| U65999HR2020PTC086218 | LYCOTECH FINCORP PRIVATE LIMITEDU65999HR2020PTC086218 | haryana | Strike Off | 9 May 2020 | ₹2,10,00,000 | 2A ELITE TOWER-H, BELGRAVIA CENTRAL PARK II RESORT HERO HONDA ROAD SECTOR-48,,GURUGRAM,Gurgaon,Haryana,122018-India |
| U65999AP2020PTC114512 | RISE ASSET MANAGEMENT PRIVATE LIMITEDU65999AP2020PTC114512 | andhra pradesh | Strike Off | 1 May 2020 | ₹10,000 | 56-15-6, VIJAYAWADA MUNICIPAL CORPORATION, REVENUE WARD 9,,VIJAYAWADA,Krishna,Andhra Pradesh,520010-India |
| U65999MP2020PLN051296 | MAPA FININDIA NIDHI LIMITEDU65999MP2020PLN051296 | madhya pradesh | Strike Off | 28 Apr 2020 | ₹5,00,000 | 29, SNEH NAGAR, SANJEET ROAD,,MANDSAUR,Mandsaur,Madhya Pradesh,458001-India |
| U65999PN2020PTC190672 | SPECTER FINSERV PRIVATE LIMITEDU65999PN2020PTC190672 | maharashtra | Strike Off | 21 Apr 2020 | ₹30,000 | SN-25/7, KHADAKWASALA, J A T ROAD NR LAMAN WASTI,PUNE,Pune,Maharashtra,411024-India |
| U65999WB2020PLN237092 | SANTIPUR NIDHI LIMITEDU65999WB2020PLN237092 | west bengal | Strike Off | 21 Apr 2020 | ₹5,00,000 | C/O SHANKHAJEET ADHIKARI ,SAMIR RANJAN, JAFFARPUR,NONA,CHANDANPUKUR MOHANPUR,BAR,KOLKATA,Parganas North,West Bengal,700122-India |
| U65999AS2020PLC019992 | EMOINU FUNDS NIDHI LIMITEDU65999AS2020PLC019992 | assam | Strike Off | 1 Apr 2020 | ₹5,00,000 | C/O LONGJAM BABASANA SINGHA EMOINU FOOD HUT, PARK ROAD, SILCHAR, CAC,HAR, ASSAM,SILCHAR,Cachar,Assam,788001-India |
| U65999DL2020PTC362936 | NEXTMOVE FINANCIAL SERVICES PRIVATE LIMITEDU65999DL2020PTC362936 | delhi | Strike Off | 18 Mar 2020 | ₹1,00,000 | FLAT NO 42A, SHOP NO 3, POCKET A1, MAYUR VIHAR PHASE 3,,DELHI,East Delhi,Delhi,110096-India |
| U65999AP2020PLC114391 | VRCR HOLDING LIMITEDU65999AP2020PLC114391 | andhra pradesh | Strike Off | 18 Mar 2020 | ₹50,000 | 06,KONDAGU GUDUR RURAL,NELLORE,Nellore,Andhra Pradesh,524101-India |
| U65999MH2020PLN338770 | RS DOLPHI NIDHI LIMITEDU65999MH2020PLN338770 | maharashtra | Strike Off | 13 Mar 2020 | ₹5,00,000 | Plot No. 326, Near Aalu Godwan Kudwa Road,GONDIA,Gondiya,Maharashtra,441614-India |
| U65999TN2020PLN134834 | SHREE VELSAR GOLD NIDHI LIMITEDU65999TN2020PLN134834 | tamil nadu | Strike Off | 12 Mar 2020 | ₹14,00,000 | 13/1, MIDDLE STREET, MANARPURAM,,TRICHY,Tiruchirappalli,Tamil Nadu,620020-India |
| U65999CT2020PTC010027 | MARUTI HOLIDAYZ & CURRENCY EXCHANGE PRIVATE LIMITEDU65999CT2020PTC010027 | chattisgarh | Strike Off | 9 Mar 2020 | ₹1,00,000 | House No. 6/2, Old Civil Lines,, Near Railway Station,Rajnandgaon,Rajnandgaon,Chattisgarh,491441-India |
| U65999PN2020PTC190130 | HGB FINANCING PRIVATE LIMITEDU65999PN2020PTC190130 | maharashtra | Strike Off | 26 Feb 2020 | ₹10,00,000 | Flat No. 2-502 C Wing, Royal Residency Near Reliance Fresh, Balewadi,PUNE,Pune,Maharashtra,411045-India |
| U65999DL2020PTC361998 | GLOWIN MONEY CHANGERS PRIVATE LIMITEDU65999DL2020PTC361998 | delhi | Strike Off | 18 Feb 2020 | ₹26,00,000 | 16/141 UPPER GROUND FLOOR,STREET NO 5 JOSHI ROAD, KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U65999HR2020PTC085434 | JAI SIYA RAM CHIT FUND PRIVATE LIMITEDU65999HR2020PTC085434 | haryana | Strike Off | 17 Feb 2020 | ₹1,00,000 | P-15, OLD DALBIR NAGAR,PANIPAT,Panipat,Haryana,132103-India |
| U65999DL2020PTC361648 | VAKSATHA FINANCIAL SERVICES PRIVATE LIMITEDU65999DL2020PTC361648 | delhi | Strike Off | 10 Feb 2020 | ₹1,00,000 | H.NO-B-1/34A, GALI NO-5 BHARAT VIHAR ROAD,UTTAM NAGAR, RAJAPURI,NEW DELHI,West Delhi,Delhi,110059-India |
| U65999PB2020PLN050750 | BHAGATBHOOMI NIDHI LIMITEDU65999PB2020PLN050750 | punjab | Strike Off | 10 Feb 2020 | ₹9,87,500 | C/o Jaiinder Pal Singh, Mintgumri Chowk, 477 MT,LUDHIANA,Ludhiana,Punjab,141002-India |
| U65999DL2020PLN361563 | SIDHBALI NIDHI LIMITEDU65999DL2020PLN361563 | delhi | Strike Off | 7 Feb 2020 | ₹15,00,000 | HOUSE NO 150, BLOCK - E, RAJEEV NAGAR VILLAGE BEGAMPUR,NEW DELHI,North Delhi,Delhi,110086-India |
| U65999DL2020PTC361203 | KEY FINANCIAL SERVICES PRIVATE LIMITEDU65999DL2020PTC361203 | delhi | Strike Off | 31 Jan 2020 | ₹1,00,000 | 17/1, MAIN ROHTAK ROAD NANGLOI,DELHI,West Delhi,Delhi,110041-India |
| U65999WB2020PTC236129 | HMS INVESTMENT & ADVISORY PRIVATE LIMITEDU65999WB2020PTC236129 | west bengal | Strike Off | 27 Jan 2020 | ₹4,00,000 | 132A, Raja Rajendralal Mitra Road 4th Floor,,KOLKATA,Kolkata,West Bengal,700085-India |
| U65999AS2020PLN019850 | ASHOMI NIDHI LIMITEDU65999AS2020PLN019850 | assam | Strike Off | 21 Jan 2020 | ₹5,00,000 | C/o Sayedul Amin S/o Sheikh Md Iswad Ali Bhimapara,HATSINGIMARI,Dhubri,Assam,783135-India |
| U65999DL2020PTC360507 | DHANGROW FINANCIAL SERVICES PRIVATE LIMITEDU65999DL2020PTC360507 | delhi | Strike Off | 20 Jan 2020 | ₹1,00,000 | PLOT NO. 134-A, LIONS ENCLAVE, NR GOMTI ENCLAVE, VIKAS NAGAR UTTAM NAGAR,NEW DELHI,South West Delhi,Delhi,110059-India |
| U65999DL2020PTC360283 | SKY HIGHT CREDIT FINANCE PRIVATE LIMITEDU65999DL2020PTC360283 | delhi | Strike Off | 15 Jan 2020 | ₹10,00,000 | Plot No. E-44,Upper Ground floor Block-E, Nawada, Housing complex,UTTAM NAGAR,West Delhi,Delhi,110059-India |
| U65999UP2020PLN125714 | BDFI NIDHI LIMITEDU65999UP2020PLN125714 | uttar pradesh | Strike Off | 15 Jan 2020 | ₹5,00,000 | C/O SIMLESH GUPTA S/O SUBHASH CHAND IRADAT NAGAR,,SHAMSABAD,Agra,Uttar Pradesh,283125-India |
| U65999DL2020PTC360274 | ZENTUS CAPITAL PRIVATE LIMITEDU65999DL2020PTC360274 | delhi | Strike Off | 14 Jan 2020 | ₹10,000 | A-4/119 SHIV MANDIR MARG, MANDAWALI,NEW DELHI,East Delhi,Delhi,110092-India |
| U65999DL2020PTC360091 | CREDENC FINSERV PRIVATE LIMITEDU65999DL2020PTC360091 | delhi | Strike Off | 10 Jan 2020 | ₹2,50,00,000 | 2nd Floor, DLF Centre Sansad Marg,Delhi,Central Delhi,Delhi,110001-India |
