LIST OF CHIT FUND COMPANIES - Ministry of Corporate Affairs
LIST OF CHIT FUND COMPANIES - Ministry of Corporate Affairs
LIST OF CHIT FUND COMPANIES - Ministry of Corporate Affairs
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Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative <strong>of</strong> company, the same may be<br />
kindly brought to the notice <strong>of</strong> ministry for rectification.<br />
<strong>LIST</strong> <strong>OF</strong> <strong>CHIT</strong> <strong>FUND</strong> <strong>COMPANIES</strong><br />
S.No. CIN COMPANY NAME DATE <strong>OF</strong><br />
INCORPORATION(<br />
mm/dd/yyyy)<br />
REGISTERED <strong>OF</strong>FICE ADDRESS<br />
519 U65992UP1974PTC003985 SUNIL <strong>CHIT</strong> AND FINANCE PRIVATE LIMITED<br />
MOHALLACHANFALA SAHARANPUR UTTAR PRADESH<br />
520 U65992MH1974PTC017790 VISHWASAGAR <strong>CHIT</strong> <strong>FUND</strong> PVT LTD<br />
9/17/1974<br />
9/26/1974 303 S M BUILDING1/22 BALARSIS ROAD - BOMABY<br />
521 U65992UP1974PTC003992 PARAGON <strong>CHIT</strong> <strong>FUND</strong> PRIVATE LIMITED 9/26/1974 NEHRUMARKET SAHARANPUR UTTAR PRADESH<br />
522 U65992DL1974PTC007475 TARUN MUDRIKA <strong>CHIT</strong> <strong>FUND</strong> COMPANY PRIVATE<br />
91, NAYA BANS DELHI<br />
LIMITED<br />
10/5/1974<br />
523 U65992TN1974PTC006763 MADURAI MEENAKSHI <strong>CHIT</strong> <strong>FUND</strong> PRIVATE LIMITED<br />
127, SOUTH VELU ST., MADURAI<br />
10/29/1974<br />
524 U65992KA1974PTC002690 LOKMANYA TDG AND <strong>CHIT</strong> <strong>FUND</strong> COMPANY<br />
No.2125 PANGULGALLI BELGAUM BELGUAM<br />
PRIVATE LIMITED.<br />
11/11/1974<br />
525 U65992KA1974PTC002704 SRI SREENIVASA <strong>CHIT</strong> FUD PRIVATE LIMITED<br />
DASEGODA BLDG., FACTORYCIRCLIE, M.C.RD., MANDYA.<br />
12/9/1974 MANDYA<br />
526 U65992TN1974PTC006808 VADIVAMBAL FINANCE COMPANY PRIVATE LIMITED<br />
5,PUDUPET GARDEN ST. MADRAS<br />
12/12/1974<br />
527 U65992OR1974PTC000638 NEW INDIA FINANCE(<strong>CHIT</strong>) AND TRADING CO<br />
UDITNAGARROURKELA ROURKELA<br />
PRIVATE LIMITED<br />
12/12/1974<br />
528 U65992KA1974PTC002714 SWASTIK <strong>CHIT</strong> <strong>FUND</strong> AND FINANCE PRIVATE<br />
3164, HIND PRACHAR SABHA,KHADE BAZAR, BELGAUM<br />
LIMITED<br />
12/26/1974 BELGAUM<br />
529 U65992UP1974PTC004042 SUSHILA <strong>CHIT</strong> AND FINANCE PRIVATE LIMITED<br />
11 SOPHIA MARKETCOURT ROAD SAHARANPUR UTTAR<br />
12/27/1974 PRADESH<br />
530 U65992KA1974PTC002715 JAI SINGHNAGAR <strong>CHIT</strong> <strong>FUND</strong>S PRIVATE LIMITED<br />
NO. 4-1-55, SUBBAS ROAD,HUMNABAD BIDAR DIST BIDAR DIST<br />
12/27/1974<br />
531 U65992UP1975PTC004045 UNITED <strong>CHIT</strong> ASSOCIATES PRIVATE LIMITED<br />
13-AMODEL TOWN BAREILLY UTTAR PRADESH<br />
1/2/1975<br />
532 U65992UP1975PTC004046 SATNAM <strong>CHIT</strong> <strong>FUND</strong> FINANCE PRIVATE LIMITED<br />
DEHRADUNROAD SAHARANPUR UTTRANCHAL<br />
1/3/1975<br />
533 U65992UP1975PTC004047 PADMA <strong>CHIT</strong> <strong>FUND</strong> AND FINANCE PRIVATE LIMITED<br />
118/442 AKAUSHALPURI KANPUR UTTAER PRADESH<br />
1/4/1975<br />
534 U65992KL1975PTC002657 JANAKSHEMAM KURIES PVT LTD<br />
KUTTANCHERRY PORINCHU JOHNBUILDINGS HIGH ROAD<br />
1/10/1975 TRICHUR<br />
535 U65992UP1975PTC003842 TIWARI BROTHERS <strong>CHIT</strong> <strong>FUND</strong> PRIVATE LIMITED<br />
28 PARMAR KATRA G T RPOADMUGHALSARAI VARANASI UTTAR<br />
1/15/1975 PRADESH<br />
536 U65992TN1975PTC006836 KANNAMANGALAM SRI VINAYAGA <strong>CHIT</strong> <strong>FUND</strong>S<br />
25, PERUMAL KOIL ST KANNAMANGULAM N.A.DISTT<br />
PRIVATE LIMITED<br />
1/21/1975<br />
537 U65992KA1975PTC002728 S R S <strong>CHIT</strong> <strong>FUND</strong>S PRIVATE LIMITED<br />
NO.13/3A, SUBEDAR CHETRAM RD.,BANGALORE-9.<br />
1/29/1975 BANGALORE<br />
538 U65992UP1975PTC004067 HAKUMAT <strong>CHIT</strong> <strong>FUND</strong> FINANCE CO PRIVATE<br />
GOLE MARKET,HAQUIKAT NAGAR, SAHARANPUR UTTAR<br />
LIMITED<br />
2/18/1975 PRADESH<br />
539 U65992UP1975PTC004068 SAKET <strong>CHIT</strong> <strong>FUND</strong> AND FINANCE CO PRIVATE<br />
12/1 JUHI WHITE COLONY KANPUR KANPUR<br />
LIMITED<br />
2/18/1975<br />
540 U65992UP1975PTC004071 COMMERCIAL <strong>CHIT</strong>S AND INVESTMENT COMPANY<br />
72 KASHAV BHAWAN,BHADURI ROAD G B MARG LUCKNOW<br />
PRIVATE LIMITED<br />
2/24/1975 UTTAR PRADESH<br />
541 U65992CH1975PTC003539 DINESH FINANCE AND <strong>CHIT</strong> <strong>FUND</strong> CO PVT LTD<br />
3395SECTOR 19 D CHANDIGARH. UT<br />
2/24/1975<br />
542 U65992AP1975PTC001855 DEVI <strong>CHIT</strong> <strong>FUND</strong>S PVT LTD 3/6/1975 SHOP NO.22, MUNICIPAL BLDGS.,NEHRU PARK RD. KURNOOL<br />
543 U65992UP1975PTC004079 INVESTWELL <strong>CHIT</strong> AND FINANCE PRIVATE LIMITED<br />
36DEVNAGAR MEERUT UTTAR PRADESH<br />
3/11/1975<br />
544 U65992TZ1975PTC000730 LAKSHMI SRINIVAS SAVINGS AND <strong>CHIT</strong> <strong>FUND</strong><br />
MOOSA SAIT COMPLEX COMMERCIAL COMPLEX<br />
SYNDICATE PRIVATE LIMITED<br />
3/21/1975 OOTACAMUND<br />
545 U65992UP1975PTC004089 ANJANA <strong>CHIT</strong> AND FINANCE CO PVT LTD 3/22/1975 FLYING BLDGG T ROAD GHAZIABAD UTTAR PRADESH<br />
546 U65992UP1975PTC004092 UNITED <strong>CHIT</strong> AND TRADING CO PRIVATE LIMITED<br />
75NAVYUG MARKET GHAZIABAD UTTAR PRADESH<br />
3/25/1975<br />
547 U65992TN1975PTC006891 O T C <strong>CHIT</strong>S PRIVATE LIMITED 3/29/1975 172/173, PAPER MILLS ROAD, PERAMBUR MADRAS<br />
548 U65992RJ1975PTC001618 GREEN LUCKY SAVING SCHEME PVT LTD 4/2/1975 Jaipur<br />
549 U65992DL1975PTC007729 SNEH FINANCIERS AND <strong>CHIT</strong> <strong>FUND</strong> PVT.LTD.<br />
2816,GURU NANAK MARKET,,KASHMIRI GATE DELHI-110006.<br />
4/11/1975<br />
550 U65992UP1975PTC004113 REWARD <strong>CHIT</strong> <strong>FUND</strong> AND FINANCE PRIVATE<br />
10/40, KHALASI LANE,KANPUR KANPUR KANPUR<br />
LIMITED<br />
4/28/1975<br />
551 U65992UP1975PTC004114 KADAMS <strong>CHIT</strong> <strong>FUND</strong> FINANCE PRIVATE LIMITED<br />
AMBALA ROAD SAHARANPUR SAHARANPUR<br />
4/28/1975<br />
552 U65992UR1975PTC004118 ROYAL MUTUAL BENEFIT <strong>CHIT</strong> <strong>FUND</strong> AND FINANCE<br />
STATION ROAD KHATEMA Nanital<br />
PRIVATE LIMITED<br />
5/2/1975<br />
553 U65992UP1975PTC004128 EASTERN <strong>CHIT</strong> <strong>FUND</strong> AND FINANCE COMPANY<br />
462 PIPKAURA BUXGANDHI NAGAR BASTI UTTAR PRADESH<br />
PRIVATE LIMITED<br />
5/3/1975<br />
554 U65992KL1975PTC002692 KERALAKSHEMAM UNIQUE KURIES PVT LTD<br />
R 33MUNICIPAL BUILDING SAKTHAN THAMPURAN NAGAR<br />
5/6/1975 TRICHUR<br />
555 U65992UP1975PTC004126 BUDAUN FINANCE PRIVATE LIMITED 5/9/1975 ANEJA BHAWANBRAHMPURA BUDAUN UTTAR PRADESH<br />
556 U65992DL1975PTC007768 RANA <strong>CHIT</strong> <strong>FUND</strong> AND TRADING COMPANY<br />
1, WAREHOUSING SCHEME,MAYAPURI INDUSTRIAL AREA,<br />
PRIVATE LIMITED<br />
5/23/1975 PHASE-I, NEW DELHI