| Ambu Global Investments Private Limited | U64190KA2023PTC180707 | - |
| Badagara Area Naleekera Karshaka Nidhi Limited | U64190KL2023PLN084707 | - |
| Cleargrow Chits Private Limited | U64190KL2025PTC092150 | No:12/629-k,l,m, Nr. Vayanashala, Pathappiriyam, Malappuram, Ernad, Kerala, India, 676123 |
| Golden Moneypot Chit Fund Private Limited | U64190KA2025PTC200631 | #10/4, G.f, Royal Shelter, Devarachikkanahalli, Bannerghatta Road, Bangalore, Bangalore South, Karnataka, India, 560076 |
| Grandroot Chits Private Limited | U64190KL2024PTC090475 | Door 13/81, Kalarikkal Bldg, Mannampetta, Alagappanagar, Thrissur, Mukundapuram, Kerala, India, 680302 |
| Nica Mercantile Trade Private Limited | U64190MH2024PTC428206 | 94/4, Malad Co Op Soc,,podar Park, Nr Malad Stn,,malad West,mumbai,maharashtra,400064-india |
| Nns Investments Private Limited | U64190KA2024PTC183142 | - |
| Nuvra Wealth Private Limited | U64190DL2025PTC448644 | - |
| Pulse.io Finance Ifsc Private Limited | U64190GJ2025PTC158837 | Office No Si-m-024,shilp, Incubation Centre Unit B, Gift City, Gandhi Nagar, Gandhi Nagar, Gujarat, India, 382355 |
| R2vn Chits Private Limited | U64190KL2025PTC091410 | Door No. 6/59-b, Ground Floor, Panthalloor, P O Nellayi, Nellayi-thrissur, Thrissur, Mukundapuram, Kerala, India, 680305 |
| Tawi Capital Forex Private Limited | U64190JK2025PTC017882 | 1329f/7, Guru Nanak Nagar (jammu), Jammu, Jammu, Jammu & Kashmir, India, 180004 |
| Value Square Capital Private Limited | U64190DL2018PTC340771 | Unit No. Tf 09, 3rd Floor, Pearls Omaxe,,plot No. B-1, Netaji Subhash Place, Pitampura,delhi,north West Delhi,delhi,110034-india |
| Velvet Finvest Private Limited | U64190HR2024PTC125706 | Belinda 57 Emaar Marbella, Badshahpur Sector 66, Bhondsi, Gurgaon, Bhondsi, Haryana, India, 122102 |
| Vezhakkattu Chits Private Limited | U64190KL2025PTC091500 | Room No 73, Ward I, Vezhakkattu Buildings, Kunnam Vechoochira, Pathanamthitta, Ranni, Kerala, India, 686511 |
| Wavex Small Finance Private Limited | U64190DL2025PTC441019 | B-297, F/f, Back Side, New Ashok Nagar, East Delhi, East Delhi, East Delhi, Delhi, India, 110096 |