| U65990TN2022PLN155934 | AKSHYALAKSHMI NIDHI LIMITEDU65990TN2022PLN155934 | tamil nadu | Under Liquidation | 11 Oct 2022 | ₹25,00,000 | NO.403,BLOCK-B, NO.36,,ATHREYA APARTMENT WILLIAMS ROAD,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620001-India |
| U65990KA2022PTC165494 | AXIO CAPITAL PRIVATE LIMITEDU65990KA2022PTC165494 | karnataka | Under Liquidation | 29 Aug 2022 | ₹10,50,00,000 | New No 3. (Old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sad,ashivnagar,Bengaluru,Bangalore,Karnataka,560080-India |
| U65990HR2021PTC100152 | BUENO GIG FINANCE PRIVATE LIMITEDU65990HR2021PTC100152 | haryana | Under Liquidation | 27 Dec 2021 | ₹2,50,00,000 | PLOT NO-745, 2ND FLOOR, UDYOG VIHAR-V,GURUGRAM,Gurgaon,Haryana,122016-India |
| U65990DL2020FTC362642 | LF FINANCIAL SERVICES PRIVATE LIMITEDU65990DL2020FTC362642 | delhi | Under Liquidation | 6 Mar 2020 | ₹3,00,00,000 | F-2/5 Model Town - II,DELHI,New Delhi,Delhi,110009-India |
| U65990TG2020PTC138141 | SUB-K IMPACT FINANCE PRIVATE LIMITEDU65990TG2020PTC138141 | telangana | Under Liquidation | 2 Jan 2020 | ₹2,00,00,000 | 3rd Floor., Surabhi Arcade, Troop Bazar, Bank Street, Koti,HYDERABAD,Hyderabad,Telangana,500001-India |
| U65990DL2019PTC355113 | HEADROOM FINANCIAL TECHNOLOGY SERVICES PRIVATE LIMITEDU65990DL2019PTC355113 | delhi | Under Liquidation | 13 Sept 2019 | ₹8,72,000 | 53 HARMONY APARTMENTS PLOT-1 SECTOR-4,DWARKA,South West Delhi,Delhi,110078-India |
| U65990DL2019PTC346869 | DORINDA INDIA CAPITAL PRIVATE LIMITEDU65990DL2019PTC346869 | delhi | Under Liquidation | 2 Mar 2019 | ₹2,50,00,000 | 5th Floor, Punj Essen House, 17-18, Nehru Place,,NEW DELHI,South Delhi,Delhi,110019-India |
| U65990TN2018PTC122264 | KITTANGI FINANCE PRIVATE LIMITEDU65990TN2018PTC122264 | tamil nadu | Under Liquidation | 20 Apr 2018 | ₹2,83,34,000 | OLD NO 20, NEW NO 44A, PRAKASAM STREET, T.NAGAR,CHENNAI,Chennai,Tamil Nadu,600017-India |
| U65990MH2006PLC159173 | JAI CORP FINANCE & HOLDING LIMITEDU65990MH2006PLC159173 | maharashtra | Under Liquidation | 23 Jan 2006 | ₹1,50,00,000 | 11-B, Mittal Towers, Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India |
| U65990MH2005PTC153076 | BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITEDU65990MH2005PTC153076 | maharashtra | Under Liquidation | 6 May 2005 | ₹97,42,04,100 | 1, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra(East),Mumbai,Maharashtra,400051-India |
| U65990MH2004FLC149552 | ETHL GLOBAL CAPITAL LIMITEDU65990MH2004FLC149552 | maharashtra | Under Liquidation | 17 Nov 2004 | ₹32,96,49,970 | ESSAR HOUSE11 K K MARG MAHALAXMI,MUMBAI,Maharashtra,400034-India |
| U65990MH2004FLC149555 | ESSAR TELECOM INVESTMENTS LIMITEDU65990MH2004FLC149555 | maharashtra | Under Liquidation | 17 Nov 2004 | ₹66,73,58,440 | ESSAR HOUSE11 K K MARG MAHALAXMI,MUMBAI,Mumbai City,Maharashtra,400034-India |
| U65990MH1998PTC117249 | RGF EXECUTIVE SEARCH INDIA PRIVATE LIMITEDU65990MH1998PTC117249 | maharashtra | Under Liquidation | 27 Nov 1998 | ₹5,85,000 | Mascots Cowork, Times Square Building 7th and 8th Floor Western Express Hwy An,dheri East,Mumbai,Mumbai City,Maharashtra,400069-India |
| U65990MH1997PTC109554 | COCKSURE INVESTMENTS PRIVATE LIMITEDU65990MH1997PTC109554 | maharashtra | Under Liquidation | 23 Jul 1997 | ₹36,57,400 | 6-2 MADHAVIR LAJPAT RAI RDNEAR POST OFFICE VILE PARLE EAST,MUMBAI,Maharashtra,400056-India |
| U65990MH1995PLC091011 | PRANAY LEAFIN AND INVESTMENT LIMITEDU65990MH1995PLC091011 | maharashtra | Under Liquidation | 26 Jul 1995 | ₹50,00,000 | 60-61 BOMBAY MUTUAL BDG1ST FLOOR DR D N RD,MUMBAI,Mumbai City,Maharashtra,400001-India |
| L65990MH1994PLC083564 | SUNCHAN SECURITIES LIMITEDL65990MH1994PLC083564 | maharashtra | Under Liquidation | 7 Dec 1994 | ₹4,00,00,000 | 201, HAREN INDUSTRIAL ESTATE, MUGUL LANE MAHIM (W),MUMBAI,Mumbai City,Maharashtra,400016-India |
| U65990MH1994PLC080030 | NAV-PARAKH EXPORTS LIMITEDU65990MH1994PLC080030 | maharashtra | Under Liquidation | 2 Aug 1994 | ₹0 | 209,AMBIKA COMPLEXNAVGHAR BORIVALI E,MUMBAI,Maharashtra,400042-India |
| U65990MH1994PLC079989 | BALSHIA SECURITIES LIMITEDU65990MH1994PLC079989 | maharashtra | Under Liquidation | 1 Aug 1994 | ₹0 | C-18 EVEREST, TARDEO MAIN ROAD,,MUMBAI,Maharashtra,400034-India |
| U65990MH1994PTC079962 | PRATIBHUTI SHARE VINIMAY PRIVATE LIMITEDU65990MH1994PTC079962 | maharashtra | Under Liquidation | 29 Jul 1994 | ₹7,39,000 | 15 3RD FLOOR28 RAJABHADURMANSION FORT,MUMBAI,Maharashtra,400023-India |
| U65990MH1994PTC076481 | KANDIVLI BALAJI INVESTMENT PRIVATE LIMITEDU65990MH1994PTC076481 | maharashtra | Under Liquidation | 8 Feb 1994 | ₹4,52,70,590 | Gajalaxmi Apartments Babhai Naka Borivali (W),Mumbai,Maharashtra,400067-India |
| U65990MH1992PTC067899 | DIMPLES CINE ADVERTISING PRIVATE LIMITEDU65990MH1992PTC067899 | maharashtra | Under Liquidation | 28 Jul 1992 | ₹6,91,46,760 | PARK AVENUE16/29TH RD JUNCTION NR PALI NAKA BANDRA WEST,MUMBAI,Maharashtra,400050-India |
| U65990MH1992PTC065836 | SUNFLOWER HOLDINGS LIMITEDU65990MH1992PTC065836 | maharashtra | Under Liquidation | 11 Mar 1992 | ₹5,00,000 | VARSHA, 10TH FLR 69 B JAGMOHAN MARG,MUMBAI,Maharashtra,400006-India |
| U65990MH1991PTC063753 | DALAL STREET CREDIT CAPITAL LIMITEDU65990MH1991PTC063753 | maharashtra | Under Liquidation | 25 Oct 1991 | ₹5,00,000 | 419-A, Arun Chambers, 4th Floor, Tardeo,,Mumbai,Mumbai City,Maharashtra,400034-India |
| U65990MH1990PTC056523 | DSJ FINANCE CORPORATION LIMITEDU65990MH1990PTC056523 | maharashtra | Under Liquidation | 15 May 1990 | ₹0 | 105, SHREYAS BUILDING,BEHIND MONGINIS NEW LINK ROAD ANDHERI WEST, MUMBAI 53.,MUMBAI - 400 053. (WEF-1.9.97),Maharashtra,000000-India |
| U65990MH1990PTC055192 | SHREE AMBE METSTEEL PRIVATE LIMITEDU65990MH1990PTC055192 | maharashtra | Under Liquidation | 23 Jan 1990 | ₹3,99,99,970 | GUT NO. 195, KONDLA ROAD, VADAVALI VILLEGE, WADA TALUKA,,THANE,Maharashtra,421302-India |
