| U65990PN2022PTC215087 | RANJANA SECURITIES AND FINANCES PRIVATE LIMITEDU65990PN2022PTC215087 | maharashtra | Active | 28 Sept 2022 | ₹1,00,000 | FLAT NO D-102,SUNFANTASY,S NO 12/1/13 HAVELI PUNE,AMBEGAON BK(PART)(NV),PUNE,Pune,Maharashtra,411046-India |
| U65990UP2022PTC171449 | DEEN BANDHU DEENA NATH FINANCIAL SERVICES PRIVATE LIMITEDU65990UP2022PTC171449 | uttar pradesh | Active | 28 Sept 2022 | ₹10,000 | Surendra Pratap Singh,Basant Bihar Alg,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U65990UP2022PTC171444 | CHIRAGS MACRO FINANCE PRIVATE LIMITEDU65990UP2022PTC171444 | uttar pradesh | Active | 28 Sept 2022 | ₹1,00,000 | PLOT NO. B-06, GAYATRI PURAM NEAR SUMAN MARKET, BAHADURPUR,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U65990TN2022PTC155663 | SHANMUGAR GOLD AND SAVINGS CHITS PRIVATE LIMITEDU65990TN2022PTC155663 | tamil nadu | Active | 28 Sept 2022 | ₹1,00,000 | NO.31/1,SHOP 3 VIVEKANANDA STREET GANDHI NAGAR AVADI,Chennai,Chennai,Tamil Nadu,600054-India |
| U65990KA2022PTC166555 | PRAJAPATHI SECURITIES TRADING PRIVATE LIMITEDU65990KA2022PTC166555 | karnataka | Active | 28 Sept 2022 | ₹10,000 | J 606, BRIGADE GATE WAY APARTMENTS,,RAJAJINAGAR,Bangalore,Karnataka,560055-India |
| U65990RJ2022PLN084005 | DHANVANYA MONEY NIDHI LIMITEDU65990RJ2022PLN084005 | rajasthan | Active | 28 Sept 2022 | ₹20,24,500 | KHSHRA NO. 944, VILLAGE POST- NAYLA JAMWARAMGRAH,,JAIPUR,Jaipur,Rajasthan,303012-India |
| U65990MH2022PTC391149 | ASHFAQUE FINANCE PRIVATE LIMITEDU65990MH2022PTC391149 | maharashtra | Active | 27 Sept 2022 | ₹2,00,000 | Lokhmanya Chl, Committee No. 2,Wadarpada Hanuman Ngr, Akruli Rd, Kandivali East,Mumbai,Mumbai City,Maharashtra,400101-India |
| U65990PN2022PLN215064 | RAJMANGAL NIDHI LIMITEDU65990PN2022PLN215064 | maharashtra | Strike Off | 27 Sept 2022 | ₹20,00,000 | H NO 1162 ANANT ROTO KAGAL,KOLHAPUR,Kolhapur,Maharashtra,416216-India |
| U65990PN2022PTC215036 | MK MF SERVICES PRIVATE LIMITEDU65990PN2022PTC215036 | maharashtra | Active | 27 Sept 2022 | ₹10,000 | FLAT NO.1, AARATI APARTMENTS, ERANDWANA, OPPO. KAMALA NEHARU PARK DATTA MANDIR,,PUNE,Pune,Maharashtra,411004-India |
| U65990DL2022PTC405136 | KR UPSTOCKS SECURITIES PRIVATE LIMITEDU65990DL2022PTC405136 | delhi | Active | 27 Sept 2022 | ₹1,00,000 | H-42, S/F, MOHAN GARDEN RAMA PARK ROAD UTTAM NAGAR,DELHI,New Delhi,Delhi,110059-India |
| U65990WB2022PLN257491 | HAZINE FINSOLUTIONS NIDHI LIMITEDU65990WB2022PLN257491 | west bengal | Active | 27 Sept 2022 | ₹15,00,000 | C/O MD ANJARUL HOQUE, VILL-HORIPUR, PO-ARBARA, CHANCHAL,MALDA,Malda,West Bengal,732123-India |
| U65990WB2022PLC257500 | NEBULEIA CORE INVESTMENT LIMITEDU65990WB2022PLC257500 | west bengal | Active | 27 Sept 2022 | ₹15,00,000 | C/O LAXMAN GHOSH GOUR/DULEPARA UTTARBANPUR, NADIA, WESTBENGAL 7410503,Nadia,Nadia,West Bengal,741503-India |
| U65990MH2022PLN391114 | DIVYADIP URBAN MULTY CITY NIDHI LIMITEDU65990MH2022PLN391114 | maharashtra | Active | 26 Sept 2022 | ₹10,00,000 | C/O PRABHAKARAO NAGORAOJI BHAKREY DARWHA RD NR BOMBAYWA-LA PETROL PUMP LOHARA,YAVATMAL,Yavatmal,Maharashtra,445001-India |
| U65990PN2022PLN215027 | ARTHVISTAR URBAN NIDHI LIMITEDU65990PN2022PLN215027 | maharashtra | Active | 26 Sept 2022 | ₹21,00,000 | P NO 127, RATNAMANJERI NAGAR,,SOLAPUR,Solapur,Maharashtra,413004-India |
| U65990DL2022PTC405062 | SINDHUJI INVESTMENT AND LOAN SERVICES PRIVATE LIMITEDU65990DL2022PTC405062 | delhi | Active | 26 Sept 2022 | ₹1,00,000 | KH NO. 152/22, SULTAN GARDEN, MAIN NANGLOI ROAD,DELHI,West Delhi,Delhi,110043-India |
| U65990DL2022PTC405054 | GROUND ZERO HOLDINGS PRIVATE LIMITEDU65990DL2022PTC405054 | delhi | Active | 26 Sept 2022 | ₹1,32,00,000 | 3, BHIKAJI KAMA PLACE,,ANSAL CHAMBER 1, FLAT NO A-505, 5th FLOOR,New Delhi,New Delhi,Delhi,110066-India |
| U65990TZ2022PLN039991 | SURBHOGPATTI URBAN NIDHI LIMITEDU65990TZ2022PLN039991 | tamil nadu | Active | 26 Sept 2022 | ₹10,00,000 | W/O R.RAMESH KUMAR D.NO.365/4 MAYFLOWER SIGNATURE COMPLEX PEELAMEDU,COIMBATORE,Coimbatore,Tamil Nadu,641004-India |
| U65990KA2022PTC166476 | WISDOM OPTIONS TRADING & INVESTMENTS PRIVATE LIMITEDU65990KA2022PTC166476 | karnataka | Active | 26 Sept 2022 | ₹1,00,000 | #205, SRINIVAS MANDIRA ROAD (NEXT TO NARASIMHA SWAMY TEMPLE) BALEPET,Bangalore,Bangalore,Karnataka,560053-India |
| U65990TG2022PTC167014 | AMIGOS HOLDINGS PRIVATE LIMITEDU65990TG2022PTC167014 | telangana | Active | 26 Sept 2022 | ₹10,000 | HNO 16-317/267, SYMPHONY PARK HOMES, PATANCHERU,,MEDAK,Medak,Telangana,502319-India |
| U65990BR2022PLN060103 | RISEUP INDIA NIDHI LIMITEDU65990BR2022PLN060103 | bihar | Active | 26 Sept 2022 | ₹10,00,000 | C/O SARVESH SAURAV, TATMA TOLI NEWALAL CHOWK, PURNIA,PURNIA,Purnia,Bihar,854301-India |
| U65990CT2022PTC013731 | SRMCAS FINANCIALS PRIVATE LIMITEDU65990CT2022PTC013731 | chattisgarh | Active | 26 Sept 2022 | ₹10,000 | S/O Sunil Chandra Roy E/42 Near Shriram Mandir,Rohinipuram,Raipur,Chattisgarh,492001-India |
| U65990TG2022PTC166987 | KURELLI CHIT FUND PRIVATE LIMITEDU65990TG2022PTC166987 | telangana | Active | 23 Sept 2022 | ₹14,00,000 | H.NO 3-119/3, PRASHANTHI HILLS, PHASE IV ROAD NO.11, MEERPET, BALAPUR (M),Hyderabad,Rangareddi,Telangana,500097-India |
| U65990MH2022PLN390937 | FINAPNA MULTIPURPOSE NAGARI NIDHI LIMITEDU65990MH2022PLN390937 | maharashtra | Active | 22 Sept 2022 | ₹10,00,000 | H NO.47 SOREGAON TAL.NORTH SOLAPUR,SOLAPUR,Solapur,Maharashtra,413201-India |
| U65990UP2022PLN171159 | MATA SATI JANSEVA NIDHI LIMITEDU65990UP2022PLN171159 | uttar pradesh | Active | 22 Sept 2022 | ₹10,00,000 | C/O PRAMOD CHAUHAN, UKHLANA,ALIGARH,Aligarh,Uttar Pradesh,202125-India |
| U65990TN2022PTC155564 | PEARLWISEFIN SERV PRIVATE LIMITEDU65990TN2022PTC155564 | tamil nadu | Active | 22 Sept 2022 | ₹5,00,000 | PLOT NO27, FLAT NO. G1, PEARL APARTMENT, VEERAPANDIYAN STREET, SENTHIL NAGAR,,CHENNAI,Chennai,Tamil Nadu,600062-India |