| U65990MH2019PLN333352 | STANDARD URBAN NIDHI LIMITEDU65990MH2019PLN333352 | maharashtra | Strike Off | 20 Nov 2019 | ₹5,00,000 | H. NO. 2/58, MARWADI GALLI, BALAJI CHOWK BIDKIN, TQ. PAITHAN, AURANGABAD,BIDKIN,Aurangabad,Maharashtra,431001-India |
| U65990GJ2019PTC110909 | VEER CAPITAL FINANCE PRIVATE LIMITEDU65990GJ2019PTC110909 | gujarat | Strike Off | 20 Nov 2019 | ₹9,90,000 | 807 LILAMANI CORPORATE HEIGHTS BRTS ROAD, RAMAPIR NO TEKRO, VADAJ,AHMEDABAD,Ahmedabad,Gujarat,380013-India |
| U65990TG2019PTC136760 | GAYI ADI FINANCE AND INVESTMENT SERVICES PRIVATE LIMITEDU65990TG2019PTC136760 | telangana | Strike Off | 14 Nov 2019 | ₹2,00,00,000 | VILLA NO. 39, MANJEERA SMART HOMES,QUTHUBULLAPUR,Hyderabad,Telangana,500055-India |
| U65990WB2019PLN234708 | AYAT NIDHI LIMITEDU65990WB2019PLN234708 | west bengal | Strike Off | 13 Nov 2019 | ₹10,00,000 | C/O SENTU SK RAMAKANTAPUR PO. MURPUR MSD,MURSHIDABAD,Murshidabad,West Bengal,742223-India |
| U65990MH2019PTC332632 | ARRAX CAPITAL PRIVATE LIMITEDU65990MH2019PTC332632 | maharashtra | Strike Off | 6 Nov 2019 | ₹25,00,000 | FLAT C-35/27, Kendriya Vihar, Nerul Sector 38,Mumbai City,Maharashtra,400706-India |
| U65990HR2019PTC083435 | DAISYLINK FINANCIAL INDIA PRIVATE LIMITEDU65990HR2019PTC083435 | haryana | Strike Off | 6 Nov 2019 | ₹2,00,00,000 | ALT F Empire Square, 3rd Floor, JMD Empire Square Mall, Sector 28, M.G. Road,Gurgaon,Gurgaon,Haryana,122002-India |
| U65990MP2019PTC049968 | SASHAKT INDIA FINANCE PRIVATE LIMITEDU65990MP2019PTC049968 | madhya pradesh | Strike Off | 1 Nov 2019 | ₹1,00,000 | 46, DAR US SALAM AHMEDABAD PALACE ROAD,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U65990RJ2019PLN066767 | TRUELINE FORTUNE MUTUAL BENEFITS NIDHI LIMITEDU65990RJ2019PLN066767 | rajasthan | Strike Off | 24 Oct 2019 | ₹15,00,000 | SHOP NO. S-01 V.K CITY,SRI GANAGANAGAR,Sriganga Nagar,Rajasthan,335001-India |
| U65990UP2019PLN122466 | ELBANQ NIDHI LIMITEDU65990UP2019PLN122466 | uttar pradesh | Strike Off | 18 Oct 2019 | ₹5,00,000 | 37, EET GAON, POST KASBA SOHAN, KASBA SOHAN MANDIR, KHAGA,,FATEHPUR,Fatehpur,Uttar Pradesh,212655-India |
| U65990UP2019PLN122431 | BANARAS NIDHI LIMITEDU65990UP2019PLN122431 | uttar pradesh | Strike Off | 17 Oct 2019 | ₹5,00,000 | N 14/172-G Sarainandan,VARANASI,Varanasi,Uttar Pradesh,221010-India |
| U65990PN2019PTC187259 | GAYAWAL HOLDING PRIVATE LIMITEDU65990PN2019PTC187259 | maharashtra | Strike Off | 16 Oct 2019 | ₹1,00,000 | OFFICE NUMBER 13, 2063 SADASHIV PETH CHAITANYA APARTMENTS, NEAR RUPEE BANK,PUNE,Pune,Maharashtra,411030-India |
| U65990PN2019PTC187197 | REPOS TECHFIN INDIA PRIVATE LIMITEDU65990PN2019PTC187197 | maharashtra | Strike Off | 14 Oct 2019 | ₹2,15,00,000 | 103, Kumar Vastu Co-op Hsg Soc Ltd, S. No. 209, Hissa No. 1A/1, Bhamburda, Shivaji Nagar,,,Pune,Pune,Maharashtra,411030-India |
| U65990WB2019PTC234333 | ACHIVA FINVEST PRIVATE LIMITEDU65990WB2019PTC234333 | west bengal | Strike Off | 14 Oct 2019 | ₹1,00,000 | LP 445/2, 3RD FLOOR, FLAT 4 542 G.T. ROAD (SOUTH),HOWRAH,Howrah,West Bengal,711101-India |
| U65990MP2019PLN049791 | AAI SHREE INDIA NIDHI LIMITEDU65990MP2019PLN049791 | madhya pradesh | Strike Off | 11 Oct 2019 | ₹5,00,000 | 139 Bapu Asharam Nagar viriyak,RATLAM,Ratlam,Madhya Pradesh,457001-India |
| U65990HR2019PLN082917 | STRA GRANDS INDIA NIDHI LIMITEDU65990HR2019PLN082917 | haryana | Strike Off | 4 Oct 2019 | ₹5,00,000 | 4B01, 4TH FLOOR CROWN PLAZAMALL NEAR BY NEELAM LAKHANI AJRONDA MERTRO STATION,,FARIDABAD,Faridabad,Haryana,121007-India |
| U65990TZ2019PTC032786 | VIJAYA FINANCE INDIA PRIVATE LIMITEDU65990TZ2019PTC032786 | tamil nadu | Strike Off | 1 Oct 2019 | ₹2,10,00,000 | 10/394, B Agraharam road,Gudalur,Nilgiris,Tamil Nadu,643212-India |
| U65990RJ2019PLN066484 | D. P. M. NIDHI LIMITEDU65990RJ2019PLN066484 | rajasthan | Strike Off | 1 Oct 2019 | ₹10,00,000 | 313 SURYA CITY KE PAAS BHARATPUR (M CL) BHARATPUR,BHARATPUR,Bharatpur,Rajasthan,321001-India |
| U65990WB2019PLN234176 | UDAYAN VIKASH NIDHI LIMITEDU65990WB2019PLN234176 | west bengal | Strike Off | 30 Sept 2019 | ₹7,00,000 | C/O SANDIP MITRA, P.O. NADIA BISHNUPUR BISHNUPUR HOSPITAL BAZAR,NADIA,Nadia,West Bengal,741103-India |
| U65990AS2019PLN019559 | UDDIPAN NIDHI LIMITEDU65990AS2019PLN019559 | assam | Strike Off | 30 Sept 2019 | ₹10,00,000 | 1ST FLOOR, NEAR VESTIGES OFFICE SONAPUR BALIGATE SONAPUR,GUWAHATI,Kamrup,Assam,782401-India |
| U65990UP2019PTC121794 | URL STOCKS HOLDING PRIVATE LIMITEDU65990UP2019PTC121794 | uttar pradesh | Strike Off | 28 Sept 2019 | ₹10,000 | W/O AWADHESH SINGH YADAV, B-17 VDA COLONY PHASE-1,BARALALPUR, CHANDMARI,VARANASI,Varanasi,Uttar Pradesh,221007-India |
| U65990UP2019PLN121802 | RNR NIDHI LIMITEDU65990UP2019PLN121802 | uttar pradesh | Strike Off | 28 Sept 2019 | ₹5,13,200 | RAMPUR, KHURHURIA POST- BHATNI,DEORIA,Deoria,Uttar Pradesh,274701-India |
| U65990MH2019PTC331087 | NIKITA FINANCING PRIVATE LIMITEDU65990MH2019PTC331087 | maharashtra | Strike Off | 27 Sept 2019 | ₹10,00,000 | FT 124, 1ST FLOOR, UDHYOG KSHETRA IND, MULUND-GOREGAON LINK ROAD, MULUND (W),MUMBAI,Mumbai City,Maharashtra,400080-India |
| U65990UP2019PLN121783 | JYOTIPRABHA NIDHI LIMITEDU65990UP2019PLN121783 | uttar pradesh | Strike Off | 27 Sept 2019 | ₹5,00,000 | 08 RASULPUR GOMADIH,AZAMGARH,Azamgarh,Uttar Pradesh,276202-India |
| U65990DL2019PTC355192 | PERDIEM FOREX PRIVATE LIMITEDU65990DL2019PTC355192 | delhi | Strike Off | 17 Sept 2019 | ₹26,00,000 | HOUSE NO-89, BLK-F-3, SEC-16 ROHINI CITY, LANDMARK NEAR MOTHER DAIRY,NEW DELHI,New Delhi,Delhi,110085-India |
| U65990GJ2019PTC109879 | NFIN CAPITAL PRIVATE LIMITEDU65990GJ2019PTC109879 | gujarat | Strike Off | 12 Sept 2019 | ₹10,00,000 | 10,F/F RANJEET COMPLEX, NEAR S.T. WORKSHOP NARODA ROAD, PO.KRISHNA NAGAR,AHEMDABAD,Ahmedabad,Gujarat,382346-India |
