| U65990DL2019PTC350912 | VIGNESHA FOREX PRIVATE LIMITEDU65990DL2019PTC350912 | delhi | Strike Off | 4 Jun 2019 | ₹1,00,000 | 149-A, F/F KILOKARI,NEW DELHI,Central Delhi,Delhi,110014-India |
| U65990PN2019PLC184557 | SHRI MAHANKALI NIDHI LIMITEDU65990PN2019PLC184557 | maharashtra | Strike Off | 3 Jun 2019 | ₹5,00,000 | YUVVANI CHOWK, KAVATHE MAHANKAL, TAL- KAVATHE MAHANKAL,,KAVATHE MAHANKAL,Sangli,Maharashtra,416405-India |
| U65990KL2019PTC058266 | PUTHUPPARAMBIL CHIT FUND PRIVATE LIMITEDU65990KL2019PTC058266 | kerala | Strike Off | 3 Jun 2019 | ₹2,00,000 | ROOM NO. E, PALLITHADATHIL BUILDING,,ERUMELY,Kottayam,Kerala,686509-India |
| U65990DL2019PTC350794 | VINCENT FINANCIAL SERVICES PRIVATE LIMITEDU65990DL2019PTC350794 | delhi | Strike Off | 31 May 2019 | ₹2,00,00,000 | C-216 NIRMAN VIHAR,DELHI,East Delhi,Delhi,110092-India |
| U65990MH2019PTC326084 | FEDORA CAPITAL PRIVATE LIMITEDU65990MH2019PTC326084 | maharashtra | Strike Off | 30 May 2019 | ₹1,00,000 | 85, A-WING, MITTAL TOWERS, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U65990GJ2019PTC108433 | UBUNTU FINANCIAL SERVICES PRIVATE LIMITEDU65990GJ2019PTC108433 | gujarat | Strike Off | 30 May 2019 | ₹1,00,000 | 104 SUTHAR FALIYA, KOTHAMADI,,NAVSARI,Navsari,Gujarat,396445-India |
| U65990OR2019PLC031039 | BAITARANI MUTUAL BENEFIT NIDHI LIMITEDU65990OR2019PLC031039 | orissa | Strike Off | 23 May 2019 | ₹15,00,000 | Ground Floor H.No-4/110, RCBLSchool Road Kantalpal, Charampa, Panigrahi Complex,BHADRAK,Bhadrak,Orissa,756101-India |
| U65990DL2019PTC350098 | SRJ FINTECH PRIVATE LIMITEDU65990DL2019PTC350098 | delhi | Strike Off | 15 May 2019 | ₹2,00,00,000 | A-76, Main Road of Anand Vihar, Shahdara Opp Children Park,NEW DELHI,East Delhi,Delhi,110092-India |
| U65990GJ2019PTC108179 | LIONFORD MARKET RESEARCH PRIVATE LIMITEDU65990GJ2019PTC108179 | gujarat | Strike Off | 15 May 2019 | ₹5,00,000 | SHOP FF - 31 SHRI KRISHNA C, BASANT BAHAR ROAD, BOPAL,AHMEDABAD,Ahmedabad,Gujarat,380058-India |
| U65990DL2019PLC349980 | SHREE YANTRA NIDHI LIMITEDU65990DL2019PLC349980 | delhi | Strike Off | 13 May 2019 | ₹5,00,000 | 18/67 G/F DDA SAHEED BHAGAT SINGH MARKET KALYANPURI,NEW DELHI,East Delhi,Delhi,110091-India |
| U65990DL2019PTC349925 | SGVK FOREX PRIVATE LIMITEDU65990DL2019PTC349925 | delhi | Strike Off | 10 May 2019 | ₹30,00,000 | 103, FIRST FLOOR,MANDIR COMPLEX LEELARAM MARKET, MASJID MOTH,NEW DELHI,South Delhi,Delhi,110049-India |
| U65990PN2019PLC183963 | HELPING HANDS NIDHI LIMITEDU65990PN2019PLC183963 | maharashtra | Strike Off | 7 May 2019 | ₹5,00,000 | H NO. 2471/2, NEAR HOTELTAL PANHALA,KOLHAPUR,Kolhapur,Maharashtra,416114-India |
| U65990DL2019PTC349464 | AJUDA FINANCIAL SERVICES PRIVATE LIMITEDU65990DL2019PTC349464 | delhi | Strike Off | 2 May 2019 | ₹2,10,00,000 | 1/7, FIRST FLOOR ASHOK NAGAR,DELHI,West Delhi,Delhi,110018-India |
| U65990UR2019PLC009767 | ARPITA NIDHI LIMITEDU65990UR2019PLC009767 | uttarakhand | Strike Off | 1 May 2019 | ₹10,00,000 | C/o SUNDER KUMAR SHAHI PRAGATI VIHAR, POST SELAQUI, TEHSIL-VIKA,SNAGAR,DEHRADUN,Dehradun,Uttarakhand,248197-India |
| U65990DL2019PLC349133 | UBFL NIDHI LIMITEDU65990DL2019PLC349133 | delhi | Strike Off | 25 Apr 2019 | ₹5,00,000 | F-9 GALI NO.-3 VIJAY BLOCK LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U65990KA2019PTC123683 | VERTEBRAND CAPITAL SERVICES PRIVATE LIMITEDU65990KA2019PTC123683 | karnataka | Strike Off | 23 Apr 2019 | ₹10,00,000 | 117, 2nd Main. HAL 3rd Stage Indiranagar,Bangalore,Bangalore,Karnataka,560075-India |
| U65990KL2019PLC057655 | LOFIS NIDHI LIMITEDU65990KL2019PLC057655 | kerala | Strike Off | 16 Apr 2019 | ₹5,00,000 | ROOM NO. 10/522-D, P.A COMPLEX WARD NO. 10, ARIMPUR GRAMA PANCHAYATH,KUNNATHAGADY,Thrissur,Kerala,680620-India |
| U65990HR2019PLC079556 | YASHSA INDIA NIDHI LIMITEDU65990HR2019PLC079556 | haryana | Strike Off | 3 Apr 2019 | ₹5,00,000 | Building No 1 , 21/3 Main Mathura Road,Ballabgarh,Faridabad,Haryana,121004-India |
| U65990BR2019PTC041640 | PUJAYA GLOBAL FINANCIAL SERVICES PRIVATE LIMITEDU65990BR2019PTC041640 | bihar | Strike Off | 3 Apr 2019 | ₹10,00,000 | C/O Jaya Kumari, 12 Ground Floor NewArea , Piperpati Road,,GAYA,Gaya,Bihar,823001-India |
| U65990DL2019PTC348198 | TECHCULTURE HOLDING PRIVATE LIMITEDU65990DL2019PTC348198 | delhi | Strike Off | 2 Apr 2019 | ₹10,00,000 | F-645, GALI NO. 22 CHAND BAGH,DELHI,East Delhi,Delhi,110094-India |
| U65990MN2019PLC013845 | PHYTOLIFE NIDHI LIMITEDU65990MN2019PLC013845 | manipur | Strike Off | 1 Apr 2019 | ₹5,00,000 | C/o Soibam Sarat Singh, Chajing Mairenkhong, Lilong Chajing,IMPHAL WEST,West Imphal,Manipur,795003-India |
| U65990DL2019PTC347965 | KAILASH MAANSAROVAR FOREX & TRAVEL PRIVATE LIMITEDU65990DL2019PTC347965 | delhi | Strike Off | 29 Mar 2019 | ₹27,00,000 | F-39B, MASZID WALI GALI MADHU VIHAR,DELHI,East Delhi,Delhi,110092-India |
| U65990MP2019PTC048212 | WINALPHA INVESTMENT ADVISER PRIVATE LIMITEDU65990MP2019PTC048212 | madhya pradesh | Strike Off | 29 Mar 2019 | ₹1,00,000 | 7, Amar Tekari Housing Board,INDORE,Indore,Madhya Pradesh,452001-India |
| U65990UP2019PLC115181 | SPARV DHANSAMRIDDHI NIDHI LIMITEDU65990UP2019PLC115181 | uttar pradesh | Strike Off | 28 Mar 2019 | ₹5,00,000 | GANGADHAM COLONY NEAR BANK OF BARODA , HARDOI ROAD,BILGRAM,Hardoi,Uttar Pradesh,241301-India |
| U65990HR2019PTC079371 | PUR MONEY SOLUTION PRIVATE LIMITEDU65990HR2019PTC079371 | haryana | Strike Off | 28 Mar 2019 | ₹1,00,000 | H.No. 318, Ward-14, M. C. Road Ashok Nagar, Ganaur,GANAUR,Sonepat,Haryana,131101-India |