| U65990TN2014PTC094985 | TRINITY FOREX INDIA PRIVATE LIMITEDU65990TN2014PTC094985 | tamil nadu | Strike Off | 12 Feb 2014 | ₹25,00,000 | NO. 8, 9/1, FIRST FLOOR JAFFAR SARANG STREET,CHENNAI,Chennai,Tamil Nadu,600001-India |
| U65990MH2014PTC252607 | CAPITEDGE FINANCE PRIVATE LIMITEDU65990MH2014PTC252607 | maharashtra | Active | 29 Jan 2014 | ₹2,00,00,000 | 609, 6TH FLOOR, AUTUMN GROVE LOKHANDWALA TOWNSHIP, OPP. LOKHANDWALA FOUNDATION SCHOOL,KANDI,VALI(EAST),MUMBAI,Mumbai City,Maharashtra,400101-India |
| U65990MH2014PTC437454 | SAHYOG HOLDINGS PRIVATE LIMITEDU65990MH2014PTC437454 | maharashtra | Active | 29 Jan 2014 | ₹10,10,00,000 | Jindal Mansion, 5A,,Mumbai,Mumbai,Maharashtra,400026-India |
| U65990TZ2014PTC020158 | ABR FIN CARE PRIVATE LIMITEDU65990TZ2014PTC020158 | tamil nadu | Strike Off | 13 Jan 2014 | ₹1,00,000 | No 7 A Annai Abirami Garden Subramanyapalayam G.N Mills-PO,COIMBATORE,Coimbatore,Tamil Nadu,641029-India |
| U65990KL2013PLC035734 | GOSREE FINANCE LIMITEDU65990KL2013PLC035734 | kerala | Active | 20 Dec 2013 | ₹73,14,60,180 | Floor 3 - Cheryl Hill Park,Vallathol Junction,,Seaport - Airport Rd ,Kakkanad,,Ernakulam,Ernakulam,Kerala,682021-India |
| U65990TG2013PTC091802 | ENDIYA FUND ADVISORS PRIVATE LIMITEDU65990TG2013PTC091802 | telangana | Active | 19 Dec 2013 | ₹1,00,000 | Plot No. 40 & 41, First Floor Ventureast Plaza Behind ICICI Towers, Nanakramguda, Gachi,bowli,Hyderabad,Hyderabad,Telangana,500032-India |
| U65990TG2013PTC091719 | ENDIYA TRUSTEE PRIVATE LIMITEDU65990TG2013PTC091719 | telangana | Active | 17 Dec 2013 | ₹1,00,000 | Plot No. 40 & 41, First Floor Ventureast Plaza Behind ICICI Towers, Nanakramguda, Gachi,bowli,Hyderabad,Hyderabad,Telangana,500032-India |
| U65990MH2013PTC250886 | ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITEDU65990MH2013PTC250886 | maharashtra | Active | 9 Dec 2013 | ₹4,50,73,062 | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West),,Mumbai,Mumbai City,Maharashtra,400013-India |
| U65990JH2013PTC001792 | APSARA ASSET MANAGEMENT PRIVATE LIMITEDU65990JH2013PTC001792 | jharkhand | Strike Off | 9 Dec 2013 | ₹5,00,000 | SHOP NO. F-37, FIRST FLOOR CITY CENTER, CLUB ROAD, P.S. CHUTIA,RANCHI,Ranchi,Jharkhand,834001-India |
| U65990UP2013PLC061078 | FANTASY MUTUAL BENEFIT INDIA LIMITEDU65990UP2013PLC061078 | uttar pradesh | Active | 6 Dec 2013 | ₹10,00,000 | KRISHNA MARKET, 266 C, SHAHADAT PURA,MAU NATH BHANJAN,Maunathbhanjan,Uttar Pradesh,275101-India |
| U65990KA2013PTC072352 | SOUNDARYA SIMHA FINANICAL SERVICES PRIVATE LIMITEDU65990KA2013PTC072352 | karnataka | Strike Off | 6 Dec 2013 | ₹8,75,000 | 51/A RAJEEV GANDHI ROAD BOGADI SBM LAYOUT,MYSORE,Mysore,Karnataka,570026-India |
| U65990JH2013PLC001786 | NABOJAGARAN BIKAS MUTUAL BENEFIT LIMITEDU65990JH2013PLC001786 | jharkhand | Strike Off | 2 Dec 2013 | ₹10,00,000 | MADHUSUDAN COLONY RAJMAHAL SAHIBGANG,SAHIBGANG,Sahibganj,Jharkhand,816108-India |
| U65990JH2013PLC001785 | AVISHAR MUTUAL BENEFIT LIMITEDU65990JH2013PLC001785 | jharkhand | Strike Off | 29 Nov 2013 | ₹5,00,000 | VILL - KATHITAND, RADIO STATION ROAD, PO & PS - RATU,,RANCHI,Ranchi,Jharkhand,835222-India |
| U65990BR2013PLC021558 | AKANKSHA MUTUAL BENEFIT COMPANY LIMITEDU65990BR2013PLC021558 | bihar | Strike Off | 28 Nov 2013 | ₹10,00,000 | MIRCHAIBARI CHOWK,KATIHAR,Katihar,Bihar,854105-India |
| U65990JH2013PLC001783 | INNOVATIVE MUTUAL BENEFIT COMPANY LIMITEDU65990JH2013PLC001783 | jharkhand | Strike Off | 28 Nov 2013 | ₹10,00,000 | ULIYAN MAIN ROAD ,KADMA ,PO&PS KADMA,JAMSHEDPUR,Purba Singhbhum,Jharkhand,831005-India |
| U65990TG2013PTC091214 | AVANI HOLDINGS PRIVATE LIMITEDU65990TG2013PTC091214 | telangana | Active | 22 Nov 2013 | ₹1,00,000 | 5-9-85& 85 B, FNO 303, SAI VAMSEE PROJECTS CHAPAL ROAD,,HYDERABAD,Hyderabad,Telangana,500001-India |
| U65990UP2013PLC060658 | DEV DRISHTI MUTUAL BENEFIT INDIA LIMITEDU65990UP2013PLC060658 | uttar pradesh | Strike Off | 14 Nov 2013 | ₹14,15,300 | 84, 91, LAXMI KUNJ, LAKHANPUR SIKANDRA,AGRA,Agra,Uttar Pradesh,282007-India |
| U65990BR2013PLC021459 | JEEVAN SURABHI MUTUAL BENEFIT INDIA LIMITEDU65990BR2013PLC021459 | bihar | Strike Off | 14 Nov 2013 | ₹5,00,000 | AT P.O - Baghra, Via- Bhagra, Anchal - Mohanpur P.s- Patory,samastipur,Samastipur,Bihar,848506-India |
| U65990BR2013PLC021406 | SUNAHARA MUTUAL BENEFIT LIMITEDU65990BR2013PLC021406 | bihar | Strike Off | 10 Nov 2013 | ₹10,00,000 | 1ST FLOOR, YUGESHWAR MARKET, SHEKHPURA, P.O-AKHARA GHAT, P.S- AHIYAPUR, MUZAFFARPUR,MUZAFFARPUR,Muzaffarpur,Bihar,842002-India |
| U65990DL2013PTC260042 | ARK CORPORATE ADVISORS PRIVATE LIMITEDU65990DL2013PTC260042 | delhi | Active | 7 Nov 2013 | ₹1,00,000 | C-60, 3RD FLOOR, C BLOCK COMMUNITY CENTRE, JANAK PURI,,NEW DELHI,New Delhi,Delhi,110058-India |
| U65990KA2013PTC071457 | M2 FINANCIAL INVESTMENTS PRIVATE LIMITEDU65990KA2013PTC071457 | karnataka | Strike Off | 17 Oct 2013 | ₹1,00,000 | #B-406, Brigade Residency, Uttarahalli Main Road,,Bangalore,Bangalore,Karnataka,560087-India |
| U65990KL2013PTC035207 | SEBASTIAN HOLDINGS (INDIA) PRIVATE LIMITEDU65990KL2013PTC035207 | kerala | Active | 15 Oct 2013 | ₹2,00,01,000 | Building No.5/214-B1 1st Floor, By pass Road, Eranhipalam,Kozhikode,Kozhikode,Kerala,673006-India |
| U65990BR2013PLC021231 | LOTUS LIFE MUTUAL BENEFITS LIMITEDU65990BR2013PLC021231 | bihar | Strike Off | 4 Oct 2013 | ₹10,00,000 | C/O SURESH PRASAD SHUKLA, S/O LATE BRIJ NANDAN SHUKLA,AGARPUR,LALGANJ,Vaishali,Bihar,844121-India |
| U65990BR2013NPL021160 | SIDDHARTH MICRO FINANCEU65990BR2013NPL021160 | bihar | Active | 20 Sept 2013 | ₹70,000 | SHOP NO.-3, SUHAG SANSAR, DARA KATRA VILL-PARSA GARH BAZAR, P.O.-PARSA GARH,P,.S-EKMA,CHAPRA,Saran,Bihar,841220-India |
| U65990MH2013PTC248153 | NPA SOLUTIONS PRIVATE LIMITEDU65990MH2013PTC248153 | maharashtra | Active | 12 Sept 2013 | ₹1,00,000 | 204, RAINBOW CHAMBERS, S.V ROAD, NEAR MTNL, KANDIVALI (WEST),MUMBAI,Mumbai City,Maharashtra,400067-India |
