| U65990DL2019PTC354943 | HUSAINI FOREX PRIVATE LIMITEDU65990DL2019PTC354943 | delhi | Strike Off | 11 Sept 2019 | ₹26,00,000 | H NO-1293, GROUND FLOOR J.J COLONY, Phase-III, MADANPUR KHADAR,SARITA VIHAR,New Delhi,Delhi,110076-India |
| U65990UP2019PTC121062 | ANGEL PAY SOLUTIONS PRIVATE LIMITEDU65990UP2019PTC121062 | uttar pradesh | Strike Off | 11 Sept 2019 | ₹10,00,000 | 2-B CH-1 VASUNDHARA,GHAZIBAD,Ghaziabad,Uttar Pradesh,201012-India |
| U65990CT2019PTC009530 | HCM FINANCE PRIVATE LIMITEDU65990CT2019PTC009530 | chattisgarh | Strike Off | 9 Sept 2019 | ₹1,00,000 | SHOP NO. 305, THIRD FLOOR, BLOCK- C EDGE COMPLEX, MOWA,RAIPUR,Raipur,Chattisgarh,492001-India |
| U65990MH2019PTC329984 | SHAKTI FINSERV ADVISORS PRIVATE LIMITEDU65990MH2019PTC329984 | maharashtra | Strike Off | 30 Aug 2019 | ₹5,00,000 | No-3, 6th floor, Madina Manzil Sawantwadi Lane, Andheri West,MUMBAI,Mumbai City,Maharashtra,400058-India |
| U65990DL2019PTC354311 | BNG FINANCIAL SERVICES PRIVATE LIMITEDU65990DL2019PTC354311 | delhi | Strike Off | 27 Aug 2019 | ₹2,10,00,000 | M-70, BASEMENT GREATER KAILASH-1,,NEW DELHI,New Delhi,Delhi,110048-India |
| U65990WB2019PTC233606 | DK FOREX & TRAVELS PRIVATE LIMITEDU65990WB2019PTC233606 | west bengal | Strike Off | 27 Aug 2019 | ₹26,00,000 | 1 BHUKAILASH ROAD KIDDERPORE,KOLKATA,Kolkata,West Bengal,700023-India |
| U65990UP2019PLC120286 | GUNJAN NIDHI LIMITEDU65990UP2019PLC120286 | uttar pradesh | Strike Off | 19 Aug 2019 | ₹15,00,000 | Khasra No 89 P.R. Puram, Sewla Jat, Agra,Agra,Agra,Uttar Pradesh,282001-India |
| U65990KA2019PTC127036 | BYTE POWERED FINANCE PRIVATE LIMITEDU65990KA2019PTC127036 | karnataka | Strike Off | 14 Aug 2019 | ₹4,00,000 | No. 57, 13th Cross, Anepalya Hosur Road,Bangalore,Bangalore,Karnataka,560037-India |
| U65990PN2019PLC186039 | D.P. KOTHARI NIDHI LIMITEDU65990PN2019PLC186039 | maharashtra | Strike Off | 13 Aug 2019 | ₹10,21,400 | Shop No-10, Dev Geeta Central Plaza, Sr. No. 102 Nehru Nagar Pimpri,,PUNE,Pune,Maharashtra,411018-India |
| U65990UP2019PLC120062 | SHRI PARAMANAND NIDHI LIMITEDU65990UP2019PLC120062 | uttar pradesh | Strike Off | 9 Aug 2019 | ₹5,00,000 | 12 HATHIYAR KHURD CHOLAPUR,VARANASI,Varanasi,Uttar Pradesh,221101-India |
| U65990UP2019PLC120029 | CHANDRA MUTUAL BENEFIT NIDHI LIMITEDU65990UP2019PLC120029 | uttar pradesh | Strike Off | 8 Aug 2019 | ₹5,00,000 | C/o Vijayn Bahadur Pal, House No. - 40 Vill.-Chakmehandi, Maunath Bhanjan,MAU,Maunathbhanjan,Uttar Pradesh,275101-India |
| U65990KL2019PLC059075 | JANAKEEYA NIDHI LIMITEDU65990KL2019PLC059075 | kerala | Strike Off | 1 Aug 2019 | ₹13,46,540 | 10/238, Vyapara Bhavan, Chamber of commerce building,PATTAMBI,Palakkad,Kerala,679303-India |
| U65990PN2019PLC185619 | MORYA URBAN MULTIPURPOSE NIDHI LIMITEDU65990PN2019PLC185619 | maharashtra | Strike Off | 24 Jul 2019 | ₹5,00,000 | G NO 243 B SONAI, TAL. NEWASA NADIPATRA AREA,TAL. NEWASA,AHMADNAGAR,Ahmednagar,Maharashtra,414602-India |
| U65990DL2019PTC352642 | ARADHYA FOREX AND TRAVEL PRIVATE LIMITEDU65990DL2019PTC352642 | delhi | Strike Off | 16 Jul 2019 | ₹27,00,000 | H. NO 92, PLOT NO. 88, KH. NO 85/3 FIRST FLOOR,BLK- K,VIJAY VIHAR, ROHINI PHASE-I,DELHI,North Delhi,Delhi,110085-India |
| U65990MP2019PTC049083 | JAYSHRI GAYATRI FINCAP PRIVATE LIMITEDU65990MP2019PTC049083 | madhya pradesh | Strike Off | 9 Jul 2019 | ₹2,00,00,000 | E1, E-1/48 PRIVATE SECTOR, COLONY,BHOPAL,Bhopal,Madhya Pradesh,462016-India |
| U65990KL2019PLC058646 | PENINSULA NIDHI LIMITEDU65990KL2019PLC058646 | kerala | Strike Off | 3 Jul 2019 | ₹14,64,010 | XII/372, PENINSULA TOWERS CHRIST COLLEGE ROAD, IRINJALAKKUDA P.O,THRISSUR,Thrissur,Kerala,680125-India |
| U65990WB2019PTC232723 | RAJBALLAVI TOURS & FOREX PRIVATE LIMITEDU65990WB2019PTC232723 | west bengal | Strike Off | 2 Jul 2019 | ₹26,00,000 | 2ND-FR 5, Lindsay Street,KOLKATA,Kolkata,West Bengal,700087-India |
| U65990RJ2019PLC065440 | INDOLIASPARSH NIDHI LIMITEDU65990RJ2019PLC065440 | rajasthan | Strike Off | 25 Jun 2019 | ₹5,00,000 | NUMAISH ROAD,BHARATPUR,Bharatpur,Rajasthan,321001-India |
| U65990RJ2019PLC065411 | SANKHALA MUTUAL BENEFIT NIDHI LIMITEDU65990RJ2019PLC065411 | rajasthan | Strike Off | 24 Jun 2019 | ₹10,00,000 | C/o Pukh Raj, H.No.1, Haslav Ki Pal Bhawar Lal Panchayat Samiti Roa Mandore,JODHPUR,Jodhpur,Rajasthan,342304-India |
| U65990MH2019PTC327081 | SINGULARITY WEALTH PRIVATE LIMITEDU65990MH2019PTC327081 | maharashtra | Strike Off | 21 Jun 2019 | ₹10,000 | 22, RAJ FLAVIA, CHAPEL ROAD BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India |
| U65990PN2019PTC184961 | DECCALEAP FINANCE PRIVATE LIMITEDU65990PN2019PTC184961 | maharashtra | Strike Off | 20 Jun 2019 | ₹2,00,00,000 | PROP ANIRBAN S SARKAR S 32/4/22 KHARADI BH RELAX,PUNE,Pune,Maharashtra,411014-India |
| U65990MP2019PLC048931 | GNV NIDHI LIMITEDU65990MP2019PLC048931 | madhya pradesh | Strike Off | 19 Jun 2019 | ₹5,00,000 | 303 DURGA COLONY NEAR OF YADAV DHARAM KANTA MAIN ROAD,GWALIOR,Gwalior,Madhya Pradesh,474004-India |
| U65990KA2019PTC125115 | SHARK CAPITAL INVESTMENT ADVISERS PRIVATE LIMITEDU65990KA2019PTC125115 | karnataka | Strike Off | 11 Jun 2019 | ₹0 | No.95,11th Cross, 4th Main Malleswaram,,BANGALORE,Bangalore,Karnataka,560003-India |
| U65990PN2019PTC184641 | SHINDE INDIA KURIES PRIVATE LIMITEDU65990PN2019PTC184641 | maharashtra | Strike Off | 7 Jun 2019 | ₹1,00,000 | C/O- SHINDE BALASAHEB PANDURANG SHEKEWADI,TAL- AKOLE,Ahmednagar,Maharashtra,422601-India |
| U65990DL2019PLC351016 | JANVISHWASH INDIA NIDHI LIMITEDU65990DL2019PLC351016 | delhi | Strike Off | 6 Jun 2019 | ₹5,00,000 | HOUSE NO. 220, BLOCK-F, INDER ENCLAVE, PHASE-2, KIRARI SULEMAN NAGAR,DELHI,North West,Delhi,110086-India |
