| U65929BR2013PLC020164 | DDL MUTUAL BENEFIT INDIA LIMITEDU65929BR2013PLC020164 | bihar | Strike Off | 19 Apr 2013 | ₹15,00,000 | MOHALLA ARYA SAMAJ MANDIR ROAD RK PURAM LANE NO 21 THANA DANAPUR,PATNA,Patna,Bihar,800001-India |
| U65929JH2013PLC001118 | KHEJURI MUTUAL BENEFIT CORPORATION LIMITEDU65929JH2013PLC001118 | jharkhand | Strike Off | 5 Apr 2013 | ₹10,00,000 | PUCCA BUILDING I63-1 BALLAVPUR,PAKUR,Pakur,Jharkhand,802102-India |
| U65929GJ2012PTC072533 | JAIN FINSERVE PRIVATE LIMITEDU65929GJ2012PTC072533 | gujarat | Strike Off | 1 Nov 2012 | ₹1,00,000 | 205, 3RD FLOOR, ANAND COMPLEX GIRISH COLDRINKS CHAR RASTA, C.G. ROAD,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U65929BR2012PLC018723 | KIND AND KARE MUTUAL BENEFIT LIMITEDU65929BR2012PLC018723 | bihar | Strike Off | 25 May 2012 | ₹15,00,000 | PLOT NO L/18 ROAD NO 14 SK NAGAR ,,PATNA,Patna,Bihar,800014-India |
| U65929BR2012PLC018560 | MODERN LIFE MUTUAL BENEFIT LIMITEDU65929BR2012PLC018560 | bihar | Strike Off | 27 Apr 2012 | ₹15,00,000 | PLOT NO L/18 ROAD NO 14 SK NAGAR,PATNA,Patna,Bihar,800014-India |
| U65929DL2012PTC234070 | NIMISHAYA FINANCIAL SERVICES PRIVATE LIMITEDU65929DL2012PTC234070 | delhi | Strike Off | 9 Apr 2012 | ₹1,00,000 | 27-28 SECOND FLOOR NEW RAJINDER NAGAR,NEW DELHI,East Delhi,Delhi,110060-India |
| U65929DL2011PTC226658 | RKS GROUP HOLDING PRIVATE LIMITEDU65929DL2011PTC226658 | delhi | Strike Off | 21 Oct 2011 | ₹1,21,10,000 | 1107 VIKRANT TOWER 4, RAJENDRA PLACE,NEW DELHI,New Delhi,Delhi,110008-India |
| U65929WB2011PLC164858 | BANAYAN INTERNATIONAL MICRO FINANCE LIMITEDU65929WB2011PLC164858 | west bengal | Strike Off | 13 Jul 2011 | ₹10,00,000 | H.N.ROAD,GOLBAGAN,PATAKURA OPPOSITE OF LOKENATH MARBLE HOUSE,COOCH BEHAR,West Bengal,736101-India |
| U65929WB2011PTC162224 | AZURE SECURITIES PRIVATE LIMITEDU65929WB2011PTC162224 | west bengal | Strike Off | 3 May 2011 | ₹2,57,400 | 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India |
| U65929DL2011PTC216536 | SHREE PUSHP FINLEASE PRIVATE LIMITEDU65929DL2011PTC216536 | delhi | Strike Off | 25 Mar 2011 | ₹10,00,000 | 1001A, TENTH FLOOR, DEVIKA TOWER - 6, NEHRU PLACE,,NEW DELHI,South Delhi,Delhi,110019-India |
| U65929PN2010PTC137742 | RAJMUDRA CHITS PRIVATE LIMITEDU65929PN2010PTC137742 | maharashtra | Strike Off | 10 Nov 2010 | ₹1,00,000 | S. No. - 1228/A, LAND SQUARE BUILDING, SHOP NO. 4, UPPERGROUND, F.C. ROAD, NEAR VAISHALI HO,TEL,PUNE,Pune,Maharashtra,411004-India |
| U65929TZ2010PLC016312 | DEVIKRISHNA INVESTMENTS LIMITEDU65929TZ2010PLC016312 | tamil nadu | Strike Off | 19 Aug 2010 | ₹5,00,000 | NO. 10, ARANGASWAMY STREET, ARANGASWAMY NAGAR CIVIL AERODROME POST, SITRA,COIMBATORE,Coimbatore,Tamil Nadu,641014-India |
| U65929JH2010PLC014321 | EVERLIGHT NIDHI INDIA LIMITEDU65929JH2010PLC014321 | jharkhand | Strike Off | 23 Jul 2010 | ₹10,42,500 | AMBA TOWER,STEEL GATE SARAIDHELA,DHANBAD,Dhanbad,Jharkhand,828127-India |
| U65929AP2010PLC067831 | SILVER SONSY ECONOMIC BENEFIT FUND LIMITEDU65929AP2010PLC067831 | andhra pradesh | Strike Off | 6 Apr 2010 | ₹5,00,000 | H.NO.2/62, SHIVALAYAM STREET THIMMASAMUDRAM (POST),VIA SANTHARAVUR,Andhra Pradesh,523185-India |
| U65929MH2010PTC200026 | NISHE CARDS PRIVATE LIMITEDU65929MH2010PTC200026 | maharashtra | Strike Off | 12 Feb 2010 | ₹1,00,000 | # 285, 2ND FLOOR, POWAI PLAZA, HIRANANDANI GARDENS, POWAI,,MUMBAI,Mumbai City,Maharashtra,400076-India |
| U65929BR2010PTC015287 | TRIDENT PORTFOLIO SERVICES PRIVATE LIMITEDU65929BR2010PTC015287 | bihar | Strike Off | 5 Feb 2010 | ₹2,00,000 | H/O.-LATE RAM PUJAN PANDEY (S.B.I.) RAM JAIPAL NAGAR,GOLA ROAD,NEAR SAFI ALAM (I.P.S.),PATNA,Patna,Bihar,801503-India |
| U65929TG2009PTC063235 | SAHITHI SATHVIK CHIT FUND PRIVATE LIMITEDU65929TG2009PTC063235 | telangana | Strike Off | 31 Mar 2009 | ₹1,00,000 | HOUSE NO.5209, SRILA TOWERS HYDERNAGAR, KUKATPALLY,HYDERABAD,Hyderabad,Telangana,500072-India |
| U65929DL2009PTC187412 | BISHNOI CAPITALS PRIVATE LIMITEDU65929DL2009PTC187412 | delhi | Strike Off | 9 Feb 2009 | ₹1,00,000 | 27/49, GALI NO. 8, VISHWAS NAGAR SHAHDARA,DELHI,East Delhi,Delhi,110032-India |
| U65929DL2008PTC184357 | JAYSHREE FINCREDIT PRIVATE LIMITEDU65929DL2008PTC184357 | delhi | Strike Off | 20 Oct 2008 | ₹1,00,000 | C-20, SOUTH EXTENSION PART-II,NEW DELHI,Delhi,110049-India |
| U65929PY2008PTC002185 | ALLIANZ FINANCIAL SERVICES PRIVATE LIMITEDU65929PY2008PTC002185 | pondicherry | Strike Off | 16 Jun 2008 | ₹0 | First Floor, No. 265, MISSION STREET,,PUDUCHERRY,Pondicherry,Pondicherry,605001-India |
| U65929DL2008PTC178834 | OJASVY FINVEST PRIVATE LIMITED.U65929DL2008PTC178834 | delhi | Strike Off | 30 May 2008 | ₹1,00,000 | 606, VISHAL BHAWAN 95, NEHRU PLACE,NEW DELHI,South Delhi,Delhi,110019-India |
| U65929KA2008FTC044907 | RAMP FINANCIAL INVESTMENT PRIVATE LIMITED.U65929KA2008FTC044907 | karnataka | Strike Off | 10 Jan 2008 | ₹0 | No.70,FirstCCross,IIIBlock,IIStageR.M.V.Extension,Bangalore,Bangalore,Karnataka,560054-India |
| U65929KA2007PTC044571 | DEEP INVESTMENT ADVISORY BANGALORE PRIVATE LIMITEDU65929KA2007PTC044571 | karnataka | Strike Off | 5 Dec 2007 | ₹1,00,000 | Flat No. 09, Prestige Casablanca Apts 12/1 Airport Road,Bangalore,Karnataka,560017-India |
| U65929TG2007PTC055477 | THOUGHT SET FINCAP PRIVATE LIMITEDU65929TG2007PTC055477 | telangana | Strike Off | 12 Sept 2007 | ₹0 | 4-1-370/1, 4-1-371, 4-1-371/A, 3rd FLOOR KUNDA'S ESTATE, ABIDS,HYDERABAD,Hyderabad,Telangana,500001-India |
| U65929TN2007PTC064138 | TEAM ONE CREDIT SOLUTION PRIVATE LIMITEDU65929TN2007PTC064138 | tamil nadu | Strike Off | 28 Jun 2007 | ₹0 | OLD NO.72G, NEW NO.26, L-BLOCK, 21ST STREET, 3rd FLOOR, KAVERI COLONY, ANNANAGAR EAST,,,CHENNAI,Chennai,Tamil Nadu,600102-India |
