| U65999GJ2019PTC106597 | FAIRMOUNT FINANCE PRIVATE LIMITEDU65999GJ2019PTC106597 | gujarat | Strike Off | 14 Feb 2019 | ₹10,00,000 | Shop-302, 3rd Floor, Trinity Cyygnus Udhna Magdalla Road, Vesu,SURAT,Surat,Gujarat,395007-India |
| U65999RJ2019PTC064001 | SOGARWAL FINANCE PRIVATE LIMITEDU65999RJ2019PTC064001 | rajasthan | Strike Off | 14 Feb 2019 | ₹1,00,000 | 8 WORK SHOP YOJANA,BHARATPUR,Bharatpur,Rajasthan,321001-India |
| U65999UP2019PLC113594 | ARTHSARITA NIDHI LIMITEDU65999UP2019PLC113594 | uttar pradesh | Strike Off | 13 Feb 2019 | ₹5,00,000 | S.7 B, SRI RAM COMPLEX NIRANJAN PURI,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U65999KL2019PLC056761 | KARASSERY NIDHI LIMITEDU65999KL2019PLC056761 | kerala | Strike Off | 13 Feb 2019 | ₹5,11,000 | 17/293,Thoufeeque Building North Karassery,Mukkam,Kozhikode,Kerala,673602-India |
| U65999DL2019PTC345597 | JCB FINANCE HOLDINGS PRIVATE LIMITEDU65999DL2019PTC345597 | delhi | Strike Off | 7 Feb 2019 | ₹10,000 | B-1/I-1, 2nd Floor, Mohan Co-operative Industrial Estate,Mat,hura Road,New Delhi,New Delhi,Delhi,110044-India |
| U65999PB2019PTC049021 | MAJHA FOREX PRIVATE LIMITEDU65999PB2019PTC049021 | punjab | Strike Off | 7 Feb 2019 | ₹1,00,000 | 136/9 GARDEN COLONY, NR PUNJAB &SIND BANK CIRCULAR ROAD, FATEHGARH CHURIAN,DISTT GURDASPUR,Gurdaspur,Punjab,143602-India |
| U65999TN2019PTC127092 | TENDLROW CHITS PRIVATE LIMITEDU65999TN2019PTC127092 | tamil nadu | Strike Off | 24 Jan 2019 | ₹1,00,000 | No: 13-693B, KADAMBANMUDU PECHIPARAI, KALKULAM,KANYAKUMARI DISTRICT,Kanyakumari,Tamil Nadu,629161-India |
| U65999MH2019PTC319990 | GLOCAL FINCORP PRIVATE LIMITEDU65999MH2019PTC319990 | maharashtra | Strike Off | 22 Jan 2019 | ₹1,00,000 | B-23 MOHAN NAGAR, DATTA MANDIR CROSS ROAD, NEAR BALAK VIHAR SCHOOL, DHANUKAR WADI, KANDI,VALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U65999KA2019PTC120551 | TRIKAY FOREX PRIVATE LIMITEDU65999KA2019PTC120551 | karnataka | Strike Off | 18 Jan 2019 | ₹30,00,000 | No.15, First Floor, Puttaiah Compound, 80 Feet Road, Ashwathnagar, RMV II Stage,BANGALORE,Bangalore,Karnataka,560094-India |
| U65999DL2019PTC344319 | KOMAL VARDHAN FINANCIAL SYSTEMS PRIVATE LIMITEDU65999DL2019PTC344319 | delhi | Strike Off | 14 Jan 2019 | ₹21,00,000 | House No.227 Floor Ground PKT C-7 sector-7, Rohini,DELHI,North West,Delhi,110085-India |
| U65999UP2019PLC111992 | SOJOESH INFOCORPORATE INDIA NIDHI LIMITEDU65999UP2019PLC111992 | uttar pradesh | Strike Off | 7 Jan 2019 | ₹5,00,000 | 170, JHAL, JHALU, KABAROUT, SHAMLI,SHAMLI,Muzaffarnagar,Uttar Pradesh,247776-India |
| U65999KL2018PLC056137 | VAYALVARAM NIDHI LIMITEDU65999KL2018PLC056137 | kerala | Strike Off | 28 Dec 2018 | ₹5,25,000 | Edathodi House, Nallur, Feroke P O,,Kozhikode,Kozhikode,Kerala,673631-India |
| U65999GJ2018PTC105694 | WESTBURY COMMODITIES IFSC PRIVATE LIMITEDU65999GJ2018PTC105694 | gujarat | Strike Off | 19 Dec 2018 | ₹10,00,000 | 650, 6th Floor, Signature Building, Block 13-B, Zone-1,GIFT SEZ,Gandhinagar,Gujarat,382007-India |
| U65999RJ2018PTC063374 | JUST LOANS SALES & DISTRIBUTION PRIVATE LIMITEDU65999RJ2018PTC063374 | rajasthan | Strike Off | 19 Dec 2018 | ₹1,00,000 | 1 A 125, SHIV SHAKTI COLONY SHASTRI NAGAR,JAIPUR,Jaipur,Rajasthan,302016-India |
| U65999KA2018PTC119600 | LFPRAJATI FINANCIAL SERVICES PRIVATE LIMITEDU65999KA2018PTC119600 | karnataka | Strike Off | 18 Dec 2018 | ₹1,00,000 | H NO.222,8th CROSS TALACAUVERY BASAVANAGAR,BANGALORE,Bangalore,Karnataka,560037-India |
| U65999HR2018PTC077373 | FIRST ALPHA CAPITAL INDIA PRIVATE LIMITEDU65999HR2018PTC077373 | haryana | Strike Off | 17 Dec 2018 | ₹1,00,000 | Ground Floor-B VENETIA RAISINA RESIDENCY, SECTOR 59,GURGAON,Gurgaon,Haryana,122002-India |
| U65999UP2018PLC110893 | REXATA MUTUAL BENEFIT NIDHI LIMITEDU65999UP2018PLC110893 | uttar pradesh | Strike Off | 4 Dec 2018 | ₹10,00,000 | 23- NAINA PURAM AURANGABAD,AURANGABAD,Mathura,Uttar Pradesh,281006-India |
| U65999WB2018PLC229090 | MADHULEKHA NIDHI LIMITEDU65999WB2018PLC229090 | west bengal | Strike Off | 3 Dec 2018 | ₹5,00,000 | VILL-DUTTAPULIA MORE, KANIBAMANI ROAD P.O-DUTTAPULIA, P.S- DHANTALA,,NADIA,Nadia,West Bengal,741504-India |
| U65999MH2018PLC317636 | GURULABH NIDHI LIMITEDU65999MH2018PLC317636 | maharashtra | Strike Off | 29 Nov 2018 | ₹5,00,000 | RX-5/10, Room no. 23, Bajaj Nagar, Waluj,,AURANGABAD,Aurangabad,Maharashtra,431136-India |
| U65999DL2018PTC342394 | DWEEPHARIKA FOREX AND TRAVELS PRIVATE LIMITEDU65999DL2018PTC342394 | delhi | Strike Off | 29 Nov 2018 | ₹50,00,000 | H. NO 466, KH NO 380, 1ST FLOOR, BLK WZ NR HARI MANDIR,RISHI NAGAR SHAKURBASTI,DELHI,North West,Delhi,110034-India |
| U65999UP2018PLC110636 | ARNIKA FORTUNE INDIA NIDHI LIMITEDU65999UP2018PLC110636 | uttar pradesh | Strike Off | 27 Nov 2018 | ₹5,00,000 | D-57, 2ND FLOOR, SECTION-10,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U65999UP2018PLC110577 | SARV JAN SAHYOG NIDHI LIMITEDU65999UP2018PLC110577 | uttar pradesh | Strike Off | 26 Nov 2018 | ₹10,00,000 | 2/713,VIVEK KHAND,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U65999MP2018PTC047119 | BHAGAWATI FINCARE INDIA PRIVATE LIMITEDU65999MP2018PTC047119 | madhya pradesh | Strike Off | 26 Nov 2018 | ₹1,00,000 | H.No-01, A Sector, Royal Residency,BHOPAL,Bhopal,Madhya Pradesh,462039-India |
| U65999UP2018PLC110356 | PRATAP NIDHI LIMITEDU65999UP2018PLC110356 | uttar pradesh | Strike Off | 16 Nov 2018 | ₹5,00,000 | C/o. AKHILESH KR MURYA RAIDOPUR SADAR,AZAMGARH,Azamgarh,Uttar Pradesh,276001-India |
| U65999RJ2018PLC063018 | GROWEASE FINANCIAL SERVICES LIMITEDU65999RJ2018PLC063018 | rajasthan | Strike Off | 15 Nov 2018 | ₹1,00,000 | PLOT NO. A-70, LAXMI NARAYAN PURI SURAJ POLE GATE,JAIPUR,Jaipur,Rajasthan,302002-India |