| U65991UP2022PLN165602 | SAMAVART NIDHI LIMITEDU65991UP2022PLN165602 | uttar pradesh | Strike Off | 13 Jun 2022 | ₹10,00,000 | HOUSE NO 29 VIRBHAN BAHARIYABAD,GHAZIPUR,Ghazipur,Uttar Pradesh,275204-India |
| U65991WB2022PLN254309 | SURAHA NIDHI LIMITEDU65991WB2022PLN254309 | west bengal | Strike Off | 27 May 2022 | ₹10,00,000 | S/O BROJABASI SARKAR, VILL-SINDRANI PREV NATUNPARA, PO SINDRANI PS BAGDAH,PARAGANAS,Parganas North,West Bengal,743297-India |
| U65991PN2022PLN208856 | JAIN URBAN MULTIPURPOSE NIDHI LIMITEDU65991PN2022PLN208856 | maharashtra | Strike Off | 23 Feb 2022 | ₹5,00,000 | S. No. 588/1A, Building B1, Shop 1, Bibwewadi,Pune,Pune,Maharashtra,411037-India |
| U65991UP2021PLN157032 | RANAPAY NIDHI LIMITEDU65991UP2021PLN157032 | uttar pradesh | Strike Off | 17 Dec 2021 | ₹5,00,000 | PWD SHOP NO. 25, MAYA NEW KABIRPUR ROAD NEW KABIRPUR CHAURAHA, DK GARMENTS,FAIZABAD,Faizabad,Uttar Pradesh,224161-India |
| U65991DL2020PLN372675 | JAI LAXMI NIDHI LIMITEDU65991DL2020PLN372675 | delhi | Strike Off | 4 Nov 2020 | ₹5,00,000 | W/O PAWAN KUMAR A-92F/F A- BLOCK VILLAGE GAZIPUR NEAR MCD PARK DELHI,DELHI,East Delhi,Delhi,110096-India |
| U65991PN2020PTC195370 | PROFITMART FINANCE PRIVATE LIMITEDU65991PN2020PTC195370 | maharashtra | Strike Off | 26 Oct 2020 | ₹2,00,00,000 | FLAT NO-A-1401, SR NO-207 PL NO-78 B, TRUMP TOWER,PUNE,Pune,Maharashtra,411006-India |
| U65991DL2019PTC351210 | VINUSP ENTERPRISES PRIVATE LIMITEDU65991DL2019PTC351210 | delhi | Strike Off | 11 Jun 2019 | ₹1,00,000 | FLAT NO 481, G/F, PKT 4 SEC 11 DWARKA,DELHI,West Delhi,Delhi,110075-India |
| U65991DL2019PTC349820 | DGNSP FOREX PRIVATE LIMITEDU65991DL2019PTC349820 | delhi | Strike Off | 9 May 2019 | ₹27,00,000 | HOUSE NO-115, FIRST FLOOR, BLOCK -C DURGA MANDIR, MOTI NAGAR,DELHI,West Delhi,Delhi,110015-India |
| U65991WB2019PTC231296 | TOMPLEX COMMODEAL PRIVATE LIMITEDU65991WB2019PTC231296 | west bengal | Strike Off | 3 Apr 2019 | ₹1,00,000 | 2ND FR, FL-D,19/1, BHATTACHARJEE PARA LANE,KOLKATA,Kolkata,West Bengal,700117-India |
| U65991DL2018PTC334467 | SUPERVISION FINCAP EXPERT PRIVATE LIMITEDU65991DL2018PTC334467 | delhi | Strike Off | 25 May 2018 | ₹1,00,000 | H.NO 622 SUNHERI APARTMENT ROHINI SECTOR 13,NEW DELHI,North West,Delhi,110085-India |
| U65991RJ2018PTC061015 | SIDDHSHUBH FINANCE PRIVATE LIMITEDU65991RJ2018PTC061015 | rajasthan | Strike Off | 24 Apr 2018 | ₹2,01,00,000 | House No.42,Near Bus Stand,VILLAGE & POST- BANEDIA TEHSIL-RAILMAGRA,RAILMAGRA,Rajsamand,Rajasthan,313329-India |
| U65991KA2018PTC111603 | APHALGU FINVEST AND CAPITAL PRIVATE LIMITEDU65991KA2018PTC111603 | karnataka | Strike Off | 23 Mar 2018 | ₹1,00,000 | NO.193/A, OLD NO.354, 5TH MAIN,2ND CROSS PHBS LAYOUT,PANTHAR PALYA,BANGALORE,Bangalore,Karnataka,560034-India |
| U65991KA2018PTC110242 | DHEEMAHI FINANCE PRIVATE LIMITEDU65991KA2018PTC110242 | karnataka | Strike Off | 19 Feb 2018 | ₹1,00,000 | No. 9-45B-24, Sujatha Complex Shivalli Village,UDUPI,Udupi,Karnataka,576105-India |
| U65991KA2017PTC106042 | CHANDRADHRONA CHIT FUND PRIVATE LIMITEDU65991KA2017PTC106042 | karnataka | Strike Off | 1 Sept 2017 | ₹1,00,000 | Opp Soundarya Deluxe I.G. Road,Chikmagalur,Chikmagalur,Karnataka,577101-India |
| U65991KA2017PTC104988 | BHARAMALINGESWARA CHIT FUND PRIVATE LIMITEDU65991KA2017PTC104988 | karnataka | Strike Off | 25 Jul 2017 | ₹5,00,000 | No 416, Narsapura Sandur Taluq,Bellary,Bellary,Karnataka,583118-India |
| U65991RJ2017PLC058246 | MK NIDHI LIMITEDU65991RJ2017PLC058246 | rajasthan | Strike Off | 7 Jun 2017 | ₹10,00,000 | TRANSPORT NAGAR N H 8,KOTPUTLI,Jaipur,Rajasthan,303108-India |
| U65991UP2016PLC077292 | KAMLA NIDHI INDIA LIMITEDU65991UP2016PLC077292 | uttar pradesh | Strike Off | 16 Mar 2016 | ₹9,34,600 | 282 banglaghat,jhansi,Jhansi,Uttar Pradesh,284002-India |
| U65991UP2016PLC076469 | EASYNEEDS NIDHI LIMITEDU65991UP2016PLC076469 | uttar pradesh | Strike Off | 12 Feb 2016 | ₹15,00,000 | SHOP NO.-1, 1st FLOOR, SHARMA COMPLEX, OPPOSITE ARYA SAMAJ MANDIR, SURAJPUR,GRE,ATER NOIDA,GAUTAM BUDH NAGAR,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U65991UP2016PLC076375 | AAROHI NIDHI LIMITEDU65991UP2016PLC076375 | uttar pradesh | Strike Off | 9 Feb 2016 | ₹10,00,000 | AAROHI COMPLEX, VIKAS KHAND D GOMTI NAGAR,LUCKNOW,Uttar Pradesh,226010-India |
| U65991UR2015PLC001851 | UNITED-V MUTUAL ASSURANCE NIDHI LIMITEDU65991UR2015PLC001851 | uttarakhand | Strike Off | 31 Dec 2015 | ₹5,00,000 | Dev Rishi Enclave Dehrakhas,Dehradun,Dehradun,Uttarakhand,248002-India |
| U65991GJ2015PLC085310 | SANCHAY NIDHI LIMITEDU65991GJ2015PLC085310 | gujarat | Strike Off | 9 Dec 2015 | ₹5,00,000 | 102, SHREEJI COMPLEX, OPP. G.D. SHAH HIGH SCHOOL, SETAWAD,,JAMNAGAR,Jamnagar,Gujarat,361001-India |
| U65991UP2015PLC074189 | UPVAN MUTUAL BENEFIT NIDHI LIMITEDU65991UP2015PLC074189 | uttar pradesh | Strike Off | 30 Oct 2015 | ₹5,00,000 | MOH- RAURA KHURD NAALEPAR, TEHSIL MILAK,RAMPUR,Uttar Pradesh,243701-India |
| U65991PB2015PLC039778 | MALWA MUTUAL BENEFIT FUND LIMITEDU65991PB2015PLC039778 | punjab | Strike Off | 28 Sept 2015 | ₹5,00,000 | FIRST FLOOR,SINGLA COMPLEX,ABOVE UCO BANK, OPP DAV SCHOOL,BATHINDA,PUNJAB,BATHINDA,Bathinda,Punjab,151001-India |
| U65991UP2015PLC073300 | ANCHAL INDIA NIDHI LIMITEDU65991UP2015PLC073300 | uttar pradesh | Strike Off | 14 Sept 2015 | ₹6,00,000 | LODHIPUR CHAURAHA BY PASS ROAD,BAHERI,BAHERI,Bareilly,Uttar Pradesh,243201-India |
| U65991UP2015PLC072672 | SWARAAJ NIDHI LIMITEDU65991UP2015PLC072672 | uttar pradesh | Strike Off | 13 Aug 2015 | ₹10,00,000 | SANA PALACE,PLOTNO.7, PART-1 GROUND FLOOR SHAHNAZAF ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |