Forty-five multistate credit co-ops being wound up: Shah

In a reply to a question in Rajya Sabha, Union Home and Co-operation Minister Amit Shah said that about 45 multistate credit co-ops and about five multistate co-operatives are being wound up after their various acts of omission and commission came to be known.

Whenever, complaints are received against any of the multi-State cooperative societies for violation of MSCS Act or Rules or non- repayment of deposits on maturity, action is taken by the Central Registrar of Cooperative Societies as per MSCS Act, 2002 and Rules, said Shah in his reply.

In case of multipurpose multi state cooperative Societies, winding up proceedings have already been initiated against Samruddha Jeevan Multi State Multi-Purpose Cooperative Society ltd., Pune, S.P. Global Multipurpose Cooperative Society ltd., Pune, Lakshya Multipurpose Cooperative Society ltd., Bathinda, The Happy Future Multipurpose Cooperative Society Ltd., Chennai and Janlaxmi Multipurpose Cooperative Society Ltd., Aligarh, stated the Minister.

Explaining further Shah said the Co-operative societies with members from one state are registered under the provisions of the concerned State Cooperative Societies Act and are regulated by the concerned State Registrars of the Cooperative Societies.

“Cooperative societies including multipurpose cooperative societies with members from more than one state are registered by the Central Registrar of Cooperative Societies under the Multi State Cooperative Societies (MSCS) Act, 2002. A total of 1509 multi state co-operative societies are registered under the provisions of Multi State Cooperative Societies (MSCS) Act, 2002 and function as autonomous cooperative organizations accountable to their members”, Shah underlined.

In his reply Shah said winding up proceedings have already been initiated against 45 multi-State cooperative credit societies. State wise details of such Multi State Cooperative Credit Societies are given below:

Sl. No. Name of the society State
1. Jyoti Credit & Savings Swablambi Sahakari Samiti Ltd., Mathura Road, New Delhi Delhi
Crown Credit Coopertaive Society Ltd., Dwarka, Delhi Delhi
3 Success Valley Credit Cooperative Society Ltd., Shakarpur, Delhi Delhi
4 HBN Credit Cooperative Society Ltd., Pashim Vihar, New Delhi Delhi
5 Adarsh Credit Cooperative Society Ltd., Ahmedabad, Gujarat Gujarat
6 The Pfizer Employees Co-operative Credit Society Limited, Mumbai, Maharashtra Maharashtra
7 Bhandara Laxmi Multi State Credit Co-operative Society Limited, Bhandara, Maharashtra Maharashtra
8. Shri Mahalaxmi Multi State Coop. Credit Society Ltd., Mumbai, Maharashtra Maharashtra
9. Shree Dhokeshwar Multi State Urban Cooperative Credit Society Ltd., Ahmednagar, Maharashtra Maharashtra
10. Shubh Kalyan Multi State Cooperative Credit Society ltd., Osmanabad, Maharashtra Maharashtra
11. Kolpe-Patil Multi State Cooperative Credit Society Ltd., Pune, Maharashtra Maharashtra
12. . Shrinath Multi State Urban Cooperative Credit Society Ltd., Ahmednagar, Maharashtra Maharashtra
13. Aditya Aarthik Niyojan Multi State Cooperative Credit Society Ltd., Pune, Maharashtra Maharashtra
14. Malaika Multi State Cooperative Credit Society Ltd., Pawai, Mumbai- 400042 Maharashtra
15. Bhaichand Hirachand Raisoni Multi State Cooperative Credit Society Ltd., Jalgaon, Maharashtra Maharashtra
16. Artha tatwa Multi State Credit Coop. Society Ltd., Bhubaneswar, Odisha 17. 18. 19. 20. 21. 22. 23. 24. 25. 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. Apeshwar Credit Cooperative Society Ltd., Sirohi, Rajasthan Rajasthan
28. ARGOSY Credit Cooperative Society Ltd., Sirohi, Rajasthan Rajasthan
29. Shri Khoteshwar Urban Credit Cooperative Society Ltd., Sirohi, Rajasthan Rajasthan
30. Marwar Urban Credit Cooperative Society Ltd., Barmer, Rajasthan Rajasthan
31. Arbuda Credit Cooperative Society Ltd., Sirohi, Rajasthan Rajasthan
32. Power Build Home Credit Cooperative Society Ltd., Jodhpur, Rajasthan Rajasthan
33. Sahyog Credit Cooperative Society Ltd., Sirohi, Rajasthan Rajasthan
34. Sundaram Credit Cooperative Society Ltd., Sirohi, Rajasthan Rajasthan
35. Bharti Credit Cooperative Society Ltd., Ajmer, Rajasthan Rajasthan
36. Sanjivani Credit Cooperative Society Ltd., Barmer, Rajasthan Rajasthan
37. Shri Swastik Credit Cooperative Society Ltd., Pali, Rajasthan Rajasthan
38. Arth Credit Cooperative Society Ltd., Jodhpur, Rajasthan Rajasthan
39. Navjeevan Credit Cooperative Society Ltd., Barmer, Rajasthan Rajasthan
40. ICICI Bank Staff Cooperative Thrift & Credit Society Ltd., Madurai, Tamil Nadu Tamil Nadu
41. Silver Finance & Credit Cooperative Society Ltd., U.T. of Chandigarh U.T. of Chandigarh
42. Anant-Nidhi Credit Cooperative Society Limited, Lucknow, Uttar Pradesh Uttar Pradesh
43. Gab Gramya Vikas Credit Cooperative Society Ltd., Lucknow, Uttar Pradesh Uttar Pradesh
44. Prithivi Credit Cooperative Society Ltd., Lucknow, Uttar Pradesh Uttar Pradesh
45. Capital Credit Cooperative Multi State Society Ltd., Firozabad, Uttar Pradesh Uttar Pradesh

 

Exit mobile version