| U65929UP2019PLC118143 | BLGOLD NIDHI LIMITEDU65929UP2019PLC118143 | uttar pradesh | Strike Off | 17 Jun 2019 | ₹1,00,000 | PLOT 16 DANIYALPUR TIRAHA LALGOPAL GANJ ALLAHABAD,ALLAHABAD,Allahabad,Uttar Pradesh,229413-India |
| U65929RJ2019PLC065325 | NAVROJ NIDHI LIMITEDU65929RJ2019PLC065325 | rajasthan | Strike Off | 14 Jun 2019 | ₹5,00,000 | Shop No. 1, Kamla Arked, Ajmer Road,BHILWARA,Bhilwara,Rajasthan,311001-India |
| U65929KL2019PLC058231 | CATERCARE NIDHI LIMITEDU65929KL2019PLC058231 | kerala | Strike Off | 31 May 2019 | ₹10,00,000 | 162-A MUNDANAT AMBADI CHELAKKARA ROAD,,CHERUTHURUTHY,Thrissur,Kerala,679531-India |
| U65929KL2019PLC058225 | AFC NIDHI LIMITEDU65929KL2019PLC058225 | kerala | Strike Off | 30 May 2019 | ₹10,00,000 | Door No. X/1942/1, OPPOSITE BSNL OFFICE POST OFFICE ROAD,THRISSUR,Thrissur,Kerala,680001-India |
| U65929WB2019PTC231917 | STEP 2 TRADE SECURITIES PRIVATE LIMITEDU65929WB2019PTC231917 | west bengal | Strike Off | 14 May 2019 | ₹1,00,000 | C/o SABITRI BHOWMIK BARABARI, P.O.-SUTAHATA, EAST MIDNAPORE,SUTAHATA,Midnapore,West Bengal,721645-India |
| U65929HR2019PTC080264 | GOLDEN HOLIDAYS AND FOREX PRIVATE LIMITEDU65929HR2019PTC080264 | haryana | Strike Off | 9 May 2019 | ₹10,00,000 | 179, 1st FLOOR MODEL TOWN,PANIPAT,Panipat,Haryana,132103-India |
| U65929GJ2019PLC107812 | SHRIMAD GOLD NIDHI LIMITEDU65929GJ2019PLC107812 | gujarat | Strike Off | 24 Apr 2019 | ₹5,00,000 | 2nd Floor, Shalimar Talkies Compound, Station road,BHARUCH,Kachchh,Gujarat,392001-India |
| U65929GJ2019PTC107148 | VACHHAN SECURITIES (IFSC) PRIVATE LIMITEDU65929GJ2019PTC107148 | gujarat | Strike Off | 19 Mar 2019 | ₹10,00,000 | Unit no. 651,Signature 13B, Zone-1, GIFT SEZ,GIFT CITY,Gandhinagar,Gujarat,382335-India |
| U65929GJ2019PTC107076 | LASHKARI FINANCE PRIVATE LIMITEDU65929GJ2019PTC107076 | gujarat | Strike Off | 14 Mar 2019 | ₹10,00,000 | FLAT A1 601 GREEN AVENUE ADAJAN ROAD VILL ;SURAT (M CORP 06) (PART) TALUKA,SURAT,Surat,Gujarat,395009-India |
| U65929HR2019PTC079115 | SHYLOCK FINANCIAL SERVICES PRIVATE LIMITEDU65929HR2019PTC079115 | haryana | Strike Off | 14 Mar 2019 | ₹10,00,000 | PLOT NO. 65 SECTOR 44,GURUGRAM,Gurgaon,Haryana,122003-India |
| U65929UP2019PLC114590 | JAY MAA CHANDRAWALI NIDHI LIMITEDU65929UP2019PLC114590 | uttar pradesh | Strike Off | 12 Mar 2019 | ₹5,00,000 | B-115 MOTIKUNJ EXTENSION,MATHURA,Mathura,Uttar Pradesh,281001-India |
| U65929HR2019PLC078824 | PARABASI SAVING AND CREDIT NIDHI LIMITEDU65929HR2019PLC078824 | haryana | Strike Off | 26 Feb 2019 | ₹5,25,000 | SCO 15P, SECOND FLOOR, CABIN NO. 2, SECTOR 4, MDC,,PANCHKULA,Panchkula,Haryana,134112-India |
| U65929DL2018PTC343541 | DHANSAMRIDHI HOUSING FINANCE PRIVATE LIMITEDU65929DL2018PTC343541 | delhi | Strike Off | 27 Dec 2018 | ₹1,00,000 | 515-516, HEMKUNT CHAMBERS 89, NEHRU PLACE,NEW DELHI-110019,East Delhi,Delhi,110019-India |
| U65929PN2018PLC180648 | MIG MULTIPURPOSE NIDHI LIMITEDU65929PN2018PLC180648 | maharashtra | Strike Off | 10 Dec 2018 | ₹15,00,000 | C/o SUNIL ANANTA PAWAR, C S NO 68/2E, FLAT NO A 1,PANCHRATN APPARTMENT,,SATARA,Satara,Maharashtra,415523-India |
| U65929KL2018PLC055857 | UTHRAM NIDHI LIMITEDU65929KL2018PLC055857 | kerala | Strike Off | 10 Dec 2018 | ₹5,00,000 | DOOR NO.6/276-6, IST FLOOR VETTAKARAN TEMPLE BUILDING, MUKKATTUKARA, P O,THRISSUR,Thrissur,Kerala,680651-India |
| U65929PN2018PTC180478 | AAM INVESTMENT PRIVATE LIMITEDU65929PN2018PTC180478 | maharashtra | Strike Off | 30 Nov 2018 | ₹1,00,000 | S.NO. 875/2/2 , JANWADE PLOT, SAMATANAGAR, MIRAJ 416410.,MIRAJ,Sangli,Maharashtra,416410-India |
| U65929MH2018PTC316904 | INNOWIN FINSERVE PRIVATE LIMITEDU65929MH2018PTC316904 | maharashtra | Strike Off | 8 Nov 2018 | ₹2,50,00,000 | HI TECH PLAZA, 2ND FLOOR MAHAKALI CAVES ROAD, ANDHERI(EAST),MUMBAI,Mumbai City,Maharashtra,400093-India |
| U65929DL2018PLC340181 | DHANMALA FINANCE LIMITEDU65929DL2018PLC340181 | delhi | Strike Off | 5 Oct 2018 | ₹7,00,000 | 812 ARUNACHAL BUILDING BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India |
| U65929RJ2018PTC062577 | DADRWAL FINANCE PRIVATE LIMITEDU65929RJ2018PTC062577 | rajasthan | Strike Off | 3 Oct 2018 | ₹5,00,000 | P. NO. 73 KARDANI ENCLAVE EXT. GOKULPURA,JAIPUR,Jaipur,Rajasthan,302012-India |
| U65929DL2018PTC338721 | SNOWDROP FINANCE PRIVATE LIMITEDU65929DL2018PTC338721 | delhi | Strike Off | 17 Sept 2018 | ₹5,00,00,000 | House No. 81, Ground Floor, (Parking) BLK-KU, Pitampura, Landmark Near MCD School & DD,A Market,,Delhi,North West,Delhi,110034-India |
| U65929DL2018PTC337352 | FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITEDU65929DL2018PTC337352 | delhi | Strike Off | 9 Aug 2018 | ₹1,000 | S-376, G/F Bhatias Between Andolan Marg, S-362, Panchsheel Park, Opp Andolan Park,,,New Delhi,North West,Delhi,110049-India |
| U65929DL2018PTC336483 | ACME CLEANTECH FINSERV PRIVATE LIMITEDU65929DL2018PTC336483 | delhi | Strike Off | 12 Jul 2018 | ₹1,00,000 | FLAT NO. 104, 4637/20, MUNISH PLAZA ANSARI ROAD,,DARYAGANJ,Central Delhi,Delhi,110002-India |
| U65929TG2018PLC125241 | SAMUEL JOHN NIDHI LIMITEDU65929TG2018PLC125241 | telangana | Strike Off | 21 Jun 2018 | ₹5,00,000 | R/O. 37-420/1, SOMAIAH NAGAR JAGADGIRIGUTTA, BALANAGAR MANDAL,HYDERABAD,Medak,Telangana,500037-India |
| U65929UP2018PLC105004 | NIDISHWARAM PADAM NIDHI LIMITEDU65929UP2018PLC105004 | uttar pradesh | Strike Off | 5 Jun 2018 | ₹5,40,000 | 6-B GROUND FLOOR KAMAL COMPLEX RAILWAY ROAD NEAR SBI BANK,MUZAFFARNAGAR,Muzaffarnagar,Uttar Pradesh,251002-India |
| U65929UR2018PLC008786 | SHRESHTH JEEVAN MAHILA NIDHI LIMITEDU65929UR2018PLC008786 | uttarakhand | Strike Off | 30 May 2018 | ₹10,00,000 | H.No. 236, Sultanpur, Adampur,,HARIDWAR,Haridwar,Uttarakhand,247663-India |
