| U65990TG2017PTC116213 | NAYONIKA CHITFUND PRIVATE LIMITEDU65990TG2017PTC116213 | telangana | Strike Off | 28 Mar 2017 | ₹1,00,000 | 31-1-102, VENGAL RAO NAGAR PALONCHA,PALONCHA,Khammam,Telangana,507115-India |
| U65990KL2017PLC048654 | SAMPANNA NIDHI LIMITEDU65990KL2017PLC048654 | kerala | Strike Off | 22 Mar 2017 | ₹24,78,770 | DOOR NO: X/239, IST FLOOR, HARE RAMA TOURIST HOME SHOPPING COMPLEX, TRIPRAYAR, P O VALAPPA,D,THRISSUR,Thrissur,Kerala,680567-India |
| U65990MH2017PTC292652 | RUGHANI AND PAREKH CAPITAL PRIVATE LIMITEDU65990MH2017PTC292652 | maharashtra | Strike Off | 20 Mar 2017 | ₹10,000 | Off-1st CTS No.307/42/5, Khandelwal, Village Valnai Evershine Nagar Malad (W),Mumbai,Mumbai City,Maharashtra,400063-India |
| U65990GJ2017PTC096310 | DHRUV FOREX PRIVATE LIMITEDU65990GJ2017PTC096310 | gujarat | Strike Off | 16 Mar 2017 | ₹27,00,000 | G-10, ARJUN COMPLEX, NAVA VADAJ,,AHMEDABAD,Ahmedabad,Gujarat,380013-India |
| U65990KL2017PLC048581 | SEVEN PLUS NIDHI LIMITEDU65990KL2017PLC048581 | kerala | Strike Off | 16 Mar 2017 | ₹10,00,000 | 11/387 (Old NO. X/129 C), NALANDA ARCADE MULAKUNNATHUKAVU,THRISSUR,Thrissur,Kerala,680581-India |
| U65990KL2017PLC048444 | SANGEERTHANAM NIDHI LIMITEDU65990KL2017PLC048444 | kerala | Strike Off | 3 Mar 2017 | ₹10,00,000 | DOOR NO. 13/452/6 ST MARY'S CHURCH SHOPPING COMPLEX,,AYYANTHOLE,Thrissur,Kerala,680003-India |
| U65990KA2017PTC100854 | SAIKRUPA CHITS PRIVATE LIMITEDU65990KA2017PTC100854 | karnataka | Strike Off | 27 Feb 2017 | ₹5,00,000 | Sridevi Tower Opp Prayavi Hospital,Bidar,Bidar,Karnataka,585401-India |
| U65990HR2017PTC067365 | MONEYWORX FINANCIAL SERVICES PRIVATE LIMITEDU65990HR2017PTC067365 | haryana | Strike Off | 6 Feb 2017 | ₹1,00,000 | U-25/18, GROUND FLOOR PINK TOWN HOUSE, DLF PHASE-III,GURGAON,Gurgaon,Haryana,122001-India |
| U65990TZ2017PTC028396 | SVST CHITS PRIVATE LIMITEDU65990TZ2017PTC028396 | tamil nadu | Strike Off | 23 Jan 2017 | ₹10,00,000 | 15/12, R V E Layout 1st Street, Palladam Road,,Tirupur,Coimbatore,Tamil Nadu,641604-India |
| U65990TG2017PTC113951 | NARAYANADRI CHIT FUND PRIVATE LIMITEDU65990TG2017PTC113951 | telangana | Strike Off | 10 Jan 2017 | ₹1,00,000 | H. No. 42-178, ANJAIAH NAGAR JAGADGIRI GUTTA,HYDERABAD,Rangareddi,Telangana,500037-India |
| U65990GJ2016PTC094714 | MILLENNIUM STOCK BROKING (IFSC) PRIVATE LIMITEDU65990GJ2016PTC094714 | gujarat | Strike Off | 15 Dec 2016 | ₹5,00,000 | Unit No. 37/6 GIFT Aspire - 1 Business Center, Ground floor, Block 12,Road 1D,Zone- I G,IFT SEZ,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65990MH2016PLC287182 | MONEYLAND MUTUAL BENEFIT NIDHI LIMITEDU65990MH2016PLC287182 | maharashtra | Strike Off | 27 Oct 2016 | ₹10,00,000 | 7, FLOOR-1, PLOT-96, DHARAM JYOTI, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MAN,DVI,,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U65990TN2016PTC113028 | PHEMA GOLD FINANCE PRIVATE LIMITEDU65990TN2016PTC113028 | tamil nadu | Strike Off | 24 Oct 2016 | ₹1,00,000 | 54D, Cutcherry Street, Gopi Town,Erode,Erode,Tamil Nadu,638452-India |
| U65990RJ2016PLC055930 | SATHI NIDHI INDIA LIMITEDU65990RJ2016PLC055930 | rajasthan | Strike Off | 8 Sept 2016 | ₹13,00,000 | NEAR SDM RESIDENT NAINWAN,NAINWAN,Bundi,Rajasthan,323801-India |
| U65990PN2016PLC166337 | DSP AGROTECH LIMITEDU65990PN2016PLC166337 | maharashtra | Strike Off | 7 Sept 2016 | ₹5,00,000 | DSP Group Office No.205 2nd floor Cello Platina CT SNO 1183 F C Road Shivajinagar , Nr Poli,ce Ground,PUNE,Pune,Maharashtra,411004-India |
| U65990MH2016PTC285441 | HARNOOR ARC PRIVATE LIMITEDU65990MH2016PTC285441 | maharashtra | Strike Off | 1 Sept 2016 | ₹5,00,000 | 602, GULAB PALACE RAMDASPETH,,NAGPUR,Nagpur,Maharashtra,440010-India |
| U65990KL2016PLC046693 | ASSET9 NIDHI LIMITEDU65990KL2016PLC046693 | kerala | Strike Off | 30 Aug 2016 | ₹14,00,000 | Building IV/14B1 PEEVEES Arcade,Near Chalikadavu Bridge,,One Way Jn,MOOVATTUPUZHA,Thrissur,Kerala,686673-India |
| U65990TN2016PTC112141 | PAYZAK FINANCIAL SERVICES PRIVATE LIMITEDU65990TN2016PTC112141 | tamil nadu | Strike Off | 24 Aug 2016 | ₹1,00,000 | NEW NO.12/2, OLD NO.5/2, 29TH CROSS STREET INDIRA NAGAR, ADYAR,CHENNAI,Chennai,Tamil Nadu,600020-India |
| U65990TN2016PTC112074 | RLJ PAYTECH SOLUTIONS PRIVATE LIMITEDU65990TN2016PTC112074 | tamil nadu | Strike Off | 19 Aug 2016 | ₹1,00,000 | NEW NO.12/2, OLD NO.5/2, 29TH CROSS STREET INDIRA NAGAR, ADYAR,CHENNAI,Chennai,Tamil Nadu,600020-India |
| U65990DL2016PTC303220 | MANTRAH ARC PRIVATE LIMITEDU65990DL2016PTC303220 | delhi | Strike Off | 19 Jul 2016 | ₹5,00,000 | 1203, 12th floor vijaya building 17, barakhmba road,,New Delhi,Central Delhi,Delhi,110001-India |
| U65990UR2016PLC007188 | SHIVENDRA NIDHI LIMITEDU65990UR2016PLC007188 | uttarakhand | Strike Off | 12 Jul 2016 | ₹5,65,800 | SARVAHARA NAGAR KALE KI DHAL,RISHIKESH,Dehradun,Uttarakhand,249201-India |
| U65990KL2016PTC046135 | LICHI CHIT FUNDS (VADAKARA) PRIVATE LIMITEDU65990KL2016PTC046135 | kerala | Strike Off | 27 Jun 2016 | ₹2,00,000 | 21/133 P , ICON BUILDING, HIGHWAY JUNCTION, NUT STREET PO, VADAKAR,A,CALICUT,Kozhikode,Kerala,673104-India |
| U65990UP2016PLC083641 | AASHIRVAAD MUTUAL BENEFIT NIDHI LIMITEDU65990UP2016PLC083641 | uttar pradesh | Strike Off | 27 May 2016 | ₹5,00,000 | E-40 KASHIRAM JI NAGAR, AVASH YOJANA,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U65990KA2016PTC093390 | GRANDVAULT HOLDINGS PRIVATE LIMITEDU65990KA2016PTC093390 | karnataka | Strike Off | 18 May 2016 | ₹2,00,00,000 | NO.589, 3RD FLOOR, AECS LAYOUT MAIN ROAD, 'C' BLOCK, BROOKE FIELDS,,BANGALORE,Bangalore,Karnataka,560037-India |
| U65990PN2016PLC164474 | MAHALING INVESTMENTS LIMITEDU65990PN2016PLC164474 | maharashtra | Strike Off | 13 May 2016 | ₹5,00,000 | 601, 6th FLOOR, KUMAR MILLENIUM BUILDING JAY BHAVANI NAGAR, KOTHRUD,PUNE,Pune,Maharashtra,411038-India |
