| U65990GJ2018PLC101470 | JORUBHA MUTUAL BENEFIT NIDHI LIMITEDU65990GJ2018PLC101470 | gujarat | Strike Off | 23 Mar 2018 | ₹5,00,000 | PLOT NO. 77, SHEETLAMANI DEREETHI OPP. SONA HOTEL, NARI ROAD, BHAVSHAHER,BHAVNAGAR,Bhavnagar,Gujarat,364006-India |
| U65990UP2018PTC102062 | VATSALYA MICRO CREDIT PRIVATE LIMITEDU65990UP2018PTC102062 | uttar pradesh | Strike Off | 15 Mar 2018 | ₹10,00,000 | DWABA BHAWAN JAPLINGANJ,BALLIA,Ballia,Uttar Pradesh,277001-India |
| U65990KL2018PLC052419 | SAVENSA NIDHI LIMITEDU65990KL2018PLC052419 | kerala | Strike Off | 14 Mar 2018 | ₹5,00,000 | DOOR NO: XXII/779/A11 MARIGOLD BUILDINGS, IRINJALAKUDA,THRISSUR,Thrissur,Kerala,680121-India |
| U65990TG2018PLC122685 | GOLCONDA MUTUAL BENEFIT NIDHI LIMITEDU65990TG2018PLC122685 | telangana | Strike Off | 6 Mar 2018 | ₹5,00,000 | 17-1-391/T/78 SARASWATHI NAGAR, SAIDABAD,HYDERABAD,Hyderabad,Telangana,500059-India |
| U65990TN2018PLC120656 | LITHVINA NIDHI LIMITEDU65990TN2018PLC120656 | tamil nadu | Strike Off | 25 Jan 2018 | ₹10,00,000 | 9-35B1 MARKET STREET,AZHAPPAPURAM,Kanyakumari,Tamil Nadu,629401-India |
| U65990WB2018PTC224434 | MYBUCKS FINTECH PRIVATE LIMITEDU65990WB2018PTC224434 | west bengal | Strike Off | 19 Jan 2018 | ₹1,00,000 | P-711, LAKE TOWN BLOCK-A, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700089-India |
| U65990KL2018PTC051628 | ARDHRAM KURIES PRIVATE LIMITEDU65990KL2018PTC051628 | kerala | Strike Off | 5 Jan 2018 | ₹1,50,000 | DOOR NO: X/149/28; GROUND FLOOR KAVALAKKATT BUILDING, P O MANNUTHY,THRISSUR,Thrissur,Kerala,680651-India |
| U65990DL2017PLC327546 | MORGON INDIA NIDHI LIMITEDU65990DL2017PLC327546 | delhi | Strike Off | 26 Dec 2017 | ₹10,00,000 | HOUSE NO 2362, BASEMENT FLOOR, KINGSWAY CAMP,HUDSON LINE,NEAR LITTLEFAIRY SCHOOL,DELHI,North Delhi,Delhi,110009-India |
| U65990KA2017PTC108755 | MAHARSHI CHIT FUND PRIVATE LIMITEDU65990KA2017PTC108755 | karnataka | Strike Off | 18 Dec 2017 | ₹80,000 | Sri Aruna Complex,2nd Floor K R Nagar road,Bettadapura,,Periyapatna taluk, Mysore,Mysore,Karnataka,571102-India |
| U65990MH2017PTC301453 | CHREMATISTIC CONSULTANCY SERVICES PRIVATE LIMITEDU65990MH2017PTC301453 | maharashtra | Strike Off | 6 Nov 2017 | ₹1,00,000 | 2, Munna Ghaswala, Chawl No, Parsiwadi, Ghatkopar BA, Opp Vaishali Niwas,Mumbai,Mumbai City,Maharashtra,400086-India |
| U65990UP2017PLC098168 | MADHAV NIDHI LIMITEDU65990UP2017PLC098168 | uttar pradesh | Strike Off | 30 Oct 2017 | ₹5,00,000 | 912/2, NEAR VARNIKA ESTATE, AMAR KUNJ, ROHTA ROAD,MEERUT,Meerut,Uttar Pradesh,250001-India |
| U65990KL2017PTC050889 | RIVO CO-ORDINATORS FINANCE PRIVATE LIMITEDU65990KL2017PTC050889 | kerala | Strike Off | 27 Oct 2017 | ₹10,00,000 | TC NO 25/2850 RESMI BHAVAN MBRRA-29 MATHURBHOOMI ROAD,VANCHIYOOR P O,Thiruvananthapuram,Kerala,695035-India |
| U65990KA2017PTC107315 | THUSHARA CHITS FUNDS PRIVATE LIMITEDU65990KA2017PTC107315 | karnataka | Strike Off | 20 Oct 2017 | ₹5,00,000 | No. 37, Hosakerehalli BSK 3rd Stage,,Bangalore,Bangalore,Karnataka,560085-India |
| U65990BR2017PTC036003 | WELTVIVO FINANCE PRIVATE LIMITEDU65990BR2017PTC036003 | bihar | Strike Off | 12 Oct 2017 | ₹1,00,000 | WELTVIVO FINANCE, 2ND FLOOR NEAR CIVIL LINES AT VICTOR XRAY LANE,GAYA,Gaya,Bihar,823001-India |
| U65990KA2017PLC106772 | RAJALAKSHMI FUNDCART LIMITEDU65990KA2017PLC106772 | karnataka | Strike Off | 27 Sept 2017 | ₹50,000 | No.143,1st Floor,5th Cross,10th 'A' Main Behind Giria's Showroom, Jayanagar,1st Block, Bangalore,Bangalore,Karnataka,560011-India |
| U65990UP2017PLC097288 | HAMSAFAR NIDHI LIMITEDU65990UP2017PLC097288 | uttar pradesh | Strike Off | 26 Sept 2017 | ₹5,00,000 | 1, Jagan Saw Ki Gali, Dankinganj, Sadar- Mirzapur,,Mirzapur,Mirzapur,Uttar Pradesh,231001-India |
| U65990KA2017PTC106610 | SRI LAXMINIKETHAN CHIT FUNDS PRIVATE LIMITEDU65990KA2017PTC106610 | karnataka | Strike Off | 22 Sept 2017 | ₹1,00,000 | G Malla Reddy Building, Opp FCI Godowns 1st floor,Kanakagiri Road,Gangavathi,Koppal,Koppal,Karnataka,583227-India |
| U65990HP2017PLC006744 | HIM DEV BHUMI NIDHI LIMITEDU65990HP2017PLC006744 | himachal pradesh | Strike Off | 19 Sept 2017 | ₹5,00,000 | IIRD COMPLEX, 3rd FLOOR, BYE PASS ROAD SANJAULI SHIMLA,SHIMLA,Shimla,Himachal Pradesh,171006-India |
| U65990RJ2017PLC058977 | SWASTIKA SURAKSHA GLOBAL NIDHI LIMITEDU65990RJ2017PLC058977 | rajasthan | Strike Off | 4 Sept 2017 | ₹10,00,000 | PURANA BAZAR JOBNER,JOBNER,Jaipur,Rajasthan,303328-India |
| U65990TZ2017PTC029386 | VANATHUKKUL TIRUPUR CHIT PRIVATE LIMITEDU65990TZ2017PTC029386 | tamil nadu | Strike Off | 24 Aug 2017 | ₹11,00,000 | SF NO. 77, CLASSIC COMPOUND, ANDIPALAYALAM,,TIRUPUR,Coimbatore,Tamil Nadu,641687-India |
| U65990UP2017PTC095621 | EBIX CAPITAL EXCHANGE PRIVATE LIMITEDU65990UP2017PTC095621 | uttar pradesh | Strike Off | 2 Aug 2017 | ₹6,00,000 | B - 59A, SECTOR- 60,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201307-India |
| U65990MH2017PTC297142 | XANADU HOLDINGS PRIVATE LIMITEDU65990MH2017PTC297142 | maharashtra | Strike Off | 10 Jul 2017 | ₹1,00,000 | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg,,Lower Parel west Mumbai,Mumbai City,Maharashtra,400013-India |
| U65990MH2017PTC296873 | GLOFIN CAPITAL PRIVATE LIMITEDU65990MH2017PTC296873 | maharashtra | Strike Off | 4 Jul 2017 | ₹2,05,00,000 | Bunglow No. 03, Plot No. 14, Union Park, Near Maitri Park, Sion Trombay Road,,Chembur (E) Mumbai,Mumbai City,Maharashtra,400071-India |
| U65990MH2017PTC295612 | MODI FINTECH PRIVATE LIMITEDU65990MH2017PTC295612 | maharashtra | Strike Off | 31 May 2017 | ₹1,00,000 | 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U65990UR2017PLC007714 | JOHAR MUTUAL BENEFIT NIDHI LIMITEDU65990UR2017PLC007714 | uttarakhand | Strike Off | 7 Apr 2017 | ₹10,00,000 | 181 OPP-CHIRAKUTAKHAND ASHRAM, HARIDWAR ROAD,RISHIKESH,Dehradun,Uttarakhand,249201-India |