| U65990TN2013PTC091666 | KOLLIDAM CHITS PRIVATE LIMITEDU65990TN2013PTC091666 | tamil nadu | Strike Off | 14 Jun 2013 | ₹1,00,000 | NO.189/6, FIRST FLOOR KOLLIDAM RAIWAY ROAD,,KOLLIDAM,Nagapattinam,Tamil Nadu,609102-India |
| U65990TN2013PTC091409 | JEEVAREKHA CHIT PRIVATE LIMITEDU65990TN2013PTC091409 | tamil nadu | Strike Off | 29 May 2013 | ₹1,00,000 | old number 7,New number 145-A,Kamarajar Street, TMP Nagar,Padi,Chennai 50,chennai,Chennai,Tamil Nadu,600050-India |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U65990OR2012PTC016278 | ONENESS INDIA MULTI VENTURES PRIVATE LIMITEDU65990OR2012PTC016278 | orissa | Strike Off | 3 Dec 2012 | ₹2,00,000 | AM/10, BASANTI COLONY UDIT NAGAR,ROURKELA,Sundargarh,Orissa,759012-India |
| U65990JH2012PLC000802 | GREEN VALLEY MUTUAL BENEFITS LIMITEDU65990JH2012PLC000802 | jharkhand | Strike Off | 14 Nov 2012 | ₹5,00,000 | SHANTI BHAWAN BANK MORE, BANK MORE,DHANBAD,Dhanbad,Jharkhand,826001-India |
| U65990DL2012PTC243710 | GREENS WEALTH MANAGEMENT PRIVATE LIMITEDU65990DL2012PTC243710 | delhi | Strike Off | 17 Oct 2012 | ₹2,00,000 | 8/8, 2ND FLOOR OLD RAJENDER NAGAR,NEW DELHI,Central Delhi,Delhi,110060-India |
| U65990DL2012PTC242928 | OM NAMAH SHIVAY COMPUTER PRIVATE LIMITEDU65990DL2012PTC242928 | delhi | Strike Off | 28 Sept 2012 | ₹1,00,000 | F-1 (NEAR VIJAY BANK) SAMEYPUR ,BAWANA,DELHI,Delhi,110042-India |
| U65990TN2012PTC087745 | AMOEBA BUSINESS RE-ENGINEERING PRIVATE LIMITEDU65990TN2012PTC087745 | tamil nadu | Strike Off | 20 Sept 2012 | ₹1,00,000 | FLAT NO.4B, ASHVINI ABHINITA APARTMENTS, NO.3, KAVERI STREET, KALAKSHETRA COLONY,,CHENNAI,Tamil Nadu,600090-India |
| U65990TN2012PTC087723 | SRI MARUTHI PUDUKOTTAI CHIT FUNDS PRIVATE LIMITEDU65990TN2012PTC087723 | tamil nadu | Strike Off | 18 Sept 2012 | ₹5,00,000 | TS NO.4217,SOUTH 4TH STREET,,PUDUKKOTTAI,Pudukkottai,Tamil Nadu,622001-India |
| U65990JH2012PLC000660 | SAISANKAR FINANCIAL NIDHI LIMITEDU65990JH2012PLC000660 | jharkhand | Strike Off | 6 Sept 2012 | ₹10,00,000 | UMA SANKAR RAM, OLD CHECK POST NEAR SHIV DURGA MANDIR, VILL - KURMI PAR,A,MIHEJAM,Jamtara,Jharkhand,815354-India |
