| U65990DL2020PTC361174 | BS JOLLY FINANCE PRIVATE LIMITEDU65990DL2020PTC361174 | delhi | Strike Off | 31 Jan 2020 | ₹1,00,000 | Shop at-18/12 Chhoti Sabzi Mandi Janak Puri,NEW DELHI,West Delhi,Delhi,110058-India |
| U65990DL2020PLN361156 | COFHOME NIDHI LIMITEDU65990DL2020PLN361156 | delhi | Strike Off | 30 Jan 2020 | ₹5,00,000 | SHOP NO 126 PLOT NO 31 2ND FLOOR VIKAS TOWER, RD NO 44 COMMUNITY CENTER,PITAMPURA CITY, RANI BAGH,North West,Delhi,110034-India |
| U65990RJ2020PLN067978 | OJAS NIDHI LIMITEDU65990RJ2020PLN067978 | rajasthan | Strike Off | 29 Jan 2020 | ₹10,20,000 | OFFICE NO. F-176,FIRST FLOOR,TIME SQUARE CENTRAL SPINE,VIDHYADHAR NAGAR,JAIPUR,Jaipur,Rajasthan,302039-India |
| U65990DL2020PTC360957 | VASTIKA FOREX PRIVATE LIMITEDU65990DL2020PTC360957 | delhi | Strike Off | 28 Jan 2020 | ₹51,00,000 | A - 138B DILSHAD GARDEN,NEW DELHI,North Delhi,Delhi,110095-India |
| U65990UP2020PLN126179 | SERV KALYAN VIKAS NIDHI LIMITEDU65990UP2020PLN126179 | uttar pradesh | Strike Off | 27 Jan 2020 | ₹5,00,000 | WARD NO. 03, HOUSE NO. 73, MAHASHAY MOHALLA, NEAR S.B.I LINK BRANCH NICHLAUL,MAHARAJGANJ,Maharajganj,Uttar Pradesh,273304-India |
| U65990AP2020PTC114007 | BHUPATHI CAPITAL PRIVATE LIMITEDU65990AP2020PTC114007 | andhra pradesh | Strike Off | 24 Jan 2020 | ₹5,00,000 | 11-123/6 GROUND FLOOR,GUNTUR,Guntur,Andhra Pradesh,522034-India |
| U65990GJ2020PLN112264 | POCKETFILLER NIDHI LIMITEDU65990GJ2020PLN112264 | gujarat | Strike Off | 23 Jan 2020 | ₹10,00,000 | B/8, PREM JYOT TOWER SUBHASH CHOK, MEMNAGAR,AHMEDABAD,Ahmedabad,Gujarat,380052-India |
| U65990PN2020PLN189278 | ARTHVRIKSHA NIDHI LIMITEDU65990PN2020PLN189278 | maharashtra | Strike Off | 21 Jan 2020 | ₹10,92,200 | GALA NO2B,JANTA BAZAAR CHOWK,RAJARAMPURI 1 LANE, ABOVE PANTALOONS SHOWROOM,KOLHAPUR,Kolhapur,Maharashtra,416008-India |
| U65990GJ2020PTC112126 | JM FOREX PRIVATE LIMITEDU65990GJ2020PTC112126 | gujarat | Strike Off | 16 Jan 2020 | ₹27,00,000 | SHOP NO.M-5, RAJHANS PLAZA GHOD DOD ROAD,SURAT,Surat,Gujarat,395007-India |
| U65990DL2020PTC360330 | N.A FINANCIAL FACILITATORS PRIVATE LIMITEDU65990DL2020PTC360330 | delhi | Strike Off | 15 Jan 2020 | ₹1,00,000 | C-138 (OLD NO -135 ) 2ND FLOOR SAURABH VIHAR, BADARPUR,BADARPUR,East Delhi,Delhi,110044-India |
| U65990DL2020PLN360255 | GOOD MAKER NIDHI LIMITEDU65990DL2020PLN360255 | delhi | Strike Off | 14 Jan 2020 | ₹5,00,000 | F-249, S/F, Kh No. 97/2, Gali No.13 Main Wazirabad Road, Khajoori Khas,DELHI,North East,Delhi,110094-India |
| U65990DL2020PLN360098 | YUNE NIDHI LIMITEDU65990DL2020PLN360098 | delhi | Strike Off | 10 Jan 2020 | ₹5,00,000 | S/O BHULAY RAM, A-146/2 F/F MAN SINGH MARKET, Kh.No199 SOM BAZAR,PUSTA-4 1/2, GAMRI EXTN,East Delhi,Delhi,110053-India |
| U65990TG2020PLN138368 | SHRI MANI MAHILA NIDHI LIMITEDU65990TG2020PLN138368 | telangana | Strike Off | 10 Jan 2020 | ₹10,00,000 | Hno. 8-2-293/174/A/12 B.N Reddy Colony, Banjara Hills,HYDERABAD,Hyderabad,Telangana,500034-India |
| U65990DL2020PLN359989 | SEWARATH NIDHI LIMITEDU65990DL2020PLN359989 | delhi | Strike Off | 9 Jan 2020 | ₹5,00,000 | Plot-20-B F/F Sainik Enclave Gali No-15 Mohan Garden Uttam Ngr Himgiri Shiv Madr,DELHI,West Delhi,Delhi,110059-India |
| U65990BR2019PLN044733 | JEEVAN CHAKRA NIDHI LIMITEDU65990BR2019PLN044733 | bihar | Strike Off | 26 Dec 2019 | ₹5,00,000 | H.NO. 26 ,SHAHGANJ MARKET SHAHGANJ, MUSSALAHPUR,MACHUATOLI,PATNA,Patna,Bihar,800016-India |
| U65990PN2019PLN188680 | RAYAT JANSEVA URBAN NIDHI LIMITEDU65990PN2019PLN188680 | maharashtra | Strike Off | 25 Dec 2019 | ₹5,00,000 | C/o DAGADU YASHWANTA MISAL, CHAPADGAON, TAL KARJAT, DIST. AHMEDNAGAR, CHAPADGAON,AHMEDNAGAR,Ahmednagar,Maharashtra,414402-India |
| U65990WB2019PTC235417 | FINKEY FINANCIAL SERVICES PRIVATE LIMITEDU65990WB2019PTC235417 | west bengal | Strike Off | 20 Dec 2019 | ₹1,00,000 | Flat No. 301, 3rd floor, Mridul Apartment, Rabindra Pally,,KOLKATA,Parganas North,West Bengal,700101-India |
| U65990HR2019PLN084246 | CAPIN NIDHI LIMITEDU65990HR2019PLN084246 | haryana | Strike Off | 19 Dec 2019 | ₹5,00,000 | 22 MANGAL COLONY,KARNAL,Karnal,Haryana,132001-India |
| U65990PN2019PTC188416 | FINFIT RESEARCH AND WEALTH MANAGEMENT PRIVATE LIMITEDU65990PN2019PTC188416 | maharashtra | Strike Off | 16 Dec 2019 | ₹30,000 | B-1106, Stargaze, Ganga Legend Opp. Ambrosia resort, Paud road, Bavdhan,PUNE,Pune,Maharashtra,411021-India |
| U65990WB2019PTC235146 | WEALTHCAPITEUS CONSULTANCY PRIVATE LIMITEDU65990WB2019PTC235146 | west bengal | Strike Off | 6 Dec 2019 | ₹1,00,000 | 7, RABINDRA SARANI 2ND FLOOR, ROOM NO. -3,KOLKATA,Kolkata,West Bengal,700001-India |
| U65990DL2019PTC358408 | HANUMANTEY TRAVELS PRIVATE LIMITEDU65990DL2019PTC358408 | delhi | Strike Off | 5 Dec 2019 | ₹27,00,000 | 5351/11, SECOND FLOOR, ISHWAR KATRA LADDU GHATI, PAHAR GANJ, NEAR MAHVIR MAN,DELHI,Central Delhi,Delhi,110055-India |
| U65990KA2019PTC130131 | TIREN VIKASA FINANCIAL SERVICES PRIVATE LIMITEDU65990KA2019PTC130131 | karnataka | Strike Off | 28 Nov 2019 | ₹1,00,000 | No.612, 1st C Main Road, Domlur Layout,Bangalore,Bangalore,Karnataka,560071-India |
| U65990TN2019PTC132850 | AAR MICRO CREDITCARE NETWORK PRIVATE LIMITEDU65990TN2019PTC132850 | tamil nadu | Strike Off | 27 Nov 2019 | ₹3,00,000 | DOOR NO 44/1 FIRST FLOOR R C C SHOP SUPPAN STREET CHINDHU COMPLEX,THENI,Theni,Tamil Nadu,625531-India |
| U65990HR2019PLN083808 | MANIKARAN SECURED GOLD NIDHI LIMITEDU65990HR2019PLN083808 | haryana | Strike Off | 22 Nov 2019 | ₹15,00,000 | 141, DHAMKORA ROAD, PREET NAGAR, WARD NO. 17 TOHANA,TOHANA,Fatehabad,Haryana,125120-India |
| U65990DL2019PTC357827 | RIDHI SIDHI VINAYAK FOREX AND TOUR TRAVEL PRIVATE LIMITEDU65990DL2019PTC357827 | delhi | Strike Off | 21 Nov 2019 | ₹26,00,000 | PLOT A-4/1BASEMENTB-17ACOMMERCIALCOMPLEX AZADPUR,USHA KIRAN BUILDING,NANIWALABAGH,DELHI,North West,Delhi,110033-India |
