| U65999MH2023PTC397627 | BHAVESHWAR FINVEST PRIVATE LIMITEDU65999MH2023PTC397627 | maharashtra | Under Liquidation | 13 Jan 2023 | ₹2,25,00,000 | 502, Fine House, Anandji Lane, M. G. Road, Ghatkopar East,Mumbai,Mumbai City,Maharashtra,400077-India |
| U65999TN2020PTC138943 | T&V FINANCIAL SERVICES PRIVATE LIMITEDU65999TN2020PTC138943 | tamil nadu | Under Liquidation | 23 Oct 2020 | ₹5,00,00,000 | Old 173/2 New 361, Avvai Shanmugam Salai Gopalapuram,Chennai,Chennai,Tamil Nadu,600086-India |
| U65999KA2020PTC137899 | SEZZLE FINTECH PRIVATE LIMITEDU65999KA2020PTC137899 | karnataka | Under Liquidation | 29 Aug 2020 | ₹3,00,00,000 | 175 and 176 Dollars Colony, Phase 4, JP Nagar, Bannerghatta Main Road, Bengaluru,Bangalore,Bangalore,Karnataka,560078-India |
| U65999GJ2018PLC105763 | LIVA INVESTMENT LIMITEDU65999GJ2018PLC105763 | gujarat | Under Liquidation | 24 Dec 2018 | ₹25,00,000 | Zydus Corporate Park,Scheme No. 63, Survey No. 536 Khoraj(Gandhinagar),Nr. Vaishnodevi Circ,le,,Ahmedabad,Ahmedabad,Gujarat,382481-India |
| U65999MH2018PTC307749 | GHODE GOLD FINANCE PRIVATE LIMITEDU65999MH2018PTC307749 | maharashtra | Under Liquidation | 9 Apr 2018 | ₹1,15,50,000 | Room No. A2 Tar Bazaar,KATOL,Nagpur,Maharashtra,441302-India |
| U65999MH2017PTC301188 | GFT FINANCE PRIVATE LIMITEDU65999MH2017PTC301188 | maharashtra | Under Liquidation | 26 Oct 2017 | ₹2,10,00,000 | 1130, BHAJI MANDI, ITWARI,,NAGPUR,Nagpur,Maharashtra,440002-India |
| U65999WB2016PTC215941 | AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITEDU65999WB2016PTC215941 | west bengal | Under Liquidation | 26 May 2016 | ₹6,69,36,250 | CA- 16 SANJEEVA TOWN BUNGALOW ESTATE VILL KOCHPUKUR BLOCK BHANGAR II,KOLKATA,Parganas South,West Bengal,700156-India |
| U65999MH2008FTC183698 | JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITEDU65999MH2008FTC183698 | maharashtra | Under Liquidation | 19 Jun 2008 | ₹2,33,48,320 | 103, Piramal Tower, Peninsula Corporate Park GK Marg, Lower Parel,Mumbai,Maharashtra,400013-India |
| U65999TN2004NPL054018 | MANIDHAM GRAMEEN SAVINGS CUM CREDIT SERVICESU65999TN2004NPL054018 | tamil nadu | Under Liquidation | 19 Aug 2004 | ₹5,00,000 | 5, SATHIYAMURTHY ST,SUALPPETTAI, ARAKKONAM-631 001,ARAKKONAM-631 001,Vellore,Tamil Nadu,631001-India |
| U65999GJ2004PTC044563 | NATRAJ FINSEC (INDIA) PRIVATE LIMITEDU65999GJ2004PTC044563 | gujarat | Under Liquidation | 5 Aug 2004 | ₹1,05,00,000 | 53, MADHUBAN, NR. MADALPUR UNDERBRIDGE, ELLISBRIDGE,,AHMEDABAD,Gujarat,380006-India |
| U65999MH2002PTC135590 | VIG INDIA INSURANCE BROKERS PRIVATE LIMITEDU65999MH2002PTC135590 | maharashtra | Under Liquidation | 19 Apr 2002 | ₹8,10,00,000 | 905 MAKER CHAMBERS V, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U65999PB1998PLC021362 | PREHARI MUTUAL BENEFITS LIMITEDU65999PB1998PLC021362 | punjab | Under Liquidation | 6 May 1998 | ₹12,62,680 | JALANDHAR ROADKAPURTHALA,PUNJAB,Punjab,000000-India |
| U65999KA1995PTC019281 | PRIMUS RETAIL PRIVATE LIMITEDU65999KA1995PTC019281 | karnataka | Under Liquidation | 29 Nov 1995 | ₹99,50,00,000 | No. 7, Plot No. 940 (Old 740), Gate No.11, Eshwari Industrial Estate, Hulimavu,BANGALORE,Bangalore,Karnataka,560076-India |
| L65999WB1994PLC065726 | ADVANCE POWERINFRA TECH LIMITEDL65999WB1994PLC065726 | west bengal | Under Liquidation | 31 Oct 1994 | ₹11,63,83,000 | 4 CHANDNI CHOWK ST,KOLKATA,West Bengal,700072-India |
| U65999WB1994PLC063098 | MEWAR GROWTH LTDU65999WB1994PLC063098 | west bengal | Under Liquidation | 3 May 1994 | ₹4,42,42,000 | 41 MIDDLETON STREET 2ND FLOOR PS PARK STREET,KOLKATA,West Bengal,700071-India |
| U65999WB1992PTC055772 | J THOMAS INVESTMENT SERVICES PVT LTDU65999WB1992PTC055772 | west bengal | Under Liquidation | 24 Jun 1992 | ₹50,01,000 | 11 R N MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| L65999WB1991PLC051681 | BANGUR FOUNDATION LTD.L65999WB1991PLC051681 | west bengal | Under Liquidation | 9 May 1991 | ₹2,00,000 | 14 N S ROAD,KOLKATA,West Bengal,700001-India |
| L65999WB1987PLC042057 | PRUDENTIAL CAPITAL MARKETS LTD.L65999WB1987PLC042057 | west bengal | Under Liquidation | 13 Mar 1987 | ₹4,079 | 8,CAMAC STREET,KOL-17W.E.F.28.05.2001 P.S.SHAKESPEARE SARANI,NA,West Bengal,000000-India |
| U65999WB1986PTC040753 | ISPAT CONSULTANTS & INVESTMENTS PVT. LTD.U65999WB1986PTC040753 | west bengal | Under Liquidation | 4 Jun 1986 | ₹2,00,000 | 27/9 WATERLOO STREET,KOLKATA,West Bengal,700061-India |
| U65999WB1985PTC039256 | SUNAYANA HOLDINGS & BONDS PVT LTDU65999WB1985PTC039256 | west bengal | Under Liquidation | 23 Jul 1985 | ₹2,000 | 198A BLOCK J NEW ALIPUR,KOLKATA,West Bengal,700053-India |
| U65999WB1985PTC039254 | NIYATI COMMERCIALS PVT LTDU65999WB1985PTC039254 | west bengal | Under Liquidation | 23 Jul 1985 | ₹200 | 198A BLOCK JNEW ALIPUR,KOLKATA,West Bengal,700053-India |
| U65999WB1985PTC039257 | VIKRAMADITYA VYAPAR PVT LTDU65999WB1985PTC039257 | west bengal | Under Liquidation | 23 Jul 1985 | ₹2,000 | 198A BLOCK J NEW ALIPUR,KOLKATA,West Bengal,700053-India |
| L65999WB1983PLC036777 | CASION FINANCE AND INVESTMENT (INDIA) LTDL65999WB1983PLC036777 | west bengal | Under Liquidation | 16 Sept 1983 | ₹5,00,000 | CASIONCOURT30BBGANGULYSTREET,KOLKATA,West Bengal,700012-India |
| U65999WB1966PTC026744 | KAILASH FINANCIARIES (CALCUTTA) PRIVATE LIMITEDU65999WB1966PTC026744 | west bengal | Under Liquidation | 3 Feb 1966 | ₹0 | P 50 Princep Street,NA,West Bengal,700013-India |
| U65999WB1956PLC023304 | UNITED COMMERCIAL BANK LTDU65999WB1956PLC023304 | west bengal | Under Liquidation | 20 Dec 1956 | ₹0 | 2 India Exchange Place,NA,West Bengal,700001-India |
