900TN2014PTC097084 | KUBERAKSHI CHIT FUNDS PRIVATE LIMITEDU65900TN2014PTC097084 | tamil nadu | Strike Off | 26 Aug 2014 | ₹3,00,000 | 50/81, GROUND FLOOR, EAST STREET, THIRUKOVILUR,VILLUPURAM,Villupuram,Tamil Nadu,605757-India |
| U65900TN2014PTC096601 | SRI KARPAGA VRUKSHAM CHIT FUNDS PRIVATE LIMITEDU65900TN2014PTC096601 | tamil nadu | Strike Off | 18 Jul 2014 | ₹6,25,000 | NO:52,FIRST FLOOR, PERUMAL KOIL STREET,,TINDIVANAM,Villupuram,Tamil Nadu,604001-India |
| U65900TN2014PTC096083 | MAK FINANCIAL SERVICE PRIVATE LIMITEDU65900TN2014PTC096083 | tamil nadu | Active | 6 Jun 2014 | ₹15,00,000 | No.123, Sri Krishna Nagar, 1st Main Road Maduravoyal,Chennai,Chennai,Tamil Nadu,600095-India |
| U65900KL2014PTC036642 | JOYSON FORIEGN EXCHANGE SERVICES PRIVATE LIMITEDU65900KL2014PTC036642 | kerala | Active | 21 May 2014 | ₹35,00,000 | XVII/114,A.C Cherian Tower Kumbanadu,Thiruvalla,Pathanamthitta,Kerala,689547-India |
| U65900DL2014PTC267608 | PROSPERITAS BLACKSTONE FINCORP COMPANY PRIVATE LIMITEDU65900DL2014PTC267608 | delhi | Strike Off | 20 May 2014 | ₹1,00,000 | B-1/626, SECOND FLOOR JANAKPURI,NEW DELHI,West Delhi,Delhi,110058-India |