| U65999DL2017PTC324486 | TRAVELICIOUS FOREX PRIVATE LIMITEDU65999DL2017PTC324486 | delhi | Strike Off | 4 Oct 2017 | ₹1,00,000 | 4/1, Second Floor, Pvt No 5, East Patel Nagar,,NEW DELHI,New Delhi,Delhi,110008-India |
| U65999TG2017PTC119806 | ROHITHA CHIT FUNDS PRIVATE LIMITEDU65999TG2017PTC119806 | telangana | Strike Off | 28 Sept 2017 | ₹1,00,000 | 8-5-88/1, 2ND FLOOR, OPPOSITE OF ADITYA THEATER, TUMMALAGADDA,KHAMMAM,Khammam,Telangana,507003-India |
| U65999KA2017PTC106604 | LOYALTY CHITS PRIVATE LIMITEDU65999KA2017PTC106604 | karnataka | Strike Off | 22 Sept 2017 | ₹1,00,000 | Shop No 39, Bardansal, Sarafgatti,,Hubli,Dharwad,Karnataka,580020-India |
| U65999TZ2017PTC029502 | GATEWAY CHITS PRIVATE LIMITEDU65999TZ2017PTC029502 | tamil nadu | Strike Off | 21 Sept 2017 | ₹10,00,000 | No. 149/F-14, Sri Sai Complex Thadagam Road, Opp. Avilla Convent,Coimbatore,Coimbatore,Tamil Nadu,641025-India |
| U65999PB2017PLC046989 | REFLATE NIDHI LIMITEDU65999PB2017PLC046989 | punjab | Strike Off | 19 Sept 2017 | ₹5,00,000 | Shop No. 52, Hardip Singh, Near New Judicial Court Complex,Rajpura,Patiala,Punjab,140401-India |
| U65999WB2017PTC222755 | ZENITH FINCORP PRIVATE LIMITEDU65999WB2017PTC222755 | west bengal | Strike Off | 13 Sept 2017 | ₹0 | 133, CANNING STREET 3RD FLOOR, ROOM NO. 12,KOLKATA,Kolkata,West Bengal,700001-India |
| U65999UP2017PLC096798 | ACEMONEY INDIA NIDHI LIMITEDU65999UP2017PLC096798 | uttar pradesh | Strike Off | 8 Sept 2017 | ₹7,50,300 | GAURAV RAWAL S/O TIRATH SINGH RAWAL GOVT SCHOOL KE PASS KARKAR MODEL,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India |
| U65999TN2017PTC118478 | JPA CHIT FUNDS PRIVATE LIMITEDU65999TN2017PTC118478 | tamil nadu | Strike Off | 6 Sept 2017 | ₹1,00,000 | 980 EAST PONDY ROAD,VILLUPURAM,Villupuram,Tamil Nadu,605602-India |
| U65999TG2017PTC119250 | COPPERSTONE CHITS PRIVATE LIMITEDU65999TG2017PTC119250 | telangana | Strike Off | 1 Sept 2017 | ₹1,00,000 | PT NO. 502, YADKUMAR CHAMBERS OPP CHENNAI SHOPPING MALL, GANGARAM,,CHANDANAGAR, HYDERABAD,Rangareddi,Telangana,500050-India |
| U65999TG2017PTC119202 | NIRAKAR CHIT FUND PRIVATE LIMITEDU65999TG2017PTC119202 | telangana | Strike Off | 31 Aug 2017 | ₹5,00,000 | P. NO 21, SY NO. 22/1, PA, MAA SANTHOSHIMA COLONY, BOLARUM,SECUNDERABAD,Hyderabad,Telangana,500010-India |
| U65999DL2017PTC322913 | KAMITEE CAPS CHIT FUND PRIVATE LIMITEDU65999DL2017PTC322913 | delhi | Strike Off | 30 Aug 2017 | ₹1,00,000 | HOUSE NO. 125, KH. NO. 698, GROUND FLOOR BLK-WZ, VILLAGE BASAI DARAPUR,DELHI,West Delhi,Delhi,110015-India |
| U65999UR2017PLC008065 | SUMIDHA MUTUAL BENEFIT NIDHI LIMITEDU65999UR2017PLC008065 | uttarakhand | Strike Off | 30 Aug 2017 | ₹5,00,000 | NEAR KALI MANDIR HARRAWALA,DEHRADUN,Dehradun,Uttarakhand,248001-India |
| U65999UP2017PTC096364 | ACE HOLDFIN PRIVATE LIMITEDU65999UP2017PTC096364 | uttar pradesh | Strike Off | 28 Aug 2017 | ₹2,00,00,000 | 7th floor,PLOT NO. 01/B, SECTOR-126,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201303-India |
| U65999KA2017PTC105686 | VAMSADHARA CHIT FUND PRIVATE LIMITEDU65999KA2017PTC105686 | karnataka | Strike Off | 21 Aug 2017 | ₹1,00,000 | No.311, Byalakere Village,Shivakotepost, Hesaraghatta,,hobli,Bangalore,Karnataka,560089-India |
| U65999TG2017PTC118784 | SRI SAI VISHWANATHAM FINTECH PRIVATE LIMITEDU65999TG2017PTC118784 | telangana | Strike Off | 8 Aug 2017 | ₹1,00,000 | 1-9-27&28B, 3rd Floor Ram Nagar, Opp SBI, Above HDFC ATM,Hyderabad,Hyderabad,Telangana,500044-India |
| U65999TZ2017PTC029297 | KDK CHITS PRIVATE LIMITEDU65999TZ2017PTC029297 | tamil nadu | Strike Off | 4 Aug 2017 | ₹1,00,000 | No.100, Pranav Complex Opp to Mahaliamman Temple, Mangalam Road,Tirupur,Coimbatore,Tamil Nadu,641604-India |
| U65999BR2017PTC035161 | SAMAJIK FINVEST PRIVATE LIMITEDU65999BR2017PTC035161 | bihar | Strike Off | 19 Jul 2017 | ₹90,000 | C/O SAMBHU RAY,S/0 DINESH RAY,ATPOPS BIRPUR WEST WARD-08,NEAR OLD POST OFFICE,BEGUSARAI,Begusarai,Bihar,851127-India |
| U65999UP2017PLC095128 | ZEEKS NIDHI LIMITEDU65999UP2017PLC095128 | uttar pradesh | Strike Off | 18 Jul 2017 | ₹7,00,300 | N 4/80K-2A KARAUNDI NEAR DHIRENDRA MAHILA VIDYALAY SUNDERPUR,VARANASI,Varanasi,Uttar Pradesh,221005-India |
| U65999KA2017PTC104647 | INDRAJITH CHIT FUND PRIVATE LIMITEDU65999KA2017PTC104647 | karnataka | Strike Off | 13 Jul 2017 | ₹1,00,000 | #3,Naryananappa Building,GovtSchool Back Side, Ramagondanahalli, Whitefield Post,,Bengaluru,Bangalore,Karnataka,560066-India |
| U65999KL2017PLC049728 | SOMAFINE NIDHI LIMITEDU65999KL2017PLC049728 | kerala | Strike Off | 12 Jul 2017 | ₹5,00,000 | TC4/3217,BELL HAVAN GARDENS KOWADIAR PO,TRIVANDRUM,Thiruvananthapuram,Kerala,695003-India |
| U65999TN2017PTC117439 | SRI VELLAIMAALAI VEERUMARAMMAL CHIT FUND PRIVATE LIMITEDU65999TN2017PTC117439 | tamil nadu | Strike Off | 6 Jul 2017 | ₹10,00,000 | 63B/W3, MAIN ROAD, B.NAGALAPURAM,,BODINAYAKANUR,Theni,Tamil Nadu,625528-India |
| U65999PB2017PTC046689 | OPTIMAL FINVEST PRIVATE LIMITEDU65999PB2017PTC046689 | punjab | Strike Off | 6 Jul 2017 | ₹2,25,00,000 | # 114, RAMRAJYA ENCLAVE,BARNALA,Sangrur,Punjab,148101-India |
| U65999TN2017PTC029127 | P.G.N CHITS PRIVATE LIMITEDU65999TN2017PTC029127 | tamil nadu | Strike Off | 28 Jun 2017 | ₹1,00,000 | NO:10/6, 1ST STREET, SHANTHI NAGAR, ADAMBAKKAM, KANCHEEPURAM,CHENNAI,Chennai,Tamil Nadu,600088-India |
| U65999DL2017PTC319786 | NARAYANI INFOSOLUTIONS PRIVATE LIMITEDU65999DL2017PTC319786 | delhi | Strike Off | 25 Jun 2017 | ₹1,00,000 | F-77A, SITA PURI, PART-II,NEW DELHI,South West Delhi,Delhi,110045-India |
| U65999KA2017PTC104159 | SRI LIKETHAGOWDA CHIT FUND PRIVATE LIMITEDU65999KA2017PTC104159 | karnataka | Strike Off | 24 Jun 2017 | ₹1,00,000 | 47 KEMPEGOUDA GARDEN PIPE LINE ROAD ABBIGERE CHIKKABANAVARA,BENGALURU,Bangalore,Karnataka,560090-India |
