| U65990TN2014PTC095737 | EQSIS FINANCIAL SERVICES PRIVATE LIMITEDU65990TN2014PTC095737 | tamil nadu | Strike Off | 27 Mar 2014 | ₹1,00,000 | NO. 107, USMAN ROAD, T. NAGAR,,CHENNAI,Chennai,Tamil Nadu,600017-India |
| U65990UP2014PTC062741 | GLOBALSTAR FIN-VEST CONSULTANCY PRIVATE LIMITEDU65990UP2014PTC062741 | uttar pradesh | Strike Off | 14 Feb 2014 | ₹1,00,000 | B-76 1st FLOOR, SECTOR -64 NOIDA,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U65990DL2013PLC257273 | PRATIGYA HOUSECON AND FINLEASE LIMITEDU65990DL2013PLC257273 | delhi | Strike Off | 6 Sept 2013 | ₹10,00,00,000 | K4, H2, GROUND FLOOR, SHIV MURTI COMPLEX OLD RANGPURI ROAD, MAHIPALPUR EXTENSION,NEW DELHI,South Delhi,Delhi,110037-India |
| U65990PN2013PTC148730 | RAJASHREE KURIES PRIVATE LIMITEDU65990PN2013PTC148730 | maharashtra | Strike Off | 5 Sept 2013 | ₹5,00,000 | OFFICE NO. 129, 130 & 131, PATIL PLAZA, MITRA MANDAL CHOWK, PARVATI,PUNE,Pune,Maharashtra,411009-India |
| U65990BR2013PLC020961 | SANSKAR INDIA NIDHI LIMITEDU65990BR2013PLC020961 | bihar | Strike Off | 16 Aug 2013 | ₹15,00,000 | ABHISHEK KUMAR ,C/O DEVENDRA PRASAD SINGH CANTT ROAD,KHAGAUL,KHAGAUL,Patna,Bihar,801105-India |
| U65990BR2013PLC020890 | SANRACHNA INDIA MUTUAL BENEFITS LIMITEDU65990BR2013PLC020890 | bihar | Strike Off | 6 Aug 2013 | ₹10,00,000 | CHHOTI BALIYA,BEGUSARAI,Begusarai,Bihar,851211-India |
| U65990BR2013PLC020810 | BAISHAKI MUTUAL BENEFIT COMPANY LIMITEDU65990BR2013PLC020810 | bihar | Strike Off | 30 Jul 2013 | ₹5,00,000 | MUNGER ROAD ,BARIDARIYAPUR,(NEAR SARSASWATI SISHU MANDIR)PO JAMALPUR,JAMALPUR,Munger,Bihar,811214-India |
| U65990DL2013PTC255865 | SHRINE COMMODITIES PRIVATE LIMITEDU65990DL2013PTC255865 | delhi | Strike Off | 25 Jul 2013 | ₹1,00,000 | 23, ASHIRWAD APPARTMENTS, 74, I. P EXTENSION,DELHI,Delhi,110092-India |
| U65990TN2013PTC092306 | PALSAMY NADAR CHITS PRIVATE LIMITEDU65990TN2013PTC092306 | tamil nadu | Strike Off | 25 Jul 2013 | ₹1,00,000 | NO.1/310, SIRKALI ROAD, ARASUR,,SIRKALI TALUK,Cuddalore,Tamil Nadu,609108-India |
| U65990HR2013PTC049815 | KHUSHI MICRO CHIT FUND PRIVATE LIMITEDU65990HR2013PTC049815 | haryana | Strike Off | 12 Jul 2013 | ₹1,00,000 | khushi micro chit fund pvt. ltd. ward no 4,indri,Karnal,Haryana,132041-India |
| U65990DL2013PTC254868 | THE CHARIOTEER INVESTMENT MANAGERS PRIVATE LIMITEDU65990DL2013PTC254868 | delhi | Strike Off | 4 Jul 2013 | ₹1,00,000 | 25, C - Block, Community Centre Janak Puri,New Delhi,South West Delhi,Delhi,110058-India |
| U65990TG2013PTC088479 | MONEYMIND WEALTH SERVICES PRIVATE LIMITEDU65990TG2013PTC088479 | telangana | Strike Off | 19 Jun 2013 | ₹1,00,000 | Ploy No.11, Raghava Society, Transport Road Sikh Village, Phase-I,Secunderabad,Hyderabad,Telangana,500029-India |