| U65999DL2012PTC241764 | INFINITY INVESTMENT SOLUTIONS PRIVATE LIMITEDU65999DL2012PTC241764 | delhi | Strike Off | 6 Sept 2012 | ₹1,00,000 | HOUSE NO. 639/20, PLOT NO.41 SECOND FLOOR RAMA RAOD, NAJAFGARH ROAD, IND AREA LAND,MARK,NEW DELHI,West Delhi,Delhi,110015-India |
| U65999TN2012PTC087464 | VARNAM CHITS PRIVATE LIMITEDU65999TN2012PTC087464 | tamil nadu | Strike Off | 31 Aug 2012 | ₹1,00,000 | NO.26/83, KURINCHI NAGAR SATHUVACHARI,VELLORE,Vellore,Tamil Nadu,632009-India |
| U65999TN2012PTC087433 | MANIAN CHIT FUNDS PRIVATE LIMITEDU65999TN2012PTC087433 | tamil nadu | Active | 30 Aug 2012 | ₹3,00,000 | NO. 851 PUDU AGRAHARAM DHARMAKULAM, SIRKAZHI TALUK,POOMPUHAR,Nagapattinam,Tamil Nadu,609105-India |
| U65999HR2012PTC046967 | AXIOM CHITS PRIVATE LIMITEDU65999HR2012PTC046967 | haryana | Strike Off | 30 Aug 2012 | ₹1,00,000 | H. NO. 111/1, VILL. KHERKA GUJJAR TEH. BAHADURGARH,BAHADURGARH,Jhajjar,Haryana,124507-India |
| U65999TN2012PTC087302 | SES CHIT FUNDS PRIVATE LIMITEDU65999TN2012PTC087302 | tamil nadu | Active | 22 Aug 2012 | ₹1,00,000 | No: 8/36, JAI NAGAR, 1st MAIN ROAD, ARUMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600106-India |
| U65999TN2012PTC087275 | VEE BEES DIVINE CONSULTANCY SERVICES PRIVATE LIMITEDU65999TN2012PTC087275 | tamil nadu | Strike Off | 17 Aug 2012 | ₹1,00,000 | W-391, B-2, Kamadhenu Apartments, SBOA School Road, Anna Nagar West Extens,ion,Chennai,Chennai,Tamil Nadu,600101-India |
| U65999TN2012PLC087228 | ABISAIRAM NIDHI LIMITEDU65999TN2012PLC087228 | tamil nadu | Active | 16 Aug 2012 | ₹49,81,270 | NO.2, SARATHY NAGAR, 2ND STREET, VELACHERY,,CHENNAI,Tamil Nadu,600042-India |
| U65999TN2012PTC087134 | CHENNAI GAVRAO CHIT FUNDS PRIVATE LIMITEDU65999TN2012PTC087134 | tamil nadu | Strike Off | 8 Aug 2012 | ₹1,00,000 | No.145, T.H.Road, Tondiarpet(Near RTO Office),Chennai,Chennai,Tamil Nadu,600081-India |
| U65999MH2012PTC234118 | ZEST CORPORATE ADVISORY PRIVATE LIMITEDU65999MH2012PTC234118 | maharashtra | Active | 3 Aug 2012 | ₹1,96,970 | Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West,Mumbai,Mumbai City,Maharashtra,400064-India |
| U65999TN2012PLC087050 | ARUMUGAM NALLAMANI BENEFIT FUND LIMITEDU65999TN2012PLC087050 | tamil nadu | Strike Off | 2 Aug 2012 | ₹25,00,000 | 137/1 STATE BANK COLONY MAIN ROAD MELAGARAM,THENKASI,Tirunelveli,Tamil Nadu,627818-India |
| U65999TN2012PLC087013 | SENTHUR BENEFIT FUND LIMITEDU65999TN2012PLC087013 | tamil nadu | Active | 31 Jul 2012 | ₹20,00,000 | GROUND FLOOR STG TOWER NO : 15 HIG COLONY ANNA NAGAR,MADURAI,Madurai,Tamil Nadu,625020-India |
| U65999TN2012PTC086935 | RJM DEBT RECOVERY SERVICES PRIVATE LIMITEDU65999TN2012PTC086935 | tamil nadu | Active | 25 Jul 2012 | ₹1,00,000 | No. 29/19, Adhavulla Street, Arakkonam,Vellore,Vellore,Tamil Nadu,631001-India |
| U65999RJ2012NPL039456 | R M MICROFINANCEU65999RJ2012NPL039456 | rajasthan | Active | 9 Jul 2012 | ₹1,00,000 | E-119 SHIV VIHAR, GANDHI PATH (WEST) VAISHALI NAGAR,JAIPUR,Rajasthan,302021-India |
| U65999DL2012PTC238013 | PANTHERA ONCA FINANCE PRIVATE LIMITEDU65999DL2012PTC238013 | delhi | Strike Off | 25 Jun 2012 | ₹1,00,000 | BA/156-B, JANAKPURI,New Delhi,Delhi,110058-India |
| U65999DL2012PTC237836 | SUBRA INVESTMENTS PRIVATE LIMITEDU65999DL2012PTC237836 | delhi | Strike Off | 21 Jun 2012 | ₹1,00,000 | 3499/3500, GALI NO - 5 REGHAR PURA, KAROL BAGH,NEW DELHI,Delhi,110005-India |
| U65999TN2012PTC086367 | NAGULA CHIT FUND PRIVATE LIMITEDU65999TN2012PTC086367 | tamil nadu | Strike Off | 18 Jun 2012 | ₹1,00,000 | 21-84/34-44B PARUTHIYARI ERANIAL,NEYYOOR,Kanyakumari,Tamil Nadu,629802-India |
| U65999MH2012PTC232170 | PALSAPURE EQUITIES AND REALITIES PRIVATE LIMITEDU65999MH2012PTC232170 | maharashtra | Strike Off | 14 Jun 2012 | ₹1,00,000 | K-5, MAHIMA KAMALINI APARTMENTS, 23 PALM ROAD, 5TH FLOOR, CIVIL LINES,,NAGPUR,Nagpur,Maharashtra,440001-India |
| U65999DL2012PTC236921 | DIYA FINANCE & LEASING PRIVATE LIMITEDU65999DL2012PTC236921 | delhi | Strike Off | 4 Jun 2012 | ₹1,00,000 | D - 114 - 116, B.K. DUTT COLONY, LODHI ROAD,,NEW DELHI,South Delhi,Delhi,110003-India |
| U65999TN2012PTC086037 | SWARNARATHNAM CHITS PRIVATE LIMITEDU65999TN2012PTC086037 | tamil nadu | Active | 24 May 2012 | ₹3,00,000 | No.12, 1st Floor,,Nadar Street, Velipalayam,,Nagapattinam,Nagapattinam,Tamil Nadu,611001-India |
| U65999HR2012PLC045962 | SIDHIVINAYAK FINANCIAL SERVICES LIMITEDU65999HR2012PLC045962 | haryana | Dissolved (Liquidated) | 16 May 2012 | ₹2,05,00,000 | 9 H, First Floor, Moulsari Avenue DLF City, Phase 3,Gurgaon,Gurgaon,Haryana,122002-India |
| U65999AS2012NPL011048 | RESOURCES DEVELOPMENT INSTITUTIONU65999AS2012NPL011048 | assam | Active | 3 May 2012 | ₹0 | RUPAM PRINTERS COMPLEX A.T. ROAD, TEOK,JORHAT,Jorhat,Assam,785112-India |
| U65999RJ2012NPL038723 | REAL RELIABLE MICRO FINANCEU65999RJ2012NPL038723 | rajasthan | Active | 27 Apr 2012 | ₹5,00,000 | FLAT NO-101, P-102 JYOTI NAGAR HOUSING BOARD, NEAR VIDHAN S,ABHA,JAIPUR,Rajasthan,302015-India |
| U65999MH2012PTC230241 | MAYA AGGARWAL CHITS PRIVATE LIMITEDU65999MH2012PTC230241 | maharashtra | Strike Off | 25 Apr 2012 | ₹1,00,000 | SHOP NO. G-8, YAMSANWAR MARKET,,YAVATMAL,Yavatmal,Maharashtra,445001-India |
| U65999WB2012PLC180862 | UPRISING FINANCIAL SERVICES INDIA LIMITEDU65999WB2012PLC180862 | west bengal | Strike Off | 20 Apr 2012 | ₹2,00,00,000 | 5 No. NARENDRANAGAR, DUNLOP P.O BELGHARIA,KOLKATA,Kolkata,West Bengal,700056-India |
| U65999MH2012PTC229702 | EMERGING INDIA INVESTMENT ADVISORS PRIVATE LIMITEDU65999MH2012PTC229702 | maharashtra | Amalgamated | 16 Apr 2012 | ₹2,22,00,000 | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma,rine Lines,Mumbai,Mumbai City,Maharashtra,400020-India |