| U65999UP2017PLC092163 | INTEGRALIFE NIDHI LIMITEDU65999UP2017PLC092163 | uttar pradesh | Strike Off | 12 Apr 2017 | ₹5,00,000 | FLAT NO. 201, SURYA APARTMENT NEAR MAHANAGAR CIVIL HOSPITAL, MAHANAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226006-India |
| U65999KA2017PTC102209 | SHREE LAKUMI CHITS PRIVATE LIMITEDU65999KA2017PTC102209 | karnataka | Strike Off | 12 Apr 2017 | ₹1,00,000 | 1624/21, 6TH MAIN ,4TH CROSS, HAMPI NAGAR, VIJAYANAGAR, 2ND STAGE,BANGALORE,Bangalore,Karnataka,560040-India |
| U65999UP2017PLC091936 | G-NEX INDIA NIDHI LIMITEDU65999UP2017PLC091936 | uttar pradesh | Strike Off | 5 Apr 2017 | ₹10,00,000 | FLAT NO 5, 4TH FLOOR, PRATEEK CENTRE SANJAY PLACE,AGRA,Agra,Uttar Pradesh,282002-India |
| U65999GJ2017PTC096680 | NIDHI FINCAP PRIVATE LIMITEDU65999GJ2017PTC096680 | gujarat | Strike Off | 5 Apr 2017 | ₹2,10,00,000 | 61, OLD GUNJ BAZAR STATE BANK OF INDIA,PALANPUR,Banas Kantha,Gujarat,385001-India |
| U65999MH2017PTC293264 | SAI MAULI KURIES PRIVATE LIMITEDU65999MH2017PTC293264 | maharashtra | Strike Off | 31 Mar 2017 | ₹1,00,000 | G.NO 237 KHADAK SUKENE,OZAR,Nashik,Maharashtra,422202-India |
| U65999KA2017PTC101757 | SANKALANAA CHITS PRIVATE LIMITEDU65999KA2017PTC101757 | karnataka | Strike Off | 28 Mar 2017 | ₹1,00,000 | NO.42/45, RSK COMPLEX HESARAGHATTA MAIN ROAD,BANGALORE,Bangalore,Karnataka,560073-India |
| U65999KA2017PTC101716 | VAJRAKAYA CHITS PRIVATE LIMITEDU65999KA2017PTC101716 | karnataka | Strike Off | 27 Mar 2017 | ₹1,00,000 | #162, 2ND CROSS, 2ND STAGE, BHUVANESHWARI NAGAR,BENGALURU,Bangalore,Karnataka,560056-India |
| U65999TG2017PTC116152 | DRUVA NAKSHATRA CHIT FUNDS PRIVATE LIMITEDU65999TG2017PTC116152 | telangana | Strike Off | 27 Mar 2017 | ₹3,00,000 | #16-11-741/C/B/9, SHALIVAHANA NAGAR MALAKPET,HYDERABAD,Hyderabad,Telangana,500036-India |
| U65999TN2017PLC115652 | PAAPA FINANCE LIMITEDU65999TN2017PLC115652 | tamil nadu | Strike Off | 23 Mar 2017 | ₹20,00,000 | KRISHNA GARDEN 14, MAHALAKSHMI NAGAR,,LAKSHMIPURAM, THENI,Theni,Tamil Nadu,625523-India |
| U65999DL2017PLC314752 | KCG NIDHI INDIA LIMITEDU65999DL2017PLC314752 | delhi | Strike Off | 20 Mar 2017 | ₹10,23,500 | WZ-150-A HASTSAL ROAD UTTAM NAGAR NEAR PILLAR NO. 661 METRO NEW DELHI,DELHI,West Delhi,Delhi,110059-India |
| U65999KL2017PLC048614 | TRITVAM NIDHI LIMITEDU65999KL2017PLC048614 | kerala | Strike Off | 20 Mar 2017 | ₹14,00,000 | 2nd FLOOR, PRASAD ARCADE, OPPOSITE DEVAMATHA CMI CHURCH,PATTURAIKKAL,THRISSUR,Thrissur,Kerala,680002-India |
| U65999KA2017PTC101352 | VIDYANIKETHAN CHITS PRIVATE LIMITEDU65999KA2017PTC101352 | karnataka | Strike Off | 15 Mar 2017 | ₹1,00,000 | NO.V.87/1 PEENYA 2ND STAGE BUSSTAND,BANGALORE,Bangalore,Karnataka,560058-India |
| U65999MH2017PTC292312 | SCARLETT CHIT FUNDS PRIVATE LIMITEDU65999MH2017PTC292312 | maharashtra | Strike Off | 10 Mar 2017 | ₹1,00,000 | PLOT NO 143 NAVJIVAN SOCIETY,AMRAVATI,Amravati,Maharashtra,444605-India |
| U65999GA2017PTC013170 | PACIFIC GOLDEN SPARROW PRIVATE LIMITEDU65999GA2017PTC013170 | goa | Strike Off | 10 Mar 2017 | ₹10,00,000 | 201,SECOND FLOOR,B.R. COMMERCIAL CENTRE OPP. PARADE GROUND,CAMPAL,PANJIM,GOA,North Goa,Goa,403001-India |
| U65999TG2017PTC115704 | PAHAL TRADEWING PRIVATE LIMITEDU65999TG2017PTC115704 | telangana | Strike Off | 7 Mar 2017 | ₹46,00,000 | Plot No 33, SY No 378 Hyderguda, Attapur,Hyderabad,Rangareddi,Telangana,500048-India |
| U65999RJ2017PLC057412 | SRJI NIDHI LIMITEDU65999RJ2017PLC057412 | rajasthan | Strike Off | 7 Mar 2017 | ₹5,00,000 | VILLAGE - TYONGA, WARD NO. 46,BHARATPUR,Bharatpur,Rajasthan,321001-India |
| U65999KA2017PTC101082 | GANADIP CHITS PRIVATE LIMITEDU65999KA2017PTC101082 | karnataka | Strike Off | 6 Mar 2017 | ₹1,00,000 | H.No - 165/2, Ward No.04 Hosahalli, Hosahalli (Po), Kudligi (Tq),Bellary,Bellary,Karnataka,583218-India |
| U65999TG2017PTC115662 | ADITRI CHITS PRIVATE LIMITEDU65999TG2017PTC115662 | telangana | Strike Off | 6 Mar 2017 | ₹1,00,000 | D.NO. 8-201, GHATKESAR,GHATKESAR,Rangareddi,Telangana,501301-India |
| U65999KA2017PTC101043 | SUDHAMARGA CHITS PRIVATE LIMITEDU65999KA2017PTC101043 | karnataka | Strike Off | 3 Mar 2017 | ₹1,00,000 | 2033, 8th MAIN, KUMARASWAMY LAYOUT,BENGALURU,Bangalore,Karnataka,560078-India |
| U65999GJ2017PTC096059 | KTD TRADING ADVISORY (IFSC) PRIVATE LIMITEDU65999GJ2017PTC096059 | gujarat | Strike Off | 3 Mar 2017 | ₹1,25,00,000 | Unit No.41/10 Gift Aspire-1 Business Cen Ground Floor Block-12, Road 1D, Zone-1,Gift SEZ Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65999PN2017PTC169110 | SHRADHESH FINANCIAL SERVICES PRIVATE LIMITEDU65999PN2017PTC169110 | maharashtra | Strike Off | 27 Feb 2017 | ₹1,00,000 | 79, JODBHAVI PETH, GAVADE COMPLEX,,SOLAPUR,Solapur,Maharashtra,413005-India |
| U65999MH2017PTC291686 | FLEXI AGRI FINANCE PRIVATE LIMITEDU65999MH2017PTC291686 | maharashtra | Strike Off | 27 Feb 2017 | ₹2,00,00,000 | FL GRD SHREE DATTA BHAVAN VIJAYMANJ MARG PORTCHURCH,DADAR (W) MUMBAI,Mumbai City,Maharashtra,400028-India |
| U65999TZ2017PTC028564 | CHITIRAI CHITS PRIVATE LIMITEDU65999TZ2017PTC028564 | tamil nadu | Strike Off | 27 Feb 2017 | ₹1,00,000 | NO.10, VENKITA KRISHNA ROAD, RS PURAM,,COIMBATORE,Coimbatore,Tamil Nadu,641002-India |
| U65999KL2017PLC048372 | MIKHAEL NIDHI LIMITEDU65999KL2017PLC048372 | kerala | Strike Off | 27 Feb 2017 | ₹29,55,510 | VIII/656A, V J TRADE CENTRE ANJOOR ROAD, P.O NHAMANAGHAT,THRISSUR,Thrissur,Kerala,679563-India |
| U65999DL2017PTC313419 | MUDRARTH CHIT FUND PRIVATE LIMITEDU65999DL2017PTC313419 | delhi | Strike Off | 23 Feb 2017 | ₹1,00,000 | AL 40 SHALIMAR BAGH,DELHI,North West,Delhi,110088-India |
