| U65999MH2019PLN332424 | AKOLA PEOPLES NIDHI LIMITEDU65999MH2019PLN332424 | maharashtra | Strike Off | 31 Oct 2019 | ₹10,01,000 | PLOT NO 18, SARVE NO 17, GHATOL LAYOUT MAHKALI NAGAR, MOTHI UMARI,AKOLA,Akola,Maharashtra,444005-India |
| U65999AP2019PTC113244 | SRIKARA FINCAP SERVICES PRIVATE LIMITEDU65999AP2019PTC113244 | andhra pradesh | Strike Off | 30 Oct 2019 | ₹1,00,000 | 49-9-10, Lalitha Nagar Akkayyapalem,VISAKHAPATNAM,Vishakhapatnam,Andhra Pradesh,530016-India |
| U65999TN2019PTC132269 | VIDYASHRI FINANCIAL SERVICES PRIVATE LIMITEDU65999TN2019PTC132269 | tamil nadu | Strike Off | 28 Oct 2019 | ₹14,472 | No.20(42), Shenoy Nagar 7th Cross Street Shenoy Nagar (West), Shenoy Nagar,CHENNAI,Chennai,Tamil Nadu,600030-India |
| U65999RJ2019PLN066769 | DHAN LABH FINANCE NIDHI LIMITEDU65999RJ2019PLN066769 | rajasthan | Strike Off | 24 Oct 2019 | ₹15,00,000 | A 114 SUBHASH NAGAR SHOPPING CENTER, BANIPARK,JAIPUR,Jaipur,Rajasthan,302016-India |
| U65999UP2019PTC122283 | DIGIT CORPUS PRIVATE LIMITEDU65999UP2019PTC122283 | uttar pradesh | Strike Off | 14 Oct 2019 | ₹2,00,000 | 95 ISMILGANJ,FATEHPUR,Fatehpur,Uttar Pradesh,212601-India |
| U65999TN2019PLN131973 | THIRUMALAI SRI VAARI MUTUAL NIDHI LIMITEDU65999TN2019PLN131973 | tamil nadu | Strike Off | 9 Oct 2019 | ₹15,00,000 | 5/2G, VADAKKU VEETHY,NATCHIYARKOVIL,Thanjavur,Tamil Nadu,612602-India |
| U65999KL2019PLN059872 | ESCO NIDHI LIMITEDU65999KL2019PLN059872 | kerala | Strike Off | 4 Oct 2019 | ₹6,00,000 | KP 1/218, MALIYEKKAL SHOPPING COMPLEX ELETTIL PO,KOZHIKODE,Kozhikode,Kerala,673572-India |
| U65999AP2019PTC113065 | GS JYOTHI SANKAR CHIT FUNDS PRIVATE LIMITEDU65999AP2019PTC113065 | andhra pradesh | Strike Off | 4 Oct 2019 | ₹1,00,000 | 13-49 Lingayath Street,PALAMANER,Chittoor,Andhra Pradesh,517408-India |
| U65999UR2019PLN010287 | DIVYARATHI NIDHI LIMITEDU65999UR2019PLN010287 | uttarakhand | Strike Off | 4 Oct 2019 | ₹5,00,000 | H.NO.111,Moh.Nattha Singh,Teh-Jaspur Taluk-Kashipur,Distt-Udham Singh Nagar,JASPUR,Udham Singh Nagar,Uttarakhand,244712-India |
| U65999DL2019PLN355771 | MAA BIMALA PANDEY MUTUAL BENEFITS NIDHI LIMITEDU65999DL2019PLN355771 | delhi | Strike Off | 3 Oct 2019 | ₹5,00,000 | G-1112, SANGAM VIHAR NEAR DURGA MATA MANDIR,NEW DELHI,South Delhi,Delhi,110062-India |
| U65999GJ2019PLN110108 | ABMP NIDHI LIMITEDU65999GJ2019PLN110108 | gujarat | Strike Off | 30 Sept 2019 | ₹5,00,000 | Plot No 2107, SHNO 5 201, Shobhraj Complex,,Bhavnagar,Bhavnagar,Gujarat,364001-India |
| U65999PN2019PLN186937 | SRI MAYAKKA DEVI MULTIPURPOSE NIDHI LIMITEDU65999PN2019PLN186937 | maharashtra | Strike Off | 28 Sept 2019 | ₹5,00,000 | 103, CHANDRALOK NAGARI JULE- SOLAPUR,SOLAPUR,Solapur,Maharashtra,413004-India |
| U65999RJ2019PLN066428 | MAHARAV SHEKHA NIDHI LIMITEDU65999RJ2019PLN066428 | rajasthan | Strike Off | 26 Sept 2019 | ₹5,00,000 | C/O MOOL SINGH VILLAGE KOLALI VIA MANDAWA,JHUNJHUNU,Jhunjhunun,Rajasthan,333704-India |
| U65999HR2019PLN082765 | PARI INDIA NIDHI LIMITEDU65999HR2019PLN082765 | haryana | Strike Off | 24 Sept 2019 | ₹5,00,000 | H NO. 1430, HAMID COLONY NR. GAPAR WALI MASJID, NUH,GURGAON,Gurgaon,Haryana,122107-India |
| U65999MH2019PTC330894 | GURUJAN KURIES PRIVATE LIMITEDU65999MH2019PTC330894 | maharashtra | Strike Off | 23 Sept 2019 | ₹10,00,000 | SHOP-14, DAFFODILS 'C' WING, HIRANANDANI GARDENS A S ROAD, NEAR SAHAKARI BANK, POWAI,MUMBAI,Mumbai City,Maharashtra,400076-India |
| U65999WB2019PLN234053 | GREENVIEW NIDHI LIMITEDU65999WB2019PLN234053 | west bengal | Strike Off | 23 Sept 2019 | ₹5,00,000 | C/O.SUDIP DAS, GHUGHUMARI DINHATA ROAD,COOCH BEHAR,Koch Bihar,West Bengal,736170-India |
| U65999UP2019PTC121482 | FINJET SERVICES PRIVATE LIMITEDU65999UP2019PTC121482 | uttar pradesh | Strike Off | 20 Sept 2019 | ₹2,52,50,000 | Office No 311, Noida Sector - 62, Plot No A 40, Tower A Third Floor, The l-Thum IT Park,Noida,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U65999KA2019PTC128069 | KARADITYA FRATERNITY CHIT FUNDS PRIVATE LIMITEDU65999KA2019PTC128069 | karnataka | Strike Off | 18 Sept 2019 | ₹5,00,000 | P-3, Vijaya Elite #30&31,1stMain,1st Crs VijayaBankLayout,Bilekahalli IIM-B Post,BANGALORE,Bangalore,Karnataka,560076-India |
| U65999RJ2019PLN066309 | KUBERDHANIKA NIDHI LIMITEDU65999RJ2019PLN066309 | rajasthan | Strike Off | 16 Sept 2019 | ₹10,00,000 | PLOT NO. 1, ASHUTOSH BHAWAN J.K. MOD, STATION ROAD, KANKROLI,RAJSAMAND,Rajsamand,Rajasthan,313324-India |
| U65999TG2019PTC135221 | GARGYA CHIT FUNDS PRIVATE LIMITEDU65999TG2019PTC135221 | telangana | Strike Off | 4 Sept 2019 | ₹10,00,000 | Survey No. 129, Plot No 2, Gargya Avenue, Hasmathpet Road, Manovikasnagar Post,,Secunderabad,Hyderabad,Telangana,500009-India |
| U65999TN2019PTC131386 | YAZHINI FOREX INDIA PRIVATE LIMITEDU65999TN2019PTC131386 | tamil nadu | Strike Off | 30 Aug 2019 | ₹26,00,000 | No.36/38-B Durairaj Street,Palavanthangal,,CHENNAI,Chennai,Tamil Nadu,600114-India |
| U65999MH2019PTC329915 | ENETRA FINANCIAL SERVICES PRIVATE LIMITEDU65999MH2019PTC329915 | maharashtra | Strike Off | 29 Aug 2019 | ₹1,00,000 | 2ND FLOOR, SAMUDRA GAURAV,6A, K.A.GAFARKHAN ROAD,WORLI SEA FACE,MUMBAI,Mumbai City,Maharashtra,400025-India |
| U65999KL2019PLC059285 | BRIHATH NIDHI LIMITEDU65999KL2019PLC059285 | kerala | Strike Off | 21 Aug 2019 | ₹5,50,000 | Room No. 6/645 F1 Chowllur Tower, Mundur,Thrissur,Thrissur,Kerala,680541-India |
| U65999PN2019PTC186121 | KONKAN KURIES PRIVATE LIMITEDU65999PN2019PTC186121 | maharashtra | Strike Off | 16 Aug 2019 | ₹1,00,000 | FLAT NO. 354, NEAR BANDAL HIGH SCHOOL KAVILTALI CHIPLUN,CHIPLUN,Ratnagiri,Maharashtra,415605-India |
| U65999GJ2019PTC109481 | HEER FOREX PRIVATE LIMITEDU65999GJ2019PTC109481 | gujarat | Strike Off | 9 Aug 2019 | ₹1,05,000 | C/O. DILIP BACHUBHAI, AJAY JEWELLERS SATYANARAYAN MANDIR ROAD,PORBANDAR,Porbandar,Gujarat,360575-India |