| U65929TN2006PTC058630 | SREE KRISHNA CREDIT ANDCOLLECTIONS AGENCIES PRIVATE LIMITEDU65929TN2006PTC058630 | tamil nadu | Strike Off | 24 Jan 2006 | ₹1,00,000 | NO.303 KAVVERY COMPLEXOLD NO.96 NUNGAMBAKKAM HIGH R CHENNAI-34,CHENNAI-34,Chennai,Tamil Nadu,000000-India |
| U65929PN2005PTC021646 | RAGE FRAMEWORKS INDIA PRIVATE LIMITEDU65929PN2005PTC021646 | maharashtra | Active | 7 Dec 2005 | ₹1,00,000 | Nyati Tech Park, 1st Floor Wing A & B, Survey No. 9/2/10/1/2/3/5,Wa,dgaonsheri,Pune,Pune,Maharashtra,411014-India |
| U65929MH2005PTC157630 | NVC FINANCE AND INVESMENT PRIVATE LIMITEDU65929MH2005PTC157630 | maharashtra | Active | 28 Nov 2005 | ₹2,01,00,000 | 601/602/603,Madhu Industrial Park,Near Apollo Industries,Opp.Willson Pen House,Andheri,(East),Mumbai,Mumbai City,Maharashtra,400069-India |
| U65929DL2005PTC142487 | LOGWELL FINANCE PRIVATE LIMITEDU65929DL2005PTC142487 | delhi | Active | 11 Nov 2005 | ₹23,20,000 | E-78, Greater Kailash-I New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U65929MH2005PTC156214 | MAITRI SHARES AND SECURITIES PRIVATE LIMITEDU65929MH2005PTC156214 | maharashtra | Strike Off | 21 Sept 2005 | ₹1,00,000 | 7, STERLING DIAMOND, MOUNT MARY ROAD, BANDRA (W),MUMBAI,Mumbai City,Maharashtra,400050-India |
| U65929TN2005PTC057426 | SRITHANYA INVESTMENT PRIVATE LIMITEDU65929TN2005PTC057426 | tamil nadu | Strike Off | 5 Sept 2005 | ₹1,00,000 | H3/3, GANGAI STREETKALASHETRA COLONY BESANT NAGAR,CHENNAI 600090,Tamil Nadu,000000-India |
| U65929TN2005NPL057394 | REPCO FOUNDATION FOR MICRO CREDITU65929TN2005NPL057394 | tamil nadu | Active | 2 Sept 2005 | ₹0 | REPCO TOWERS NO.33,NORTH USMAN ROAD, T. NAGAR,CHENNAI,Tamil Nadu,600017-India |
| U65929TN2005PLC057390 | MADURA MICRO FINANCE LIMITEDU65929TN2005PLC057390 | tamil nadu | Amalgamated | 2 Sept 2005 | ₹7,19,47,610 | NO.36, II MAIN ROAD KASTURIBA NAGAR, ADYAR,CHENNAI,Tamil Nadu,600020-India |
| U65929DL2005PTC139749 | GLOBAL FLEET PLAN AND FINANCE PRIVATE LIMITEDU65929DL2005PTC139749 | delhi | Amalgamated | 18 Aug 2005 | ₹1,05,50,100 | E-4, JHANDEWALAN EXTENSION,RANI JHANSI ROAD,Central Delhi,Delhi,110055-India |
| U65929PN2005PTC021086 | TARTE INVESTMENTS COMPANY PRIVATE LIMITEDU65929PN2005PTC021086 | maharashtra | Strike Off | 1 Aug 2005 | ₹2,00,00,000 | 'ANJANA RESIDENCY', 4TH FLOOR,FLAT NO. 15 ADVAIT NAGAR, OFF PAUD ROAD, ERANDWANA,,PUNE,Maharashtra,411038-India |
| U65929MH2005PTC153895 | PAM CREDIT AND VERIFICATION SERVICES PRI VATE LIMITEDU65929MH2005PTC153895 | maharashtra | Strike Off | 10 Jun 2005 | ₹1,00,000 | 350, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, NEAR PHOENIX MILLS, LOWER PAREL (W),,MUMBAI,Mumbai City,Maharashtra,400013-India |
| U65929TN2005PLC055532 | FORT SRI AMBAL NIDHI LIMITEDU65929TN2005PLC055532 | tamil nadu | Active | 2 Mar 2005 | ₹25,17,220 | No.2/101, Koil Street Thiruchitrambalam Pattukkottai Taluk,Thanjavur,Tamil Nadu,614628-India |
| U65929TN2005PTC055376 | AUGUST FINANCIAL SERVICES COMPANY PRIVATE LIMITEDU65929TN2005PTC055376 | tamil nadu | Strike Off | 14 Feb 2005 | ₹1,00,000 | BASEMENT, KALYANNO.4, ATIKINSON ROAD VEPERI,CHENNAI 600007,Tamil Nadu,600007-India |
| U65929UP2005PTC029458 | ACUMEN ADVISORS PRIVATE LIMITEDU65929UP2005PTC029458 | uttar pradesh | Strike Off | 28 Jan 2005 | ₹1,00,000 | D-4 TRIVENI NAGARMEERPUR CANTT,KANPUR,Jyotiba Phule Nagar,Uttar Pradesh,000000-India |
| U65929WB2005PTC101118 | IDEAL INSURANCE BROKERS PRIVATE LIMITEDU65929WB2005PTC101118 | west bengal | Active | 13 Jan 2005 | ₹5,54,12,540 | 23 TOWNSHEND ROAD,,KOLKATA,Kolkata,West Bengal,700025-India |
| U65929DL2004PLC130202 | INDIABULLS CREDIT SERVICES LIMITEDU65929DL2004PLC130202 | delhi | Amalgamated | 26 Oct 2004 | ₹1,75,96,08,650 | F-60 MALHOTRA HOUSE2ND FLOOR CONNAUGHT PLACE,NEW DELHI,Delhi,110001-India |
| U65929AS2004PTC001739 | KANCHAN INVESTMENT PVT LTDU65929AS2004PTC001739 | assam | Active | 15 Oct 2004 | ₹6,00,300 | HAFANIAAGARTALA O N G C,TRIPURA,Assam,799014-India |
| U65929TG2004PTC044253 | FIQUANT ASSORTS FINANCIAL SERVICES PRIVATE LIMITEDU65929TG2004PTC044253 | telangana | Strike Off | 23 Sept 2004 | ₹1,00,000 | FALT NO, 304. 3RD FLOORPADMAJA S JHANSI ENCLAVE BHAGYANAGER COLONY, KUKATPALLY,HYDERABAD 072,Telangana,000000-India |
| U65929DL2004PLC129316 | GRAP HOLDINGS LIMITEDU65929DL2004PLC129316 | delhi | Active | 22 Sept 2004 | ₹5,50,00,000 | 132SAINI ENCLAVE,NEW DELHI,East Delhi,Delhi,110092-India |
| U65929TN2004PTC053901 | TRENDSETTERS CREDIT SOLUTIONS PRIVATE LIMITEDU65929TN2004PTC053901 | tamil nadu | Strike Off | 5 Aug 2004 | ₹1,00,000 | 12/9 SASI NAGAR MAIN RDVELACHERRY CHENNAI-42,CHENNAI-42,Chennai,Tamil Nadu,600042-India |
| U65929TN2004PLC053788 | INDIAN NON BANKING FINANCE ENTITIES LIMITEDU65929TN2004PLC053788 | tamil nadu | Strike Off | 21 Jul 2004 | ₹0 | KENCERZ TOWER, V FLOOR1, RAMAKRISHNA STREET NORTH USMAN ROAD, T NAGAR,CHENNAI,Tamil Nadu,600017-India |
| U65929WB2003PTC097432 | AAKRITI COMMERCE & CONSULTANTS PRIVATE LIMITEDU65929WB2003PTC097432 | west bengal | Active | 16 Dec 2003 | ₹7,25,000 | G. T. ROAD, NEAR COLLEGE MORE,KULTI,West Bengal,713343-India |
| U65929MP2003PTC016241 | ASTHA CREDIT AND SECURITIES PRIVATE LIMITEDU65929MP2003PTC016241 | madhya pradesh | Active | 3 Dec 2003 | ₹1,84,21,700 | F-1 FLOOR-I USHA PREET138/42 MALVIYA NAGAR,BHOPAL,Madhya Pradesh,462016-India |
| U65929MH2003PTC142808 | WORKERS MONEY TRANSFER (INDIA) PRIVATE LIMITEDU65929MH2003PTC142808 | maharashtra | Strike Off | 21 Oct 2003 | ₹1,00,000 | ALLI CHAMBERS 3RD FLOORNAGINDAS MASTER ROAD FORT,MUMBAI,Maharashtra,400001-India |
| U65929TN2003PLC051709 | STRATEGIC CAPITAL VENTURES LIMITEDU65929TN2003PLC051709 | tamil nadu | Under process of striking off | 7 Oct 2003 | ₹5,00,000 | NO.2, VEERAPPAN STREET,SOWCARPET, CHENNAI-79.,CHENNAI-79.,Chennai,Tamil Nadu,600079-India |