Multi-State Cooperative Societies

newsonline 3 years ago 3 min read

Posted On: 02 FEB 2022 5:11PM by PIB Delhi

A list of Multi-State Cooperative Credit Societies against whom windingup process under Section 86 of the Multi State Cooperative Societies (MSCS) Act, 2002 is taken and a Liquidator has been appointed, is given overleaf. In most of these societies, liquidation process is hampered due to non-availability of records, closure of society office, absconding promoters or being in jail, besides others.

An amount of Rs. 96.23 crore has been refunded to 43,940 depositors.

List of multi-State credit cooperative societies against whom action for winding up under Section 86 of the MSCS Act, 2002 has been taken and Liquidator has been appointed

Sl.No.	Name of the Society	State
1.	Silver Finance & Credit Cooperative Society Ltd., U.T. of Chandigarh	Chandigarh
2.	Adarsh Credit Cooperative Society Ltd., Ahmedabad, Gujarat	Gujarat
3.	The Pfizer Employees Co-operative Credit Society Limited, Mumbai, Maharashtra	Maharashtra
4.	BhandaraLaxmi Multi State Credit Co-operative Society Limited, Bhandara,	Maharashtra
	Maharashtra
5.	ShriMahalaxmi Multi State Coop. Credit Society Ltd., Mumbai, Maharashtra	Maharashtra
6.	Shree Dhokeshwar Multi State Urban Cooperative Credit Society Ltd., Ahmednagar,	Maharashtra
	Maharashtra
7.	ShubhKalyan Multi State Cooperative Credit Society ltd., Osmanabad, Maharashtra	Maharashtra
8.	Kolpe-Patil Multi State Cooperative Credit Society Ltd., Pune, Maharashtra	Maharashtra
9.	Shrinath Multi State Urban Cooperative Credit Society Ltd., Ahmednagar,	Maharashtra
	Maharashtra
10.	Aditya Aarthik Niyojan Multi State Cooperatrive Credit Society Ltd., Pune,	Maharashtra
	Maharashtra
11.	Bhaichand Hirachand Raisoni Multi State Cooperative Credit Society Ltd., Jalgaon,	Maharashtra
	Maharashtra
12.	Success Valley Credit Cooperative Society Ltd., Shakarpur, Delhi	New Delhi
13.	Jyoti Credit & Savings Swablambi Sahakari Samiti Ltd., Mathura Road, New Delhi	New Delhi
14.	HBN Credit Cooperative Society Ltd., PashimVihar, New Delhi	New Delhi
15.	Crown Credit Cooperative Society Ltd., Dwarka, Delhi	New Delhi
16.	Arthatatwa Multi State Credit Coop. Society Ltd., Bhubaneswar, Odisha	Odisha
17.	Swastik India Multi State Credit Cooperative Society ltd., Bhubaneswar, Odisha	Odisha
18.	Mideast Multi State Credit Cooperative Society Ltd., Bhubaneswar, Odisha	Odisha
19.	Utkal Multi State Credit Cooperative Society Ltd., Bhubaneshwar, Odisha	Odisha
20.	Sai Kishore Multi State Credit Cooperative Society Ltd., Bhubaneswar, Odisha	Odisha
21.	Rajiv Gandhi Memorial Multi-State Credit Cooperative Society Ltd., Bhubaneswar,	Odisha
	Odisha
22.	SLB Multistate Credit Cooperative Society Ltd., Bhubaneshwar, Odisha	Odisha
23.	Vista Credit Cooperative Society Ltd., Bhubaneshwar, Odisha	Odisha
24.	Micro Finance Credit Cooperative Society Ltd., Bhubaneswar, Odisha	Odisha
25.	Green India Multi State Members Credit Cooperative Society Ltd., Ganjam, Odisha	Odisha
26.	Bhavishya Credit Cooperative Society Ltd., Udaipur, Rajasthan	Rajasthan
27.	Marwar Urban Credit Cooperative Society Ltd., Barmer, Rajasthan	Rajasthan
28.	Arbuda Credit Cooperative Society Ltd., Dist. Sirohi, Rajasthan	Rajasthan
29.	Power Build Home Credit Cooperative Society Ltd. Jodhpur, Rajasthan	Rajasthan
30.	Sundaram Credit Cooperative Society Ltd., Sirohi, Rajasthan	Rajasthan
31.	Sanjivani Credit Cooperative Society Ltd., Barmer, Rajasthan	Rajasthan
32.	ShriKheteshwar Urban Credit Cooperative Society Ltd., Sirohi, Rajasthan	Rajasthan
33.	Bharti Credit Cooperative Society Ltd., Ajmer, Rajasthan	Rajasthan
34.	Apeshwar Credit Cooperative Society Ltd., Sirohi, Rajasthan	Rajasthan
35.	Argosy Credit Cooperative Society Ltd., Sirohi, Rajasthan	Rajasthan
36.	Sahyog Credit Cooperative Society Ltd., Sirohi, Rajasthan	Rajasthan
37.	Capital Credit Cooperative Multi State Society Ltd., Firozabad, Uttar Pradesh	Uttar Pradesh
38.	Anant-Nidhi Credit Cooperative Society Limited, Lucknow, Uttar Pradesh	Uttar Pradesh
39.	Gab Gramya Vikas Credit Cooperative Society Ltd., Lucknow, Uttar Pradesh	Uttar Pradesh
40.	Prithvi Credit Cooperative Society Limited, Lucknow, Uttar Pradesh	Uttar Pradesh