| U65990DL2020PTC371714 | DHANCAP FINANCE PRIVATE LIMITEDU65990DL2020PTC371714 | delhi | Strike Off | 16 Oct 2020 | ₹1,00,000 | 13, Second Floor, Block BH, East Shalimar Bagh,Delhi,North West,Delhi,110088-India |
| U65990WB2020PTC240580 | CALYPSO FOREX PRIVATE LIMITEDU65990WB2020PTC240580 | west bengal | Strike Off | 16 Oct 2020 | ₹26,00,000 | 93/3/1 BAITHAKKHANA RD,KOLKATA,Kolkata,West Bengal,700009-India |
| U65990MP2020PLN053208 | BHAKTAMBAR NIDHI LIMITEDU65990MP2020PLN053208 | madhya pradesh | Strike Off | 12 Oct 2020 | ₹15,00,000 | Ward No 08, 59 Shubhash Marg Rajgarh,Dhar,Dhar,Madhya Pradesh,454116-India |
| U65990TN2020PTC138519 | VINAV FINANCE PRIVATE LIMITEDU65990TN2020PTC138519 | tamil nadu | Strike Off | 9 Oct 2020 | ₹1,05,00,000 | Prakash Presidium, 5th Floor, 110, Uthamar Gandhi Salai, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U65990UP2020PLN135647 | SHRAMSHREE NIDHI LIMITEDU65990UP2020PLN135647 | uttar pradesh | Strike Off | 5 Oct 2020 | ₹5,00,000 | H.NO. 38 VILL PATEHARA BHANJANPUR,ALLAHABAD,Allahabad,Uttar Pradesh,212104-India |
| U65990RJ2020PLN071336 | AARAV PRIME NIDHI LIMITEDU65990RJ2020PLN071336 | rajasthan | Strike Off | 4 Oct 2020 | ₹5,00,000 | C/O VINOD KUMAR GOSWAMI, MULTAN NAGAR, DIWAKARI,,ALWAR,Alwar,Rajasthan,301001-India |
| U65990MH2020FTC347125 | VOLO FIN CAPITAL INDIA PRIVATE LIMITEDU65990MH2020FTC347125 | maharashtra | Strike Off | 3 Oct 2020 | ₹2,50,00,000 | Unit no. 613 Wing B, Kanakai Wall Street Andheri Kurla Road Chakala Andheri east,Mumbai,Mumbai City,Maharashtra,400093-India |
| U65990DL2020PTC370791 | GOLA FOREX & HOLIDAYS PRIVATE LIMITEDU65990DL2020PTC370791 | delhi | Strike Off | 1 Oct 2020 | ₹25,00,000 | House No 10301 MANAK PURA KAROL BAGH,Delhi,New Delhi,Delhi,110005-India |
| U65990WB2020PTC240062 | SPB GLOBAL FINANCIAL SERVICES PRIVATE LIMITEDU65990WB2020PTC240062 | west bengal | Strike Off | 25 Sept 2020 | ₹1,00,000 | 5/1 Nanda Ram Sen, 1st Lane, Sovabazar, Po-Hatkhola,Kolkata,Kolkata,West Bengal,700005-India |
| U65990KL2020PLN064532 | KALAMANA NIDHI LIMITEDU65990KL2020PLN064532 | kerala | Strike Off | 21 Sept 2020 | ₹5,00,000 | ROOM NO.II/36,37, AMBADY BUILDINGS, K.K ROAD, PAVARATTY THRISSUR KL 680507 I,N,PAVARATTY,Thrissur,Kerala,680507-India |
| U65990KL2020PLN064421 | VVS BHADRA NIDHI LIMITEDU65990KL2020PLN064421 | kerala | Strike Off | 16 Sept 2020 | ₹10,00,000 | VVS GROUP CORPORATE OFFICE,XI/298 B, PS KAVALA, MAYITHARA MARKET P O, CHERTHALA,,ALAPPUZHA,Alappuzha,Kerala,688539-India |
| U65990DL2020PLN369970 | HARI AGAM NIDHI LIMITEDU65990DL2020PLN369970 | delhi | Strike Off | 15 Sept 2020 | ₹12,03,200 | 106, DLF Prime Towers Okhla Indus. Area-1,,Delhi,South Delhi,Delhi,110020-India |
| U65990WB2020PTC239783 | RAPID FINANCING PRIVATE LIMITEDU65990WB2020PTC239783 | west bengal | Strike Off | 15 Sept 2020 | ₹10,00,000 | 149/4 , G. T ROAD BALLY,HOWRAH,Howrah,West Bengal,711201-India |
| U65990RJ2020PLN071018 | HSS KUNTAL NIDHI LIMITEDU65990RJ2020PLN071018 | rajasthan | Strike Off | 14 Sept 2020 | ₹10,00,000 | c/o Harveer Singh Natholi Pichumar Kumher,Bharatpur,Bharatpur,Rajasthan,321201-India |
| U65990MH2020PTC345724 | URMITEJ HOUSING FINANCE PRIVATE LIMITEDU65990MH2020PTC345724 | maharashtra | Strike Off | 10 Sept 2020 | ₹10,00,00,000 | 501, Floor-5 ,Plot - 140, Commerce House Nagindas Master Lane, Kala Ghoda, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U65990MH2020PLN345590 | LOKMUDRA URBAN MULTIPURPOSE NIDHI LIMITEDU65990MH2020PLN345590 | maharashtra | Strike Off | 8 Sept 2020 | ₹10,00,000 | C/O.VANMALA SADHURAO SALUNKE 1614/1/16/A,BEHIND SHREE BAR ,,UDGIR,Latur,Maharashtra,413517-India |
| U65990TN2020PTC137600 | ALIFI SEHBA INFRASTRUCTURE INVESTMENT AND DEVELOPMENT PRIVATE LIMITEDU65990TN2020PTC137600 | tamil nadu | Strike Off | 2 Sept 2020 | ₹10,00,000 | NO 4/39 SRIRAM NAGAR MAIN ROAD THIRUVANMIYUR,CHENNAI,Chennai,Tamil Nadu,600041-India |
| U65990BR2020PLN047764 | JANUPKAR NIDHI LIMITEDU65990BR2020PLN047764 | bihar | Strike Off | 31 Aug 2020 | ₹10,00,000 | SRI HARIS KR SARAF 123/ 469 S/O LT RAM JI PD , RATAN CHOWK SONAPATTI,SITAMARHI,Sitamarhi,Bihar,843315-India |
| U65990UP2020PLN133601 | GIRRAJ-SHARAN NIDHI LIMITEDU65990UP2020PLN133601 | uttar pradesh | Strike Off | 29 Aug 2020 | ₹5,00,000 | KRISHNA PARKING WALI GALI KRISHNA VIHAR GOVERDHAN,MATHURA,Mathura,Uttar Pradesh,281502-India |
| U65990HR2020PLN088668 | CHAHUWALY INDIA NIDHI LIMITEDU65990HR2020PLN088668 | haryana | Strike Off | 25 Aug 2020 | ₹10,00,000 | Ward No.4 Ellanabad ,Sirsa 125102,sirsa,Sirsa,Haryana,125102-India |
| U65990HR2020PLN088501 | SONIPAT URBAN NIDHI LIMITEDU65990HR2020PLN088501 | haryana | Strike Off | 20 Aug 2020 | ₹5,00,000 | SHOP NO. 7 & 8, FIRST FLOOR THAKKAR COMPLEX, KACHEY QUARTER,SONEPAT,Sonepat,Haryana,131001-India |
| U65990DL2020PTC368202 | WAQT CAPITAL PRIVATE LIMITEDU65990DL2020PTC368202 | delhi | Strike Off | 19 Aug 2020 | ₹1,40,720 | FLAT - 401 V/F SECT-9 CGHS PARADISE APARTMENT DWARKA I NEW DELHI,DELHI,South West Delhi,Delhi,110077-India |
| U65990DL2020PLN368104 | BACHATSHREE INDIA NIDHI LIMITEDU65990DL2020PLN368104 | delhi | Strike Off | 17 Aug 2020 | ₹5,00,000 | HOUSE NO 101 VILLAGE KHURENI, NARELA,DELHI,West Delhi,Delhi,110040-India |
| U65990WB2020PTC238941 | KBN FINANCE AND SECURITIES PRIVATE LIMITEDU65990WB2020PTC238941 | west bengal | Strike Off | 17 Aug 2020 | ₹80,00,000 | 1, INDIA EXCHANGE PLACE ROOM NO. 217, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U65990RJ2020PLN070342 | AAMNAZAAN FINSOLUTION NIDHI LIMITEDU65990RJ2020PLN070342 | rajasthan | Strike Off | 17 Aug 2020 | ₹5,00,000 | OPP. PETROL PUMP, NEAR DHANKOLI HOUSE STATION ROAD, KUCHAMAN CITY,NAGAUR,Nagaur,Rajasthan,341508-India |