| U65929TG2020PTC139247 | LH INVESTMENT PRIVATE LIMITEDU65929TG2020PTC139247 | telangana | Strike Off | 14 Feb 2020 | ₹1,00,000 | Plot No. 5A & 5B, Sy No. 66 & 67 Jubilee Enclave, Madhapur,HYDERABAD,Hyderabad,Telangana,500081-India |
| U65929TG2020PTC139188 | ESSELL CAPITAL PRIVATE LIMITEDU65929TG2020PTC139188 | telangana | Strike Off | 12 Feb 2020 | ₹1,00,000 | PLOT NO 15&16 P MAITHRI ENCLAVE,NEAR CARNIVAL CLUB YAPRAL, MEDCHAL,SECUNDERABAD,Hyderabad,Telangana,500094-India |
| U65929HR2020PLN085350 | OUR WILLSRURAL MUTUAL NIDHI LIMITEDU65929HR2020PLN085350 | haryana | Strike Off | 12 Feb 2020 | ₹5,00,000 | SHOP NO 43/9 RAILWAY ROAD NEAR ARYAN HOSPITAL GURGAON,HARYANA,Gurgaon,Haryana,122001-India |
| U65929HR2020PLN085309 | OM MICRO NIDHI LIMITEDU65929HR2020PLN085309 | haryana | Strike Off | 11 Feb 2020 | ₹7,00,000 | HNO 1457, URBAN ESTATE JIND,JIND,Jind,Haryana,126102-India |
| U65929RJ2020PLN067831 | S.S. CHAUDHARY NIDHI LIMITEDU65929RJ2020PLN067831 | rajasthan | Strike Off | 17 Jan 2020 | ₹5,00,000 | Nagla Mai,Nadbai,Bharatpur,Rajasthan,321028-India |
| U65929WB2020PLC235881 | EZZY MICRO FINANCE LIMITEDU65929WB2020PLC235881 | west bengal | Strike Off | 14 Jan 2020 | ₹15,00,000 | ANANDA PALLY, GOURANGA NAGAR,KOLKATA,Kolkata,West Bengal,700059-India |
| U65929PB2020PTC050542 | AGRI KING FINANCE PRIVATE LIMITEDU65929PB2020PTC050542 | punjab | Strike Off | 6 Jan 2020 | ₹2,50,00,000 | Sco-25, Puda Complex, Near Alaska Chownk Ladowali Road,,JALANDHAR,Jalandhar,Punjab,144001-India |
| U65929KL2019PLN060891 | CORNERSTONE NIDHI LIMITEDU65929KL2019PLN060891 | kerala | Strike Off | 24 Dec 2019 | ₹5,00,000 | Joby tower,near St. George basalica church road angamaly,angamly ernakulam,Ernakulam,Kerala,683572-India |
| U65929MH2019PLN334499 | KI-VISION AGRO UDYOJAK NIDHI LIMITEDU65929MH2019PLN334499 | maharashtra | Strike Off | 16 Dec 2019 | ₹5,00,000 | HAUSAI APARTMENT, S.NO-26A,26B,26C OPPOSITE TO MAHALAXMI GARDEN, ADGAON,NASHIK,Nashik,Maharashtra,422003-India |
| U65929DL2019PLN357958 | MONEYMARQUE NIDHI LIMITEDU65929DL2019PLN357958 | delhi | Strike Off | 25 Nov 2019 | ₹10,00,000 | A-25, FIRST FLOOR KHANPUR EXTN.,NEW DELHI,South Delhi,Delhi,110080-India |
| U65929UR2019PLN010448 | JANASHRAY NIDHI LIMITEDU65929UR2019PLN010448 | uttarakhand | Strike Off | 22 Nov 2019 | ₹10,00,000 | GANDHI NAGAR, AJABPUR DANDA, RING ROAD, NEAR SIDDHARTHA PUBLIC SCHOOL,DEHRADUN,Dehradun,Uttarakhand,248001-India |
| U65929KL2019PLN060326 | SAPHALYAM INDIA NIDHI LIMITEDU65929KL2019PLN060326 | kerala | Strike Off | 14 Nov 2019 | ₹6,00,000 | No. 21, VALIYEDATH HOUSE, 309, PANNIYANKARA, KALLAI,,KOZHIKODE,Kozhikode,Kerala,673003-India |
| U65929RJ2019PLN066878 | CHERRY NIDHI LIMITEDU65929RJ2019PLN066878 | rajasthan | Strike Off | 5 Nov 2019 | ₹10,00,000 | 5 KA 316 SHIVAJI PARK,ALWAR,Alwar,Rajasthan,301001-India |
| U65929DL2019PTC356732 | PAYFIN TECHNOLOGIES PRIVATE LIMITEDU65929DL2019PTC356732 | delhi | Strike Off | 25 Oct 2019 | ₹1,00,000 | L-7, Menz. Floor, Green Park Extension,DELHI,South Delhi,Delhi,110016-India |
| U65929RJ2019PTC066680 | SHRI GANESHAM FOREX PRIVATE LIMITEDU65929RJ2019PTC066680 | rajasthan | Strike Off | 18 Oct 2019 | ₹25,00,000 | C/o KAMINI CHANDAK,PLOT NO110 ROOP RAJATTOWNSHIPJODHPUR CITYCIRCLE 3rdPHASE,JODHPUR,Jodhpur,Rajasthan,342001-India |
| U65929KL2019PLN059924 | MANAKULANGARA NIDHI LIMITEDU65929KL2019PLN059924 | kerala | Strike Off | 10 Oct 2019 | ₹7,00,000 | Narayanathottathil House, Kodakkara Village, Chalakkudy Thaluk,,Kodakkara,Thrissur,Kerala,680684-India |
| U65929AS2019PLN019542 | SIDDRA SUFIYA NIDHI LIMITEDU65929AS2019PLN019542 | assam | Strike Off | 25 Sept 2019 | ₹10,28,900 | C/O MD SAHJAHAN ALI, H.NO. 1072 MASJID PATH, SARUMOTORIA,GUWAHATI,Kamrup,Assam,781006-India |
| U65929TN2019PTC131594 | SPHERE CAPITAL PRIVATE LIMITEDU65929TN2019PTC131594 | tamil nadu | Strike Off | 13 Sept 2019 | ₹2,00,00,000 | 1/171 OLD MAHABALIPURAM ROAD THANDALAM VILLAGE,KANCHIPURAM,Kancheepuram,Tamil Nadu,603110-India |
| U65929WB2019PTC233698 | CAAD CAPITAL GROWTH PRIVATE LIMITEDU65929WB2019PTC233698 | west bengal | Strike Off | 30 Aug 2019 | ₹1,00,000 | LP.496/13 THANAMAKUA D.S.LN,HOWRAH,Howrah,West Bengal,711109-India |
| U65929PN2019PTC186118 | SIGMA FINWEALTH PRIVATE LIMITEDU65929PN2019PTC186118 | maharashtra | Strike Off | 16 Aug 2019 | ₹2,10,00,000 | OFFICENO.401&402,AMARNEPTUNE,S.NO.6/1/1,BANER,PUNE,Pune,Maharashtra,411045-India |
| U65929DL2019PLC353754 | SHIVJYOTI BACHAT NIDHI LIMITEDU65929DL2019PLC353754 | delhi | Strike Off | 10 Aug 2019 | ₹5,00,000 | H.NO 38, G/F MAIN CHOWK VILLAGE AALI,BADARPUR,South Delhi,Delhi,110044-India |
| U65929DL2019PLC353663 | MAA SHANTI BACHAT NIDHI LIMITEDU65929DL2019PLC353663 | delhi | Strike Off | 8 Aug 2019 | ₹5,00,000 | H. No.- 1411, D/13 Govindpuri, Kalkaji, New Delhi,NEW DELHI,South Delhi,Delhi,110019-India |
| U65929MH2019PTC328614 | SAISWARUP CHITS FUND PRIVATE LIMITEDU65929MH2019PTC328614 | maharashtra | Strike Off | 29 Jul 2019 | ₹1,00,000 | GUT NO.216, PLOT NO. 07, AHILYABAI HOLKAR CHOWK, SATARA PARISAR,,AURANGABAD,Aurangabad,Maharashtra,431010-India |
| U65929MH2019PLC327598 | SHREE SAMARTH URBAN MULTISTATE NIDHI LIMITEDU65929MH2019PLC327598 | maharashtra | Strike Off | 4 Jul 2019 | ₹5,00,000 | GALA NO 2 H NO-1126 OPP ZP SCHOOL PIMPALNER,BEED,Bid,Maharashtra,431122-India |
| U65929KL2019PTC058489 | MARSLEEVA CHITS PRIVATE LIMITEDU65929KL2019PTC058489 | kerala | Strike Off | 19 Jun 2019 | ₹3,00,000 | FIRST FLOOR, MARSLEEVA ARCADE, MAPRANAM P O MADAYIKONAM,,THRISSUR,Thrissur,Kerala,680712-India |
