S No | Name of Society | State | Name Of Liquidator | Date of Appointment Order | Liquidation Validity Date | Status |
1
| Tourism Development Coop. India Ltd., (71, Masjid Road, Jangpura, New Delhi. ) | NEW DELHI | Shri V K Verma, Director(Coop) Department of Agriculture and Cooperation | 06 Feb 2012 | | Under Liquidation |
2
| Arthatatwa Multi State Credit Coop. Society Ltd., ( Sector-29, Kharvel nagar, Unit-3, Bhubaneswar, Odisha ) | ODISHA | Shri Brahmanand Bhue, Joint Registrar of Cooperative Societies (Credit), Odisha | 28 Jul 2014 | 27 Oct 2014 | Under Liquidation |
3
| Swastik India Multi State Credit Cooperative Society ltd., ( 1st floor, Samabaya Bhawan, Janpath, Bhubaneswar, Odisha ) | ODISHA | Shri Balabhadra Patra, Joint Registrar of Cooperative Societies (Consumer), Odisha | 28 Jul 2014 | 27 Oct 2014 | Under Liquidation |
4
| Mideast Multi State Credit Cooperative Society Ltd., (Plot No.33/C, Nayapalli, Sabarahi, Near BDA Nicco Park, Bhubaneswar, Odisha ) | ODISHA | Shri Balabhadra Patra, Joint Registrar of Cooperative Societies (Consumer), Odisha | 28 Jul 2014 | 27 Oct 2014 | Under Liquidation |
5
| Utkal Multi State Credit Cooperative Society Ltd., (SB-16, Shree Residency, Bomikhal, Near Puja Mandap, Bhubaneshwar, Odisha ) | ODISHA | Shri Brahmanand Bhue, Joint Registrar of Cooperative Societies (Credit), Odisha | 28 Jul 2014 | 27 Oct 2014 | Under Liquidation |
6
| Sai Kishore Multi State Credit Cooperative Society Ltd., (Plot No.A/116, Press Colony, Near Panda Nursing Home, Unit-III, Kharavel Nagar, Bhubaneswar, Odisha-751006 ) | ODISHA | Shri Balabhadra Patra, Joint Registrar of Cooperative Societies (Consumer), Odisha | 28 Jul 2014 | 27 Oct 2014 | Under Liquidation |
7
| Rajiv Gandhi Memorial Multi-State Credit Cooperative Society Ltd., (First Floor, MPO-23, Badagadan Brit Colony, Bhubaneswar-751018, Odisha ) | ODISHA | Shri Brahmanand Bhue,, Joint Registrar of Cooperative Societies (Credit), Odisha | 28 Jul 2014 | 27 Oct 2014 | Under Liquidation |
8
| SLB Multistate Credit Cooperative Society Ltd., (Plot No.687/2428, SLB Zone-B, Ekamra Kanan Road, Jayadev Vihar, Bhubaneshwar-751016, Odisha. ) | ODISHA | Shri Brahmanand Bhue, Joint Registrar of Cooperative Societies (Credit), Odisha | 28 Jul 2014 | 27 Oct 2014 | Under Liquidation |
9
| Sunray Multi State Multi Purpose Cooperativwe Society ltd., (B.C. Sen Road, Adm.Square, Balasore, Odisha-756001 ) | ODISHA | Shri Kulamani Padhi, Deputy Registrar of Cooperative Societies (Credit), Government of Odisha | 11 May 2015 | 10 Aug 2015 | Under Liquidation |
10
| Micro Finance Credit Cooperative Society Ltd., ( Plot No.320, B, Saheed nagar, Bhubaneswar-751007, Odisha ) | ODISHA | Shri Kulamani Padhi, Deputy Registrar of Cooperative Societies (Credit), Government of Odisha | 11 May 2015 | 10 Aug 2015 | Under Liquidation |
11
| Vista Credit Cooperative Society Ltd., ( Plot No.4, Near Fly Over, Besides Jyoti Petrol Pump, Cuttack Road, Bhubaneshwar-751006, Odisha ) | ODISHA | Shri Kulamani Padhi, Deputy Registrar of Cooperative Societies (Credit), Government of Odisha | 11 May 2015 | 10 Aug 2015 | Under Liquidation |
12
| Green India Multi State Members Credit Cooperative Society Ltd., ( 4th Line, Dharma nagar, Berhampur, Ganjam, Odisha ) | ODISHA | Shri Kulamani Padhi, Deputy Registrar of Cooperative Societies (Credit), Government of Odisha | 11 May 2015 | 10 Aug 2015 | Under Liquidation |
13
| Jatropha Growers & Bio-Fuel Development Cooperative Ltd., (Plot No.78-A, Journalist Colony, Jubilee Hills, Hyderabad, Andhra Pradesh ) | ANDHRA PRADESH | Shri K. Narendra Reddy, DLCO, Hyderabad(West) RCS, Govt of Telangana | 05 Jun 2015 | 04 Sep 2015 | Under Liquidation |
14
| Petrofils Cooperative Ltd. (Prakurty Residency, 201,“Pearl Tower” Near Narayan Garden, Opp. Yash Complex, Gotri Road, Vadodara-390021, Gujarat ) | GUJARAT | Shri Vinay Vyasa, IAS (Retd.) | 26 Jun 2015 | 25 Dec 2015 | Under Liquidation |
15
| The Regional Resource Development Cooperative Society Ltd., (H.No. 40-5/3-12, Lakshmisadan, Dr. Koneru Madhusudan Rao Street, Syamnagar, Vijayawada, Andhra pradesh ) | ANDHRA PRADESH | Dy. Registrar / Divisional Cooperative Officers, Krishna, CC and RCS, Govt. of Andhra Pradesh | 06 Apr 2016 | 05 Jul 2016 | Under Liquidation |
16
| South Indian Fisherman Coop. Society Ltd (Harisuvas, 9-15-17, C.B.M. Compound, Vishakapatnam,A.P. ) | ANDHRA PRADESH | Dy. Registrar / Divisional Cooperative Officers, Vishakhapatnam, CC and RCS, Govt. of Andhra Pradesh | 06 Apr 2016 | 05 Jul 2016 | Under Liquidation |
17
| Bhavishya Credit Cooperative Society Ltd., (301, Mehta Sadan, Durga Nursery Road, Udaipur ) | RAJASTHAN | Special Auditor, Coop Societies, Udaipur, RCS, Rajasthan | 04 May 2016 | 03 Aug 2016 | Under Liquidation |
18
| Silver Finance & Credit Cooperative Society Ltd. (, S.C.O. 188-189, First Floor, Sector-8C, Madhya Marg, U.T. of Chandigarh-160 009 ) | CHANDIGARH | New Liquidator :Shri Jagdish Chander, Inspector Gr. I (A), 0/0 the Additional Registrar, Cooperative Societies, Government of UT, Chandigarh. (Shri Jagdeep Singh, Inspector Gr. I, Additional Registrar Cooperative Societies, Govt of UT, Chandigarh) | 27 May 2016 | 26 Aug 2016 | Under Liquidation |
19
| The Pfizer Employees Co-operative Credit Society Limited (Express Towers, 24th Floor, Nariman Point, Bombay-400021 ) | MAHARASHTRA | District Special Auditor, Class-I, Cooperative Societies, Maharashtra | 17 Jul 2017 | 16 Jan 2018 | Under Liquidation |
20
| Bhandara Laxmi Multi State Credit Co-operative Society Limited ( H.No. 2772, Vidharbha Housing Colony, Bhandara Tq/Dist. Bhandara, Pin-441 904 (Maharashtra) ) | MAHARASHTRA | District Special Auditor, Class-I, Cooperative Societies, Bhandara,Maharashtra | 12 Sep 2017 | 11 Mar 2018 | Under Liquidation |
21
| Daulat Shetkari Sakhar Karkhana Ltd., (Kolhapur, Maharashtra ) | MAHARASHTRA | District Deputy Registrar, Cooperative Societies, Kolhapur, RCS, Govt. of Maharashtra | 16 Oct 2017 | 15 Apr 2018 | Under Liquidation |
22
| Shri Mahalaxmi Multi State Coop. Credit Society Ltd., (161/B, Parshwanath Garden, A Wings, Flat No 603, 6th Floor, Achas Ltd, Bhaudaji, Matunga, Mumbai 400019, Maharashtra ) | MAHARASHTRA | Shri A H Bhandare, Assistant Registrar,F/N Ward, Mumbai, CC and RCS, Govt. of Maharashtra | 30 Nov 2017 | 29 May 2018 | Under Liquidation |
23
| Shree Dhokeshwar Multi State Urban Cooperative Credit Society Ltd., (Takali-Dhokeshwar, Taluk Parner, Distt. Ahmednagar, Maharashtra ) | MAHARASHTRA | Shri Dipak Paraye, Assistant Registrar,Niphad, CC and RCS, Govt. of Maharashtra | 26 Dec 2017 | 25 Jun 2018 | Under Liquidation |
24
| Shubh Kalyan Multi State Cooperative Credit Society ltd., (Dilipnagar, Havargaon, Kallam, Osmanabad 413507, Maharashtra ) | MAHARASHTRA | District Deputy Registrar, Cooperative Societies, Osmanabad, RCS, Govt. of Maharashtra, New Central Building, Second Floor, Pune 411001 Maharashtra | 06 Feb 2018 | 05 Aug 2018 | Under Liquidation |
25
| Prompt Multi State Cooperative House Building Society Ltd. (509/R, 3rd Floor, Redrose Plaza, DB Road, Rspuram, Coimbatore 641002, Tamil Nadu ) | TAMIL NADU | Shri J Karthikeyan, Cooperative Sub registrar / Office Superientent, Deputy Registrar of CS (Housing) Door No 2, Ramasamy Street, Chintamani Complex, North Coimbatore, Coimbatore 641002 Tamil Nadu | 13 Feb 2018 | 12 Aug 2018 | Under Liquidation |
26
| Apeshwar Credit Cooperative Society Ltd., (Pratiksha height, Opp. Subhashpark, Near Ayurvedic Hospital, Sirohi (Rajasthan) ) | RAJASTHAN | Deputy Registrar of Cooperative Societies, Sirohi, Rajasthan | 06 Mar 2018 | | Under Liquidation |
27
| ARGOSY Credit Cooperative Society Ltd., (Sengali, Sadar Bazar, Sirohi, Rajasthan ) | RAJASTHAN | Deputy Registrar of Cooperative Societies, Sirohi, Rajasthan | 06 Mar 2018 | | Under Liquidation |
28
| Kolpe-Patil Multi State Cooperative Credit Society Ltd. (, Pune, Maharashtra ) | MAHARASHTRA | Shri B T Lawand , Deputy Registrar of Cooperative Societies, Pune, Maharashtra | 10 Apr 2018 | 09 Oct 2018 | Under Liquidation |
29
| S.P. Global Multipurpose Cooperative Society ltd., (Empire Estate, C.B. 1st Building, Office No.202/203, Chinchwad, Pune-411019, Maharashtra ) | MAHARASHTRA | Shri Pratik Pokharkar, Deputy Registrar of Cooperative Societies, Pune, Maharashtra | 27 Apr 2018 | 26 Oct 2018 | Under Liquidation |
30
| Janlaxmi Multipurpose Cooperative Society Ltd., (Shop No.8,9 &10, Vijay Complex, Opposite Deen Dayal Hospital, Ramgarh Road, Aligarh-202001, Uttar Pradesh ) | UTTAR PRADESH | Shri Kunwar Pal Singh, Additional Commissioner & Additional Registrar | 25 Apr 2019 | 24 Oct 2019 | Under Liquidation |
31
| ICICI Bank Staff Cooperative Thrift & Credit Society Ltd (8/37 Viswasapurai, 3rd Street, Gnanaolivupuram, Madurai 625 016 Tamil Nadu ) | TAMIL NADU | Shri S M Saleem | 15 May 2019 | 14 Nov 2019 | Under Liquidation |
32
| Shri Khoteshwar Urban Credit Cooperative Society Ltd., (Shahji Ki Badi, Sirohi, Rajasthan ) | RAJASTHAN | Shri Dinesh Kumar Bohra, Assistant Registrar, Special Auditor, Office of Cooperative Societies, Sirohi, Rajasthan | 19 May 2019 | 30 Jun 2021 | Under Liquidation |
33
| Anant-Nidhi Credit Cooperative Society Limited, (1st Floor, Pushpa Bajaja Building, Opposite Alambagh Bus Stand, Alambagh, Lucknow-226005, Uttar Pradesh ) | UTTAR PRADESH | Yogendra Malik, Joint Commissioner and Additional Ragistrar, Sector 5, Vasundhara, Ghaziabad, Uttar Pradesh | 20 May 2019 | 19 Aug 2019 | Under Liquidation |
34
| Marwar Urban Credit Cooperative Society Ltd., ( Choutan Road, Barmer, Rajasthan ) | RAJASTHAN | Shri Ashok Kumar, Deputy Registrar | 10 Jun 2019 | 09 Dec 2019 | Under Liquidation |
35
| Arbuda Credit Cooperative Society Ltd., ( Mout Abu, Dist. Sirohi, Rajasthan ) | RAJASTHAN | Shri Rajendra Prasad Diama, Deputy Registrar | 13 Jun 2019 | 12 Dec 2019 | Under Liquidation |
36
| Uttar Bharat Urban Cooperative Bank Federation ltd., ( 6-B, Park Road, Jaiswal Complex, II Floor, Lucknow ) | UTTAR PRADESH | Shri Sharda Prashad, Retd. Additional Commissioner nad Additional Registrar | 11 Jul 2019 | 10 Jan 2020 | Under Liquidation |
37
| National Farmers Cooperative Ltd., ('NAFCO House', 1st Floor, Kanwani, Indrapuram, hindon Pull Crossing, Ghaziabad ) | UTTAR PRADESH | Shri Akhilesh Kumar Bajpai, Additional Commissioner and Additional Registrar | 11 Jul 2019 | 10 Jan 2020 | Under Liquidation |
38
| Power Build Home Credit Cooperative Society Ltd. (, 637-B, Bhansali Tower, 4th Floor, Residency Road, Jodhpur, Rajasthan ) | RAJASTHAN | Shri Surender Singh Rathore, Joint Registrar | 12 Jul 2019 | 11 Jan 2020 | Under Liquidation |
39
| ARGOSY Credit Cooperative Society Ltd., (Sengali, Sadar Bazar, Sirohi, Rajasthan ) | RAJASTHAN | Shri Rajendra Prasad Diama, Deputy Registrar, Sirohi, Rajasthan | 29 Jul 2019 | 28 Jan 2020 | Under Liquidation |
40
| Apeshwar Credit Cooperative Society Ltd., (Pratiksha height, Opp. Subhashpark, Near Ayurvedic Hospital, Sirohi (Rajasthan) ) | RAJASTHAN | Shri Rajendra Prasad Diama, Deputy Registrar, Sirohi, Rajasthan | 29 Jul 2019 | 28 Jan 2020 | Under Liquidation |
41
| Sahyog Credit Cooperative Society Ltd., (Mayur Plaza Complex, Palace Road, Sirohi Tehsil and Distt. Sirohi, Rajasthan ) | RAJASTHAN | Dr Pramod Kumar, Assistant Registrar of Cooperative Societies, Sirohi,Govt,of Rajasthan, Nehru Sahakar Bhawan, Bhawani Singh Road, Jaipur | 18 Nov 2019 | 17 May 2020 | Under Liquidation |
42
| Sundaram Credit Cooperative Society Ltd., ( 18, PWD Colony, Opposite BSNL Office,Sirohi, Rajasthan ) | RAJASTHAN | Shri Pramod Kumar, Executive Officer, Central Bank India Ltd, Sirohi | 03 Jan 2020 | 02 Jul 2020 | Under Liquidation |
43
| Shrinath Multi State Urban Cooperative Credit Society Ltd., ( Shrinath Complex, Phase-I, Pipeline Road, A-Nagar, Taluk and Dist. Ahmednagar, Maharashtra ) | MAHARASHTRA | Shri R F Nikam, District Special Auditor | 21 Jan 2020 | 20 Jul 2020 | Under Liquidation |
44
| Aditya Aarthik Niyojan Multi State Cooperatrive Credit Society Ltd., ( 8, Prem Sagar Apartment, Opp. Beck Co. Near United Church, Pimpri, Pune, Maharashtra ) | MAHARASHTRA | Shri S S Sawant, 8th Special Auditor, Cooperative Class-I, Govt. of Maharashtra | 05 Feb 2020 | 01 Aug 2020 | Under Liquidation |
45
| Samruddha Jeevan Multi State Multi Purpose Cooperative Society ltd., (4th Floor, Tantra Building, Yashodhan Business Complex, Ghole Road, Shivaji Nagar, Pune, Maharashtra -411005 ) | MAHARASHTRA | Shri. Anand Katake, Deputy Registrar, O/o of commissioner of Cooperation & Registrar of Cooperative Societies, Govt. of Maharashtra, Pune 411001, Maharashtra | 17 Sep 2020 | 16 Mar 2021 | Under Liquidation |
46
| The Happy Future Multipurpose Cooperative Society Ltd., ( No.9/5, Somu 2nd Lane, kalmandapam, Rayapuram, Chennai-600013, Tamil Nadu ) | TAMIL NADU | Shri S.T. Rajendran, Managing Director, Chennai Teachers Guild Employees Cooperative Societies (ECS) & Registrar of Cooperative Societies, Govt. of Tamil Nadu, 170, Periyar, EVR High R, KilPauk, Chennai-600010, Tamil Nadu | 13 Oct 2020 | 12 Apr 2021 | Under Liquidation |
47
| Jyoti Credit & Savings Swablambi Sahakari Samiti Ltd., ( 2, Main Dharmveer Market, Mathura Road, New Delhi ) | NEW DELHI | Shri K K Bhalla, Deputy Registrar of Cooperative Societies, Pandara Road, New Delhi 110003 | 27 Nov 2020 | 26 May 2021 | Under Liquidation |
48
| Adarsh Credit Cooperative Society Ltd., (14 Vidya Vihar colony, Opposite Hotel Fortune Landmark, Usmanpura, Ahmedabad, 380013 Gujarat ) | GUJARAT | Shri H S Patel, IAS (Retd) Plot No 338, Sector 8B, CH Road, Gandhi Nagar, Gujarat 382007 (Extension order dated 24.11.2021) | 29 Nov 2020 | 28 Nov 2022 | Under Liquidation |
49
| Grahak Bazar Cooperative Society Ltd., (202, G Block, Sai Complex, 2-2-1975/2, Bagh, Amberpet,Hyderabad-500013 Andhra Pradesh ) | ANDHRA PRADESH | Smt. Esther Rani Jhon, Deputy Registrar of Cooperative Societies, Charminar Division, Floor-4, Hyderabad 500001 Telangana | 12 Jan 2021 | 11 Jul 2021 | Under Liquidation |
50
| Bhaichand Hirachand Raisoni Multi State Cooperative Credit Society Ltd., ( 1, Ponam Chambers, Bank Street, Navi peth, Jalgaon ) | MAHARASHTRA | New Liquidator : Shri Chaitaanya Nasare, Assistant registrar of Cooperative Societies, Government of maharashtra (Ex- Liquidator : Shri Jitendra Gulabrao Kandare, Deputy Registrar of Cooperative, Govt of Maharashtra) | 18 Jan 2021 | 17 Jan 2022 | Under Liquidation |
51
| Imayam Multi State Housing Co-operative Society Limited (No.9, Chitra Avenue, Suresh Block-103, 1st Floor, Choolaimedu High Road, Chennai-600 094 (Tamil Nadu) ) | TAMIL NADU | Shri J Sudhanthiravalli, Cooperative Sub Registrar/MD, O/o of Registrar of Cooperative Societies, Govt of Tamil Nadu | 18 Jan 2021 | 17 Jul 2021 | Under Liquidation |
52
| Skylark Multi-State Cooperative Group Housing Society Ltd., (A-4/301, PASCHIM VIHAR, NEW DELHI-110063 ) | NEW DELHI | Shri Manoj Kumar, IAS(Retd.), New Delhi | 09 Feb 2021 | 08 Feb 2022 | Under Liquidation |
53
| Cooperative Store Ltd., (Super Bazar, New Delhi. ) | NEW DELHI | Shri Dinesh Kumar Sonker, Director(Cooperation), Department of Consumer Affairs, New Delhi | 31 Aug 2021 | 30 Aug 2022 | Under Liquidation |
54
| Gab Gramya Vikas Credit Cooperative Society Ltd., ( M-190-A, Ashiana Colony, Kanpur Road, Lucknow-226005(Uttar Pradesh) ) | UTTAR PRADESH | Smt. Shail Kumari, Assistant Commissioner and Assistant Registrar, Cooperation, Lucknow, Uttar Pradesh | 07 Sep 2021 | 06 Sep 2022 | Under Liquidation |
55
| Lakshya Multipurpose Cooperative Society ltd., (First Floor, Above Khalsa Automobiles, Opp. Hotel sangam, Near Dr. Bansal Hospital, Tinkoni Chowk, Bathinda-151001, Punjab ) | PUNJAB | Deputy Registrar of Cooperative Societies,, Bhatinda, Govt. of Punjab | 07 Sep 2021 | 06 Sep 2022 | Under Liquidation |
56
| Evergreen Agro Multi State Co-operative Society Limited, (H-124, 2ndFloor, Sec-63, Noida-201 309 (Uttar Pradesh) ) | UTTAR PRADESH | Smt Shraddha Anang, Assistant Commissioner and Assistant Registrar, Cooperation, Ghaziabad, Uttar Pradesh | 16 Sep 2021 | 15 Sep 2022 | Under Liquidation |
57
| Uttar pradesh Cooperative Construction and Development Ltd., ( Lucknow, 22, Gokhle Marg, Greenwood Apartment, Lucknow ) | UTTAR PRADESH | Ms Vaishali Singh, Assistant Commissioner and Assistant Registrar, Cooperation, Lucknow, Uttar Pradesh | 16 Sep 2021 | 15 Sep 2022 | Under Liquidation |
58
| Crown Credit Coopertaive Society Ltd., (4-56-A, GF, Gali No.3, Laxmi nagar, Delhi ) | NEW DELHI | Shri Ajay Kumar Kaushal | 16 Sep 2021 | 15 Sep 2022 | Under Liquidation |
59
| Success Valley Credit Cooperative Society Ltd., (208, Welcome Plaza, S-551, Sahool Block-II, Shakarpur, Delhi ) | NEW DELHI | Shri Vijay Singh | 16 Sep 2021 | 14 Sep 2022 | Under Liquidation |
60
| Bharti Credit Cooperative Society Ltd., (Nirmal Niket, Opp. City Power House, Behind Ajmer Auto , Jaipur Road, Ajmer-305001, Rajasthan ) | RAJASTHAN | Deputy Registrar, Cooperative Societies, Ajmer, Rajasthan | 27 Sep 2021 | 26 Sep 2022 | Under Liquidation |
61
| Prithivi Credit Cooperative Society Ltd., (102, Sffair Court Apartment, 3A Jopling Road, Near Lucknow Public School, Lucknow, U.P. 226001 ) | UTTAR PRADESH | Ms. Indu, Assistant Commissioner and Assistant Registrar, Cooperation, Headquarter, Lucknow, Uttar Pradesh | 06 Oct 2021 | 05 Oct 2022 | Under Liquidation |
62
| Sanjivani Credit Cooperative Society Ltd., (Barmer, Rajasthan ) | RAJASTHAN | The Managing Director, Central Cooperative Bank Ltd., Barmer, Rajasthan | 07 Oct 2021 | 06 Oct 2022 | Under Liquidation |
63
| Capital Credit Cooperative Multi State Society Ltd., ( 332,Hanuman Garh,Firozabad,U.P. ) | UTTAR PRADESH | Shri Vivek Yadav, Assistant Commissioner and Assistant Registrar, Cooperation, District - Firozabad, Uttar Pradesh | 20 Oct 2021 | 19 Oct 2022 | Under Liquidation |
64
| HBN Credit Cooperative Society Ltd., (B-53, B1 Block Community Centre, Janakpuri, New Delhi-110058 ) | NEW DELHI | Shri Ashok Kumar Gupta, DANICS (Retd.), Govt. of NCT of Delhi | 03 Dec 2021 | 02 Dec 2022 | Under Liquidation |
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