| U65999WB2019PTC233216 | EMPARIO FOREX & TRAVELS PRIVATE LIMITEDU65999WB2019PTC233216 | west bengal | Strike Off | 1 Aug 2019 | ₹26,00,000 | C/o, Jayanta Mondal Central Parking Lot, Petrapol, Chayghari,BONGAON,Parganas North,West Bengal,743405-India |
| U65999UP2019PTC119623 | MINTECH FINANCIAL SERVICES PRIVATE LIMITEDU65999UP2019PTC119623 | uttar pradesh | Strike Off | 30 Jul 2019 | ₹3,08,92,660 | Jalpura, Vidhyapati Colony,Landmark-AN Public School,Noida,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U65999BR2019PLC042762 | MANJARI MUTUAL BENEFIT NIDHI LIMITEDU65999BR2019PLC042762 | bihar | Strike Off | 24 Jul 2019 | ₹5,00,000 | C/O JAYSANKAR SINGH,S/O HIRALAL SINGH,G. FLOOR,PANCH-HAZRAT JANDAHA,VILLTOLA,HAZRAT JANDAHA,VAISHALI,Vaishali,Bihar,844505-India |
| U65999DL2019PLC352800 | REPUBLIGO MUTUAL BENEFIT NIDHI LIMITEDU65999DL2019PLC352800 | delhi | Strike Off | 18 Jul 2019 | ₹10,00,000 | LKV 426 SECOND FLOOR F/F SIDE, LAL KUAN, PUL PEHLADPUR,NEW DELHI,South Delhi,Delhi,110044-India |
| U65999DL2019PTC352682 | ZENAT FOREX PRIVATE LIMITEDU65999DL2019PTC352682 | delhi | Strike Off | 16 Jul 2019 | ₹30,00,000 | 278 VILL OKHLA NEAR TIKONA PARK,NEW DELHI,South Delhi,Delhi,110025-India |
| U65999UP2019PLC119180 | SHRI SARVESHWARI NIDHI LIMITEDU65999UP2019PLC119180 | uttar pradesh | Strike Off | 16 Jul 2019 | ₹5,00,000 | S/o. SURYANATH SINGH C/o. RAVI PRAKASH HARI OM NAGAR SAMNEY GHAT,VARANASI,Varanasi,Uttar Pradesh,221005-India |
| U65999MH2019PTC327947 | PROVENTUS FINANCIAL SERVICES PRIVATE LIMITEDU65999MH2019PTC327947 | maharashtra | Strike Off | 11 Jul 2019 | ₹2,00,00,000 | Unit 515,5th Floor,C Wing,1 MTR Cabin, AtriumVillage Mulgaon,MV Road,Andheri(E),MUMBAI,Mumbai City,Maharashtra,400069-India |
| U65999TN2019PLC130427 | MTD NIDHI LIMITEDU65999TN2019PLC130427 | tamil nadu | Strike Off | 10 Jul 2019 | ₹5,00,000 | 7/3/289 AIBEA NAGAR, B COLONY, PARAVAI,MADURAI,Madurai,Tamil Nadu,625402-India |
| U65999WB2019PLC232785 | AROHOON NIDHI LIMITEDU65999WB2019PLC232785 | west bengal | Strike Off | 5 Jul 2019 | ₹5,00,000 | 88 ANANDAPALLY KARIMPUR,NADIA,Nadia,West Bengal,741152-India |
| U65999KL2019PLC058629 | BNS NIDHI LIMITEDU65999KL2019PLC058629 | kerala | Strike Off | 2 Jul 2019 | ₹5,00,000 | ROOM NO.16/125, LAKKIDI P.O.,,PALAKKAD,Palakkad,Kerala,679103-India |
| U65999RJ2019PLC065501 | AML NIDHI LIMITEDU65999RJ2019PLC065501 | rajasthan | Strike Off | 1 Jul 2019 | ₹5,00,000 | 73, KARDHANI ENCLAVE EXT KALWAR ROAD, GOKULPURA,JAIPUR,Jaipur,Rajasthan,302012-India |
| U65999KL2019PLC058620 | ALUMMOOTTIL NIDHI LIMITEDU65999KL2019PLC058620 | kerala | Strike Off | 1 Jul 2019 | ₹5,00,000 | Building No. 98A ALUMMOOTTIL THONNALLUR,PANDALAM ADOOR,Pathanamthitta,Kerala,689501-India |
| U65999UP2019PTC118573 | RM SHAREKART PRIVATE LIMITEDU65999UP2019PTC118573 | uttar pradesh | Strike Off | 27 Jun 2019 | ₹1,00,000 | SHOP NO. 53 JEEWAN PLAZA COMPLEX , VIRAM KHAND GOMT,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| U65999WB2019PTC232647 | RISTEY MICRO FINANCE PRIVATE LIMITEDU65999WB2019PTC232647 | west bengal | Strike Off | 26 Jun 2019 | ₹1,00,000 | NARAYANCHAK, IRHPALA, NEAR DHALGARA,,WEST MEDINIPUR,Midnapore,West Bengal,721222-India |
| U65999AP2019PTC112237 | MANIKYAMBA CHIT FUND PRIVATE LIMITEDU65999AP2019PTC112237 | andhra pradesh | Strike Off | 25 Jun 2019 | ₹15,00,000 | 16-12-71/C HOSPITAL ROAD,PEDDAPURAM,East Godavari,Andhra Pradesh,533437-India |
| U65999PN2019PTC184826 | SHORYA CHITS FUND PRIVATE LIMITEDU65999PN2019PTC184826 | maharashtra | Strike Off | 14 Jun 2019 | ₹1,00,000 | BOOK CODE 132 VIDAYANAGAR, AT POST- SANGAMNER,TAL- SANGAMNER,Ahmednagar,Maharashtra,422605-India |
| U65999MH2019PTC326388 | ATJ FINANCE PRIVATE LIMITEDU65999MH2019PTC326388 | maharashtra | Strike Off | 7 Jun 2019 | ₹1,00,000 | 701 EL-TARA BUILDING, ORCHAD AVENUE, HIRANANDANI GARDENS, POWAI,MUMBAI,Mumbai City,Maharashtra,400076-India |
| U65999GJ2019PTC108434 | GLAMOX SOLUTION PRIVATE LIMITEDU65999GJ2019PTC108434 | gujarat | Strike Off | 30 May 2019 | ₹1,00,000 | 2&3 DHARAM NAGAR VILLAGE BHOLAV,BHARUCH,Bharuch,Gujarat,392001-India |
| U65999DL2019PTC350586 | IAPL FINANCE PRIVATE LIMITEDU65999DL2019PTC350586 | delhi | Strike Off | 27 May 2019 | ₹2,00,00,000 | IAPL HOUSE, 2/8, 3RD FLOOR, WEST PATEL NAGAR, NEAR PATEL NAGAR METRO STATION,NEW DELHI,Central Delhi,Delhi,110008-India |
| U65999GJ2019PTC108359 | AMIT HOSPITALS HOLDINGS PRIVATE LIMITEDU65999GJ2019PTC108359 | gujarat | Strike Off | 27 May 2019 | ₹1,00,000 | OPP. AVABAI HIGH SCHOOL HALAR ROAD,VALSAD,Valsad,Gujarat,396001-India |
| U65999TN2019PTC129321 | CALIBRE FINSERV ADVISORY PRIVATE LIMITEDU65999TN2019PTC129321 | tamil nadu | Strike Off | 16 May 2019 | ₹1,00,000 | NO:7/4, HARRINGTON ROAD, 17TH AVENUE, CHETPET,CHENNAI,Chennai,Tamil Nadu,600031-India |
| U65999TN2019PTC129311 | KUBE FINVEST PRIVATE LIMITEDU65999TN2019PTC129311 | tamil nadu | Strike Off | 15 May 2019 | ₹2,10,00,000 | Plot no. 9, Mutha Royal Nagar, Madhavaram,,CHENNAI,Chennai,Tamil Nadu,600060-India |
| U65999MH2019PLC325301 | GOLDSMYTHS MUTUAL NIDHI LIMITEDU65999MH2019PLC325301 | maharashtra | Strike Off | 10 May 2019 | ₹10,00,000 | SHOP NO-7, BUILDING NO. 4/5/6 OSTWAL PARADISE NEAR RATNAGIRI HOTEL,N.H.ROAD MIRA ROAD THANE,Mumbai City,Maharashtra,401107-India |
| U65999MH2019PTC325158 | SANGTO HOLDINGS PRIVATE LIMITEDU65999MH2019PTC325158 | maharashtra | Strike Off | 9 May 2019 | ₹1,00,000 | Unit 211 Kamla Space Premises CHS LTD Kamla Spaces, Santacruz West,,MUMBAI,Mumbai City,Maharashtra,400054-India |
| U65999PN2019PTC183936 | ARTHAPURTI FINANCIAL SERVICES PRIVATE LIMITEDU65999PN2019PTC183936 | maharashtra | Strike Off | 3 May 2019 | ₹1,00,000 | SR. No. 215, Nandanwan Col-B/32Sant Tukaram Nagar 411039,PUNE,Pune,Maharashtra,411039-India |
