| U65910DL2014PLC266033 | CHUNNAMAL FINANCIAL RESOURCES LIMITEDU65910DL2014PLC266033 | delhi | Active | 7 Mar 2014 | ₹2,05,00,600 | B-1/A6, MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD,NEW DELHI,New Delhi,Delhi,110044-India |
| U65910TG2014PTC093376 | SKP (INDIA) PRIVATE LIMITEDU65910TG2014PTC093376 | telangana | Strike Off | 7 Mar 2014 | ₹1,50,000 | Janapriya Metropolis, Block 5, Wing 2, Flat No. 5570 & 5571, Moti Nagar, Erraga,dda,Hyderabad,Hyderabad,Telangana,500018-India |
| U65910WB2014PTC200715 | PRECISE COMMOTRADE PRIVATE LIMITEDU65910WB2014PTC200715 | west bengal | Strike Off | 6 Mar 2014 | ₹1,00,000 | 207 MD Road 4th floor,room 73A,kolkata,Kolkata,West Bengal,700006-India |
| U65910WB2014PLC200591 | A.S.S. ASSET INVESTMENT MANAGEMENT COMPANY LIMITEDU65910WB2014PLC200591 | west bengal | Strike Off | 3 Mar 2014 | ₹10,00,000 | D-8/17, UDAY SHANKAR BITHI, CITY CENTRE, NON-COMPANY HOUSING ASSOCIATION,,DURGAPUR,Bardhaman,West Bengal,713216-India |
| U65910HR2014PTC052025 | RAMDHAN FINSERV PRIVATE LIMITEDU65910HR2014PTC052025 | haryana | Strike Off | 28 Feb 2014 | ₹1,00,000 | VILLAGE MEWLA MAHARAJPUR,FARIDABAD,Haryana,121003-India |
| U65910AP2014PTC093220 | SREE MADHAVARAYA CHITS PRIVATE LIMITEDU65910AP2014PTC093220 | andhra pradesh | Under process of striking off | 27 Feb 2014 | ₹10,00,000 | D.NO:4/621,GROUND FLOOR,OPP:RAINBOW HOSPITAL, GANDHI ROAD,PRODDATUR,,KADAPA,East Godavari,Andhra Pradesh,516360-India |
| U65910KL2014PLC036038 | ST ANTONY'S FINCORP LIMITEDU65910KL2014PLC036038 | kerala | Strike Off | 31 Jan 2014 | ₹2,10,00,000 | 25/321/1 CHEMBOTTIL LANE,THRISSUR,Thrissur,Kerala,680001-India |
| U65910DL2014PLC264205 | GENESIS HOME LOANS LIMITEDU65910DL2014PLC264205 | delhi | Strike Off | 30 Jan 2014 | ₹5,00,00,000 | 60, Friends Colony (East) New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U65910DL2014PTC320897 | MYFOREXEYE FINTECH PRIVATE LIMITEDU65910DL2014PTC320897 | delhi | Active | 15 Jan 2014 | ₹3,19,46,080 | PLOT NO 135, POCKET NO-1 JASOLA VIHAR,NEW DELHI,South Delhi,Delhi,110025-India |
| U65910KL2013PTC035768 | PATHANAMTHITTA SREEMANGALAM KURIES PRIVATE LIMITEDU65910KL2013PTC035768 | kerala | Strike Off | 30 Dec 2013 | ₹1,00,000 | SREE MANGALAM PRAKKANAM P O,PATHANAMTHITTA,Pathanamthitta,Kerala,689643-India |
| U65910OR2013NPL017635 | DATUM MICRO CREDITU65910OR2013NPL017635 | orissa | Active | 11 Dec 2013 | ₹0 | GUNDICHA NAGAR KANISI,,BERHAMPUR,Ganjam,Orissa,761008-India |
| U65910PB2013PLC050993 | SRAJAN CAPITAL LIMITEDU65910PB2013PLC050993 | punjab | Amalgamated | 9 Dec 2013 | ₹7,08,20,000 | Village Tangori,Mohali,Mohali,Punjab,140601-India |
| U65910MH2013PTC250805 | ENVOY FINANCE SERVICES PRIVATE LIMITEDU65910MH2013PTC250805 | maharashtra | Active | 5 Dec 2013 | ₹1,00,000 | FLAT NO.302,PLOT NO.52/55 SECTOR-26, KOPARIGAON,NAVIMUMBAI,Thane,Maharashtra,400703-India |
| U65910TN2013PTC094009 | RAAMJE CHITFUNDS PRIVATE LIMITEDU65910TN2013PTC094009 | tamil nadu | Strike Off | 3 Dec 2013 | ₹5,00,000 | 3/11 SANNATHI STREET,,THIRUVADANAI,Ramanathapuram,Tamil Nadu,623407-India |
| U65910WB2013PTC198408 | VIKSHIT INVESTMENTS INDIA PRIVATE LIMITEDU65910WB2013PTC198408 | west bengal | Active | 18 Nov 2013 | ₹1,00,000 | A.C. CHATTERJEE BY-LANE BAILEN WARD NO-22, CHANDANNAGAR,KOLKATA,West Bengal,712136-India |
| U65910GJ2013NPL077374 | SHRIFAL MICRO FINANCE PRIVATE LIMITEDU65910GJ2013NPL077374 | gujarat | Active | 30 Oct 2013 | ₹10,00,000 | G.F.22, SANSKRUT COMPLEX, NR. JUTH PANCHAYAT, T.B. ROAD,,VIJAPUR,Mahesana,Gujarat,382870-India |
| U65910WB2013PTC198106 | IWS CAPITAL MARKETS PRIVATE LIMITEDU65910WB2013PTC198106 | west bengal | Strike Off | 28 Oct 2013 | ₹2,00,000 | 3/2/A AGRASEN STREET LILUAH,HOWRAH,Howrah,West Bengal,711204-India |
| U65910WB2013PTC198124 | ADJ FUTURES PRIVATE LIMITEDU65910WB2013PTC198124 | west bengal | Strike Off | 28 Oct 2013 | ₹2,20,000 | 10 DIGAMBAR JAIN TEMPLE ROAD,KOLKATA,Kolkata,West Bengal,700007-India |
| U65910TG2013PTC090730 | SAI KANCHI CHIT FUND PRIVATE LIMITEDU65910TG2013PTC090730 | telangana | Active | 26 Oct 2013 | ₹40,00,000 | 3-6-189/1, BAHADURGUDA VILLAGE, SAROORNAGAR MANDAL, L.B. NAGAR,HYDERABAD,Telangana,500074-India |
| U65910KA2013PTC071586 | AIKYAM STRATEGIC MANAGEMENT SERVICES PRIVATE LIMITEDU65910KA2013PTC071586 | karnataka | Active | 25 Oct 2013 | ₹30,00,000 | Unit C-2, 2nd Floor, Pentaken Tower, No. 401, 28th Main, HSR Layout,,Bangalore,Karnataka,560102-India |
| U65910MH2013PTC249536 | AKSHAYA CAPITAL SERVICES PRIVATE LIMITEDU65910MH2013PTC249536 | maharashtra | Strike Off | 23 Oct 2013 | ₹1,00,000 | 606, 340 MAHALAXMI CENTRE, OPP. BAL BHARTI SCHOOL, S. V. ROAD, KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U65910UP2013PLC060243 | YALSCO MUTUAL BENEFIT (INDIA) LIMITEDU65910UP2013PLC060243 | uttar pradesh | Active | 23 Oct 2013 | ₹10,00,000 | PLOT NO. 8 J.C.BOSE MARG,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U65910WB2013PLC198039 | INDIRALAXMI MUTUAL BENEFIT LIMITEDU65910WB2013PLC198039 | west bengal | Strike Off | 22 Oct 2013 | ₹30,00,000 | MADHYAMGRAM - SODEPUR ROAD,JUGBERIA NEAR BOARDGHAR VILL P. O.: JUGBERIA, P. S.: GHOLA,KOLKATA,Kolkata,West Bengal,700110-India |
| U65910KA2013PTC071526 | KINGSWOOD HOLDINGS PRIVATE LIMITEDU65910KA2013PTC071526 | karnataka | Active | 22 Oct 2013 | ₹5,00,000 | NO.70/1,PRIZMGREYSTONE,UNITNO.104,1STFLOOR,MILLERSROAD,BENGALURU,Bangalore,Karnataka,560002-India |
| U65910WB2013PLC197556 | MASHAAL EQUITY SERVICES LIMITEDU65910WB2013PLC197556 | west bengal | Active | 25 Sept 2013 | ₹5,00,000 | 35, C R Avenue,Kolkata,Kolkata,West Bengal,700012-India |