| U65999UP2018PLC100027 | JEEVAN SAKSHAM NIDHI LIMITEDU65999UP2018PLC100027 | uttar pradesh | Strike Off | 8 Jan 2018 | ₹5,00,000 | H.No-1, C/o Mahesh Pal,Opp- Seosons Banq Hall, Shri Ram Vatika,Delhi Road,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U65999KL2018PLC051570 | RFSIL NIDHI LIMITEDU65999KL2018PLC051570 | kerala | Strike Off | 1 Jan 2018 | ₹13,80,000 | DOOR NO. 37/1895-B-2 ELAMKULAM,KOCHI,Ernakulam,Kerala,682017-India |
| U65999KL2017PLC051484 | KUTTICHIRA THANIMA NIDHI LIMITEDU65999KL2017PLC051484 | kerala | Strike Off | 21 Dec 2017 | ₹10,29,400 | XIII/91, FIRST FLOOR, THANIMA BUILDING PALAM JUNCTION, KUTTICHIRA,TRICHUR,Thrissur,Kerala,680724-India |
| U65999MP2017PLC044727 | GARGAJ MUTUAL BENEFITS NIDHI LIMITEDU65999MP2017PLC044727 | madhya pradesh | Strike Off | 21 Dec 2017 | ₹10,00,000 | A-26, GARGAJ COLONY, BAHODAPUR,,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U65999KL2017PTC051430 | VALLUVANADU FINANCE PRIVATE LIMITEDU65999KL2017PTC051430 | kerala | Strike Off | 18 Dec 2017 | ₹2,04,00,000 | 971/33, 1ST FLOOR, MARANAT CHAMBERS KOVILAKAM ROAD JUNCTION,COURT ROAD,,MANJERI,Malappuram,Kerala,676121-India |
| U65999GJ2017PTC100124 | KENTRICO ENTERPRISES IFSC PRIVATE LIMITEDU65999GJ2017PTC100124 | gujarat | Strike Off | 13 Dec 2017 | ₹1,25,00,000 | Unit No. 328 Signature Building, Third Floor, Block 13B, Zone-1 Gift SEZ,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65999WB2017PTC223820 | MONDAL FOREX PRIVATE LIMITEDU65999WB2017PTC223820 | west bengal | Strike Off | 11 Dec 2017 | ₹10,00,000 | C/O Late Bipin Mondal Vill- Angnara, PO- SIMULIA,North 24 Paragnas,Parganas North,West Bengal,743426-India |
| U65999TG2017PTC121100 | KANDHAGIRI CHIT FUNDS PRIVATE LIMITEDU65999TG2017PTC121100 | telangana | Strike Off | 8 Dec 2017 | ₹10,00,000 | 2-1-41/1, MHB Rural Police Station,Mahububabad,Warangal,Telangana,506101-India |
| U65999UP2017PLC099082 | AEKLAVYA NIDHI LIMITEDU65999UP2017PLC099082 | uttar pradesh | Strike Off | 5 Dec 2017 | ₹14,00,000 | C/o Annant Kumar Pandey S/o Bal Govind GRAM DARJICHAK URF PANDITPUR,SAMARDHIRA,SOHARWALA, LAXMIPUR,Maharajganj,Uttar Pradesh,273162-India |
| U65999TG2017PTC120988 | NAMSHITHA CHIT FUNDS PRIVATE LIMITEDU65999TG2017PTC120988 | telangana | Strike Off | 5 Dec 2017 | ₹1,00,000 | H NO. 3-11-14/1, THIRD FLOOR SHIVA GANGA COLONY, LB NAGAR,SAROORNAGAR,HYDERABAD,Hyderabad,Telangana,500074-India |
| U65999OR2017PTC027973 | FLUTTER CORPORATE SOLUTION PRIVATE LIMITEDU65999OR2017PTC027973 | orissa | Strike Off | 30 Nov 2017 | ₹1,00,000 | PLOT NO 1324/1935, GOVINDPRASAD 3RD FLOOR, BHAGAWAN TOWER, JHARPADA,BHUBANESWAR,Khordha,Orissa,751006-India |
| U65999DL2017PTC326508 | AOB WEALTHMART PRIVATE LIMITEDU65999DL2017PTC326508 | delhi | Strike Off | 28 Nov 2017 | ₹1,00,000 | F 3/276/2, SANGAM VIHAR,NEW DELHI,South Delhi,Delhi,110062-India |
| U65999UP2017PLC098880 | MARYA NIDHI LIMITEDU65999UP2017PLC098880 | uttar pradesh | Strike Off | 27 Nov 2017 | ₹5,00,000 | CALIFORNIA CAMPUS 97 CIVIL LINES, OPP. RATANDEEP COMPLEX,BAREILLY,Bareilly,Uttar Pradesh,243001-India |
| U65999MP2017PLC044540 | ROSINESS BENEFIT NIDHI LIMITEDU65999MP2017PLC044540 | madhya pradesh | Strike Off | 22 Nov 2017 | ₹10,00,000 | 95/96 DADDA NAGAR,JABALPUR,Jabalpur,Madhya Pradesh,482002-India |
| U65999TG2017PTC120728 | BARUPATI CHITFUND PRIVATE LIMITEDU65999TG2017PTC120728 | telangana | Strike Off | 21 Nov 2017 | ₹1,00,000 | Door No. 11-26-196 Kothawada, M G Road,Warangal,Warangal,Telangana,506002-India |
| U65999MH2017PTC301997 | NEWYEAR KURIES MUMBAI PRIVATE LIMITEDU65999MH2017PTC301997 | maharashtra | Strike Off | 20 Nov 2017 | ₹15,00,000 | 108 B, SAGAR TECH PLAZA SAKINAKA JUNCTION, SAKINAKA ANDHERI (E),MUMBAI,Mumbai City,Maharashtra,400072-India |
| U65999TG2017PTC120717 | MALLIKARJUNA SRI (JAMMIKUNTA) CHIT FUNDS PRIVATE LIMITEDU65999TG2017PTC120717 | telangana | Strike Off | 20 Nov 2017 | ₹10,00,000 | H.No.2-5-126, Housing Board Colony, Jammikunta Mandal,,Jammikunta,Karimnagar,Telangana,505122-India |
| U65999KA2017PTC107957 | INDURAM LIFEZE CHIT FUNDS PRIVATE LIMITEDU65999KA2017PTC107957 | karnataka | Strike Off | 17 Nov 2017 | ₹1,00,000 | No. 151, 3rd Cross, Kalyan, Hampinagar, RPC Layout,Bangalore,Bangalore,Karnataka,560104-India |
| U65999DL2017PTC326074 | HARYANA HOUSING FINANCE CORPORATION PRIVATE LIMITEDU65999DL2017PTC326074 | delhi | Strike Off | 16 Nov 2017 | ₹1,00,000 | WZ-228 Lajwanti Garden,Delhi,South West Delhi,Delhi,110046-India |
| U65999DL2017PTC325852 | SN FOREX PRIVATE LIMITEDU65999DL2017PTC325852 | delhi | Strike Off | 10 Nov 2017 | ₹26,00,000 | XVI/141 GROUND FLOOR GALI NO. 5 JOSHI ROAD KAROL BAGH,NEW DELHI,New Delhi,Delhi,110005-India |
| U65999KA2017PTC107800 | KALANDRI-ROCK FINANCE PRIVATE LIMITEDU65999KA2017PTC107800 | karnataka | Strike Off | 10 Nov 2017 | ₹2,00,00,000 | No. F 906, 9th Floor, Marigold Block, ETA Star-The Gardens, Magadi Main Road,,Bangalore,Bangalore,Karnataka,560023-India |
| U65999MH2017PTC301119 | RGCP ADVISORS PRIVATE LIMITEDU65999MH2017PTC301119 | maharashtra | Strike Off | 25 Oct 2017 | ₹1,00,000 | A- 503, Pranik Chambers, Saki Vihar Road, Saki Naka, Andheri (E),Mumbai,Mumbai City,Maharashtra,400072-India |
| U65999RJ2017PTC059344 | ECOMIG FINANCE HUB PRIVATE LIMITEDU65999RJ2017PTC059344 | rajasthan | Strike Off | 24 Oct 2017 | ₹1,00,000 | 32B PRAVASI NAGAR MURLIPURA,JAIPUR,Jaipur,Rajasthan,302039-India |
| U65999MH2017PTC300948 | SWADESH CAPITAL PRIVATE LIMITEDU65999MH2017PTC300948 | maharashtra | Strike Off | 17 Oct 2017 | ₹5,00,000 | Ajanta House 98, Govt industrial Area Charkop, Kandivli(West),,Mumbai,Mumbai City,Maharashtra,400067-India |
| U65999TG2017PTC120077 | SIRIVARDHINI CHITFUND PRIVATE LIMITEDU65999TG2017PTC120077 | telangana | Strike Off | 16 Oct 2017 | ₹1,00,000 | H.No 16-3-779/2, Ekashila Nagar, Fort Road,Warangal,Warangal,Telangana,506002-India |