CIN COMPANY NAME ROC Address
< 4 5 6 7 8 >
U65190TN2016PLC110044

ICL NIDHI (CHENNAI) LIMITED

ROC-CHENNAI No.61/1, VGP Complex First Avenue, Ashok Nagar Chennai Chennai TN 600083 IN
U65190KL2016PTC045580

GANGALAYAM CHITS PRIVATE LIMITED

ROC-ERNAKULAM SMRITILAYAM PUTHEN CHANDA P.O, PANMANA KOLLAM Kollam KL 691587 IN
U65190DL2016PTC300541

ISSAR HOLDINGS PRIVATE LIMITED

ROC-DELHI 4-A/12 TILAK NAGAR NEW DELHI East Delhi DL 110018 IN
U65190PB2016PLC045374

DYNAMIC MUTUAL GREAT BENEFIT LIMITED

ROC-CHANDIGARH # 70, WADHAWA NAGAR, ZIRAKPUR TEHSIL DERABASSI. SAS NAGAR Mohali PB 140603 IN
U65190UP2016PLC084144

JAMBUDWEEP INDIA NIDHI LIMITED

ROC-KANPUR MUZAMPURA, SAHARANPUR Saharanpur UP 247001 IN
U65190UP2016PLC084392

ROYALSYMBOL NIDHI LIMITED

ROC-KANPUR NEAR CHURCH GATE, PANI TANKI ROAD,VISHUNIPUR, BALLIA Ballia UP 277001 IN
U65190HR2016PTC064823

S. R. FOREX PRIVATE LIMITED

ROC-DELHI Shop No.43, Shopping Complex Part-I, Sector-3 Rewari Rewari HR 123401 IN
U65190TN2016PTC111349

EMOORTHY AND SON FINANCE PRIVATE LIMITED

ROC-CHENNAI No 19A, Ground Floor, Red Hills Main Road, Kolathur Chennai Chennai TN 600099 IN
U65190RJ2016PTC055838

SURESH RATHI FINVEST PRIVATE LIMITED

ROC-JAIPUR Mahesh Hostel Complex Opp. Bombay Motors, Chopasani Road Jodhpur Jodhpur RJ 342003 IN
U65190TN2016PTC112463

LARSHA FOREX & TRAVELS PRIVATE LIMITED

ROC-CHENNAI Shop No .21 Ground Floor Ankur Plaza, No.52, G.N. Chetty Road, T. Nagar Chennai Chennai TN 600017 IN
U65190TN2016PTC112680

HAYAGRIVAR FINANCE PRIVATE LIMITED

ROC-CHENNAI NO 9 (89/90) RAGAVENDRA GARDEN, THIRUVANAIKKOIL TIRUCHIRAPALLI Tiruchirappalli TN 620005 IN
U65190UP2016PLC087554

TRAPTI INDIA NIDHI LIMITED

ROC-KANPUR 614 DONDAGHAT LALITPUR Lalitpur UP 284403 IN
U65190DL2017PTC310374

VISHWAS FUNDS PRIVATE LIMITED

ROC-DELHI 366 SULTANPUR MG ROAD NEW DELHI South West Delhi DL 110030 IN
U65190TN2017PTC114105

EVS CHITFUND PRIVATE LIMITED

ROC-CHENNAI No: 4/85-21, MAIN ROAD PARAMARTHALINGAPURAM AGASTHEESWARAM TK Kanyakumari TN 629702 IN
U65190TN2017PTC114111

SCOPE FOREX PRIVATE LIMITED

ROC-CHENNAI NO 1/24, D NO.93, P H ROAD NERKUNDRAM CHENNAI Chennai TN 600107 IN
U65190KA2017PTC099641

AASTIK CHIT FUNDS PRIVATE LIMITED

ROC-BANGALORE NO. 57/36, 1ST FLOOR HOSUR MAIN ROAD MADIWALA BANGALORE Bangalore KA 560068 IN
U65190UP2017PLC091397

S.S. NIDHI LIMITED

ROC-KANPUR F 2, VARUN APPARTMENT, HEERA BAGH DAYAL BAGH AGRA Agra UP 282005 IN
U65190MH2017PTC292672

MONEYPORT CAPITAL PRIVATE LIMITED

ROC-MUMBAI Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi Navi Mumbai Thane MH 400703 IN
U65190KL2017PTC048732

DINERO CHITS PRIVATE LIMITED

ROC-ERNAKULAM DOOR NO. VII/415-J-7, GROUND FLOOR, GOLDEN PLAZA, TB JUNCTION ANGAMALY Ernakulam KL 683572 IN
U65190UP2017NPL095297

DPM MICROFINANCE FOUNDATION

ROC-KANPUR 111A BAI KA BAGH ALLAHABAD Allahabad UP 211002 IN
U65190BR2017PLC035516

CFC PURNEA NIDHI LIMITED

ROC-PATNA BHATTA, PURNIA_U, PURNIA Purnia BR 854301 IN
U65190HR2017PTC070653

TRUE CREDITS PRIVATE LIMITED

ROC-DELHI Huda City Centre Metro Station 5th floor, sector - 29 Gurgaon Gurgaon HR 122001 IN
U65190RJ2017PLC059085

SHIVANI CHANDRAWAT NIDHI LIMITED

ROC-JAIPUR G-13 BOTHRA COMPLEX BIKANER Bikaner RJ 334804 IN
U65190KL2017PLC050805

ELENTHIKARA NIDHI LIMITED

ROC-ERNAKULAM ROOM NO. 7/330-1, PANJIKARAN BUILDING ELENTHIKARA, P O ELENTHIKARA ERNAMKULAM Ernakulam KL 683594 IN
U65190TZ2017PLC029587

BHGALA LIVELIHOOD FINSERV LIMITED

ROC-COIMBATORE OLD NO.169, NEW NO.147, 5TH STREET GANDHIPURAM COIMBATORE Coimbatore TN 641012 IN
U65190WB2017PTC223861

ADSS FOREX PRIVATE LIMITED

ROC-KOLKATA 46D,RAFI AHMED KIDWAI ROAD KOLKATA Kolkata WB 700016 IN
U65190TN2017PTC120106

SRI KUHENTHIRAN CHITS PRIVATE LIMITED

ROC-CHENNAI 1/918, 1ST FLOOR, CHITRA COMPLEX, DINDUGAL MAIN ROAD, VAIYAMPATTI, TRICHY Tiruchirappalli TN 621315 IN
U65190WB2018PTC224410

KOUSHIK FOREX PRIVATE LIMITED

ROC-KOLKATA GEDE, UTTARPARA RAILBAZAR NADIA Nadia WB 741503 IN
U65190UP2018PLC101041

REFER&GAIN SMARTECH PRIVATE LIMITED

ROC-KANPUR 68, CHHITAUNI,LOHATA,VARANASI,Varanasi-221107 Uttar Pradesh
U65190KL2018PLC052938

NAKSHATHRA NIDHI LIMITED

ROC-ERNAKULAM WARD NO:II/A; SHALOM BUILDING GROUND FLOOR, BAZAR ROAD, PUDUKAD THRISSUR Thrissur-680301 Kerala
U65190KA2018PTC112444

EKAAKSHARA CHIT FUND PRIVATE LIMITED

ROC-BANGALORE No. 29/A, 12th Cross M.L Layout BANGALORE Bangalore-560086 Karnataka
U65190BR2018PLC038658

BAILOUT NIDHI LIMITED

ROC-PATNA C/O SRI. MD FAIZANALAM WARD NO. 14, KALYANPUR BIHARSHARIF NALANDA Nalanda-Bihar
U65190TG2018PTC126013

SLR FOREX PRIVATE LIMITED

ROC-HYDERABAD H.NO. 1-63,KUKATPALLY,HYDERABAD,Hyderabad,Telangana-500070
U65190UP2018PLC107512

VISTAAR NIDHI LIMITED

ROC-KANPUR RESHMA BANO W/O MOHD. SHAKEEL PACHUYA VIHAR COLONY, INDIRA NAGAR LUCKNOW 226001
U65190BR2018PLC039241

SARVASTHAM VIKAS NIDHI LIMITED

ROC-PATNA House no.196, Near Ramjanki Mandir Ward 11, Senduar Gopal,Bahadurpur SENDUAR GOPAL 846001
U65190HR2018PLC075869

STARWOM NIDHI LIMITED

ROC-DELHI C/O ISHWAR SINGH NUNARI WALI BHIWANI 127309
U65190PB2019PTC048882

DIVYAM FOREX PRIVATE LIMITED

ROC-CHANDIGARH SHOP NO.17,18,19, BHAI VEER SINGH MARKET G.T. ROAD, PUTLIGHAR AMRITSAR Amritsar PB 143001 IN
U65190TG2019PTC133438

VBJ FOREX PRIVATE LIMITED

ROC-HYDERABAD PLOT NO. 110, FIRST FLOOR NAVKETAN COMPLEX, SAROJINI DEVI ROAD SECUNDERABAD Hyderabad TG 500003 IN
U65190MH2019PTC326955

KHADEEM FOREX PRIVATE LIMITED

ROC-MUMBAI PLOT NO 12, GUT NO. 662, 753, 846, PALGHAR THANE Thane MH 401404 IN
U65190DL2019PTC351606

RR OBEROI FOREX PRIVATE LIMITED

ROC-DELHI J-134, FIRST FLOOR VISHNU GARDEN DELHI West Delhi DL 110018 IN
U65190GJ2019PTC108757

DIMIKA FOREX PRIVATE LIMITED

ROC-AHMEDABAD 114, COSMOCOMPLEX, MAHILA COLLAGE CHOWK, KALAWAD ROAD, RAJKOT Rajkot GJ 360001 IN
U65190HR2019PLC081293

RAJ FANSAL NIDHI LIMITED

ROC-DELHI H NO. 88/15, JAWAHAR NAGAR, T/C PANIPAT Panipat HR 132103 IN
U65190MH2019PTC327634

ASPIRE FOREX PRIVATE LIMITED

ROC-MUMBAI C/O. HARIKESH AMBIKA MISHRA, ROOM NO.1 MAHADEO NAIK HOUSE,YARI RD, ANDHERI (W) MUMBAI Mumbai City MH 400061 IN
U65190MH2019PLC328734

SHREE MUMBA DEVI AGRO GOLD NIDHI LIMITED

ROC-MUMBAI B-1-403, OM SAI SILVER SARITA CHS LTD, BEHINDVITTHAL MANDIR,KASHIMIRA,KASHIGAON MIRA ROAD (E) Thane MH 401107 IN
U65190MH2020NPL336489

MANAV UNNATI MICRO-BENEFITS FOUNDATION

ROC-MUMBAI Plot No. 7, Diwan Lay-Out Auliya Nagar, Tajbagh NAGPUR Nagpur MH 440024 IN
U65190DL2020PTC360905

CITRA FINANCIALS PRIVATE LIMITED

ROC-DELHI D 15 DEFENCE COLONY NEW DELHI NEW DELHI South Delhi DL 110024 IN
U65190DL2020PTC361192

VRM FOREX PRIVATE LIMITED

ROC-DELHI NO - 26 TEHKHAND KALKAJI DELHI South Delhi DL 110019 IN
U65190WB2020PTC236279

BALARAM FOREX PRIVATE LIMITED

ROC-KOLKATA 10,Waliullah Lane kolkata Kolkata WB 700016 IN
U65190KL2020PTC061442

WISEPAY FOREX PRIVATE LIMITED

ROC-ERNAKULAM TC 17/1640/3, NEERAJA POOJAPPURA TRIVANDRUM Thiruvananthapuram KL 695012 IN
U65190KL2020PTC061755

INTERCHANGE FOREX PRIVATE LIMITED

ROC-ERNAKULAM XIX/156 MANAF BUILDING OPP: PRIVATE BUS STAND GURUVAYOOR- 680101 TRISSUR Thrissur KL 680101 IN