| U65999PN2020PLN189032 | HARIPRIYA URBAN NIDHI LIMITEDU65999PN2020PLN189032 | maharashtra | Active | 9 Jan 2020 | ₹12,00,000 | C/O ANIL D BHOJE, W.NO.13,G.NO.471/2 BHOJE MALA, NR. WALMIKI HOU. SOCIETY,ICHALKARANJI,Kolhapur,Maharashtra,416115-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 |
| U65999UP2020PLN125515 | VINDHYA SWADHYA NIDHI LIMITEDU65999UP2020PLN125515 | uttar pradesh | Active | 9 Jan 2020 | ₹5,00,000 | C/o SUSHILA DEVI ADHIVAKATA COLLONI, PARAMAPUR RAMAI PATT,MIRZAPUR,Mirzapur,Uttar Pradesh,231305-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 |
| U65999UP2020PLN125527 | AMAR DHAN NIDHI LIMITEDU65999UP2020PLN125527 | uttar pradesh | Active | 9 Jan 2020 | ₹5,00,000 | SHOP NO.-2,SRINATH APARTMENT,GANESHRA RD (SRI JE TRADERS), KRISHNA NAGAR,MATHURA,Mathura,Uttar Pradesh,281001-India |
| U65999UP2020PLN125521 | SHRIKASHI NIDHI LIMITEDU65999UP2020PLN125521 | uttar pradesh | Active | 9 Jan 2020 | ₹5,00,000 | PINRA BAZAR, MAIN ROAD NEAR BY COLD STORAGE VARANASI,,VARANASI,Varanasi,Uttar Pradesh,221206-India |
| U65999GJ2020PTC111985 | CK FOREX PRIVATE LIMITEDU65999GJ2020PTC111985 | gujarat | Active | 9 Jan 2020 | ₹27,00,000 | A FF 107, VRUNDAVAN TRADE CENTER, VILLAGE:- KUDASAN,,GANDHINAGAR,Gandhinagar,Gujarat,382421-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 |
| U65999UP2020PLN125461 | RDFM NIDHI LIMITEDU65999UP2020PLN125461 | uttar pradesh | Active | 8 Jan 2020 | ₹1,00,000 | 3/90 VISHWAS KHAND GOMTI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| U65999MP2020PLN050594 | SANGAM VIHAR NIDHI LIMITEDU65999MP2020PLN050594 | madhya pradesh | Active | 8 Jan 2020 | ₹5,00,000 | NIGAM COLONY, WARD NO. 6 BHART SAHU KE GHAR KE PAS, SOHAGPUR,SHAHDOL,Shahdol,Madhya Pradesh,484001-India |
| U65999BR2020PLN044923 | PRAYAS BACHAT VIKASH NIDHI LIMITEDU65999BR2020PLN044923 | bihar | Active | 8 Jan 2020 | ₹10,00,000 | BABU LAL BHAWAN, C/O-SURESH LAL SAH NEAR MAA CHHINMASTIKA MANDIR, KANTI KASW,A,KANTI,Muzaffarpur,Bihar,843109-India |
| U65999PN2020PLN188941 | VITTHAL RUKMINI URBAN NIDHI LIMITEDU65999PN2020PLN188941 | maharashtra | Active | 7 Jan 2020 | ₹10,00,000 | HOUSE NO. 4533, SHOPPING CENTRENO. 3 GALA NO. 05, MARKET YARD,,SOLAPUR,Solapur,Maharashtra,413304-India |
| U65999KL2020PTC061053 | ALIMENT KURIES PRIVATE LIMITEDU65999KL2020PTC061053 | kerala | Active | 7 Jan 2020 | ₹2,00,000 | ROOM NO: 28/85/32, 1ST FLOOR CAPITAL TOWERS, PATTURAIKKAL,THIRUVAMBADY P.O,,Thrissur,Kerala,680022-India |
| U65999UP2020PLC125346 | JARH INDIA MUTUAL BENEFITS NIDHI LIMITEDU65999UP2020PLC125346 | uttar pradesh | Under process of striking off | 6 Jan 2020 | ₹5,00,000 | C/o Karun Nisha W/o Jayauddin Ansari Shah Alam ka Pokhra Chandan Shaheed,ALAMPATTI GHAZIPUR,Ghazipur,Uttar Pradesh,233001-India |
| U65999BR2020PLN044863 | SWETA MUTUAL BENEFIT NIDHI LIMITEDU65999BR2020PLN044863 | bihar | Active | 6 Jan 2020 | ₹5,00,000 | VILL-UCHKAGANW, TOLA JAGARNATHA BAZAR,GOPALGANJ,Gopalganj,Bihar,841438-India |
| U65999MN2020PLN014013 | QATELLO NIDHI LIMITEDU65999MN2020PLN014013 | manipur | Active | 6 Jan 2020 | ₹10,00,000 | 227-L, SHOP NO. 17, PALACE COMPOUND MAHABABLI MAMANG, NEAR MACHA LEIMA SCHOO,IMPHAL,East Imphal,Manipur,795005-India |
| U65999MH2020PLN335439 | VISHWA NIDHI LIMITEDU65999MH2020PLN335439 | maharashtra | Active | 3 Jan 2020 | ₹10,00,000 | SHRI IBRAHIM PACHUSAB SHAIKH NEW BHAGYA NAGAR, TQ. LATUR, DIST. LATUR,LATUR,Latur,Maharashtra,413512-India |
| U65999WB2020PLN235685 | HELPYOU NIDHI LIMITEDU65999WB2020PLN235685 | west bengal | Active | 3 Jan 2020 | ₹10,00,000 | VILL- SRIPUR BAZAR, PO. JHARBARI, PS. GOALPOKHER, UTTAR DINAJPUR,UTTAR DINAJPUR,Uttar Dinajpur,West Bengal,733210-India |
| U65999WB2020PTC235662 | TRAVOREX FOREX & TRAVELS PRIVATE LIMITEDU65999WB2020PTC235662 | west bengal | Active | 3 Jan 2020 | ₹26,00,000 | 25 Marquis Street,Kolkata,Kolkata,West Bengal,700016-India |
| U65999UP2020PLN125306 | SAMAJ MUTUAL BENEFIT NIDHI LIMITEDU65999UP2020PLN125306 | uttar pradesh | Active | 3 Jan 2020 | ₹5,00,000 | D-2012 INDIRA NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226016-India |
| U65999KL2020PLN061011 | JOFIN NIDHI LIMITEDU65999KL2020PLN061011 | kerala | Active | 2 Jan 2020 | ₹15,09,540 | 16/250 A SRAMBICKAL PALAKKATTU,MULANTHURUTHY P. O,Ernakulam,Kerala,682314-India |
| U65999KA2020PTC131206 | SHARAVATHI CHIT FUND PRIVATE LIMITEDU65999KA2020PTC131206 | karnataka | Active | 1 Jan 2020 | ₹1,00,000 | Karnataka State Govt Employee Union Building, Behind Karnataka Bank, Hosanagara,,Shivamogga,Shimoga,Karnataka,577418-India |
| U65999PN2019PLN188799 | RLC ARBAN NIDHI LIMITEDU65999PN2019PLN188799 | maharashtra | Active | 31 Dec 2019 | ₹5,00,000 | C/O. PRAVIN SHANKARRAO GAIKWAD,ZUNKA BHAKAR CENTER,MUKHEDTQ AND DIST-NANDED,NANDED,Nanded,Maharashtra,431602-India |
| U65999DL2019PTC359578 | TERRA FINTECH PRIVATE LIMITEDU65999DL2019PTC359578 | delhi | Active | 31 Dec 2019 | ₹2,65,00,000 | 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO STATION,,NEW DELHI,New Delhi,Delhi,110030-India |