| U65999DL2020PTC375173 | KAYVAL ASSET MANAGEMENT PRIVATE LIMITEDU65999DL2020PTC375173 | delhi | Strike Off | 31 Dec 2020 | ₹10,00,000 | 410, 4th Floor, World Trade Centre Babar Road, Connaught Place,Delhi,Central Delhi,Delhi,110001-India |
| U65999PN2020PTC197177 | TRU FINANCE PRIVATE LIMITEDU65999PN2020PTC197177 | maharashtra | Strike Off | 24 Dec 2020 | ₹2,25,00,000 | C/o. Flat no. 403, CTS 55/4 Navnandanban Ashok Path, Law Collage Rd Erandwane,Pune,Pune,Maharashtra,411004-India |
| U65999KA2020PTC142394 | MYCAP FINANCIAL TECHNOLOGIES PRIVATE LIMITEDU65999KA2020PTC142394 | karnataka | Strike Off | 18 Dec 2020 | ₹1,05,040 | No.396, 2nd Cross,,16th Main, III Block,Bangalore South,Bangalore,Karnataka,560034-India |
| U65999UP2020PLN138990 | AVFC-INDIA NIDHI LIMITEDU65999UP2020PLN138990 | uttar pradesh | Strike Off | 8 Dec 2020 | ₹10,00,000 | C/O VIKRAM VERMA -HANSKHORI MAHUWA KHUTAHA BAZAR PANIYARA ROAD,GORAKHPUR,Maharajganj,Uttar Pradesh,273310-India |
| U65999KA2020PTC141848 | CORLEONE SECURITIES AND INVESTMENT PRIVATE LIMITEDU65999KA2020PTC141848 | karnataka | Strike Off | 4 Dec 2020 | ₹2,000 | #01,KALPANA,1ST CROSS, MUNESHWARA BLOCK,DEVINAGAR,,BANGALORE,Bangalore,Karnataka,560094-India |
| U65999DL2020PTC373557 | RNFI CAPITAL PRIVATE LIMITEDU65999DL2020PTC373557 | delhi | Strike Off | 23 Nov 2020 | ₹2,30,00,000 | Plot No. 30, 3rd Floor, Najafgarh Road Industrial Area,New Delhi,South West Delhi,Delhi,110015-India |
| U65999PN2020PLN196087 | SHIVJAL NIDHI LIMITEDU65999PN2020PLN196087 | maharashtra | Strike Off | 18 Nov 2020 | ₹10,00,000 | Gala No.03, Shree Sai Plaza Near Anant Mangal Karyalay Kolki 415523,Phaltan,Satara,Maharashtra,415523-India |
| U65999MH2020PTC348453 | VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITEDU65999MH2020PTC348453 | maharashtra | Strike Off | 22 Oct 2020 | ₹1,00,000 | Floor 4, 2 Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| U65999HR2020PLN090137 | BRUJPAY NIDHI LIMITEDU65999HR2020PLN090137 | haryana | Strike Off | 15 Oct 2020 | ₹5,00,000 | PLOT NO- 337A JMD MEGAPOLIS SECTOR 48 SOHNA,GURGAON,Gurgaon,Haryana,122001-India |
| U65999TZ2020PTC034751 | JESIN CHITS PRIVATE LIMITEDU65999TZ2020PTC034751 | tamil nadu | Strike Off | 14 Oct 2020 | ₹1,00,000 | 4/1058, VENKATESAPURAM (VILLAGE) UDDANAPALLI (PO), SHOOLAGIRI (TK),KRISHNAGIRI,Krishnagiri,Tamil Nadu,635119-India |
| U65999MP2020PTC053184 | SHREE SGEE FINANCE PRIVATE LIMITEDU65999MP2020PTC053184 | madhya pradesh | Strike Off | 8 Oct 2020 | ₹2,20,00,000 | 35 SARDAR PATEL MARG RAJGAD NAKA,JHABHUA,Jhabua,Madhya Pradesh,457661-India |
| U65999GJ2020PTC117024 | VIROHANA SECURITIES PRIVATE LIMITEDU65999GJ2020PTC117024 | gujarat | Strike Off | 5 Oct 2020 | ₹1,00,000 | 303 - Parth Appartment, Panchal Nivas Nr Laxminarayan Society1, ManinagarEast,Ahmedabad,Ahmedabad,Gujarat,380008-India |
| U65999PB2020PLN052008 | FAMILY FUNDS NIDHI LIMITEDU65999PB2020PLN052008 | punjab | Strike Off | 5 Oct 2020 | ₹5,00,000 | F-5/1791 HANUMANGARH ROAD,ABOHAR,Firozpur,Punjab,152116-India |
| U65999AP2020PTC115872 | NIHASVI CHIT FUNDS PRIVATE LIMITEDU65999AP2020PTC115872 | andhra pradesh | Strike Off | 25 Sept 2020 | ₹1,00,000 | NO.26-12-1406, B.V. Nagar Opp- Hyderabad Bawarchi Biryani,Nellore,Nellore,Andhra Pradesh,524004-India |
| U65999PN2020PTC194353 | WALLTRADE CAPITAL PRIVATE LIMITEDU65999PN2020PTC194353 | maharashtra | Strike Off | 24 Sept 2020 | ₹15,00,000 | SHOP-2 SNO7/2/20 SANGAVI SHRIRAM APPTMALA NGR,PUNE,Pune,Maharashtra,411027-India |
| U65999UP2020PTC135172 | EASTEROS FINANCE PRIVATE LIMITEDU65999UP2020PTC135172 | uttar pradesh | Strike Off | 24 Sept 2020 | ₹7,60,000 | S 25/204, G-3, Pratap Nagar Colony Sarsauli, Taktakpur, Bojubeer,Varanasi,Varanasi,Uttar Pradesh,221003-India |
| U65999MH2020PTC346495 | NEW RAGHUNANDAN KURIES PRIVATE LIMITEDU65999MH2020PTC346495 | maharashtra | Strike Off | 22 Sept 2020 | ₹1,00,000 | C/O SANTOSH SAOJI SHOP NO. G-6, SAI RESIDENCY, AMBIKA NAGAR, AKOT,AKOLA,Akola,Maharashtra,444101-India |
| U65999AP2020PTC115760 | SAAYI SANGGIITHA CHIT FUNDS PRIVATE LIMITEDU65999AP2020PTC115760 | andhra pradesh | Strike Off | 16 Sept 2020 | ₹5,00,000 | Door No 41-1076 YSR Colony, Iruvaram Post,Chittoor,Chittoor,Andhra Pradesh,517128-India |
| U65999AP2020PTC115755 | MDT CHIT FUND PRIVATE LIMITEDU65999AP2020PTC115755 | andhra pradesh | Strike Off | 15 Sept 2020 | ₹1,00,000 | D.NO 4-84, Ground floor Punnama complex, Bapulapadu,Hanumanjunction,Krishna,Andhra Pradesh,521105-India |
| U65999MP2020PLN052822 | NITYA NAVKAR NIDHI LIMITEDU65999MP2020PLN052822 | madhya pradesh | Strike Off | 14 Sept 2020 | ₹12,50,000 | 279 M G ROAD,ALIRAJPUR,Jhabua,Madhya Pradesh,457887-India |
| U65999RJ2020PLN070976 | SAMRA FUTUREGROW NIDHI LIMITEDU65999RJ2020PLN070976 | rajasthan | Strike Off | 12 Sept 2020 | ₹5,00,000 | 102,PARSHWANATH COMPLEX NR. SCHOOL GROUND,J.K. MOD,BHILWARA ROAD,KANKROLI,Rajsamand,Rajasthan,313324-India |
| U65999DL2020PTC369640 | LOANTREE FINANCIAL SERVICES PRIVATE LIMITEDU65999DL2020PTC369640 | delhi | Strike Off | 10 Sept 2020 | ₹10,00,000 | PLOT NO 19, BLOCK B, POCKET 4, SECTOR-23,,DWARKA,New Delhi,Delhi,110075-India |
| U65999HR2020PLN089211 | BLUESKY UMBRELLA INDIA NIDHI LIMITEDU65999HR2020PLN089211 | haryana | Strike Off | 10 Sept 2020 | ₹5,00,000 | 5 GRD FLR, A BLOCK NR NEW MANDI,SIRSA,Sirsa,Haryana,125055-India |
| U65999DL2020PLN369177 | PROPKAR MUTUAL BENEFIT NIDHI LIMITEDU65999DL2020PLN369177 | delhi | Strike Off | 3 Sept 2020 | ₹5,00,000 | 13/293, GF, GEETA COLONY,,DELHI,East Delhi,Delhi,110031-India |
| U65999TZ2020PTC034450 | GOLDENTOROINVESTMENTS PRIVATE LIMITEDU65999TZ2020PTC034450 | tamil nadu | Strike Off | 31 Aug 2020 | ₹1,00,000 | 94-A, DR. SIVANANDA NAGAR, GOUNDAMPALAYAM,COIMBATORE,Coimbatore,Tamil Nadu,641030-India |