| U65999TN2018PTC123759 | CUMBUM RRV FINANCE PRIVATE LIMITEDU65999TN2018PTC123759 | tamil nadu | Strike Off | 18 Jul 2018 | ₹2,00,00,000 | R R HOTEL BUILDING, 1ST FLOOR 14A1, VISWANATHAN STREET,CUMBUM,Theni,Tamil Nadu,625516-India |
| U65999KA2018PTC114774 | JAKANAMMA CHITS PRIVATE LIMITEDU65999KA2018PTC114774 | karnataka | Strike Off | 16 Jul 2018 | ₹50,000 | 37/2, 13th Main, 7th Cross, Bank Colony Srinivasa Nagara, BSK 1st Stage,BANGALORE,Bangalore,Karnataka,560050-India |
| U65999UP2018PLC106252 | SKL NIDHI LIMITEDU65999UP2018PLC106252 | uttar pradesh | Strike Off | 13 Jul 2018 | ₹10,00,000 | 13/135 BHUJAWLI COLONY,DEORIA,Deoria,Uttar Pradesh,274001-India |
| U65999WB2018PLC226868 | SWAPNOBHOR INDIA NIDHI LIMITEDU65999WB2018PLC226868 | west bengal | Strike Off | 4 Jul 2018 | ₹5,00,000 | HOUSE NO. - 91C, BAGDIYA BAROJIYAKUR,SANTIPUR,Nadia,West Bengal,741404-India |
| U65999RJ2018PLC061657 | MDM GLOBAL NIDHI LIMITEDU65999RJ2018PLC061657 | rajasthan | Strike Off | 26 Jun 2018 | ₹5,00,000 | WARD NO. 24, STYLO TAILORS SHASTRI NAGAR MARKET,CHURU,Churu,Rajasthan,331001-India |
| U65999BR2018PLC038573 | TAPOWALI INDIA NIDHI LIMITEDU65999BR2018PLC038573 | bihar | Strike Off | 26 Jun 2018 | ₹10,00,000 | C/O SUBHASH KR., R B MARKET, PILLAR NO. - 7, BAILEY ROAD,PATNA,Patna,Bihar,800014-India |
| U65999UP2018PLC105432 | FALAHI MUTUAL BENEFIT NIDHI LIMITEDU65999UP2018PLC105432 | uttar pradesh | Strike Off | 18 Jun 2018 | ₹10,00,000 | H.NO. 410 KHAWESHGYAN,KHURJA,Bulandshahr,Uttar Pradesh,203131-India |
| U65999UP2018PLC105371 | JANA SAMRIDHI FINCAP INDIA LIMITEDU65999UP2018PLC105371 | uttar pradesh | Strike Off | 15 Jun 2018 | ₹10,00,000 | S.B/ 314, HUKULGANJ, PANDEYPUR,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| U65999WB2018PLC226467 | MOITREE NIDHI LIMITEDU65999WB2018PLC226467 | west bengal | Strike Off | 7 Jun 2018 | ₹1,00,000 | ITKHOLAPARA NASARATPUR,SAMUDRAGARH,Bardhaman,West Bengal,713519-India |
| U65999MP2018PTC045925 | TIGERITUDE CONSULTANTS PRIVATE LIMITEDU65999MP2018PTC045925 | madhya pradesh | Strike Off | 30 May 2018 | ₹1,00,000 | B 1/20, MAHAKAL VANIJYA KENDRA NANAKHEDA,UJJAIN,Ujjain,Madhya Pradesh,456010-India |
| U65999UP2018PLC104745 | REGINA NIDHI LIMITEDU65999UP2018PLC104745 | uttar pradesh | Strike Off | 28 May 2018 | ₹10,00,000 | 36 ASMOLI,SAMBHAL,Moradabad,Uttar Pradesh,244304-India |
| U65999UR2018PLC008757 | DRON NIDHI LIMITEDU65999UR2018PLC008757 | uttarakhand | Strike Off | 22 May 2018 | ₹10,00,000 | C/o Shailendra Kumar, Village Dandha, Nooriwala Dhoran, Shastradhara Road, Pargana, Parw,adoon,,Dehradun,Dehradun,Uttarakhand,248001-India |
| U65999KL2018PLC053366 | KOSAMATTAM NIDHI LIMITEDU65999KL2018PLC053366 | kerala | Strike Off | 21 May 2018 | ₹10,50,82,440 | Room No: IV / 75 Ground Floor,Paikkattu Complex,Muttambal,am P.O.,Kanjikuzhy,Kottayam,Kerala,686004-India |
| U65999DL2018PTC334082 | SABRIMALA CAPITAL ADVISORS PRIVATE LIMITEDU65999DL2018PTC334082 | delhi | Strike Off | 17 May 2018 | ₹1,00,000 | 1452 Aggarwal Metro Heights E-5, Netaji Subhash Place,PITAMPURA, NEW DELHI,North West,Delhi,110034-India |
| U65999UP2018PLC104249 | TOMAR NIDHI LIMITEDU65999UP2018PLC104249 | uttar pradesh | Strike Off | 15 May 2018 | ₹10,00,000 | 111 VAISHALI VIHAR NEAR- RAJBAHA PATRI SHIV VIHAR COLONY,SAHARANPUR,Saharanpur,Uttar Pradesh,247001-India |
| U65999MH2018PTC309341 | MEGAN FINANCIAL SERVICES PRIVATE LIMITEDU65999MH2018PTC309341 | maharashtra | Strike Off | 14 May 2018 | ₹1,00,000 | 203 C-1 SHRAMSHAKTI WADALA RTO,MUMBAI,Mumbai City,Maharashtra,400037-India |
| U65999UP2018PLC104114 | SBP INDIA NIDHI LIMITEDU65999UP2018PLC104114 | uttar pradesh | Strike Off | 10 May 2018 | ₹5,00,000 | FLAT NO 8 & 9A, 4th Floor, Regus HALWASIYA COURT BUILDING, HAZRATGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U65999KA2018PTC113000 | KOYAL CHITS PRIVATE LIMITEDU65999KA2018PTC113000 | karnataka | Strike Off | 10 May 2018 | ₹10,00,000 | Angels Tower, Durgigudi Main Road Durgigudi,Shimoga,Shimoga,Karnataka,577201-India |
| U65999PN2018PTC176326 | PROGEN FINANCE PRIVATE LIMITEDU65999PN2018PTC176326 | maharashtra | Strike Off | 27 Apr 2018 | ₹2,00,00,000 | Office No 210,Platinum Square, S no30/3A 30/3B,31/1,32/1A&1B,Next to Hyatt Hotel,PUNE,Pune,Maharashtra,411014-India |
| U65999RJ2018PTC061021 | SINDHUJA CAPITAL PRIVATE LIMITEDU65999RJ2018PTC061021 | rajasthan | Strike Off | 24 Apr 2018 | ₹1,00,000 | 11 NAND VIHAR AMPRAPALI ROAD - VAISHALI NAGAR JAIPUR IN JAIPUR-JAIPUR 302021 RAJ,JAIPUR,Jaipur,Rajasthan,302021-India |
| U65999UP2018PLC103457 | TEJLAXMI NIDHI LIMITEDU65999UP2018PLC103457 | uttar pradesh | Strike Off | 20 Apr 2018 | ₹5,00,000 | HOUSE NO.162, RAM NAGAR COLONY BEHIND CORPORATION BANK ATM, MOHADDIPUR,GORAKHPUR,Gorakhpur,Uttar Pradesh,273008-India |
| U65999TN2018PLC122250 | OMSHAKTHI NIDHI LIMITEDU65999TN2018PLC122250 | tamil nadu | Strike Off | 20 Apr 2018 | ₹5,00,000 | NO.117, KODAMBAKKAM ROAD METTUPALAYAM,WEST MAMBALAM,Chennai,Tamil Nadu,600033-India |
| U65999TN2018PTC122283 | LENDSMART PEER TO PEER FINANCIAL SERVICES PRIVATE LIMITEDU65999TN2018PTC122283 | tamil nadu | Strike Off | 20 Apr 2018 | ₹2,15,00,000 | FLAT 41, 4TH FLOOR, RISHIKESH APARTMENTS 75 G N CHETTY ROAD, THIYAGARAYANAGAR,CHENNAI,Chennai,Tamil Nadu,600017-India |
| U65999DL2018PTC332776 | WEALTHASIA GCC FINSOL PRIVATE LIMITEDU65999DL2018PTC332776 | delhi | Strike Off | 19 Apr 2018 | ₹1,00,000 | OFF NO 306A,T/F,PLOT NO 30,ADITYA ARCADE CUMMUNITY CENTRE, PREET VIHAR,DELHI,East Delhi,Delhi,110092-India |
| U65999DL2018PLC332564 | STABILIZE INDIA NIDHI LIMITEDU65999DL2018PLC332564 | delhi | Strike Off | 16 Apr 2018 | ₹10,21,900 | RZ-65,NO.-15,KH NO.289 T/F SYAED GAO PASCHIM VIHAR NEAR HANUMAN MANDIR,NEW DELHI,West Delhi,Delhi,110087-India |
