| U65991AS2012PLC011300 | FOURACE MUTUAL BENEFIT INDIA LIMITEDU65991AS2012PLC011300 | assam | Strike Off | 12 Oct 2012 | ₹15,00,000 | RANGIRKHARI, SILCHAR,SILCHAR,Cachar,Assam,788005-India |
| U65991JH2012PLC000741 | ARUNABHA MUTUAL BENEFITS LIMITEDU65991JH2012PLC000741 | jharkhand | Strike Off | 10 Oct 2012 | ₹5,00,000 | SHANTI BHAWAN BANK MORE, BANK MORE,DHANBAD,Dhanbad,Jharkhand,826001-India |
| U65991JH2012PLC000740 | UNIVERSAL BENEFIT FUND LIMITEDU65991JH2012PLC000740 | jharkhand | Strike Off | 10 Oct 2012 | ₹5,75,700 | RANISHWAR, POPS- RANISHWAR CO. OFF-Madrasa Road, Suri,Birbhum, Pin-,731101, WB,RANISHWAR,Dumka,Jharkhand,814148-India |
| U65991JH2012PLC000735 | GREENWICH MUTUAL BENEFIT INDIA LIMITEDU65991JH2012PLC000735 | jharkhand | Strike Off | 10 Oct 2012 | ₹5,00,000 | 78 VATIKA GREEN CITY,JAMSHEDPUR,Purba Singhbhum,Jharkhand,831018-India |
| U65991JH2012PLC000734 | SURAKSHAPLUS FINVEST MUTUAL BENEFIT LIMITEDU65991JH2012PLC000734 | jharkhand | Strike Off | 10 Oct 2012 | ₹5,00,000 | 984F MAIN ROAD , BISTUPUR,,JAMSHEDPUR,Purba Singhbhum,Jharkhand,831001-India |
| U65991AS2012PLC011244 | SEA STONE MUTUAL BENEFIT INDIA LIMITEDU65991AS2012PLC011244 | assam | Strike Off | 1 Sept 2012 | ₹15,00,000 | U.N.BOSE ROAD,WARD NO.5 DD ROAD CROSSING,PO-DHUBRI,DHUBRI,Dhubri,Assam,783301-India |
| U65991JH2012PLC000605 | AMITAKE MUTUAL BENEFIT INDIA LIMITEDU65991JH2012PLC000605 | jharkhand | Strike Off | 14 Aug 2012 | ₹15,00,000 | 135 SANJAY ROAD SAKCHI,JAMSHEDPUR,Purba Singhbhum,Jharkhand,831001-India |
| U65991JH2012PLC000479 | OMKARNATH NIDHI COMPANY LIMITEDU65991JH2012PLC000479 | jharkhand | Strike Off | 27 Jun 2012 | ₹5,00,000 | 224, HIG, NEW HOUSING COLONY, GROUND FLOOR, ADITYA,PUR-1,JAMSHEDPUR,Purba Singhbhum,Jharkhand,831013-India |
| U65991JH2012PLC000375 | CARE VISION MUTUAL BENEFIT LIMITEDU65991JH2012PLC000375 | jharkhand | Strike Off | 11 May 2012 | ₹20,00,000 | 103, FIRST FLOOR, MANGAL TOWER OLD H.B.ROAD, KANTA TOLI,RANCHI,Ranchi,Jharkhand,834001-India |
| U65991RJ2011PLC036638 | DALJEET SATWANT NIDHI LIMITEDU65991RJ2011PLC036638 | rajasthan | Strike Off | 5 Oct 2011 | ₹10,00,000 | P.NO-12, GOPAL NAGAR, NEAR GOVIND NAGAR CHITRAKOOT, VAISHALI NAGAR,JAIPUR,Jaipur,Rajasthan,302021-India |
| U65991RJ2011PLC036473 | YAKSHA NIDHI LIMITEDU65991RJ2011PLC036473 | rajasthan | Strike Off | 13 Sept 2011 | ₹10,00,000 | YAKSHA NIDHI LIMITED NEELKANTH MANDIR MARG,,KUSHALGARH,Banswara,Rajasthan,327801-India |
| U65991RJ2011PLC036098 | SAHYOG NIDHI LIMITEDU65991RJ2011PLC036098 | rajasthan | Strike Off | 8 Aug 2011 | ₹12,04,000 | 3/131, FIRST FLOOR, KIRAN PATH MADHYAM MARG , MANSAROVAR,JAIPUR,Jaipur,Rajasthan,302020-India |
| U65991KA2011PTC059630 | KPB INVESTMENT ADVISORS INDIA PRIVATE LIMITEDU65991KA2011PTC059630 | karnataka | Strike Off | 19 Jul 2011 | ₹1,00,000 | NO.304, EMBASSY EROS, 7 ULSOOR ROAD,,BANGALORE,Karnataka,560042-India |
| U65991RJ2011PLC035739 | SHREE GIRIRAJ NIDHI LIMITEDU65991RJ2011PLC035739 | rajasthan | Strike Off | 2 Jul 2011 | ₹10,00,000 | 27, MUSLIM MUSAFIR KHANA NEAR SABJI MANDI,KUCHAMAN CITY,Nagaur,Rajasthan,341508-India |
| U65991TN2011PLC081225 | BSM THOOTHUKUDI BENEFIT FUND LIMITEDU65991TN2011PLC081225 | tamil nadu | Strike Off | 24 Jun 2011 | ₹10,00,000 | 2/200 Pattandi Vilai Nattathi,Srivaikundam,Thoothukudi,Tamil Nadu,628251-India |
| U65991RJ2011PLC035582 | SUVIDHA INDIA NIDHI LIMITEDU65991RJ2011PLC035582 | rajasthan | Strike Off | 21 Jun 2011 | ₹10,00,000 | M-27 2ND FLOOR NOOR BUILDING OPPOSITE BATA SHOWROOM, M.I. ROAD,JAIPUR,Rajasthan,302001-India |
| U65991WB2011PTC162305 | RICHFIELD STOCK BROKING PRIVATE LIMITEDU65991WB2011PTC162305 | west bengal | Strike Off | 4 May 2011 | ₹1,41,55,200 | 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India |
| U65991WB2011PTC162303 | ULTIMATE SHARE BROKING PRIVATE LIMITEDU65991WB2011PTC162303 | west bengal | Strike Off | 4 May 2011 | ₹1,45,92,500 | 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India |
| U65991WB2011PTC162050 | SAKET STOCK BROKING PRIVATE LIMITEDU65991WB2011PTC162050 | west bengal | Strike Off | 26 Apr 2011 | ₹1,46,74,250 | 27, BRABOURNE ROAD 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U65991WB2011PTC162065 | EXTREME STOCKS & SECURITIES PRIVATE LIMITEDU65991WB2011PTC162065 | west bengal | Strike Off | 26 Apr 2011 | ₹1,46,20,875 | 27, BRABOURNE ROAD 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U65991WB2011PTC162052 | VISION SHARE BROKING PRIVATE LIMITEDU65991WB2011PTC162052 | west bengal | Strike Off | 26 Apr 2011 | ₹1,41,20,600 | 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India |
| U65991WB2011PTC162043 | POTENTIAL SECURITIES PRIVATE LIMITEDU65991WB2011PTC162043 | west bengal | Strike Off | 26 Apr 2011 | ₹1,46,19,750 | 27, BRABOURNE ROAD 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U65991WB2011PTC162042 | OPINION SECURITIES PRIVATE LIMITEDU65991WB2011PTC162042 | west bengal | Strike Off | 26 Apr 2011 | ₹1,45,96,625 | 27, BRABOURNE ROAD 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U65991RJ2011PLC034873 | ABHINAV INDIA NIDHI LIMITEDU65991RJ2011PLC034873 | rajasthan | Strike Off | 20 Apr 2011 | ₹10,00,000 | B-290, MAHESH MARG SANJAY COLONY,BHILWARA,Bhilwara,Rajasthan,311001-India |
| U65991RJ2011PLC034677 | VAKRANGEE NIDHI INDIA LIMITEDU65991RJ2011PLC034677 | rajasthan | Strike Off | 29 Mar 2011 | ₹10,00,000 | P N 7, RANA PRATAP NAGAR JHOTWARA,JAIPUR,Rajasthan,302012-India |