| U65990MH2018PLC318663 | SHREE HANUMAN URBAN NIDHI LIMITEDU65990MH2018PLC318663 | maharashtra | Strike Off | 21 Dec 2018 | ₹5,00,000 | C/O DESHMUKH JYOTI BHARAT AT 86-1 MAIN ROAD AP VIDA TAL KAIJ,VIDA BEED,Bid,Maharashtra,431123-India |
| U65990GJ2018PTC105673 | DEVON FOREX PRIVATE LIMITEDU65990GJ2018PTC105673 | gujarat | Strike Off | 18 Dec 2018 | ₹27,00,000 | 208-B, SECOND FLOOR, SAKAR-9, NR.OLD RESERVE BANK, OPP.TIMES OF INDIA,,ASHRAM ROAD, AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U65990MH2018PTC318182 | RHL SECURITIES PRIVATE LIMITEDU65990MH2018PTC318182 | maharashtra | Strike Off | 12 Dec 2018 | ₹10,00,000 | 303 Wing A Building 4 Kajal CHSL Station Rd Patel Nagar Opp Bassein Catholic Bank,BHAYANDER WEST THANE,Thane,Maharashtra,401101-India |
| U65990UP2018PLC111051 | SANJUKT NIDHI LIMITEDU65990UP2018PLC111051 | uttar pradesh | Strike Off | 10 Dec 2018 | ₹5,00,000 | RAJESULTANPUR CHOWK (PRIMARY SCHOOL KE SAAMNE GALI MEIN) ALAPUR , RAJESULTANPUR,AMBEDKAR NAGAR,Ambedkar Nagar,Uttar Pradesh,224176-India |
| U65990DL2018PTC342664 | FINSCOPE SOLUTIONS PRIVATE LIMITEDU65990DL2018PTC342664 | delhi | Strike Off | 6 Dec 2018 | ₹2,10,00,000 | D-424 G/F TAGORE GARDEN EXT.,NEW DELHI,West Delhi,Delhi,110027-India |
| U65990UP2018PLC110977 | SSR NIDHI LIMITEDU65990UP2018PLC110977 | uttar pradesh | Strike Off | 6 Dec 2018 | ₹5,00,000 | HOUSE NO-1752/7, NAVEEN NAGAR,SAHARANPUR,Saharanpur,Uttar Pradesh,247001-India |
| U65990RJ2018PTC063106 | FINAEGIS CAPITAL INDIA PRIVATE LIMITEDU65990RJ2018PTC063106 | rajasthan | Strike Off | 27 Nov 2018 | ₹1,00,000 | Flat No. 206, The Tulip Enclave A-14, Central Spine, Vidhyadhar Nagar,JAIPUR,Jaipur,Rajasthan,302039-India |
| U65990MH2018PLC317435 | JIJAU MAA SAHEB MULTI PURPOSE NIDHI LIMITEDU65990MH2018PLC317435 | maharashtra | Strike Off | 26 Nov 2018 | ₹10,00,000 | H NO. 1-4-314, JAWAHAR COLONY,,BEED,Bid,Maharashtra,431122-India |
| U65990RJ2018PLC063090 | SAMAY NIDHI LIMITEDU65990RJ2018PLC063090 | rajasthan | Strike Off | 26 Nov 2018 | ₹5,00,000 | KRISHI MANDI SUMERPUR (M) JAWAI BANDH ROAD,SUMERPUR,Pali,Rajasthan,306902-India |
| U65990DL2018PLC342009 | JAN SAUBHAGYA NIDHI LIMITEDU65990DL2018PLC342009 | delhi | Strike Off | 20 Nov 2018 | ₹15,00,000 | KH. NO. 771 GROUND FLOOR KIRARI SULEMAN NAGAR, KARAN VIHAR PH 5,DELHI,North Delhi,Delhi,110086-India |
| U65990KL2018PTC055581 | RU INVESTMENT FINANCE & CONSULTANCY PRIVATE LIMITEDU65990KL2018PTC055581 | kerala | Strike Off | 20 Nov 2018 | ₹10,00,000 | 13/858, SURYA KIRAN COLLEGE ROAD,PALAKKAD,Palakkad,Kerala,678001-India |
| U65990MH2018PTC317210 | NAMSAT FINANCIAL SERVICES PRIVATE LIMITEDU65990MH2018PTC317210 | maharashtra | Strike Off | 19 Nov 2018 | ₹1,00,000 | 3, 3rd Floor,Plot No.444, Nazareth Apt. Bhagoji Keer Marg, Mahim,MUMBAI,Mumbai City,Maharashtra,400016-India |
| U65990TN2018PTC125829 | VESP INVESTMENT ANALYTICS PRIVATE LIMITEDU65990TN2018PTC125829 | tamil nadu | Strike Off | 16 Nov 2018 | ₹1,00,000 | 23, MKS NIVAS, NAGATHAMMAN KOVIL EXTN 12TH AVENUE, ASHOK NAGAR,CHENNAI,Chennai,Tamil Nadu,600083-India |
| U65990TZ2018PTC031237 | SHASHI JYOTHI BOOCHU FINANCIAL SERVICE PRIVATE LIMITEDU65990TZ2018PTC031237 | tamil nadu | Strike Off | 15 Nov 2018 | ₹1,00,000 | 9/2(1) ISHWARIYAM GARDEN DEENAMPALAYAM,COIMBATORE,Coimbatore,Tamil Nadu,641109-India |
| U65990GJ2018PLC105170 | ENN ENN HOME FINANCE LIMITEDU65990GJ2018PLC105170 | gujarat | Strike Off | 14 Nov 2018 | ₹11,00,00,000 | AbhishekHouse,KadampaliSociety,Opp.JeevanBhartiSchool,Nanpura,Surat,Surat,Gujarat,395001-India |
| U65990MH2018PLC316947 | ALTICO HOUSING FINANCE INDIA LIMITEDU65990MH2018PLC316947 | maharashtra | Strike Off | 12 Nov 2018 | ₹1,00,000 | 21, 2ND FLOOR, 5 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U65990WB2018PTC228756 | YASEEN FOREX & IMPEX PRIVATE LIMITEDU65990WB2018PTC228756 | west bengal | Strike Off | 6 Nov 2018 | ₹26,00,000 | 10 BALAI DUTTA STREET,KOLKATA,Kolkata,West Bengal,700001-India |
| U65990MH2018PLC316398 | SHANTIMANGAL & SONS NIDHI LIMITEDU65990MH2018PLC316398 | maharashtra | Strike Off | 26 Oct 2018 | ₹15,44,900 | SHRI VIKRANT MANGALCHAND BAGDI HOUSE N0 1070, BHAJI MANDI, ITWARI,NAGPUR,Nagpur,Maharashtra,440002-India |
| U65990MH2018PTC316027 | CLSA INDIA AMC PRIVATE LIMITEDU65990MH2018PTC316027 | maharashtra | Strike Off | 22 Oct 2018 | ₹10,000 | Office No 702, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman Point,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U65990GJ2018PLC104793 | OLVEZ NIDHI LIMITEDU65990GJ2018PLC104793 | gujarat | Strike Off | 17 Oct 2018 | ₹10,00,000 | 886/2 ASHIRWAD SECTOR-7C,GANDHINAGAR,Gandhinagar,Gujarat,382007-India |
| U65990MH2018PTC315478 | CAPWORK STAR FINANCE PRIVATE LIMITEDU65990MH2018PTC315478 | maharashtra | Strike Off | 8 Oct 2018 | ₹1,00,000 | A/702, Blue Haven CHS, Raheja Vihar, Chandivali Farm, Powai,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U65990MH2018PTC315175 | CITIUS DIGICREDIT PRIVATE LIMITEDU65990MH2018PTC315175 | maharashtra | Strike Off | 1 Oct 2018 | ₹10,00,000 | NO.111, 1ST FLOOR, 'A' WING, SUNDERVILLA SANTACRUZ (WEST),MUMBAI,Mumbai City,Maharashtra,400054-India |
| U65990DL2018PLC339949 | ASHVMEGH NIDHI LIMITEDU65990DL2018PLC339949 | delhi | Strike Off | 1 Oct 2018 | ₹5,00,000 | A-8, FIRST FLOOR RISHI NAGAR, RANI BAGH,SARASWATI VIHAR,North West,Delhi,110034-India |
| U65990HR2018PLC076189 | JAGAADHAR NIDHI LIMITEDU65990HR2018PLC076189 | haryana | Strike Off | 1 Oct 2018 | ₹10,00,000 | H. No. 49 Second Floor Model Town,HISSAR,Hissar,Haryana,125011-India |
| U65990RJ2018PLC062517 | SHREE JI BIKA NIDHI LIMITEDU65990RJ2018PLC062517 | rajasthan | Strike Off | 28 Sept 2018 | ₹1,00,000 | C/O PRITHVI PAL SINGH, A 22 INDRA PRASTH NAGAR,,BIKANER,Bikaner,Rajasthan,334001-India |
