| U65991BR2013PLC019844 | HASARAT DINBANDHU MUTUAL BENEFITS LIMITEDU65991BR2013PLC019844 | bihar | Strike Off | 13 Feb 2013 | ₹5,00,000 | AT - BHAKURAHIYA, P.O - HARPUR, P.S - NAKARDEI,EAST CHAMPARAN,East Champaran,Bihar,845301-India |
| U65991BR2013PLC019805 | MANOKAMNA MUTUAL BENEFIT LIMITEDU65991BR2013PLC019805 | bihar | Active | 8 Feb 2013 | ₹5,00,000 | MURLIYA CHAK,SITAMARHI,Bihar,843302-India |
| U65991TN2013PTC089450 | THIRUMURUGAN CHIT FUNDS PRIVATE LIMITEDU65991TN2013PTC089450 | tamil nadu | Active | 23 Jan 2013 | ₹9,00,000 | 4 (New No. 7) PILLAIYAR KOVIL STREET SOUTH MADA VEETHI,SATTUR,Virudhunagar,Tamil Nadu,626203-India |
| U65991KA2013PTC067572 | AGACQUISITIONS MARKETS PRIVATE LIMITEDU65991KA2013PTC067572 | karnataka | Active | 10 Jan 2013 | ₹2,50,000 | LEVEL 15, CONCORDE TOWERS, UB CITY, 1, VITTAL MALLYA ROAD,,BANGALORE,Karnataka,560001-India |
| U65991JH2013PLC000931 | IIONIC NIDHI LIMITEDU65991JH2013PLC000931 | jharkhand | Strike Off | 10 Jan 2013 | ₹10,00,000 | Kunwar sadan, 2nd Floor, Opp Bajaj Finance Collection Cen Near Dh,ansar Pul,,Dhansar,Dhanbad,Jharkhand,828106-India |
| U65991JH2012PLC000887 | AFFLUENCE MUTUAL BENEFITS INDIA LIMITEDU65991JH2012PLC000887 | jharkhand | Strike Off | 21 Dec 2012 | ₹11,60,500 | RANKA ROAD, P.O& P.S- GARHWA NEAR TEWARI REST HOUSE,GARHWA,Garhwa,Jharkhand,822114-India |
| U65991JH2012PLC000874 | SRIBHUMI MUTUAL BENEFITS LIMITEDU65991JH2012PLC000874 | jharkhand | Strike Off | 19 Dec 2012 | ₹5,00,000 | BANK MORE CROSSING P.S-BANK MORE,DHANBAD,Dhanbad,Jharkhand,826001-India |
| U65991JH2012PLC000864 | HPD BENEFIT FUND LIMITEDU65991JH2012PLC000864 | jharkhand | Strike Off | 14 Dec 2012 | ₹5,00,000 | KOKAR SUNDHAR BIHAR TIRIL, CORP.OFF.-175,S.P.MUKHERJE ROAD,TOLLYGUN,GE,KOL-26.,RANCHI,Ranchi,Jharkhand,834009-India |
| U65991JH2012PLC000845 | KMS FINANCIAL NIDHI LIMITEDU65991JH2012PLC000845 | jharkhand | Strike Off | 10 Dec 2012 | ₹10,00,000 | VILL - BANDARDIHA , P.O-KARAYA,JAMTARA,Jamtara,Jharkhand,815355-India |
| U65991AS2012PLC011364 | APPLE VALLEY NIDHI COMPANY LIMITEDU65991AS2012PLC011364 | assam | Active | 7 Dec 2012 | ₹10,00,000 | Lalpatty, Ward No. 6, PO & PS - Hojai,,Nagaon,Nagaon,Assam,782435-India |
| U65991TG2012PTC084659 | KRAMA FINANCIAL CONSULTANTS PRIVATE LIMITEDU65991TG2012PTC084659 | telangana | Strike Off | 6 Dec 2012 | ₹1,00,000 | C-93, PHASE 1 MIG OPP SBH BANK VANASTHALIPURAM,HYDERABAD,Hyderabad,Telangana,500070-India |
| U65991BR2012PLC019587 | UJJAN MUTUAL BENEFIT ( INDIA) LIMITEDU65991BR2012PLC019587 | bihar | Active | 6 Dec 2012 | ₹15,00,000 | pali road near jai hind cinema hall pops dehri,rohtas,Rohtas,Bihar,821307-India |
| U65991AS2012PLC011359 | DREAM LAND MUTUAL BENEFIT INDIA LIMITEDU65991AS2012PLC011359 | assam | Active | 4 Dec 2012 | ₹5,00,000 | BARTHAKUR MILL ROAD ULUBARI,,GOWAHATI,Kamrup,Assam,781007-India |
| U65991PB2012PLC036892 | RIDDANCE MUTUAL BENEFITS LIMITEDU65991PB2012PLC036892 | punjab | Strike Off | 3 Dec 2012 | ₹10,00,000 | 16 FIRST FLOOR, PLOT NO 370 INDUSTRIAL AREA A,LUDHIANA,Ludhiana,Punjab,141003-India |
| U65991JH2012PLC000815 | SHILPAYAN MUTUAL BENEFIT LIMITEDU65991JH2012PLC000815 | jharkhand | Strike Off | 23 Nov 2012 | ₹10,00,000 | village-Chandan keari P.O-Chandan keari,Jharkhand,Bokaro,Jharkhand,828134-India |
| U65991JH2012PLC000807 | GREENARI CAPITALS MUTUAL BENEFIT FINANCIAL COMPANY LIMITEDU65991JH2012PLC000807 | jharkhand | Strike Off | 21 Nov 2012 | ₹10,00,000 | NIRSA BAZAR,POPS-NIRSA,NIRSA,Dhanbad,Jharkhand,828205-India |
| U65991BR2012PLC019449 | REMAC MUTUAL BENEFIT LIMITEDU65991BR2012PLC019449 | bihar | Strike Off | 5 Nov 2012 | ₹15,00,000 | REMAC REALTY INDIA LIMITED ASTHA COMPLEX STATION ROAD MIRJAPUR,DARBHANGA,Darbhanga,Bihar,846004-India |
| U65991AS2012PLC011300 | FOURACE MUTUAL BENEFIT INDIA LIMITEDU65991AS2012PLC011300 | assam | Strike Off | 12 Oct 2012 | ₹15,00,000 | RANGIRKHARI, SILCHAR,SILCHAR,Cachar,Assam,788005-India |
| U65991JH2012PLC000741 | ARUNABHA MUTUAL BENEFITS LIMITEDU65991JH2012PLC000741 | jharkhand | Strike Off | 10 Oct 2012 | ₹5,00,000 | SHANTI BHAWAN BANK MORE, BANK MORE,DHANBAD,Dhanbad,Jharkhand,826001-India |
| U65991JH2012PLC000740 | UNIVERSAL BENEFIT FUND LIMITEDU65991JH2012PLC000740 | jharkhand | Strike Off | 10 Oct 2012 | ₹5,75,700 | RANISHWAR, POPS- RANISHWAR CO. OFF-Madrasa Road, Suri,Birbhum, Pin-,731101, WB,RANISHWAR,Dumka,Jharkhand,814148-India |
| U65991JH2012PLC000735 | GREENWICH MUTUAL BENEFIT INDIA LIMITEDU65991JH2012PLC000735 | jharkhand | Strike Off | 10 Oct 2012 | ₹5,00,000 | 78 VATIKA GREEN CITY,JAMSHEDPUR,Purba Singhbhum,Jharkhand,831018-India |
| U65991JH2012PLC000734 | SURAKSHAPLUS FINVEST MUTUAL BENEFIT LIMITEDU65991JH2012PLC000734 | jharkhand | Strike Off | 10 Oct 2012 | ₹5,00,000 | 984F MAIN ROAD , BISTUPUR,,JAMSHEDPUR,Purba Singhbhum,Jharkhand,831001-India |
| U65991AS2012PLC011293 | DREAMWAY MUTUAL BENEFIT LIMITEDU65991AS2012PLC011293 | assam | Active | 8 Oct 2012 | ₹20,00,000 | Naharkatia Main Road,,DIBRUGARH,Dibrugarh,Assam,786610-India |
| U65991KA2012PTC066016 | 90-10 FINANCIAL PLANNERS PRIVATE LIMITEDU65991KA2012PTC066016 | karnataka | Active | 26 Sept 2012 | ₹23,73,660 | Jaiganesh,New No.1 and Old No.321, 36th A Cross 7th Main, 5th Block, Jayanagar,Bangalore,Bangalore,Karnataka,560041-India |
| U65991BR2012PLC019242 | KALPATARU MUTUAL BENEFIT INDIA LIMITEDU65991BR2012PLC019242 | bihar | Active | 18 Sept 2012 | ₹15,00,000 | SONALAL SHAW, VILL- DUBAULI PO-DIGHWA,DUBAULI,BAIKUNTHPUR,Gopalganj,Bihar,841409-India |