| U65999TG2017PTC115478 | CHITRRASENA CHIT FUND PRIVATE LIMITEDU65999TG2017PTC115478 | telangana | Strike Off | 23 Feb 2017 | ₹1,00,000 | 8-3-970, Plot No 132 5TH Floor, Sri Sai Complex,Sri Nagar Colony,Hyderabad,Telangana,500073-India |
| U65999GJ2017PTC095852 | FORTUNE TRADING IFSC PRIVATE LIMITEDU65999GJ2017PTC095852 | gujarat | Strike Off | 17 Feb 2017 | ₹1,10,00,000 | 41/1 GIFT ASPIRE 1. GR FLR, BLCK 12 GIFT SEZ,GANDHINAGAR,Gandhinagar,Gujarat,382355-India |
| U65999TG2017PTC115242 | ISWARYAVANI CHITS PRIVATE LIMITEDU65999TG2017PTC115242 | telangana | Strike Off | 15 Feb 2017 | ₹10,00,000 | H.No. 3-1-68-21 and 30 Shivaji Nagar, Manikonda,Jagir Village,Rangareddi,Telangana,500089-India |
| U65999GJ2017PTC095739 | MULTIPLEX GLOBAL RESOURCES (IFSC) PRIVATE LIMITEDU65999GJ2017PTC095739 | gujarat | Strike Off | 10 Feb 2017 | ₹1,00,000 | Unit No. 40/6,Gift Aspire -1,Business Centre, G.Flr,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65999TG2017PTC115121 | SAIMADHAV CHIT FUNDS PRIVATE LIMITEDU65999TG2017PTC115121 | telangana | Strike Off | 9 Feb 2017 | ₹10,34,305 | 17-1-382/K/5/B,KARMANGHAT VISHNUPURI COLONY,HYDERABAD,Hyderabad,Telangana,500079-India |
| U65999HR2017PTC067636 | MEDONNA CHITS PRIVATE LIMITEDU65999HR2017PTC067636 | haryana | Strike Off | 9 Feb 2017 | ₹1,00,000 | 5-N/31, NIT FARIDABAD,FARIDABAD,Faridabad,Haryana,121001-India |
| U65999DL2017PTC312561 | SAVTEL TECHNOLOGIES PRIVATE LIMITEDU65999DL2017PTC312561 | delhi | Strike Off | 8 Feb 2017 | ₹1,00,000 | 10/349, S/F SUNDHER VIHAR PASCHIM VIHAR,NEW DELHI,North West,Delhi,110087-India |
| U65999KA2017PTC099702 | SLV CHITS BANGALORE PRIVATE LIMITEDU65999KA2017PTC099702 | karnataka | Strike Off | 6 Feb 2017 | ₹1,00,000 | No.19, 1st Cross, Ground Floor Kempegowda Layout, Laggere,Bangalore,Bangalore,Karnataka,560058-India |
| U65999AP2017PTC104934 | SATYABHASKAR CHIT FUND PRIVATE LIMITEDU65999AP2017PTC104934 | andhra pradesh | Strike Off | 3 Feb 2017 | ₹1,00,000 | D.NO.5-311, K.KOTAPADU VILLAGE, K.KOTAPADU MANDAL,VISAKHAPATNAM DISTRICT,VISAKHAPATNAM,Vishakhapatnam,Andhra Pradesh,531034-India |
| U65999KA2017PLC099526 | MANJUNATHA FINANCIAL SERVICES LIMITEDU65999KA2017PLC099526 | karnataka | Strike Off | 1 Feb 2017 | ₹5,00,000 | No. 7/6, C C Road, Cox Town,,Bangalore,Bangalore,Karnataka,560005-India |
| U65999TN2017PTC114191 | PARVATHIPURAM CHITFUND PRIVATE LIMITEDU65999TN2017PTC114191 | tamil nadu | Strike Off | 18 Jan 2017 | ₹1,00,000 | No: 444B/1, M.S.ROAD PARVATHIPURAM,NAGERCOIL,Kanyakumari,Tamil Nadu,629003-India |
| U65999TG2017PTC114118 | SRI MANIBHUSHAN CHIT FUND PRIVATE LIMITEDU65999TG2017PTC114118 | telangana | Strike Off | 18 Jan 2017 | ₹9,00,000 | D.NO. 4-10-337, D.V.K. ROAD,,NALGONDA,Nalgonda,Telangana,508001-India |
| U65999UP2017PLC089153 | LAKSHAY MUTUAL BENEFIT NIDHI LIMITEDU65999UP2017PLC089153 | uttar pradesh | Strike Off | 16 Jan 2017 | ₹9,50,000 | AVAS VIKAS, GANGAPUR, CP-5C/L KRISHNA COMPLEX,RAMPUR,Rampur,Uttar Pradesh,244901-India |
| U65999GJ2017PTC095097 | ITLS COMMODITIES (IFSC) PRIVATE LIMITEDU65999GJ2017PTC095097 | gujarat | Strike Off | 12 Jan 2017 | ₹5,00,000 | Unit No. 40/9, Gift Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone-I,, GIFT SEZ,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65999UP2017PLC088935 | RPS INDIA NIDHI LIMITEDU65999UP2017PLC088935 | uttar pradesh | Strike Off | 5 Jan 2017 | ₹5,00,000 | Bhadaw Sajoi Gangaur,Varanasi,Varanasi,Uttar Pradesh,221302-India |
| U65999UP2017PLC088823 | SJS TAJ NIDHI LIMITEDU65999UP2017PLC088823 | uttar pradesh | Strike Off | 2 Jan 2017 | ₹96,00,000 | HNO. 141 (PART) MANAS NAGAR SHAHGANJ,AGRA,Agra,Uttar Pradesh,282010-India |
| U65999GJ2017PTC094971 | AXIOM SHARE BROKING IFSC PRIVATE LIMITEDU65999GJ2017PTC094971 | gujarat | Strike Off | 2 Jan 2017 | ₹1,30,00,000 | UNIT NO. 36/19, GIFT ASPIRE - 1 BUSINESS CENTRE GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE -,I GIFT SEZ,GANDHINAGAR,Panch Mahals,Gujarat,382355-India |
| U65999UP2016PLC088808 | SJS KASHI NIDHI LIMITEDU65999UP2016PLC088808 | uttar pradesh | Strike Off | 30 Dec 2016 | ₹96,00,000 | SH 17/263-M-14 SHIVPUR,VARANASI,Varanasi,Uttar Pradesh,221003-India |
| U65999KA2016PTC098899 | FINPROP FINANCE PRIVATE LIMITEDU65999KA2016PTC098899 | karnataka | Strike Off | 30 Dec 2016 | ₹10,00,000 | # 1491, 2nd Floor Srinivasa Complex, Shivrampet,Mysore,Mysore,Karnataka,570001-India |
| U65999GJ2016PTC094896 | GRAVITON RESEARCH IFSC PRIVATE LIMITEDU65999GJ2016PTC094896 | gujarat | Strike Off | 27 Dec 2016 | ₹1,00,00,000 | UNIT 39/1,GIFT ASPIRE BUSINESS CENTRE, GROUND FLOOR,BLOCK 12,ROAD 1D,ZONE-I,GIF,T-CITY SEZ,GANDHINAGAR,Gandhinagar,Gujarat,382355-India |
| U65999GJ2016PTC094878 | LAKSHMISHREE GLOBAL (IFSC) PRIVATE LIMITEDU65999GJ2016PTC094878 | gujarat | Strike Off | 26 Dec 2016 | ₹1,20,00,000 | UNIT NO. 209 SIGNATURE, SECONDFLOOR, BLOCK 13B ZONE-1, GIFT SEZ,,GANDHINAGAR,Gandhinagar,Gujarat,382355-India |
| U65999GJ2016PTC094839 | OPG SECURITIES (IFSC) PRIVATE LIMITEDU65999GJ2016PTC094839 | gujarat | Strike Off | 23 Dec 2016 | ₹1,10,00,000 | UNIT NO. 37/9 GIFT ASPIRE BUSINESS CENTRE GROUND FLOOR BLOCK 12, ROAD 1D, ZONE - I,, GIFT SEZ,GANDHINAGAR,Gandhinagar,Gujarat,382355-India |
| U65999TN2016PTC113735 | SR DHANA AAKARSHANA CHITS PRIVATE LIMITEDU65999TN2016PTC113735 | tamil nadu | Strike Off | 15 Dec 2016 | ₹25,00,000 | NEW NO.29, OLD NO.13/1 2ND STREET, POWDER MILL, MYLAPORE,CHENNAI,Chennai,Tamil Nadu,600004-India |
| U65999GJ2016PTC094710 | MNM STOCK BROKING IFSC PRIVATE LIMITEDU65999GJ2016PTC094710 | gujarat | Strike Off | 15 Dec 2016 | ₹1,00,000 | 307, 3RD FLOOR, SIGNATURE, GIFT SEZ, GIFT CITY, GANDHINAGAR,GANDHINAGAR,Gandhinagar,Gujarat,382355-India |
| U65999GJ2016PTC094660 | AFFINITY GLOBAL (IFSC) PRIVATE LIMITEDU65999GJ2016PTC094660 | gujarat | Strike Off | 9 Dec 2016 | ₹10,00,000 | Unit No. 37/8, GIFT Aspire-1 ,Business Centre, Ground Floor, Block 12 Road 1D, Zone-I G,IFT SEZ,Gandhinagar,Gandhinagar,Gujarat,382355-India |