| U65999DL2020PTC360132 | ADONIS FOREX AND HOLIDAYS PRIVATE LIMITEDU65999DL2020PTC360132 | delhi | Strike Off | 10 Jan 2020 | ₹30,00,000 | S - 48, GROUND FLOOR GREATER KAILASH - I,NEW DELHI,South West Delhi,Delhi,110048-India |
| U65999UP2020PLN125551 | WING RIDER NIDHI LIMITEDU65999UP2020PLN125551 | uttar pradesh | Strike Off | 10 Jan 2020 | ₹5,00,000 | C/O SARVESH KUMAR, MOH KAJIPUR-1 JOSHI TOLA, FATEHPUR,BARABANKI,Barabanki,Uttar Pradesh,225305-India |
| U65999TN2020PTC133754 | ZIRAA FOREX PRIVATE LIMITEDU65999TN2020PTC133754 | tamil nadu | Strike Off | 10 Jan 2020 | ₹25,00,000 | 178(2) CORAL MERCHANT STREET SHOP NO.6, 2ND FLOOR, GEORGE TOWN,CHENNAI,Chennai,Tamil Nadu,600001-India |
| U65999PN2020PTC189005 | DHANSMRUTI KURIES PRIVATE LIMITEDU65999PN2020PTC189005 | maharashtra | Strike Off | 9 Jan 2020 | ₹1,00,000 | AT- HOUSE NO.21, NEAR ASHOK HOTEL, ZENDI GATE, AHMEDNAGAR,,AHMEDNAGAR,Ahmednagar,Maharashtra,414001-India |
| U65999DL2020PTC360006 | INSTANTPAY FOREX SERVICES PRIVATE LIMITEDU65999DL2020PTC360006 | delhi | Strike Off | 9 Jan 2020 | ₹1,00,000 | B1/A5, Mohan Cooperative Industrial Estate,New Delhi,South Delhi,Delhi,110044-India |
| U65999UP2020PLN125526 | MANJU MUTUAL BENEFIT NIDHI LIMITEDU65999UP2020PLN125526 | uttar pradesh | Strike Off | 9 Jan 2020 | ₹5,00,000 | JHANJHAPUR POST-DARHATA,MAHARAJGANJ,Maharajganj,Uttar Pradesh,273303-India |
| U65999UR2020PLN010640 | RISHIKESH MUTUAL BENEFIT NIDHI LIMITEDU65999UR2020PLN010640 | uttarakhand | Strike Off | 9 Jan 2020 | ₹70,000 | 60, VAISHNO PLAZA COMPLEX HARIDWAR ROAD,RISHIKESH,Haridwar,Uttarakhand,249201-India |
| U65999WB2020PLN235751 | PIRTALA GRIHALAKSHMI NIDHI LIMITEDU65999WB2020PLN235751 | west bengal | Strike Off | 8 Jan 2020 | ₹5,00,000 | C/o SRI ANIL SARKAR, PIRTALA, P.O. DAHAPARA,,PIRTALA, MURSHIDABAD,Murshidabad,West Bengal,742104-India |
| U65999AS2019PLN019796 | DBSD SOLUTION NIDHI LIMITEDU65999AS2019PLN019796 | assam | Strike Off | 31 Dec 2019 | ₹50,000 | C/O CHANIYA SARMA, ABOVE UCO BANK, BHANGAMARI BRANCH, B.R. ROAD, MUKALMUA,NALBARI,Nalbari,Assam,781126-India |
| U65999PB2019PLN050458 | SONDHI INDIA NIDHI LIMITEDU65999PB2019PLN050458 | punjab | Strike Off | 20 Dec 2019 | ₹5,00,000 | 2545/JAMMU COLONY ,, STREET NO.7, LUDHIANA,,LUDHIANA,Ludhiana,Punjab,141003-India |
| U65999HR2019PLN084209 | ROTI BHANKHUR MUTUAL BENEFIT NIDHI LIMITEDU65999HR2019PLN084209 | haryana | Strike Off | 17 Dec 2019 | ₹10,00,000 | W/o Balbir, Bhagat Singh Colony Near Aaron Public School,JIND,Jind,Haryana,126102-India |
| U65999UR2019PTC010537 | GARG FINCOM PRIVATE LIMITEDU65999UR2019PTC010537 | uttarakhand | Strike Off | 17 Dec 2019 | ₹10,00,000 | 157 Nai Basti,DEHRADUN,Dehradun,Uttarakhand,248001-India |
| U65999GJ2019PTC111339 | ALTIMUS FINSERV PRIVATE LIMITEDU65999GJ2019PTC111339 | gujarat | Strike Off | 11 Dec 2019 | ₹10,00,000 | Plot No. 20, Abhay Society College Road Dessa B. K. Village Deesa, Banas Kantha,DESSA,Banas Kantha,Gujarat,385535-India |
| U65999GJ2019PTC111306 | LOCO FOREX PRIVATE LIMITEDU65999GJ2019PTC111306 | gujarat | Strike Off | 10 Dec 2019 | ₹26,00,000 | 2557/1, TILAK MEDAN, MANEK CHOWK,,AHMEDABAD,Ahmedabad,Gujarat,380001-India |
| U65999UP2019PLN124198 | SURAKSHIT BHAVISHYA NIDHI LIMITEDU65999UP2019PLN124198 | uttar pradesh | Strike Off | 5 Dec 2019 | ₹5,00,000 | 67, SUBASH NAGAR BEGAMGANJ,GONDA,Gonda,Uttar Pradesh,271402-India |
| U65999GJ2019PTC111239 | PHOENIXO FOREX PRIVATE LIMITEDU65999GJ2019PTC111239 | gujarat | Strike Off | 5 Dec 2019 | ₹1,00,000 | OFFICE NO. 201, 2ND FLOOR, BLOCK B RATNAKAR NINE SQUARE PHASE-I, VASTRAPUR,VEJALPUR,Ahmedabad,Gujarat,380003-India |
| U65999DL2019PLN358237 | KRISHNA WELFARE NIDHI LIMITEDU65999DL2019PLN358237 | delhi | Strike Off | 2 Dec 2019 | ₹5,00,000 | KH.NO. 1001, 1ST FLOOR, STREET NO.24 JAGAT PUR EXTN.,DELHI,North West,Delhi,110084-India |
| U65999DL2019PTC358185 | SKYHUB FOREX PRIVATE LIMITEDU65999DL2019PTC358185 | delhi | Strike Off | 29 Nov 2019 | ₹26,00,000 | S-513,& S-513/1 GROUND FLOOR SCHOOL BLOCK SHAKARPUR,DELHI,East Delhi,Delhi,110092-India |
| U65999RJ2019PLN067171 | AMISHA SAHYOG NIDHI LIMITEDU65999RJ2019PLN067171 | rajasthan | Strike Off | 28 Nov 2019 | ₹5,00,000 | RAMDEV MANDIR KE PAAS BADI BASTI, PUSHKAR,AJMER,Ajmer,Rajasthan,305022-India |
| U65999DL2019PTC357687 | SUBHNEEL TRAVELS AND FOREX PRIVATE LIMITEDU65999DL2019PTC357687 | delhi | Strike Off | 19 Nov 2019 | ₹27,00,000 | SHOP NO-3, PROPERTY NO WZ-92-A KRISHNA PURI,DELHI,West Delhi,Delhi,110018-India |
| U65999WB2019PTC234788 | DAR CREDIT MICROFINANCE PRIVATE LIMITEDU65999WB2019PTC234788 | west bengal | Strike Off | 16 Nov 2019 | ₹5,00,00,000 | BUSINESS TOWER, 206 AJC BOSE ROAD 6TH FLOOR, UNIT NO. 6B,KOLKATA,Kolkata,West Bengal,700017-India |
| U65999RJ2019PLN066992 | DSRG HADOTI NIDHI LIMITEDU65999RJ2019PLN066992 | rajasthan | Strike Off | 14 Nov 2019 | ₹5,00,000 | A-5, VINAYAK VIHAR MAIN DEVLI ARAB ROAD,BORKHERA,Kota,Rajasthan,324001-India |
| U65999KA2019PTC129427 | SHREE BHRAMARI CHITS PRIVATE LIMITEDU65999KA2019PTC129427 | karnataka | Strike Off | 7 Nov 2019 | ₹50,000 | No. 64, 2nd Floor Venkataramana Building, Temple Square, C,ar Street,Mangalore,Dakshina Kannada,Karnataka,575001-India |
| U65999JH2019PLN013643 | FIGCT VIKASH NIDHI LIMITEDU65999JH2019PLN013643 | jharkhand | Strike Off | 7 Nov 2019 | ₹5,00,000 | S/O LT RAMU PRASAD MM CO-OPERATIVE, CHANS RURAL,BOKARO,Bokaro,Jharkhand,827012-India |
| U65999HR2019PLN083400 | SECURE JANKUBER NIDHI LIMITEDU65999HR2019PLN083400 | haryana | Strike Off | 5 Nov 2019 | ₹5,00,000 | C/O HARDEEP KUMAR SHOP NO 1, VILLAGE MACHHROLI,,PANIPAT,Panipat,Haryana,132101-India |
