CIN COMPANY NAME ROC Address
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U65900MP2012NPL028169

TRIREME MICRO FINANCE CORPORATION

ROC-GWALIOR MOHD, HOUSE 59 HOUSING, BOARD COLONEY KOH-E-FIZA BHOPAL Bhopal MP 462001 IN
U65900WB2012PTC180301

CACHET FINANCE PRIVATE LIMITED

ROC-KOLKATA 701 CENTRAL PLAZA 2/6, SARAT BOSE ROAD KOLKATA WB 700020 IN
U65900MH2012PTC229709

GURUKRIPA FINANCE & CONSULTANCY PRIVATE LIMITED

ROC-MUMBAI 104, MONALISA, KASTURBA ROAD, OPP KEDIA CHAMBERS, MALAD WEST, MUMBAI MH 400064 IN
U65900MH2012PTC229732

GREEN FIELDS CHIT FUNDS PRIVATE LIMITED

ROC-MUMBAI Shanti Niwas Mahavir Marg, Near Tehsil Office Akot Akola MH 444101 IN
U65900PN2012PTC143173

PIPAL TREE CONSULTANCY SERVICES PRIVATE LIMITED

ROC-PUNE BUNGALOW NO.1, GULMOHAR SOCIETY, AMAR PARADIGM, S.NO. 110/11/2, BEHIND SYGENTA, BANER ROAD, BANER PUNE MH 411045 IN
U65900MH2012PTC230353

EAGLE WEALTH ADVISERS PRIVATE LIMITED

ROC-MUMBAI Pl.10,Nirman Resi.Nr. Rushiraj Apt.,S'pur Rd Nashik Nashik MH 422007 IN
U65900TG2012PTC080649

ABA FINANCIAL CONSULTANTS AND TRADERS PRIVATE LIMITED

ROC-HYDERABAD 16-3-282 CHANCHAL GUDA HYDERABAD TG 500028 IN
U65900TG2012PTC081021

CENTURY HOSPITAL INVESTMENT CORPORATION PRIVATE LIMITED

ROC-HYDERABAD # 5-8-20, NAMPALLY STATION ROAD ABIDS HYDERABAD TG 500001 IN
U65900WB2012PTC181971

ANISA SHARES & COMMODITIES PRIVATE LIMITED

ROC-KOLKATA 150/17, GOPAL MISHRA ROAD KOLKATA Kolkata WB 700034 IN
U65900MH2012PTC231401

KARAV FINANCE PRIVATE LIMITED

ROC-MUMBAI GROUND FLOOR GIRISH HEIGHTS, L.I.C. SQUARE, KAMPTEE ROAD, SADAR, NAGPUR Nagpur MH 440001 IN
U65900MH2012PTC231768

FAIR DEAL FINCAP PRIVATE LIMITED

ROC-MUMBAI C-210, Lok Angan, Nr Shastri Nagar, Mulund Colony, Mulund (West) Mumbai Mumbai City MH 400082 IN
U65900OR2012NPL015478

SAI VARSHA MICRO FINANCE

ROC-CUTTACK 1ST LINE ,GANDHI NAGAR BERHAMPURGanjam, India, 760001
U65900OR2012NPL015476

DHANA SURAKHYA MICRO FINANCE

ROC-CUTTACK MAIN ROAD GOILUNDI BERHAMPURGanjam, India, 760004
U65900KA2012PTC064328

VSK HOLDINGS PRIVATE LIMITED

ROC-BANGALORE EMBASSY STAR, 7TH FLOOR, NO 8, PALACE ROAD, VASANTHNAGAR BANGALORE KA 560052 IN
U65900TN2012PTC086272

KUMARAN CHITS PRIVATE LIMITED

ROC-CHENNAI 158/2C, NEW ROAD KOVILPATTI KOVILPATTI TN 628501 IN
U65900HR2012PTC046316

MPIS CHIT FUND PRIVATE LIMITED

ROC-DELHI 1, 2ND FLOOR, RAO JAGMAL SINGH MARKET, MG ROAD, NEAR METRO PILLAR NO.56, SIKANDAR PUR, GURGAON GURGAON Gurgaon HR 122002 IN
U65900MH2012PTC232527

RELINE CAPITAL ADVISORS PRIVATE LIMITED

ROC-MUMBAI Suite No. 302, A Wing, Bhoomi Paradise, Sector - 11, Sanpada, Navi Mumbai Thane MH 400705 IN
U65900PN2012PTC143852

JAI ALTERNATIVE INVESTMENTS PRIVATE LIMITED

ROC-PUNE A/201,Palladium Mangaldas Road (Near TMTC) Pune Pune MH 411001 IN
U65900DL2012PLC238199

BULLISH AURA FINANCIAL SERVICES (INDIA)LIMITED

ROC-DELHI H. No-134, VPO Lampur, Opp- Bus Stand Narela DELHI North Delhi DL 110040 IN
U65900MP2012PTC028817

CAPITREND FINANCIAL CONSULTANCY PRIVATE LIMITED

ROC-GWALIOR 39, Kalindi Kunj, Piplyahana, Indore Indore MP 452001 IN
U65900OR2012NPL015703

SASS MICRO FINANCE

ROC-CUTTACK PLOT NO. 170, BAYABABA MATHA LANE,UNIT-9(FLAT), BHUBANESWARKhordha, India, 751012
U65900AP2012PTC082227

WELLFARE FOREX INDIA PRIVATE LIMITED

ROC-VIJAYAWADA Flat No.503,504, Sri Satya Sai Enclave Latha Hospital Road, Waltair Uplands Visakhapatnam AP 530013 IN
U65900JH2012PLC000595

MGH FINANCIAL NIDHI LIMITED

ROC-JHARKHAND VILL - BANDARDIHA , P.O-KARAYA JAMTARAJamtara, India, 815355
U65900OR2012NPL015834

RISING MOON MICRO FINANCE

ROC-CUTTACK AT/PO--SAHADEB KHUNTAIN FRONT OF BUS STAND,1ST FLOOR OF HOTEL YUVARAJ. BALESHWARBaleshwar, India, 756001
U65900KL2012PTC032028

ARTIS FINANCIAL EXPERTISE PRIVATE LIMITED

ROC-ERNAKULAM TC 11/789(1), GV-17 KOWDIAR P.O, NANTHANCODE THIRUVANANTHAPURAM Thiruvananthapuram KL 695003 IN
U65900TN2012PLC087628

YFS FINANCE LIMITED

ROC-CHENNAI NO.60, PILLAYAR KOIL STREET OPP.BALAVINAYAGAR KOIL, ARUMBAKKAM CHENNAI Chennai TN 600106 IN
U65900KA2012PTC065906

NIPANI CHIT FUNDS PRIVATE LIMITED

ROC-BANGALORE SAKHARWADI RAJASHRI TALKIES RAJASHRI TALKIES NIPPANI Belgaum KA 591237 IN
U65900AS2012PLC011267

SUNTECHNO MUTUAL BENEFIT INDIA LIMITED

ROC-SHILLONG NIRMALI KAUR, C/O PRADIP SINGH ,LANKA TOWN WARD NO 4, PO & PS LANKA NAGAONNagaon, India. 782446
U65900TN2012PTC087837

RAJESWARRI FINANCES PRIVATE LIMITED

ROC-CHENNAI NO.3 CENTURY PLAZA FUND OFFICE BUILDING, VIGIMERE STRRET CUDDALORE TN 607001 IN
U65900MH2012PTC237043

FORTIS CORPORATION PRIVATE LIMITED

ROC-MUMBAI LEELA GALLERIA, 1408 & 1408/1 8TH FLOOR, M.V.ROAD, MAROL, ANDHERI-E MUMBAI Mumbai City MH 400059 IN
U65900KA2012PTC066468

BASKET OPTION INSURANCE BROKERS PRIVATE LIMITED

ROC-BANGALORE NO.2307, (OLD NO.44/6), GROUND FLOOR, SWANLINES, 12TH MAIN ROAD, 3RD BLOCK EAST, JAYANAGAR, BANGALORE Bangalore KA 560011 IN
U65900TN2012PTC088773

THIRUMALAI SRINIVASA CHIT FUNDS PRIVATE LIMITED

ROC-CHENNAI SMR COMPLEX, NO.33-A, BISHOP ROAD PUTHUR TIRUCHIRAPALLI TN 620017 IN
U65900DL2012PTC245844

RUDRASREE CHIT FUNDS AND FINANCE PRIVATE LIMITED

ROC-DELHI RZ - 30-31, S/F SUBHAS PARK EXTN TAR FACTORY RD, UTTAM NAGAR DELHI East Delhi DL 110059 IN
U65900JH2012PLC000877

MATRIBHUMI MUTUAL BENEFIT LIMITED

ROC-JHARKHAND VILL SUPAIDIH KENDBONAPO SUPAIDIH , PS JAMTARA JAMTARAJamtara, India, 815351
U65900HR2012PTC047989

HEEREN CHITS PRIVATE LIMITED

ROC-DELHI C-2116A Sushant Lok Phase 1 Gurgaon, haryana Gurgaon Gurgaon HR 122002 IN
U65900MP2012NPL029807

SWARAJ INDIA MICRO FINANCE LIMITED

ROC-GWALIOR FLAT NO. G-201,ANMOL POINT APARTMENT 12, GOYAL NAGAR,KANADIA ROAD INDORE MP 452016 IN
U65900MP2012NPL029804

JSB MICRO FINANCE PRIVATE LIMITED

ROC-GWALIOR JINSI NALA NO 2 MATHALI SHARAN CHOURAHA LASHKAR GWALIOR Gwalior MP 474001 IN
U65900TZ2012PTC019085

SAYI RUPA FOREX PRIVATE LIMITED

ROC-COIMBATORE NO 95F,2ND FLOOR, PRASAD CHAMBERS, EAST AROKIASAMY ROAD, NEAR ANNAPOORNA HOTEL, R.S. PURAM COIMBATORE Coimbatore TN 641002 IN
U65900AS2013NPL011393

AMITAKE MICROFINANCE

ROC-SHILLONG C/0 RAM KUMAR MAHANTA , LACHIT NAGAR (NEAR POSTOFFICE PO SILAPATHAR DHEMAJIDhemaji, India. 787059
U65900TN2013PTC089287

AMUTHAM CHITFUND INDIA PRIVATE LIMITED

ROC-CHENNAI NO 30 VANIGAR STREET PERIYA KANCHEEPURAM KANCHEEPURAM Kancheepuram TN 603306 IN
U65900MP2013NPL030047

UNIVERSAL MICRO CREDIT

ROC-GWALIOR D-26, Sant Asharam Nagar P.O.- BAGMUGALIYA Bhopal Bhopal MP 462043 IN
U65900MP2013NPL030064

KALINGA MICRO CREDIT

ROC-GWALIOR BAGDONA, OPP DEE PEE LODGE, TEHSIL - GHORADUNGRI, BETUL Betul MP 460443 IN
U65900MP2013NPL030076

SAI SHAKTI MAHILA TECHNICAL ANDDEVELOPMENT SERVICES

ROC-GWALIOR SAI SADAN SAKSHI NIWAS, NEAR PETROL PUMP KANKERDEHI, MAJHOLI Jabalpur MP 483336 IN
U65900KA2013PTC067884

WISEWORTH FINANCIAL CONSULTING PRIVATE LIMITED

ROC-BANGALORE 5, 2nd Cross Kaveri Nagar, Kaval Bhyrasandra, Bangalore Bangalore KA 560032 IN
U65900TN2013PTC089711

B&N MONEYFLOW SERVICES PRIVATE LIMITED

ROC-CHENNAI SHOP NO.3, DOOR NO.20/1, PALANI COMPLEX 1ST MAIN ROAD, KARPAGAM GARDENS, ADYAR CHENNAI Chennai TN 600020 IN
U65900DL2013PTC248700

NUPER FINANCE PRIVATE LIMITED

ROC-DELHI 303, 3RD FLOOR POOJA COMPLEX, 22, VEER SAVARKAR BLOCK SHAKARPUR DELHI East Delhi DL 110092 IN
U65900KA2013PTC068227

CREINTORS HOLDINGS PRIVATE LIMITED

ROC-BANGALORE Plot No. 99/107, Sy. No. 343A/335, Beside Kunjal Steels, Udyambag, Belgaum Belgaum KA 590008 IN
U65900DL2013PTC249691

MILLER GOLD FINANCE COMPANY PRIVATE LIMITED

ROC-DELHI F-90/18, Okhla Phase 1 New Delhi South Delhi DL 110020 IN
U65900MP2013NPL030464

SAFAR VINIMAY MICRO CREDIT FOUNDATION

ROC-GWALIOR 378, KANCHGHAR CHOWK, JABALPUR Jabalpur MP 482001 IN
U65900MP2013NPL030518

SUNBIRD MICRO CREDIT ASSOCIATION

ROC-GWALIOR BANKHEDI, WARD NO. 8, TEHSIL – BANKHEDI, HOSHANGABAD Hoshangabad MP 461990 IN