Minister of Cooperation Amit Shah. (File Photo/Twitter-@DrPramodPSawant)
New Delhi: There are 40 Multi-State Cooperative Credit Societies in the country against whom the winding-up process under Section 86 of the Multi-State Cooperative Societies (MSCS) Act, 2002 is taken and a Liquidator has been appointed.
Minister of Cooperation Amit Shah informed this in a written reply to a question in the Rajya Sabha on February 2, 2022.
“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,” Shah said.
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. | Shri Mahalaxmi 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 |
(Press Release)
