| U65990BR2016PLC031547 | LEPTA NIDHI LIMITEDU65990BR2016PLC031547 | bihar | Strike Off | 13 May 2016 | ₹10,00,000 | FALT NO-03, SFB, 1/2, BHOOTNATH, BAHADUR PUR HOUSING COLONY,,PATNA,Patna,Bihar,800026-India |
| U65990KL2016PLC045677 | DEVANGANA NIDHI LIMITEDU65990KL2016PLC045677 | kerala | Strike Off | 5 May 2016 | ₹10,00,000 | DEVANGANA NIDHI LIMTED, KAMPIYIL BUILDINGS S.V MARKET P.O, MARKET JUNCTION,KARUNAGAPPALLY,Kollam,Kerala,690573-India |
| U65990KA2016PLC092404 | KLM PRIME NIDHI LIMITEDU65990KA2016PLC092404 | karnataka | Strike Off | 20 Apr 2016 | ₹14,00,000 | 57/1403, 1st Floor, Manjunatha Complex 41st Main, Kanakapura Road, J.P. Nagar 1,st Face,,Bangalore,Bangalore,Karnataka,560078-India |
| U65990TN2016PLC103664 | ADUTHURAI BENEFIT FUND NIDHI LIMITEDU65990TN2016PLC103664 | tamil nadu | Strike Off | 12 Jan 2016 | ₹7,00,000 | No.177, Main Road, Aduthurai,Aduthurai,Thanjavur,Tamil Nadu,612101-India |
| U65990MH2015PTC269361 | CHOSEN FINANCE PRIVATE LIMITEDU65990MH2015PTC269361 | maharashtra | Strike Off | 19 Oct 2015 | ₹2,00,00,000 | EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL,MUMBAI,Mumbai City,Maharashtra,400013-India |
| U65990TZ2015PTC021827 | SUDENA FINANCE PRIVATE LIMITEDU65990TZ2015PTC021827 | tamil nadu | Strike Off | 1 Oct 2015 | ₹20,00,000 | 023/5 2ND FLOOR PERUNDURAI ROAD,ERODE,Erode,Tamil Nadu,638012-India |
| U65990PB2015PLC039703 | GOLDEN EARTH MUTUAL BENEFIT FUND LIMITEDU65990PB2015PLC039703 | punjab | Strike Off | 26 Aug 2015 | ₹5,00,000 | NOTH ESTATE-B, 100 FT ROAD, NEAR BRIDGE STONE TYRE SHOP,BATHINDA,Bathinda,Punjab,151001-India |
| U65990JH2015OPC003083 | INVESTOCURE SOLUTIONS PRIVATE LIMITED (OPC)U65990JH2015OPC003083 | jharkhand | Strike Off | 4 Aug 2015 | ₹1,00,000 | Post Jaridih Bazar, Jhanda Chowk, Near Hanuman Mandir, Bermo,Bokaro,Bokaro,Jharkhand,829114-India |
| U65990TN2015PTC101551 | I 5 CAPITAL PRIVATE LIMITEDU65990TN2015PTC101551 | tamil nadu | Strike Off | 24 Jul 2015 | ₹1,00,000 | No.3, Thirumalai Pillai Road, Zion Complex, Second Floor, T.Nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| U65990TG2015PTC099322 | SAYODHYA CHIT FUNDS INDIA PRIVATE LIMITEDU65990TG2015PTC099322 | telangana | Strike Off | 12 Jun 2015 | ₹10,00,000 | H.NO: 3-219, Main Road, Bhupalpally Land mark Apollo Pharmacy,Bhupalpally,Telangana,506169-India |
| U65990DL2015PTC281131 | S A COMMODITIES PRIVATE LIMITEDU65990DL2015PTC281131 | delhi | Strike Off | 4 Jun 2015 | ₹1,00,000 | B-79, Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U65990BR2015PLC024155 | SAIAAKAR INDIA NIDHI LIMITEDU65990BR2015PLC024155 | bihar | Strike Off | 30 Apr 2015 | ₹5,00,000 | SAKSOHRA,BELCHI,Patna,Bihar,803213-India |
| U65990DL2015PLC277580 | KEMET EQUITY CONSULTANT LIMITEDU65990DL2015PLC277580 | delhi | Strike Off | 5 Mar 2015 | ₹10,00,000 | office no-409, pooja complex, plot no-22, veer sawarkar block, shakarpur,delhi,East Delhi,Delhi,110092-India |
| U65990TN2015PTC098945 | NAVALAKSHMI VINAYAKAR CHITS PRIVATE LIMITEDU65990TN2015PTC098945 | tamil nadu | Strike Off | 23 Jan 2015 | ₹7,50,000 | 81A/1, 81A/2 OLD TRUNK ROAD,SATTUR,Virudhunagar,Tamil Nadu,626203-India |
| U65990MH2015PTC261117 | THE FUNDOO INFODECISIONS PRIVATE LIMITEDU65990MH2015PTC261117 | maharashtra | Strike Off | 19 Jan 2015 | ₹1,00,000 | 6th Floor, Gayatri Bhuvan,opp. St Lawrence School, 90 Ft Road, Thakur Complex,Kandivali Eas,t,Mumbai,Mumbai City,Maharashtra,400101-India |
| U65990DL2015PTC275153 | QUICK LOANS ADVISORS PRIVATE LIMITEDU65990DL2015PTC275153 | delhi | Strike Off | 8 Jan 2015 | ₹1,00,000 | 4027 G/F GALI- 33/34, REGHAR PURA KAROL BAGH,DELHI,Central Delhi,Delhi,110005-India |
| U65990TN2015PTC098751 | PEOPLE LIFE CARE CHIT FUNDS (INDIA) PRIVATE LIMITEDU65990TN2015PTC098751 | tamil nadu | Strike Off | 8 Jan 2015 | ₹1,00,000 | NO 13 , SOUTH STREET SRIRAM NAGAR ,UNPOST,PENNADAM,Chennai,Tamil Nadu,606105-India |
| U65990BR2015PLC023436 | OXICON CORPORATION NIDHI LIMITEDU65990BR2015PLC023436 | bihar | Strike Off | 5 Jan 2015 | ₹5,00,000 | AHIVAS ANCHAL-RAMGARH,KAIMUR,Bihar,802132-India |
| U65990BR2014PTC023363 | BROAD DEBTS SOLUTION PRIVATE LIMITEDU65990BR2014PTC023363 | bihar | Strike Off | 17 Dec 2014 | ₹10,00,000 | GROUND FLOOR PREMISES OF HOLDING NO. 14/56 GC BANARJEE ROAD, SAKET LANE, MUNDICHAK,BHAGALPUR,Bihar,812001-India |
| U65990TN2014PTC098163 | MOOVATTUMUGAM SIVA SASTHA CHIT FUND PRIVATE LIMITEDU65990TN2014PTC098163 | tamil nadu | Strike Off | 24 Nov 2014 | ₹2,00,000 | 1-51, Arankanvilai Movattumugam & Post,Kanyakumari District,Kanyakumari,Tamil Nadu,629177-India |
| U65990UR2014PLC001304 | SHACKLE INDIA NIDHI LIMITEDU65990UR2014PLC001304 | uttarakhand | Strike Off | 5 Nov 2014 | ₹5,00,000 | WARD NO 3, CHORGALIYA ROAD SITARGANJ,UDHAM SINGH NAGAR,Udham Singh Nagar,Uttarakhand,262405-India |
| U65990DL2014PTC271876 | KUSUM FINCAP PRIVATE LIMITEDU65990DL2014PTC271876 | delhi | Strike Off | 24 Sept 2014 | ₹1,00,000 | C-628 NEW FRIENDS COLONY,NEW DELHI,South Delhi,Delhi,110025-India |
| U65990MP2014PTC033096 | LESTAR INVESTMENT SOLUTIONS AND SERVICES PRIVATE LIMITEDU65990MP2014PTC033096 | madhya pradesh | Strike Off | 26 Aug 2014 | ₹10,00,000 | Flat No. 303, Kaushalya Vihar , Napier Town,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U65990MH2014PTC256555 | VIBRANT GLOBAL HOUSING FINANCE PRIVATE LIMITEDU65990MH2014PTC256555 | maharashtra | Strike Off | 25 Jul 2014 | ₹1,00,000 | Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lowerparel,,MUMBAI,Mumbai City,Maharashtra,400013-India |
| U65990UP2014PLC064478 | BITS FINANCO ENTERPRISES LIMITEDU65990UP2014PLC064478 | uttar pradesh | Strike Off | 25 Jun 2014 | ₹10,00,000 | UNIT NO.408A / 416, II FLOOR, K.S TRIDENT 10 RANA PRATAP MARG,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
