| U65990GA2021PTC015051 | KAYJI FINANCE AND INVESTMENT PRIVATE LIMITEDU65990GA2021PTC015051 | goa | Strike Off | 1 Dec 2021 | ₹2,50,00,000 | C/O ANIRUDH KRISHNAKUMAR AGRAWAL ANAND BHAVAN, OLD STATION ROAD,,MARGAO,South Goa,Goa,403601-India |
| U65990RJ2021PLN078369 | RAJAWAT WEALTH NIDHI LIMITEDU65990RJ2021PLN078369 | rajasthan | Strike Off | 26 Nov 2021 | ₹41,00,000 | C/o Alvendra Singh S/o Brajendra Singh, Brijendra Bhawan, Dholpur Road,,Roopwas,Bharatpur,Rajasthan,321404-India |
| U65990MH2021PLN371954 | SAINATH URBAN NIDHI LIMITEDU65990MH2021PLN371954 | maharashtra | Strike Off | 23 Nov 2021 | ₹10,00,000 | c/o Savta Vitthal Sasane Plot no 132 A1 First Floor Nagar Beed Road Kada,Beed,Bid,Maharashtra,414202-India |
| U65990DL2021PTC389576 | HORA FINANCE PRIVATE LIMITEDU65990DL2021PTC389576 | delhi | Strike Off | 9 Nov 2021 | ₹2,20,00,000 | Unit No. G-92, Basement kalkaji,,Delhi,South Delhi,Delhi,110019-India |
| U65990PN2021PTC205411 | SIP MONEY FINANCE PRIVATE LIMITEDU65990PN2021PTC205411 | maharashtra | Strike Off | 22 Oct 2021 | ₹2,00,00,000 | OFFICE NO 5A SIDDHI TOWER SN5A/1A KONDHWA KD NEAR UCO BANK,PUNE,Pune,Maharashtra,411048-India |
| U65990RJ2021PLN077762 | SAHAYOGAM NEW AGE NIDHI LIMITEDU65990RJ2021PLN077762 | rajasthan | Strike Off | 22 Oct 2021 | ₹6,00,000 | SB-10 NARAYAN SAGAR NEAR NARAYAN VIHAR POLICE CHOWKI GOPALPURA BYPASS ROAD,JAIPUR,Jaipur,Rajasthan,302035-India |
| U65990KA2021PTC153102 | TALAGUND HOLDINGS PRIVATE LIMITEDU65990KA2021PTC153102 | karnataka | Strike Off | 14 Oct 2021 | ₹1,00,000 | No. 52/1, Basappa Road Shanthinagar,Bangalore,Bangalore,Karnataka,560027-India |
| U65990TZ2021PLN037242 | GRAAMIYAM NIDHI LIMITEDU65990TZ2021PLN037242 | tamil nadu | Strike Off | 7 Oct 2021 | ₹15,00,000 | ASR COMPLEX, 245/2 DADAGAPATTI TOLL GATE TRICHY MAIN ROAD, NEAR HANUMANTHRAYAN TE,MPLE,SALEM,Salem,Tamil Nadu,636006-India |
| U65990UP2021PTC153233 | KALAMDHARI SECURITIES AND INVESTMENT PRIVATE LIMITEDU65990UP2021PTC153233 | uttar pradesh | Strike Off | 1 Oct 2021 | ₹1,00,000 | PLOT NO 17, 18 KRISHNLOK NAGAR FAIZULLAGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226020-India |
| U65990PN2021PLN204649 | SLJ NIDHI LIMITEDU65990PN2021PLN204649 | maharashtra | Strike Off | 28 Sept 2021 | ₹90,00,000 | PLOT NO. 6, S.NO. 37 DHANKAWADI YOGI SAHA GRIHA SANSTHA,PUNE,Pune,Maharashtra,411043-India |
| U65990TN2021PTC146309 | LENDSTER FINANCIAL TECHNOLOGIES PRIVATE LIMITEDU65990TN2021PTC146309 | tamil nadu | Strike Off | 20 Sept 2021 | ₹2,25,00,000 | 3RD FLR, NEW NO.4,OLD NO.19,CO-OPERATIVE COLONY OFF CHAMIERS ROAD,CHENNAI,Chennai,Tamil Nadu,600018-India |
| U65990MH2021PLN367669 | RAJDEEP DHANLAXMI NIDHI LIMITEDU65990MH2021PLN367669 | maharashtra | Strike Off | 17 Sept 2021 | ₹5,00,000 | C/ORAJESHKUMAR RADHESHYAM AGRAWAL CHOTA BAZAR, MAIN ROAD, PARATWADA,Amravati,Amravati,Maharashtra,444805-India |
| U65990UP2021PTC152385 | SAIFY FOREX PRIVATE LIMITEDU65990UP2021PTC152385 | uttar pradesh | Strike Off | 17 Sept 2021 | ₹28,00,000 | S/o IMTIYAZ ALI, NEAR GHADI WALI MASJID NAZ CINEMA ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226018-India |
| U65990DL2021PTC386393 | WHITEPOCKET INVESTMENTS PRIVATE LIMITEDU65990DL2021PTC386393 | delhi | Strike Off | 11 Sept 2021 | ₹10,00,000 | Shop No.30, Sector-2 Landmark CSC No-3, Rohini,Delhi,North West,Delhi,110085-India |
| U65990MH2021PTC367172 | BFIL (FINANCE) PRIVATE LIMITEDU65990MH2021PTC367172 | maharashtra | Strike Off | 8 Sept 2021 | ₹2,00,00,000 | 11th Floor, Wing A-2, Flat 1104, Oberoi Springs, CTS No 705 ETC, Off Link Road,,ANDHERI,Mumbai City,Maharashtra,400058-India |
| U65990UP2021PLN151657 | KGV NIDHI LIMITEDU65990UP2021PLN151657 | uttar pradesh | Strike Off | 4 Sept 2021 | ₹13,26,000 | C/O RAVINDRA PRASHAD CHANDAULI JAMURAKHA KAMALPUR,CHANDAULI,Chandauli,Uttar Pradesh,232106-India |
| U65990MH2021PLN366673 | KHANDELWAL AKOLA NIDHI LIMITEDU65990MH2021PLN366673 | maharashtra | Strike Off | 1 Sept 2021 | ₹5,00,000 | C/o Ravindra M. Khandelwal, Khandelwal Jewellers Pvt Ltd, Chandekar Chwok,Akola,Akola,Maharashtra,444001-India |
| U65990MH2021PTC366650 | FILMYBULL ADVISORS PRIVATE LIMITEDU65990MH2021PTC366650 | maharashtra | Strike Off | 31 Aug 2021 | ₹10,000 | FLAT 1206, ROSEWOOD RUNWAL GREEN M G LINK ROAD,BHANDUP,Mumbai City,Maharashtra,400078-India |
| U65990DL2021PTC385800 | KNAM CAPITAL PRIVATE LIMITEDU65990DL2021PTC385800 | delhi | Strike Off | 31 Aug 2021 | ₹2,00,00,000 | 55, 2nd Floor, Lane 2, Westend Marg Saidullajab Near Saket Metro Station,New Delhi,South Delhi,Delhi,110030-India |
| U65990TG2021PTC154379 | BRINDAVAN FINANCING PRIVATE LIMITEDU65990TG2021PTC154379 | telangana | Strike Off | 26 Aug 2021 | ₹2,10,00,000 | D.NO. 10-2-725/1, VIDYANAGAR BACKSIDE VENKATESWARA TEMPLE,KARIMNAGAR,Karimnagar,Telangana,505001-India |
| U65990CT2021PLN012002 | CREDITO INDIA NIDHI LIMITEDU65990CT2021PLN012002 | chattisgarh | Strike Off | 25 Aug 2021 | ₹10,00,000 | C/O SURESH AGARWAL -BEHIND SUPER SWEETS LAKHE NAGAR DHAL, MAHADEV GHAT ROAD,RAIPUR,Raipur,Chattisgarh,492013-India |
| U65990MH2021PLN366137 | PARANDA URBAN NIDHI LIMITEDU65990MH2021PLN366137 | maharashtra | Strike Off | 20 Aug 2021 | ₹5,00,000 | C/O. DHANANJAY MADHUKARARAO SONTAKKE H.NO.15/22, KURDUWADI ROAD, PARANDA,PARANDA,Bid,Maharashtra,413502-India |
| U65990MH2021PTC366082 | ORACLE HOLDINGS AND ENTERPRISES PRIVATE LIMITEDU65990MH2021PTC366082 | maharashtra | Strike Off | 19 Aug 2021 | ₹1,00,000 | C/O. KASHINATH SATLINGAPPA WANGAJE, MATAJI NAGAR, LATUR 413512,LATUR,Latur,Maharashtra,413512-India |
| U65990DL2021PTC385361 | LALAJI FOREX PRIVATE LIMITEDU65990DL2021PTC385361 | delhi | Strike Off | 19 Aug 2021 | ₹30,00,000 | 1238/8A/1, FIRST FLOOR KACHA BAGH BAGH CHANDNI CHOWK NEAR CCK,DELHI,North Delhi,Delhi,110006-India |
| U65990MH2021PTC365980 | 8849 CAPITAL INVESTMENT PRIVATE LIMITEDU65990MH2021PTC365980 | maharashtra | Strike Off | 17 Aug 2021 | ₹1,00,000 | C-601, Aadeshwar Park Deodarshan Apt Bail Bazar, Kalyan West,Kalyan,Thane,Maharashtra,421301-India |
