| U65990KA2013PTC068778 | INVESTCAFE FINANCIAL SERVICES PRIVATE LIMITEDU65990KA2013PTC068778 | karnataka | Strike Off | 26 Apr 2013 | ₹1,00,000 | Site No. 32, Shop No. 5,Opposite Royal Mart Uttarahalli Main Road,,Bangalore,Karnataka,560061-India |
| U65990TN2013PLC090702 | NIMAL MUTUAL BENEFIT FUND LIMITEDU65990TN2013PLC090702 | tamil nadu | Strike Off | 22 Apr 2013 | ₹1,00,00,000 | NEW NO. 203, OLD NO. 76/6 GROUND FLOOR, HABIBULLAH ROAD,T NAGAR,Chennai,Tamil Nadu,600017-India |
| U65990BR2013PLC020077 | BALAJIMAHARAJ SECURITIES LIMITEDU65990BR2013PLC020077 | bihar | Strike Off | 10 Apr 2013 | ₹5,00,000 | C/O LAKSHMI DEVI, H.NO. 325/316, WORD NO 18, RAISAR,MUNGER,Munger,Bihar,811201-India |
| U65990JH2013PLC001125 | PRATISTHA MUTUAL BENEFIT INDIA LIMITEDU65990JH2013PLC001125 | jharkhand | Strike Off | 10 Apr 2013 | ₹10,00,000 | 47, DHATKIDHI MARKET,JAMSHEDPUR,Purba Singhbhum,Jharkhand,831001-India |
| U65990AS2013PLC011469 | UPSLY INDIA MART MUTUAL BENEFIT LIMITEDU65990AS2013PLC011469 | assam | Active | 28 Mar 2013 | ₹15,00,000 | C/O LATE MANINDRA NATH PAUL SHER NAGAR AGAMONI,SHER NAGAR,Dhubri,Assam,783131-India |
| U65990DL2013PTC249695 | ULTRA CAPITAL ADVISORS PRIVATE LIMITEDU65990DL2013PTC249695 | delhi | Strike Off | 22 Mar 2013 | ₹1,00,000 | 3121-TOP FLOOR SIRI SAYED AHMAD ROAD DARYA GANJ,NEW DELHI,North East,Delhi,110002-India |
| U65990TN2013PTC090098 | MONEY PLANT CHITS PRIVATE LIMITEDU65990TN2013PTC090098 | tamil nadu | Strike Off | 18 Mar 2013 | ₹2,00,000 | OLD NO.108, NEW NO.182, RAMANA FLATS, RANGARAJAPURAM MAIN ROAD, KODAMBAKKAM,,CHENNAI,Chennai,Tamil Nadu,600024-India |
| U65990JH2013PLC000989 | PR MUTUAL BENEFIT LIMITEDU65990JH2013PLC000989 | jharkhand | Strike Off | 19 Feb 2013 | ₹14,85,000 | Reg Off- Bhagalpur Road ( Near Dharmastan) Corp Off- 226B,Rash Behari Avenue,4th fl,oor,Kol-19,DUMKA,Dumka,Jharkhand,814101-India |
| U65990JH2013PTC000972 | HARGUNA SERVICES PRIVATE LIMITEDU65990JH2013PTC000972 | jharkhand | Strike Off | 8 Feb 2013 | ₹1,00,000 | E-68, ASHOK VIHAR,RANCHI,Jharkhand,834002-India |
| U65990TN2013NPL089531 | ROYAL MICRO FINANCIAL ENTERPRISESU65990TN2013NPL089531 | tamil nadu | Active | 6 Feb 2013 | ₹10,00,000 | NO.363, GANDHI NAGAR,,THIRUCHITRAMBALAM,Villupuram,Tamil Nadu,605111-India |
| U65990DL2013PTC247783 | ELEMENT CAPITAL PRIVATE LIMITEDU65990DL2013PTC247783 | delhi | Strike Off | 1 Feb 2013 | ₹1,00,000 | F-90/18, Okhla Phase 1,New Delhi,South Delhi,Delhi,110020-India |
| U65990DL2013PTC247789 | BEZEL STOCKBROKERS PRIVATE LIMITEDU65990DL2013PTC247789 | delhi | Active | 1 Feb 2013 | ₹1,00,00,000 | D-6/16, VASANT VIHAR,,NEW DELHI,South Delhi,Delhi,110057-India |
| U65990TN2013PTC089396 | SREEKUBERAN CHIT FUNDS PRIVATE LIMITEDU65990TN2013PTC089396 | tamil nadu | Strike Off | 16 Jan 2013 | ₹1,00,000 | NO 30, 2ND FLOOR, KAVARAI STREET, THIRUKKALUKUNDRAM,,KANCHIPURAM,Kancheepuram,Tamil Nadu,603109-India |
| U65990MH2013PTC239557 | AJCON COMTRADE PRIVATE LIMITEDU65990MH2013PTC239557 | maharashtra | Active | 11 Jan 2013 | ₹81,00,000 | 408,ExpressZone,AWing,Cello-SonalRealtyNearPatels,WesternExpressHighway,M,alad (E),Mumbai,Maharashtra,400063-India |
| U65990TN2013PTC089362 | SRI THAYAR CHIT FUNDS PRIVATE LIMITEDU65990TN2013PTC089362 | tamil nadu | Active | 11 Jan 2013 | ₹10,00,000 | Door No.9, E. V. S. Road Renga Nagar, Srirangam,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620006-India |
| U65990TN2013PTC089233 | SIRPY CHITS PRIVATE LIMITEDU65990TN2013PTC089233 | tamil nadu | Active | 1 Jan 2013 | ₹50,00,000 | 16/33, S6, 3RD FLOOR, SAVARIMUTHU STREET, MANNADY,,CHENNAI,Chennai,Tamil Nadu,600001-India |
| U65990TN2012PTC089186 | DANUSIYA INVESMENTS INDIA PRIVATE LIMITEDU65990TN2012PTC089186 | tamil nadu | Strike Off | 28 Dec 2012 | ₹5,00,000 | NEW NO 80/F, RAJEEV NAGAR IV CROSS STREET, PERUNGUDI,CHENNAI,Chennai,Tamil Nadu,600096-India |
| U65990DL2012PTC246666 | ALTIN CAPITAL ADVISORS PRIVATE LIMITEDU65990DL2012PTC246666 | delhi | Active | 26 Dec 2012 | ₹1,00,000 | AN-12-D SHALIMAR BAGH,Delhi,Delhi,110052-India |
| U65990AP2012PTC085027 | YATHIRAJ CHITS PRIVATE LIMITEDU65990AP2012PTC085027 | andhra pradesh | Strike Off | 26 Dec 2012 | ₹1,00,000 | D.No. 40/353-A,SHOP No.1, 2 and 3 3rd FLOOR, ALANKAR PLAZA, PARK ROAD,KURNOOL,Vishakhapatnam,Andhra Pradesh,518001-India |
| U65990JH2012PLC000890 | LIFE CARE MUTUAL BENEFIT LIMITEDU65990JH2012PLC000890 | jharkhand | Strike Off | 21 Dec 2012 | ₹10,00,000 | 2ND FLOOR, DEVI BHARTI BUILDING NEAR JAMTARA BUS STAND,JAMTARA,Jamtara,Jharkhand,815351-India |
| U65990JH2012PLC000884 | MULTINATIONAL MUTUAL BENEFIT LIMITEDU65990JH2012PLC000884 | jharkhand | Strike Off | 21 Dec 2012 | ₹10,00,000 | JC-6, CITY CENTRE SEC-4 BOKARO STEEL CITY,BOKARO,Bokaro,Jharkhand,827004-India |
| U65990JH2012PLC000881 | FALKON MUTUALFUND INDIA LIMITEDU65990JH2012PLC000881 | jharkhand | Strike Off | 20 Dec 2012 | ₹10,00,000 | 1ST FLOOR, GOLDEN PLACE (OPPOSITE ICICI BANK LTD) CHAS,BOKARO,Bokaro,Jharkhand,827013-India |
| U65990RJ2012PTC041005 | CAPITAL PLUS FINANCE PRIVATE LIMITEDU65990RJ2012PTC041005 | rajasthan | Active | 14 Dec 2012 | ₹3,25,77,140 | 538, S. M. LODHA COMPLEX NEAR SHASTRI CIRCLE,UDAIPUR,Udaipur,Rajasthan,313001-India |
| U65990TN2012PTC088893 | DAKSHIN CAPITAL PRIVATE LIMITEDU65990TN2012PTC088893 | tamil nadu | Active | 11 Dec 2012 | ₹9,00,000 | No.15,Dakshinamurthy Street Oragadam,Ambattur,Chennai,Tamil Nadu,600053-India |
| U65990TN2012PTC088859 | KSK CHITS PRIVATE LIMITEDU65990TN2012PTC088859 | tamil nadu | Strike Off | 10 Dec 2012 | ₹5,00,000 | No:18/1, PLN Complex, 3rd Floor, Conron Smith Road(Opp to MWA School), Go,palapuram,CHENNAI,Chennai,Tamil Nadu,600086-India |
