list of chit fund companies - Ministry Of Corporate Affairs [PDF]

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THE TRADING AND CHIT FUNDS COMPANY LIMITED. 11/9/1928 ... Note:The information contained in the list is derived from e-records available in the MCA portal. ...... APPLE FINANCE AND CHIT FUND PRIVATE LTD. 10/1/1981.
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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1 U65992UP1964SGC003007

COMPANY NAME

DATE OF INCORPORATION( mm/dd/yyyy)

GURU NANAK CHIT FUND PVT LTD

REGISTERED OFFICE ADDRESS

FLAT NO. 5 NAVIN MARKET,KANPUR KANPUR KANPUR

6/29/1964 2 L65992UR1975PLC004144 3 U65992AP2006SGC051811

KUMAUN ANUSUCHIT JANJATI VIKAS NIGAM LIMITED MGK CHITS PRIVATE LIMITED

SHANTI NIKETANSUIT NO 04 MALLITAL NAINITAL UTTAR

6/30/1975 PRADESH PLOT NO. 540/6, SRI JAGADGURU TOWERS FLAT NO. 202, KPHB,

11/27/2006 VI PHASE HYDERABAD 4 U65992TN1879PLC001971

PURASAWAKAM SANTHATHA SANGA NIDHI LTD

5 U65992WB1894PLC000925

GIELLE INVESTMENTS LTD

6 U65992TN1896PLC001973

PURASA WAKAM DHANA VARDHANA SASWATHA NIDHI LIMITED

7 U65992DL1901PTC021688

SLOTCO CHITS (HARYANA) PVT LTD

8 U65992KL1901PTC003541

AMRUTHADHARA CHITS AND FINANCE PRIVATE LIMITED

9 U65992KL1901PTC002586

LOUIS CHIT FUNDS PRIVATE LIMITED

10 U65992KL1901PTC001826

DIG VIJAYA CHIT FUNDS PRIVATE LIMITED

11 U65992KL1901PTC000533

KANDASSANKADAVU KURIES PRIVATE LIMITED

12 U65992KA1908PLC000042

SRINIVASA NIDHI COMPANY LIMITED

13 U65992DL1909PLC019003

K.B.F. CHITS PVT. LTD.

14 U65992KA1919PTC002625

JANASEVA CHIT FINANCE AND TRADING COMPANY PRIVATE LIMITED

15 U65992KL1919NPL000306

THE DHARMMODYAM COMPANY

NO.49, VELLALA STREET PURASAWALKAM CHENNAI

06/06/1879 09/05/1894 5&7, NETAJI SUBHAS ROAD,CALCUTTA-1. 2, KRISHNAPPA MUDALI ST.,PURASAWAKAM, MADRAS-4.

08/04/1896 1/1/1901 H-35/2, PHASE-I, DLF

QUTAB ENCLAVE, GURGAON

C/21/213, CIVIL LINES ROAD, TRICHUR

1/1/1901 1/1/1901 NORTH RAILWAY STATION ROAD COCHIN 1/1/1901 PATTAMBI ROAD KUNNAMKULAM KANDASANKADAVU KERALA

1/1/1901 8/24/1908 9/9/1909 C-167, NARINA INDL. AREA PH-1NEW DELHI-28 C/O. O.L., BANGALORE,KORAMANGALA, BANGALORE - 34, PIN bangalore

1/1/1919 CODE: 560 034.

DHARMODAYAM BUILDINGSXXVI/602 THE ROUND EAST

1/25/1919 THRISSUR 16 U65992KL1921PLC000176

GURUVIJAYA KURI COMPANY LIMITED

17 U65992TN1922PLC001974

PURASAWAKUM PERMANENT FUND LTD

18 U65992KL1926PLC000848

THE PARISH CHIT CO LTD

19 U65992AP1927PLC000055

ANANTAPUR NATIONAL FUND LTD

20 U65992KL1927PLC000527

KSHEMAVILASAM KURI COMPANY LTD

21 U65992KL1928NPL000117

BHAGYODAYAM COMPANY

22 U65992KL1928PLC000855

THE PUBLIC FUND LTD

23 U65992KL1928PLC000190

THE TRADING AND CHIT FUNDS COMPANY LIMITED

24 U65992KL1928PLC000635

OLLUR LITTLE FLOWER KURIES LIMITED

25 U65992KL1929PLC000193

THE SYNDICATE CHIT FUNDS LTD

26 U65992KL1929PTC001294

VIJAYALAKSHMI KURIES AND TRADES PVT LTD

35/1458 P B NO 199GURUVIJAYA TOWER PALIYAM ROAD

4/2/1921 THRISSUR 9/11/1922 173 VELLALA ST PURASAIWALKAM CHENNAI 10/16/1926 PARISH BUILDING MAIN ROAD, CHERPU THRISSUR 1/11/1927 14/88, OLD TOWN, GANDHI BAZAR, ANANTAPUR BISHOP MONACHARYBLDG NO XXIV/976 ROUND SOUTH

9/23/1927 TRICHUR 1/16/1928 CHATHIATHPACHALAM COCHIN 12 ERNAKULAM 6/6/1928 PUDUKAD THRISSUR THRISSUR NAYARAMBALAM, VYPEEN-MUNAMBAM ROAD

ERNAKULAM

11/9/1928 11/19/1928 OLLUR P.O. THRISSUR THRISSUR 4/6/1929 TANAIRIJALAKUDA TRICHUR MAIN ROADDOOR NO VI/3 NORTH PARUR ERNAKULAM

9/12/1929 11/19/1929 BUILDING NO

754 11MALA TRICHUR

27 U65992KL1929PLC000191

CATHOLIC UNION CHITTIES LTD

28 U65992KL1930PTC001511

KOTTAPADI VASTHU EDAVADU AND CHITTY CO PVT LTD

BLDG NO PPVI/507. P.O.KOTTAPADI, CHOWGHAT TALUK, 5/19/1930 TRICHUR DISTT

1/8/1931 12/131MAIN ROAD IRINJALAKUDA TRICHUR 3/17/1932 XXV/126HIGH ROAD TRICHUR 4/22/1932 High Road THRISSUR THRISSUR

29 U65992KL1931NPL000310

THE DHARMAPOSHANA COMPANY

30 U65992KL1932PLC000123

TRICHUR KURI SYNDICATE LTD

31 U65992KL1932PLC000202

POPULAR KURIES LTD

32 U65992TZ1933PLC000034

COIMBATORE SOUTH INDIAN CHIT FUNDS LIMITED

33 U65992KL1933PLC000835

ORIENTAL KURIES LTD

34 U65992KL1934PLC000686

MAR APPRAEM KURI CO LTD

239, NEW MARKET, COIMBATORE. COIMBATORE.

2/10/1933 8/19/1933 ROUND SOUTH THRISSUR THRISSUR TC.IX/576/53-55, SAKTHAN ARCADE TUDA SHOPPING COMPLEX,

2/27/1934 SAKTHAN NAGAR THRISSUR 35 U65992TZ1934PLC000027 36 U65992KL1934PTC001033

THE COIMBATORE KERALA CHIT FUNDS LIMITED THE SUBURBAN CHIT FUNDS PVT LTD

37 U65992KL1935PLC000025

THE ASSYRIAN CHARITIES KURI LTD

38 U65992KL1936PLC000206

COCHIN KURIES LTD

39 U65992KL1936PLC000331

THE EMPLOYEES KURIES LTD

40 U65992KL1937PLC001042

THE SAVINGS TRUST LTD

41 U65992KL1938PTC001177

TRIVANDRUM CHIT FUND PRIVATE LIMITED

48 HEAD POST OFFICE ROAD COIMBATORE TAMILNADU

5/4/1934 11/5/1934 RAMA VARMA BLDGROUND WEST - THRISSUR 6/22/1935 Rice Bazar TRICHUR 6/13/1936 XXX/1403 ROUND SOUTH TRICHUR EMPLOYEES BUILDINGERINJERY ANGADY ERINJERY ANGADY

11/19/1936 THRISSUR 5/21/1937 76GIRI NAGAR - ERNAKULAM TC-15/1459, LALBHAG ROAD DPI JUNCTION, JAGATHY, THYCAUD

1/18/1938 P.O. TRIVANDRUM 42 U65992TZ1938PTC000213

SALEM SREE RAMAVILAS CHIT COMPANY PRIVATE LIMITED

43 U65992TZ1938PTC000098

MADRAS CHIT FUNDS PRIVATE LIMITED

44 U65992MH1941PLC003367

HINDUSTAN FINANCE CORPORATION LTD

28 ARYA VYSYAL STREET SHEVAPET SALEM

1/21/1938 2/9/1938 90/91OPPANAKARA STREET COIMATORE TAMIL NADU 7/9/1941 PRABHA SAOAN, 109, HINDUCOLONY, DADAR, BOMBAY-14.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

45 U65992KL1943PTC001302

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

VIJAYALAKSHMI CHITTY COMPANY PVT LTD

PMC 5/430 MAIN ROADNORTH PARAVUR ERNAKULAM

2/14/1943 46 U65992TN1943PTC000255

10, SEMBUDOSS STREET,MADRAS-1. MADRAS

BHARAT FINANCE & CHIT PRIVATE LIMITED

47 U65992TN1943PLC001741

THE MADURA MERCANTILE BANK LIMITED

48 U65992KL1943PLC000223

THE COCHIN COMMERICIAL SYNDICATE LTD

3/18/1943 5/7/1943 NO.16,WEST BUTTAMAR ST,MADURA - MADURA TANAIRIJALAKKUDA - TRICHUR

6/16/1943 49 U65992TN1944PTC000058

SHREE MAHAVEER FUND PRIVATE LIMITED

156 TRIPLICANE HIGH ROAD CHENNAI

12/8/1944 50 U65992TN1945PTC001662 51 U65992UP1946PLC001401

MERCANTILE BENEFIT CHIT FUND COMPANY PRIVATE LIMITED.

18 PALAYAMKOTTAI ROADTUTICORIN TUTICORIN

1/8/1945 NADRAI GATE(NEAR BARAHDWARJ) KAS GANJ ETAH UTTAR

SHREE LAKSHMI VYOPAR MANDAL LIMITED

52 U65992DL1946PTC000930

6.M.CHIT FUND PRIVATE LIMITED

53 U65992TZ1946PTC000132

NAMAKKAL SREE VASANI CHIT CORPORATION PRIVATE LIMITED

54 U65992KL1947PTC000642

LAKSHMI CHIT FUNDS PRIVATE LIMITED

55 U65992KL1948PTC001274

UNITED TRADING CORPN CHITTY FUND PVT LTD

1/12/1946 PRAQDESH 1/15/1946 DELHI INDIA NEW DELHI 161BAZAR STREET NAMAKKAL NAMAKKAL

10/1/1946 3/11/1947 T.C.648(23/1594) M.G.ROAD, PUTHENCHANTHAI, TRIVNDRUM VADAKKUMPURAMCHENNAMANGALAM ERNAKULAM DISTT

1/21/1948 56 U65992KL1949PTC000809

KRISHNA BHAVAN, T.C.NO-30/872, PALKULANGARA,

NAGERCOIL CHIT FUND PVT LTD

57 U65992KL1949PTC000432

HINDUSTAN CHIT FUNDS PRIVATE LIMITED

58 U65992TN1950PTC000810

GANESH COMMERCIAL FUNDS PRIVATE LIMITED

4/30/1949 TRIVANDRUM-24. 10/20/1949 PALACE ROAD ALLEPPEY SODIAKUDDYTHANJAVUR DIST. THANJAVUR DIST.

3/10/1950 59 U65992MH1950PTC008042

WARDEN HOUSE 5TH FLOORP M ROAD FORT MUMBAI

PRUDENTIAL LOAN COMPANY PRIVATE LIMITED

3/29/1950 60 U65992KA1950PLC000657

THE HIND CHIT FUNDS (MYSORE) LIMITED

A.T BALEJA HOSTEL BLDGALBER VICSOR ROAD CHAMARAJPER

4/26/1950 B LORE 61 U65992TN1950PTC001071

JAI JEENANDRA FUNDS PRIVATE LIMITED

60 THIRUMANJANA STREET THIRUVIDAIMARUTHUR

7/5/1950 KUMBAKONAM 62 U65992MH1950PTC008167

CITIZENS BENEFITS SOCIETY PRIVATE LIMITED

WARDEN HOUSE 2ND FLOORP M ROAD - MUMBAI

8/2/1950 63 U65992TN1950PTC000153

AKKUR FINANCAL CHIT CORPN PRIVATE LIMITED

1/81,GANDHI STREET,AKKUR P.O.THANKAVUR DISTT.

10/25/1950 THANKAVUR DISTT. THANKAVUR DISTT. 64 U65992KA1950PLC000675

THE SRI RAMAPURAM CHIT FUNDS LIMITED

B 50 7TH MAIN ROADSREERAMAPURAM B'LORE B LORE

11/16/1950 65 U65992AP1951PTC000459 66 U65992KL1952PTC001534

LORD VENKATESWARA CHIT FUND PRIVATE LIMITED MALLIKA CHIT FUND PRIVATE LIMITED

67 U65992TZ1952PTC000078

KOVAI CHIT FUNDS PRIVATE LIMITED

68 U65992KA1952ULT000719

THE NATIONAL CHITS AND INVESTMENT PRIVATE LIMITED

69 U65992TN1952PTC000462 70 U65992TN1953PTC001511

CHANDRA GENERAL WELFARE & CHIT TRADING CO PRIVATE LIMITED

ANKAMMA'S CHOULTRY UPSTAIRS ULSOOR. BANGALORE

5/1/1952 38 K 10 MELMADA VEETHITIRUNELVELI. TIRUNELVELI.

12/22/1952 TIRUNELVELI.

M.B.F. CHIT PRIVATE LIMITED

71 U65992KL1954PLC000324

THE DAMIEN SUBSIDIES AND KURIES LTD

72 U65992KA1954PTC000791

PETTY MERCHANTS CHIT COMPANY PRIVATE LIMITED

73 U65992KL1955PTC000109

ALLEPPEY CHIT FUND PRIVATE LIMITED

74 U65992KA1955PLC000809

THE MYSORE FINANCE TRADING AND CHIT FUNDS LTD

75 U65992TN1955PTC002033

57, VEDAMVARI, AGRAHARA, BALAJI NAGAR, NELLORE

9/28/1951 1/9/1952 10/331, PALAYAM ROAD, CALICUT. 4/22/1952 98 EF UPSTAIRSRAJU NAIDU ROAD TATABAD COIMBATORE

19-MAJESTIC GAR5DEN

48, ARCOT ROAD,SALIGRAMAM,

3/14/1953 MADRAS:93 2/25/1954 HIGH ROAD TRICHUR 1 & 2,2ND FLOOR,JAISHREEMARKET,GUNDOPANTH STREET,

6/14/1954 ,BANGALORE BANGALORE 4/22/1955 ALLEPPEY KERALA 690/1305KELAGENAPETE

RAMNAGARAM B LORE

5/3/1955

PATCO NOMINEES PRIVATE LIMITED

48 VANGUARD HOUSESECOND LINE BEACH CHENNAI 1

6/28/1955 CHENNAI 1 76 U65992KL1955PTC000158 77 U65992TZ1956PTC000258

THE BHARAT CORPORATION KUNNAMKULAM PVT LTD DINDIGUL BENEFIT CHITS COMPANY PRIVATE LIMITED

78 U65992KL1956PTC000770

MOOTHAKUNNAM INDUSTRIES PVT LTD

79 U65992TN1956PLC001902

THE NEW ORIENTAL CHIT FUNDS TIRUNELVELI LIMITED

80 U65992KA1956PTC001900

KAUSALYA TRADING AND CHIT FUNDS PRIVATE LIMITED

81 U65992KL1957PTC001747

14/406 PARAYILPATTAMBI ROAD KUNNAMKULAM TRICHUR

6/30/1955 46AMATHA BULDING DINDIGUL TAMILNADU

3/26/1956 3/28/1956 BLDG NO VP V/115MOTHAKUNNAM 4/1/1956

26 COLES ROAD BANGALORE BANGALORE

11/11/1956 TC NO 163PAZHAVANGADI VANCHIYOOR TRIVANDRUM

PEOPLES COMMERCIAL CHIT FUND PVT LTD

82 U65992TZ1958PTC000285

PALANI CHIT FUNDS PRIVATE LIMITED

83 U65992DL1958PTC003005

MAHALAXMI AUCTION BENEFIT CHIT FUND PRIVATE LIMITED

N PARAVUR ERNAKULAM

MADRAS

6/29/1957 6/18/1958 56/22, RAJAJI STREET

OLD DHARAPURAM ROAD

6/90 W.E.A, KAROL BAGH DELHI

12/9/1958

PALANI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

84 U65992TZ1959PLC000297

UDHAYA CHIT FUNDS LIMITED

85 U65992DL1959PTC003092

MANMOHAN CHIT FUND PRIVATE LIMITED

86 U65992KL1959PLC001839

SUDARSAN TRADING CO LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

3/19/1959 173, D.B. ROAD R.S.PURAM COIMBATORE 6/3/1959 151, BHAGAT SINGH MARKET, NEWDELHI. SUDARSAN BLDGCHAKKORATHUKULAM CHAKKORATHUKULAM

7/30/1959 CALICUT 87 U65992DL1960PTC003197

FINANCE WALA AND LEASE PRIVATE LIMITED

HOUSE OF SHRI MULAKHRAJ JYOTISHI PAHARI DHERAGI

3/4/1960 88 U65992KL1960PTC001881

MANNARGHAT CHIT AND INVESTMENTS PRIVATE LIMITED

THANDAVAN'S BLDG MAIN ROAD MANNARGHAT

89 U65992DL1960PTC003317

EVERSAFE FINANCE PVT LTD

90 U65992KL1960PTC001893

THE NEW TRICHUR CO PVT LTD

9/1/1960 10/10/1960 R-264, GREATER KAILASH, PART-I - NEW DELHI 11/2/1960 NEW TRICHUR TOWERS, KANDASSANKADAVU TRICHUR

91 U65992KA1960PTC001404

RAMGOPAL AUCTION CHIT FUNDS PRIVATE LIMITED

11/18/1960

92 U65992DL1961PTC003367

1, MAIN RD., SESHADRI PURAM,BANGALORE-20 BANGALORE

TAWI AUTOMOBILE AND FINANCE PVT LTD

13/14 ASAF ALI ROAD NEW DELHI

1/7/1961 93 U65992DL1961PTC003387

RAINBOW FINANCE & GENERAL COMPANY PRIVATE LIMITED

24 JHIL KURANJA NEW DELHI

2/14/1961 3/15/1961 HOUSE NO 48MANNUTHY

OLLUKARA TRICHUR

94 U65992KL1961PTC001911

OLLUKARA WELFARE CO PVT LTD

95 U65992DL1961PTC003406

YOGMAYA FINANCE PRIVATE LIMITED

H NO 1030 KUCH MOTI PANDA ROHTAS NAGAR SHAHDRA 3/18/1961 DELHI

4/13/1961 5, SUBHASH MARKET MAIN ROAD GANDHINAGAR DELHI 5/16/1961 T C 20/974 PUTHENCHANTHAI TRIVANDRUM 5/20/1961 WH 262 BASTI GUZAN JALANDHAR JALANDHAR

96 U65992DL1961PTC003428

FAIR PLAY CHIT FUND PRIVATE LIMITED

97 U65992KL1961PTC001925

SERVICE CHIT FUNDS PRIVATE LIMITED

98 U65992PB1961PTC002378

NORTHERN INDIA CHIT FUND CO PVT LTD

99 U65992DL1961PTC003458

ROXY CHIT FUND AND FINANCE PRIVATE LIMITED

100 U65992AP1961PTC000881

M.R.L. CHIT FUNDS PVT LTD

101 U65992DL1961PTC003478

RELIANCE CHIT FUND PRIVATE LIMITED

102 U65992RJ1961PTC001120

ALKOF PRIVATE LIMITED

103 U65992DL1961PTC003503

ROSY CHIT FUND PRIVATE LIMITED

104 U65992DL1961PTC003525

SUNRISE CHIT FUND PRIVATE LIMITED

105 U65992DL1961PTC003546

THE NAV HIND CHIT FUND PVT LTD

106 U65992KA1961PTC001429

MANDYA CHIT FUND PRIVATE LIMITED

107 U65992DL1961PTC003354

YOUNGMEN BENEFIT CHIT FUND PRIVATE LIMITED

NEW

F-24 DESH BANDHU GUPTA MARKET TIBIA COLLEGE ROAD

5/22/1961 KAROL BAGH NEW DELHI 5/29/1961 27-16-92, SRI RAM BHAVAN,BESANT ROAD, VIJAYAWADA-2 6/14/1961 DELHI INDIA 7/15/1961 BARWARIA BLDG, M.I. ROAD, JAIPUR 7/19/1961 15/11 RAMESH NAGAR NEW DELHI 8/30/1961 1914, GALI LEHSWA, BAZAR SITARAM DELHI 9/18/1961 T/5133, ARYA SAMAJ ROAD, NEWDELHI. 9/21/1961 MYSORE HOUSING BOARD COLONY,MANDYA. MANDYA 177, GAUTAM NAGAR, OPP. GULMOHAR PARK NEW DELHI

10/7/1961 108 U65992KA1961PTC001431

C/O O L BANGALORE KORAMANGALA. VOL.42 PG:97

LEONIC CHIT FUNDS PRIVATE LIMITED

10/17/1961 BANGALORE 109 U65992DL1961PTC003593 110 U65992DL1961PTC003595

FAIRS DEALS CHIT FUND AND FINANCE PRIVATE LIMITED

362, CHITLA GATE CHAWARI BAZAR, DELHI

11/28/1961

TRADE WINDS CHIT FUND PRIVATE LIMITED

DELHI INDIA

12/7/1961 111 U65992KA1961PTC001436 112 U65992KA1962PTC001439

VAZAHAPUTT'S TRADING AND CHIT FUNDS PRIVATE LIMITED

NO. 55 QUADRRANT SQUARE(UPSTAIRS) B'LORE BANGALORE

12/16/1961 NO. 1 KALASIPALAYAM NEW EXTNB'LORE - B'LORE

IRON MERCHANTS' CHIT FUND PRIVATE LIMITED

113 U65992DL1962PTC003645

P S E FINANCE CHIT FUND PVT LTD

114 U65992KL1962PTC001965

BINDIA FUNDS PVT LTD

115 U65992TN1962PLC004734

AMBATTUR SASWATHA NIDHI LTD

116 U65992HR1962PTC002426

GOLDEN CHIT FUND PRIVATE LIMITED

117 U65992UP1962PTC002879

DOLLY CHIT FUND PRIVATE LIMITED

118 U65992WB1962PTC025482

MUTUAL FINANCIAL BROTHERHOOD PVT LTD

1/2/1962 2/9/1962 7/28 DARYA GANJ NEW DELHI 2/20/1962 XX/44PULIMOOD JUNCTION - KOTTAYAM 2, RAMACHANDRAN STREET,AMBATTUR, MADRAS-53.

2/23/1962 AMBATTUR, MADRAS-53. AMBATTUR, MADRAS-53. 3/16/1962 3/30/1962 135,RAILWAY RD., ALIGARH ALIGARH 6/D BRITSH INDIAN STREET - KOLKATA

4/25/1962 119 U65992DL1962PTC003734

7-M, BHAGAT SINGH MARKET, NEW DELHI

PANCHJANYA CHIT FUND PRIVATE LIMITED

120 U65992KL1962PTC001988

SRIVILAS PREMIER CHIT FUNDS PVT LTD

121 U65992DL1962PTC003796

BASANT FINANCIERS AND TRADERS CHIT FUND PVT LTD

122 U65992AP1962PTC000927

MARGADARSI CHIT FUND PRIVATE LIMITED

6/8/1962 8/17/1962 SRIVILAS BLDGS

PEZHAVANGADIFORT TRIVANDRUM

8, MAIN MARKET, SADAR BAZAR,DELHI. -

8/24/1962 5-10-195,OPP.POLICE CONTROLROOM,FATEH MAIDAN ROAD, ANDHRA PRADESH

8/31/1962 HYDERABAD - 500 004. 123 U65992DL1962PTC003804 124 U65992DL1962PTC003805 125 U65992DL1962PTC003814

E-2, JHANDEWALAN EXTENSION, NEW DELHI

PRUDENTIAL FINANCE CHIT FUND PRIVATE LIMITED

9/4/1962

PRAHLAD CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

9/7/1962

VIRDHI FINANCE AND CHIT FUND PRIVATE LIMITED

126 U65992DL1962PTC003817

EVER SOUND CHIT FUND PVT LTD

127 U65992AP1962PTC000930

SASTRI FINANCE PRIVATE LIMITED

A-28, VISHAL ENCLAVE, FAJAF GARH ROAD NEW DELHI 16/465 JOSHI ROAD KAROL BAGH NEW DELHI

9/20/1962 9/24/1962 C-3/19, RANA PRATAP BAGH NEWDELHI. 10/5/1962 K.G. BHAWAN, KURNOOL

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

128 U65992DL1962PTC003827

COMPANY NAME

GALAXY FINANCE AND CHIT FUND PRIVATE LIMITED

129 U65992DL1962PTC003828

FANPLAY CHIT FUND PRIVATE LIMITED

130 U65992UP1962PTC002906

THE BAREILLY CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

6, RAMNAGAR, LAKSHMI NARAIN TEMPLE, NEW DELHI

10/9/1962 10/11/1962 VIRMANI BLDG. 2 JHANDEWALAN EXTN. NEW DELHI 189CIVIL LINIES BAREILLY BAREILLY

10/18/1962 131 U65992DL1962PTC003864

N.F.

FOREMOST CHIT FUNDAND FINANCE PVT LTD

12/19/1962 132 U65992HR1963PTC002467

ROHTAK CHIT FUND AND FINANCE PVT LTD

1/9B JINDAL HOUSE NEW DELHI

2/20/1963 133 U65992DL1963PTC003905 134 U65992DL1963PTC003906 135 U65992DL1963PTC003925

EVERSHINE CHIT FUND & FINANCE COMPANY PRIVATE LIMITED

3/8/1963

LOVELY BENEFIT CHIT FUND AND FINANCE PRIVATE LIMITED

3/8/1963

148/1, DESH BANDHU GUPTA ROAD KAROL BAGH NEW DELHI 1/24, ASAF ALI ROAD, NEWDELHI. C-1/2 RANA PRATAP BAGH NEW DELHI

KAY-KAY FINANCE & CHIT FUND PRIVATE LIMITED

4/5/1963 136 U65992DL1963PTC003932 137 U65992UP1963PTC002939

SHER-I-PUNJAB CHIT FUND AND FINANCE PRIVATE LIMITED

508 HAVELI HAIDER KULI CHANDNI CHOWK DELHI

4/11/1963

REGAL CHIT FUND PRIVATE LIMITED

PRITHVIRAJ HOIEL COMPOUNDOLD DEESOUZA 63/7 MALL ROAD

5/6/1963 KANPUR UTTAR PRADESH 138 U65992DL1963PTC003956 139 U65992TZ1963PLC000492

KANWAL FINANCE AND CHIT FUND PRIVATE LIMITED

E-3 NAVEEN SHAHDRA DELHI

5/16/1963 25/86, SUBBIAH MUDALIAR STREET COIMBATORE

NAMBURARS TRADES & CHIT FUNDS LIMITED

6/1/1963 140 U65992UP1963PTC002942

QAROON TRADING AND FINANCE PRIVATE LIMITED

239/A,Kanboh Gate MEERUT MEERUT

6/5/1963 141 U65992JK1963PTC000281 142 U65992UP1963PTC002953

UNITED FINANCE AND CHIT FUND PRIVATE LIMITED

C/o Awami Lehar Weekly Mandi Bazar, JAMMU

6/29/1963

WORD AND CO CHIT FUND PRIVATE LIMITED

54/26,Naya Ganj KANPUR KANPUR

8/24/1963 143 U65992DL1963PTC004013

M P FINANCE AND CHIT FUND PRIVATE LIMITED

47, BASTI HARPHOOL SINGH, SADAR THANA, NEW DELHI

8/24/1963 144 U65992DL1963PTC004014

MANGLA APARTMENTS DELHI

ROBOT METAL INDUSTRIES PRIVATE LIMITED

8/24/1963 145 U65992DL1963PTC004021

KHANNA CHIT FUND AND INSTALMENTS SUPPLY COMPANY PRIVATE LIMITED

18/9A TILAK NAGAR DELHI

146 U65992DL1963PTC004023

UDHAR FINANCE PVT LTD

9/6/1963 9/10/1963 N.F.

147 U65992DL1963PTC004036

SHRI AMRIT CHIT FUND AND FINANCE PRIVATE LIMITED

10/3/1963

INCOME GUARANTEE AND CHIT FUND PRIVATE LIMITED

10/30/1963

148 U65992UP1963PTC002967 149 U65992UP1963PTC002973

CORDIAL CHIT FUND PRIVATE LIMITED

151 U65992HR1963PTC002507

CHATTAN CHIT FUND PRIVATE LIMITED

152 U65992DL1963PTC002509

OASIS CHIT FUND CO PRIVATE LTD

153 U65992DL1964PTC004098

GUJRANWALA TRADING FINANCE AND CHIT FUND PRIVATE LIMITED STATESMAN FINANCE AND CHIT FUND PRIVATE LIMITED

155 U65992KL1964PLC002056

KURIS AND TRADES LTD

156 U65992UR1964PTC002993

VIRMANI FINANCE AND CHIT FUND PRIVATE LIMITED

157 U65992TZ1964PTC000523

NARANG BLDG.ASHOK MARG LUCKNOW UTTAR PRADESH DARESINO. 2 AGRA UTTAR PRADESH

AGRA FINANCE AND CHIT FUND PRIVATE LIMITED

150 U65992UP1963PTC002974

154 U65992DL1964PTC004107

188 / 15-9, PATEL NAGAR DELHI

12/10/1963 12/16/1963 24/40BIRHANA ROAD KANPUR UTTAR PRADESH 12/23/1963 HARYANA INDIA 12/27/1963 M-19 SHOPPING CENTRE NEW DELHI 5110, RUI MANDI NEW DELHI

1/3/1964 N.F.

1/16/1964 3/26/1964 XVI/26MARKET ROAD COCHIN ERNAKULAM 35 OLDCONNAUGHT PLACE Dehradun

4/7/1964

SOWDAMBIKA FINANCE CHITS PRIVATE LIMITED

113, OPPANAKARA STREET COIMBATORE COIMBATORE

4/25/1964 158 U65992DL1964PTC004176

R-553 NEW RAJINDRA NAGAR

SEWAK FINANCE AND CHIT FUND PRIVATE LIMITED

NEW DELHI

5/2/1964 159 U65992UP1964PTC003002 160 U65992DL1964PTC004185

MORADABAD INVESTMENT COMPANY PRIVATE LIMITED LEADING CHIT FUND AND FINANCE PRIVATE LIMITED

161 U65992KA1964PTC001534

SUNDER CHIT FUND PRIVATE LIMITED

162 U65992UP1964PTC003013

RAJ KAMAL CHIT FUND FINANCE PRIVATE LIMITED

163 U65992DL1964PTC004240

QAROON CHIT FUND PRIVATE LIMITED

164 U65992TZ1964PTC000535

RAGHAVANS CHIT FUNDS PRIVATE LIMITED

B-10GANDHI NAGAR MORADABAD UTTAR PRADESH

5/14/1964 J-10/88 RAJOURI GARDEN NEW DELHI

5/18/1964 7/15/1964 16-8-64 MAKTTALPERRAICHUR RAICHUR 47 BASDEV MARKETHEWETT ROAD ALLAHABAD UTTAR

8/11/1964 PRADESH 8/13/1964 D-6/5, KRISHNA NAGAR NO 9ANSARI STREET

RAMNAGAR COIMBATORE

8/13/1964 165 U65992DL1964PTC004241

ONKAR CHIT FUND AND FINANCE PRIVATE LIMITED

121, GURU NANAK MARKET KASHMERE GATE DELHI

8/27/1964

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

166 U65992KA1964PTC001544 167 U65992TZ1964PTC000538

COMPANY NAME

R S COMMERCIAL CHIT FUND COMPANY PRIVATE LIMITED

BAZAAR STREET, MANDYA. MANDYA

9/4/1964 12,VASANTHAM BUILDINGS SURAMANGALAM MAIN ROAD,

SRI UMAYAMBIKA CHIT FUND PRIVATE LIMITED

168 U65992KL1964PTC002071

SENIOR TRADERS KURIES PVT.LTD.

169 U65992HR1964PTC002577

JYOTI CHIT FUND PRIVATE LIMITED

170 U65992TZ1965PTC000544

VEERAPANDI CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

9/7/1964 SALEM 10/7/1964 D/NO 269KOTTEKAD 12/30/1964 HARYANA INDIA

ANGADI P O KUTTUR TRICHUR

21MOHAMADIAM STREET

GOBICHETTYPALAYAM PERIYAR

1/2/1965 DISTRICT 171 U65992UP1965PTC003035

SITAL FINANCIERS AND CHIT FUND PRIVATE LIMITED

172 U65992AP1965PTC001041

SAROJA BENEFIT CHIT FUNDS PVT LTD

173 U65992TZ1965PTC000546

RAJAKUMAR CHIT FUNDS PRIVATE LIMITED

506,SITAL BUILDING G.T.ROAD,,GHAZIABAD,U.P.

GHAZIABAD

1/6/1965 UP 1/25/1965 25-8-240, MAIN RD.,VISAKHAPATNAM-1 RAJ CHAMBERS978 THADAGAM ROAD COIMBATORE

2/22/1965 174 U65992PB1965PTC002585

R L BALDEV RAJ FINANCIERS AND CHIT FUND CO PVT LTD

Dalhosie Road, Pathankot Pathankot

2/26/1965

175 U65992KA1965PTC001566

SREE MAHADEV COMMERCIAL CHIT FUND COMPANY PRIVATE LIMITED

4/8/1965

176 U65992UR1965PTC003054

HIMALAYA FINANCE AND CHIT FUND PRIVATE LIMITED

4/9/1965

177 U65992UP1965PTC003057 178 U65992DL1965PTC004377 179 U65992UP1965PTC003065 180 U65992DL1965PTC004391 181 U65992AP1965PTC001062

11-A,TILAK RD DEHRADUN UTTRACHAL

TWINKLE FINANCE AND CHIT FUND PRIVATE LIMITED

4/19/1965

PARBHAT CHIT FUND AND TRADING COMPANY PRIVATE LIMITED

4/21/1965

ALLAHABAD CHIT FUND AND FINANCE PRIVATE LIMITED

4/30/1965

AHUJA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

633 - AMUTRI GUNJ ALLAHABAD ALLAHABAD 8690, BHAR GARH, R.A.R., DELHI 79BELDEO GANJ ALLAHABAD ALLAHABAD NEAR EVERSHINE SURGICAL CO.3RD FLOOR MAHALAXMI

5/7/1965 MARKET, CHANDNI CHOWK, DELHI.

SRI KANAKA DURGA CHIT FUNDS PRIVATE LIMITED

NO. 4-8-771, ISLAMIAHATHAIGULLY,

NIZAMABAD DISTRICT

5/18/1965 182 U65992MH1965PTC013218

105 NEW ANANT BHAWAN 1ST FLOOR, NARSI STREET

PUNJAB CHIT FUND PRIVATE LIMITED

MUMBAI

5/29/1965 183 U65992DL1965PTC004410 184 U65992DL1965PTC004412 185 U65992DL1965PTC004430 186 U65992HR1965PTC002598

MOGA CHIT FUND AND FINANCIERS PRIVATE LIMITED

6/3/1965

FAZILKA FINANCE AND CHIT FUND PRIVATE LIMITED

6/3/1965

LION CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

615, KATRA NEEL, CHANDNI CHOWK, DELHI F-170, BHAGWAT BUILDING KOTLA MUBARKPUR NEW DELHI SHOP NO. 71, PARTAP NAGAR, NEAR TILAK NAGAR, NEW DELHI

6/28/1965

DABWALI FINANCE & CHIT FUND PRIVATE LIMITED

MANDI DABWALI, DISTT. HISSAR, HARYANA

7/17/1965 187 U65992UP1965PTC003078 188 U65992JK1965PTC000298 189 U65992KA1965PTC001584 190 U65992KA1965PTC001591

MANIK MANSIONTAJ RD

BASANT FINANCE AND CHIT FUND PRIVATE LIMITED

7/21/1965

RASHTRIYA LOAN AND CHIT FUND PRIVATE LIMITED

8/13/1965 KASHMIR

RAVI INDIRA CHIT FUND COMPANY PRIVATE LIMITED

8/16/1965

AGRA UTTAR PRADESH

SHIV BHAWAN, PURANI MANDI,JAMMU. J&K JAMMU AND P.K.M MUHUMMEDAH HAINS STREETRMANDYA MANDYA SRI RAMA NILAYA BLDGGANDHI BAZAR SHIMOGA SHIMOGA

BHAGYODAYA BENEFIT FUNDS PRIVATE LIMITED

9/29/1965 191 U65992DL1965PTC004490 192 U65992UP1965PTC003097 193 U65992KA1965PTC001592

JAI BHARAT FINANCE AND CHIT FUND PRIVATE LIMITED

10/14/1965 DELHI

58-59, BAIRD LANE , MUNICIPAL MARKET , BAIRD ROAD, NEW

KASHMIR CHIT FUND AND BENEFIT PRIVATE LIMITED

10/16/1965

111A/411ASHOK NAGAR

KISMET CHIT FUNDS PRIVATE LIMITED

KANPUR Kanpur

NO. 2 SHUMS BLDGSUBHAN SAHIBLANE S.J.P ROAD CROSS

10/25/1965 BANGALORE 194 U65992KL1965NPL002119

BHARATHAKSHEMAM

BHARATHAKSHEMAM BUILDINGSST THOMAS COLLEGE ROAD

11/20/1965 EAST FORT THRISSUR 195 U65992MH1965PTC013390

ESTABLISHED CHITFUND PRIVATE LIMITED

105 HIND RAJASTHAN,DEPARTMENT-AL CENTRE DADA SAHEB

12/28/1965 PHALKE RD,MUMBAI-400014 MUMBAI 196 U65992DL1966PTC004537

SHANKRA MARKET TRADERS FINANCE & CHIT FUND COMPANY PRIVATE LIMITED

197 U65992UP1966PTC003108

CAREER CHIT FUND PRIVATE LIMITED

198 U65992TZ1966PTC000556

SELF SAVINGS SCHEME CHIT FUND PRIVATE LIMITED

199 U65992MH1966PTC013494

DHUNUDAYA PRIVATE LIMITED

121, SHANKAR MARKET,

1/5/1966 2/9/1966 FLAT NO 1

CONNAUGHT CIRCUS NEW DELHI

NEW MARKETHAZARATGANJ LUCKNOW U P

49COMMERCIAL ROAD OOTACAMUND NILGIRIS

2/19/1966 8 NANDADEEPHANSOTI LANE CAMALANE GHATKOPAR (W)

5/7/1966 MUMBAI 200 U65992UP1966PTC003116

DEVA CHIT FUND AND TRADERS PRIVATE LIMITED

NAKA-HINDOLAAISH BAGH ROAD LUCKNOW LUCKNOW

5/10/1966 201 U65992KA1966PTC001623 202 U65992KA1966PTC001631

RAGHUVEER CHIT FUND COMPANY PRIVATE LIMITED THE MADDUR CHIT FUND COMPANY PRIVATE LIMITED

59, VEERAPILLAI ST.,BANGALORE-1. BANGALORE

5/27/1966 LAXMI BLDG, MAIN ROADMADDUR - MADDUR

7/6/1966

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

203 U65992AP1966PTC001115

SRI VISHNU CHIT FUND CO PVT LTD

204 U65992UP1966PTC003128

PAWANSUT CHIT FUND FINANCE PRIVATE LIMITED

205 U65992KL1966PLC000173

ARANATTUKARA KURIES LTD

206 U65992KL1966PTC002131

KERALA KURIES PRIVATE LIMITED

207 U65992UP1966PTC003135

LOYAL CHIT FUND FINANCE PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

7/7/1966 H NO 49AKIDWAI NAGAR - N BLOCK KANPUR UTTAR PRADESH

7/12/1966 7/13/1966 S KUMAR SHOPPING COMPLEXM G ROAD - TRICHUR 8/17/1966 ALWAYE KERALA VIDHAN SABHA MARGHUSHEN GANJ CHAURAHA, LUCKNOW

9/14/1966 LUCKNOW 208 U65992KA1966PTC001644

AT MH BORAIAH BUILDING HOSAKALI ROAD MANDYA DIST.

SATYANARAYANA CHIT FUND PRIVATE LIMITED

209 U65992TZ1966PTC000567

ORIENTAL CHIT FUND PRIVATE LIMITED

210 U65992AP1966PTC001133

SRI VIGNESHWARA CHIT FUND PVT LTD

211 U65992KA1966PTC001655

VISHWA BHANDO CHIT FUND PRIVATE LIMITED

10/24/1966 MANDYA 11/21/1966 92 KRISHNA NILAYAM KUNIYAMUTHUR COIMBATORE 11/25/1966 'KUNJ BASANT', KHAKILWADA,NIZAMABAD CENTRAL MARKET, MANGALORE,SOUTH KANARA. SOUTH

12/5/1966 KANARA SOUTH KANARA 212 U65992KA1966PTC001651

VIJAYALATHA CHIT FUND PRIVATE LIMITED

112/1-2 CENTRAL MARKET,MANGALORE MANGALORE

12/5/1966 213 U65992AP1966PTC001137

S L CHIT FUNDS PVT LTD

SRINIVASA ST., SEETHARAUPURM,VIJAYAWADA KRISHNA,

12/20/1966 ANDHRA PRADESH 214 U65992KL1967NPL002132

NEW GOTHURUTHY EDUCATIONAL INDUSTRIAL COMPANY LTD

C P N 90/XGOTHURUTHY P O GOTHURUTHY P O ERNAKULAM

215 U65992KA1967PTC001660

BAGALKOT CHIT FUND PRIVATE LIMITED

1/27/1967 2/6/1967 576, NEAR MARKET, BAGALKOTBIJAPUR DISTT. BIJAPUR

216 U65992UP1967PTC003156

RAJDOOT CHIT FUND AND FINANCE PRIVATE LIMITED

3/18/1967

217 U65992MH1967PTC013733

9STATION RD SITAPUR SITAPUR

SAGAR CHIT FUND PRIVATE LIMITED

218 U65992MH1967PTC013771

NOVA CHIT FUNDS PRIVATE LIMITED

219 U65992PB1967PTC002711

BAL GOPAL CHIT FUND FINANCE PVT LTD

220 U65992KA1967PTC001678

COMMERCIAL CHIT FUNDS PRIVATE LIMITED

4/430, ARUN CHAMBERS, TARDEOAIR CONDITIONED MARKET

5/2/1967 MUMBAI - 34. 7/4/1967 TIECICON HOUSEDR E MOSES ROAD - MUMBAI 7/15/1967 31- Chowk Farid AMRITSAR Amritsar 106, JABBAR BLOCK, VYALIKAVAL,BANGALORE BANGALORE

7/15/1967 BANGALORE 221 U65992UP1967PTC003166 222 U65992RJ1967PTC001223

MEEFIN FINANCE AND CHIT FUND PRIVATE LIMITED DARVESH CHIT FUND PRIVATE LIMITED

223 U65992UP1967PTC003174

IMPEX CHIT FUND PRIVATE LIMITED

224 U65992KL1967PTC002150

UNITED COMMERCIAL CHIT FUNDS PVT LTD

225 U65992KA1967PTC001696

NAGABUSHANA CHIT FUND CO PRIVATE LIMITED

181BABU LANE MEERUT CANTT MEERUT

7/19/1967 7/29/1967 DIGGI BAZAR, AJMER 8/16/1967 47/18,LATHI MOHAL,

KANPUR UTTAR PRADESH

HOUSE NO 334GURUDARSHAN BUILDINGS NORTH PARAVUR 9/1/1967 ERNAKULAM 237, SEPPINGS RD.,BANGALORE-1. BANGALORE BANGALORE

10/16/1967 226 U65992MH1967PTC013856

365, DELISLE ROAD,MUMBAI-11 -

SRI DAMODAR CHIT FUND PRIVATE LIMITED

11/10/1967 227 U65992MH1967PTC013858

GAURANG MERCHANT & CO1519 MAKER CHAMBERS V NARIMAN

ROSEFERN TRUSTEES PRIVATE LIMITED

11/14/1967 POINT MUMBAI 228 U65992KA1967PTC001699

136, IV MAIN ROAD, NEWTHARAGAPET, MANGALORE-2.

CHAMUNDI BENEFIT CHIT FUNDS PRIVATE LIMITED

11/20/1967 MANGALORE 229 U65992KA1967PTC001700

RENUKAMABA CHIT FUND PRIVATE LIMITED

230 U65992RJ1967PTC001236

SIND CHIT FUND PRIVATE LIMITED

231 U65992KL1967PTC002161

ANGAMALY CHITTY FUND PVT LTD

232 U65992KA1968PTC001709

SEVEN HILLS CHIT FUNDS PRIVATE LIMITED

HUBLI DHARWAR DIST DHARWAR

11/29/1967 12/2/1967 DIGGI TANK, AJMER 12/20/1967 BIDG NO 559/A WARD NO 5ANGAMALLY ERNAKULAM DHARMARAJA KOLI ST.,BANGALORE-1. - BANGALORE-1.

1/5/1968 233 U65992UP1968PTC003185 234 U65992UP1968PTC003188

AMIR CHIT FUND PRIVATE LIMITED

235 U65992RJ1968PTC001242

AMOLAK TRADING CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

236 U65992KA1968PTC001726 237 U65992KA1968PTC001729

2/1/1968 2/23/1968 73GARABIA BAREILLY BAREILLY JONNE PURE, JAIPUR

3/7/1968

THULASI CHIT FUNDS PRIVATE LIMITED

ANAKARE ST., K.T.R.156, MANDYA, MANDYA DISTT. MANDYA

SANTOSH CHIT FUND PRIVATE LIMITED

4/30/1968 DIST, MANDYA DIST, 5/15/1968 13/3A, SUBEDAR CHATRAM RD.BANGALORE. BANGALORE 5/21/1968 KAVITA HOUSE, NR. FIVE BRIDGE,PANCH KUA AHMEDABAD.

238 U65992GJ1968PTC001515

KAVITA BENEFIT PRIVATE LIMITED

239 U65992KA1968PTC001733

KIRAN CHIT FUNDS PRIVATE LIMITED

240 U65992KL1968PTC002182

ALLIED CHIT SYNDICATE PRIVATE LIMITED

241 U65992UP1968PTC003205

UPHAR CHIT FUND FINANCE CO PVT LTD

242 U65992UP1968PTC003208

KESHARWANI CHIT FUND FINANCE PRIVATE LIMITED

243 U65992UP1968PTC003210

12/4 BLOCK NO.2GOVIND NAGAR KANPUR KANPUR

BACHAN CHIT FUND FINACE PRIVATE LIMITED

GANGA CHIT FUND PRIVATE LIMITED

244 U65992AP1968PTC001221

DAYA CHIT INVESTMENTS PVT LTD

245 U65992RJ1968PTC001257

HELP YOURSELF SCHEME CHIT FUND PRIVATE LIMITED

BHADRI NILAYA, CHANNAGIRI ROAD, BHADRAVATTI SHIMOGA

5/25/1968 DISTT. BHADRAVATTI 6/28/1968 ALLIED JUNCTION, CHIRATTAPALAM, COCHIN-1 7/6/1968 6, CHOWK, ALLAHABAD ALLAHABAD ALLAHABAD 512MUTHIGANJ ALLAHABAD ALLAHABAD

8/7/1968 8/23/1968 111/72ASHOK NAGAR KANPUR 9/21/1968 1-4-491, MUSHEERABAD,HYDERABAD-48 SUBZI MANDI, BIKANER

10/31/1968

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

246 U65992KL1968PTC002198

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

WANDOOR JUPITER CHITS PRIVATE LIMITED

MALAPPURAM KERALA

11/2/1968 247 U65992UR1968PTC003213 248 U65992MH1968PTC014143

NORTHELAND CHIT FUND FINANCE PRIVATE LIMITED

36CH AKRATA RD DEHRADUN. UTTRANCHAL

11/11/1968 MEHRA ESTATE, LBS MARG, VIKHROLI (W) MUMBAI

UNIVERSAL KNITTING MILLS PRIVATE LIMITED

11/23/1968 249 U65992UP1968PTC003217 250 U65992TZ1968PTC000594

MUZAFFARNAGAR CHIT FUND FINANCE PRIVATE LIMITED

SANWALEYA BLDGROORKEE RD MUZAFFARNAGAR

11/26/1968 MUZAFFARNAGAR

SRI MAHESWARI CHIT FUND PRIVATE LIMITED

251 U65992HR1968PTC004975

KARNAL CHIT FUND PRIVATE LIMITED

252 U65992KL1969PLC002206

LITTLE FLOWER KURIES AND ENTERPRISES LTD

416BAZAR STREET SALEM SALEM

12/23/1968 12/24/1968 1/1924 KUNNUMPURAMPOST BOX NO 19 COCHIN ERNAKULAM

1/4/1969 253 U65992TZ1969PTC000595 254 U65992TN1969PTC005679

MADURA CHIT AND INVESTMENTS PRIVATE LIMITED

359 MAIN ROAD ODDANCHATHIRAM DINDIGUL DISTRICT

1/10/1969 DHANALAKSHMI ILLAM32. SOUTH KOTTAI ST VIRUDHUNAGAR

DHANALAKSHMI CHIT FUNDS PRIVATE LIMITED

1/28/1969 S.A.DIST. 255 U65992UP1969PTC003225 256 U65992KA1969PTC001787

MOHANI CHIT FUND AND BENEFITS PRIVATE LIMITED

121/622 SHOP NO.2SHASTRI NAGAR KANPUR KANPUR

2/6/1969

VAIBHAV CHIT FUNDS PRIVATE LIMITED

281, AKHALYE BLDG,THALYE GURUJI ROAD, BELGAUM

3/18/1969 BELGAUM 257 U65992KL1969PTC002220

PERIYAR CHITS AND HIRE PURCHASE CO PVT LTD

258 U65992KA1969PTC001789

ANNAI CHIT FUNDS PRIVATE LIMITED

259 U65992AP1969PTC001261

VINAYA INVESTMENTS AND CHITS FUND PVT LTD

BLDG NO 101/V/AUGAMALYKALADY RD AUNAMALY P O

3/24/1969 ERNAKULAM 4/1/1969 55, QUADRANT SQUARE,BANGALORE-1. BANGALORE 6-1-1061, LAKDIKA POOL,DWARAKA HOTEL BLDG., HYDERABAD-

4/2/1969 4 260 U65992AP1969PTC001262

SRI BALAJI CHIT FUNDS PVT LTD

ROCKVILLA, 15LAKEHILL ROAD, HILL FORT HYDERABAD

4/2/1969 ANDHRA PRADESH 261 U65992TN1969PTC005703

CHIDAMBARAM CHITS TRADES FINANCES PRIVATE LIMITED

262 U65992KL1969PTC002226

VINAYAKA CHIT FUND PVT LTD

263 U65992UP1969PTC003249

ACHARYA CHIT FUND FINANCE PRIVATE LIMITED

264 U65992KL1969PTC002230

HAREESREE CHITS PRIVATE LIMITED

265 U65992KL1969PTC002232

MITRA CHITS AND CASH CREDITS PVT LTD

28, SOUTH CAR ST, CHIDAMBARAMS.A. DISTT. S.A. DISTT.

4/3/1969 4/25/1969 T C 240/W6VATTIYOORKAVU - THIRUVANANTHAPURAM 87/193,ACHARYA NAGAR

KANPUR UTTAR PRADESH

5/15/1969 6/4/1969 KAILAS BUILDING COURT ROAD PALGHAT AMARAVATTY COCHIN-1

6/13/1969 266 U65992UP1969PTC003259

APPOLLO CHIT FUND AND BENEFIT PVT.LTD.

HOSPITAL ROAD,PANDUNAGAR,,KANPUR,U.P. ,KANPUR,U.P.

6/17/1969 267 U65992UP1969PTC003260

GOOD AIMS CHIT FUND FINANCE PRIVATE LIMITED

268 U65992KA1969PTC001810

ECONOMIC CHIT FUNDS PRIVATE LIMITED

269 U65992KL1969PTC002233

MODERN CHIT AND BENEFITS PRIVATE LIMITED

M-22, KIDWAI NAGAR(OPP. POSTOFFICE) KANPUR UTTAR

6/19/1969 PRADESH 7/10/1969 BAZAR STREET, MANDYA, MANDYADIST. MANDYA AMULIA BUILDINGS BANERJI ROAD COCHIN

7/16/1969 270 U65992AP1969PTC001285

5-4-140, RANIGUNJ,SECUNDERABAD-3 HYDERABAD, ANDHRA

CHIT FOR MONEY PVT LTD

271 U65992UP1969PTC003270

AJAY CHIT FUND AND BENEFITS PVT LTD

272 U65992UP1969PTC003274

SUDERSHAN CHIT FUND FINANCE PVT LTD

8/18/1969 PRADESH 8/22/1969 89, ATTERSUIYA, ALLAHABAD. 89, ATTERSUIYA, ALLAHABAD. 1ST FLOOR, RANI JHANSI MARKET,MUZAFFARNAGAR

274 U65992AP1969PTC001291

REENA TRADING CHIT FUNDS PVT LTD

8/30/1969 MUZAFFARNAGAR 9/5/1969 PALACE NO 16EAST FORT GATE TRIPUNITHURA ERNAKULAM 9/17/1969 5-6-32, BANDHLA BAZAR,GUNTUR-3

275 U65992GJ1969PTC001636

KINGSON BENEFIT AND CHIT FUND PRIVATE LIMITED

9/30/1969 AHMEDABAD.

273 U65992KL1969PTC002242

276 U65992UP1969PTC003289

SRI LALITHA CHIT FUNDS PVT LTD

PRABHAT LEASING AND FINANCE COMPANY PRIVATE LIMITED

PECOCK APARTMENT, BAHAI CENTRE, GR. FLOOR, SHAHPUR 108/61P ROAD KANPUR UTTAR PRADESH

278 U65992KA1969PTC001834

SUNBEAM CHIT FUNDS PRIVATE LIMITED

9/30/1969 10/7/1969 SIRUGUPPA TOWN, MAIN BAZAARBELLARY BELLARY 10/18/1969 54, DHARMARAJA KOIL ST.,BANGALORE - 1. BANGALORE

279 U65992RJ1969PTC001278

SHREE RAJASTHAN LUCKY SCHEME AND FINANCIERS PRIVATE LIMITED

11/15/1969

277 U65992KA1969PTC001829

280 U65992AP1969PTC001302

VISWANATH CHITS PVT LTD

80, KOTWALI ROAD, SRIGANGANAGAR 3-6-15/2, STREET NO.4,HIMAYATNAGAR, HYDERABAD-29

BHASKARA FINANCIAL AND CHIT FUND PVT.LTD.

11/20/1969 281 U65992KA1969PTC001841

WELLGROW TRADING ENTERPRISES CHIT FUNDS PRIVATE LIMITED

SUDERSHAN BLDG,PERIANNA LINE NO. 3 S.J.P. ROAD

11/28/1969 BANGALORE 1/3/1970 HANUMAN JUNCTION, G.N.T. ROAD,KRISHNA DISTT.

282 U65992AP1970PTC001310

SAI SRI NIVASA CHIT FUND PVT LTD

283 U65992KA1970PTC001853

VALLABAI TRADING AND CHIT FUNDS PRIVATE LIMITED

1/13/1970

SHREE GURU DEV FINANCES AND CHITS PRIVATE LIMITED

1/17/1970

284 U65992TN1970PTC005794

NO.120 MYSORE ROAD

BANGALORE BANGALORE

35,NAINIAPPA NAICKEN ST,MADRAS-3 MADRAS-3

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

285 U65992UP1970PTC003306 286 U65992KA1970PTC001862

COMPANY NAME

GAURAV TRADING AND CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SHUKLA GANJUNNAO UNNAO UTTAR PRADESH

1/21/1970 ARALIALLI BLDG, MARKETKUSHTAGI KUSHTAGI

THE KUSHTAGI CHIT FUND PRIVATE LIMITED

2/7/1970 287 U65992TN1970PTC005805

2ND FLOOR, 23, PURASAWALKAMHIGH ROAD, MADRAS-7. HIGH

BABUJEE BENEFIT CHIT FUND PRIVATE LIMITED

2/18/1970 ROAD, MADRAS-7. 288 U65992UP1970PTC003314 289 U65992KA1970PTC001869 290 U65992UP1970PTC003317

BUDHANA CHIT FUND FINANCE CO. PRIVATE LIMITED

2/27/1970 PRADESH

V&P BUDHANAMUZAFFARNAGAR MUZAFFARNAGAR UTTAR

VISWAS FINANCIERS AND CHIT FUNDS PRIVATE LIMITED

2/27/1970

7/37 GANDHI BAZAR,SHIMOGA SHIMOGA

PAUL CHIT FUND FINANCE PRIVATE LIMITED

RAILWAY ROADHOTEL KWALITY BUILDING SAHARANPUR UTTAR

3/12/1970 PRADESH 291 U65992UP1970PTC003319

SANGAL CHIT FUND FINANCE PRIVATE LIMITED

115 S DINTERCOLLEGE MARKET MUZAFFARNAGAR UTTAR

292 U65992WB1970PLC027687

JANARDHAN TRADING CO LTD

3/17/1970 PRADESH 3/30/1970 9/1 R N MUKHERJEE ROAD14TH FLOOR KOLKATA

293 U65992UP1970PTC003321

MANUCHETA INVESTMENT AND CHIT FUND PRIVATE LIMITED

3/31/1970

294 U65992KA1970PTC001880

106/61GANDHI CHOWK

KANPUR-12 UTTAR PRADESH

BAZAR STREET,MANDYA MANDYA

CHOWDESHWARI CHIT FUND PRIVATE LIMITED

4/10/1970 295 U65992RJ1970PTC001293 296 U65992KL1970PLC002276

KSHEMODAYAM KURIES LTD

297 U65992UP1970PTC003329

ARORA CHIT FUND FINANCE PRIVATE LIMITED

298 U65992UP1970PTC003333

CHAKRADHARI CHITFUND FINANCE PRIVATE LIMITED

299 U65992UP1970PTC003334

9, SHIV NIVAS, MAHATMA GANDHIMARG, K.E.M.ROAD BIKANER

FRIENDS LUCKY SAVINGS SCHEME CO PVT LTD

4/20/1970 4/22/1970 X/90RICE BAZAR

TRICHUR

607/2 DAYANAND ROADPURANI MANDI MUZAFFARNAGAR 4/24/1970 UTTAR PRADESH SANWALIA BLDGROORKEE ROAD MUZAFFARNAGAR UTTAR

5/8/1970 PRADESH

ROCKSEA CHIT FUND FINANCE PRIVATE LIMITED

B-32SARVODAYA NAGAR

KANPUR UTTAR PRADESH

5/22/1970 300 U65992KA1970PTC001894 301 U65992UP1970PTC003338 302 U65992UP1970PTC003339

VIJAYASHREE TRADING AND CHIT FUNDS PRIVATE LIMITED KHATAULI INVESTMENT AND CHIT FUND FINANCE CO PRIVATE LIMITED

GANDHI CHOWK, VIJAYAPURA,BANGALORE. BANGALORE

5/25/1970 G T ROADKHATAULI MUZAFFARNAGAR UTTAR PRADESH

6/9/1970

ROOP CHIT FUND AND BENEFITS PRIVATE LIMITED

122/320 SINDHI COLONYSHASTRI NAGAR, KANPUR UTTAR

6/12/1970 PRADESH 303 U65992TN1970PTC005862

DHIRAVIDAN CHIT FUNDS PRIVATE LIMITED

NO. 13, VANA PATTARAI ST THEPPAKKULAM, TRICHY

6/30/1970 304 U65992KA1970PTC001914 305 U65992DL1970PTC005346

TUMKUR TRADING AND CHIT FUNDS PRIVATE LIMITED

K.N.S BLDGNEW HANDIPET TUMKUR TUMKUR

7/1/1970 67, SABHARWAL MARKET, SADARBAZAR, DELHI. -

DHINGRA FINANCE AND CHIT FUND PVT LTD

7/16/1970 306 U65992PB1970PTC002961

259- Kamran Road LUDHIANA Ludhiana

KHURANA FINANCE AND CHIT FUND PVT LTD

8/22/1970 307 U65992KA1970PTC001946

BHADRAVATHU TRADING AND CHIT FUNDS PRIVATE LIMITED

308 U65992RJ1970PTC001319

MOTO CHIT FUND PVT LTD

309 U65992TN1970PTC005900

RADHA FINANCE & CHIT FUNDS PRIVATE LIMITED

NO. 2 1ST FLOOR,HOTEL SHIVAPRAKAS, STATION ROA D,

8/31/1970 BHADRAVATHI BHADRAVATHI 9/22/1970 RAHIM MANZIL, M.I.ROAD,JAIPUR. NO. 82, RAYAPETTAH HIGH ROAD,MADRAS-4. MADRAS-4.

9/22/1970 310 U65992GJ1970PTC001780

AMUL BENEFIT PRIVATE LIMITED

ANAND BHAWAN, NEAR HIRALALBHAVAN MODEXE DISTT.

9/24/1970 SADAR KUNTHU. 9/28/1970 LAMEX ARCADE BUILDINGP O

311 U65992KL1970PTC002305

KERALODAYAM KURIES PVT LTD

312 U65992KA1970PTC001954

SHRI SHAKTI BACHATYOJANA AND CHIT FUNDS PRIVATE LIMITED

10/21/1970

313 U65992KA1970PTC001955

SRI JAYALEELA TRADING AND CHIT FUNDS PRIVATE LIMITED

10/22/1970 BANGALORE

314 U65992GJ1970PTC001795

ROAD - TRICHUR

107, DANE GALLI, SAHAPUR,BELGAUM. BELGAUM MAYUR NOVAS, III CROSS,CHAMRAJPET, BANGALORE-18

GIVE AND TAKE BENEFIT PRIVATE LIMITED

2915/11, MAHAVIR NAGAR, BEHINDKALYAN MILLS AHMEDABAD-

10/23/1970 2. 315 U65992UP1970PTC003367

PACHOLI CHIT FUND FINANCE PRIVATE LIMITED

3GURDI BAZAR MUZAFFARNAGAR UTTAR PRADESH

11/10/1970 316 U65992KL1970PTC002315

VII/190 OLLUKKARA PANCHAYETOLLUKKARA VILLAGE P O

MANNUTHY CHIT FUNDS CO PVT LTD

11/19/1970 MANNUTHY TRICHUR 317 U65992KA1970PTC001966

VIVEKANANDA TRADERS AND CHIT PRIVATE LIMITED

318 U65992GJ1970PTC001811

SAMARPAN BENEFIT PRIVATE LIMITED

319 U65992UR1970PTC003372

JAMUNA CHIT FUND FINANCE AND INVESTMENTS PRIVATE LIMITED

SANTHI NILAYA, III RD CROSSGANDHI NAGAR, MANDYA-1.

11/20/1970 MANDYA 11/23/1970 DAYANAND BHAVAN, OPP. JUBILLEEBAG, BARODA. 40A ARHAT BAZARDEHRADUN DEHRADUN UTTAR PRADESH

321 U65992AP1970PTC001378

TAJ FINANCIERS AND CHIT FUND PVT LTD

11/26/1970 12/3/1970 KALANYAN BAGH, XXIII/960A,CHITTOOR RD., ERNAKULAM. 12/24/1970 5-4-439, NAMPALLY, STN. ROAD,HYDERABAD

322 U65992KA1970PTC001980

NISHA CHIT FUNDS AND TRADING COMPANY PRIVATE LIMITED

12/30/1970

320 U65992KL1970PTC002319

IDEAL CHIT FUNDS PVT LTD

SHAH COMPOUNDLALBAGH ROAD, BANGALORE-27 BANGALORE

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

323 U65992RJ1971PTC001338

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

BHAGWANDAS PHARMA DISTRIBUTORS PVT LTD

DHULLA HOUSE, EASTER BLOCK,BAPU BAZAR, JAIPUR

324 U65992MH1971PTC014999

ICHALKARANJI CHIT FUND PVT LTD

1/2/1971 2/11/1971 10/142 KOKADE HOUSEICHALKARANJI - KOLHAPUR

325 U65992KA1971PTC002004

SEVA TRADING CHIT FUND COMPANY PRIVATE LIMITED

2/12/1971

326 U65992KA1971PTC002505

GORDISH CHITS AND INVESTMENTS PRIVATE LIMITED

327 U65992AP1971PTC001388

MITRA CHIT FUND AND FINANCE PVT LTD

328 U65992MH1971PTC015015

GARUDA CHIT AND TRADING CO PVT LTD

329 U65992KA1971PTC002007

KAMALESWARAM CHIT FUNDS PRIVATE LIMITED

330 U65992GJ1971PTC001857

KALPURUKSHA BENEFIT PRIVATE LIMITED

331 U65992PB1971PTC002993

M H FINANCIERS AND CHIT FUND PVT LTD

332 U65992UP1971PTC003394

LUNA INVESTMENT AND CHIT FUND PVT LTD

NO.1955, KADOLKAR GALLI,BELGAUM. BELGAUM 17/1,EBRAHIM SHAIB STREET,,BANGALORE BANGALORE

2/14/1971 2/24/1971 4-1-340, ABID ROAD, HYDERABAD 2/24/1971 86, HILL ROAD, BANDRA,BOMBAY-50. - MUMBAI-400050 NO. 622, VASU'S BLDGS,KRISHNAMURTHY NAGAR, BANGALORE-

2/26/1971 38. BANGALORE 3/18/1971 457, RANCHHODRI MARKET, SAKARBAZAR, AHMEDABAD-2. 3/26/1971 HANS RAJ MEHRA BUILDING, KASHMIR ROAD AMRITSAR F-8, SARAI KISHAN LALKHOKRAN MORADABAD UTTRA PRADESH

3/27/1971 333 U65992MH1971PTC015098

JASPAL FINANCE AND CHIT SAVING PRIVATE LIMITED

334 U65992KL1971PTC002343

CHANDINI CHITS PVT LTD

335 U65992TN1971PTC005974

SENTHIL CHIT FUNDS PRIVATE LIMITED

336 U65992KL1971PTC002350

VISWABHARATHI CHIT FUNDS PVT LTD

337 U65992UP1971PTC003404

PALIWAL CHIT FUND FINANCE PRIVATE LIMITED

338 U65992UP1971PTC003405

ETAH INVESTMENT AND CHIT FUND FINANCE PRIVATE LIMITED

484 SARDAR VALLABH BHAIPATEL ROAD, - MUMBAI

4/7/1971 4/8/1971 524/VII, ERIYAD, KODUNGALLURTRICHUR DISTT 4/15/1971 NO. 37, WALLAJOH ROAD,MADRAS-2. MADRAS-2. 4/29/1971 308 WARD VIII POTTEN ST NPARUR ERNAKULAM DIST STATION RDBANDA BANDA UTTAR PRADESH

4/30/1971

339 U65992AP1971PTC001416 340 U65992PB1971PTC003017

SRI KANAKA DURGA MATHA CHIT FUND FINANCE PRIVATE LIMITED RAJAN CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

84ARUNA NAGAR ETAH Etah

5/5/1971 27-4-91, GOVERNORPET, ELURU RD VIJAYAWADA

5/29/1971 THE MALL SOLAN SOLAN

6/3/1971 6/8/1971 4

SYNAGOGUE STRRET KOLKATA

341 U65992WB1971PLC028009

AJAY PROPERTIES & INVESTMENT LTD

342 U65992KA1971PTC002051

SHINEWAY TRADING COMPANY AND CHIT FUND PRIVATE LIMITED

343 U65992TN1971PTC006001

ONNUPURAM SOWDAMBIKA CHIT FUNDS PRIVATE LIMITED

6/10/1971

GALAXY TRADING AND CHIT FUNDS PRIVATE LIMITED

6/21/1971

PALAMPUR FINANCE AND CHIT FUND CO PRIVATE LIMITED

6/24/1971

KALATHUR CHIT FUND AND TRADING CO PRIVATE LIMITED

6/24/1971 BANGALORE

344 U65992KA1971PTC002056 345 U65992HP1971PTC003026 346 U65992KA1971PTC002058 347 U65992UP1971PTC003433

NO.44,GURUKRUPA BLDG.NAGAPPASTREET,SHESHADRAPURAM, BANGALORE 6/9/1971 BANGALORE 3/64, NADU ST., ONNUPURAM, . NORTH ARCOT DISTT. 27, II FLOOR,H.SIDDAIAH ROAD, BANGALORE-27 BANGALORE G T ROAD DAMTAL DAMTAL NO.11,KALATHUR BUILDING,,JALHALLI EAST ROAD,BANGALORE

KASGANJ FINANCE AND CHIT FUND PVT LTD

ARUNANAGAR, ETAH UTTAR PRADESH

6/26/1971 348 U65992KL1971PTC002361

MATTAMAL BLDG WARD VIALWAYE MUNNAR RD - ERNAKULAM

KUNNATHUNAD KURIES AND TRADING PVT LTD

349 U65992UP1971PTC003441

ANNAPURNA CHIT FUND PRIVATE LIMITED

350 U65992TN1971PTC006028

SRILAXMI NARAIN CHIT FUNDS PRIVATE LIMITED

6/28/1971 7/20/1971 48/79GENERAL GANJ KANPUR UTTAR PRADESH NO. 765, TRIPLICANE HIGH ROAD,TRIPLICANE, MADRAS-5

8/10/1971 TRIPLICANE, MADRAS-5 351 U65992MH1971PTC015284 352 U65992KA1971PTC002082 353 U65992TZ1971PTC000634

SHRI GAJANAN CHIT FUNDS AND BENEFITS PVT LTD

8/17/1971

WISDOM CHITS AND TRADING COMPANY PRIVATE LIMITED

8/18/1971 BANGALORE- 18. BANGALORE

INDIAN BHUVAN STATION ROADSANGLI - SANGLI NO. 13/3, II ND MAIN RD. IIIRD CROSS, CHAMRAJPET,

SUCHARITHA CHIT FUNDS PRIVATE LIMITED

NO. 25/6, SUBBIAH MUDALIAR ST.COIMBATORE-1.

8/21/1971 354 U65992KL1971PTC002370

NEW KERALA CHITS AND TRADES PRIVATE LIMITED

355 U65992UP1971PTC003463

AVADH FINANCE CO PVT LTD

356 U65992UP1971PTC003464

LOK SAHYOG TRADING AND CREDIT FINANCE COMPANY PVT.LTD.

357 U65992GJ1971PTC001957

EXPRESSO BENEFIT PRIVATE LIMITED

MC NO. 516, ANDAMUKKAM WARD SOUTHERN SIDE OF

8/30/1971 PAIKADA ROAD KOLLAM 9/7/1971 334, RAM LEELAGROUND

GONDA UTTAR PRADESH

40-D MOHANNAGAR EXTN LUCKNOW UTTAR PRADESH

9/7/1971 30, EMBASS 7, MARKET, BEHINDINCOME TAX OFFICE ASHRAM

9/14/1971 RD. AHMEDABAD. 358 U65992UP1971PTC003610 359 U65992MH1971PTC015365

BAHRAICH CHIT FUND AND FINANCE PRIVATE LIMITED JIVAN SATHI CHITS AND FINANCING COMPANY PRIVATE LIMITED

360 U65992UP1971PTC003474

MAHARANI FINANCE CHIT FUND PVT LTD

361 U65992UP1971PTC003479

CITIZEN CHIT FUND FINANCE AND INVESTMENT PRIVATE LIMITED

GANDHI ROADBAHRAICH

BAHRAICH UTTAR PRADESH

9/28/1971 35, CENTRAL AVENUE NAGPUR

10/5/1971 10/16/1971 K-28/1 GOVINDJINAIK LANE VARANASI UTTAR PRADESH 204GUD-KI-MANDI ALLAHABAD UTTAR PRADESH

11/1/1971

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

362 U65992UR1971PTC003484

COMPANY NAME

PHULL CHIT AND FINANCE PRIVATE LIMITED

363 U65992UP1971PTC003485

TANUJA CHIT FUND PVT LTD

364 U65992KA1971PTC002135

JAYANAGAR CHIT FUNDS PRIVATE LIMITED

365 U65992MH1971PTC015470

CHAWLA ENGINEERS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

43KAMAL MARKET DEHRADUN. UTTRANCHAL

11/25/1971 11/30/1971 139, GOLGHAR,GORAKHPUR

GORAKHPUR UTTRA PRADESH

NEW BUILDING, 4TH BLOCK EAST,11TH MAIN, JAYANAGAR, 12/1/1971 BANGALORE 201 KARMASTAMBH 2ND FLOOROPP MTNL LBS MARG VIKHORLI

12/4/1971 WEST MUMBAI 366 U65992TN1971PTC006093 367 U65992UP1971PTC003498 368 U65992MH1971PTC015516 369 U65992KL1971PTC002391

EMERALD TRADING & CHIT FUNDS PRIVATE LIMITED

12/22/1971 MAYURAM.

NO. 2, ROAD MAMAVATHUMEDAIRLY. MAYURAM. RLY.

CHETNA CHIT FUND AND FINANCE PRIVATE LIMITED

12/31/1971

GURUDEO FINANCE AND CHIT FUND PRIVATE LIMITED

12/31/1971

104A/390,RAMBAGH KANPUR UTTAR PRADESH NEW KAMAL KUNJ,33RD RDBANDRA - MUMBAI-400050 POURNAMI THOTTAKATTUKARA,ALWAYE-08 ERNAKULAM DISTT

FASHION CHIT FUNDS PVT LTD

12/31/1971 370 U65992AP1972PTC001464 371 U65992GJ1972PTC002018 372 U65992MH1972PTC015584

RAVI BHARAT FINANCE AND CHIT FUND CO PVT LTD

1/12/1972

PURSKAR BENEFIT FINANCE COMPANY PRIVATE LIMITED

1/24/1972

31-33-1, SRI LEELA MAHALPREMISES VISHAKHAPATNAM-4 PATEL MARKET, STATION PETLAD,DISTT. KAIRA ROOM NO.1, CHAWL NO.E-17,M.L. CAMP, MUMBAI- 400 019.

CHALAKUDY CHIT FUND PRIVATE LIMITED

2/2/1972 MUMBAI 373 U65992TN1972PLC006109 374 U65992PB1972PTC003099

KUMBAKONAM DIOCESAN CATHOLICS PERMANENT FUNDS LTD

59/13, 3RD CROSSPARAMASIVAPURAM, LALGUDI POST, ,

2/11/1972 TRICHY. , TRICHY.

B C S KARTAR CHIT & FUND FINANCE PVT LTD

LUDHIANA PUNJAB

2/25/1972 375 U65992UP1972PTC003519

PRATAP MARKETSAHARANPUR SAHARANPUR UTTAR PRADESH

KAKA CHIT FUND FINANCE PRIVATE LIMITED

3/14/1972 376 U65992RJ1972PTC001403

1275 CHANDPOLE BAZAR JAIPUR

EVERYBODY'S CHIT FUND PRIVATE LIMITED

3/15/1972 377 U65992KL1972PTC002408

GOSRI CHIT FUNDS PVT LTD

DOOR No.41/3646 C, PROVIDENCE PLAZA PROVIDENCE ROAD

3/15/1972 COCHIN 378 U65992TN1972PTC006142

KAMADHENU CHIT FUNDS PRIVATE LIMITED

206/208, RASAPPA CHETTY STREET CHENNAI

380 U65992WB1972PLC028308

KRISHNA CREDIT CO LTD

3/30/1972 4/1/1972 128/106, G BLOCK, KIDWAI NAGAR, KANPUR , KANPUR 4/6/1972 4 SYNAGOGUE ST KOLKATA

381 U65992TN1972PTC006149

KOVILPATTI EVEREST CHIT FUNDS & TRADING CO. PRIVATE LIMITED

4/10/1972 KOVILPATTI

KASARAGOD CHITS AND FINANCIAL ENTERPRISES PVT LTD

4/20/1972

379 U65992UP1972PLC003526

382 U65992KL1972PTC002419 383 U65992GJ1972PTC002069

RAI CHIT FUND FINANCE LTD

SHAHIDA BIDG., STATION RD.,KASARAGOD CANNANORE DISTT

NEERAJ BENEFIT PRIVATE LIMITED

384 U65992UP1972PTC003547

SHEELA CHIT FUND FINANCE PVT.LTD.

385 U65992AP1972PTC001505

BHANU CHIT FUNDS PRIVATE LIMITED

386 U65992PB1972PTC003123

LUNGIWALA FINANCIERS AND CHIT FUND CO PVT LTD

387 U65992HR1972PTC006137

BALJIT FINANCE AND CHIT FUND PVT LTD

388 U65992RJ1972PTC001435

SHREE MAHALAXMI LUCKY SCHEME AND FINANCIERS PVT LTD

389 U65992RJ1972PTC001436

9, CATHOLIC CENTRE, MAIN ROAD,KOVILPATTI KOVILPATTI

2, AHMEDABAD DISTT. BANK SOC.NR. ANKUR SOC.

4/26/1972 NAVRANGPURA, AHMEDABAD. 5/19/1972 AMBALA ROAD SAHARANPUR AMBALA ROAD SAHARANPUR 5/19/1972 3-6-111/5, HIMAYATNAGAR HYDERABAD 5/27/1972 5/31/1972 KUNJPURA ROAD KARNAL HARYANA 126, GOLE BAZAR, SRIGANGANAGAR

6/6/1972 K. E. M. ROAD, BIKANER

WONDERFUL SAVING SCHEME PRIVATE LIMITED

6/6/1972 390 U65992TN1972PTC006176

NO. 53, MUNDAY ST.,

SRI SANKARI FINANCE & CHIT PRIVATE LIMITED

391 U65992GJ1972PTC002107

DHANSURA BENEFIT PRIVATE LIMITED

392 U65992AP1972PTC001514

SECUNDERABAD CHIT FUNDS PVT LTD

393 U65992DL1972PLC006182

GIRNAR INVESTMENT LTD

394 U65992PB1972PTC003138

RENU CHIT FUND AND FINANCE PRIVATE LIMITED

NORTH ARCOT DISTT.

VELLORE

6/9/1972 6/15/1972 BARAR, POST DHANSURA DISTT.SABARKANTHA. 6/24/1972 9-2-226/A, MIRALAM TANK ROAD, HYDERABAD 6/24/1972 105, Ashoka Estate, 24, Barakhamba Road NEW DELHI DAWIT MARKET,G.T.ROAD,PHAGWARA KAPURTHALA PUNJAB

7/7/1972 395 U65992TN1972PTC006190

RAMAN CHIT FUNDS PRIVATE LIMITED

NO.66, 3RD CROSS ROAD,BHARATHI NAGAR, AMBATTUR,

7/7/1972 CHENNAI-600 053 CHENNAI-600 053 396 U65992TN1972PTC006201

BLUE MOUNTAIN CHITS PRIVATE LIMITED

397 U65992WB1972PLC028468

ARYAVRAT SAVINGS UNIT LTD

398 U65992KL1972PTC002440

COMMUNITY CHIT FUNDS PVT LTD

399 U65992UP1972PLC003591

CHOPRA CHIT FUND AND FINANCE LTD

400 U65992KA1972PTC002238

BANGARPET CHIT FUNDS PRIVATE LIMITED

401 L65992WB1972PLC028510

PRAJEEV INVESTMENTS LTD

NO 200 THAMBU CHETTY STREETMADRAS-1. MADRAS-1.

7/22/1972 MADRAS-1. 8/7/1972 15 GANGADHAR B ABU LANE3RD FLOOR KOLKATA 8/11/1972 58/985BANERJI ROAD - ERNAKULAM 8/18/1972 41/4, PARADE, KANPUR 41/4, PARADE, KANPUR NEO DRUG HOUSE NO. 621, POSTOFFICE ROAD, BANGARPET, , KOLAR. KOLAR

9/2/1972 DISTT, 9/8/1972 24 R N

MUKHERJEE ROAD KOLKATA

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

402 U65992UP1972PTC003602 403 U65992MH1972PTC016021 404 U65992KL1972PTC002446

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

VYAPAR JAGAT CHIT & FINANCE COMPANY PRIVATE LIMITED

9/15/1972 UTTAR PRADES

SHASTRI NAGAR OPPSALES TAX OFFICE , SAHARANPUR

GEETA INVESTMENTS AND CHIT FUND PRIVATE LIMITED

9/22/1972

28/4, CHEMBUR SINDHI SOCIETY, MUMBAI

BEECEETY KURIES AND TRADES PVT LTD

TC 10/1791 NAYANKARA HOUSENELLANKARA NETTISSERY P O

9/23/1972 THRISSUR 405 U65992UP1972PTC003607

SETHI CHIT FUND FINANCE PRIVATE LIMITED

25RAILWAY ROAD SAHARANPUR UTTAR PRADESH

9/25/1972 406 U65992UR1972PTC003611

BLOCK 2/11GOVIND NAGAR DEHRADUN UTTARANCHAL

NEW AUTO FINANCE CHIT FUND PRIVATE LIMITED

407 U65992AP1972PTC001543

ANARKALI CHIT FUND PVT LTD

408 U65992DL1972PTC006314

THE DELHI CHITS AND FINANCE PRIVATE LIMITED

409 U65992PB1972PTC003187

SHIRAZ FINANCIERS AND CHIT FUND PVT LTD

9/28/1972 10/3/1972 5-1-803, KOTHI SULTAN BAZAR,

HYDERABAD

PROMOTER, A-111 KALKAJI NEW DELHI

10/4/1972 663- PARTAP NAGAR INDUSTRIAL AREA-B LUDHIANA

10/7/1972 410 U65992UP1972PTC003617

10, UPPER FLAT Guru Nanak Market. SAHARANPUR UTTAR

ATUL CHIT FUND AND FINANCE PRIVATE LIMITED

411 U65992KL1972PTC002394

BHARATHODAYAM KURIES PVT LTD

10/7/1972 PRADESH 10/19/1972 XXV/910RICE BAZAR - TRICHUR

412 U65992DL1972PTC006338

FOUR STAR CHIT FUND AND FINANCE PRIVATE LIMITED

10/24/1972

413 U65992UP1972PTC003630

MEHTA CHIT FUND AND FINANCE CO PRIVATE LIMITED

414 U65992HR1972PTC006349

PURI CHIT FUND FINANCE PRIVATE LIMTED

415 U65992WB1972PTC028570

KHAITAN PRATISTHAN PVT LTD

416 U65992UP1972PTC003632

NAV NIRMAN INVESTMENT AND CHIT FUND PRIVATE LIMITED

417 U65992PB1972PTC003196

SHARP FINANCE AND CHIT FUND PVT LTD

418 U65992UP1972PTC003633

SUPER CHIT FUND AND BENEFITS PRIVATE LIMITED

419 U65992HR1972PTC006358

NARWANA CHIT FUND CO PVT LTD

420 U65992PB1972PTC003200

ROHIT FINANCE AND CHIT FUND CO PVT LTD

29-30,. IST FLOOR,GOKHALE MARKET, DELHI 133LEADER ROAD ALLAHABAD UTTAR PRADESH

10/30/1972 10/31/1972 HARYANA INDIA 10/31/1972 18 RABINDRA SARANI

- KOLKATA

118 PANNA BHAWANCIVIL LINES AGRA UTTAR PRADESH

11/4/1972 11/10/1972 RAILWAY ROAD JALANDHAR JALANDHAR 111/325ASHOK NAGAR

KANPUR UTTAR PRADESH

11/10/1972 11/14/1972 CANAL ROAD, NARWANA,DISTT.JIND. MAHARANI JHANSI ROAD

CIVIL LINES, LUDHIANA

11/16/1972 421 U65992UP1972PTC003638

GEMINI FINANCIERS AND CHIT FUND PRIVATE LIMITED

422 U65992WB1972PLC028586

USHA MUTUAL BENEFIT SOCIETY LTD

423 U65992AP1972PTC001557

SAHAYATA CHIT FUNDS PVT LTD

424 U65992RJ1973PTC001469

HANUMAN LUCKY SCHEME FINANCE AND CHIT FUND CO PVT LTD

425 U65992KL1973PTC002472

118/109/ Kauashal puri KANPUR UTTAR PRADESH

11/16/1972 11/18/1972 2, DURGA CHARAN DOCTOR LANE, KOLKATA 11/25/1972 1/141, DURGABHAVAN, R.P. ROAD,SECUNDERABAD SHARMA BUILDING, GURUDWARA S ROAD, HANUMAN GARH

1/3/1973

TRUSTFUL SANGAM KURIES PVT LTD

H.NO.146, POOKODE PANCHAYATPUTHENNAPALLY P.O.

1/6/1973 CHAVAKAD TRICHUR DISTT. 426 U65992PB1973PTC003216

HAMDARD CHIT FUND AND TRADING CO PVT LTD

HOUSE NO.1128, MOHALLA RAMAN, DAREST ROAD LUDHIANA

1/19/1973 LUDHIANA 427 U65992PB1973PTC003221

TIKKA MANJIT SAVING CHIT FUND CO PVT LTD

27- LAJPAT NAGAR LUDHIANA LUDHIANA

1/24/1973 428 U65992UP1973PTC003663

128/106KIDWAI NAGAR

KATIHAR CHIT FUND FINANCE PRIVATE LIMITED

KANPUR UTTAR PRADESH

1/30/1973 429 U65992PB1973PTC003227

MANAV CHIT FUND AND FINANCE COMPANY PVT LTD

MAIN BAZARKURALI DISTT ROPAR PUNJAB

430 U65992KL1973PLC002481

SUDARSAN CHITS INDIA LIMITED

2/6/1973 2/19/1973 SUDARSAN BUILDING CHAKKORATHUKULAM CALICUT

431 U65992UP1973PTC003671

MAHAVIR CHIT FUND AND FINANCE PRIVATE LIMITED

2/21/1973 PRADESH

432 U65992UP1973PTC003675

6 SOPHIA MARKETCOURT ROAD SAHARANPUR UTTAR

KUMAR CHIT FUND FINANCE PRIVATE LIMITED

KAKARGANJ NEAR CHOWKFOUNTAINS SAHARANPUR UTTAR

2/23/1973 PRADESH 433 U65992TN1973PTC006317

GIRI CHIT FUNDS PRIVATE LIMITED

ROOM NO. 7, 1ST FLOOR, OLD NO.128, NEW NO.255,

3/1/1973 GOVINDAPPA NAICK STREET CHENNAI 434 U65992TN1973PTC006321 435 U65992PB1973PTC003240 436 U65992PB1973PTC003245

SAVOV CHIT AND TRADING COMPANY PRIVATE LIMITED SAVERA FINANCE AND CHIT FUND PRIVATE LIMITED

28, 1ST FLOOR BROADWAY,MADRAS-1. MADRAS-1.

3/9/1973 RAILWAY ROAD MOGA PUNJAB

3/12/1973 WG.541,MOHALLA SAROJ GANJ NAKODAR ROAD JALANDHAR

J D FINANCIERS AND CHIT FUND PRIVATE LIMITED

3/31/1973 437 U65992PB1973PTC003255

RINOLI FINANCE AND CHIT FUND PRIVATE LIMITED

339 IST PHASEMOHALI

ROPAR PUNJAB

4/12/1973 438 U65992PB1973PTC003263

RAINAK BAZAR JALANDHAR PUNJAB

JAI JAVAN FINANCE AND CHIT FUND CO PVT LTD

439 U65992TN1973PTC006344

DEENA CHIT FUNDS PRIVATE LIMITED

440 U65992PB1973PTC003267

DARBAR FINANCE AND CHIT FUND CO PVT LTD

4/23/1973 4/30/1973 509, T.H. ROAD, MADRAS CHOWK HIRE HALWAI,

5/2/1973

LUDHIANA PUNJAB

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

441 U65992KA1973PTC002348 442 U65992UP1973PTC003709 443 U65992PB1973PTC003277

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

YEBI CHIT AND TRADING COMPANY PRIVATE LIMITED

5/19/1973

LAKHAYA PURTI FINANCE AND CHIT FUND PRIVATE LIMITED

5/26/1973

JATTI BLDG,MAHAVEER ROAD, BIJAPUR/ BIJAPUR H.NO.161GANDHI NAGAR

HARBANS FINANCE AND CHIT FUND CO PVT LTD

UNNAO UTTAR PRADESH

NANAK NAGRINEAR GURDWARA NANAK SAR ABOHAR DISTT

5/28/1973 FEROZEPUR 444 U65992PB1973PTC003281 445 U65992PB1973PTC003284

RAVINDRA FINANCIERS AND CHIT FUND CO PVT LTD

BRAHAM PURI LUDHIANA PUNJAB

6/1/1973 MANDI ROADPHAGWARA

BAMRA CHIT FUND AND FINANCE PVT LTD

KAPURTHALA PUNJAB

6/4/1973 446 U65992TN1973PTC006367

SAKTHI SUNDARESAN CHIT FUNDS PRIVATE LTD

2, DR. SUBBARAYANAGAR, 4TH ST., MADRAS-24.

, MADRAS-

6/4/1973 24. 447 U65992RJ1973PTC001498

RANGARANG FINANCE AND SAVING CHIT FUND SCHEME PVT LTD

1, LAL BAHADUR SHASTRI MANDI, BIKANER

448 U65992AP1973PTC001604

PRATIBHA CHIT FUNDS PRIVATE LIMITED

449 U65992KL1973PTC002513

MOOLAYIL CHITS AND FINANCE PVT LTD

6/19/1973 6/23/1973 1-2-166, IST FLOOR, SAROJINIDEVI RD SECUNDERABAD 6/25/1973 KOSHI THARIAN BUILDINGS, M L.ROAD KOTTAYAM-1

450 U65992UP1973PTC003724

ANAND CHIT FUND FINANCE COMPANY PRIVATE LIMITED

6/27/1973 PRADESH

451 U65992TN1973PTC006381

SHREE VIDYA CHITS AND FINANCE PRIVATE LIMITED

452 U65992PB1973PTC003302

G K FINANCE AND CHIT FUND CO PVT LTD

453 U65992TN1973PTC006391

ENJAY CHIT & TRADING CO PRIVATE LIMITED

454 U65992UP1973PTC003735

DAYAL CHIT FUND SAVINGS AND FINANCE PRIVATE LIMITED

87/35, NEAR SAGRET CINEMA,ACHARYA NAGAR KANPUR UTTAR 102, DINDIGUL ROAD, KARUR.

7/2/1973 7/6/1973 MOHALLALAHORI GATE

KAPURTHALA PUNJAB

18, SPURTANK ROAD, MADRAS

7/9/1973

455 U65992WB1973PTC028892

NEAR DAYAL TENT HOUSECOURT ROAD SAHARANPUR UTTAR

7/10/1973 PRADESH 4, CHOWRINGHEE LANE

GOPALKA SAVINGS & INVESTMENT PVT LTD

BLOCK -I, 3RD FLOOR, ROOM NO. 'O'

7/12/1973 KOLKATA 456 U65992PB1973PTC003309 457 U65992TN1973PTC006406

WELL KNOWN CHIT FUND AND FINANCIERS PVT LTD

HOMELY SMALL SAVINGS PVT LTD

459 U65992PB1973PTC003310

AJANTA SAVING UNIT PVT LTD

460 U65992PB1973PTC003314

NEW BLUE STAR FINANCE AND BENEFIT CHITS PVT LTD

JALANDHAR PUNJAB

18,THIYAKI THAYAMMAL STREET NORTH CHITHRASI STREET,

CHOLA CHITS & FINANCES PRIVATE LIMITED

458 U65992WB1973PTC028917

461 U65992UP1973PTC003755

HIND SAMACHAR STREET

7/26/1973 7/27/1973 MADURAI 7/28/1973 Santadangal Burnpur Road 8/4/1973 WG-19,ISLAM GANJ JULLUNDUR PUNJAB --

8/9/1973 PHOOL BUILDINGLOHANI SARAI SAHARANPUR UTTAR PRADESH

CHARU CHIT AND FINANCE PRIVATE LIMITED

8/13/1973 462 U65992TN1973PTC006422

NO.2, SECOND MAIN RD., ANNEX ARCOT ROAD, KODAMBAKKAM,

VISAKHA CHIT FUNDS PRIVATE LIMITED

463 U65992TN1973PTC006429

GENERAL CHIT FUNDS PRIVATE LIMITED

464 U65992UP1973PTC003771

BIMAL PHULL CHIT AND FINANCE PRIVATE LIMITED

9/10/1973 MADRAS 9/14/1973 NO.4, DEVAKIAMMAL STREET,MADRAS-36. MADRAS-36. TALKATORA ROAD OPPOSITECENTRAL BANK OF INDIA

9/17/1973 ALAMBAGH LUCKNOW UTTAR PRADESH 465 U65992KA1973PLC002414

BANASHANKARI CHIT FUND PRIVATE LIMITED

1ST FLOOR, KAPPED BAZAR,BAGALKOT, BIJAPUR DISTT.

9/17/1973 BAGALKOT, BIJAPUR 466 U65992KL1973PTC002523

KERALAVIJAYA LOANS AND CHITTIES PVT LTD

PAULS BUILDINGIST FLOOR HIGH ROAD TRICHUR

9/24/1973 467 U65992PB1973PTC003342 468 U65992UP1973PTC003790 469 U65992WB1973PTC029040

THAKUR CHIT FUND AND INVESTMENTS CO PVT LTD WELFARE CHIT FUND AND FINANCE PRIVATE LIMITED

THE FORTROAD FEROZEPUR CANTT PUNJAB

10/8/1973 SPHIA MARKETCOURT SAHARANPUR UTTAR PRADESH

10/10/1973 8B LINDSAY STREET

ANNAPURNA SAVINGS & FINANCE CO PRIVATE LTD

KOLKATA KOLKATA

10/18/1973 470 U65992AP1973PTC001641 471 U65992UP1973PTC003794 472 U65992KA1973PTC002441

SRI LAKSHMI INVESTMENTS AND CHIT FUNDS PVT LTD

10/22/1973 VIJAYAWADA

DOOR NO. 27-12-38, CHATLABAZAR, GOVERNORPET

AMARPALI CHIT FUND AND FINANCE CO PRIVATE LIMITED

10/22/1973

AMBALA ROADSAHARANPUR SAHARANPUR UTTAR PRADESH KEMPEGOWDA MARKET, JAIN STMANDYA MANDYA

DEVENDRA CHIT FUND CO PRIVATE LIMITED

473 U65992RJ1973PTC001520

RENUKA SAVINGS SCHEME PVT LTD

11/6/1973 11/12/1973 JOSHIWARA, INSIDE KOTE GATE, BIKANER

474 U65992UP1973PTC003801

EASTERN U P SAFE INVESTMENTS AND CHIT FUND PRIVATE LIMITED

11/12/1973

475 U65992UP1973PTC003805

SIROHI FINANCIERS AND CHIT FUND PRIVATE LIMITED

476 U65992BR1973PTC001060

MINIMAX CHIT FUND PRIVATE LIMITED

477 U65992UP1973PTC003824

ACCUMULATIVE FINANCE BENEFIT AND CHIT FUND PRIVATE LIMITED

STEELGANJTALAP BAHRAICH UTTAR PRADESH 136 PREM NAGARCIVIL LINES BULANDSHAHR UTTAR PRADESH

11/17/1973 11/20/1973 DR. T.N. BANERJEE ROAD,PATNA-1. PATNA 172/8AKATCHERY ROAD

LUCKNOW UTTAR PRADESH

478 U65992KA1973PTC002469

JAY KARNATAK CHITS PRIVATE LIMITED

12/10/1973 12/19/1973 SREE RENUKA NILAYAM"KULKARNI HAKKAL HUBLI - 20 HUBLI

479 U65992KA1973PTC002474

SALAMATH TRADING AND CHIT FUND PRIVATE LIMITED

12/19/1973

36-B MOTINAGAR BANGALORE BANGALORE

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

480 U65992TN1973PTC006510 481 U65992PB1973PTC003383

COMPANY NAME

R.T.RAM CHITS TRADES AND FINANCE PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

23A/99, PEDDU NAICKENPET, MADRAS-

12/24/1973 H.E.275,SECTOR-55 S.A.S.NAGAR MOHALI

MAGIC MUTUAL BENEFIT AND CHIT FUND PVT LTD

12/26/1973 482 U65992UP1973PTC003834

17/3THE MALL KANPUR UTTAR PRADESH

SARAL CHIT AND FINANCE PRIVATE LIMITED

483 U65992KL1973PTC002563

P.D.CHIT AND INVESTMENT CO PVT LTD

484 U65992UP1973PTC003836

VAISHNU CHIT FUND FINANCE PRIVATE LIMITED

485 U65992UP1973PTC003837

KUCHHAL CHIT FUND FINANCE AND GENERAL TRADING CO PRIVATE LIMITED

12/26/1973 12/27/1973 T C

KALSIA ROADSAHARANPUR SAHARANPUR UTTAR PRADESH

12/31/1973 1/11/1974 # 527 GOPAL NAGARMAJITHA ROAD AMRITSAR PUNJAB

486 U65992PB1974PTC003390

TARA FINANCE AND CHIT FUND PVT LTD

487 U65992KA1974PTC002502

LION TDG CHIT FUND AND FINANCE CO PRIVATE LIMITED

2/2/1974

GONDA CHIT FUND AND INVESTMENT CO PRIVATE LIMITED

2/6/1974

488 U65992UP1974PTC003851 489 U65992TN1974PTC006554

45/768 MANACAUDIRANIMUTTAM P O - TRIVANDRUM

43 NEHRU MARKETSAHARANPUR SAHARANPUR UTTAR 12/28/1973 PRADESH

34, KAPILESWAR RD., NEAR RALYGATE, BELGAUM.

BELGAUM

ZIGAR MARKETGONDA GONDA UTTAR PRADESH 145, EAST MASI ST., MADURAI

VAYALOORAN CHIT FUNDS PRIVATE LIMITED

2/23/1974 490 U65992KA1974PTC002511

MAIN RD., SALIGRAM SOUTHKANARA DIST. KANARA

SANMAN CHIT AND TRADING CO PRIVATE LIMITED

491 U65992AP1974PTC001691

MADHU CHIT FUND PVT LTD

492 U65992UR1974PTC003866

INVESTMENTS FINANCIER AND CHIT FUND PVT LTD

2/25/1974 3/2/1974 1-BASTBY HALL DEHRADUN UTTRANCHAL

3/6/1974 493 U65992DL1974PTC007127 494 U65992AP1974PTC001692

PROSPER CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

N.F.

3/12/1974 54, JAWAHAR NAGAR COLONY,PENDARGHAST RD.

SAPTHAGIRI CHIT FUND AND BUILDERS PVT LTD

3/14/1974 SECUNDERABAD 495 U65992UP1974PTC003870

SINGH CHIT FUND AND FINANCE PRIVATE LIMITED

496 U65992AP1974PTC001696

BHAGYANAGAR CHIT FUNDS PVT LTD

497 U65992DL1974PTC007171

VIMKO CHIT FUND AND FINANCE PRIVATE LIMITED

498 U65992PB1974PTC003427

DEHATI CHIT FUND AND FINANCIERS PVT LTD

RLY ROADSAHARANPUR

3/15/1974 3/18/1974 5-8-624, ABIDS

SAHARANPUR UTTAR PRADESH

HYDERABAD

16-17, 1ST FLOOR SWADESHIMARKET SADAR BAZAR, DELHI

3/30/1974 RAJ BHAWAN GRAIN MARKETPHAGWARA KAPURTHALA

4/5/1974 PUNJAB 499 U65992WB1974PTC029351 500 U65992AP1974PTC001709

PRETTY SAVINGS AND INVESTMENT CO PVT LTD NANDYAL CHIT FUND PVT LTD

567 DIAMOND HARBOUR ROAD - KOLKATA

4/5/1974 4/17/1974 237/17, PARK ROAD NANDYALDIST., KURNOOL 4/18/1974 0IV/179 PT USHA ROADNEAR 4THN RLY GATE - CALICUT 4/20/1974 NO.63, MOTHINAGAR, BANGALORE-2 560002

501 U65992KL1974PTC002600

THE AMALA CHARITIES PVT LTD

502 U65992KA1974PTC002547

MUMTAZ CHIT FUNDS PRIVATE LIMITED

503 U65992UP1974PTC003905

JOB MUTUAL CHIT FUND AND FINANCE PRIVATE LIMITED

5/8/1974

ALTHA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

5/8/1974 PRADESH

504 U65992UP1974PTC003904 505 U65992UP1974PTC003917

11/363 SAUTERGANJKANPUR KANPUR KANPUR BAZAR SHAHID GANJSAHARANPUR SAHARANPUR UTTAR

GOKAL CHITANDFINANCE PRIVATE LIMITED

506 U65992UP1974PTC003922

SULABH FINANCE PRIVATE LIMITED

507 U65992DL1974PTC007301

DIMPLE CHIT FUND AND TRADING COMPANY PRIVATE LIMITED

508 U65992UP1974PTC003931

A J CHIT FUND AND FINANCE PRIVATE LIMITED

GOLE MARKET, HAQIKAT NAGAR, SAHARANPUR SAHARANPUR

5/25/1974 6/4/1974 JAWAHAR CHOWKJHANSI 40, MANOHAR MARKET, 6/7/1974 DELHI

JHANSI JHANSI GALI PIPALMAHADEV, HAUZ KAZI

UNION BANK ST RAILWAY RDSAHARANPUR SAHARANPUR

6/22/1974 UTTAR PRADESH 509 U65992UP1974PTC003939

YADAV CHIT FUND & FINANCE PRIVATE LIMITED

4/1397 MOTIYA MAHAL KHALAPURSAHARANPUR SAHARANPUR

7/5/1974 UTTAR PRADESH 510 U65992AP1974PTC001748

BRINDAVAN CHIT FUNDS PVT LTD

NO.1-7-1072/A,MUSHEERABAD ROAD, HYDERABAD ANDHRA

7/22/1974 PRADESH 511 U65992AP1974PTC001749 512 U65992KA1974PTC002609

ADARSH BENEFITS AND SAHAYAK CHIT FUNDS PVT LTD USHA CHIT FUND PRIVATE LIMITED

513 U65992AP1974PTC001760

APARAJITA CHIT FUND PVT LTD

514 U65992TN1974PTC006682

SUMA CHITS PRIVATE LIMITED

515 U65992TN1974PTC006690

KUMARAPPA CHIT FUND PRIVATE LIMITED

516 U65992AP1974PTC001780

SRI PRAGATI FINANCE AND CHIT FUND PVT LTD

517 U65992HP1974PTC003481

BHAWAN FINANCIERS AND CHIT FUNDS PVT LTD

NO.2-2-183, SUBHASH RD.,SECUNDERABAD.

7/24/1974 7/26/1974 NEAR MARKET ROAD, MANDYA. 8/5/1974 NO.3-6-147/A HIMAYATNAGAR,HYDERABAD-29 III, FLOOR, SIVARAJ BLDS.,TOWER JUNCTION NAGARCOIL-1.

8/7/1974 NAGARCOIL 8/22/1974 NO 1 T.P. KOIL STREET

TRIPLIEANE MADRAS-5.

110, SAROJINI DEVI RD.,SECUNDERABAD HYDERABAD ANDHRA 9/3/1974 PRADESH --

9/4/1974 518 U65992UP1974PTC003976

JAWALA CHIT AND FINANCE PRIVATE LIMITED

10, NEHRU MARKET RD2NDFLOOR SAHARANPUR UTTAR

9/4/1974 PRADESH

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

519 U65992UP1974PTC003985

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SUNIL CHIT AND FINANCE PRIVATE LIMITED

MOHALLACHANFALA SAHARANPUR UTTAR PRADESH

520 U65992MH1974PTC017790

VISHWASAGAR CHIT FUND PVT LTD

521 U65992UP1974PTC003992

PARAGON CHIT FUND PRIVATE LIMITED

9/17/1974 9/26/1974 303 S M BUILDING1/22 BALARSIS ROAD - BOMABY 9/26/1974 NEHRUMARKET SAHARANPUR UTTAR PRADESH

522 U65992DL1974PTC007475

TARUN MUDRIKA CHIT FUND COMPANY PRIVATE LIMITED

10/5/1974

523 U65992TN1974PTC006763

91, NAYA BANS DELHI 127, SOUTH VELU ST., MADURAI

MADURAI MEENAKSHI CHIT FUND PRIVATE LIMITED

10/29/1974 524 U65992KA1974PTC002690 525 U65992KA1974PTC002704

LOKMANYA TDG AND CHIT FUND COMPANY PRIVATE LIMITED.

No.2125 PANGULGALLI

BELGAUM BELGUAM

11/11/1974

SRI SREENIVASA CHIT FUD PRIVATE LIMITED

DASEGODA BLDG., FACTORYCIRCLIE, M.C.RD., MANDYA.

12/9/1974 MANDYA 526 U65992TN1974PTC006808

VADIVAMBAL FINANCE COMPANY PRIVATE LIMITED

5,PUDUPET GARDEN ST. MADRAS

12/12/1974 527 U65992OR1974PTC000638 528 U65992KA1974PTC002714 529 U65992UP1974PTC004042

UDITNAGARROURKELA ROURKELA

NEW INDIA FINANCE(CHIT) AND TRADING CO PRIVATE LIMITED

12/12/1974

SWASTIK CHIT FUND AND FINANCE PRIVATE LIMITED

12/26/1974 BELGAUM

3164, HIND PRACHAR SABHA,KHADE BAZAR, BELGAUM

SUSHILA CHIT AND FINANCE PRIVATE LIMITED

11 SOPHIA MARKETCOURT ROAD SAHARANPUR UTTAR

12/27/1974 PRADESH 530 U65992KA1974PTC002715

JAI SINGHNAGAR CHIT FUNDS PRIVATE LIMITED

NO. 4-1-55, SUBBAS ROAD,HUMNABAD BIDAR DIST BIDAR DIST

12/27/1974 531 U65992UP1975PTC004045

13-AMODEL TOWN BAREILLY UTTAR PRADESH

UNITED CHIT ASSOCIATES PRIVATE LIMITED

1/2/1975 532 U65992UP1975PTC004046

DEHRADUNROAD SAHARANPUR UTTRANCHAL

SATNAM CHIT FUND FINANCE PRIVATE LIMITED

1/3/1975 533 U65992UP1975PTC004047

PADMA CHIT FUND AND FINANCE PRIVATE LIMITED

118/442 AKAUSHALPURI

KANPUR UTTAER PRADESH

1/4/1975 534 U65992KL1975PTC002657

JANAKSHEMAM KURIES PVT LTD

KUTTANCHERRY PORINCHU JOHNBUILDINGS HIGH ROAD

1/10/1975 TRICHUR 535 U65992UP1975PTC003842

TIWARI BROTHERS CHIT FUND PRIVATE LIMITED

28 PARMAR KATRA G T RPOADMUGHALSARAI VARANASI UTTAR

1/15/1975 PRADESH 536 U65992TN1975PTC006836 537 U65992KA1975PTC002728

KANNAMANGALAM SRI VINAYAGA CHIT FUNDS PRIVATE LIMITED

25, PERUMAL KOIL ST

KANNAMANGULAM N.A.DISTT

1/21/1975

S R S CHIT FUNDS PRIVATE LIMITED

NO.13/3A, SUBEDAR CHETRAM RD.,BANGALORE-9.

1/29/1975 BANGALORE 538 U65992UP1975PTC004067 539 U65992UP1975PTC004068 540 U65992UP1975PTC004071 541 U65992CH1975PTC003539

HAKUMAT CHIT FUND FINANCE CO PRIVATE LIMITED

2/18/1975 PRADESH

GOLE MARKET,HAQUIKAT NAGAR, SAHARANPUR UTTAR

SAKET CHIT FUND AND FINANCE CO PRIVATE LIMITED

2/18/1975

COMMERCIAL CHITS AND INVESTMENT COMPANY PRIVATE LIMITED

2/24/1975 UTTAR PRADESH

12/1 JUHI WHITE COLONY KANPUR KANPUR 72 KASHAV BHAWAN,BHADURI ROAD G B MARG LUCKNOW

DINESH FINANCE AND CHIT FUND CO PVT LTD

542 U65992AP1975PTC001855

DEVI CHIT FUNDS PVT LTD

543 U65992UP1975PTC004079

INVESTWELL CHIT AND FINANCE PRIVATE LIMITED

3395SECTOR 19 D CHANDIGARH. UT

2/24/1975 3/6/1975 SHOP NO.22, MUNICIPAL BLDGS.,NEHRU PARK RD. KURNOOL 36DEVNAGAR MEERUT UTTAR PRADESH

3/11/1975 544 U65992TZ1975PTC000730

LAKSHMI SRINIVAS SAVINGS AND CHIT FUND SYNDICATE PRIVATE LIMITED

545 U65992UP1975PTC004089

ANJANA CHIT AND FINANCE CO PVT LTD

546 U65992UP1975PTC004092

UNITED CHIT AND TRADING CO PRIVATE LIMITED

547 U65992TN1975PTC006891

O T C CHITS PRIVATE LIMITED

548 U65992RJ1975PTC001618

GREEN LUCKY SAVING SCHEME PVT LTD

549 U65992DL1975PTC007729

SNEH FINANCIERS AND CHIT FUND PVT.LTD.

MOOSA SAIT COMPLEX

3/21/1975 OOTACAMUND 3/22/1975 FLYING BLDGG T ROAD

COMMERCIAL COMPLEX GHAZIABAD UTTAR PRADESH

75NAVYUG MARKET GHAZIABAD UTTAR PRADESH

3/25/1975 3/29/1975 172/173, PAPER MILLS ROAD, PERAMBUR MADRAS 4/2/1975 Jaipur 2816,GURU NANAK MARKET,,KASHMIRI GATE DELHI-110006.

4/11/1975 550 U65992UP1975PTC004113 551 U65992UP1975PTC004114

REWARD CHIT FUND AND FINANCE PRIVATE LIMITED

10/40, KHALASI LANE,KANPUR KANPUR KANPUR

4/28/1975 AMBALA ROAD SAHARANPUR SAHARANPUR

KADAMS CHIT FUND FINANCE PRIVATE LIMITED

4/28/1975 552 U65992UR1975PTC004118 553 U65992UP1975PTC004128 554 U65992KL1975PTC002692

STATION ROAD KHATEMA Nanital

ROYAL MUTUAL BENEFIT CHIT FUND AND FINANCE PRIVATE LIMITED

5/2/1975

EASTERN CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

5/3/1975

KERALAKSHEMAM UNIQUE KURIES PVT LTD

555 U65992UP1975PTC004126

BUDAUN FINANCE PRIVATE LIMITED

556 U65992DL1975PTC007768

RANA CHIT FUND AND TRADING COMPANY PRIVATE LIMITED

462 PIPKAURA BUXGANDHI NAGAR BASTI UTTAR PRADESH R 33MUNICIPAL BUILDING SAKTHAN THAMPURAN NAGAR

5/6/1975 TRICHUR 5/9/1975 ANEJA BHAWANBRAHMPURA

BUDAUN UTTAR PRADESH

1, WAREHOUSING SCHEME,MAYAPURI INDUSTRIAL AREA, 5/23/1975 PHASE-I, NEW DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

557 U65992RJ1975PTC001642

COMPANY NAME

PRADEEP SAVING SCHEME PRIVATE LIMITED

558 U65992UP1975PTC004135

PRASAD SAVINGS AND CHITS PVT LTD

559 U65992AP1975PTC001894

MATESHWARI CHIT FUND PVT LTD

560 U65992KL1975PTC002697

THE CHALDEAN SYRIAN KURIES PVT LTD

561 U65992RJ1975PTC001630

SUJANGARH LUCKY SAVING AND FINANCE SCHEME PRIVATE LIMITED

562 U65992RJ1975PTC001633

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

VARIETY STORE, NEAR M.S. COLLGE BIKANER

5/26/1975 5/26/1975 1 ETAWAH RDSIRSA GANJ MAINPURI UTTAR PRADESH 5/30/1975 3-4-659/4, 2ND FLOORNARAYANAGUDA, HYDERABAD 6/4/1975 Door No.XXVI/932 Rice Bazar THRISSUR NEAR SINGHI MANDIR, SUJANGARH

6/5/1975 OPP.SAH & SANGHI, STATION RD., JAIPUR

ENKAY CHIT FUNDS AND FINANCE PVT LTD

6/28/1975 563 U65992UR1975PLC004143 564 U65992OR1975PTC000671 565 U65992DL1975PTC007821

GARHWAL ANUSUCHIT JANJATI VIKAS NIGAMLIMITED ASSOCIATED FINANCE (CHIT) AND TRADING CO PVT LTD

65 D RAJPUR ROADE DAHRADUN DAHRADUN

6/30/1975 MAIN ROAD, UDIT NAGAR,ROURKELA ROURKELA

7/1/1975 224, GURHAI STREET, SHAHDRA,DELHI-32. -

NOVINO SAVINGSANDFINANCIER PVT LTD

566 U65992AP1975PTC001910

SAHELI CHIT FUND PVT LTD

7/7/1975 7/25/1975 4-1-834, SECOND FLOOR, ABIDROAD, HYDERABAD

567 U65992UR1975PTC004150

PAHADI INVESTMENTS CHIT AND FINANCE PRIVATE LIMITED

7/28/1975

JAGRAN CHIT FUND AND FINANCE PRIVATE LIMITED

8/12/1975 SAHARANPUR

568 U65992UP1975PTC004158 569 U65992UP1975PTC004160

LINE NO1 BANBHULPURA

Haldwani Nanital

OPP RAKESH CINEMASAHARANPUR SAHARANPUR

SREE DURGA CHIT SCHEMES PRIVATE LIMITED

OPP.NOVELTY TALKIESG.T.RD ALIGARH UTTAR PRADESH

8/18/1975 570 U65992AP1975PTC001928 571 U65992RJ1975PTC001646

JAIPUR SAVINGS FINANCE CO PVT LTD

572 U65992RJ1975PTC001647

KHATRI SAVINGS GENERAL FINANCE AND CHIT FUND PVT LTD

573 U65992HR1975PTC007891

9/11/95E, KALYANAM VAN ST.,KOTHAPET, GUNTUR

PHALAPRADA CHITS AND TRADES PVT LTD

8/23/1975 9/1/1975 BEHIND HATHIRAI SCHOOL, HATHRAI JAIPUR 120 NEHRU BAZAR, JAIPUR

9/1/1975 JAGADHARI ROAD, JAMUNA NAGAR,AMBALA. -

PUSHAP CHIT FUND AND FINANCE CO PVT LTD

9/2/1975 574 U65992HR1975PTC007892 575 U65992RJ1975PTC001648 576 U65992RJ1975PTC001649

BHUPINDER BHARTI CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

9/2/1975

KRISHNA SAVING AND FINANCE COMPANY PRIVATE LIMITED

9/4/1975

YAMUNA GALI, YAMUNA NAGAR AMBALA 5 FATEHPURIYA BAZAR BEAWAR

GOODWILL SAVINGS AND FINANCE PVT LTD

577 U65992UP1975PTC004169

S V CHIT FUND FINANCE PRIVATE LIMITED

578 U65992RJ1975PTC001653

BANAS OPEN PAN SUGAR FACTORY PVT LTD

SHOP NO. 186 NEW MARKET, PADAPPUR, GANGANAGAR

9/4/1975 9/5/1975 23/17 BANAJHEBARNEWEDORY KANPUR-12 KANPUR S-6 KABIR MARG, BANI PARK,JAIPUR. -

9/20/1975 579 U65992RJ1975PTC001654

NAYA SAHAR, NEAR GHATA GHAR, SIKAR

SHREE NATH SAVINGS AND CHIT FUND PVT LTD

9/22/1975 580 U65992TN1975PTC006995

SREE GOKULAM CHIT & FINANCE CO PRIVATE LIMITED

581 U65992TZ1975PLC000738

PSK FINANCE AND CHIT FUNDS LIMITED

582 U65992DL1975PTC007932

SHWET KAMAL CHIT FUND AND FINANCE PVT.LTD.

11/11-A, MUTHUGRAMANI STREETMYLOPORE, MADRAS-4.

9/29/1975 MYLOPORE, MADRAS-4. MYLOPORE, MADRAS-4. 9/29/1975 No.395, BAZAR STREET, SALEM 500 BULAKI BEGUM STREET,7ANITA KALAN,DELHI-110006. -

10/3/1975 583 U65992UP1975PTC004184

19, CIVIL LINES, ROORKEEDISTT.HARDWAR. DISTT.HARDWAR.

ROORKEE CHIT FUND AND FINANCE CO PVT LTD

10/15/1975 584 U65992KA1975PTC002904

NO.9/3,F.NO.2,TOPPU MUDLIARSTREET,BANGALORE.

SREE JAYANTHI CHIT FUNDS PRIVATE LIMITED

11/12/1975 STREET,BANGALORE. 585 U65992HR1975PLC007976

JANTA ECONOMIC MUTUAL BENEFITS CO LIMITED

BHIM SINGH BLDG.BHIWANI ROAD,JIND.

586 U65992AP1975PTC001955

MACAN CHIT FUND PVT LTD

11/13/1975 11/20/1975 809, RASHTRAPATHI RD,SECUNDERABAD

587 U65992AP1975PTC001963

WEWIN CHIT FUNDS AND GENERAL FINANCE PVT LTD

11/29/1975

588 U65992AP1975PTC001969

SONY CHIT FUND AND FINANCE PVT LTD

589 U65992UR1975PTC004216

JUGAL CHIT FUND PRIVATE LIMITED

590 U65992UR1975PTC004218

BHATIA CHIT FUND PRIVATE LIMITED

591 U65992UP1976PTC004227

K P CHIT FUND AND FINANCE PRIVATE LIMITED

73/2, EAST MARRIEDPALLY,SECUNDERABAD 4-1-942, IST FLOOR,

SINGHREEBHAWAN, TILAK RD,

12/17/1975 HYDERABAD 12/22/1975 30 ANSARI MARGDEHRADUN DEHRADUN UTTRANCHAL 12/22/1975 99, KARAWPURDEHRADUN. DEHRADUN. UTTRANCHAL FLAT NO 8 GURU NANAK MARKET,AMBALA ROAD SAHARANPUR

1/23/1976 UTTAR PRADESH 592 U65992PB1976PTC003628

BANAWAIT BROTHERS FINANCIERS PVT LTD

593 U65992RJ1976PTC001674

DEVTA SAVING AND FINANCE PVT LTD

594 U65992RJ1976PTC001682

DIPAK SAVING FINANCE AND CHIT FUNT PVT LTD

595 U65992AP1976PTC002023

SRINIDHI CHIT FUNDS PRIVATE LIMITED

596 U65992AP1976PTC002073

SRINIDHI CHIT FUNDS PVT LTD

OLD TELEGRAPH BLDG OUT SIDEGANDHI GATE AMRITSAR

2/19/1976 PUNJAB 3/5/1976 SHOP NO. 5, OPP.DHULA HOUSE,BAPU BAZAR,

JAIPUR

INDIA DARI JAIN KETALA , KOTEGATE, BIKANER.

4/15/1976 4/23/1976 1-2-606/80/3A, LIC COLONY BIMA NAGAR HYDERABAD 4/23/1976

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

597 U65992KA1976PTC002999

COMPANY NAME

VASANTHA TRADING AND CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

MANDYA DIST. MANDYA DIST

598 U65992KL1976PTC002805

SREE BHAGAVATHI CHIT FUNDS PVT LTD

5/12/1976 5/14/1976 PRAKASH BUILDINGSHIGH ROAD - TRICHUR 1

599 U65992UP1976PTC004281

JHANSI FINANCE AND CHIT FUND CO PRIVATE LIMITED

5/21/1976

INDIRANAGAR CHIT FUND AND TRADING CO PRIVATE LIMITED

5/28/1976 560038. BANGALORE-560038.

COIMBATORE SRI AMBIKA CHIT FUNDS PRIVATE LIMITED

6/10/1976

MUKTSAR CHIT FUND FINANCE ANDTRADING CO PVT LTD

6/16/1976 PUNJAB

SMITHA CHITS AND TRADING COMPANY PRIVATE LIMITED

6/30/1976 BANGALORE

600 U65992KA1976PTC003007 601 U65992TZ1976PTC000764 602 U65992PB1976PTC002647 603 U65992KA1976PTC003019 604 U65992UP1976PTC004303

LATA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

605 U65992UR1976PTC004323

APSARA CHIT FUND PRIVATE LIMITED

606 U65992OR1976PTC000706

.UTKAL FINANCE (CHIT) AND TRADING CO. PVT LTD

MANIK CHOWKJHANSI JHANSI UTTAR PRADESH NO.258,CHITRA SADANAN,INDIRANAGAR,1STAGE, BANGALORE39, KALESWARA MILL ROAD, COIMBATORE BAWA SANT SINGH ROAD, MUKTSAR,DISTT FEROZEPUR. H - 26, III FLOOR,KALSIPALYAM MAIN ROAD, BANGALORE-2 41 MUNICIPAL COLONY, NEARCHILPAN BUS STAND

7/7/1976 SAHARANPUR UTTAR PRADESH 8/26/1976 4 MALA PANI ROADDEHRADUN DEHRADUN UTTRANCHAL ASKA GANJAM

8/27/1976 607 U65992KA1976PTC003050 608 U65992KA1976PTC003051

ANKALAPARAMESHWARI CHIT FUND PRIVATE LIMITED

103/1, THIMMAIAH ROAD,,BANGALORE -1 BANGALORE

9/8/1976 NO.II, MAJEED STREETYELAGUNDAPALYA, BANGALORE-7

SRIVARI CHIT FUNDS PRIVATE LIMITED

9/10/1976 BANGALORE 609 U65992KA1976PTC003079

S J P COMBINES AND CHITS PRIVATE LIMITED

NO.72, CAVALRY RD.,BANGALORE-42 BANGALORE

11/18/1976 610 U65992DL1976PTC008421 611 U65992PB1976PTC003711

BALAJI FINANCE AND CHIT FUND COMPANY PRIVATE LIMITED

MOOL RAJ BLDG., 48, YUSUFSARAI, DELHI - 16.

12/1/1976

AVTAR CHIT FUND AND INVESTMENT CO P LTD

612 U65992KL1977PTC002876

MANVILA CHIT FUND PVT LTD

613 U65992RJ1977PTC001721

SHIVALA FINANCE AND SAVING (CHIT FUND) SCHEME PVT LTD

614 U65992AP1977PTC002125

VEERABHADRA CHIT FUND PRIVATE LIMITED

INSIDE LALA LAJPAT RAIMARKIT G T ROAD KHANNA PUNJAB

12/29/1976 1/21/1977 MANNILABUILDING NO

135/9/4 KULATHOOR P O TRIVANDRUM

DAMJI RD., NEAR DAMJI MANDIR, BIKANER

1/27/1977 3-6-363/1, LIBERTY BUILDING GAGANMAHAL ROAD HYDERABAD

2/5/1977 615 U65992RJ1977PTC001726

HOUSE OF SHRI DAULAT RAMKACHHWA, BEHIND CALTEX PET.

MARWAR FINANCE AND CHIT FUND PVT LTD

616 U65992AP1977PTC002131

RAGINI CHIT FUND PVT LTD.

617 U65992KA1977PTC003117

TAJ TRADING AND CHIT FUNDS PRIVATE LIMITED

2/9/1977 PUMP, PALI MARWAR 2/10/1977 15-1-503/B-26, ASHOK MARKET,HYDERABAD B-6, 1240 KABEER RD., AZAD NAGAR, MANDYA. MANDYA

2/21/1977 618 U65992DL1977PTC008514 619 U65992RJ1977PTC001729 620 U65992UP1977PTC004397

AMBITIONS FINANCE AND CHIT FUND PRIVATE LIMITED UNIQUE SAVINGS CHIT AND FINANCE PRIVATE LIMITED

13A,PRAHLAD MARKET,D.B.GUPTAROAD,KAROL BAGH NEW

2/25/1977 DELHI. OUT SIDE SOJATI GATE JODHPUR

3/4/1977

CHANDRA LOK CHIT AND TRADING CO PVT LTD

621 U65992DL1977PTC008564

B.RAJ CHIT FUND PRIVATE LIMITED

622 U65992KL1977PTC002895

POORNIMA CHITS AND TRADING CP PVT LTD

22/20, PHEEL KHANA KANPUR 22/20, PHEEL KHANA KANPUR

3/23/1977 4/11/1977 PROMOTER, 24/45 PUNJABI BAGH NEW DELHI 3/649/DVELLAYIL - CALICUT

4/22/1977 623 U65992DL1977PTC008634

PALCO CHIT FUNDANDFINCNCE PRIVATE LIMITED

624 U65992GA1977PTC000313

SUNANDA CHIT FUNDS AND TRADING COMPANY PRIVATE LIMITED

6/9/1977

625 U65992DL1977PTC008664

RUA JOSEFALCAO PANAJI GOA

6/22/1977 FF-3, STUTEE BUILDING, KAROLBAGH, NEW DELHI

ROBIN CHIT AND TRADING PRIVATE LIMITED

7/7/1977 626 U65992KA1977PLC003180

244,II FLOOR, ADI COMPLEXCHICKPET BANGALORE

JYOTHI CHITS AND TRADES (KARNATAKA) LIMITED

7/11/1977 627 U65992KA1977PTC003186 628 U65992DL1977PTC008676

RABAKARI BANEHATTI CHIT AND TRADING CO PRIVATE LIMITED WEMBLEY CHIT FUND AND FINANCE PRIVATE LIMITED

629 U65992AP1977PTC002188

GAUTAM CHIT FUND PVT LTD

630 U65992MN1977PTC001717

MANIPUR CHITS SAVINGS & INVESTMENT CO PVT LTD

631 U65992DL1977PTC008693

ALPNA CHIT FUND PVT LTD

632 U65992AP1977PTC002200

VAMSI CHIT FUNDS PVT LTD

VEENKATPET ,BAGALKOT,BIJAPUR DT. KARNATAKA

7/20/1977 6949, BIRLA LINES, SUBZI MANDI, DELHI-7

7/21/1977 7/26/1977 12, UNITY HOUSE, ABID ROAD,HYDERABAD PAN BAZARIMPHAL - MANIPUR

7/30/1977 8/4/1977 2488, TALIWARA, QUTAB RD. NEWDELHI. H.NO.6-3-248\1\11A,ROADNO.1BANJARAHILLS,HYDERABAD.

8/28/1977 HYDERGUDA, HYDERABAD 633 U65992KA1977PTC003207 634 U65992DL1977PTC008724

CHAMARAJAPET CHIT AND TRADING PRIVATE LIMITED

9/5/1977 BANGALORE

NO.222,IIIRD CROSS,IV MAINROAD,CHAMRAJPET BANGALORE

FOUR MAN CHIT FUND AND FINANCE PRIVATE LIMITED

9/8/1977

300A, NEW SABZI MANDI AZADMARKET, DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

635 U65992AP1977PTC002203 636 U65992KA1977PTC003218 637 U65992KA1977PTC003226 638 U65992RJ1977PTC001752

COMPANY NAME

NEW PRAGHATHI CHITS AND INVESTMENTS PVT LTD PULNAR CHIT FUNDS AND TRADING COMPANY PRIVATE LIMITED LAXMI DEVI CHIT FUNDS AND TRADING CO PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

15-6-KOTHA BAZAR, MAIN ROAD,CHIRALA, PRAKASAM

9/9/1977 PRAKASAM DIST ANDHRA PRADESH 476/50, IST FLOOR,R.NO.1, SRINIVASA KRIPA, 14TH CROSS,

10/3/1977 WILSON GARDEN BANGALORE 766/1, RAVIVARPET, BELGUAM,KARNATAKA. Belgaum

10/13/1977

VAISHALI CHIT FUND AND FINANCE CO PVT LTD

1ST FLOOR, PRITAM BHAWAN,M.G.HOSPITAL ROAD, JODHPUR

10/19/1977 639 U65992UP1977PTC004497

CAMELLIA INDUSTRIES PRIVATE LIMITED

PLOT NO. 1,ARAZI NO. 66 NEAR R. G. MEMORIAL SCHOOL NEW

10/28/1977 AZAD NAGAR KANPUR 640 U65992RJ1977PTC001754 641 U65992KA1977PTC003259

RAJLUXMI SAVING AND FINANCE AND CHIT FUND PVT LTD BHAGYASHREE CHITS AND FINANCE PRIVATE LIMITED

642 U65992AP1977PTC002241

MUTYALA CHIT FUNDS PVT LTD

643 U65992RJ1977PTC001765

DHAINWAL SAVING AND CHIT TRADING PVT LTD

NEAR M.S.COLLEGE, GAZNER ROAD, BIKANER

10/31/1977 NO.106,3RD,FLOOR,CHANDERMARKETSUPER MARKET

12/14/1977 COMPLEX MAIN ROAD, GULBURGA, GULBURGA 12/28/1977 17-298, NAIDUPET CHIRALA,PRAKASAM 37, DHAINWAL BHAWAN, NEWCOLONY, AMBA BARI, JAIPUR

12/29/1977 644 U65992TN1977PTC007424 645 U65992KA1978PTC003274

PICHIMUTTOM CHITS & TRADING COMPANY PRIVATE LIMITED SRICHAKRA MERCHANTILE AND CHITS PRIVATE LIMITED

646 U65992KL1978PTC002958

ASSISI CHIT FUNDS PVT.LTD.

647 U65992KL1978PTC002962

THECHALAKUDY FINANCE KURI CO PVT LTD

648 U65992KL1978PTC002963

COSMOS CHITTIES PVT LTD

649 U65992PB1978PLC003313

TWO FRIENDS FINANCE AND CHIT FUND LTD

459, POONUMALLEE HIGH RD., MADRAS-

12/30/1977 16, SALEH AHMED BLD.,106, INFANTRY ROAD, BANGALORE -1.

1/23/1978 BANGALORE 2/13/1978 XXXIX/1634,CHITTOOR ROAD,,VALANJAMBALAM,COCHIN-16. XIII/20K MAIN ROADCHALAKUDY - THRISSUR

2/22/1978 2/25/1978 COSMOS BUILDINGMANNUTHY - TRICHUR 57 LMODEL TOWN JALANDHAR PUNJAB

650 U65992AP1978PTC002264

SUBHALAYA CHIT FUNDS PVT.LTD.

2/28/1978 3/3/1978 15-4-554,OSMANSAHI HYDERABAD,,A.P.

651 U65992AP1978PTC002279

BHAGYADARSI CHIT FUNDS FINANCE AND INVESTMENTS PVT LTD

3/22/1978

652 U65992UP1978PTC004582

3-5-873, MATRU SRI APARTMENTS,HYDER GUDA HYDERABAD-1 133/6TRANSPORT NAGAR

ZAM ZAM CHIT AND TRADING CO PRIVATE LIMITED

KANPUR UTTAR PRADESH

3/22/1978 653 U65992KA1978PTC003295 654 U65992UP1978PTC004592

KARNATAKA MERCHANTILE CHITS AND SAVINGS PRIVATE LIMITED

47, 5TH CROSS, CHAMARAJPET,MYSORE ROAD CROSS,

3/23/1978 BANGALORE -18. BANGALORE

ALIGARH COMMERCIAL SAVINGS PRIVATE LIMITED

655 U65992AP1978PTC002289

NAVODAYA CHIT FUND PVT LTD

656 U65992PB1978PTC003829

SITARA FINANCIERS AND CHIT FUND PVT LTD

CIVIL LINESDODHPUR

ALIGARH UTTAR PRADESH

4/11/1978 4/18/1978 28-5-1, ELURU ROAD,GOVERNORPET, VIJAYAWADA Chowk Passion AMRITSAR PUNJAB

4/19/1978 657 U65992TN1978PLC007496

49/A, VELLALAM STREET ADAMBAKKAM, MADRAS

PAVALAN THANGAL BENEFIT FUND LIMITED

4/26/1978 658 U65992DL1978PTC009010 659 U65992DL1978PTC009023

PRINCIPAL FINANCE AND CHIT FUND PRIVATE LIMITED

4/5924,GATE NO.1,DEV NAGARNEW DELHI

5/19/1978

SITA FINANCE AND CHIT FUND PRIVATE LIMITED

660 U65992AP1978PTC002303

GAMYANIDHI CHIT FUND PVT LTD

661 U65992AP1978PTC002307

SRAVANTHI CHIT FUND PVT LTD

662 U65992KA1978PTC003332

RAMANAGARAM CHITS PRIVATE LIMITED

663 U65992AP1978PTC002316

MUKTA CHITS SYNDICATE PVT LTD

664 U65992AP1978PTC002321

USHODAYA CHIT PRIVATE LIMITED

665 U65992AP1978PTC002318

SUMAN CHIT FUNDS PVT.LTD.

666 U65992AP1978PTC002327

KEERTHY CHIT FUNDS PVT LTD

667 U65992TN1978PTC007564

KRISHNAN CHIT FUNDS PRIVATE LIMITED

82, SABHARWAL MARKET

SADAR BAZAR DELHI

5/24/1978 5/29/1978 NO.23-1-78, SARAFF BAZAR,GUNTUR 5/30/1978 NO. 8-11-10, J.P.N. ROAD,WARANGAL LIGHT HOUSE MAIN RD.,RAMANAGARAM, BANGALORE

6/15/1978 BANGALORE 6/24/1978 NO.21, FIRST FLOOR, UNITYBLDG. ABID ROAD HYDERABAD-1 6/27/1978 MAHATMA GANDHI RD., VIZIANAGARAM 4-1-828/9, IIND FLOOR PASHA CHAMBERS, J. N. ROAD, ABIDS

6/27/1978 HYDERABAD 7/11/1978 NO.25-4-97, ADPAVARI ST., R.AGRAHARAM, GUNTUR ALL SUBHAM FLATS, 4 PATEL STREET, WEST MAMBALAM

7/27/1978 CHENNAI 668 U65992DL1978PTC009160

GULATI INVESTMENT AND CHIT FUND PVT LTD

H-28, MAIN MARKET RAJOURI GARDEN NEW DELHI

8/3/1978 669 U65992KA1978PTC003358

MANASA CHITS AND TRADING COMPANY PRIVATE LIMITED

670 U65992TN1978PTC007588

KARTHIK CHITS PRIVATE LIMITED

671 U65992DL1978PTC009209

RISHI CHITS PVT LTD

672 U65992KL1978PLC003006

NAVODHAYA KURIES AND LOANS LTD

673 U65992GA1978PTC000355

MANDOVI INVESTMENT (GOA) PRIVATE LIMITED

674 U65992RJ1978PTC001818

SUNMOON CHITS PVT LTD

675 U65992KL1978PTC003014

SOUTH INDIAN KURIES AND LOANS PVT LTD

2, REDDY BLDNGS.,(OPP.MICO),BANNERGHATTA ROAD,

8/26/1978 BANGALORE-30 8/31/1978 26, PYCROFTS RD., TRIPLICANE,MADRAS-5, MADRAS 9/14/1978 B-II/87 LAJPAT NAGAR NEW DELHI 9/18/1978 POST OFFICE ROAD THRISSUR THRISSUR TEEN BUILDINGALTO BETIM PORVORIM GOA

10/3/1978 10/13/1978 META HOUSE, GORANKA CHOWK, JODHPUR BUILDING NO XXVI/479RICE BAZAR - TRICHUR

10/16/1978

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

676 U65992TN1978PTC007625

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

PRIVES CHITS & TRADING PRIVATE LIMITED

4, AZIZ MULK, 7TH STREET,THOUSANDLIGHTS, MADRAS-6.

10/18/1978 THOUSANDLIGHTS, MADRAS-6. 677 U65992KL1978PTC003018

PRABHU CHIT FUNDS AND FINANCES PVT LTD

36/1156 BARUN JYOTHI

MULLASSERY CANAL ROAD

11/6/1978 ERNAKULAM 678 U65992DL1978PTC009334

TRIMURTI CHIT FUND AND TRADING CO PVT LTD

WZ-43 D-Y-A, PASSINGIPAR SARAKROAD, NEW DELHI

11/25/1978 679 U65992TN1978PLC007657

WASHERMENPET PERMANENT FUND LIMITED

680 U65992TN1978PTC007666

SWAGATH CHITS PRIVATE LIMITED

681 U65992KA1978PTC003422

SHREEE VIJAYA MAHANTESH CHIT FUNDS PRIVATE LIMITED

682 U65992KA1978PTC003426 683 U65992KL1978PTC003028

NEW INDIA CHIT FUNDS (KARNATAKA) PRIVATE LIMITED

BIJAPUR DIST. BIJAPUR

12/5/1978 125'A' BATAJI SHOPPING COMPLEX, BANGALORE-53

12/13/1978 BANGALORE BLDG NO 25/1244/15CHETTUPUZHA BLDG KURUPPAM ROAD

JANASAKTHI LOANS AND CHITTIES PVT LTD

684 U65992AP1978PTC002392

AISHWARYA CHIT FUND PVT LTD

685 U65992DL1979PTC009379

MANU CHITANDTRADING PVT LTD

686 U65992KL1979PTC003034

MAYILVAHANAM FUNDS PVT LTD

687 U65992KA1979PTC003444

KAVERI TRADING FINANCING AND CHITS PRIVATE LIMITED

688 U65992TN1979PLC007717

70, GOLLAVAR AGRAHAHARAM RD. ,WASHERMANPET MADRAS

11/25/1978 12/1/1978 56, VEPERY HIGH ROAD,MADRAS-7. MADRAS-7.

12/18/1978 TRICHUR 12/28/1978 126, SAROJINI DEVI ROAD.,SECUNDERABAD-3 1/1/1979 1553, KOTLA MUBARAK PUR,GURUDWARA ROAD NEW DELHI-3. 1/11/1979 P B NO 8SHORNUR - PALAKKAD 567, 3RD FLOOR,BDA FLATS, NEELASANDRA, BANGALORE

1/18/1979

KANDAN MUTUAL BENEFIT FUND LTD.

689 U65992AP1979PTC002415

LOKULA CHIT FUNDS PVT LTD

690 U65992PB1979PTC003923

TRISHUL CHITS AND FINANCE PVT LTD

KANDAN BHAVAN7 MENOD STREET PURASAWALKAM CHENNAI

2/8/1979 7 2/19/1979 H.NO. 1-11-222/2- BEGUMPET,HYDERABAD 2,SONDHI MARKET,NEAR SUDAN NIWAS CIVIL LINES,

2/20/1979 JALANDHAR 691 U65992DL1979PTC009466

MANGAT FINANCE AND CHIT FUND PRIVATE LIMITED

692 U65992TN1979PLC007736

ARUL NIDHI LIMITED

693 U65992KA1979PTC003480

SAYUJ CHITS AND INVESTMENTS PRIVATE LIMITED

ROOM NO. 208 D. B. GUPTA ROAD NEW DELHI

2/22/1979 2/26/1979 1, PONNIAMMANKOIL ROAD, EGMORE, MADRAS III FLOOR, KOTA SHOPPINGCOMPLEX, BRIGADE ROAD,

3/3/1979 BANGALORE-1 BANGALORE 694 U65992TN1979PTC007758 695 U65992KL1979PTC003047

RAJAPALAYAM SRI BALAJI CHIT FUNDS PRIVATE LIMITED

139/2, GANDHI NAGARKALAIMANDRAM ROAD RAJAPALAYAM

3/16/1979 RAJAPALAYAM

SARVODAYA CHITTIES AND LOANS PVT LTD

696 U65992TN1979PLC007770

PALGHAT PERMANENT FUND LIMITED

697 U65992AP1979PTC002426

GOPATHI CHIT FUND PVT LTD

698 U65992TN1979PTC007778

SRI PARANJOTHI CHIT FUND PRIVATE LIMITED

TC X1/145POST OFFICE ROAD - TRICHUR

3/23/1979 3/23/1979 16, NANA RAO NAIDU STREET., T.NAGAR, MADRAS 3/24/1979 4-6-445/1, ESSAMIA BAZAR,HYDERABAD 67, BHAGAVATHI AMMANKOOIL ST.,THENI, MADURAI DT., THENI, TAMIL NADU

3/31/1979 MADURAI DT., 699 U65992TN1979PTC007780

SREEDEIVAJOTHI CHIT FUND PRIVATE LIMITED

64, JAGANNATHA MUDALY ST.,THENI, MADURAI DT., THENI, THENI, MADURAI DT.,

3/31/1979 MADURAI DT., 700 U65992TN1979PTC007781

SREE MALATHI CHIT FUND PRIVATE LIMITED

M.S.V. SWAMI KALAI NADAR LINE,NO.3 JAGANATHA MUDALY ST.,

701 U65992TN1979PTC007788

SRI ALAVAI CHIT FUND PRIVATE LIMITED

3/31/1979 THENI, MADURAI. THENI, MADURAI. 4/7/1979 399, NORTH MASI ST.,MADURAI-1. MADURAI-1.

702 U65992KA1979PTC003508

SRI KANYAKA CHITS AND FINANCES PRIVATE LIMITED

4/11/1979

703 U65992DL1979PTC009554 704 U65992HR1979PLC009561

BM ROAD

KIWI CHIT FUND AND FINANCE PRIVATE LIMITED MUTHOOT M GEORGE CHITS INDIA LIMITED

705 U65992WB1979PTC032021

AMEXCO INVESTMENTS PVT LTD

706 U65992AP1979PLC002461

HELAPURI CHIT FUNDS PT LTD

707 U65992TN1979PTC007838

N.P.M. CHITS & TRADING CO PRIVATE LIMITED

HASSAN

PROMOTER'S ADD:- B-13 KIRTI NAGAR NEW DELHI

4/12/1979 4/21/1979 107 SECTOR-25FARIDABAD - HARYANA 5/21/1979 57/1, BALLYGUNGE CIRCULLAR ROAD, KOLKATA 5/23/1979 11-1-962/3, MALLEPALLY,HYDERABAD 10, ADRSH APARTMENTS, VEPERY HIGH ROAD MADRAS-7.

5/25/1979 708 U65992TN1979PTC007863 709 U65992UP1979PTC004775 710 U65992DL1979PTC009705 711 U65992AP1979PTC002484

ALAKAPURI CHIT & FINANCE COMPANY PRIVATE LIMITED

6/19/1979 ADAMBAKKAM, MADRAS-88.

MONIKA CHITS AND TRADIDNG CO PRIVATE LIMITED

6/19/1979 UTTAR PRADESH

NISHANT CHIT FUND AND FINANCE PRIVATE LIMITED

6/26/1979

VISWA SHANTI CHIT FUNDS AND FINANCES PRIVATE LIMITED

712 U65992AP1979PTC002488

KURNOOL CHIT FUNDS PVT LTD

713 U65992AP1979PTC002491

JANARANJANI CHIT FUNDS PVT LTD

714 U65992AP1979PTC002497

JAYAPRADA CHIT FUND PRIVATE LIMITED

715 U65992TN1979PTC007905

GARUDA CHITS PRIVATE LIMITED

716 U65992KL1979PTC003091

SAKTHI CHITTIES AND LOANS PVT LTD

717 U65992UP1979PTC004805

SUDHA FINANCE PRIVATE LIMITED

49-A, VELLALAR STREET,ADAMBAKKAM, MADRAS-88. NEAR JEET & PAL XRAY CHOWKTARIKHANA MORADABAD 10176, EAST PARK ROAD KAROL BAGH NEW DELHI ROOM NO. 15, IST FLOOR, M.C.H.BUILDING KOTHI, HYDERABAD

7/6/1979 7/16/1979 D.NO: 52/187BASTIAN ROAD KURNOOL ANDHRA PRADESH 7/18/1979 24-2-125, PATNAM BAZAR,GUNTUR-3. 7/28/1979 26-28-77/A, GANDHI NAGAR VIJAYAWADA 7/30/1979 46, CATHEDRAL ROAD, MADRAS 8/10/1979 BUILDING NO. XII/460VELIYANNAR ROAD, TRICHUR. BEHIND POWER HOUSEBUDHA BAZAR MORADABAD UTTAR

8/24/1979 PRADESH

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

718 U65992DL1979PTC030859 719 U65992TN1979PTC007967 720 U65992TN1979PTC007972 721 U65992KL1979PTC003113

COMPANY NAME

GREAT INDIA CONTROLS AND SWITCH GEARS PRIVATE LIMITED SAKTHI MARUTHI CHIT & FINANCE CO PRIVATE LIMITED NAVARATHNA CHIT & TRADING CO PRIVATE LIMITED MINERVA KURIES INDIA PRIVATE LIMITED

722 U65992AP1979PTC002567

VENKATA SAIBABA CHIT FUND PVT LTD

723 U65992KL1979PTC003124

PEOPLES KURIES PVT LTD

724 U65992AP1979PLC002568

SUDARSAN CHITS (ANDHRA PRADESH) LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

PROMOTER 7/588, JAIN MANDIR GALI, DELHI

9/19/1979 61, MADDOX ST., VEPARYMADRAS-7. MADRAS-7.

10/12/1979 5, HARRIS ROAD, . MADRAS

10/16/1979 10/29/1979 MUNICIPAL SHOPPINGCOMPLEX IRINJALAKUDA TRICHUR 11/20/1979 1-3-1071,KAVIDIGUDA, HYDERABAD ANDHRA PRADESH 11/21/1979 III 427 PARIYARAMCHALAKUDY - TRICHUR 4-3-423, BANK STREET,HYDERABAD-1

11/21/1979 725 U65992TN1979PLC008024 726 U65992DL1979PTC010026 727 U65992KA1979PLC003675

AMBATTUR SRI VENKATESWARA SAHAYA NIDHI LIMITED

11/27/1979 MADRAS

SATHYANARAYANAN STREET,,VENKATAPURAM, AMBATTUR

OLYMPIC FINANCE AND CHIT FUND PRIVATE LIMITED

11/30/1979 CINEMA, DELHI 52

21, CENTRAL MARKET, MAHALAXMIBUILDING NEAR DEEP 19/4, A I MAIN JAYAMAHAL EXTN., BANGALORE - 66.

SUDARSHAN CHITS ( KARNATAKA ) LIMITED

12/5/1979 BANGALORE 728 U65992AP1979PTC002581

9/17, PARK ROAD,NANDYAL TALUKA, KURNOOL DIST, ANDHRA

SWAMY CHIT FUNDS PVT LTD

12/11/1979 PRADESH 729 U65992HR1979PTC010062

DURGIANA CHIT AND FINANCE PRIVATE LIMITED

730 U65992AP1979PTC002584

SRI PADA CHIT FUNDS PVT LTD

731 U65992KA1979PTC003682

JAI GURUKRUPA CHITS PRIVATE LIMITED

732 U65992KL1979PTC003132

UNITED KURIES PVT LTD

733 U65992AP1979PTC002590

NIRUPAMA CHIT FUND PVT LTD

40/B-3, GOBIND NAGAR, AMBALACANTT.

12/14/1979 12/15/1979 B-18, IST FLOOR, R.P. RD.,SECUNDERABAD-3 NO. 6, OBULEPPA GARDEN YADEYEN, JAYANAGAR BANGALORE

12/17/1979 12/18/1979 NEAR VYAPARA BHAVANMAIN ROAD CHALAKUDY TRISSUR 5-8-512/19, ABID SHOPPINGCENTRE, CHIRAG ALI LANE,

12/24/1979 HYDERABAD-1 734 U65992KL1979PTC003136

MERCHANTS WELFARE KURIES AND LOANS P LTD

NIRMALA ENTEPRISESBUILDING RICE BAZAR TRICHUR

12/27/1979 735 U65992AP1980PTC002600

5-1-237/1, SUNDER BHAVAN,JAMBAGH, HYDERABAD ANDHRA

SURAKSHA CHIT FUNDS PVT LTD

1/3/1980 PRADESH 736 U65992UP1980PTC004911 737 U65992DL1980PTC010140

BUDHESHWAR SAVINGS COMPANY PRIVATE LIMITED

VILLAGE & POSTNARAIN

AGRA UTTAR PRADESH

1/14/1980

CONSUMER CHIT FUND (INDIA) PRIVATE LTD

C-1/B, GREEN PARK EXTN., NEWDELHI - 110 016.

1/15/1980 738 U65992DL1980PTC010172 739 U65992KA1980PTC003720

ADYTUM CHIT FUNDS AND FINANCE PRIVATE LIMITED

PROMOTER, B-1/28 JANAK PURI NEW DELHI

1/25/1980 NO.2, 2ND MAIN, 1ST FLOOR,SUDHAMANAGAR, BANGALORE

SREENARAIN INVESTMENT PRIVATE LIMITED

740 U65992AP1980PTC002624

MANJEERA CHIT FUNDS PVT LTD

741 U65992TN1980PLC008103

SUDARSAN CHITS (TAMIL NADU) LIMITED

1/29/1980 BANGALORE 1/30/1980 4-1-895/1, TILAK ROAD,HYDERABAD 25,SIRTHAYAGARAJA ROAD,T.NAGAR,MADRAS-17. ,MADRAS-17.

1/30/1980 742 U65992DL1980PTC010192 743 U65992RJ1980PTC001988

SABEENA CHIT FUND AND FINANCE PRIVATE LIMITED

265, OLD POST OFFICE STREETSHAHDRA, DELHI

2/2/1980 314, ASHOK NAGAR, RD.NO.10, UDAIPUR

ROOPLAXMI CHITS AND FINANCE CO PVT LTD

2/5/1980 744 U65992DL1980PTC010197

PROMPT CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

745 U65992DL1980PTC010206

SPACE CHIT FUND PRIVATE LTD

746 U65992AP1980PTC002632

SANGAMITRA CHIT FUNDS PVT LTD

747 U65992KA1980PTC003738

SHABAGIRI CHITS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

748 U65992KL1980PTC003151

ALLIED KURIS PVT LTD

749 U65992KL1980PTC003153

ERNAKULAM FINANCIERS AND KURIES PVT LTD

750 U65992AP1980PTC002787

PIONEER CHITS AND FINANCE PVT.LTD.

751 U65992DL1980PTC010237

BEE KUNDRA CHIT AND TRADING PRIVATE LTD

6/1183, ABDUL RAHMAN ROAD,KAROL BAGH, NEW DELHI

2/11/1980 2/12/1980 24 PATEL ROAD WEST PATEL NAGARNEW DELHI 2/13/1980 PRAKASAM BAZAR NALGONDA VIJAYA BLDNG., BB ROAD,CHIKABALLAPUR, KOLAR DIST KOLAR

2/13/1980 DIST 2/21/1980 EAST FORT THRISSUR THRISSUR T D ROAD P B NO 3538COCHIN - ERNAKULAM

2/21/1980 2/22/1980 3-4-526/218, BONAKATPURA, HYDERABAD NO. 1199 KATRA MAHASAR KHAN,BARA BAZAR, DELHI - 6.

2/26/1980 752 U65992DL1980PTC010255

FLOVEL CHIT FUND AND FINANCE CO PRIVATE LTD

53/4492 VISHNU GARDEN, MANDIRMARG KAROL BAGH NEW

2/29/1980 DELHI-5. 753 U65992KL1980PTC003159

VIJAYA KURIES AND LOANS PRIVATE LTD

"VIJAYA TOWERS" ST. THOMAS COLLEGE ROAD THRISSUR

2/29/1980 754 U65992DL1980PTC010290

DHIRAJ FINANCE AND CHIT FUND PRIVATE LIMITED

755 U65992DL1980PTC010300

JAGADISH ANAND CHIT FUND AND INVESTMENTS PRIVATE LTD

3/17/1980

756 U65992DL1980PTC010301

A-18A, NARAINA INDUSTRIAL AREA-I, N.DELHI-27

3/21/1980

ROHINI FINANCE AND CHIT FUND PRIVATE LTD

2793 Tri Nagar New Delhi

3/25/1980

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

757 U65992DL1980PTC010339

COMPANY NAME

GREAT GALA FINANCE AND CHIT FUND (DELHI) PRIVATE LTD

758 U65992KL1980PTC003183

SWARAJ KURIES PRIVATE LIMITED

759 U65992UP1980PTC004990

MORADABAD CHITS AND TRADING CO PRIVATE LIMITED

760 U65992DL1980PTC010359

C-33, DDA OKHALA INDUSTRIALAREA, PHASE 5 NEW DELHI

4/5/1980 4/8/1980 SWARAJ CORNER, EASTERN BAZAR TRICHUR MOHALLA QUAGOONGOYAN (NEAR HATHIWALA TEMPLE)

4/14/1980 MORADABAD UTTAR PRADESH

SIEMEN FINANCE AND CHIT FUND PRIVATE LTD

761 U65992DL1980PTC010375

VIKAS PORTFOLIO PRIVATE LIMITED

762 U65992PB1980PTC004191

ELL DEC CHITS AND TOURISTS PVT LTD

763 U65992TN1980PLC008255

ADAYAR MUTUAL BENEFIT FUND LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

6081, BARI MARKET, SADAR BAZAR, DELHI

4/14/1980 4/21/1980 B-9,BHAGWAN DASS NAGAR NEW DELHI 5/14/1980 B IV 1211HAZOORI ROAD LUDHIANA PUNJAB NO.19,II CANAL CROSS ROAD,,GANDH NAGAR,ADYAR

5/14/1980 MADRAS ,GANDH NAGAR,ADYAR,MADRAS 764 U65992KL1980PTC003191

CHERUPUSHPAM KURIES OLARIKKARA PVT LTD

PULLAZHI P OTHRISSUR

- THRISSUR

5/15/1980 765 U65992AP1980PTC002682

3-5-1066/67, IST FLOOR BESIDEDEEPAK MAHAL NARAYANGUDA,

SANDHYA CHIT FUNDS PVT LTD

5/19/1980 HYDERABAD 766 U65992AP1980PTC002687

MEENAKA FINANCE AND CHIT FUNDS PRIVATE LIMITED

767 U65992AP1980PTC002695

SUDHARA CHIT AND TRADING CO PVT LTD

768 U65992DL1980PTC010510

EROS CHIT(INDIA) PRIVATE LIMITED

769 U65992KL1980PTC003208

UNITED INDIA CHITTIES PVT LTD

770 U65992DL1980PTC010543

SHIVA SINDHU FINANCE AND CHIT FUND(INDIA) PVT LTD

771 U65992KL1980PTC003210

ASSOCIATED KURIES PVT LTD

772 U65992DL1980PTC010562

ECONOMIC CHIT FUND PVT LTD

773 U65992KL1980PTC003212

SAMPANNA KURIES PVT LTD

774 U65992DL1980PTC010575

ANEJA CHIT AND TRADING PVT LTD

775 U65992AP1980PTC002728

VARDHANI CHIT FUND AND FINANCE PVT LTD

5/23/1980 HAAZ TALKIES BUILDINGS, HAAZCENTRE, RAJPET, GUNTUR

5/29/1980 6/3/1980 665, STREET NO 11, SADAR BAZAR, DELHI 6/6/1980 AISWARYA BHAVANNEW CHURCH ROAD - TRICHUR C-218, IIND FLR. COMMT. CENT.ASHOK VIHAR PHASE-II, DELHI-

6/13/1980 52 6/13/1980 AYSWARYA BHAWANNEW CHURCH ROAD - TRICHUR 6/19/1980 1075-A, Bara Bazar, Kashmere Gate Delhi 6/28/1980 XXV/1129HIGH ROAD - TRICHUR 6/30/1980 910-912 Chotta Chhipiwara Chawri Bazar New Delhi 4-6-494 A/4, 2ND FLOOR, ESAMIABAZAR, HYDERABAD

7/4/1980 776 U65992DL1980PTC010612 777 U65992TN1980PLC008337 778 U65992AP1980PTC002741

COPYWALA CHIT FUND AND FINANCE PRIVATE LIMITED

2526 NAIWALA NEW DELHI

7/5/1980 NO.215, I FLOOR,KANNAPPAN ST. AYYAVOO COLONY

THE AMINJIKARAI BENEFIT FUND LTD SUBHODRYA CHIT FUND PVT LTD

779 U65992KL1980PTC003224

WELFARE KURIES AND LOANS PVT LTD

780 U65992DL1980PTC010694

KHALSA CHIT AND TRADING PVT LTD

781 U65992DL1980PTC010711

JAGDAMBA CHIT FUND AND FINANCE CO PVT LTD

782 U65992KL1980PTC003230

CARDINAL CHIT FUNDS PVT LTD

783 U65992DL1980PTC010749

GOLDEN CITY FIN AND TRADING CO PVT LTD

784 U65992DL1980PTC010752

BALRAM FINANCE AND CHIT PRIVATE LIMITED

7/14/1980 AMINJIKARAI, CHENNAI-600 029 CHENNAI-600 029 7/23/1980 4-1-974/1, ABID ROAD,HYDERABAD 7/23/1980 X/4/14 VIMALA BUILDINGRICE BAZAR - TRICHUR 7/25/1980 1874/4-5, GURDWARA ROAD, KOTLAMUBARAKPUR NEW DELHI 15/2 RAJA GARDENNEW DELHI -

7/29/1980 8/6/1980 337 X

FRIENDS BUILDINGNEAR DOLOURS CHURCH - THRISSUR

B-27/2, EAST OF KAILASH, NEWDELHI

8/8/1980

785 U65992KL1980PTC003238

SUPRIYA KURIES AND LOANS PVT LTD

786 U65992DL1980PTC010829

PALACE FINANCE AND CHIT FUND PRIVATE LIMITED

787 U65992KL1980PTC003239

IRINJALAKUDA KURIES AND FINANCES PVT LTD

C-5, WAZIRPUR, INDUSTRIAL AREA, DELHI-52

8/11/1980 8/29/1980 III/223THIROOR MULAKUNNATHUKAVU P O

TRICHUR

F1/18 KRISHHAN NAGAR NEW DELHI

9/4/1980 NEAR MUNCIPAL BUS STANDIRINJALAKUDA - THRISSUR

9/4/1980 788 U65992PB1980PTC004267 789 U65992DL1980PTC010867

KORBUSINERS CHIT FUND PVT LTD

790 U65992KL1980PTC003245

THIROOR KURIES AND LOANS PVT LTD

791 U65992KL1980PTC003249

PATRIOT KURIES PVT LTD

792 U65992AP1980PTC002795

WALTAIR CHIT FUND PRIVATE LIMITED

793 U65992AP1980PTC002796

NARINDER BUILDINGOPP DEEPAK CINEMA LUDHIANA PUNJAB

ARCHANA CHITS AND TRADING CO PVT LTD

VAHINI CHIT FUND PVT.LTD.

794 U65992DL1980PTC010929

HIGH INVESTMENTS PVT LTD

795 U65992KL1980PTC003252

KALINGA CHIT FUNDS PVT LTD

796 U65992KL1980PTC003253

COMMON MANS CHITTIES AND LOANS PVT LTD

9/10/1980 9/18/1980 A-52, VISHAL ENCLAVE NEW DELHI 9/19/1980 THIROOR MULAKUNNATHAKKAVU P O

TRICHUR

DOOR NO V/96CHAKKITHRA ROAD P O NHAMANMGHAT 10/3/1980 THRISSUR 47-7-24, SESHU APARTMENTS,DWARAKANAGAR,

10/4/1980 VISAKHAPATNAM, ANDHRA PRADESH 10/6/1980 8-9-47,J P N ROAD, WARANGAL, ANDHRA PRADESH 10/8/1980 APT. NO-4, DAKSHINESWAR-10HAILEY ROAD NEW DELHI 10/9/1980 KIZHAKKEPEEDIKA COMPLEXTANA IRINJALAKUDA - TRICHUR DOOR NO.X/756, ERINJERYANGADY THRISSUR

10/9/1980 797 U65992KL1980PTC003256

VIKAS FUNDS AND KURIES PVT LTD

798 U65992AP1980PTC002801

SAMAMYS CHIT FUND PVT LTD

799 U65992AP1980PTC002817

PHANI CHIT FUND PVT LTD

800 U65992AP1980PTC002822

SREYOGHILASHI CHIT FUND PVT LTD

801 U65992AP1980PTC002824

ORUGALLU CHIT FUND PRIVATE LIMITED

ANTHIKAD PANCHAYAT WARD NO VIBLDG NO 91 MAIN ROAD

10/10/1980 PUTHENPEEDIKA TRICHUR 10/13/1980 4-1-419/423 IIND FLOOR, TROOPBAZAR, HYDERABAD 10/28/1980 1-8-702/34/1, HALLAKUNTA,HYDERABAD-44 10/31/1980 3-5-167/1/3, NSRAYANGUDA,HYDERABAD 10/31/1980

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

802 U65992KL1980PTC003263

COMPANY NAME

DHANAKSHEMAM KURIES AND LOANS PVT LTD

803 U65992KL1980PTC003266

MINI CHITTIES AND LOANS PVT LTD

804 U65992AP1980PTC002850

RAO BROTHERS CHIT-FUND PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

RICE BAZAR - TRICHUR

11/18/1980 11/21/1980 XI/140, POST OFFICE ROAD, TRICHUR NO.317, MODEL HOUSEPANJAGUTTA, HYDERABAD ANDHRA

11/27/1980 PRADESH 805 U65992AP1980PTC002855

3-6-521, 101, 1ST FLOOR, GHARONDA MAYA HIMAYATNAGAR,

T C G CHIT FUND PRIVATE LIMITED

11/29/1980 HYDERABAD 806 U65992AP1980PTC002864

SUMADARSHI CHIT FUND AND FINANCE PVT LTD

1-2-103, STATION ROAD BHONAGIRI

12/8/1980 807 U65992TN1980PTC008529 808 U65992DL1980PTC011146 809 U65992HR1980PTC011150

NARADHARA CHIT AND FINANCE CO PRIVATE LIMITED SEVEN ROYAL FINANCIERS AND CHIT FUND PVT LTD NAT CHITS(INDIA) PVT LTD

810 U65992KL1980PTC003275

JANATHA KURIES AND LOANS PVT LTD

811 U65992KL1980PTC003277

SUVARNA KURIES AND LOANS PVT LTD

812 U65992DL1980PTC011176

SURAJ FINANCE AND CHIT PVT LTD

813 U65992DL1980PTC011201

VARINDA FINANCE AND CHIT FUND PRIVATE LIMITED

814 U65992KL1980PTC003283

MAJESTIC KURIES AND LOANS PVT LTD

815 U65992AP1981PTC002884

PROMOTIVE FINANCE AND CHIT FUND PVT LTD

816 U65992KL1981PTC003313

CHAVAKKAD KURIES AND FINANCE PVT LTD

212, ST MARY'S ROAD,

MANDAVELI, MADRAS-28

12/17/1980 14, KRISHNA MOTOR MARKETKASHMIRI GATE DELHI -

12/17/1980 12/19/1980 207 SANTI NAGAR NEW DELHI 12/20/1980 VIII/233, PATTAMBI ROAD, KUNNAMKULAM THRISSUR 12/27/1980 T C 16/1775EASTERN BAZAR - THRISSUR 12/29/1980 FF-3, STUTEE BLDG. BANK ST.KAROL BAGH N DELHI 1541 S.P.MUKHERJEE MARGDELHI BEHIND FIRE STATION

12/31/1980 12/31/1980 XI/107/1, HIGH ROAD, TRICHUR 1/9/1981

817 U65992DL1981PTC011267

NARAINA CHIT FUND COMPNAY PVT LTD

818 U65992DL1981PTC011303

SHUBH DHAN CHIT AND TADERS PRIVATE LIMITED

819 U65992AP1981PTC002908

BASAVESWARA CHIT FUND PVT LTD

820 U65992AP1981PTC002910

SRI THARAKARAAMA CHIT FUND PVT LTD

821 U65992KL1981PTC003305

PRAKASH KURIES AND LOANS PVT LTD

822 U65992KL1981PLC003303

ST SEBASTIANS KURIES AND ENTERPRISES LTD

823 U65992KL1981PTC003306

BEST KURIES AND FINANCE PVT LTD

824 U65992KL1981PTC012544

DON BOSCO KURIES PRIVATE LIMITED

825 U65992KA1981PTC004102

DON BOSCO KURIES PRIVATE LIMITED

826 U65992AP1981PTC002923

KONARK CHIT FUND PVT LTD

827 U65992AP1981PTC002929

CAPRI CHIT FUND PVT LTD

828 U65992KL1981PTC003310

ALPHA KURIES AND FINANCE PVT LTD

829 U65992AP1981PTC002939

ADILABAD CHIT FUNDS PRIVATE LIMITED

THARAKAANS BULDSENAMAVU ROAD CHAVAKKAD P O

1/15/1981 TRICHUR 1/21/1981 B-219 NARAINA INDUSTRIAL AREA,PHASE-1 NEW DELHI-28 WZ-1979, RANI BAGH NEW DELHI

1/29/1981 1/30/1981 3-4-152, BAGH LINGAMPALLY,HYDERABAD FLAT 101, PRAKASHANTHTOWERS, MUSHEERABAD,

2/4/1981 HYDERABAD, ANDHRA PRADESH 2/4/1981 MUNCIPAL BUILDING A BLOCKM O

ROAD - THRISSUR

5/178 ELAVALLY PANCHAYATCHITTATUKARA - THRISSUR

2/4/1981 2/6/1981 X/1884POST OFFICE ROAD - TRICHUR 2/6/1981 DON BOSCO BUILDINGRICE BAZAR THRISUR IST FLOOR, 46/1, CASTLE STREETNEAR BRIGADE TOWERS,

2/6/1981 BANGALORE-25. BANGALORE 2/13/1981 28-1-21, FIRST FLOOR, ARENDELPET VIJAYAWADA 2/21/1981 35, MAHATMA GANDHI ROAD,SECUNDRABAD 2/21/1981 JAI HIND MARKET BUILDINGM O ROAD - TRICHUR 5-11-74/5, IST FLOOR, BESIDESASHOK TEXTILES, NIRMAL,

2/28/1981 ADILABAD 3/12/1981 IV/105WADAKANCHERY

830 U65992KL1981PTC003315

GENERAL KURIES AND LOANS PVT LTD

831 U65992KL1981PTC003318

PREMIER KURIES AND LOANS PVT LTD

XI/386B, M.S.M Complex, Vellangallur Grama Panchayat, P O 3/21/1981 Konathukunnu, Thrissur

- THRISSUR

832 U65992AP1981PTC002970

PRANITHI CHIT FUNDS PVT LTD

3/27/1981 H NO 8-68, DILSUKHNAGAR,HYDERABAD

833 U65992KL1981PTC003322

DHARMAKSHEMAM KURIES AND LOANS PVT LTD

NO 16/1014KALLAI ROAD - CALICUT

3/28/1981 834 U65992DL1981PTC011520 835 U65992KL1981PTC003325

CHAWRI CHIT FUND AND FINANCE PRIVATE LIMITED MODEL KURIES AND LOANS PVT LTD

836 U65992KL1981PTC003326

SEVANA KURIES AND LOANS PVT LTD

837 U65992AP1981PTC002976

ABHINANDANA CHIT FUND PVT LTD

838 U65992AP1981PTC002977

VASUMATHI CHIT FUND PVT LTD

839 U65992KL1981PTC003330

GOLDEN KURIES PVT LTD

840 U65992KL1981PTC003331

PRABHAT KURIES AND LOANS PVT LTD

841 U65992UP1981PLC005269

BARHALGANJ SARVODAYA SAVINGS AND FINANCE LTD

842 U65992DL1981PTC011608

V T S FINANCE AND CHIT FUND PVT LTD

843 U65992AP1981PLC003001

KARIMNAGAR CHIT FUNDS PV LTD

844 U65992DL1981PTC011635

TEEN BHAI FINANCE AND CHIT FUND PVT LTD

2369, CHHOTA SHAHJI

CHAWRI BAZAR DELHI

3/30/1981 3/31/1981 SANKARANILAYAMCHEMBOTTIL LANE - TRICHUR 3/31/1981 CATHEDRAL JUNCTIONIRINJALAKUDA - TRICHUR 4/2/1981 5-9-189, BLLESHEM BANGAR,NALGONDA 4/2/1981 6-255 1ST FLOOR, MAIN ROAD, HANUMAKONDA, WARANGAL 4/6/1981 DOOR NO XIX/279P O KOTTAT WEST CHALAKUDY THRISSUR 4/8/1981 LAMEX ARCADEPOST OFFICE ROAD - THRISSUR CINEMA ROAD, BARHALGANJ, GORAKHPUR U.P

4/16/1981 4/18/1981 34/1 VIKAS APARTMENTS PUNJABIBAGH DELHI 4/22/1981 4-3-1 1ST FLOOR, JAFARI ROAD,KARIMNAGAR D-117, FATEH NAGAR

NEW DELHI

4/23/1981 845 U65992AP1981PTC003003

NIRMATA CHIT FUND AND ESTATES PVT LTD

846 U65992DL1981PTC011651

CHETAK CHIT FUND PVT LD

847 U65992AP1981PTC003013

AMEERPET CHIT FUNDS PVT LTD

ROOM NO 47, 2ND FLOOR, UNITYHOUSE, ABIDS ROAD

4/24/1981 HYDERABAD 4/28/1981 8186 GALI NO 6 MULTANI DHANDAPAHAR GANJ NEW DELHI 4/29/1981 8-3-945/A/2 AMEERPET,HYDERABAD

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

848 U65992AP1981PTC003016

COMPANY NAME

JYOSTHNA CHIT FUND PVT LTD

849 U65992KL1981PTC003338

SANTHI CHITTIES PVT LTD

850 U65992KL1981PTC003337

DHANALAKSHMI KURIES AND LOANS PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

2-2-20/B/10,DURGA BHAIDESHMUKH COLONY, BAGHAMBERPET,

4/30/1981 HYDERABAD 4/30/1981 JAIHIND MARKET BUILDINGM O ROAD - TRICHUR N S S BUILDINGSM G ROAD TRICHUR

4/30/1981 851 U65992AP1981PTC003018

3-1-631,CAPT.VIJAYA RAGHUNANDAN NAGAR, KARIMNAGAR

KAPIL CHIT FUNDS PRIVATE LIMITED

5/1/1981 ANDHRA PRADESH 852 U65992AP1981PTC003035

PUNCTUAL FINANCE AND CHIT FUND PRIVATE LIMITED

853 U65992AP1981PTC003037

VINESH CHIT FUND PVT LTD

854 U65992AP1981PTC003042

KINNERA CHIT FUND PVT LTD

855 U65992KA1981PTC004237

SREE GAJASHRI CHITS PRIVATE LIMITED

2-4A-6, M V P LAYOUT,VISAKHAPATNAM -

5/16/1981 5/16/1981 8-12-13, UPSTAIRS J P N RD,WARANGAL 5/23/1981 8-11-24, KONDURA VARI ST, J PN ROAD, WARANGAL 11 & 12, DEVI KURUPA BLDG, 2NDFLOOR, C T STREET,

5/25/1981 BANGALORE-560002. BANGALORE 856 U65992KA1981PTC004238

75, JAMMA MASJID ROAD,BANASANKARI MARKET BANGALORE

JAYAVIJAYA CHITS PRIVATE LIMITED

5/25/1981 BANASANKARI MARKET BANGALORE 857 U65992DL1981PTC011792 858 U65992KL1981PTC003344

SUNIL MOTOR FINANCE AND CHIT FUND (DELHI) PVT LTD

36/56 PUNJABI BAGH NEW DELHI

5/28/1981 591/XII MARUTHY VILASBUILDING 1 RS ROAD CHALAKUDY

PARASAKTHI KURIES AND LOANS PVT LTD

859 U65992DL1981PTC011805

KING CHITS PRIVATE LIMITED

860 U65992AP1981PTC003050

SULAKSHANA CHIT FUND PRIVATE LIMITED

5/28/1981 ERNAKULAM 5/30/1981 1716 PILI KOTHI NAYA BAZARDELHI 3-5-167/A, OPP SHANTI THEATRE,, NARAYANGUDA HYDERABAD

6/3/1981 861 U65992DL1981PTC011839

VARUN CHIT FUND AND TRADING COMPANY PRIVATE LIMITED

862 U65992KL1981PTC003350

KERALA PRASANNA KURIES PVT LTD

863 U65992DL1981PTC011853

PITAMBER CHIT FUND AND FINANCE PRIVATE LIMITED

864 U65992DL1981PTC011857

WZ/25, NANGHI JALIB, JANAKPURI, NEW DELHI

6/6/1981 6/8/1981 POST OFFICE ROADMANNUTHY - TRICHUR RAJENDRA MANSIMN, 19A, ANSARIRD, DARYA GANJ, DELHI

6/10/1981 A-38, NARAINA INDUSTRIAL AREA DELHI

VARDAAN FINANCE AND CHIT FUND PVT LTD

865 U65992UP1981PTC005324

SHORKA FINANCIERS PRIVATE LIMITED

866 U65992DL1981PTC011865

WASON FINANCE AND CHIT FUND PVT LTD

6/11/1981 6/12/1981 88/168CHAMANGANJ KANPUR UTTAR PRADESH B-9, MODEL TOWN DELHI

6/15/1981 867 U65992KL1981PTC003355

RELIABLE KURIES PVT LTD

868 U65992DL1981PTC011890

JUGNU CHIT FUND PVT LTD

869 U65992PB1981PTC004584

UNITED CHITS INDIA PRIVATE LIMITED

WARD NO 2/632 MALA PANCHAYATVADANA VILLAGE

6/17/1981 MUKUNDAPURAM TALUK TRICHUR 6/18/1981 3750, GALI HAKIM BAGHCHAWRI BAZAR DELHI-6 IIND FLOOR GILL ROADLUDHIANA RAJ TRPT CO BLDG

6/22/1981 LUDHIANA PUNJAB 870 U65992AP1981PTC003086

CHAITANYA CHIT FUNDS PVT LTD

871 U65992DL1981PTC011946

J B CHIT FUND AND TRADING PVT LTD

872 U65992AP1981PTC003097

KIRANMAYEE CHIT FUND PVT LTD

873 U65992KL1981PTC003362

SUSAKTHA FINANCES AND CHITS PVT LTD

59A DASH 21 SLASH 3 DASH 7D, FLAT NO 37 VIJAYA NAGAR

6/27/1981 COLONY, PATAMATA VIJAYAWADA 6/30/1981 8-A, PARTAP MARKETMUNIRKA NEW DELHI 7/3/1981 1-1-261/29, NEAR BRIDGEKHIKKADPALLY-HYDERABAD V/40NATIONAL HIGHWAY

PUDUKAD THRISSUR

7/7/1981 874 U65992KL1981PTC003361

10/419NIRMALA BUILDING RICE BAZAR TRICHUR 1

BHAGYALAKSHMI KURIES AND LOANS PVT LTD

875 U65992KL1981PTC003363

UNIQUE KURIES AND LOANS PVT LTD

876 U65992TZ1981PTC001080

SRI RAMAKRISHNA CHIT FUNDS PRIVATE LIMITED

877 U65992AP1981PTC003111

KRANTI CHIT FUND PVT LTD

878 U65992DL1981PTC012019

RAJAT PARAMOUNT CHITS PRIVATE LIMITED

7/7/1981 7/7/1981 XII/7 MUNICIPAL SHOPPINGMASJID ROAD KOKKALAI TRICHUR 801, RANGAIGOWDER ST ,COIMBATORE-1 COIMBATORE

7/13/1981 COIMBATORE 7/16/1981 D/NO 27-23-42/1, GOVERNERPET,VIJAYAWADA 46/4762, HARDIAN SINGH RD ,NEW DELHI

7/16/1981 879 U65992DL1981PTC012030

C-182, FATEH NAGARJAIL ROAD

JANAK TRADING AND CHIT FUND PRIVATE LTD

NEW DELHI

7/17/1981 880 U65992DL1981PTC012045

46/7-A, FIRST FLOOR,

SAMPADA CHIT FUND AND FINANCE PRIVATE LTD

881 U65992AP1981PTC003123

NAVTARA CHIT FUND PVT LTD

882 U65992DL1981PTC012064

HINDON FINANCE AND CHIT FUND PRIVATE LTD

DEPUTY GANJ, SADAR BAZAR DELHI

7/22/1981 7/24/1981 5-1-708, IST FLOOR BANK ST ,HYDERABAD PROMOTER 952, HAMILTON ROAD,

DELHI

7/25/1981 883 U65992DL1981PTC012067

PROMOTER, F-85 RAJOURI GARDEN NEW DELHI

BEANT FINANCE AND CHIT FUND PRIVATE LIMITED

7/27/1981 884 U65992DL1981PTC012074

DISCO CHIT FUND AND FINANCE PRIVATE LTD

885 U65992KL1981PTC003379

SUPREME KURIES AND LOANS PVT LTD

886 U65992DL1981PTC012078

YAMINI CHIT FUND PRIVATE LTD

887 U65992DL1981PTC012101

V J P CHIT FUND PRIVATE LTD

888 U65992KL1981PTC003386

DEVAMATHA KURIES AND FINANCES PVT LTD

C-30, RAJAN BABU ROADADARSH NAGAR DELHI

7/29/1981 7/29/1981 ARAFA BUILDINGDSCHURCH CIRCLE - TRICHUR 7/31/1981 8990, DESH BANDHU GUPTA RD ,PAHARGANJ, NEW DELHI 8/4/1981 10402/3, MULTANI DHANDA, PAHARGANJ, NEW DELHI XXV/1244/14CHETTUPUZHA BUILDING KURUPPAM ROAD

8/5/1981 THRISSUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

889 U65992KL1981PTC003387

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

ALWAYE CHITTIES AND FINANCES PVT LTD

PRASAD BLDGSBRIDGE ROAD DOOR NO 122 WARD VI ALWAYE

8/6/1981 ERNAKULAM 890 U65992AP1981PTC003140

VIJAY BHARGAVI CHIT FUND PVT LTD

FLAT NOS. 301 & 303SRI DATTA SAI COMMERCIAL COMPLEX,

8/11/1981 RTC CROSS ROADS HYDERABAD 891 U65992DL1981PTC012168

I S PERFECT CHIT AND FINANCE PRIVATE LIMITED

892 U65992DL1981PTC012170

SHAGUN CHIT AND FINANCE PRIVATE LTD

893 U65992DL1981PTC012186

JAGDISH CHITS (INDIA) PRIVATE LTD

313/70,ANAND NAGAR INDERLOKDELHI-110035

8/14/1981 8/14/1981 118 TAGORE PARK DELHI 7, NEHRU ROAD, ARJUN NAGAR,KOTLA MAUBARAKPUR, NEW

894 U65992KL1981PTC003397

MAMATHA KURIES AND LOANS PVT LTD

8/18/1981 DELHI 8/18/1981 IX/233OLARIKARA PANCHAYAT MANNUTHY TRICHUR

895 U65992KL1981PTC003395

HOLY FAMILY CHITTIES AND LOANS PRIVATE LIMITED

8/18/1981

896 U65992DL1981PTC012201

DOOR NO.424/12, AMBADY LANE VELIYANNUR THRISSUR-21 2285/69, GURDWARA ROAD, KAROLBAGH NEW DELHI

HANDSOME FINANCE AND CHIT FUND PRIVATE LTD

897 U65992DL1981PTC012231

KAKIRPA CHITS PRIVATE LTD

898 U65992DL1981PTC012234

VAIKUNTH CHITS PRIVATE LIMITED

899 U65992KL1981PTC003401

PUTHUR KURIES AND LOANS PVT LTD

900 U65992DL1981PTC012253

BATSAD CHIT FUND AND FINANCE PRIVATE LIMITED

901 U65992DL1981PTC012282

INDUS CHIT PRIVATE LTD

902 U65992KL1981PTC003410

SATHYADEEPAM KURIES AND LOANS PVT LTD

903 U65992AP1981PTC003180

SRUJANA CHIT FUND (P) LTD

904 U65992AP1981PTC003185

HARANADHA CHIT FUND PVT LTD

905 U65992DL1981PTC012315

AJAY SHREE CHIT FOUND PRIVATE LIMITED

906 U65992DL1981PTC012320

AGG CHIT FUND PRIVATE LIMITED

907 U65992AP1981PTC003196

RAJYALAKSHMI CHIT FUND (P) LTD

908 U65992DL1981PTC012347

SQUARE CHIT FUND AND FINANCE PRIVATE LTD

909 U65992KL1981PTC003416

DEVAPRABHA KURIES PVT LTD

910 U65992DL1981PTC012379

PARALLEL FINANCE AND CHIT FUND PRIVATE LIMITED

911 U65992KL1981PTC003417

BHARATHAMATA KURIES AND LOANS PVT LTD

8/22/1981 8/27/1981 3649, GALI ACHARWALI, CHOWRIBAZAR, DELHI-6 8/27/1981 308, VAIKUNTH HOUSE 82-83, NEHRU PLACE, NEW DELHI 8/27/1981 PUTHUR PUTHUR PO TRICHUR 944/4, GALI NAIWALA, FAIZ ROAD, NEW DELHI

8/31/1981 9/5/1981 108, ANUPAM BHAWAN,NANI WALA BAGH, AZAD PUR, DELHI. 1st FLOOR,DEVAMATHA TOWERS ST.THOMAS COLLEGE ROAD

9/5/1981 THRISSUR 9/8/1981 8-1-67, OLD BEAT BAZAR,WARANGAL 9/9/1981 I ST FLOOR,INDIAN CHAMBER OF COMMERCE GUNTUR A.P. PROMOTER, 8233 RANI JHANSI ROAD NEW DELHI

9/11/1981 9/14/1981 1/236, PUNJA SHARIF KASHMEREGATE DELHI-6 9/17/1981 DF-IST FLOOR, 10, JAISER PLACE, 5008 HAMDARD MARG DELHI-

9/18/1981 6 9/22/1981 2ND FLOORMETRO BAZAR

MARKET ROAD PALAKKAD

Y/15 HAUZ KHAS , 1ST FLOOR NEW DELHI

9/23/1981 BHARATHAMATHA BUILDINGCHERUTHURUTHY - TRICHUR

9/23/1981 912 U65992DL1981PTC012387

2647, GALI BALLIAN,CHOWRIWALAN, CHAWRI BAZAR, DELHI

KAMAL KIRAN CHIT FUND PRIVATE LIMITED

9/24/1981 913 U65992AP1981PTC003209

1-8-524/11/3, ANNAPURNANILAYAM, CHIKKADPALLY HYDERABAD

SAPHALA CHIT FUNDS (P) LTD

9/25/1981 914 U65992AP1981PTC003212

EKASILA CHIT FUND PVT LTD

915 U65992KL1981PTC003422

BRIGHT KURIES AND LOANS PVT LTD

916 U65992DL1981PTC012438

APPLE FINANCE AND CHIT FUND PRIVATE LTD

161ST FLOOR REDD HOSTELCOMPLEX TILAK ROAD

9/26/1981 ,HYDERABAD ANDHRA PRADESH 9/30/1981 BRIGHT TOWERSST THOMAS COLLEGE ROAD - THRISSUR PROMOTER, 3861 TRI NAGAR DELHI

10/1/1981 917 U65992AP1981PTC003221

5-8-522/R-44, 1ST FLOOR,JAGDISH MARKET, CHRAG ALI LANE ,

SATGURU CHIT FUND P LTD

10/3/1981 ABIDS, YDERABAD 918 U65992DL1981PTC012446

KRAROS FINANCE AND CHIT FUND PRIVATE LTD

173 KAMLA MARKET NEW DELHI

10/3/1981 919 U65992DL1981PTC012463

PEEYUSH CHIT FUND AND FINANCE PRIVATE LIMITED

920 U65992UP1981PTC005453

GAUTAM BUDHA SAVINGS FINANCEC AND INVESTMENT COMPANY PRIVATE LIMITED

921 U65992AP1981PTC003236

UPAYUKTHA CHIT FUND P LTD

10/19/1981 10/21/1981 8-128-7, 1ST FLR, JAMMIKUNTARD, HAZARABAD KARIMNAGAR

922 U65992DL1981PTC012516

BABBAR CHITS FINANCE AND INVESTMENT PRIVATE LIMITED

10/21/1981

923 U65992AP1981PTC003238

10/13/1981 D 63/13MAHMOORGANJ

VARANASI UTTAR PRADESH

PROMOTER'S ADD:- BA-324 TAGORE GARDEN NEW DELHI

CHERUBIC CHITS PRIVATE LIMITED

4-B DHRUVATARA APARTMENTS,6-3-652/D M AMRUTA ESTATES,

10/22/1981 SOMAJIGUDA, HYDERABAD 924 U65992DL1981PTC012518 925 U65992DL1981PTC012528

PRAMBA FINANCE AND CHITFUND PRIVATE LIMITED

53 JAIN MANDIR,RAJA BAZAR COMPOUND NEW DELHI

10/22/1981

MEGS INVESTMENTS AND CHITS PRIVATE LIMITED

B-20RANA PARTAP BAGH DELHI

10/23/1981 926 U65992KL1981PTC003434

SACRED HEART KURIES AND FINANCE PVT LTD

927 U65992AP1981PTC003241

LUNANI RAMGOPAL CHIT FUNDS PVT LTD

928 U65992KL1981PTC003435

DHANASAMBADHYA KURIES AND LOANS PVT.LTD.

XI/140-A SYED MOHAMMED SHABBUILDING, P.O.ROAD.

10/23/1981 TRICHUR-1. 10/24/1981 DOOR NO. 26-1-17, TEMPLE STREET KAKINADA 3/364, V.S.M.MANZILWADAEANCHERRY PALGHAT DIST.

10/24/1981

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

929 U65992DL1981PTC012555

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

PRECISION CHIT AND FINANCE PRIVATE LIMITED

F-2, STATE BANK BLDG, BANK ST,KAROL BAGH NEW DELHI.

930 U65992KL1981PTC003438

QUEENS KURIES AND LOANS PVT LTD

931 U65992KL1981PTC003436

MAITHRI CHITS AND FINANCE PVT LTD

10/28/1981 10/28/1981 26/1025 5 QUEENS TOWERSPALAKKAL ANGADI - THRISSUR 10/28/1981 V/133 ALAGAPPA NAGARMAITHRI BUILDINGS - TRICHUR

932 U65992DL1981PTC012564

SUPNISHAD CHIT FUND AND FINANCE PRIVATE LIMITED

10/30/1981

TWENTIETH CENTURY CHIT FUND PRIVATE LIMITED

10/31/1981 DELHI

AAKRITI CHIT FUND AND FINANCE PRIVATE LIMITED

10/31/1981

933 U65992DL1981PTC012568 934 U65992DL1981PTC012575 935 U65992KL1981PTC003441

2188 GALI HINGA BEG TILAKBAZAR NEW DELHI 2843/18, BEADENPURA, AJMALKHAN ROAD, KAROL BAGH NEW 5313, KHANNA BLDG. KAROL BAGH NEW DELHI I/634, AISWARYA COMPLEX THALORE THRISSUR DISTRICT

THALOR CHIT FUNDS AND FINANCES PVT LTD

10/31/1981 936 U65992DL1981PTC012599 937 U65992DL1981PTC012612

PARKO CHIT FUND AND FINANCE PRIVATE LIMITED.

430,LAJPAT NAGAR MARKET,,DELHI-110006.

11/6/1981

CAPTAIN CHITS AND FINANCE PRIVATE LIMITED.

737,CHURCH MISSION ROAD,2NDFLOOR FATEHPURI DELHI-

11/9/1981 110006. 938 U65992KL1981PTC003448

AYYANTHOE KURIES (P) LTD

939 U65992KL1981PTC003451

LOKHAMATHA KURIES PRIVATE LIMITED

940 U65992KL1981PTC003450

PRIYADHARSINI KURIES PRIVATE LIMITED

941 U65992AP1981PTC003267

JAGADESHWARI CHIT FUND PVT LTD

942 U65992DL1981PTC012666

JAI SANTOSHI MAA CHIT FUND AND FINANCE PRIVATE LIMITED

943 U65992AP1981PTC003276

CHANUKYA CHIT FUNDS (P) LTD

944 U65992AP1981PTC003279

LAABIK CHIT FUND PVT LTD

945 U65992DL1981PTC012683

DHAWAN CHIT FUND AND INVESTMENT COMPANY PRIVATE LIMITED

946 U65992KL1981PTC003457

LOANS AND KURIES OLLUR PVT LTD

947 U65992KL1981PTC003458

RONIA KURIES AND MONEY LENDERS PVT LTD

948 U65992KL1981PTC003460

TRUST KURIES AND LOANS PVT LTD

949 U65992DL1981PTC012732

SAFE AND SOUND CHITS PRIVATE LIMITED

950 U65992DL1981PTC012745

PARMESH CHITS PRIVATE LIMITED

211, WARD NO 6 PUZHAKKAL ROADAYYANTHOLE PANCHAYATH

11/9/1981 11/10/1981 XXVI/603/10VIMALA BUILDING RICE BAZAR TRICHUR VI/299 PRIYADARSINI BLDGMAIN ROAD IRINJALAKUDA

11/10/1981 THRISSUR 11/16/1981 36-10-25, STADIUM ROAD,RAJAHMUDRY 21E4/1 SHAOI KHAMPUR NEAR OTC BUS STOP WEST PATEL

11/20/1981 NAGAR NEW DELHI 11/21/1981 3-5-109/1, NARAYANGUDA,YDERABAD 11/23/1981 1-1-287/24, BAPNAGARCHIKKADPALLY HYDERABAD M C D BUILDING, 3rd FLOOR, D B GUPTA ROAD, PAHARGANJ

11/23/1981 11/24/1981 13/256OLLUR PANCHYAT

OPP INDUSTRIAL ESTSATE TRICHUR

REVENUE OFFICE LANE, NADA IRINJALAKUDA THRISSUR

11/26/1981 11/26/1981 TRUST BUILDINGPOTTAYIL LANE

M G ROAD THRISSUR

54,GURUNANAK AUTO MARKET,KASHMERE GATE,DELHI.

11/28/1981

951 U65992UP1981PLC005492

KINARA SAVING AND FINANCE LIMITED

952 U65992KA1981PTC004520

SHASTA CHITS AND FINANCE PRIVATE LIMITED

953 U65992DL1981PTC012765

MAHIMA FINANCE AND CHIT FUND PRIVATE LIMITED

A-1 MADHUBAN TOWERVIKAS MARG CROSSING SHAKARPUR

12/1/1981 NEW DELHI 12/1/1981 TELIYA BAGHVARANASI

VARANASI UTTAR PRADESH

62,BLOCK-A,SANJAY NAGAR,,BANGALORE BANGALORE

12/3/1981

954 U65992DL1981PTC012769

SUPERLAC CHIT FUND AND FINANCE PRIVATE LIMITED

955 U65992KL1981PTC003465

BLAZE KURIES AND LOANS PVT LTD

956 U65992KL1981PTC003464

JOWILL KURIES AND LOANS PVT LTD

957 U65992DL1981PTC012782

MUDRIKA CHIT FUND AND FINANCE PRIVATE LIMITED

958 U65992KL1981PTC003467

SOUTHERN KURIES AND LOANS PVT LTD

959 U65992AP1981PTC003312

SHRIRAM CHITS PVT LTD

960 U65992KL1981PTC003468

KERALA DEEPTHI KURIES AND LOANS PVT LTD

90, SHAHZADA BAGH EXT. OLD ROHTAK ROAD DELHI

12/4/1981 JOGINDER SINGH 2968, HAMILTON ROAD

NEW DELHI

12/4/1981 12/5/1981 BLAZE COURTMAIN ROAD IRINJALAKUDA THRISSUR 12/5/1981 V/133 COURT VIEW MAIN ROADIRINJALAKUDA - TRICHUR 3057/37, BEEDEN PURA, KAROL BAGH, NEW DELHI

12/7/1981 12/7/1981 NO VI/448VATANAPALLY PANCHAYAL TRICHUR 12/8/1981 NO.44, SAROJINI DEVI ROAD, SECUNDERABAD-500 003 12/125 THEKKETHALA LANENEAR COURT IRINJALAKUDA

12/9/1981 THRICHR 961 U65992AP1981PTC003316

GUDIVADA FINANCE AND CHIT FUNDS PVT LTD

R.K.COMPLEX, IIND FLOORELURU ROAD, GUDIVADA ANDHRA

12/11/1981 PRADESH 12/11/1981 LAKSHMI NILAYAM, ,

962 U65992AP1981PTC003320

DHARANI CHIT FUNDS PRIVATE LIMITED

963 U65992KL1981PTC000347

ELECTRICAL AND ALLIED INDUSTRIES PRIVATE LIMITED

964 U65992KL1981PTC003472

THE RURAL KURIES PVT LTD

965 U65992KL1981PTC003474

DHANROOP KURIES PVT LTD

FASHION BUILDINGS VI/116DENAMAVU ROAD CHAVAKKAD 12/11/1981 TRICHUR

966 U65992KL1981PTC003471

MAVELI KURIES AND LOANS PVT LTD

12/11/1981 ARFA BUILDINGS,NEW CHURCH ROAD, TRICHUR - 680 001.

967 U65992DL1981PTC012824

RAJINDRA CHIT FUND AND FINANCE PRIVATE LIMITED

12/14/1981

DURGESHWARI CHIT FUND AND FINANCE PRIVATE LIMITED

12/15/1981

968 U65992DL1981PTC012830 969 U65992KL1981PTC003477

MAIN RD SURYAPET

ARAFA BUILDINGNEWCHRUCH ROAD - TRICHUR

12/11/1981 12/11/1981 EASTERN BAZAAR18/1785

- TRICHUR

C-62, EAST KRISHNA NAGAR, DELHI 2179/167 TRI NAGAR NEW DELHI

PRINCE KURIES PVT LTD

XXV/1037, PRINCE BLOCKBUILDING HIGH ROAD, TRICHUR PIN 001

12/16/1981 680 970 U65992DL1981PTC012859

PAYAL FINANCE AND CHIT FUND PRIVATE LIMITED

Z-164, LOHA MANDI, NARAINA, NEW DELHI

12/18/1981

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

971 U65992DL1981PTC012868 972 U65992DL1981PTC012911 973 U65992DL1981PTC012921

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SACHA SAHIB CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

12/19/1981

F-3/23, COMMERCIAL ROAD,KRISHNA NAGAR, DELHI

MAGNIFICIENT CHIT FUND AND FINANCIERS PRIVATE LIMITED

12/29/1981

116, PRABHAT KIRAN BUILDING RAJINDRA PLACE NEW DELHI 136 BEGUM PUR PANCHSHEEL DELHI

AMAR PREM CHIT AND TRADING PRIVATE LIMITED

12/30/1981 974 U65992DL1982PTC012934

DEVIDAYAL FINANCE AND CHIT FUND PRIVATE LIMITED

975 U65992AP1982PTC003350

MANOGUA CHIT FUND PVT LTD

976 U65992PB1982PTC004793

PRAINA CHIT FUND PVT LTD

PRAKASH NIKETAN B-18, VISHAL ENCLAVE

NEW DELHI

1/4/1982 1/5/1982 C O R P GUPTA & ASSOCIATESCAS N G ROAD NEAR B B SINGH PUNJAB

1/5/1982 TRUST JALANDHARR 977 U65992KA1982PTC004582 978 U65992DL1982PTC012949

MYSORE SYNDICATE FINANCE AND CHITS PRIVATE LIMITED

NO-57,I FLOOR,SAMPIGE ROAD,7TH CROSS,MALLESWARAM,

1/5/1982 BANGALORE-3 BANGALORE B-28, PANCHWATI PARK, OPP. NEW SUBZI MANDI,AZAD PUR

JAWA AND VIKRAM CHIT FUND PRIVATE LIMITED

1/6/1982 DELHI 979 U65992DL1982PTC012951 980 U65992DL1982PTC012952

TRUTH AND TRUST CHIT AND FINANCE PRIVATE LIMITED

3214/6, RAM BAZAR MORI GATE DELHI

1/6/1982

CHARU CHIT FUND PRIVATE LIMITED

PROMOTER, 11849/8, SAT NAGAR NEW PUSA ROAD, KAROL

981 U65992KL1982PTC003482

SANJO CHITS AND LOANS PVT LTD

1/6/1982 BAGH NEW DELHI 1/6/1982 SANJO CORNERPAVARATTY P O - TRICHUR

982 U65992DL1982PTC012962

B R K FINANCIERS AND CHIT FUND PRIVATE LIMITED

1/8/1982

983 U65992DL1982PTC012971 984 U65992DL1982PTC012974

GURDARSHAN CHITS AND FINANCE PRIVATE LIMITED

E-251, IST FLR. AMAR COLONY LAJPAT NAGAR NEW DELHI 5613, NEW CHNDRAVATI GALI NEZERO, SABZIMANDI, DELHI

1/11/1982 " MEERA TOWER" WAZIRPUR INDUS. AREA DELHI

BAHUBALI FINANCE AND CHITS PRIVATE LIMITED

1/12/1982 985 U65992DL1982PTC012979

SHRESTH CHIT AND TRADING PRIVATE LIMITED

JIWAN SOOD A-141, KALKAJI, NEW DELHI

1/13/1982 986 U65992DL1982PTC012981

PROMOTER, 90/26B, MALIVIYA NAGAR NEW DELHI

BUNTI CHIT AND FINANCE PRIVATE LIMITED

1/13/1982 987 U65992DL1982PTC012986 988 U65992DL1982PTC012994

N S MOHAN CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

18111 MOTINAGAR NEW DELHI

1/13/1982

VEE-EN AGARWAL CHIT FUND PRIVATE LIMITED

VIJAY KUMAR F14/55,MODEL TOWN NEW DELHI

1/15/1982 989 U65992DL1982PTC013006

SHOP NO16, OLD RAJINDER NAGAR,MKT, NEW DELHI

GURBANI CHIT AND FINANCE PRIVATE LIMITED

1/18/1982 990 U65992KL1982PTC003493

DHANASAKTHI BUILDINGSKANJANY P O - TRICHUR

DHANASAKTHI CHITTIES AND LOANS PVT LTD

991 U65992KL1982PTC003494

CHERPU KURIES AND LOANS P LTD

992 U65992KA1982PTC004593

KODAGU FINANCE AND INVESTMENTS CHITS PRIVATE LIMITED

993 U65992AP1982PTC003370

KALPANNAGAR CHIT FUND PVT LTD

994 U65992DL1982PTC013054

G V C CHIT FUND AND FINANCE PRIVATE LIMITED

1/18/1982 1/18/1982 5/637 APERUMPILLISSERRY CHERPU TRICHUR KODAGU PLAZA BUILDING,B M ROAD, KUSHALNAGAR B M

1/18/1982 ROAD, KUSHALNAGAR 1/20/1982 2-7-51, BUS STAND ROAD,KARIMNAGAR P 7, 2ND FLR, C-1 CHANCHANHOUSE, NAJAFGARH RD NEW

997 U65992KL1982PTC003498

NEELIMA KURIES AND LOANS PVT LTD

1/25/1982 DELHI 1/27/1982 892, GALI NO 1, MULTANIDHANDHA, PAHARGANJ NEW DELHI 1/27/1982 PATHAN'S BUILDING, ROUND SOUTH TRICHUR 1/28/1982 NILIMA BUILDINGKOTTAPADY P O - TRICHUR

998 U65992TZ1982PTC001144

R A N A MUTHUSWAMY MUDALIAR CHIT FUND PRIVATE LIMITED

1/29/1982

995 U65992DL1982PTC013057

FARISHTA CHIT FUND PVT LTD

996 U65992KL1982PTC003497

AMBAL CHITTIES AND LOANS PVT LTD

999 U65992DL1982PTC013088

L M ROYAL CHIT FUND AND FINANCE (INDIA) PRIVATE LIMITED

1000 U65992KL1982PLC003500

JANMABHOOMI CHITS LIMITED

1001 U65992PB1982PTC004839

AMAR CHIT FUND PVT LTD

1002 U65992DL1982PTC013106

BINDRA FINANCE AND CHIT FUND PVT LTD

121ESWARAN KOIL STREET ERODE TAMIL NADU 1/ 2 0 SHANTI NIKETAN DELHI

2/2/1982 2/3/1982 TC 18/75KRP LODGE POST OFFICE ROAD TRICHUR 2/4/1982 ES 9MODEL TOWN ROAD JALANDHAR CITY PUNJAB 149, MUNICIPAL MARKETKAROLBAGH, NEW DELHI

2/4/1982 1003 U65992DL1982PTC013115 1004 U65992AP1982PTC003390

COMPOSITE FINANCE AND CHIT FUND PRIVATE LIMITED

S-23, GREEN PARK EXTENSION

NEW DELHI

2/5/1982 7/75,PATAMETA VIJAYAWADA KRISHNA

UDYATARA FINANCE AND CHITFUND PVT LTD

2/6/1982 1005 U65992HR1982PLC013119 1006 U65992DL1982PTC013123

GANDHI GUPTA INDUSTRIAL FINANCE AND CHIT FUND COMPANY LIMITED

1-A TRIBUNE COLONYAMBALA CANTT AMBALA HARYANA

2/6/1982

MUNISH CHIT FUND AND FINANCE PVT LTD

KHASRA N0-729/670/204/1/1SARAI PEEPALTHALA

2/8/1982 1007 U65992KL1982PTC003503

MUVATTUPUZHA KURIES PVT LTD

1008 U65992DL1982PTC013132

SAQI CHIT FUND PVT LTD

1009 U65992TZ1982PTC001146

SARADHAMBAL CHIT FUNDS PRIVATE LIMITED

MUVATTUPUZHA ORCHIDS, ARAKUZHA ROAD, MUVATTUPUZHA,

2/8/1982 MUVATTUPUZHA 2/10/1982 489, ESPLANADE ROAD,DELHI-110006 75 WEST SAMBANDAM ROAD,R.S.PURAM COIMBATORE-.

2/10/1982 COIMBATORE

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1010 U65992KA1982PTC004634

COMPANY NAME

1/4-3, II FLOOR, 1 MAIN ROAD,SUJATHA

JEWELRCOK BUILDERS PRIVATE LIMITED

1011 U65992KL1982PTC003507

PRAMUGA KURIES AND LOANS PVT LTD

1012 U65992HR1982PTC013142

GRACE CHIT FUND PRIVATE LIMITED

1013 U65992AP1982PTC003399

GOLCONDA CHIT FUND PRIVATE LIMITED

1014 U65992KL1982PTC003508

BLUE BELL KURIES AND LOANS PVT LTD

1015 U65992KL1982PTC003509

NOBLE KURIES AND HIRE PURCHASE CO PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

2/10/1982 COMPLEX,GANDHINAGAR, BANGALORE-560009. BANGALORE 2/11/1982 OMEGA COMPLEXKURUPPAM ROAD - TRICHUR 2/12/1982 HARYANA INDIA 2/15/1982 5-10-188/R HILL FORTROAD, HYDERABAD 2/15/1982 E T BUILDING, TANA,IRINJALAKUDA NOBLE BUILDINGRICE BAZAR - TRICHUR

1017 U65992DL1982PTC013165

SUBIR CHITS PVT LTD

2/16/1982 2/17/1982 3-5-908/3, HIMAYATNAGAR,HYDERABAD-29 2/17/1982 1112 BARA BAZAR KASHMERE GATE DELHI

1018 U65992TZ1982PTC001149

MUTHURANGA CHITS AND FINANCE PRIVATE LIMITED

2/17/1982

1016 U65992AP1982PTC003403

1019 U65992AP1982PTC003407

AMALE CHIT FUNDS PVT LTD

33THIRUNAGAR COLONY

7-1-215/A/1, (IST FLOOR),BALKAMPET HYDERABAD ANDHRA

MANGALDAYAK CHIT FUNDS PVT LTD

1020 U65992DL1982PTC013191

KAMPUS CHITS PVT LTD

1021 U65992AP1982PTC003411

ROWFIN CHIT FUND PVT.LTD.

MAIN ROAD ERODE

2/18/1982 PRADESH 2/22/1982 A 60 WAZIRPUR INDUSTRIAL AREA DELHI DOOR NO.27-17-48, P.B.STREETGOVERNORPET CENTRE

2/23/1982 VIJAYWADA A.P. 1022 U65992DL1982PTC013192

RASHAM FINANCE AND CHIT FUND PVT LTD

70-D, KAMLA NAGAR,DELHI-110007

2/23/1982 1023 U65992DL1982PTC013208 1024 U65992AP1982PTC003416

GENIOUS SAVINGS AND CREDITS (CHIT FUND) CO PVT LTD

2/ 3 4 ROOP NAGAR DELHI

2/25/1982 4-1-1009/5, (IST FLOOR),BOGHLBUNTA, HYDERABAD

PRAVESH CHITS AND FINANCE CO PVT LTD

1025 U65992KL1982PLC003516

ANGEL KURI COMPANY KERALA LIMITED

1026 U65992DL1982PTC013260

GIANSONS CHITFUND PVT LTD

1027 U65992DL1982PTC013280

TIPSY CHIT FUND PRIVATE LIMITED

1028 U65992KL1982PTC003521

IMMACULATE KURIES AND LOANS PVT LTD

2/27/1982 2/27/1982 PANCHAYATH SHOPPING CNETRER S ROAD OLLUR THRISSUR 3/9/1982 1246, CHOTA BAZAR, KASHMEREGATE, DELHI 3/12/1982 A-125/1, WAZIRPUR INDL. AREA DELHI DHARMAPOSHANA CO BUILDINGMAIN ROAD IRINJALAKUDA

3/16/1982 THRISSUR 1029 U65992DL1982PTC013308 1030 U65992DL1982PTC013310

SUCHA SAUDA CHIT FUND AND FINANCE (INDIA) PRIVATE LIMITED

225, NEW LAJPAT RAI MARKET, DELHI

3/18/1982

STADIUM CHITS AND TRADING PRIVATE LIMITED

5/51, UPPER ANAND PARBAT, NEWDELHI

3/18/1982 1031 U65992DL1982PTC013314

9361, KISHANGANJ, KATRA GANGE BISHANGAUSHALA MARG,

ANKAR CHIT FUND PRIVATE LIMITED

3/19/1982 DELHI 1032 U65992DL1982PTC013319 1033 U65992AP1982PTC003434

COMBOJ CHIT FUND AND FINANCE PRIVATE LIMITED

138-A, RATTAN MKT.

PAHARGANJ NEW DELHI

3/20/1982 2-2-186/3THURABNAGAR

CHATHURA CHIT FUND AND FINANCE PVT LTD

AMEERPET HYDERABAD

3/22/1982 1034 U65992AP1982PTC003440

2-2-34/1IST FLOOR PANB AZAR, SECUNDERABAD ANDHRA

VISHARADHA CHIT FUND PVT LTD

1035 U65992DL1982PTC013340

JHELAM CHIT AND TRADING PVT LTD

1036 U65992DL1982PTC013341

JAGMAG CHIT AND TRADING PRIVATE LIMITED

1037 U65992DL1982PTC013383

SUHIR FINANCE AND CHITS FUND PVT LTD

1038 U65992AP1982PTC003451

SHALIVAHAU CHIT FUND PVT LTD

1039 U65992DL1982PTC013433

MANSA CHIT FUND AND FINANCE PRIVATE LIMITED

1040 U65992DL1982PTC013455

MEETU CHIT AND INVESTMENT PVT LTD

1041 U65992DL1982PTC013504

GAY TIME CHIT AND FINANCE CO PRIVATE LIMITED

1042 U65992DL1982PTC013575

PATIALA CHIT FUND PRIVATE LIMITED

1043 U65992DL1982PTC013581

LOVE AND HELP CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

1044 U65992DL1982PTC013590

VIPUL CHIT FUND PRIVATE LIMITED

1045 U65992DL1982PTC013607

KALKAJI CHITS AND TRADING PRIVATE LIMITED

3/24/1982 PRADESH 3/24/1982 238 AMBIKA VIHAR NEW DELHI WORLD NO-5, SHOP NO 521/3,, MEHRAULI NEW DELHI

3/24/1982 3/30/1982 CHUNNI LAL MEHTA M-35 NEW DELHI 3/31/1982 20-1-24MAIN ROAD KAKINADA ANDHRA PRADESH 60 RAM NAGAR NEW DELHI

4/5/1982 4/14/1982 SARAL BHAVAN, F-2/22, KRISHNANAGAR, DELHI 257, CYCLE MARKET, JHANDEWALANEXTN.1. NEW DELHI

4/17/1982 4/29/1982 5215 KAMLA NAGAR NEW DELHI 2169, WEST PATEL ROAD WEST PATEL NAGAR

4/29/1982 4/30/1982 19, REMESHWAR NAGAR, AZADPUR,DELHI-33 1/1666, GOBINDPURI EXTN.KALKAJI. NEW DELHI-19

5/4/1982 1046 U65992DL1982PTC013611

B-32, TIMBER MARKET(W.H.S.) KIRTI NAGAR NEW DELHI

FRANK CHIT AND FINANCE PRIVATE LIMITED

5/5/1982 1047 U65992DL1982PTC013626

C-11,SHRDAPURI,RAJOURI GARDEN,,NEW DELHI.

SHALINI CHIT AND FINANCE PRIVATE LIMITED

5/6/1982 1048 U65992DL1982PTC013628

SHIV PURI", DELHI

JOS CHIT AND INVESTMENTS PRIVATE LIMITED

5/6/1982 1049 U65992KL1982PTC003545

THARAMGINI KURIES AND LOANS PVT LTD

21/174, CIVIL LANE ROAD, TRICHUR

5/6/1982 1050 U65992UP1982PLC005652 1051 U65992DL1982PTC013694

GRAMIRH SULTANPUR SAVING AND INVESTMENT CO. LIMITED

5/13/1982 PRADESH

MOHALLA-MUSAFIRKHANASULTANPURI SULTANPURI UTTAR

DEEP SHANTI FINANCE AND CHIT FUND PRIVATE LIMITED

5/19/1982

F-9-A, SHOPPING CENTRE MANSAROVER GARDEN

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1052 U65992DL1982PTC013705

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

KATSONS CHITS AND FINANCE PRIVATE LIMITED

726-A 1ST FLOOR ASHOKA GALIGANDHI NAGAR, DELHI.

5/20/1982 1053 U65992DL1982PTC013715

8 ,CHAMPLIAN ROAD DELHI

DETSON CHIT AND FINANCE PRIVATE LIMITED

5/22/1982 1054 U65992DL1982PTC013717

c/o NEERU ARYA 2965 KUCHA NEELKANTH, DARYA GANJ, NEW

BHRIGHU CHITS AND FINANCE PRIVATE LIMITED

5/22/1982 DELHI 1055 U65992DL1982PTC013724 1056 U65992DL1982PTC013740

HAR SRI NATH CHIT AND FINANCE PRIVATE LIMITED

18, 2846, 1ST FLOOR, BEADONPURA , KAROL BAGH NEW DELHI-

5/22/1982 5

INDIGO CHITFUND AND TRADING PRIVATE LIMITED

A-346, DERAWAL NAGAR

5/26/1982 1057 U65992UP1982PTC005666

PRABHA SAVING AND FINANCE CO PRIVATE LIMITED

1058 U65992AP1982PTC003507

RAMAGUNDAM CHIT FUNDS PVT LTD

1059 U65992DL1982PTC013767

GURMEHAR FINANCE AND CHITS PRIVATE LIMITED

BETIA HOTAKACHERI ROAD GOREKHPUR UTTAR PRADESH

5/27/1982 5/28/1982 10186-ARYA SAMAJ ROAD, NEWDELHI-5

5/31/1982 1060 U65992KL1982PTC003550

HALL NO 4MANNACHIRA

THRIPTHI KURIES AND FINANCE PRIVATE LIMITED

MUNICIPAL COMPLEX PALAKKAD

5/31/1982 1061 U65992KL1982PTC003549

6 210 PUTHENVEETTILKALATHIPADY VADAVATHOOR

PREETHY KURIES PVT LTD

5/31/1982 KOTTAYAM 1062 U65992KL1982PTC003553

SURYAVILASOM KURIES AND LOANS P LTD

T C 31/547KOORKANCHERRY PANCHATATH BUILDING THRISSUR

6/3/1982 KANIMANGALAM 1063 U65992DL1982PTC013834

PANCHMURTI CHITS FUND PRIVATE LIMITED

596, KATRA ASARAFI, CHADNICHOWK, DELHI-6

6/9/1982 1064 U65992DL1982PTC013847

V A SWAMI CHIT FUND AND FINANCE CO (DELHI) PRIVATE LIMITED

1065 U65992DL1982PTC013853

JHALANI HOLDINGS PRIVATE LIMITED

1066 U65992KL1982PTC003556

ASSUMPTION KURIES AND FINANCES PVT LTD

1067 U65992AP1982PTC003529

NAGENDRA CHIT FUND PVT LTD

1068 U65992AP1982PTC003532

DAS CHIT FUNDS PVT LTD

1157/6-C, ROHTAS NAGAR,SHAHDARA, DELHI-32

6/11/1982 6/14/1982 106,SUNDER NAGARNEW DELHI 11/207AMBATUPALAYAM

CHITTOOR COLLEGE P O

PALGHAT

6/15/1982 6/16/1982 29-32-22, MUSEEM ROAD,GOVERNERPET, VIJAYAWADA-2 15-2-422/4, 1ST FLOOR,'MOHLIM' BUILDING SIDDIAMBOR BAZAR,

6/16/1982 HYDERABAD 1069 U65992DL1982PTC013865

F-173, GURUDWARA ROAD, BHAGWATBLDG. KOTLA

BHAGOTRA CHIT AND FINANCE PRIVATE LIMITED

6/16/1982 MUBARKPUR, NEW DELHI 1070 U65992KL1982PTC003559

KSHEMANIDHI KURIES & LOANS PRIVATE LIMITED EASTEND

KSHEMANIDHI KURIES AND LOANS PVT LTD

6/19/1982 PLAZA, RICE BAZAR THRISSUR 1071 U65992DL1982PTC013891 1072 U65992KL1982PTC003565

BAGADIA TRADING AND CHIT FUND PRIVATE LIMITED

D-12 KIRTI NAGAR NEW DELHI

6/21/1982

KALLUR CHITS AND FINANCE PVT LTD

KULLUR CHITS BUILDING IX/229PALAKKAPARAMBU KALLUR

6/22/1982 TRICHUR 1073 U65992DL1982PTC013913

WORDS-WORTH(SJ) CHIT FUND AND FINANCE CO PRIVATE LIMITED

E-20, KALINDI COLONY, NEW DELHI

1074 U65992AP1982PTC003545

MADHURI CHIT FUNDS PVT LTD

6/23/1982 6/25/1982 4-1-9/A, 1ST FLOOR, TILAK ROAD, HYDERABAD

1075 U65992DL1982PTC013925

K R SETH FINANCE AND CHIT FUND PRIVATE LIMITED

6/25/1982

1076 U65992DL1982PTC013933

SHAHNAAZ CHITFUND AND FINANCE CO PRIVATE LIMITED

1077 U65992KL1982PTC003568

SOVEREIGN CHITS PVT LTD

1078 U65992DL1982PTC013937

BLISS CHITS AND FINANCE PRIVATE LIMITED

1079 U65992AP1982PTC003550

PRAJAY CHIT FUND PRIVATE LIMITED

1080 U65992DL1982PTC013962

SUMIT CHIT FUND AND TRADING PRIVATE LIMITED

1081 U65992KL1982PTC003572

VYLATHUR KURIES AND LOANS PVT LTD

1082 U65992KL1982PTC003573

SURAKSHITHA KURIES PVT LTD

1083 U65992AP1982PTC003560

MAHAJAN CHIT FUND AND FINANCE PVT LTD

1084 U65992KL1982PTC003575

VIVITHA GASES PRIVATE LIMITED

1085 U65992DL1982PTC014003

WINSOME CHITS PRIVATE LIMITED

18, DEFENCE COLONY MARKET NEW DELHI

6/26/1982 6/26/1982 METRO BAZZARMARKET ROAD PALAKKAD XVI/2393, HARDHIAN SINGH ROAD, KAROL BAGH, NEW DELHI

6/28/1982 7/1/1982 4-1-2/5, EDEN GARDENS,

RAMKOTI, HYDERABAD

L-4, GREEN PARK EXTENSION

NEW DELHI

7/1/1982 7/3/1982 VYLATHUR NAYARANGADINHAMANANGHAT P O - THRISSUR 7/5/1982 PATHANS BUILDINGSROUND SOUTH - TRICHUR 3-6-744, HIMAYATNAGAR,HYDERABAD HYDERABAD HYDERABAD

7/7/1982 7/7/1982 VICTORY SHOPPING COMPLEXKUNNAKULAM THRISSUR 1855/15IIND FLOOR ZAZIR SINGHSTREET CHUNA MANDI

7/8/1982 PAHARGANJ N DELHI-55 1086 U65992AP1982PTC003561 1087 U65992UP1982PTC005723 1088 U65992AP1982PTC003564

MARUDHAR CHIT FUND AND FINANCE PRIVATE LIMITED

7/9/1982

RUDHOLI SAVING AND FINANCE COMPANY PRIVATE LIMITED

7/9/1982

3-6-434, - HIMAYAT NAGAR HYDERABAD RUDHALI PURAODIST BASTI DIST BASTI UTTAR PRADESH 1-4-886/1/17,GANDHI NAGAR,NEW BAKARAM,HYDERABAD

GODAVARIKHANI CHIT FUND PRIVATE LIMITED

7/9/1982 1089 U65992DL1982PTC014014 1090 U65992AP1982PTC003572

D. PARUL CHIT AND FINANCE COMPANY PRIVATE LIMITED SMITHA CHIT FUND PVT LTD

72-MAIN BAZAR, SABZI MANDI, DELHI

7/12/1982 7/16/1982 NO.17, 2ND FLOOR, ABIDS,CHIRAG ALILANE, HYDERABAD

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

1091 U65992DL1982PTC014042

JOGI CHIT FUND PRIVATE LIMITED

1092 U65992KL1982PTC003582

VALIANT CHITTIES AND LOANS PVT LTD

1093 U65992KL1982PTC003583

VICTORIA KURIES PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

7/16/1982 24, PARK AREA, KAROL BAGH, NEWDELHI 7/16/1982 KUZHIVELIL BUILDINGS, MULANTHURUTHY ERNAKULAM MUNICIPAL MARKET BUILDINGIST FLOOR MARKET ROAD

7/17/1982 CHALAKUDY THRISSUR 1094 U65992DL1982PTC014101

J V N CHIT FUND AND FINANCE PRIVATE LIMITED

3693/1, CHOWK BARA TOOTI, SADAR BAZAR, DELHI

7/27/1982 1095 U65992AP1982PTC003583

D.NO.26-10-12, JAYASREE,TALKIES ROAD, RAJAHMUNDRY,

K V R CHIT FUND PVT LTD

1096 U65992DL1982PTC014110

NICE CHIT FUND PRIVATE LIMITED

1097 U65992DL1982PTC014113

KEWAL CHIT AND FINANCE COMPANY PRIVATE LIMITED

1098 U65992DL1982PTC014118

KHILLON CHIT AND FINANCE PRIVATE LIMITED

7/28/1982 E.G.DT 7/29/1982 43/2917, BEADONPURA,

KAROLBAGH NEW DELHI

4/11, CHOTTI SUBZI MANDI, JANAKPURI, NEW DELHI

7/29/1982 11435, GT ROAD, SHAKTI NAGARDELHI-7

7/30/1982 1099 U65992KL1982PTC003589

DOOR NO 31 2ND FLOOR, S.T. NAGAR SHOPPING COMPLEX

SOUMYA KURIES AND LOANS PVT LTD

8/2/1982 THRISSUR 1100 U65992KL1982PTC003588

HAREE SREE INVESTMENTS AND KURIES PVT LTD

1101 U65992AP1982PTC003595

BONANZA CHITS PRIVATE LIMITED

1102 U65992AP1982PTC003596

SREEKARA CHIT FUNDS PVT LTD

1103 U65992DL1982PTC014192

J.P.R. CHIT AND TRADING PRIVATE LIMITED

K P IV/273 PALGHAT ROADKOZHINJAMPARA - PALGHAT

8/2/1982 8/4/1982 106, SAGAR VIEW, 1-2-524/3, DOMALGUDA, HYDERABAD 8/4/1982 3-6-7, STATION ROAD,BHIMAVARAM A-41, WAZIRPUR INDUSTRIAL AREA DELHI

8/18/1982 1104 U65992DL1982PTC014197 1105 U65992KL1982PTC003602 1106 U65992KL1982PTC003601

HIMANSHU CHIT FUND AND FINANCE PRIVATE LIMITED

8/18/1982

VADAKKUMMURI FINANCIERS AND KURIES PVT LTD

8/18/1982

13/10, MANDIR LANE

YUSUF SARAI, NEW DELHI

PUTHENPEEDIKA P OTHRISSUR - TRICHUR MARIYA TOWERERIJERI ANGADI - THRISSUR

SAUHARDHA KURIES AND LOANS PVT LTD

8/18/1982 1107 U65992DL1982PTC014216

C-11, SUBZI MANDI, AZADPUR, DELHI

BUTEX FINANCE AND CHIT FUND PRIVATE LIMITED

8/20/1982 1108 U65992TZ1982PTC001210

CHANDRALOK', 33-40PONNIARAJAPURAM

KEARTIMAN CHITS AND FINANCE PRIVATE LIMITED

COIMBATORE

8/23/1982 1109 U65992DL1982PTC014242

C-64, RAJAN BABU ROAD, ADARSH NAGAR, DELHI

ANCHAL CHIT AND FINANCE PRIVATE LIMITED

8/25/1982 1110 U65992DL1982PTC014246 1111 U65992DL1982PTC014247 1112 U65992DL1982PTC014265

TARSON TIGER CHIT FUND COMPANY PRIVATE LIMITED

GL-15, MAIN JAIL ROAD, New Delhi

AGRIM CHIT FUND AND FINANCE PRIVATE LIMITED R.S.N.L. CHIT FUND PRIVATE LIMITED

1113 U65992DL1982PTC014277

RAMSON CHIT FUND PRIVATE LIMITED

1114 U65992DL1982PTC014313

PRACHIN FINANCE AND CHIT FUND COMPANY PRIVATE LIMITED

1115 U65992DL1982PTC014323

2745, MINERVA STREET, KASHMERE GATE, DELHI

8/25/1982

UP-TO-DATE FINANCE AND CHIT FUND PRIVATE LIMITED

1116 U65992DL1982PTC014340

NIRMAN FINANCE PRIVATE LIMITED

1117 U65992DL1982PTC014343

TYAG CHIT FUND PRIVATE LIMITED

8/25/1982 8/28/1982 SHOP NO. 11, MELA RAM MARKET,CHAWRI BAZAR, DELHI 8/31/1982 10071- GALI ZAMIR WALI, DELHI PROMOTER'S ADD:- CR-254, LALITA PARK LAXMI NAGAR NEW

9/7/1982 DELHI 1/1388, NICHOLSON ROAD,KASHMERE GATE, DELHI

9/8/1982 9/13/1982 18, NEW COLONY, MODEL BASTI, NEW DELHI 305, JYOTI BHAWAN, IIIRD FLOOR, MUKERJI MARG, DELHI

9/13/1982 COMMERCIAL COMPLEX, 1118 U65992TN1982PTC009576

GEETHA CHITS & FINANCE CO PRIVATE LIMITED

1119 U65992KL1982PTC003614

ST JOHN CHITTIES AND LOANS PVT LTD

1120 U65992TN1982PTC009585

SUNSHINE CHITS AND FINANCE PRIVATE LIMITED

1121 U65992DL1982PTC014354

VEETEX FINANCE AND CHIT FUND PRIVATE LIMITED

1122 U65992DL1982PTC014359

223,PYCRAFTS ROAD BARATHIAR SALAI CHENNAI

9/15/1982 9/15/1982 XII/716, UNITY ROAD,

KURIACHIRA TRICHUR

NO.19, MEERAN SAHIB ST., MOUNTROAD, MADRAS-2 9/16/1982 MADRAS-2

ROAD,

T-2421 ELLAHI BAKSH ROAD, OPPOSITE 12 NAIWALA

9/16/1982 KAROLBAGH, NEW DELHI

MASCOT INVESTMENT AND CHIT PRIVATE LIMITED

A-21/15, NARAINA INDUSTRIALAREA, PHASE-II, NEW DELHI

9/16/1982 1123 U65992DL1982PTC014368

1001, NIRMAL TOWER,

QUICK CHITS PRIVATE LIMITED

26,BARAKHAMBA ROAD,

NEW DELHI

9/18/1982 1124 U65992TN1982PTC009603 1125 U65992PN1982PTC028301

ASAVANTHI CHIT FUND & FINANCE COMPANY PRIVATE LIMITED

16 STATE BANK STREETCHENNAI 600 002 CHENNAI 600 002

9/23/1982 2275, ADAT BAGAR, AHMEDNAGAR

DOME-BELL ELECTRONICS INDIA PRIVATE LIMITED

9/24/1982 1126 U65992DL1982PTC014397 1127 U65992DL1982PTC014407

SUN BIRD FINANCE AND CHIT FUND PRIVATE LIMITED POMONA CHIT FUND AND FINANCE PRIVATE LIMITED

1128 U65992DL1982PTC014423

A V M CHIT FUND PRIVATE LIMITED

1129 U65992DL1982PTC014432

TINNA CHIT FUND COMPANY PRIVATE LIMITED

4/15, REGAL BUILDING,CONN.PLACE NEW DELHI.

9/24/1982 F-2, SHASTRI NAGAR, DELHI

9/25/1982 9/30/1982 38- BEDON PURA KAROL BAGH

NEW DELHI

47/4749, HARDHIAN SINGH ROAD,KAROL BAGH NEW DELHI

10/1/1982

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1130 U65992DL1982PTC014438 1131 U65992DL1982PTC014447

COMPANY NAME

GAIN WELL FINANCE AND CHIT FUND PRIVATE LIMITED

872, FIRST FLOOR, QUEENS RD., S P MUKHERJEE,PARK ,

10/4/1982 DELHI

SAVEWELL CHITS AND FINANCE PRIVATE LIMITED

1132 U65992DL1982PTC014449

CASINO CHIT FUND PRIVATE LIMITED

1133 U65992DL1982PTC014456

TEMPLE CHIT AND TRADING COMPANY PRIVATE LIMITED

1134 U65992DL1982PTC014474

RELIEF CHIT FUND AND TRADING PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

3993A/2, RAGHU GANJ, CHAWRIBAZAR, DELHI

10/5/1982 10/6/1982 T-1, CHIRAG DELHI CHOWK

NEWDELHI

GURCHARAN SINGH ARORA G-29 BALI NAGAR NEW DELHI

10/6/1982 22/12, YUSUF SARAI MARKET,

NEW DELHI

1135 U65992DL1982PTC014493

PIOUS CHITS AND CINE PRIVATE LIMITED

1136 U65992DL1982PTC014498

SIMRAN CHITS PRIVATE LIMITED

10/8/1982 10/13/1982 N-252, GREATER KAILASH-I, NEW DELHI 10/14/1982 3649, GALI ACHARWALI, CHAWRIBAZAR, DELHI

1137 U65992DL1982PTC014506

NAND AND CO (CHIT FUND) AND FINANCIERS PRIVATE LIMITED

10/14/1982

1138 U65992DL1982PTC014509

3860, GALI LOHEWALI, CHAWRIBAZAR, DELHI-110006 12/46, GEETA COLONY, DELHI

DOSTI CHIT AND TRADING PRIVATE LIMITED

1139 U65992DL1982PTC014511

CIRCLE CHIT FUND PRIVATE LIMITED

10/14/1982 10/15/1982 1521, IST FLOOR, KASHMERI GATE, DELHI

1140 U65992DL1982PTC014522

WESTEND CHIT FUND AND FINANCE PRIVATE LIMITED

10/18/1982

1141 U65992DL1982PTC014524

2/40, ANSARI ROAD, DARYA GANJ.NEW DELHI. C/O VINOD KUMAR MEHRA 1898/142, TRI NAGAR, DELHI

INDERMANI CHIT AND FINANCE PRIVATE LIMITED

10/19/1982 1142 U65992DL1982PTC014537 1143 U65992AP1982PTC003687

SUKHIYA CHIT FUND AND INVESTMENT CO. PRIVATE LIMITED

2209XV RAJ GURU RD., PAHARGUNJ, NEW DELHI

10/20/1982

KAKATIYA CHIT FUNDS PVT LTD

1144 U65992DL1982PTC014615

A.D. CHIT FUND PRIVATE LIMITED

1145 U65992DL1982PTC014620

N.H. CHIT FUND AND FINANCE CO PRIVATE LIMITED

ROOM NO. 24, IST FLOORRBVR REDDY HOSTEL SHOPPING

10/25/1982 COMPLEX TILAK ROAD ABIDS, HYDERABAD 11/3/1982 B-32, MAHATMA GANDHI RD,ADARSH NAGAR, DELHI 33 B-119, SUBHADRA COLONY, SARAIROHALLA, DELHI-35

1148 U65992KL1982PTC003635

SREE AND SREEMATHY KURIES PVT LTD

11/4/1982 11/6/1982 1457, WAZIR NAGARKOTLA MUBARAK PUR NEW DELHI 11/9/1982 # 115SHASTRI NAGAR LUDHIANA PUNJAB 11/11/1982 27/174DIVAN NARAYANA MENON ROAD - THRISSUR

1149 U65992DL1982PTC014686

LOHA MANDI CHIT FUND AND INVESTMENT CO PRIVATE LIMITED

11/12/1982

1146 U65992DL1982PTC014647

TONY CHIT FUND PRIVATE LIMITED

1147 U65992PB1982PTC005164

U-LIKE FINANCE AND CHIT FUND PVT LTD

1150 U65992KL1982PTC003636

Y-10A, LOHA MANDI, NARAINA,NEW DELHI 10/1078 IST FLOORNEW CHURCH JUNCTION HIGH ROAD

SANMARG KURIES AND LOANS PVT LTD

11/12/1982 THRISSUR 1151 U65992DL1982PTC014700 1152 U65992PB1982PTC005173

SAURABH CHIT FUND AND FINANCE LINKERS PVT LTD AKASH FINANCE AND CHIT FUND CO PRIVATE LIMITED

1153 U65992DL1982PTC014717

NOVEX INVESTMENT PRIVATE LIMITED

1154 U65992DL1982PTC014737

RAFTAAR CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

101, RAJAN HOUSE H- BLOCK SHOPPING CENTRE ASHOK VIHAR

11/16/1982 I, CHEEL MANDI AMRITSAR AMRITSAR

11/17/1982 11/18/1982 48/1 EAST PATELNAGAR NEW DELHI B-1584/2, SHASTRI NAGAR,DELHI-52

1155 U65992DL1982PTC014761

SACHDEVA CHIT FUND PRIVATE LIMITED

11/23/1982 11/29/1982 C/8-9, MARKET PART II,LAWRANCE ROAD, DELHI

1156 U65992DL1982PTC014765

MAKALU CHIT FUND AND FINANCE PRIVATE LIMITED

11/29/1982

ACQUA CHITS AND FINANCE COMPANY PRIVATE LIMITED

11/30/1982

1157 U65992HR1982PTC014774 1158 U65992DL1982PTC014767

1/1856, MOTI RAM ROAD, G.T.ROAD, SHAHDARA DELHI-32 PLOT NO-5SECTOR-6 FARIDABAD HARYANA W/43, D/4A, POSSENGIPUR,JANAKPURI, NEW DELHI

S. ABHILASHA CHIT FUND PRVATE LIMITED

11/30/1982 1159 U65992AP1982PTC003731

141/6, DURGA BHAVAN,R P ROAD SECUNDERABAD ANDHRA

LAKE SHORE CHIT FUNDS PVT LTD

12/1/1982 PRADESH 1160 U65992DL1982PTC014775

C2/8, COMMUNITY CENTRE(3RDFLOOR), ASHOK VIHAR PHASE-II,

GRAND CHIT FUND PRIVATE LIMITED

12/2/1982 , DELHI 1161 U65992AP1982PTC003735

BHRAMARAMBICA CHIT FUNDS PVT LTD

1162 U65992AP1982PTC003737

R.G.CHIT FUNDS PVT LTD

1163 U65992KL1982PTC003644

THE PERAKAM KURIES AND LOANS PVT LTD

32-4-20KHAIDA KOTLA STREET RAJAHMUNDRY EAST GODAVARI

12/3/1982 12/4/1982 1-1-206, CHIKADAPALLY,HYDERABAD PERAKAM P OCHAVAKKAD

- TRICHUR

12/4/1982 1164 U65992DL1982PTC014795

NIMBLE CHIT FUND AND FINANCE PRIVATE LIMITED

D-223/1, LAKSHMI NAGARDELHI-92

12/7/1982 1165 U65992TN1982PTC009720

141, VELLACHERRY ROAD, SAIDAPET MADRAS

RAASI CHITS AND FINANCE PRIVATE LIMITED

12/9/1982 1166 U65992AP1982PTC003741

KANAKA TEEGALA CHIT FUNDS PVT LTD

4-1-873201, BUSINESS TOWERS TILAK ROAD, HYDERABAD

12/10/1982 ANDHRA PRADESH 1167 U65992DL1982PTC014816 1168 U65992DL1982PTC014827

AGYA FINANCE AND INVESTMENT PRIVATE LIMITED

SHOP PLOT NO.10, PUNJABIMARKET VISHNU GARDEN, NEW

12/11/1982 DELHI

SUNMARG FINANCE AND CHITS PRIVATE LIMITED

2292, MANI GURDAWARA ROAD,KAROL BAGH, NEW DELHI

12/14/1982

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1169 U65992DL1982PTC014830

COMPANY NAME

MAHARISHI CHIT FUND AND FINANCE PRIVATE LIMITED

1170 U65992DL1982PTC014845

DIKSHA CHIT FUND PRIVATE LIMITED

1171 U65992DL1982PTC014851

GURU HARIKISHAN CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SECTOR-3, MARKET,R.K.PURAMNEW DELHI-22

12/14/1982 12/16/1982 FLAT NO.2, SAROJANI NAGARMARKET, NEW DELHI-23 301, MANI ROAD, GANDHI NGR,DELHI-31

12/17/1982 1172 U65992DL1982PTC014557 1173 U65992DL1982PTC014857 1174 U65992DL1982PTC014859

BHOGAL CHIT FUND AND FINANCE CO PRIVATE LIMITED

12/20/1982

BHOGAL CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

12/20/1982

370/2/71, HOSPITAL RD.,JANGPURA, NEW DELHI NEW DELHI S-602, SCHOOL BLOCK, VIVEKMARG, SHAKKARPUR EXTENSION,

SARAN CHIT FUND PRIVATE LIMITED

12/20/1982 DELHI 1175 U65992DL1982PTC014878

PANDIT CHIT FUND FINANCE AND TRADING COMPANY PRIVATE LIMITED

1176 U65992AP1982PTC003765

YELUKURU CHIT FUNDS PVT LTD

1177 U65992DL1982PTC014922

HOLI CHIT FUND AND FINANCE PVT LTD

5 & 6, SANJAY PARK, MAING.T.ROAD, DELHI-33

12/22/1982 12/31/1982 333/3, IST FLOOR,BYRMAL STREET NELLORE AP 2774/20, BEADONPURA AJMAL KHANROAD, KAROL BAGH NEW

12/31/1982 DELHI 1178 U65992KA1983PTC005102 1179 U65992DL1983PTC014964

SATHYA FINANCE CHITS AND INVESTMENTS PRIVATE LIMITED

NO. 10/11, 1ST FLOOR, TASKERTOWN VENKETESWARMY

1/3/1983 LAYOUT, SHIVAJI NAGAR BANGALORE

ALPS CHITS AND FINANCE PRIVATE LIMITED

WZ-22, MANHOR PARK, NEWDELHI

1/11/1983 1180 U65992DL1983PTC015003

G-2, SIDHARTHA96, NEHRU PLACE NEW DELHI

NEHRU PLACE CHIT FUND FINANCE CO PVT LTD

1/14/1983 1181 U65992DL1983PTC015010 1182 U65992DL1983PTC015020

MAN MOHAK FINANCE AND CHIT FUND PRIVATE LIMITED

13, TRANSPORT CENTRE, ROHTAKRD., DELHI-35

1/14/1983 SHOP NO. 18, NEW MARKET, TILAKNAGAR, NEW DELHI

CHARANJIV CHITS AND FINANCE PRIVATE LIMITED

1183 U65992DL1983PTC015026

VANSON CHIT FUND PRIVATE LIMITED

1184 U65992DL1983PTC015036

J PARSAD CHIT FUND AND FINANCE PVT LTD

1/17/1983 1/19/1983 30/1574, IIND FLOOR, NAIWALAKAROL BAGH, NEW DELHI 2/44, ROOP NAGAR,DELHI-110007. -

1/20/1983 1185 U65992DL1983PTC015038

5406/2, 3RD FLOOR, PRATAP MARKET, SADARBAZAR, DELHI

GINCO CHIT FUND AND FINANCE PRIVATE LIMITED

1/20/1983 1186 U65992AP1983PTC003780 1187 U65992DL1983PTC015056 1188 U65992DL1983PTC015061

LOV BROS CHIT FUNDS FINANCE AND INVESTMENTS PVT LTD

1/21/1983 SECUNDERABAD-500017

MANOKAMANA FINANCE AND CHIT FUND PRIVATE LIMITED

1/22/1983

RIDHI SIDHI CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

1189 U65992DL1983PTC015069

MEESHE CHITS PRIVATE LIMITED

1190 U65992HR1983PTC015074

SAPTAM CHITS AND TRADING CO PVT LTD

H.N. 12-5-3/1, OPP. TO ST.ANNA'S HIGH SCHOOL JARANKA, 5404, N/S, 3RD FLOOR

PARTAP MARKET, SADAR BAZAR DELHI

148, AZAD MARKET, FIRST FLOOR,DELHI

1/24/1983 1/25/1983 C-96, OKHLA INDUSTRIAL AREAD.D.A.SHED PHASE I NEW DELHI SHADI PUR, YAMUNA NAGAR, DIST.AMBALA

1/27/1983 1191 U65992DL1983PTC015096

6, MAIN ASHOKA PARK, RAMPURA, DELHI

SARVESHVAR CHIT FUND PRIVATE LIMITED

1192 U65992KL1983PTC003673

DOLOURS KURIES AND LOANS PVT LTD

1193 U65992AP1983PTC003794

BALANAGAR CHIT FUND PVT LTD

1194 U65992TZ1983PTC001251

KRISHNAMOORTHI CHIT FUNDS PRIVATE LIMITED

1/29/1983 1/29/1983 XII/78AMBADY LANE KOKALA TRICHUR 2/7/1983 5-128, BALANAGAR,HYDERABAD-500042. 319, POLICE STATION ROAD POLLACHI POLLACHI

2/7/1983 1195 U65992DL1983PTC015171

1265, BAHADUR GARH ROAD, SADARBAZAR, DELHI.

P. RAJESH CHITS AND FINANCE PRIVATE LIMITED

2/9/1983 1196 U65992DL1983PTC015180 1197 U65992AP1983PTC003801

BHAVNA CHITS AND FINANCE COMPANY PRIVATE LIMITED

48, NEHRU BAZAR, PAHARGANJ, NEW DELHI

2/10/1983

MANOKAMANA CHIT FUND PVT LTD

21-6-399, CHANDRACHWAL GANDHIBAZAR, HYDERABAD,

1199 U65992AP1983PTC003812

BHANDHAVYA CHIT FUND PVT LTD

1200 U65992AP1983PTC003822

VANAJA CHIT FUNDS PVT LTD

2/11/1983 ANDHRA PRADESH 2/14/1983 4-1-7/C16/3, TILAK RD.,RANCATE HYDERABAD-500001. 2/18/1983 1-9-329/A, VIDYANAGAR,HYDERABAD-500044. 2/21/1983 5-2-200/A-13, UNIT NO.15-A,NEW OSMANIAGUNJ HYDERABAD.

1201 U65992DL1983PTC015235

SANGTA BABA CHIT AND FINANCE PRIVATE LIMITED

2/21/1983

1198 U65992AP1983PTC003805

1202 U65992DL1983PTC015246

CHHAYA CHIT FUNDS PVT LTD

SHOP NO.23, WZ/2, GANESH NAGAR, Y-22, LALA MANDI, NARAINA,

KANGAN CHITS AND FINANCE PRIVATE LIMITED

NEW DELHI

NEWDELHI

2/21/1983 1203 U65992TZ1983PTC001255

RAMESH CHIT FUNDS PRIVATE LIMITED

1204 U65992DL1983PTC015265

NIKHIL CHIT FUND PRIVATE LIMITED

1205 U65992UP1983PLC005975

KAMAHARIA GENERAL FINANCE AND INVESTMENT CO LIMITED

1206 U65992AP1983PTC003828

RAVI KIRAN CHIT FUND CO PVT LTD

1207 U65992DL1983PTC015278

SUNNY CHIT FUND PRIVATE LIMITED

1208 U65992AP1983PTC003833

LAVANYA CHIT FUND PVT LTD

1209 U65992AP1983PTC003836

SREE GANAPANANI CHIT FUND PVT. LTD

R P TOWERS, 1ST FLOOR NO 88 COIMBATORE ROAD

2/23/1983 POLLACHI 2/24/1983 SHOP NO.15, GUJRANWALA TOWN,PART II, DELHI PANDEY BAZAR DISTT. BASTI UTTAR PRADESH

2/24/1983 2/26/1983 1-8-725/D/3, NALLAKUNTA,HYDERABAD-44. 2/26/1983 DELHI INDIA 3/1/1983 8-3-101, FIRST FLOORSTATION ROAD WARRAGAL A P 3/3/1983 12-13-471, STREET, NO.1,TARNAKA, HYDERABAD. -

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1210 U65992AP1983PTC003843

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SHAKTI CHIT FUND PVT LTD

H.NO.6-3-603/149, ANANDANAGAR,KHAIRATABAD HYDERABAD.

3/7/1983 1211 U65992DL1983PTC015347

PALLAVI CHIT FUND AND FINANCE PRIVATE LIMITED

1212 U65992DL1983PTC015364

JSS CHIT FUND PRIVATE LIMITED

1213 U65992AP1983PTC003859

CHEYTA CHIT FUNDS PVT LTD

1214 U65992AP1983PTC003864

UJWALA PANCHA RATNA CHIT FUNDS PVT LTD

ST-2/NH-5 SANTINIKETAN NEW DELHI

3/10/1983 3/14/1983 14-A,D.D.A., CYCLE MARKETJHANDEWALAN NEW DELHI - 55. 3/15/1983 3-2-1, STATION ROAD, KACHIGUDA, HYDERABAD-500027. D.NO.26-259, DURGIVARI STREET,GANDHINAGAR VIJAYAWADA.

3/16/1983 1215 U65992DL1983PTC015379 1216 U65992DL1983PTC015382

SARVE SUKH CHITS AND FINANCE PRIVATE LIMITED

WZ-ZA, PLOT NO.6, VISHNUGARDEN, NEW DELHI - 18.

3/16/1983 380, 1ST FLOOR, AZAD MARKET,DELHI

HIMANI CHIT FUND AND FINANCE PRIVATE LIMITED

3/17/1983 1217 U65992DL1983PTC015395 1218 U65992DL1983PTC015426

JANANI CHIT FUND AND TRADING COMPANY PRIVATE LIMITED

K-8, NEW MAHAVIR NAGAR,NAZAFGARH ROAD, NEW DELHI.

3/18/1983

MANIKARAN CHITS AND FINANCE PRIVATE LIMITED

1219 U65992KL1983PTC003688

VILVATTOM KURIES AND LOANS PVT LTD

1220 U65992TN1983PTC009921

MUTHAMIL CHITS & FINANCES PRIVATE LIMITED

1221 U65992AP1983PTC003892

SUMANJALI CHIT FUND PRIVATE LIMITED

1222 U65992AP1983PTC003896

MAHANANDI CHIT FUNDS PRIVATE LIMITED

1223 U65992DL1983PTC015486

GOMBAR FINANCE AND CHITS PRIVATE LIMITED

C-304, MAYAPURI PHASE II, NEWDELHI - 64

3/23/1983 3/24/1983 VI/676VILVATTOM PANCHAYAT CHEROOR P O TRICHUR 74, THIRUVALLUYAR STREET, THIRUNNAMALAI, S.A.DT.

3/30/1983 3/31/1983 5-8-624, IST FLOOR,

ABIDS, HYDERABAD

D.NO.238/5,UPSTAIRS,, SUNKUL AMMASTREET NANDYAL

4/2/1983 3, JAIPURIA BLDG.,KAMLA NAGAR, DELHI

4/2/1983 1224 U65992TN1983PTC009938 1225 U65992DL1983PTC015501 1226 U65992DL1983PTC015522

BHADRADHA CHITS & FINANCE COMPANY PRIVATE LIMITED

4/5/1983 600024.

TRI NAGAR CHIT FUND AND FINANCE PRIVATE LIMITED

4/5/1983

RAJGURU CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

1227 U65992TZ1983PTC001268

AJITHA CHIT FUNDS PRIVATE LIMITED

1228 U65992DL1983PTC015524

SOBTI CHIT FUND COMPANY PRIVATE LIMITED

85-A,RANGARAJA PURAM ROAD, KODAMBAKKAM MADRAS2803 TRI NAGAR DELHI 2802, RAJGURU ROAD, CHUNAMANDI,PAHAR GANJ, NEW DELHI

4/7/1983 4/7/1983 98 KALEESWARAR NAGAR

KATTOOR COIMBATORE

B-78, WAZIRPUR INDL. AREA,

DELHI

4/8/1983 1229 U65992HR1983PTC015536 1230 U65992DL1983PTC015536 1231 U65992DL1983PTC015553

AJUDHIA CHIT FUND AND INVESTMENTS PRIVATE LIMITED

4/11/1983

AJNDHIA CHIT FUND AND INVESTMENT PRIVATE LIMITED

4/11/1983

FAITHFUL CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

1232 U65992DL1983PTC015555

SHAHDARA CHITS PRIVATE LIMITED

1233 U65992DL1983PTC015561

NAWAB CHIT FUND AND FINANCE LINKERS PRIVATE LIMITED

1234 U65992TN1983PTC009980

SHIFIN CHITS & FINANCE PRIVATE LIMITED

1235 U65992DL1983PTC015564

K.D.CHIT FUND PRIVATE LIMITED

1236 U65992DL1983PTC015568

R.T.M.H. CHIT AND FINANCE PRIVATE LIMITED

1237 U65992DL1983PTC015571

SUVIDHA CHITS PRIVATE LIMITED

382, NEHRU GROUND,FARIDABAD,,HARYANA. DELHI INDIA J-8, BERI WALA BAGH, HARINAGAR, NEW DELHI

4/15/1983 4/16/1983 MR. AMAR NATH SETHI 2484/34, IIIRD FLOOR

1/9343, SHAHI MOHALLA DELHI SHRI RAM PALACE, SADAR BAZAR DELHI

4/16/1983 HAPPY BUILDING 2ND FLOOR, 67,SEMBUDOSS ST. MADRAS-1.

4/18/1983 SEMBUDOSS ST., MADRAS-1. 4/18/1983 1240, VAID WARANAI SARAK

DELHI

3655, 1ST FLOOR, PAHARIDIRAJ, DELHI

4/18/1983 14A/95, 1ST FLOOR, WESTEXTENSION AREA, KAROL BAGH, NEW

4/18/1983 DELHI 1238 U65992AP1983PTC003918

D.NO.6-2-29/2-C/2,SUKHAMANIAPARTMENTS,LAKDIKAPOOL,

DHAVALA CHIT FUND PVT LTD

1239 U65992KA1983PTC005274

PRIME CHITS PRIVATE LIMITED

1240 U65992AP1983PTC003921

IBRAHIMPATNAM CHIT FUND PVT LTD

1241 U65992DL1983PTC015596

P.K.BAWEJA CHIT FUND AND FINANCE PRIVATE LIMITED

1242 U65992DL1983PTC015603

LAYCOCK CHIT FUND PRIVATE LIMITED

1243 U65992AP1983PTC003926

HEERANMAY CHIT FUND PRIVATE LIMITED

4/21/1983 ,HYDERABAD 4/22/1983 No.83/4(UPSTRAIES) J.C ROAD BANGALORE 4/23/1983 7-2/1,IBRAHIM PATNAM, RANGA REDDY, ANDHRA PRADESH SHOP NO.11, MALKA GANJ, DELHI

4/23/1983 4/23/1983 J-19, UDYOG NAGAR, DELHI SHOP NO.33,1ST FLOOR,R.B.V.R.REDDY HOSTAL SHOPPING

4/26/1983 COMPLEX,TILAK ROAD ABIDS, HYDERABAD 1244 U65992DL1983PTC015609

MANZIL CHIT FUND AND FINANCE PRIVATE LIMITED

403, AZAD MARKET, IST FLOOR", DELHI

4/26/1983 1245 U65992AP1983PTC003928

DAFFODILS CHIT FUND CO PVT LTD

4-4-120,1ST FLOOR,MAHANKALI STREET, SECUNDERABAD

4/28/1983 ANDHRA PRADESH 1246 U65992KA1983PTC005285 1247 U65992DL1983PTC015633 1248 U65992DL1983PTC015635

THE VAILANKANNY CHIT TRADING COMPANY PRIVATE LIMITED

4/28/1983 BANGALORE-22

42, KESHAV COMPLEX,BAZAR ST., YESHWANTHPUR,

NANAKANA CHIT FUND AND FINANCE PRIVATE LIMITED

4/29/1983

76, MALL ROAD, KINGAWAY CAMP,,DELHI-9

DURO FINANCE AND CHIT FUND PRIVATE LIMITED

378, 1ST FLOOR, SHIVAJI ROAD,AZAD MARKET, DELHI-6.

4/29/1983

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

1249 U65992AP1983PTC003935

MANUSILA CHIT FUND PVT LTD

1250 U65992DL1983PTC015647

POKHRI CHIT FUND AND FINANCE PRIVATE LIMITED

1251 U65992DL1983PTC015668

PARCO CHITS PRIVATE LIMITED

1252 U65992KL1983PTC003708

NAVAMI KURIES FINANCIAL AND TRADING CO PVT LTD

1253 U65992KL1983PTC003710

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

4/30/1983 3-5-909, HIMAYATNAGAR,HYDERABAD 1172, BAZAR GULIAN, CHARAHAT,NEAR JAMA MASJID DELHI

4/30/1983 5/5/1983 245/2-A, RAGHUBARPURA NO.1,GANDHI NAGAR, DELHI-31 SARASWATHY COLLEGE BUILDINGSKUNNATHANGADI P O

5/6/1983 VELTHUR TRICHUR

GOOD SHEPHERED CHITTIES AND LOANS PVT LTD

JAICO (FATHIMA) BUILDINGSKURUPPAM ROAD, TRICHUR.

5/7/1983 1254 U65992AP1983PTC003946

DHANDARSHI CHIT FUND AND FINANCE PVT LTD

15-7-611, BEGUMBAZAR,HYDERABAD

5/9/1983 1255 U65992DL1983PTC015739 1256 U65992DL1983PTC015740

PRAYOJAN CHIT FUND AND FINANCE PRIVATE LIMITED LIRIL CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

1257 U65992DL1983PTC015746

LAJ CHIT AND FINANCE PRIVATE LIMITED

1258 U65992DL1983PTC015753

PADMINI CHITS AND FINANCE PRIVATE LIMITED

33-UB JAWAHAR NAGAR DELHI

5/16/1983 27/94/10B, TIKONA PARK, JWALANAGAR, SHADHARA

NEW

5/16/1983 DELHI 5/17/1983 65 AZAD MARKET DELHI Y-255, LOHA MANDI, NARIANA,NEW DELHI NEW DELHI

5/18/1983 1259 U65992KA1983PTC005317 1260 U65992DL1983PTC015770

PANNA CHIT FUND PRIVATE LIMITED

1261 U65992AP1983PTC003964

SYAMANTAKA CHIT FUND PVT LTD

1262 U65992DL1983PTC015787

TARGET CHIT FUND PRIVATE LIMITED

1263 U65992AP1983PTC003968

MAALINI CHIT FUND PVT LTD

1264 U65992AP1983PTC003969

SIVARAM CHIT FUNDS AND FINANCE PVT LTD

1265 U65992DL1983PTC015804

H.A.S. CHIT FUND PRIVATE LIMITED

1266 U65992AP1983PTC003975

APOORVA CHIT FUND FINANCE AND INVESTMENTS PVT LTD

1267 U65992KL1983PTC003731

11X12,DEVIKRUPA BLDGS.,,2NDOFLOOR,C.T.STREET,

GAJARAJA CHITS PRIVATE LIMITED

5/18/1983 BANGALORE 5/21/1983 T/136/1 BALJEET NAGAR NEW DELHI 6-2-935/2/D/2,1ST FLOOR,,RAJBHAWAN ROAD KHAIRATABAD

5/24/1983 HYDERABAD 5/24/1983 1112, BARA BAZAR, KASHMEREGATE, DELHI NEW DELHI 5/25/1983 6-13-47 13TH LANE,ARUNDELPET GUNTUR AP IST FLOOR, MADANAPALLA-517325CHITTOR DT.

5/25/1983 5/27/1983 29, F/1, WARD NO.1 MEHRAULI,NEW DELHI NEW DELHI 1-7-145/C/10, OPP. SUBASHTHEATRE,HYDERABAD-500048.

6/1/1983

SMERA CHITTIES AND LOANS PVT LTD

DOOR NO 21 BLDG NO 318 W NO XPAVANA BLDGS PALLIKULAM

6/4/1983 ROAD TRICHUR 1268 U65992DL1983PTC015869

ONTARIO CHIT AND FINANCE PRIVATE LIMITED

Z-67, LOHA MANDI, NARIANA NEWDELHI

6/7/1983 1269 U65992DL1983PTC015886

KABOOL CHIT AND FINANCE PRIVATE LIMITED

1270 U65992KL1983PTC003737

THIRUVAMBADY KURIES PVT LTD

1271 U65992DL1983PTC015925

REFLEX CHIT FUND AND FINANCE PRIVATE LIMITED

1272 U65992AP1983PTC003993

PRAPOORNA CHITS PVT LTD

1273 U65992DL1983PTC015954

THREE BROTHERS CHITS PRIVATE LIMITED

1274 U65992DL1983PTC015956

G.M.S.CHIT FUND PRIVATE LIMITED

18, DAMODAR PARK, DILSHADGARDENS, SHAHADERA DELHI-32.

6/8/1983 NEW DELHI 6/15/1983 XXXV/882 4IIFLOOR AMBADY KURUPAM ROAD TRICHUR X-23, A-LOHA MANDI, NARAINA,NEW DELHI NEW DELHI

6/16/1983 6/20/1983 D.NO.18/161-A, UPSTAIRS, NEHRUROAD,KURNOOL. 6/20/1983 D-414, NEW SUBZI MANDI,AZADPUR, DELHI-33 NEW DELHI 6, COMMUNITY CENTRE, 2ND FLOOR, NARAINA-I NEW DELHI

6/21/1983 NEW DELHI 1275 U65992DL1983PTC015966 1276 U65992DL1983PTC015982 1277 U65992AP1983PTC004002

B.JITENDRA CHIT FUND AND INVESTMENT COMPANY PRIVATE LIMITED PRIMAN CHITS AND INVESTMENT COMPANY PRIVATE LIMITED TAMMANA CHIT FUNDS PVT LTD

1278 U65992HR1983PTC016000

GRONAR CHIT FUND PRIVATE LIMITED

1279 U65992DL1983PTC016017

ESS KAY CHITS AND FINANCE COMPANY PRIVATE LIMITED

1280 U65992AP1983PTC004013

SIVANI CHIT FUND PVT LTD

1281 U65992DL1983PTC016049

BHIM CHIT FUND PRIVATE LIMITED

A-34 PANCHWATI, AZADPUR,DELHI-33 NEW DELHI

6/21/1983 B-122 MAYAPURI INDUSTRIAL AREA PHASE-I DELHI

6/22/1983 6/23/1983 4/5, MURAMANDA,DOWLAISWARM,E.G.DT. 6/24/1983 SECTOR-16, HOUSE NO.1401,FARIDABAD 4871, PHATAK NANAK, HAUZ QAZI,DELHI-6 NEW DELHI

6/28/1983 6/30/1983 1-1-230/6, CHIKADPALLY,HYDERABAD 545/18 1ST FLOOR,VISHWAS NAGAR,SHAHDARA, DELHI-32

7/1/1983 DELHI 1282 U65992DL1983PTC016058

SHRI PARSHAWA NATH CHIT AND FINANCE PRIVATE LIMITED

864/2, INDUSTRIAL AREA,WAZIRPUR, DELHI-52.

NEW DELHI

1284 U65992DL1983PTC016074

VASHISHT CHIT FUND PRIVATE LIMITED

7/4/1983 7/4/1983 C-2/28, JANAKPURI, NEW DELHI-58 NEW DELHI 7/5/1983 BASEMENT A-1, RAJA HOUSE,30-31, NEHRU PLACE NEW DELHI

1285 U65992DL1983PTC016077

MAN-BHAVAN FINANCE AND CHITS PRIVATE LIMITED

7/5/1983

1283 U65992DL1983PTC016059

1286 U65992KL1983PTC003742

NAINI CHIT FUND PRIVATE LIMITED

J-85, RAJOURI GARDEN, NEWDELHI-27

NITYA CHAITANYA KURIES PVT LTD

XIII / 801 to 804 PRIYADHARSHINI CO-OPERATIVE COMPLEX

7/6/1983 ATHANI 1287 U65992AP1983PTC004030

SUKENDRA CHIT FUND AND FINANCE PVT LTD

STATION ROAD, BHONGIR,NALGONDA DT.

7/8/1983 1288 U65992AP1983PTC004031

SRI BHAVA CHIT FUND AND FINACE PVT LTD

NO.19, 2ND FLOOR, ABIDSSHOPPING CENTRE, CHIRAGALILANE,

1289 U65992DL1983PTC016100

SUNDEEP CHIT FUND PRIVATE LIMITED

7/8/1983 HYDERABAD 7/8/1983 2695, D B. GUPTA ROAD, KAROLBAGH, NEW DELHI

1290 U65992DL1983PTC016104

SAFINA CHIT AND FINANCE COMPANY PRIVATE LIMITED

7/8/1983

MR. RAVI KUMAR NARULA C-106 NEW DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1291 U65992KL1983PTC003744

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

JAYAVIJAYA KURIES AND TRADES PVT LTD

P B NO 84KIZHAKKE NADA IRINJALAKUDA THRISSUR

7/8/1983 1292 U65992DL1983PTC016121 1293 U65992KL1983PTC003745

SURAG CHITTIES PVT LTD

1294 U65992KL1983PTC003746

AYUSH KURIES PVT LTD

1295 U65992PN1983PTC030392

DIKSHIT INVESTMENTS PRIVATE LIMITED

1296 U65992DL1983PTC016123

DALAL CHIT FINANCE AND LEASING COMPANY PRIVATE LIMITED

1297 U65992DL1983PTC016129

4/5, DESHBANDHU GUPTA ROAD, DELHI

RUBAL CHIT AND FINANCE PRIVATE LIMITED

CHANDIGARH CHITS PRIVATE LIMITED

1298 U65992AP1983PTC004036

SARVASUKHI CHIT FUNDS PVT LTD

1299 U65992DL1983PTC016155

MONGIA CHIT FUND PRIVATE LIMITED

1300 U65992DL1983PTC016162

GUNKARI FINANCE AND CHIT FUND PRIVATE LIMITED

1301 U65992DL1983PTC016184

MARIGOLD CHITS PRIVATE LIMITED

1302 U65992DL1983PTC016190

S M CHITS PRIVATE LIMITED

1303 U65992DL1983PTC016214

SEAGULL CHIT FUMD PRIVATE LIMITED

1304 U65992DL1983PTC016221

TULS CHIT FUND PRIVATE LIMITED

7/11/1983 7/11/1983 A K P BUILDINGSTANA IRINJALAKUDA THRISSUR 7/11/1983 18/295RAILWAY STATION ROAD IRINJALAKUDA THRISSUR 7/13/1983 12 B SADHU VASWANI ROAD PUNE 54, DELHI STOCK EXCHANGE BLDG.ASAF ALI ROAD NEW DELHI

7/13/1983 8 7/13/1983 1557, CHURCH ROAD, KASHMEREGATE, DELHI 7/14/1983 4-2-8, IST FLOOR, RASHTRAPATHIROAD, SECUNDERABAD. 7/16/1983 18/1020, ARYA SAMAJ RD.KAROL BAGH, NEW DELHI 561, CHATTA LAL MILAN, BEHINDDELITE CINEMA NEW DELHI

7/18/1983 7/20/1983 AARKAY HOUSE, 69261/130A, JAIPURIA, SUBZI MANDI DELHI-7 7/21/1983 E-43, MASJID MOTH NEW DELHI 7/25/1983 DELHI INDIA 1886, HAVALI, JUGAL KISHOR GALI GHANTE WALI CHANDNI

7/26/1983 CHOWK DELHI 1305 U65992KL1983PTC003763

BUSINESS CHITTY FUND ASRAMOM PVT LTD

1306 U65992DL1983PTC016228

JUNEJA CHIT FUND PRIVATE LIMITED

1307 U65992DL1983PTC016234

SHAMA CHITS AND FINANCE CO PRIVATE LIMITED

1308 U65992DL1983PTC016236

ARPAN CHIT FUND PRIVATE LIMITED

1309 U65992AP1983PTC004057

SUMADHURA CHIT FUND PVT LTD

1310 U65992DL1983PTC016245

VIRGO CHITS PRIVATE LIMITED

1311 U65992DL1983PTC016248

KASTURI CHIT FUND PRIVATE LIMITED

1312 U65992DL1983PTC016267

EURO CHIT AND FINANCE PRIVATE LIMITED

BUSINESS BUILDING, K C 578/XVII, BEACH ROAD, KOLLAM

7/26/1983 7/27/1983 PROMOTER B - 48, NEW DELHI 19, TIHAR VILLAGE, NEW DELHI-18 NEW DELHI

7/28/1983 7/28/1983 2ND FLOOR GAWRI BHAWANAJAY ENCLAVE NEW DELHI 5-7-117/8, 2ND FLOORSURABHI COMPLEX MLG ROAD

7/29/1983 NALGONDA 7/29/1983 B-108, CYCLE MARKET,JHANDEWALAN EXTENSION, NEW DELHI 7/29/1983 PROMOTER C - 4/6A, DELHI 231, SARAI PEEPAL JHALLA,G.T.ROAD, DELHI-33

8/1/1983 1313 U65992DL1983PTC016279 1314 U65992DL1983PTC016284

SNOW BALL CHIT FUND AND FINANCE PRIVATE LIMITED

8743, ARYA NAGAR, BEHINDPUNJAB & SIND,BANK PAHARGANJ,

8/3/1983 NEW DELHI

BEETA CHIT FUND AND FINANCE PRIVATE LIMITED

1315 U65992KL1983PTC003765

NITHYA KURIES AND LOANS PVT LTD

1316 U65992DL1983PTC016291

KULDIP CHITS AND INVESTMENTS PRIVATE LIMITED

1317 U65992DL1983PTC016298

V.K. CHIT FUND AND FINANCE PRIVATE LIMITED

1318 U65992DL1983PTC016300

STANDARD CHIT FUND PRIVATE LIMITED

1319 U65992DL1983PTC016301

Y.P. TRADING AND CHIT FUND PRIVATE LIMITED

1320 U65992DL1983PTC016325

PUNEESH CHIT FUND PRIVATE LIMITED

1321 U65992DL1983PTC016326

MILLION CHIT FUND PRIVATE LIMITED

7269, OLD ROHTAK ROAD, NEERAZAD MARKET, DELHI-6

8/4/1983 8/4/1983 NC ROAD

THRISSUR

100/4-A, WAZIRPUR INDUSTRIALAREA, DELHI-110052

8/5/1983 T-131, BALJEET NAGAR NEAR WESTPATEL NGR. N DELHI

8/5/1983 8/8/1983 A-137, ASHOK VIHAR II,DELHI-52 16/706, FAIZ ROAD, KAROL BAGH,NEW DELHI-5

8/8/1983 8/10/1983 2ND I/38, LAJPAT NAGAR, NEW DELHI-110018 NEW DELHI 16/12, NEW ROHTAK ROAD, KAROLBAGH NEW DELHI-110005.

8/10/1983 NEW DELHI 1322 U65992DL1983PTC016343

BALUR CHIT AND FINACE PRIVATE LIMITED

76 GOKHLE MARKET DELHI

8/16/1983 1323 U65992KL1983PTC003769

45/715VADUTHALA COCHIN ERNAKULAM

SREE NARAYANA KURIES AND LOANS X PVT LTD

8/17/1983 1324 U65992DL1983PTC016350

G117 NRAIN VIHAR NEW DELHI

MULTAN CHITS AND FINANCE PRIVATE LIMITED

1325 U65992DL1983PTC016358

RITU CHIT AND FINANCE PRIVATE LIMITED

1326 U65992DL1983PTC016377

GARIMA FINANCE AND CHIT FUND PVT LTD

8/18/1983 8/18/1983 2491/8, FIRST FLOOR, KAROLBAGH, NEW DELHI NEW DELHI 2285/48, GALI HINGA BAG. TILAKBAG, TILAK BAZAR DELHI-6.

8/20/1983 NEW DELHI 1327 U65992KL1983PTC003772

VYAPARA VIJAYAM CHITTIES AND LOANS KERALA PVT LTD

ADAM BAZAREASTERN RICE BAZAR - THRISSUR

1328 U65992DL1983PTC016397

S.B. CHIT FUND PRIVATE LIMITED

1329 U65992DL1983PTC016401

DELORY CHIT FUND PRIVATE LIMITED

8/20/1983 8/23/1983 13-A, NAJAFGARH ROAD, NEW DELHI-15 NEW DELHI 8/25/1983 A.D. 26-C, SHALIMAR BAGH,DELHI-33 NEW DELHI

1330 U65992DL1983PTC016411

INDERJIT BAJAJ FUND AND FINANCE PRIVATE LIMITED

8/26/1983

1331 U65992AP1983PTC004102

D-71, PANCHSHEEL ENCLAVE, NEW DELHI NEW DELHI 2-1-564/1, IST FLOOR, OPP,SHANKAR MATT NALLAKUNTA

PHALGUNA CHIT FUND PVT LTD

8/29/1983 UNIVERSITY ROAD, HYDERABAD 1332 U65992DL1983PTC016427 1333 U65992DL1983PTC016440

CHADHA CHIT FUND AND TRADING CO PRIVATE LIMITED JAYAG FINANCE AND CHIT FUND PRIVATE LIMITED

4/6, RAMESH NAGAR, NEW DELHI-110020 NEW DELHI

8/30/1983 3302, BHOLA NATH MARKET, GALIPEEPAL MAHADEV

8/30/1983 HAUZQAUZI, DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1334 U65992DL1983PTC016447

COMPANY NAME

BOBSTAR CHIT AND FINANCE PRIVATE LIMITED

1335 U65992DL1983PTC016457

BOTHRA CHIT FUND PRIVATE LIMITED

1336 U65992DL1983PTC016464

SEVEN STAR CHIT FUND AND FINANCE PRIVATE LIMITED

1337 U65992DL1983PTC016469

BHUMICA CHITS PRIVATE LIMITED

1338 U65992DL1983PLC016494

STATUS MARK FINVEST LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

C-143,NEW MOTI NAGAR,NEW DELHI-33. NEW DELHI

9/1/1983 9/2/1983 3926,GALI MANDIR WALIPAHARI DHIRAJI DELHI 177-KATRA BARYAN, FATEHPURI,,DELHI-6. NEW DELHI

9/3/1983 9/3/1983 F-3, KIRTI NAGAR, NEW DELHI-15. NEW DELHI 601, 6TH FLOOR COPIA CORPORATE SUITES, 9 JASOLA

9/7/1983 COMMERCIAL COMPLE NEW DELHI 1339 U65992DL1983PTC016503 1340 U65992AP1983PTC004123

MALHOTRA CHIT FUND AND FINANCE PRIVATE LIMITED

5 A/12, ANSARI ROAD, NEW DELHI.

9/8/1983 3-6-463,HARDIKAR GARDENS, HIMAYATNAGAR HYDERABAD

HARI & NARAYAN CHIT FUNDS PRIVATE LIMITED

9/9/1983 1341 U65992KL1983PTC003775

III/25 KOZHIPPATT BUILDING

VARAPUZHA KURIES PVT LTD

PUTHENPALLY VARAPUPUZHA P

9/12/1983 O 1342 U65992DL1983PTC016523

BETTER DEAL CHIT FUND AND FINANCE PRIVATE LIMITED

1343 U65992KL1983PTC003778

VIMALANATHA CHITTIES PVT LTD

1344 U65992KL1983PTC003777

BHASURA CHIT FUNDS PVT LTD

1345 U65992AP1983PTC004131

RAMNAGAR CHIT FUND PVT LTD

1346 U65992DL1983PTC016528

NEELU CHIT FUND AND FINANCE PRIVATE LIMITED

D-115, 116 FATEH NAGAR, JAILROAD, NEW DELHI.

NEW DELHI

9/13/1983 9/13/1983 VIMALA BUILDINGEASTERN BAZAR - TRICHUR 9/13/1983 COCHIN DEVASWOM BOARDBUILDING - TRICHUR 9/14/1983 1-7-1002/6, 1ST FLOOR ,RAMNAGAR, X ROAD HYDERABAD. 2/121, GURU GOVIND SINGH MARG, NEW DELHI.

9/14/1983 9/14/1983 IX/436ST

NEW DELHI

1347 U65992KL1983PTC003780

KITH KURIES PVT LTD

1348 U65992AP1983PTC004135

SAVITA CHIT FUND PVT LTD

6-3-844/4 & 5 1ST FLOOR ,OPP.SHEESHMAHAL, AMEERPET 9/15/1983 HYDERABAD

1349 U65992KL1983PTC003784

TRISIVA KURIES AND LOANS PVT LTD

1350 U65992DL1983PTC016536

MANSI CHIT FUND PRIVATE LIMITED

9/16/1983 RICE BAZAR TRICHUR 9/17/1983 A-47 HAUZ KHAS NEW DELHI

1351 U65992DL1983PTC016556

DARPAN TRADING AND CHITS PRIVATE LIMITED

JOSEPH BUILDING COMPLEX PAVARATTY TRICHUR

5A/6, ANSARI ROAD,ROAD,DARYAGANJ,NEW DELHI.

NEW

9/17/1983 DELHI 1352 U65992KL1983PTC003786

AMANICKAL CHIT AND TRADING CO PVT LTD

AMANICKAL BLDG OMALLOOR P O PATHANAMTHITTA

9/17/1983 1353 U65992DL1983PTC016565

GRANDLAYS FINANCE AND CHITS PRIVATE LIMITED

B-21MOTI NAGAR NEW DELHI

1354 U65992DL1983PTC016566

BLUE CHIPS CHIT FUND PRIVATE LIMITED

9/20/1983 9/20/1983 PROMOTER, 33/34 RAM NAGAR DELHI

1355 U65992DL1983PTC016577

CAROWELL CHIT FUND AND FINANCE PRIVATE LIMITED

9/20/1983

1356 U65992DL1983PTC016581

L-10, GREEN PARK EXTENTION,NEW DELHI. NEW DELHI 18/3 KALKAJI NEW DELHI

PRINCE LEASING AND CHIT FUND PRIVATE LIMITED

1357 U65992DL1983PTC016612

YOUGI CHITS PRIVATE LIMITED

1358 U65992DL1983PTC016613

UTTAM CHIT PRIVATE LIMITED

1359 U65992DL1983PTC016620

GEE DEE CHIT AND FINANCE PRIVATE LIMITED

9/20/1983 9/23/1983 U-182A, SHAKARPUR, IST FLOOR", DELHI 9/23/1983 SHOP NO 3, C-20, JANAKPURI, N.DELHI. 6410, ARYA SAMAJ ROAD, BLOCK-7, DEV NAGAR NEW DELHI.

9/26/1983 1360 U65992UP1983PLC006266

SARVA PRIYA GENERAL FINANCE LIMITED

1361 U65992DL1983PTC016637

PRAVEEN CHIT FUND PRIVATE LIMITED

1362 U65992AP1983PTC004159

NALLAMALA CHIT FUND PVT LTD

1363 U65992AP1983PTC004166

SAMEERA FINANCE AND CHIT FUNDS PVT LTD

171/5AKESARIA ROAD

ALLAHABAD UTTAR PRADESH

9/26/1983 9/27/1983 A607/2, SHASTRI NAGAR, NEW DELHI-52. NEW DELHI 9/28/1983 18/139 B, 1ST FLOOR, NEHRUROAD, KURNOOL. SHOP NO. 10, HOUSING BOARDSHOPPING COMPLEX

9/30/1983 BARKATPURA, HYDERABAD. 1364 U65992DL1983PTC016663

GOMTESWAR CHIT AND FINANCE PRIVATE LIMITED

1365 U65992DL1983PTC016672

MERCURY CHIT FUND PRIVATE LIMITED

1366 U65992DL1983PTC016702

PARSHVA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

1367 U65992AP1983PTC004175

SUN FLOWER CHIT FUND PVT LTD

1368 U65992AP1983PTC004181

SHIRDI SAI CHITS PRIVATE LIMITED

1369 U65992KL1983PTC003798

JAIHIND KURIES AND LOANS PVT LTD

1370 U65992AP1983PTC004184

GOPINATH FINANCE CHITS PVT LTD

1371 U65992AP1983PTC004185

NEPRA CHIT FUNDS PVT LTD

1372 U65992UP1983PTC006280

PAL FINANCE PRIVATE LIMITED

1373 U65992AP1983PTC004188

TRUPTHI CHIT FUND PVT LTD

7789,CHAMCLIAN ROAD, BARAHINDU RAO .DELHI-6.

9/30/1983 10/3/1983 H11 KISHAN NAGAR NEW DELHI 5647, HAZI ALI JAAN BLDG. AMIRCHAND MARG, DELHI-6.

10/6/1983 10/7/1983 FLAT NO.304, PUSHPANJALICOMPLEX KOTHI, HYDERABAD. S NO 16, SRIKRUPAMARKET,MALAKPET, HYDERABAD ANDHRA

10/10/1983 PRADESH 10/10/1983 JAIHIND BUILDINGCHURCH CIRCLE - TRICHUR 10/11/1983 15-7-201/15,GOPINATH BHAVAN,,BEGUMBAZAR,HYDERABAD. 10/11/1983 5-6-501/15, DWARAKANAGAR,NIZAMABAD. AP AP 10/11/1983 50/238,HALSEY ROAD KANPUR UTTAR PRADESH 40-447-25A, R.S. ROADOPP. STBC COLLEGE KURNOOL ANDHRA

10/12/1983 PRADESH 1374 U65992AP1983PTC004210 1375 U65992UP1983PTC006281

CHIKKADAPALLY CHIT FUND AND FINANCE PVT LTD

1-1-258/10/C,OPP BATA SHOE CO.,CHIKKADPALLI HYDERABAD.

10/12/1983 HARI NIWAS 280 CIVILINES(NORTH OPPOSITE CIVIL COURT, MUZAFFARNAGAR U.P.-251001. MUZAFFARNAGAR U.P.-251001.

GEMINI WOODEN PRODUCTS PVT . LTD

10/12/1983

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1376 U65992KL1983PTC003801

COMPANY NAME

DATE OF INCORPORATION( mm/dd/yyyy)

ABHIMAN KURIES PVT LTD

1377 U65992KL1983PTC003799

VENAD KURIES AND LOANS PVT LTD

1378 U65992PY1983PTC000238

SREE VISALATCHY CHIT FUND PVT LTD

1379 U65992DL1983PTC016765

SUGANDH CHIT FUND PRIVATE LIMITED

1380 U65992DL1983PTC016768

LUCKY BRITE CHIT FUND PRIVATE LIMITED

1381 U65992DL1983PTC016775

KANSAL CHIT AND FINANCE PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

AL AMEEN SHOPPING COMPLEXTANA IRINJALAKUDA -

10/12/1983 THRISSUR 10/12/1983 288/326, PARRURAIKKALTHRISSUR-680001. 10/14/1983 98 AUROBINDO STREETPONDICHERRY 605 001 10/15/1983 VASANT VIHAR POLICE STATION,NEW DELHI NEW DELHI 10/15/1983 3068, DESH BANDHU GUPTA ROAD,PAHARGANJ NEW DELHI.55 2637, NAYA BAZAR

10/17/1983 1382 U65992AP1983PTC004205

PINAKINI CHIT FUNDS AND FINANCE PVT LTD

16-10-27/105/7/A MUNICIPALCOLONY, MALAKPET OPP.

10/19/1983 SYNDICATE BANK, HYDERABAD. 1383 U65992AP1983PTC004207

HALIYA CHIT FUND AND FINANCE PVT LTD

HALIYA NIDAMNOOR T.A.NALGONDADT.

10/19/1983 1384 U65992DL1983PTC016783 1385 U65992DL1983PTC016789 1386 U65992DL1983PTC016801

D-2 1ST FLOOR, DAKSH RDVISHWAS NAGAR SHAHDARA-32.

CHEENA CHIT FUND AND FINANCE PRIVATE LIMITED

10/19/1983

ALPANA FINANCE AND CHIT FUND PRIVATE LIMITED

10/20/1983

B-40, DERAWAL NAGER 12-h, shantivan marg, opp. new kotwali, daryaganj. NEW DELHI

PRAKASH CHIT FUND COMPANY PRIVATE LIMITED

10/20/1983 1387 U65992DL1983PTC016802

5635, QUTAB ROAD, . NEW DELHI

NAVIN CHIT AND FINANCE PRIVATE LIMITED

10/20/1983 1388 U65992DL1983PTC016804

AAKRITI TRADING AND CHITS PRIVATE LIMITED

1389 U65992DL1983PTC016811

AMBAY CHIT FUND PRIVATE LIMITED

1390 U65992DL1983PTC016813

SEA SHORE FINANCE AND CHIT FUND PRIVATE LIMITED

1391 U65992DL1983PTC016816

MEHRAULI CHIT FUND PRIVATE LIMITED

1392 U65992KL1983PTC003806

ROSARIO KURIES LOANS PVT LTD

1393 U65992KL1983PTC003807

CENTRAL KERALA KURIES PVT LTD

1394 U65992KL1983PTC003804

SISCO KURIES AND LOANS PVT LTD

5313, KHANNA BLDG, HARDHIANSINGH ROAD, KAROL BAGH,

10/21/1983 NEW DELHI 10/21/1983 5, DDA MARKET, MADANGIRI New Delhi J-1165, SANJAY MARKET, JJ COLONY, WAZIRPUR

VICTORY SHOPPING COMPLEXVICTORY PRESS ROAD BYJU

1396 U65992KL1983PTC003805

OURS KURIES AND LOANS PRIVATE LTD

10/24/1983 ROAD KUNNAMKULAM TRICHUR 10/24/1983 RICE BAZAR THRISSUR 10/24/1983 P.O.ROAD THRISSUR

1397 U65992DL1983PTC016828

YATI CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

10/25/1983

USHA HOTEL AND ESTATE HOLDINGS PRIVATE LIMITED

10/26/1983

GANESH LAXMI CHIT AND FINANCE PRIVATE LIMITED

10/26/1983

1395 U65992KL1983PTC003808

1398 U65992DL1983PTC016838 1399 U65992DL1983PTC016840 1400 U65992KL1983PTC003810

YUVASAKTHI KURIES PVT LTD

TRULY KURIES AND LOANS PVT LTD

1402 U65992UP1983PLC006305

KANPUR INVESTMENTS LIMITED

1403 U65992KL1983PTC003816

SWADESI CHITTIES PVT LTD

1404 U65992KL1983PTC003818

WEST FORT KURIES AND LOANS PVT LTD

1405 U65992AP1983PTC004233

13, BHOLA NATH NAGAR

GROWTH CHIT FUND PVT LTD

1406 U65992DL1983PTC016903

J.U. CHIT FUND PRIVATE LIMITED

1407 U65992DL1983PTC016918

PUNNI CHIT FUND PRIVATE LIMITED

1408 U65992DL1983PTC016931

SATKARTAR CHIT FUND PRIVATE LIMITED

1409 U65992DL1983PTC016940

TEGH CHIT FUND AND INVESTMENT COMPANY PRIVATE LIMITED

1410 U65992DL1983PTC016958

LGR CHITS PRIVATE LIMITED

1411 U65992DL1983PTC016968

JAI HANUMAN CHIT FUND PRIVATE LIMITED

1412 U65992DL1983PTC016980

PAPERWALA CHITS PRIVATE LIMITED

1413 U65992DL1983PTC016999

VITAL CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

1414 U65992DL1983PTC017000

RAJANAND CHITS AND FINANCE PRIVATE LIMITED

1415 U65992AP1983PTC004265

KONDAVEETI CHIT FUNDS PVT LTD

1416 U65992KL1983PTC003837

CAPITAL KURIES AND HIRE PURCHASE PVT LTD

SHAHDRA DELHI

B 210 ANSAL CHAMBER I3 BHIKAJI CAMA PLACE - NEW DELHI C-43, ACHARYA KIRPALANI ROAD, ADARSH NAGAR, DELHI KALLUR TRICHUR

AMALA REAL ESTATE AND KURIES PVT LTD

1401 U65992KL1983PTC003811

10/26/1983 10/27/1983 XVI/275JOBS SHOPPIN COMPLEX KUNNAMKULAM THRISSUR 10/29/1983 KAMLATOWER KANPUR UTTAR PRADESH 11/1/1983 TC 18/1879ADAM BAZAR BUILDING EASTERN BAZAR TRICHUR DOOR NO 38/687, GROUND FLOOR SREES SILVER SAND

11/2/1983 BUILDING, M G ROAD, WEST FORT THRISSUR 11/3/1983 8-2-248/A/B1,Road No.3,Banjara hIlls,HYd-34. 11/5/1983 PROMOTER 6/31, NEHRU NAGAR, NEW DELHI 11/9/1983 32/5, EAST PATEL NAGAR NEW DELHI 11/11/1983 C-103, NEW SUBZI MANDI, AZADPUR, DELHI 3E/1, JHANDEWALAN EXT. NEWDELHI

11/14/1983 11/17/1983 602/2, LONI ROAD, SHAHADARA, DELHI BN-24, SHALIMAR BAGH WEST DELHI

11/18/1983 11/21/1983 982/11, GOYAL PAPER MARKET,

CHAWRI BAZAR, DELHI

112, KIRTI MAHAL RAJINDRA PLACE, NEW DELHI

11/22/1983 2919-20, BAHADURGARH ROAD, RUIMANDI, DELHI

11/22/1983 11/23/1983 6-8-18/1, ARUNDALPET,GUNTUR-2. HOUSE OF TRUST BLDGS

POST OFFICE ROAD TRICHUR

11/23/1983 1417 U65992KL1983PTC003835

BHADRA BHARATHAM CHITTIES AND LOANS PVT LTD

1418 U65992KL1983PTC003838

KOTTEKKAD KURIES PVT LTD

1419 U65992AP1983PTC004283

DYNAMIC CHIT FUNDS PVT LTD

DELHI

10/21/1983 10/22/1983 919-D, WARD NO.7, MAIN BAZAR,MEHRAULI, NEW DELHI 10/24/1983 ST JOSEPH BUILDING COMPLEXPAVARATTY P O - THRISSUR 10/24/1983 X/267ALOOR P O KALLETTUMKARA VIA THRISSUR

VIMALA BUILDINGSRICE BAZAR - TRICHUR

11/23/1983 11/24/1983 KOPTTEKADKUTTUR P O

- TRISSUR

NO.5-4-134,B, JB PLAZA,FIRST FLOOR, SUBHASH RD, 11/29/1983 PRAKASHAM BAZAR NALGONDA

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1420 U65992DL1983PTC017019 1421 U65992AP1983PTC004286

COMPANY NAME

SARVAVYAPI CHIT FUND COMPANY PRIVATE LIMITED

MAHAAN CHIT FUND PRIVATE LIMITED

1423 U65992DL1983PTC017049

DEE AAR KALRA CHIT FINANCE AND TRADING COMPANY PRIVATE LIMITED

1424 U65992DL1983PTC017054

DELHI INDIA

11/29/1983

NEEDS CHIT FUND PVT LTD

1422 U65992DL1983PTC017030

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

5-9-31/4, OPP. GANDHI MEDICALCOLLEGE NEW MLA QUARTERS

11/30/1983 LANE,HYDERABAD 11/30/1983 D-115, BASEMENT PANCHSHEELENCLAVE, NEW DELHI 17 6/875 II, MAIN BAZAR, MEHRAULI, NEW DELHI

12/3/1983

GOSHY CHITS AND FINANCE PRIVATE LIMITED

PROMOTER 38, BHARAT NAGAR DELHI

12/3/1983 1425 U65992KL1983PTC003846 1426 U65992KL1983PTC003847

VADAKKOOT KOCHAPPU MEMORIALBUILDING CHITTATTUKARA,

CHITTATTUKARA KURIES PVT LTD MAJOR KURIES AND LOANS PVT LTD

1427 U65992KL1983PTC003845

POOTHOLE KURIES AND LOANS PVT LTD

1428 U65992AP1983PTC004291

DIVYA CHIT FUND PVT LTD

1429 U65992DL1983PTC017069

JAN JYOTI CHIT FUND AND FINANCE PRIVATE LIMITED

1430 U65992DL1983PTC017072

YOUNG AGE CHIT FUND PRIVATE LIMITED

1431 U65992KL1983PTC003848

USHUS KURIES AND LOANS PVT LTD

1432 U65992KL1983PTC003849

EVERLASTING KURIES AND LOANS PVT LTD

12/3/1983 - TRICHUR 12/3/1983 XXV/1083NARAYANA PAZHAYA NADAKKAVU THRICHUR 12/3/1983 VII/361 ARANATUKARA ROADPOOTHOLE P O - TRICHUR 12/5/1983 3-5-764/2, VITTALWADINARAYANAGUDA, HYDERABAD 25/15 VISHWAS NAGAR, SHAHADAR,DELHI-110032

12/7/1983 12/7/1983 2980-KUCHA MAI DASS, BAZARSITA RAM, DELHI-6 12/7/1983 XX/516/3 USHUS BUILDING, M.G. ROAD, POOTHOLE TRICHUR SHOPPING COMPLEXVENKITANGU P O - TRICHUR

12/7/1983 1433 U65992DL1983PTC017074

7, PRATAP ICE FACTORY BUILDING, SAFDARJUNG ENCLAVE

SHAFALI CHIT FUND PRIVATE LIMITED

12/8/1983 N.DELHI-29 1434 U65992KL1983PTC003852

ST RAPHAEL CHITTIES AND LOANS PVT LTD

POLICE STATION ROADOLLUR - TRICHUR

12/8/1983 1435 U65992KL1983PTC003853

DOOR NO XI/215KOOLIYADAN BUILDING VELLANGALLUR P O

INSAT KURIES PRIVATE LIMITED

12/8/1983 TRICHUR 1436 U65992DL1983PTC017095 1437 U65992DL1983PTC017096 1438 U65992DL1983PTC017099

PROMOTER C - 1/1, NEW DELHI

GOOD COMPANIONS CHITS AND FINANCE PRIVATE LIMITED

12/12/1983

SEEMA TRADING AND CHITS FUND PRIVATE LIMITED

12/12/1983

SHOP NO.14, SATYAM NIKETAN,NEW DELHI-21 107, DEEPDI, NEHRU PLACE, NEWDELHI

FAST CHIT AND FINANCE PRIVATE LIMITED

1439 U65992AP1983PTC004309

TUNGABHADRA CHIT FUND PVT LTD

12/13/1983 12/14/1983 40/439, UPSTAIRS RAILWAYSTATION ROAD, KURNOOL

1440 U65992DL1983PTC017109

RANJIT CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

12/14/1983

1441 U65992KL1983PTC003857

OLD POST OFFICE ROAD, GANDHINAGAR, DELHI

KURI LAND PVT LTD

1442 U65992DL1983PTC017123

GOKARNA CHIT FUND PRIVATE LIMITED

1443 U65992AP1983PTC004317

SADHANA CHIT FUND PVT LTD

1444 U65992DL1983PTC017128

HAR MILAP CHIT FUND PRIVATE LIMITED

1445 U65992DL1983PTC017133

A.H.V ANEJA CHIT AND FINANCE PRIVATE LIMITED

KURILAND TOWER, ROOM NO: XII/333/23 3RD FLOOR, MARAR

12/14/1983 ROAD, THRISSUR 12/15/1983 E-227, GREATER KAILASH, NEWDELHI-48 12/16/1983 H.NO.8-9-43, 1ST FLOOR, J.P.N.ROAD, WARANGAL 12/16/1983 627-GALI MANIHARI, CHURIWALAN,CHAWRI BAZAR DELHI-6 11098 B, DORIWALAN EAST PARKRD, NEW DELHI

12/16/1983 1446 U65992HR1983PTC017144

HARISH KOTHI NO.594

MAKKAR CHITS AND FINANCE PRIVATE LIMITED

1447 U65992KL1983PTC003863

SAKTHAN KURIES AND LOANS PVT LTD

1448 U65992DL1983PTC017167

PARINAY FINANCE AND CHITS PRIVATE LIMITED

DAYAL COLONY HARYANA

12/17/1983 12/19/1983 X/555/1 SAKTHAN TOWERSPALLIKULAM ROAD - TRICHUR WZ-346E,NANGAL RAJANEW DELHI.

12/21/1983 1449 U65992KL1983PTC003869

V/53ALAGAPPA NAGAR

ALAGAPPA NAGAR KURIES AND LOANS PVT LTD

- TRICHUR

1453 U65992AP1983PTC004344

N.V.R CHIT FUNDS PVT LTD

12/21/1983 12/22/1983 IMAGE TRADE CENTRE,HYDERABAD HYDERABAD AP 12/22/1983 23- DEFENCE COLONY, FLYOVER,NEW DELHI 12/24/1983 4-9-60 1ST FLOOR, MAIN ROAD,HANUMKONDA 12/24/1983 3-4-875/2 BARKATPURA,CHOWRASTA, HYDERABAD

1454 U65992DL1983PTC017197

GENEROUS CHIT FUND AND FINANCE PRIVATE LIMITED

12/26/1983

SPANGLE CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

12/30/1983

1450 U65992AP1983PTC004335

IMAGE CHIT FUND PVT LTD

1451 U65992DL1983PTC017178

JOINTBRV CHITS PRIVATE LIMITED

1452 U65992AP1983PTC004339

LAHARI CHIT FUND PVT LTD

1455 U65992DL1983PTC017245 1456 U65992KL1983PLC003873

496 E/11 A, PANDEY ROAD,VISHWAS NAGAR, DELHI-32 216, DEVIKA TOWER, 2ND FLOOR,NEHRU PLACE NEW DELHI-19

BHOOPRABHA KURIES LIMITED

VICTORY SHOPPING COMPLEXBYJU ROAD KUNNAMKULAM

12/30/1983 TRICHUR 1457 U65992DL1983PTC017252

A.K.CHIT FUND AND FINANCE PRIVATE LIMITED

PROMOTER, 1/11929 ULDHAN PUR NAVIN DELHI

12/31/1983 1458 U65992DL1983PTC017255 1459 U65992KL1983PTC003877

NEELGAGAN TRADING AND CHIT FUND PRIVATE LIMITED

D-137 ANAND NIKETAN NEW DELHI

12/31/1983

MARATHAKA CHITTIES AND LOANS PVT LTD

PARISH BUILDING COMPLEXVENGIDANGU TRICHUR

12/31/1983 1460 U65992KL1983PTC003878

THIRUVONAM BUILDINGSSHORNUR ROAD - TRICHUR

SNEHABHANDHAM CHITTIES AND LOANS PVT LTD

12/31/1983

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1461 U65992AP1984PTC004389

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

D.NO. 1-7-71/8ASTATION ROAD MAHABUBNAGAR ANDHRA

PAVAN CHIT FUNDS PVT LTD

1462 U65992AP1984PTC004395

JANHAVI CHIT FUNDS PVT LTD

1/7/1984 PRADESH 1/7/1984 14-C P. COMPLEXN.K. ROAD NANDYAL ANDHRA PRADESH

1463 U65992DL1984PTC017290

SHAKUNTALAM CHIT FUND AND FINANCE PRIVATE LIMITED

1/9/1984

1464 U65992DL1984PTC017296

MR. KRISHAN AGARWAL

D-24 NEW DELHI

B-66/1,MAIN ROAD,BRAMPURI,,DELHI-110153

CHANDER KALAN CHIT FUND PRIVATE LIMITED

1/9/1984 1465 U65992DL1984PTC017301

WEAL FINANCE AND CHIT FUND PRIVATE LIMITED

14/1083, HARDHIAN SINGH ROADKAROL BAGH NEW DELHI-5 05

1468 U65992UP1984PLC006390

MANI CAPITALS LIMITED

1/9/1984 1/9/1984 M-13,1ST FLOOR,PALIKA BAZAR,,NEW DELHI. 1/11/1984 PROMOTER, B-2/14 MODEL TOWN DELHI 1/11/1984 14 RATAN MAHAL15/197 CIVIL LINES KANPUR UTTAR PRADESH

1469 U65992DL1984PTC017327

AMRITVANI FINANCE AND CHIT FUND PRIVATE LIMITED

1/12/1984 ,PARLIAMENT STREET,NEW DELHI

1466 U65992DL1984PTC017303

KAMNA CHITS PRIVATE LIMITED

1467 U65992DL1984PTC017319

AMIT CHITS PRIVATE LIMITED

1470 U65992DL1984PTC017330

KAY AAR SINGHLA CHIT FUND AND FINANCE PRIVATE LIMITED

1471 U65992AP1984PTC004411

WARANGAL CHIT FUNDS PVT LTD

1472 U65992DL1984PTC017341

MAYA MAMTA CHIT FUND PRIVATE LIMITED

6-JANTER MANTAR ROAD,BEHINDJEEVAN TARA BUILDING, 20/22,SHAKTI NAGAR,,DELHI-110007

1/13/1984 1/16/1984 2-4-131RAMNAGAR HANAMKONDA AP 158/D,JHILMIL COLONY,SHAHADRA,DELHI-32

1473 U65992DL1984PTC017351

ANTRIKSH CHIT FUND PRIVATE LIMITED

1474 U65992AP1984PTC004417

SALOOJA FINANCE AND CHIT PVT LTD

1/17/1984 1/17/1984 PROMOTER, 41-F KAMLA NAGAR DELHI 1/19/1984 5-8-107/3 NAMPALLY STATIONROAD,HYDERABAD

1475 U65992DL1984PTC017355

BANGLA SAHIB CHIT FUND AND FINANCE PRIVATE LTD

1/19/1984

1476 U65992DL1984PTC017380

26 MALL ROAD,KINGSWAY CAMP,,DELHI-9 M-112,CONNAUGHT CIRCUS,NEWDELHI-1

KAJ CHIT FUND AND FINANCE PRIVATE LTD

1477 U65992DL1984PTC017382

NIXI CHIT FUND PRIVATE LTD

1478 U65992DL1984PTC017383

ANSUL GUPTA CHIT FUND AND FINANCE PRIVATE LTD

1479 U65992DL1984PTC017395

BHAVANI CHIT FUND PRIVATE LIMITED

1480 U65992AP1984PTC004430

CHIDVILASA CHIT FUND AND FINANCE PVT LTD

1481 U65992KL1984PTC003890

CHILANKA CHITTIES AND LOANS PVT LTD

1482 U65992AP1984PTC004431

MAHAVIR CHIT FUNDS AND FINANCE PVT LTD

1/21/1984 1/21/1984 269 PRAKASH STREET,TELIWARASADAR BAZAR,DELHI. 4301 GALI BHARION WALIJAGIWARA,NAI SARAK,DELHI-6

1/21/1984 1/23/1984 7/22 ANSARI ROAD,DARYA GANJ,,NEW DELHI-2 10-5-3/2/3,MASAB TANK HYDERABAD AP

1/24/1984 1/24/1984 THIRUVONAM BUILDINGSSHORNUR ROAD - TRICHUR 7, 1ST FLOOR,4-1-969/7, AHUJA ESTATE, ABIDS

HYDERABAD

1/25/1984 1483 U65992DL1984PTC017418

2659/2 BEADON PURA,GURUDAWARAROAD,KAROL BAGH NEW

ARS FINANCE AND CHITS PRIVATE LIMITED

1/25/1984 DELHI 1484 U65992DL1984PTC017423 1485 U65992KL1984PTC003897

LBC CHIT FUND AND FINANCE AND COMPANY PRIVATE LTD TOWN KURIES AND LOANS PVT LTD

1486 U65992KL1984PTC003899

SAMRAKSHA KURIES PVT LTD

1487 U65992AP1984PTC004443

JOOPIT CHIT FUND PVT LTD

1488 U65992AP1984PTC004445

SARANYA CHIT FUND AND FINANCES PVT LTD

1489 U65992DL1984PTC017465

MEGHDOOT CHIT FUND PRIVATE LIMITED

1490 U65992AP1984PTC004459

GUNA LAKSHMI CHIT PROMOTERS AND FINANCIERS PVT LTD

1491 U65992DL1984PTC017486

SHEEFAL CHIT FUND AND FINANCE PRIVATE LIMITED

1492 U65992KL1984PTC003910

BIG BEN KURIES AND LOANS PVT LTD

1493 U65992KL1984PTC003908

COSCA CHIT FUNDS AND LOANS PVT LTD

1494 U65992DL1984PTC017502

MARINA CHITS PRIVATE LIMITED

1495 U65992DL1984PTC017503

ASHISH CHITS AND FINANCE PRIVATE LIMITED

236/237, NANGAL RAYA. MAYA PURI NEAR DELHI CANTT

1/25/1984 STATION NEW DELHI 1/25/1984 P B NO 86MAIN ROAD IRINJALAKUDA P O THRISSUR 1/25/1984 REGAL BUILDING RICE BAZAR TRICHUR 1/31/1984 15-1-537/4/3 SIDDIAMBER BAZAR,,HYDERABAD 1-8-726/42/14 PADMANAGARCOLONY,NALLAKUNTA HYDERABAD

1/31/1984 1/31/1984 G-2,SINDDHARTHA, 96, NEHRU PLACE NEW DELHI 5-1-890,1ST FLOOR, PARAMAIAHBUILDING,KOTI, HYDERABAD AP

2/2/1984 72 CENTREL MARKET LAJPAT NAGAR NEW DELHI

2/4/1984 2/6/1984 HOUSE OF TRUST BUILDINGSP O ROAD THRISSUR KERALA 2/6/1984 1/665 MALA 2/7/1984 69 RAMA ROAD MOTI NAGAR NEWDELHI 2-D LOCAL SHOPPING

CENTRE II VASANT VIHAR NEW DELHI

2/7/1984 1496 U65992UP1984PLC006422

NAOSJWAR GHATBALIA

SINDARI COMMERCIAL INVESTMENTS LIMITED

1497 U65992DL1984PTC017507

BYCO CHIT FUND PRIVATE LIMITED

1498 U65992DL1984PTC017512

VATCHNA CHIT AND FINANCE PRIVATE LIMITED

1499 U65992DL1984PTC017526

PRETTY STAR CHIT FUND PRIVATE LIMITED

2/7/1984 2/9/1984 601, HEMKUNT HOUSE, 4709/10 GALI RAZIA ,

BALIA UTTAR PRADESH RAJENDRA PLACE NEW DELHI

BEGUM HAUZKAZI DELHI

2/9/1984 56-A M M ROAD, (RANI JHANSIROAD) NEW DELHI

2/13/1984 1500 U65992DL1984PTC017527 1501 U65992DL1984PTC017534

GOLD ROCK CHIT FUND AND FINANCE PRIVATE LIMITED SHARANG CHIT FUND CO PRIVATE LIMITED

1502 U65992AP1984PTC004485

T F C CHIT FUND PRIVATE LIMITED

1503 U65992DL1984PTC017553

DATSUN CHIT FUND CO PRIVATE LIMITED

PROMOTER'S ADD:- 1588, AZIZ GANJ AZAD MARKET NEW DELHI

2/13/1984 E-5 KALKAJI NEW DELHI

2/14/1984 2/16/1984 16-11-484, 2ND FLOOR,DILSUKHNAGAR HYDERABAD AP 2/17/1984 763, MAIN ROAD, JHEEL KHURENJA, DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1504 U65992DL1984PTC017568

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

ANGAD CHITS AND FINANCE PRIVATE LIMITED

C-76 NEW SUBZI MANDI, AZADPUR DELHI

2/20/1984 1505 U65992DL1984PTC017576

256-A HAUZ RANI, OPP PRESSENCLAVE SAKET NEW DELHI

TARAN CHIT FUND AND FINANCE PRIVATE LIMITED

2/21/1984 1506 L65992AP1984PLC004498 1507 U65992DL1984PTC017593

FLAT NO. 108, VIJAYASREE APTSNAGARJUNA NAGAR

RAASI LEASING LIMITED WISDOM CHIT FUND PRIVATE LIMITED

1508 U65992DL1984PTC017598

PAN CHITS AND FINANCE PRIVATE LTD

1509 U65992AP1984PTC004510

PARIJATAK DHANALAKSHMI CHIT FUNDS PVT LTD

2/21/1984 YELLAREDDY GUDA, AMEERPET HYDERABAD 2/24/1984 B-222 ASHOK VIHAR PHASE II DELHI 2/24/1984 17-18 DAMODAR PARK SHAHADARADELHI 32 4-5-939/1 BADICHOWDIKRUPARAMBAGH HYDERABAD

2/25/1984 1510 U65992DL1984PTC017601 1511 U65992DL1984PTC017604

KUBER QUALITY CHITS AND INVESTMENTS (INDIA) PRIVATE LIMITED

157-A KUBER BHAWAN,

SHAKARPUR VIKAS MARG

DELHI

2/25/1984 1ST FLOOR, 47, TRANSPORT CENTRE NEW SUBZI MANDI,

SATNAM CHITS PRIVATE LIMITED

2/25/1984 AZADPUR DELHI 1512 U65992MH1984PTC032300 1513 U65992KL1984PTC003928

FAISAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

ALLANA HOUSE, 4, ALLANA ROAD, COLABA, MUMBAI

2/29/1984 48/2252 PALARIVATTOMPALARIVATTOM COCHIN ERNAKULAM

PALARIVATTOM CHITS AND FINANCIERS PVT LTD

2/29/1984 1514 U65992DL1984PTC017609

1/108, VISHEL MOTOR MARKET, KASHMERE GATE DELHI

MEHAK CHIT FUND AND FINANCE PRIVATE LIMITED

3/2/1984 1515 U65992DL1984PTC017627

A/22, HATHI KHANA AZAD MARKET DELHI

CHHATWAL CHITS AND FINANCE PRIVATE LIMITED

1516 U65992DL1984PTC017642

PAMEER CHIT FUND PRIVATE LIMITED

1517 U65992DL1984PTC017647

GURPYAR CHITS PRIVATE LIMITED

3/3/1984 3/6/1984 73,ISHWAR MARKET, GANDHI GALI, FATEH PURI, NEW DELHI WZ-45-C,UGGARSAIN MARKET, SANTPURA, ASHOK NAGAR

3/7/1984 NEW DELHI 1518 U65992DL1984PTC017649

BEMISAL CHIT AND INVESTMENT PRIVATE LIMITED

10223, GURUDWARA ROAD, KAROL BAGH, NEW DELHI

1519 U65992DL1984PTC017650

SAKSHAM CHIT FUND PRIVATE LIMITED

3/7/1984 3/7/1984 SHOP NO. 2B, ASALAT PUR, A-2, JANAKPURI DELHI

1520 U65992DL1984PTC017652

GOLDCREST CHIT AND TRADING COMPANY PRIVATE LTD

3/7/1984

1521 U65992DL1984PTC017671

C-72, PANCHSHEEL ENCLAVE, NEW DELHI

APNI CHIT FUND PRIVATE LIMITED

1522 U65992AP1984PTC004546

J RAVINDRA CHIT FUNDS PVT LTD

1523 U65992AP1984PTC004547

SREE PADMALAYA CHIT FUND PVT LTD

1524 U65992DL1984PTC017744

SAVI CHIT FUND PRIVATE LIMITED

1525 U65992DL1984PTC017708

RAPPORT CHIT AND FINANCE PRIVATE LIMITED

SHOP NO. 13, TRACTOR MARKET, VIKRANT HOTEL, FATEHPURI

3/9/1984 DELHI 3/12/1984 3-6-109/1/1,HIMAYATNAGAR,,HYDERABAD 3/12/1984 6-2-969/D/5,LAKDI KA POOL,,KHAIRATABAD,HYDERABAD 3/12/1984 A-87, WAZIRPUR INDUSTRIAL AREA, DELHI B-264, GREATER KAILASH-I NEW DELHI

3/15/1984 1526 U65992TZ1984PTC001393

POPULAR CHITS INDIA PRIVATE LIMITED

157/3,N.S.R ROAD,SAIBABA COLONY, COIMBATORE

3/15/1984 COIMBATORE 1527 U65992DL1984PTC017712

VERMA CHIT FUND COMPANY PRIVATE LIMITED

1528 U65992DL1984PTC017719

RUDRA CHIT FUND PRIVATE LIMITED

1529 U65992DL1984PTC017721

DINGY CHIT FUND PRIVATE LIMITED

1530 U65992KL1984PTC003936

S N KURIES AND LOANS PVT LTD

1531 U65992KL1984PTC003938

YUVARAJ KURIES PVT LTD

1532 U65992DL1984PTC017731

LAVKUSH CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

1533 U65992DL1984PTC017735

SHUBH CHIT FUND CO PVT LTD

1534 U65992DL1984PTC017743

TROPICAL CHITS PRIVATE LIMITED

1535 U65992DL1984PTC017762

M. G. CHIT AND FINANCE COMPANY PRIVATE LIMITED

1536 U65992KA1984PTC005970

GULBARGA CHITS PRIVATE LIMITED

1537 U65992AP1984PTC004578

PEDDAPALLI CHIT FUNDS PVT LD

159E KAMLA NAGAR NEW DELHI

3/16/1984 3/16/1984 34, CENTRAL MARKET, ASHOK VIHAR-I NEW DELHI 3/16/1984 C-103, NEW SUBZI MANDI AZADPUR DELHI 3/16/1984 AL AMEEN SHOPING COMPLEXIRINJALAKUDA - THRISSUR 3/16/1984 Marar Road Thrissur THRISSUR A 8/3, SHRI PURI EXTENSION, DELHI

3/19/1984 3/19/1984 2236,SUDU KHAN PUR,NEWDELHI-110008 3/20/1984 B-233, VIVEK VIHAR, SHAHDARA DELHI 7688, NEAR CLOCK TOWER, SUBZI MANDI, NEW DELHI

3/22/1984 3/23/1984 PLOT NO.86I FLOOR, SUPER MARKET GULBARGA 3-1-99, MAIN ROADPEDDAPALLI KARIMNAGAR ANDHRA

3/24/1984 PRADESH 1538 U65992DL1984PTC017795

FLORENCE CHIT FUND AND FINANCE PRIVATE LIMITED

1539 U65992DL1984PTC017797

AMALGAMATED CHITS PRIVATE LIMITED

1540 U65992AP1984PTC004584

RAMYA CHIT FUND PVT LTD

1541 U65992DL1984PTC017807

CHINAR FINANCE AND CHIT FUND PRIVATE LIMITED

1542 U65992TN1984PTC010777

WELLDONE CHIT AND FINANCE CO PRIVATE LIMITED

1543 U65992DL1984PTC017838

TULIKA CHIT AND FINANCE PVT LTD

1544 U65992AP1984PTC004602

NALGONDA CHIT FUND PVT LTD

1545 U65992DL1984PTC017862

NAMDHARI CHIT FUND AND FINANCE PRIVATE LIMITED

914, KUCHA KABIL ALTAR, CHANDNI CHOWK (NEAR TOWN

3/27/1984 HALL), DELHI 3/27/1984 B-3/94-B, M C G FLATS,

LAWERENCE ROAD, NEW DELHI

BLOCK NO-4,1STFLR.VENKATESWARA BUILDINGS, 3/28/1984 ,OPP.EENADU BANDAR RD. IJAYAWADA 21/4,CENTRAL MARKET,

ASHOK VIHAR, DELHI

3/28/1984 9 PARTHASARATHY STREETSALIGRAMAM CHENNAI CHENNAI

3/31/1984 3/31/1984 30,GANDHI GALI,FATEH PURI,,DELHI 4/3/1984 4-10-32/K7, AZAZNAGAR,NALGONDA. 10/1722, RAJ GARH COLONY, DELHI SATNAM ROAD DELHI

4/4/1984

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1546 U65992DL1984PTC017886 1547 U65992AP1984PTC004616

COMPANY NAME

TYAGI CHANDI CHITS AND FINANCE PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

210, SARAIPIPAL THALLA, ADARSH NAGAR, NEW DELHI

4/6/1984

SAMRAKSHA CHIT FUND PVT LTD

12-2-823/A/38A, SANTHOSHNAGARCOLONY MEHDIPATNAM

4/7/1984 HYDERABAD 1548 U65992DL1984PTC017916

ASHAVAMEGH CHIT FUND PRIVATE LIMITED

A-2/83 RAJOURI GARDEN NEW DELHI

4/12/1984 1549 U65992DL1984PTC017923

SYMPATHY CHITS AND FINANCE PRIVATE LIMITED

1550 U65992AP1984PTC004620

RAJAHMUNDRY CHIT FUNDS PVT LTD

1551 U65992DL1984PTC017953

P.S. GUJRAL CHITS AND FINANCE PRIVATE LIMITED

MR. SATPAL CHADDA H-54, BALI NAGAR NEW DELHI

4/12/1984 4/16/1984 6-4-22PEDDADAVARI STREET RAJAHMUNDRY EAST GODAVARI C-172,PHASE-I, INDUSTRIAL AREA, NARAINA, NEW DELHI

4/18/1984 1552 U65992AP1984PTC004645

KOLUMAL CHIT FUNDSAND FINANCE PVT LTD

15-1-503, IST FLOOR, FEELKHANAASHOK MARKET HYDERABAD

4/21/1984 1553 U65992DL1984PTC017967

F-34, MAN SAROVER GARRDEN,

RELAX CHITS AND FINANCE PRIVATE LIMITED

1554 U65992DL1984PTC017968

JEETKARAM CHITS PRIVATE LIMITED

1555 U65992DL1984PTC017983

MOVE ON CHITS AND INVESTMENTS PRIVATE LIMITED

1556 U65992AP1984PTC004656

TELUGNADU CHIT FUNDS PVT LTD

4/23/1984 4/23/1984 P 19 GREEN PARK EXTENSION 14 COMMUNITY CENTRE,

NEWDELHI NEW DELHI

MAYA PURI NEW DELHI

1557 U65992DL1984PTC018021

KAMAKSHI CHIT FUND PRIVATE LIMITED

4/23/1984 4/24/1984 4/113 PANDERIPURAMCHILAKAURIPET 4/26/1984 C-13, AJAY ENCLAVE EXTN. NEW DELHI

1558 U65992DL1984PTC018023

JULE LAL FINANCE AND CHIT FUND PRIVATE LIMITED

4/26/1984

1559 U65992DL1984PTC018025

73/38, ISWAR MARKET,GANDHI GALI, FATEHPURI, DELHI

BOON CHIT FUND CO PRIVATE LIMITED

1560 U65992DL1984PTC018028

YOG MAYA CHITS PRIVATE LIMITED

1561 U65992DL1984PTC018034

KANSONS CHIT FUND CO PRIVATE LIMITED

1562 U65992DL1984PTC018039

FLEX CHIT AND FINANCE PRIVATE LIMITED

1563 U65992DL1984PTC018055

GIRDHAR CHIT FUND PRIVATE LIMITED

ROOM NO.14(TOP FLOOR GURUNANAK MOTOR MARKET),TERA

4/26/1984 HOTEL,KASHMERE GATE, DELHI 4/27/1984 WZ-20A/6,POSANGIPUR MARKET, JANAK PURI, NEW DELHI 1344,QASIN JAI STREET,13, BALLIMARAN, DELHI

4/27/1984 4/27/1984 4560 , 2ND FLOOR, DEPUTY GANJ SADAR BAZAR DELHI G-3,SHIVLOK HOUSE,

KARAMPURA,,COMMERCIAL COMPLEX,

4/28/1984 NEW DELHI 1564 U65992DL1984PTC018064

ANURODH FINANCE AND CHIT FUND PRIVATE LIMITED

1565 U65992DL1984PTC018073

HAMILTON CHIT FUND FINANCE PVT.LTD.

1566 U65992AP1984PTC004681

VIJAYAWADA CHITS AND FINANCE PVT LTD

SHOP NO.74/2A,IIND FLOOR,,KRISHNA BULD. SADAR BAZAR,

4/30/1984 ,DELHI. 5/1/1984 968,HAMILTON ROAD,KASHMIRIGATE,DELHI-110006. POOLA BHAVI STREET,

HEMA SINGHLANE, VIJAYAWADA

5/3/1984 1567 U65992DL1984PTC018112

ROYAL CHITS PRIVATE LIMITED

C/O MANJIT SINGH KHANNA J-186, RAJOURI GARDEN, NEW

5/8/1984 DELHI 1568 U65992AP1984PTC004703

DOT MANAGEMENT SERVICES PRIVATE LIMITED

6-3-899/4, somajiguda HYDERABAD

5/11/1984 1569 U65992DL1984PTC018131 1570 U65992DL1984PTC018141 1571 U65992AP1984PTC004723 1572 U65992DL1984PTC018162

195, SAROJINI NAGAR MARKET NEW DELHI

ANUPAM CHIT FUND AND FINANCE PRIVATE LIMITED

5/11/1984

PRAGYA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED

5/11/1984

T-2537 AHARDHIYAN SINGH ROAD KAROL BAGH DELHI 17-1-380/B, CENTRAL EXCISECOLONY, SONTOSHNAGAR,

MARTHALA HOSPITALS PVT LTD R.N. CHITS PRIVATE LIMITED

1573 U65992DL1984PTC018175

BEE S CHIT FUND PRIVATE LIMITED

1574 U65992DL1984PTC018182

SOUTHSTAR CAPITAL CHIT FUND PRIVATE LIMITED

5/18/1984 HYDERABAD ANDHRA PRADESH 5/19/1984 D-137, MAYAPURI, PHASE-II, NEW DELHI 5/23/1984 312, AB WARD NO 8, MAHARAULI, NEW DELHI B-4, DOHIL CHAMBERS, 46, NEHRU PLACE, NEW DELHI

5/24/1984 1575 U65992AP1984PTC004738 1576 U65992AP1984PTC004744

2-1-563/1, NEW NALLAKUNTA,HYDERABD

PUSHKALA CHIT FUND AND FINANCES PVT LTD RECORD CHIT FUNDS PRIVATE LIMITED

1577 U65992DL1984PTC018198

SUPERFAST CHIT FUND PRIVATE LIMITED

1578 U65992DL1984PTC018199

JAGSON CHIT FUND COMPANY PRIVATE LIMITED

5/25/1984 5/26/1984 4-1-369, 2ND FLOOR,INDRALOK COMPLEX, ABIDS HYDERABAD 5/26/1984 B-33, W.H.S. TIMBER MARKET, KIRTI NAGAR NEW DELHI 5/I,NIRMAL PURI, LAJPAT NAGAR-IV, NEW DELHI

5/26/1984 1579 U65992HR1984PTC018225

BABA FARID CHIT FUND COMPANY PVT.LTD.

1580 U65992DL1984PTC018219

AMANAT CHIT FUNDS PRIVATE LIMITED

1581 U65992DL1984PTC018222

TOHFA CHIT FUND PRIVATE LIMITED

1582 U65992DL1984PTC018231

EMM KAY CHIT FUND PRIVATE LIMITED

1583 U65992DL1984PTC018234

SAKHAR CHIT FUND PRIVATE LIMITED

1584 U65992DL1984PTC018246

BHALLA CHOIT FUND PRIVATE LIMITED

1585 U65992WB1984PLC037545

SILENT VALLEY INVESTMENTS LTD

1586 U65992DL1984PTC018311

TERA CHITS PRIVATE LIMITED

1587 U65992UR1984PTC006576

MAYUR CHIT FUND PRIVATE LIMITED

206/208,NEHRU GROUND,,N.I.T.FARIDABAD,HARYANA. -

5/28/1984 5/28/1984 3/1, WEST PATEL NAGAR NEWDELHI 5/28/1984 A-23, VISHAL MARKET, RAGHUBIR NAGAR NEW DELHI 5/29/1984 707, KATRA B HAUGI, NAI SARAK NEW DELHI 5/29/1984 91, POST OFFICE BUILDING, MAIN BAZAR, SUBZI MANDI DELHI 5/30/1984 WZ/25A,SARSWATI GARDENS NEW DELHI 5/30/1984 2ND FLOOR31 NETAJI SUBHAS ROAD KOLKATA 6/4/1984 B-54 G T KARNAL ROAD INDUTRIAL AREA DELHI MAHESHWARI SADAN OPP JANWAPALACE JAWAHARPUR ROAD

6/5/1984 HARIDWAR UTTRANCHAL

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1588 U65992AP1984PTC004768

COMPANY NAME

NEW LAXMI KALPANA CHIT FUNDS PVT LTD

1589 U65992DL1984PTC018355

ADCO CHIT FUND PRIVATE LIMITED

1590 U65992DL1984PTC018366

SUGAM CHITS PRIVATE LIMITED

1591 U65992DL1984PTC018374

J V M CHIT FUND PRIVATE LIMITED

1592 U65992DL1984PTC018380

MOTIA KHAN CHITS AND FINANCE PRIVATE LIMITED

1593 U65992DL1984PTC018391

MAHAJIA CHIT FUND PRIVATE LIMITED

1594 U65992DL1984PTC018403

ANAND PARBAT CHIT FUND PRIVATE LIMITED

1595 U65992DL1984PTC018405

RIKKI RUCHY CHIT FUND PRIVATE LIMITED

1596 U65992DL1984PTC018409

GULNAR CHIT FUND CO PRIVATE LIMITED

1597 U65992DL1984PTC018416

SANYUKTA CHIT FUND COPRIVATE LIMITED

1598 U65992DL1984PTC018430

DATE OF INCORPORATION( mm/dd/yyyy)

AULLA CHIT FUND PRIVATE LIMITED

1599 U65992DL1984PTC018450

WELSEL CHITS PRIVATE LIMITED

1600 U65992AP1984PTC004801

MOULIKA CHIT FUND PVT LTD

1601 U65992DL1984PTC018488

PLANET CHIT FUND COMPANY PRIVATE LIMITED

1602 U65992DL1984PTC018491

BABLOO CHIT FUND PRIVATE LIMITED

1603 U65992DL1984PTC018495

B D O CHITS PRIVATE LIMITED

1604 U65992KA1984PTC006167

SREE SIDDALINGESWARA CHITS PRIVATE LIMITED

1605 U65992DL1984PTC018514

M Y CHIT FUND PRIVATE LIMITED

1606 U65992DL1984PTC018515

FRONTIER CHIT AND FINANCE PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

1-1-174,CHIKKADAPALLYHYDERABAD

6/6/1984 6/8/1984 174 SATYA NIKETAN MOTI BAGH NEW DELHI C/O CHANDER PARKASH SAMRAT 142, TAGORE PARK, MODEL

6/11/1984 TOWN, DELHI 6/11/1984 3476 NICHOLSON ROAD

MORI GAGE DELHI

SHOP NO 12 JANAK CINEMA JANAKPURI NEW DELHI

6/12/1984 6/13/1984 347-D MAJLIS PARK NEW DELHI M-14,GALI NO-2,ANAND PARBAT INDUSTRIAL AREA, ROHTAK

6/14/1984 ROAD, NEW DELHI 6/14/1984 M-2 B/1-2 ANSAL BUILDING DR MUKERJEE NAGAR DELHI 6/14/1984 SECTOR V SHOP NO 27, R K PURAM NEW DELHI 7/9 EAST PATEL NAGAR NEW DELHI

6/15/1984 6/16/1984 J-E/161, RAJOURI GARDEN NEWDELHI 6/19/1984 1801 IST FLR BHAGIRATH PALACE DELHI 6/21/1984 4-6-147, ESAMIYA BAZAR HYDERABAD 2646-47 BANK STREET KAROL BAGH NEW DELHI

6/23/1984 6/23/1984 4/7 D B GUPTA ROAD PAHAR GANJ NEW DELHI 6/23/1984 590 GALI BAZAJAN SADAR BAZAR DELHI BANGALORE,KARNATAKA KARNATAKA

6/23/1984 6/26/1984 A-1/336, PASCHIM VIHARNEW DELHI-63 PLOT NO-F-81/8,ROAD NO-VII,LAXMI NAGAR DELHI

6/26/1984 1607 U65992AP1984PTC004809

AMYLYA CHIT FUNDS PVTLTD

1608 U65992TZ1984PTC001431

SIVAGAMI CHIT FUNDS PRIVATE LIMITED

1609 U65992DL1984PTC018551

R. RELIANCE CHIT FUND PRIVATE LIMITED

1610 U65992DL1984PTC018557

SAVITRI CHIT FUND PRIVATE LIMITED

1611 U65992AP1984PTC004824

TULJA CHIT FUND PVT.LTD.

1612 U65992DL1984PTC018579

GOPAL SONS CHITS PRIVATE LIMITED

1613 U65992DL1984PTC018582

MADIPUR CHIT FUND PRIVATE LIMITED

1614 U65992DL1984PTC018596

SHAHJI CHIT FUND PRIVATE LIMITED

1615 U65992AP1984PTC004835

DILSUKH CHIT FUND PRIVATE LIMITED

1616 U65992AP1984PTC004839

DVS CHIT FUND PVT.LTD.

1617 U65992DL1984PTC018633

DOOMORA CHIT PRIVATE LIMITED

1618 U65992DL1984PTC018639

J.P.JAI CHITS PRIVATE LIMITED

1619 U65992AP1984PTC004842

NOIRANTARA CHIT FUND PRIVATE LIMITED

1620 U65992DL1984PTC018660

OKHLA CHITS PRIVATE LIMITED

1621 U65992TN1984PLC011009

SAGOTHRAM HOUSING FINANCE & FINANCIAL AND MANAGEMENT CONSULTANCY SERVICES LIMITE

1622 U65992AP1984PTC004846

GANTI CHIT FUNDS PVT.LTD.

1623 U65992DL1984PTC018690

GOLDSHINE CHIT FUND PRIVATE LIMITED

1624 U65992DL1984PTC018705

C.P.CHIT FUND PRIVATE LIMITED

1625 U65992DL1984PTC018715

VIJCO CHIT FUND PRIVATE LIMITED

1626 U65992TN1984PTC011027

MAYILADUTHURAI RAMU CHIT FUNDS PRIVATE LIMITED

1627 U65992KL1984PTC004010

GLAZE CHITTIES AND LOANS PVT LTD

1628 U65992DL1984PTC018759

SCORING CHITS PRIVATE LIMITED

1629 U65992DL1984PTC018761

A. KULDIP CHIT FUND PRIVATE LIMITED

1630 U65992DL1984PTC018762

NIHAL CHIT FUND PRIVATE LIMITED

1631 U65992DL1984PTC018767

BADSHA CHIT FUND PRIVATE LIMITED

1632 U65992DL1984PTC018773

TRISHLA CHIT FUND PRIVATE LIMITED

1633 U65992DL1984PTC018779

SELECTED CHIT FUND PRIVATE LIMITED

1634 U65992DL1984PTC018782

SHRI BADRI VISHAL CHIT FUND PRIVATE LIMITED

1635 U65992DL1984PTC018806

AVTAR CHIT FUND PRIVATE LIMITED

1636 U65992DL1984PTC018811

KARUNA CHIT FUND PRIVATE LIMITED

27-17-07,1st FLOOR,PEDDIBHOTLAARI STREET GOVERNORPET

6/27/1984 VIJAYAWADA 6/28/1984 16/13 B RAMALINGAM RAMDOSS LAYOUT COIMBATORE 6/29/1984 39,RATAN NAGAR NEW ROHTAK ROAD 6/30/1984 4779, CHANDNI CHOWK (BALLIMARAN ) CORNER DELHI 7/3/1984 3-4-789/3, BARKATAPUR HYDERABAD 7/3/1984 110 ANUPAM BHAVAN AZADPUR COMPLEX DELHI 7/3/1984 103, MANSAROVER, 90, NEHRUPLACE, NEW DELHI 7/5/1984 1259/4, NAIWALA KAROL BAGH,NEW DELHI 7/7/1984 18-880/1 KAMALAPURI COLONY HYDERABAD 7/9/1984 40-5-15/A,SIDDARTHA COLLEGEROAD,VIZAYAWADA 7/9/1984 69 NAJAFGARH ROAD NEW DELHI 7/10/1984 PROMOTER AD - 25, NEW DELHI 10-3-300/FI,, HUMAYUNNAGAR HYDERABAD

7/11/1984 7/11/1984 57, BHARAT NAGAR, NEW FRIENDSCOLONY, NEW DELHI 722, II A, PALU SPRINGS,, ANNA NAGAR EAST MADRAS

7/11/1984 7/13/1984 18-86/6,LAKSHMINAGAR,GODAVARIKHANI KARIMNAGAR. AP 7/13/1984 PROMOTER 16A, DELHI 7/17/1984 183MASJID TEHWAR KHAN NAYA BANS DELHI 7/18/1984 17, SWADESHI MARKET, 2ND FLOOR, SADAR BAZAR, DELHI 26A TOWN EXTENSION MAYILADUTHURAI

7/19/1984 7/20/1984 BLAZE COURTMAIN ROAD IRINJALAKUDA THRISSUR 7/21/1984 2159-A, GALI CHULLEY WALI,SADAR BAZAR, DELHI 7/21/1984 B-II,104-105,GAFFAR MARKET,,KAROL BAGH,NEW DLEHI., 7/21/1984 18E/1 JIASARAI NEW DELHI 7/23/1984 69, RAJASTHANI UDYOG NAGAR,,G.T.ROAD,DELHI-33. 7/23/1984 147, MAIN ROAD, VIKAS MARG,SHAKARPUR, DELHI 7/25/1984 677, MAIN BAZAR, RANI BAGH,SHAKUR BASTI, DELHI 3646, TEL MANDI PAHAR GANJ,NEW DELHI

7/25/1984 7/27/1984 10244/135-136, LIBRARY ROAD,AZAD MARKET, DELHI 1970/8, ASHOK BAZAR, KATRALACHU SINGH BAGHIRATH

7/27/1984 PALACE, , DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1637 U65992TZ1984PTC001457

COMPANY NAME

PERUNDURAI LAKSHMI CHIT AND FINANCE PRIVATE LIMITED

1638 U65992DL1984PTC018836

SAFARI CHIT FUND PRIVATE LIMITED

1639 U65992DL1984PTC018845

PALAM CHIT FUND PRIVATE LIMITED

1640 U65992DL1984PTC018846

PARMANAND CHITS PRIVATE LIMITED

1641 U65992DL1984PTC018848

BLUE MOON CHIT FUND PRIVATE LIMITED

1642 U65992DL1984PTC018851

GROWELL CHIT FUND PRIVATE LIMITED

1643 U65992DL1984PTC018853

T.C. GUPTA CHITS PRIVATE LIMITED

1644 U65992DL1984PTC018855

AVANTI CHIT FUND PRIVATE LIMITED

1645 U65992DL1984PTC018894

SHWETA CHIT FUND PRIVATE LIMITED

1646 U65992AP1984PTC004889

VANASTHALI CHIT FUNDS PVT LTD,

1647 U65992DL1984PTC018906

SUKARMA CHIT FUND COMPANY PRIVATE LIMITED

1648 U65992DL1984PTC018909

VICTORY CHIT FUND PRIVATE LIMITED

1649 U65992DL1984PTC018910

VIBS. CHIT FUND PRIVATE LIMITED

1650 U65992DL1984PTC018928

SHARK CHIT FUND PRIVATE LIMITED

1651 U65992DL1984PTC018934

NURSE CHIT FUND PRIVATE LIMITED

1652 U65992TN1984PTC011062

SRI NAMAGIRI LAKSHMI CHIT FUND PRIVATE LIMITED

1653 U65992DL1984PTC018940

TODAY'S (INDIA) CHITS PRIVATE LIMITED

1654 U65992AP1984PTC004907

SOWLABHYA CHIT FUND PVT LTD

1655 U65992AP1984PTC004913

MURALIPRIYA CHITFUND PVT LTD

1656 U65992DL1984PTC018977

KAMPUS CHITS PRIVATE LIMITED

1657 U65992AP1984PTC004916

SUBHAPRADA CHIT FUND PVT LTD,

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

NO 2 T K M COMPLEXBUNGALOW STREET PERUNDURAI

7/27/1984 TAMILNADU 7/30/1984 2, LEHNA SINGH MARKET, MALKAGANJ, DELHI RZ-20E/3, RAJ NAGAR, MEHRAULIROAD, PALAM COLONY NEW

7/31/1984 DELHI 7/31/1984 23-A, CANNAUGHT PLACE, NEWDELHI 7/31/1984 6580, RANI JHANSI ROAD,NEAR DC M ,DELHI. 309, PAL MOHAN HOUSE, PADAMSINGH ROAD, K.BAGH NEW

7/31/1984 DELHI 7/31/1984 4346, KUCHA PANDIT, LAL QUAN,DELHI 7/31/1984 E-190, GREATER KAILASH, PART-I, NEW DELHI 8/4/1984 I-155,ASHOK VIHAR,PHASE-I NEW DELHI 8/6/1984 B-611,N.G.O SCOLONY,,VANASTHALIPURAM,HYDERABAD. D-537,TAGORE GARDEN EXTENSION NEW DELHI

8/6/1984 8/7/1984 1/52,GOPI NATH BAZAR,DELHICANTT, 8/7/1984 1/52,GOPI NATH BAZAR,DELHICANTT. 8/8/1984 4378/4B,ANSARI ROAD,DARYA GANJ NEW DELHI 8/8/1984 2360,KHAMPUR WEST PATEL NAGAR NEW DELHI 25,NEW STREET,KARUR,TRICHY DT.25,NEW STREET,KARUR TRICHY DT. 25,NEW STREET,KARUR,TRICHY DT. 25,NEW 8/9/1984 STREET,KARUR,TRICHY DT.

8/9/1984 91-B,JHANDEWALAN CYCLE MARKET NEW DELHI 8/13/1984 3-6-685,HIMAYATHNAGAR,,HYDERABAD. 8/16/1984 40/30 A-25,MADUM COMPOUND,PARKROAD,KURNOOL. 8/16/1984 10-K, KOLHAPUR ROAD KAMLA NAGAR DELHI 16-124,UPSTAIR,BUSTAND,,WANAPARTHI,MAHABOOB NAGAR

8/18/1984 DIST. 8/21/1984

1658 U65992DL1984PTC019002

SUPREME CHITS PRIVATE LIMITED

1659 U65992TN1984PTC011112

SRI MUTHALA PARAMESWARI CHIT FUNDS PRIVATE LIMITED

23,IST FLOOR,KASUKKADAIBAZAAR,RAMANATHA-PURAM RAMNAD BAZAAR,RAMANATHA-PURAM,RAMNAD 8/24/1984 BAZAAR,RAMANATHA-PURAM,RAMNAD

1660 U65992TN1984PTC011117

VETRI CHIT FUNDS PRIVATE LIMITED

8/28/1984 33,SIVA COMPLEX, STRINGERS STREET, CHENNAI

1661 U65992TN1984PTC011118

SRI BALAMURUGAN CHITS PRIVATE LIMITED

1662 U65992DL1984PTC019027

ATIN CHIT FUND PRIVATE LIMITED

1663 U65992DL1984PTC019029

NAVYUG CHIT FUND PRIVATE LIMITED

1664 U65992DL1984PTC019034

PERKINS CHIT FUND PVT.LTD.

1665 U65992MH1984PTC033895

NIJI INVESTMENTS AND FINANCE PVT LTD

1666 U65992TZ1984PTC001474

SUBHARASI CHITS PRIVATE LIMITED

1667 U65992DL1984PTC019049

SINGHAL CHIT FUND PRIVATE LIMITED

1668 U65992AP1984PTC004952

SRIKALPA CHIT FUNDS AND FINANCIAL INVESTMENTS PVT LTD

1669 U65992TN1984PTC011139

MARAGATHAM CHITS & FINANCE PRIVATE LIMITED

448 BIG STREET, TRICHI

8/28/1984 8/28/1984 PROMOTER, 322 DARIBA KALAN DELHI 8/28/1984 FLAT NO.31,CENTRAL MARKET LAJPAT NAGAR NEW DELHI 8/29/1984 16-A,PEAREY LAL MOTOR MARKET,,KASHMERE GATE,DELHI 8/30/1984 76-A,PANALAL TERRACE,GRANTROAD,BOMBAY-7. 8/31/1984 729BIG BAZAAR STREET COIMBATORE COIMBATORE 9/1/1984 7/57, BHIM GALI VISWAS NAGAR SHAHDARA DELHI 6-1-279/10/1,PADMARAONAGAR,,HYDERABAD

9/5/1984 17/6,AMIRTHAMMAL COLONY,AGARAM,MADRAS-82

9/6/1984 AGARAM,MADRAS-82 1670 U65992TN1984PTC011145

SRI PRAKASH CHIT FUND PRIVATE LIMITED

1671 U65992TN1984PTC011149

PFC CHIT FUNDS PRIVATE LIMITED

1672 U65992KA1984PTC006368

SRI DHAIRYALAKSMI CHITS PRIVATE LIMITED

WARD NO.13,DOOR NO.136, MAINBAZAR,GUDALUR THENI

9/10/1984 DISTRICT THENI DISTRICT 9/11/1984 185, NAGESWARA THIRU MANJANAVEEDHI, KUMBAKONAM 347, J.M. ROAD,(OPH ROAD)BANGALORE BANGALORE

9/13/1984 9/19/1984 4586,CHAVDI MAL BLDG

1673 U65992DL1984PTC019118

NAUNID CHIT FUND PRIVATE LIMITED

1674 U65992AP1984PTC004972

AMARAVATI CHIT FUND PVT LTD

10-11-120,MARUTHI MARKET,SAMARANGAM CHOWK 9/20/1984 VIJAYAWADA

1675 U65992AP1984PTC004974

PARTHA CHIT FUND PVT LTD

1676 U65992DL1984PTC019123

VICTOR CHITS PRIVATE LIMITED

9/21/1984 18/43,UPSTAIR,NEHRU ROAD,,KURNOOL 9/21/1984 33/42 Punjabi Bagh New Delhi

1677 U65992AP1984PTC004984

RAMKOV CHIT FUND AND FINANCE PVT LTD

1678 U65992DL1984PTC019129

SAMYAK CHIT FUND PRIVATE LIMITED

1679 U65992AP1984PTC004987

LAXMI PRASANNA CHIT FUND PRIVATE LIMITED

1680 U65992DL1984PTC019131

SAHYAG CHITS PVT LTD

1681 U65992DL1984PTC019136

SUPREME CHITS PRIVATE LIMITED

1682 U65992TZ1984PTC001488

SRI VIGNESWARA CHIT FUND PRIVATE LIMITED

1683 U65992DL1984PTC019147

S T S CHIT FUND PRIVATE LIMITED

ROHSNARA ROAD DELHI

1-1-336/105,CHIKKADPALLY,,HYDERABAD -

9/24/1984 9/24/1984 3728,IST FLR, NETAJI SUBHASH MARG DARYA GANJ NEW DELHI H.NO.8-3-615/6 YELLAREDDYGUDA HYDERABAD

9/25/1984 9/25/1984 2695,DESH BANDHU GUPTA ROAD,KAROL BAGH, NEW DELHI 9/25/1984 A-2/98, JANAK PURI, NEWDELHI-58 B.4,POLICE STATION,KOTTOOR,COIMBATORE -

9/26/1984 9/27/1984 PROMOTER, 71/45 PREM NAGAR NEW DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1684 U65992AP1984PTC005000

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

KALESWARI CHIT FUND PVT LTD

29-4-16,IST FLOOR,KODANDARAHAIREDDY STREET

9/29/1984 GOVERNORPET, ,VIJAYAWADA 1685 U65992DL1984PTC019155

ANRA CHIT FUND PRIVATE LIMITED

1686 U65992KL1984PTC004051

JOFAS KURIES PVT LTD

1687 U65992KA1984PTC006408

SREE AYYAPPA CHIT FUNDS PRIVATE LIMITED

1688 U65992DL1984PTC019162

JINDAL CHIT FUND PRIVATE LIMITED

1689 U65992AP1984PTC005011

JUBILEE HILLS CHIT FUND PVT LTD

SHOP NO.33,DDA MARKET,,SATYAWATI COLONY ASHOK

9/29/1984 VIHAR, ,PHASE III,DELHI-52 9/29/1984 XXX/1369HIGH ROAD - TRICHUR 61,IST FLR,C.M.H.ROAD,,LAXMIPURAM,ULSOOR, BANGALORE

10/1/1984 10/5/1984 2320,CHATLA PUNJABIAN TELIWARA DELHI 8-2-295/F/1-2, KRISHNANAGAR, JUBILEE HILLS CROSS ROAD,

10/8/1984 HYDERABAD 1690 U65992DL1984PTC019180

SUMIRAN CHIT FUND COMPANY PRIVATE LIMITED

C-42 NEW MULTAN NAGAR New Delhi

10/9/1984 1691 U65992TZ1984PTC001492

JAYAM CHIT FUNDS PRIVATE LIMITED

15, SECOND AGRAHARAM

S.S. COMPLEX (GROUND FLOOR)

10/9/1984 SALEM 1692 U65992DL1984PTC019184 1693 U65992TZ1984PTC001494

NAV KAMAL CHIT FUND COMPANY PRIVATE LIMITED

SHOP NO.7,CONVENIENT SHOPPING CENTRE ,PUNJABI BAGH

10/10/1984 ENCLAVE ( EXTN.) NEW DELHI

IYVAR CHIT FUNDS PRIVATE LIMITED

1694 U65992DL1984PTC019196

TRUSTWORTHY CHITS PRIVATE LIMITED

1695 U65992DL1984PTC019198

MANOCHA CHIT FUND COMPANY PRIVATE LIMITED

1696 U65992DL1984PTC019201

DIPLOMAT CHIT FUND PRIVATE LIMITED

1697 U65992DL1984PTC019242

MINI CHITS PRIVATE LIMITED

1698 U65992TZ1984PTC001502

ASHOKA CHITS PRIVATE LIMITED

1699 U65992TZ1984PTC001504

PREMA CHIT FUNDS PRIVATE LIMITED

1700 U65992DL1984PTC019250

ARIHANT CHIT FUND PRIVATE LIMITED

1701 U65992HR1984PTC019263

B.G. CHIT FUND COMPANY PRIVATE LIMITED

1702 U65992DL1984PTC019294

GULSHAN CHIT FUND PRIVATE LIMITED

1703 U65992DL1984PTC019302

NITIN CHIT FUND PRIVATE LIMITED

1704 U65992DL1984PTC019325

PAN CHITS PRIVATE LIMITED

83 METTUPALAYAM ROADNARASIMHANAICKENPALAYAM

10/10/1984 COIMBATORE TAMILNADU 10/15/1984 196/A/2,RAMESH MARKET, GORHI NEW DELHI PLOT NO.20,SHOP NO.1,SHOPPINGCOMPLEX, MILAN CINEMA

10/16/1984 NEW DELHI 10/16/1984 389/3, DILKUSH BAGH G T KARNAL ROAD DELHI 10/20/1984 11-A/2,BRIJ PURI EXTN PARWANA ROAD DELHI 10/20/1984 1250BIG BAZAAR STREET VASAVI COMPLEX COIMBATORE 10/20/1984 20/1. PODANUR ROAD COIMBATORE 10/22/1984 2778/11,BHATNAGAR MOTOR MARKET KASHMERE GATE DELHI SHOP NO.68,24 PARK,N.I.T.FARIDABAD

10/27/1984 11/9/1984 PROMOTER 7/6, ROOP NAGAR DELHI 11/12/1984 B-27,SHOP N0-2NEW GUPTA COLONY PAL MOHAN HOUSE, 5/67 PADAMSINGH ROAD,KAROL BAGH

11/14/1984 NEW DELHI 1705 U65992DL1984PTC019336

NO.19,GURU NANAK MARKET GURDAWARA ROAD, KOTLA

RADHA SWAMI CHIT FUND PRIVATE LIMITED

11/16/1984 MUBARAKPUR NEW DELHI 1706 U65992AP1984PTC005113 1707 U65992TZ1984PTC001514 1708 U65992DL1984PTC019370

SANTISRI CHIT FUNDS AND FINANCIAL INVESTMENTS PVT LTD

BARGAVA BHAVAN 3/13, NEW YEARIKARAI ROAD REDDIYUR

BARGAVA CHIT FUNDS PRIVATE LIMITED ANANT CHIT FUND PRIVATE LIMITED

1709 U65992DL1984PTC019393

NEMSONS CHIT PRIVATE LIMITED

1710 U65992AP1984PTC005130

VRIDHI CHIT FUNDS AND FINANCE PVT LTD

1711 U65992DL1984PTC019409

6-11-2ND FLR,GADDIANNARAMOPP.TO DILSUKNAGAR

11/17/1984 HYDERABAD.

SONA CHIT FUND PRIVATE LIMITED

1712 U65992DL1984PTC019466

KAMAL CHITS PRIVATE LIMITED

1713 L65992AP1984PLC021070

DHANWANTI INVESTMENT LIMITED

1714 U65992DL1984PTC019508

FUTURISTIC CHIT FUND PRIVATE LIMITED

1715 U65992TZ1984PTC001521

FOUNTAIN CHITS PRIVATE LIMITED

1716 U65992DL1984PTC019532

MEK CHIT FUND PRIVATE LIMITED

1717 U65992UP1984PLC006872

VRINDAVAN HOLDINGS LIMITED

1718 U65992KA1984PTC006559

CHANNAPATNA CHITS PRIVATE LIMITED

11/21/1984 SALEM 11/22/1984 SHOP NO.2, 2ND FLR. CHANDNI CHOWK DELHI 11/23/1984 3706 BARNA ST BARA TOOTI SADRBAZAR DELHI PLOT NO 77,VENKATESWARA NAGAR, MOULALI, HYDERABAD,

11/27/1984 A.P 11/27/1984 4541 JAI MAYA MARKET TRI NAGAR DELHI 11/30/1984 C-1, SHOPPING CENTREVASANT VIHAR NEW DELHI 12/5/1984 NO.17/104, RAYAJI STREET NELLORE. 12/6/1984 J-5/93, RAJOURI GARDEN, NEWDELHI 12/6/1984 160/29 D B ROADR S PURAM COIMBATORE COIMBATORE 12/7/1984 8335, SHIDIPURA, KAROL BAGH,NEW DELHI 12/7/1984 84/43 RADHA KUNJKALPI ROAD KANPUR U P 784, I FLOOR, M.G. ROAD,CHANNAPATNA. CHANNAPATNA.

12/10/1984 MYSORE 1719 U65992DL1984PTC019550 1720 U65992AP1984PTC005181

CHOUDHARY CHIT FUND COMPANY PRIVATE LIMITED KANCHANJUNGA CHIT FUNDS PVT.LTD.

1721 U65992DL1984PTC019577

R.B. CHIT FUND PRIVATE LIMITED

1722 U65992DL1984PTC019580

RUPALI CHITS PRIVATE LIMITED

1723 U65992DL1984PTC019597

ALBA CHIT FUND PRIVATE LIMITED

1724 U65992DL1984PTC019603

MANEET CHITS PRIVATE LIMITED

1725 U65992DL1984PTC019630

PETUNIA CHIT FUNDS PRIVATE LIMITED

1726 U65992AP1984PTC005198

PARASHARA CHIT FUNDS PVT LTD

1727 U65992DL1984PTC019645

S.P.CHITS PRIVATE LIMITED

1728 U65992DL1984PTC019674

PINK CITY CHIT FUND PRIVATE LIMITED

1729 U65992DL1984PTC019675

MAITRY CHITS PRIVATE LIMITED

D-460 MANGOL PURI DELHI

12/11/1984 27-19-55,DURGAIAH STREET,GOVERNORPET, VIJAYAWADA.

12/14/1984 KRISHNA DIST., A.P 12/15/1984 1716-1718, QUEEN'S ROAD NAYA BAZAR NEW DELHI 6/4, KIRTI NAGAR, INDUSTRIAL AREA, FURNITURE BLOCK NEW

12/17/1984 DELHI 12/17/1984 2870, SANT NAGAR RANI BAGH DELHI 12/18/1984 E-4D, MIG FLATS. MAYA PURI, NEW DELHI 12/20/1984 80/3, BLOCK NO. 2, W.H.S.KIRTI NAGAR, NEW DELHI 16-2-681/A/1&2 1ST FLR, OPP.ANDHRA BANK, MALAKPET,

12/21/1984 HYDERABAD 12/21/1984 10172, ABDUL AZIZ ROAD, KAROLBAGH, NEW DELHI 12/22/1984 1911-B, GOBIND PURI EXTN., KALKAJI NEW DELHI 12/22/1984 7/608, KESRI MOHALLA GALI JAIN MANDIR, SAHADARA

DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1730 U65992DL1984PTC019686

COMPANY NAME

SUBHASH SANDEEP CHIT FUNDS PRIVATE LIMITED

1731 U65992DL1984PTC019688

GOLD PASS CHITS PVT LTD

1732 U65992AP1984PTC005210

VIKASITA CHIT FUNDS AND FINANCE PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

2289, ARYA SAMAJ ROAD, NEW DELHI

12/26/1984 12/26/1984 307, DREAM LAND HOUSE 1/18-D,ASAF ALI ROAD NEW DELHI 3-6-258 IIFLR, HIMAYANTHNAGAR,HYDERABAD

12/28/1984 1733 U65992DL1984PTC019713

B-36 Vijay Nagar New Delhi

SIX BROTHERS CHIT FUND CO. PRIVATE LTD

1734 U65992DL1984PTC019736

GEM CHIT FUND PRIVATE LIMITED

1735 U65992HP1985PTC006083

HIMACHAL COMMERCIAL SAVINGS INDIA PVT LTD

1736 U65992TZ1985PTC001531

THIRUMAGAL CHIT FUNDS PRIVATE LIMITED

12/28/1984 12/31/1984 C/O SHASHI SAWHNEY,

A-2/14, MODEL TOWN,

DELHI

SIDHBARIYOLDISTT KANGRA - H P

1/1/1985 214A, SRI RAMNIVAS HOSPITALROAD UDAGAMANDALAM

1/1/1985 NILGIRIS 1/2/1985 718/21, JOSHI ROAD

1737 U65992DL1985PTC019757

ANUJ CHIT FUND PRIVATE LIMITED

1738 U65992DL1985PTC019768

PARULCO CHIT FUND PRIVATE LTD

14/11,KUCHA USTAD HEERA BAZAR,GULIAN DARIBA KALAN 1/3/1985 DELHI

KAROL BAGH NEW DELHI

1739 U65992DL1985PTC019778

VCR CHIT FUND PRIVATE LTD

1/7/1985 48, DDA SHOPPING COMPLEX,LAJWANTI GARDEN NEW DELHI

1740 U65992AP1985PTC005241

HYBLOOMING CHIT FUND PRIVATE LIMITED

FLAT NO.7-2/1 CHAITNYA PURI HYDERABAD

1/9/1985 1741 U65992HR1985PTC019818

HARYANA INDIA

SHAAM CHIT FUND COMPANY PRIVATE LIMITED

1742 U65992DL1985PTC019824

ESQUIRE CHIT FUND PRIVATE LIMITED

1743 U65992DL1985PTC019831

POORNIMA CHIT FUND PRIVATE LTD

1744 U65992DL1985PTC019838

M.S. CHITS PRIVATE LIMITED

1745 U65992DL1985PTC019839

HIM SAGAR CHIT FUND PRIVATE LIMITED

1746 U65992TZ1985PTC001539

SOW FINANCE CHITS PRIVATE LIMITED

1747 U65992TZ1985PTC001540

SOWDAMBIKA CHITS PRIVATE LIMITED

1/10/1985 1/11/1985 C/9, KEWAL PARK, AZADPUR, DELHI 4852/24, GROUND FLOOR, ANSARIROAD, DARYA GANJ NEW

1/11/1985 DELHI 1/11/1985 22 JAINA BUILDINGS ROSHANARA ROAD 1/11/1985 4497-4500,GALI JATANPAHARI DHIRAJ DELHI 1/11/1985 70 COWLEYBROWN ROAD R.S PURAM COIMBATORE SOWDAMBIKA MANSION

113, OPPANAKARA STREET

1/11/1985 COIMBATORE 1748 U65992DL1985PTC019858 1749 U65992DL1985PTC019860

349 2ND FLOOR, PUNJABI BAZARKOTLA MUBARKPUR NEW

NAPIKA CHIT FUND PRIVATE LIMITED MAHESH CHIT FUND PRIVATE LIMITED

1750 U65992DL1985PTC019865

SANSAR CHITS PRIVATE LIMITED

1751 U65992DL1985PTC019877

MILANSAR CHIT FUND PRIVATE LIMITED

1752 U65992KA1985PTC006625

BHASKAR JYOTHI CHITS PRIVATE LIMITED

1753 U65992DL1985PTC019898

STYLISH CHIT FUND PRIVATE LIMITED

1754 U65992AP1985PTC005253

NEELIMA CHIT FUND PVT LTD

1755 U65992AP1985PTC005254

GHANA RAJA CHIT FUND PVT LTD

1756 U65992DL1985PTC019911

SURYA CHIT FUND PRIVATE LIMITED

1757 U65992TZ1985PTC001547

CHERAN CHIT FUNDS PRIVATE LIMITED

1/16/1985 DELHI 1/16/1985 1716 PIAO WALI STREET, DARIBAKALAN, DELHI 1/16/1985 392/1, THAN SINGH NAGAR, ANANDPARBAT, NEW DELHI 1/17/1985 5072, RVI MANDI, SADAR BAZAR,DELHI 1/18/1985 27,THEATRE ROAD,K.R.PURAM,BANGALORE. BANGALORE 1/19/1985 10-B, RAJINDRA PARK, PUSA RD.,NEW DELHI 1/21/1985 16-11-19/9 SALEEMNAGAR COLONYMALAKPETS HYDERABAD 1/21/1985 21/158 A,ELURU ROAD VIJAYWADA 1/22/1985 N-22, BASEMENT SOUTH EXTN-I,NEW DELHI CHERAN TOWERS6/25 GOVT ARTS COLLEGE ROAD

1758 U65992DL1985PTC019935

VIJHANI CHIT PRIVATE LIMITED

1759 U65992DL1985PTC019937

G.A. CHIT FUND PRIVATE LIMITED

1/23/1985 COIMBATORE 1/25/1985 2204/63, GURDWARA ROAD, KAROLBAGH, NEW DELHI 1/25/1985 20 NEW MARKET WEST PATEL NAGAR NEW DELHI

1760 U65992DL1985PTC019958

AKANKSHA CHIT FUNDS COMPANY PRIVATE LIMITED

1/29/1985

1761 U65992TZ1985PTC001551

PERUNDURAI DEVI CHIT PROMOTERS PRIVATE LIMITED

1762 U65992DL1985PTC019951

AHLUWALIA CHIT FUND PRIVATE LIMITED

1763 U65992AP1985PTC005280

SELECT CHIT FUND PRIVATE LIMITED

1764 U65992DL1985PTC019993

PRINEY CHIT FUND PRIVATE LIMITED

1765 U65992TZ1985PTC001556

RAJENDRA CHIT FUNDS PRIVATE LIMITED

1766 U65992TZ1985PTC001557

SALEM CHIT FUNDS PRIVATE LIMITED

1767 U65992DL1985PTC020087

MAHINDER CHIT FUND PRIVATE LIMITED

J-3/30, RAJOURI GARDEN, NEW DELHI 414KUNNATHUR ROAD PERUNDURAI ERODE

1/29/1985 1/29/1985 B-4/205, SAFDERJUNG ENCLAVE NDELHI DELHI 1/30/1985 7-24-5 BRUVARI STREET T NAGAR RAJAMUNDRY 1/31/1985 5498/36, IIIRD FLOOR, GANDHI MARKET, SADAR BAZAR, DELHI 2/1/1985 815 OPPANAKKARA STREET COIMBATORE 2/2/1985 114-A CHAMUNDI SHOPPING COMPLEX SALEM 901/25AND 26,SHIV SHANKERMARKET,KUCHA KABIL ATTAR,

2/11/1985 ,CHANDNI CHOWK, DELHI 1768 U65992DL1985PTC020090

SUKHNA CHIT FUND COMPANY PRIVATE LIMITED

1769 U65992DL1985PTC020091

UTOPIAN CHIT FUND PRIVATE LIMITED

1770 U65992DL1985PTC020096

MASHAL CHIT FUND PRIVATE LIMITED

1771 U65992DL1985PTC020111

BANIWAL CHIT FUND PRIVATE LIMITED

1772 U65992DL1985PTC020141

KEER CHITS PRIVATE LIMITED

1773 U65992DL1985PTC020148

GURU SEWAK CHIT FUND CO PRIVATE LIMITED.

1774 U65992DL1985PTC020173

REELS CHIT FUND PRIVATE LIMITED

1775 U65992AP1985PTC005325

KOATARY CHIT FUND AND FINANCE PVT LTD

1776 U65992DL1985PTC020217

LIBRA CHIT FUND PRIVATE LIMITED

4653 ROSHAN ARA ROAD DELHI

2/11/1985 2/11/1985 1565/29,NAIWALLAN,KAROL BAGH, NEW DELHI 2/11/1985 43/2917,BEADON PURA,KAROL BAGH,NEW DELHI 2/12/1985 2/87, ROOP NAGAR, DELHI 2/15/1985 38/37,RAJENDRA NAGAR,NEWDELHI. F-44,MAYAPURI,PHASE-II,NEWDELHI.

2/15/1985 2/18/1985 30-B,D D A JANTA FLATS VASANTVIHAR,NEW DELHI 3-6-268,HIMAYATNAGAR,HYDERABAD

2/20/1985 2/21/1985 93 SEIKH SARAINEW DDELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1777 U65992DL1985PTC020237

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

ANUP CHIT FUND PRIVATE LIMITED

3022,GALI NO.2,BHAGAT SINGHSTREET,PAHARGANJ NEW DELHI

2/22/1985 1778 U65992AP1985PTC005343

29-36-37, PRAKASAM ROAD,GOVERNORPET, VIJAYAWADA, A.P

SREE PUJITA CHIT FUND PVT LTD

1779 U65992DL1985PTC020336

MANOSHEEL CHITS PRIVATE LIMITED

1780 U65992DL1985PTC020350

CARAVAN CHIT FUND PRIVATE LIMITED

1781 U65992DL1985PTC020353

ZILE CHIT FUND PRIVATE LIMITED

1782 U65992DL1985PTC020377

S.G. CHIT FUND PRIVATE LIMITED

1783 U65992DL1985PTC020378

A.A.CHITS PRIVATE LIMITED

1784 U65992KL1985PTC004162

CHIVAS KURIES AND LOANS PVT LTD

1785 U65992DL1985PLC020393

MAHARASHTRA NIDHI LIMITED

1786 U65992DL1985PTC020443

KUKREJA CHIT FUND PRIVATE LIMITED

1787 U65992DL1985PTC020454

NARMADA CHIT FUND PRIVATE LIMITED

1788 U65992UP1985PLC007078

OBRA GENERAL FINANCE CO. LIMITED

1789 U65992KL1985PTC004170

ANNANAD KURIES AND LOANS PVT LTD

1790 U65992AP1985PTC005380

NAVATA FINANCE AND CHIT FUND PVT LTD

2/28/1985 3/4/1985 4/82ND FLOOR SUBHASH NAGARNEW DELHI-27 5/66, K.C.HOUSE, PADAM SINGHROAD, KAROL BAGH NEW DELHI

3/5/1985 3/5/1985 573/1, G.T. ROAD, SHAHDARA,DELHI K-144, KRISHNA PARK EXTENSION PPP. J BLOCK OUTER RING

3/8/1985 ROAD 3/8/1985 100, NEW LAJPAT RAI MARKET,DELHI IX/397/4SAKTHAN THAMPURAN NAGAR MISSION QUARTERS

3/8/1985 TRICHUR 3/11/1985 M-4, CHIRANJIV TOWER, NEHRUPLACE, NEW DELHI 278, BASEMENT GURU NANAK AUTOMARKET KASHMERE GATE

3/16/1985 DELHI 3/16/1985 270, PARMANAND CHOWK, DHAKKA,DELHI 3/16/1985 AZIZ IMAM LANERAMBAGH MIRZAPUR UTTAR PRADESH 3/18/1985 NAVARATHANA BUILDINGANNANAD P O CHALAKUDY TRICHUR 9/10,MARKET CENTRE,GUDIVADA,,KRISHNA DISTRICT

3/19/1985 1791 U65992DL1985PTC020481

8496, GANESH BHAWAN, ARAKESHAN ROAD, PAHAR GUNJ NEW

BANSAL AND BANSAL CHITS PRIVATE LIMITED

3/19/1985 DELHI 1792 U65992DL1985PTC020528

RAVI S.CHITS PRIVATE LIMITED

1793 U65992DL1985PTC020544

SHIVANJALI CHIT PRIVATE LTD

1794 U65992DL1985PTC020552

TYCOON CHITS PRIVATE LIMITED

1795 U65992AP1985PTC005410

PRIYANKA CHIT FUNDS PVT LTD

1796 U65992DL1985PTC020568

N.EKCO CHIT FUND PRIVATE LIMITED

1797 U65992TZ1985PTC001580

A.P.CHIT FUNDS PRIVATE LIMITED

1798 U65992DL1985PTC020574

ROSEBUD CHIT FUND PVT LTD

1799 U65992AP1985PTC005425

S.S CHIT FUNDS PVT LTD

1800 U65992DL1985PTC020619

LUCRATIVE CHIT FUND PRIVATE LIMITED

1801 U65992TZ1985PTC001583

BALAMMBAL CHIT FUNDS PRIVATE LIMITED

1802 U65992DL1985PTC020622

TNC CHITS PRIVATE LIMITED

1803 U65992DL1985PTC020635

M.T.CHIT FUND PRIVATE LIMITED

1804 U65992AP1985PTC005444

SRIVEDA CHIT FUND PVT LTD

1805 U65992DL1985PTC020651

CHIRAG CHIT FUND PRIVATE LIMITED

1806 U65992TN1985PLC011741

SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD

1807 U65992DL1985PTC020672

MANINDER CHIT FUND PRIVATE LIMITED

1808 U65992DL1985PTC020692

POPULAR CHIT FUND PRIVATE LIMITED

1809 U65992TZ1985PTC001597

ARULJOTHI CHIT FUNDS PRIVATE LIMITED

1810 U65992DL1985PTC020725

VANDANA CHIT FUND PRIVATE LIMITED

16/663, MILLTRY ROAD, ANANDPRABADKAROL BAGH NEW DELHI

3/23/1985 3/25/1985 528 B, DARIBA KALAN,DELHI 110 006 3/27/1985 10172, ABDUL AZIZ ROAD, KAROLBAGH NEW DELHI 4-5-871,ANAND LODGE BUILDINGBODICHOWDI, HYDERABAD. A.P

3/28/1985 3/28/1985 PROMOTER'S ADD:- 4/20

ROOP NAGAR NEW DELHI

HOTEL SREE MURUGAN BUILDINGS,56,DEVI & CO. LANE 3/28/1985 COIMBATORE PIN-641 018. CHIRAG PRINTING PRESS, KRISHNASTREET, NARWANA DISTT

3/29/1985 JIND HARYAN 3/30/1985 4-1-1235,Y W C A LANE,,HYDERABAD,A.P. 4/4/1985 4563, NATHAN SINGH LANE, PAHARI DHIRAJ, DELHI 2/23 KASTURI NAIDU STREETNGR ROAD P N PALAYAM

4/4/1985 COIMBATORE 4/6/1985 C-123, NEW SUBZI MANDI, AZADPUR, NEW DELHI 4/8/1985 D-2/18, MODEL TOWN-3 DELHI-9 4/10/1985 2-2-1132/10/A NEW NALLEKUNTA,,HYDERABAD 4/10/1985 382/1 PUNJABI BAZAR,KOTLA MUBARAK PUR, NEW DELHI. 123,ANGAPPA NAICKEN STREETCHENNAI-1 CHENNAI-1

4/10/1985 CHENNAI-1 4/11/1985 5179, BASANT ROAD, PAHAR GANJ,NEW DELHI 4/15/1985 14-H, KAILASH COLONY MARKET, NEW DELHI 4/17/1985 17 EPERUMAL CHETTY LANE DINDIGUL TAMILNADU ROOM NO.3 HOTEL VANDANABUILDING, AREA KASHAN ROAD,

4/19/1985 RAM NAGAR, PAHAR GANJ 1811 U65992TZ1985PTC001600

NAYAGARA CHITS AND FINANCE PRIVATE LIMITED

KESAVAMPATTY NAMAKKAL

4/19/1985 1812 U65992DL1985PTC020753

SILVERTONE CHIT FUND PRIVATE LIMITED

SHOP NO.12 2ND FLOOR, PUSHPAMARKET LAJPAT NAGAR NEW

4/23/1985 DELHI 1813 U65992DL1985PTC020762

TINNA PARAMOUNT CHITS PRIVATE LIMITED

47/4749, IST FLOOR,

HARDHIYAN SINGH ROAD, KAROL BAGH

4/23/1985 NEW DELHI 1814 U65992TN1985PTC011800

BATLAGUNDU VASAVI CHIT FUND PRIVATE LIMITED

97A BAZAAR STREETBATLAGUNDU BATLAGUNDU

4/24/1985 1815 U65992TN1985PTC011801

MAHESWARI BENEFIT FUNDS PRIVATE LIMITED

1816 U65992DL1985PTC020772

S.J.CHIT FUND PRIVATE LIMITED

1817 U65992DL1985PTC020775

BABCOCK CHIT FUND PRIVATE LIMITED

1818 U65992DL1985PTC020784

BHAGMALJI MEHRAJ CHIT PRIVATE LIMITED

64, MOSQUE ST., ARAKONAM, N.A.A.DIST

4/24/1985 4/24/1985 5393A/10, GUPTA MARKET SADAR BAZAR, DELHI 4/24/1985 NEW MARKET, VILLAGE KOTLAMAYUR VIHAR, DELHI 108/B-7, EXTENSION SAFDARJUNG ENCLAVE, NEW DELHI

1819 U65992DL1985PTC020786

Y.D.CHIT FUND PRIVATE LIMITED

4/25/1985 4/25/1985 YASH DEV BAHI, A - 3 / 11 JANAKPURI DELHI

1820 U65992AP1985PTC005469

ALIVELU CHIT FUND, INVESTMENT AND FINANCERS PVT LTD

4/26/1985 HYDERBAD

4-64 1ST FLOOR KANAK DURGAABONE HOTEL DILSUKHNAGAR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1821 U65992AP1985PTC005473

COMPANY NAME

VIJAYA BHARATHI CHIT FUND PRIVATE LIMITED

1822 U65992DL1985PTC020794

I.J.CHIT FUND COMPANY PRIVATE LIMITED

1823 U65992DL1985PTC020795

KANAK CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

7-3-696, 1ST FLOOR

R P ROAD SECUNDERABAD

4/26/1985 4/26/1985 1704, BHAGIRATH PLACE, CHANDI CHOWK, DELHI 31, SITARAM MANSION,

718, JOSHI ROAD, KAROL BAGH NEW

4/26/1985 DELHI 1824 U65992DL1985PTC020812

ASHOK PARK, 1 / 7332

SKINDEEP CHIT FUND PRIVATE LIMITED

EAST GORKH PARKSH SHDARA N

4/29/1985 DELHI-32 DELHI 1825 U65992UP1985PTC007165

RISHI ENTERPRISESVILLAGE-HARAULA NOIDA GHAZIABAD

NOIDA CHIT FUND PRIVATE LIMITED

1826 U65992DL1985PTC020845

BANGANGA CHIT FUND PRIVATE LIMITED

1827 U65992DL1985PTC020846

MAHAWAR CHITS PRIVATE LIMITED

1828 U65992DL1985PTC020848

DEV DEEP CHITS PRIVATE LIMITED

1829 U65992DL1985PTC020862

UNICO CHITS PRIVATE LIMITED

1830 U65992AP1985PTC005506

QUAD CHIT FUND PVT LTD

1831 U65992TZ1985PTC001607

UDAMALAI CHITS PRIVATE LIMITED

1832 U65992DL1985PTC020890

UMANG CHIT FUND PRIVATE LIMITED

1833 U65992DL1985PTC020892

YELK CHIT FUND PRIVATE LIMITED

1834 U65992DL1985PTC020905

ABHEY CHIT FUND PRIVATE LIMITED

1835 U65992DL1985PTC020906

MURARI CHIT FUND PRIVATE LIMITED

1836 U65992AP1985PTC005526

GHANASHYAM CHIT FUND PVT LTD

1837 U65992DL1985PTC020920

SOMANA CHIT FUNDS PRIVATE LIMITED

1838 U65992DL1985PTC020925

NISHEETH CHIT FUND PRIVATE LIMITED

1839 U65992DL1985PTC020927

SHREE ANAND CHIT FUNDS PRIVATE LIMITED

1840 U65992DL1985PTC020929

SATI DADI CHITS PRIVATE LIMITED

1841 U65992TN1985PTC011857

BODI CHIT FUNDS PRIVATE LIMITED.

1842 U65992TN1985PTC011862

SWATHI CHIT FUNDS PRIVATE LIMITED

5/1/1985 UTTAR PRADESH 5/3/1985 PROMOTER, 25/772 MADANGIR NEW DELHI 5/3/1985 WZ-1638 1ST FLOOR NANGAL RAYA NEW DELHI 13, DAMODAR PARK, DILSHADGARDEN, OPP. TELEPHONE

5/3/1985 EXCHANGE, SHAHDARA, DELHI. 5/7/1985 A-135 WAZIRPUR INDUSTRIAL AREA DELHI-23 5/8/1985 40-837-A, UPSTAIRS KARNOOL 5/9/1985 13/2, RAJENDRA ROAD,UDAMALPET, COIMBATORE. 5/10/1985 1137 EAST PARK ROAD KAROL BAGH NEW DELHI-5 5/10/1985 543/3 KUCHA PATI RAM, SITA RAM BAZAR DELHI-6 5/13/1985 B-17 GEETANJALI ENCLAVE NEW DELHI 5/13/1985 552 KATRA NEEL CHANDNI CHOWK DELHI 5/14/1985 29-13-102/2 KALESWAR RAO RD.VIJAYAWADA. 5/14/1985 2866 PARTAP MARKET, SADAR BAZAR, DELHI-6 5/15/1985 B-1/117 ASHOK VIHAR PHASE-IINEW DELHI 368, NEW SUBHASH MARKET KOTLAMUARAKPUR, NEW DELHI.

5/15/1985 5/15/1985 6117 GALI BATASHA,KHARI BAOLI,,DELHI-6. 5/74,EAST RAJA STREET,BODINAYAKANUR-626513 UTHAMAPALAYAM,MADURAI DIST UTHAMAPALAYAM,MADURAI 5/16/1985 DIST 25,MOTILAL STREET,FLAT NO.305,THIRD FLOOR,T.NAGAR

5/17/1985 MADRAS-17 THIRD FLOOR,T.NAGAR,MADRAS-17 1843 U65992TN1985PTC011864 1844 U65992DL1985PTC020989 1845 U65992DL1985PTC021004

THIRUMALAI KUMARASWMY CHITS PRIVATE LIMITED

6/8 CHNNAMBUKARA STREETCHENNAI-08 CHENNAI-08

5/17/1985 CHENNAI-08

GUR PARSHAD CHITS FUND PRIVATE LIMITED JAIN AGGARWAL CHITS PRIVATE LTD.

1846 U65992DL1985PTC021008

JASS CHIT FUND PRIVATE LIMITED

1847 U65992AP1985PTC005552

M.B.S.FINANCE AND CHIT FUND PVT LTD

1848 U65992DL1985PTC021025

YOGMAYA CHIT FUND PRIVATE LIMITED

1849 U65992DL1985PTC021070

VED CHITS PRIVATE LIMITED

1850 U65992PB1985PTC006303

ANEJA FINANCE AND CHIT FUND CO PVT LTD

1851 U65992DL1985PTC021160

MAKSON CHITS PRIVATE LIMITED

1852 U65992AP1985PTC005570

VISWASRI CHITS AND FINANCIERS PVT LTD

38/43, PUNJABI BAGH, NEWDELHI.

5/21/1985 5/22/1985 28 F F TRANSPORT CENTRE DELHI 5/23/1985 PROMOTER BE - 337B, NEW DELHI 8/33/A,MAIN ROAD,KRISHNA DT.VUYYURU KRISHNA DIST

5/24/1985 ANDHRA PRADESH ANDHRA PRADESH 5/24/1985 A 5/28/1985 2044/6 CHUNA MANDI PAHAR GUNJ NEW DELHI BAZAR GUZRANMAJITH MANDI AMRITSAR PUNJAB

6/5/1985 6/6/1985 PROMOTER, G-29 BALI NAGAR NEW DELHI 28-6-12,CONGRESS OFFICE ROAD,ARUNDELPET VIJAYAWADA.

6/7/1985 1853 U65992TN1985PTC011931

HANGING GARDENS, NO.14,VIDYODAYA IST CROSS ST,

STERLING CHITS PRIVATE LIMITED

6/11/1985 T.NAGAR, CHENNAI 1854 U65992DL1985PTC021192

MAHINDWARIA CHIT FUND PRIVATE LIMITED

1855 U65992DL1985PTC021193

MURLI MANOHAR CHITS PRIVATE LIMITED

1856 U65992DL1985PTC021216

RAM SHAM CHIT FUND COMPANY PRIVATE LIMITED

30/933,DDA FLAT,DR.AMBEDKAR NAGAR,NEW DELHI-62.

6/12/1985 6/12/1985 148,MEHAR CHAND MARKET LODHI ROAD,NEW DELHI-3. K-108,1ST FLOOR,JAHANGIR PURI,DELHI-33.

6/13/1985 1857 U65992DL1985PTC021223

SHIV POOJA CHIT FUND PRIVATE LIMITED

1858 U65992DL1985PTC021246

SAHIL CHIT FUND PRIVATE LIMITED

1859 U65992DL1985PTC021249

KARNIT CHITS PRIVATE LTD.

1860 U65992DL1985PTC021275

DIVINE CHIT FUND PRIVATE LIMITED

1861 U65992DL1985PTC021306

SUMINDRA CHIT FUND PRIVATE LTD.

1862 U65992DL1985PTC021320

GOLDIE (INDIA)CHIT FUND PRIVATE LTD.

1863 U65992DL1985PTC021342

UNIMAX CHIT FUND PRIVATE LTD.

1864 U65992TN1985PTC011965

PERIYAKULAM VISHNU CHIT FUNDS PRIVATE LIMITED

1865 U65992DL1985PTC021353

SIMPLICITY CHITS PRIVATE LTD.

1866 U65992DL1985PTC021363

JUGMUG CHITS PRIVATE LTD.

1867 U65992DL1985PTC021365

JAI JAI KALKA CHITS PRIVATE LTD.

M-5 MAGNUM HOUSE II,OPP MILAN CINEMA KARAM PURA,NEW

6/14/1985 DELHI 6/18/1985 XV/2209,RAJGURU ROAD PAHAR GANJ NEW DELHI 6/18/1985 MAIN BAZAR MAHRAULI,NEWDELHI-30. 6/21/1985 PROMOTER, 8/20 KALKAJI EXTN NEW DELHI 6/25/1985 B-32,EAST JYOTI NAGAR,MAINLONI RD.,SHAHDARA DELHI-32. 6/25/1985 A-43 NARAINA INDUSTRIAL AREAPHASE II,NEW DELHI. 6/26/1985 4697/4,21 ANSARI ROAD,DARYAGANJ,NEW DELHI. 2/2,WEST MARKET ST,

THENI, ,MADURAI

6/27/1985 6/27/1985 49 RANI JHANSI ROAD NEW DELHI 6/28/1985 6/3 INDUSTRIAL AREA,KIRTINAGAR,NEW DELHI. 6/28/1985 4907/I,1ST FLOOR, PHOOTA RD.,SADAR BAZAR,DELHI-6.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

1868 U65992DL1985PTC021367

RIGHT AND WHITE CHITS PRIVATE LTD.

1869 U65992DL1985PTC021372

AIRAWAT CHIT FUND COMPANY PRIVATE LIMITED

1870 U65992UP1985PTC007260

BARSANA CHIT FUND PRIVATE LIMITED

1871 U65992UP1985PTC007261

NIKUNJ CHITS PRIVATE LIMITED

1872 U65992DL1985PTC021393

KAVISHA CHIT FUND PRIVATE LTD.

1873 U65992UP1985PTC007267

BISHAMBER DASS DEVI DAYAL CHITS INDIA PRIVATE LIMITED

1874 U65992DL1985PTC021406

ZODIAC CHIT FUND PRIVATE LTD.

1875 U65992DL1985PTC021418

T.D.S. CHIT FUND PRIVATE LTD.

1876 U65992DL1985PTC021419

SAT SANGI CHIT FUND PRIVATE LTD.

1877 U65992KL1985PTC004250

NANMA KURIES PVT LTD

1878 U65992DL1985PTC021461

NEW WAY CHIT FUND PRIVATE LTD.

1879 U65992KL1985PTC004252

GREENLAND KURIES PVT LTD

1880 U65992TN1985PLC012000

TAMILNADU VISWAKARMA MUTUAL BENEFIT FUND LIMITED

1881 U65992UP1985PTC007296

PRAGATI CHITS (INDIA)PRIVATE LIMITED

1882 U65992TN1985PTC000868

TRICHY MANGALA CHIT FUNDS PRIVATE LIMITED

1883 U65992TN1985PTC012044

TRICHY MAYALA CHIT FUNDS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

6/28/1985 F2,SHAM NAGAR,MAIN KHIALA RD.,,NEW DELHI. 166,GUJARAWALA TOWN,PART-II,,NEW DELHI

6/28/1985 7/2/1985 27 AZAD MARKET BEGUM BRIDGE MEERUT SHRI RADHEY BHAWAN

PURANIDELHI CHUNGI DELHI ROAD

7/2/1985 MEERUT 7/2/1985 8833/2, MULTANI DHANDNAPAHARGUNJ, NEW DELHI. 111DGANJ BAZARMEERUT CANTT MEERUT UTTAR PRADESH

7/3/1985 7/3/1985 20/47 WEST PATEL NAGAR NEW DELHI 7/4/1985 46 SHOPPING CENTRE, SHEIKHSARAI II,NEW DELHI. 7/4/1985 3/105 SUBHASH NAGAR, NEWDELHI. KALLUKARANN SHOPPINNG COMPLEX MARKET ROAD,

7/5/1985 ANGAMALY ERNAKULAM 7/9/1985 E-25 HAUZ KHAS NEW DELHI 7/9/1985 XI/445POST OFFICE ROAD - TRICHUR IST FLOOR,227, CHINNAKADAI STREET, MADURAI 625 001.

7/9/1985 MADURAI 625 001. 7/18/1985 350 II ND FLOORKHAIR NAGAR

MEERUT CITY UTTAR PRADESH

NO.2,NARASIMHALA NAIDU ST.,, ,TRICHY.

7/19/1985

1884 U65992DL1985PTC021477

DIVYANSHU CHIT FUND PRIVATE LTD.

1885 U65992DL1985PTC021491

MAGNUM CHITS PRIVATE LTD.

1886 U65992DL1985PTC021498

PRASHANSA CHIT FUND PRIVATE LIMITED

1887 U65992DL1985PTC021509

PAROPKAR CHIT FUND COMPANY PRIVATE LIMITED

1888 U65992AP1985PTC005667

MAGNETIC CHIT FUND PRIVATE LIMITED

1889 U65992DL1985PTC021530

YOUNG HEARTS CHIT FUND PRIVATE LTD.

1890 U65992DL1985PTC021539

HARE KRISHNA CHITS PRIVATE LTD.

1891 U65992DL1985PTC021543

PUSHPANJLI CHITS PRIVATE LTD.

1892 U65992DL1985PTC021554

GOD GANESH CHITS PRIVATE LTD.

1893 U65992DL1985PTC021575

EVERGLAD CHIT FUND PRIVATE LIMITED

1894 U65992DL1985PTC021585

AHIMSA CHIT FUND COMPANY PRIVATE LIMITED

1895 U65992DL1985PTC021592

CONSULATE CHIT FUND PRIVATE LTD.

1896 U65992DL1985PTC021593

DHAN SANCHAYA CHIT FUND PRIVATE LIMITED

2 C NARASIMALU NAIDU STREETTRICHY- 620 008 - TRICHY- 620

7/19/1985 008 7/22/1985 A-24,NAJNA INDUSTRIALAREA.PHASE I, NEW DELHI. 7/22/1985 305 MAGNUM HOUSE-I,NAJAFGARH COMPLEX NEW DELHI 7/22/1985 G-25 LAJPAT, NAGAR II NEWDELHI. A-12 GREEN PARK EXTENSION

NEW DELHI

7/22/1985 7/23/1985 15-1-537/11 SIDDIAMBER BAZAR HYDERABAD B-12-6/79, W.E.A.GURUDWARA ROAD, KAROL BAGH, NEW DELHI-

7/23/1985 05. 7/23/1985 PROMOTER H/69-D, NEW DELHI 7/23/1985 L-45 KALKAJI NEW DELHI 7/24/1985 280 PALIKA BAZAR, CONNAUGHTPLACE NEW DELHI. 7/26/1985 E-258SHASTRI NAGAR MAIN ROAD DELHI AHIMSA BHAWAN,SHANKAR RD.,NEWDELHI.

7/29/1985 7/29/1985 F-59,PONCHSHILA PARK, NEWDELHI.-17 PROMOTER, B-9 NAVEEN SHAHDRA DELHI

7/29/1985 1897 U65992DL1985PTC021597

PEACOCK CHIT FUND PRIVATE LTD.

A-99, RADHEYSHAM PARK, PARWANA ROAD KHUREJIEXTN.,

7/29/1985 DELHI. 1898 U65992TN1985PTC012081

SRI PONMAGAL CHIT FUNDS PRIVATE LIMITED

1899 U65992DL1985PTC021606

H.P.CHITS PRIVATE LTD.

1900 U65992DL1985PTC021628

MBN CHITS PRIVATE LTD.

1901 U65992DL1985PTC021665

DAANBIR CHIT PRIVATE LIMITED

1902 U65992DL1985PTC021667

EXCELLENT CHITS PRIVATE LIMITED

1903 U65992DL1985PTC021676

VACHAN CHIT FUND PRIVATE LIMITED

1904 U65992HR1985PTC021688

CARTEL CHITS PVT LTD

1905 U65992DL1985PTC021687

BANGA CHIT FUND PRIVATE LIMITED

1906 U65992DL1985PTC021692

SOLAR CHIT FUND PRIVATE LIMITED

1907 U65992DL1985PTC021705

SADVICHAR CHIT FUND PRIVATE LIMITED

1908 U65992DL1985PTC021707

KRISHNA CHITS PRIVATE LIMITED

33 A KILEDAR STREET,TRICHY-2 TRICHY-2

7/30/1985 7/30/1985 17, 1ST FLOOR, SWADESHI MARKET NEW DELHI 7/31/1985 3[C3, DESH BANDHU GUPTA RD.,KAROL BAGH, NEW DELHI. 8/5/1985 DELHI STOCK EXCHANGE BUILDING ASAF ALI ROAD NEW DELHI 8/5/1985 AZ - 75 - J-BLOCK, HARI NAGAR, NEW DELHI 8/5/1985 2176 CHUNNA MANDI, PAHAR GANJ NEW DELHI H-35/2 PHASE-IDLF QUTAB ENCLAVE DISTT GURGAON HARYANA

8/6/1985 8/6/1985 137 CYCLE MARKET, PHASE I , JHANDEWALAN 8/6/1985 J-3/137 RAJOURI GARDEN, NEW DELHI 8/7/1985 SANJIV KUMAR WASSON H - 42 DELHI

NEW DELHI

11-A, MASJID LANE HOSPITAL ROAD, JANGPURA BHOGAL, NEW

8/7/1985 DELHI 1909 U65992KL1985PTC004273

THARAKA CHITTIES AND ENTERPRISES PVT LTD

VI/126 KALLURP O MUTTITHADI - THRISSUR

8/7/1985 1910 U65992DL1985PTC021725

WATERFALL CHIT FUND COMPANY PRIVATE LIMITED

1911 U65992DL1985PTC021736

SHAILJA CHITS PRIVATE LIMITED

1912 U65992DL1985PTC021748

COIN SPINNER CHITS PRIVATE LIMITED

1913 U65992DL1985PTC021749

RELAX CHIT FUND COMPANY PRIVATE LIMITED

1914 U65992DL1985PTC021758

B.J. CHIT FUND PRIVATE LIMITED

1915 U65992DL1985PTC021761

J.N.C CHIT FUND PRIVATE LIMITED

19,SAVITRI CINEMA COMPLEX,,GREATER KAILASH-II NEW DELHI

8/9/1985 8/9/1985 STREET NO. 21, 718 JO HI ROAD,KAROL BAGH, NEW DELHI 8/12/1985 PROMOTER, BHF-13 SHALIMAR BAGH DELHI H1/13, KRISHAN NAGAR NEW DELHI

8/12/1985 8/13/1985 272, GALI NO.5,SRI NAGAR,SHAKAR BASTI,DELHI. 8/13/1985 A-12 LAXMAN PARK,CHANDER NAGAR, DELHI.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

1916 U65992DL1985PTC021764

MOHAK CHIT PRIVATE LIMITED

1917 U65992DL1985PTC021779

GOGIA CHIT FUND PRIVATE LIMITED

1918 U65992DL1985PTC021788

SUBI CHIT FUND PRIVATE LIMITED

1919 U65992KL1985PTC004277

SUGAMYA CHITS (P) LTD

1920 U65992AP1985PTC005724

NAVYA CHIT FUNDS PVT LTD

1921 U65992DL1985PTC021814

SMASH CHIT FUND COMPANY PRIVATE LIMITED

DATE OF INCORPORATION( mm/dd/yyyy)

REGISTERED OFFICE ADDRESS

8/13/1985 1558, CHURCH RD,KASHMIRI GATE,DELHI. 8/14/1985 12/3, ASAF ALI ROAD NEW DELHI 8/14/1985 SUBHASH AHUJA F - 107, ROJOURI GARDEN DELHI 2229/XLVIIIBHAGAVATHIPARAMBIL PALARIVATTOM COCHIN

8/16/1985 ERANAKULAM 8/19/1985 4-102,BEHIND SRIKAYATHEATREGAJUWAKA,VISAKHAPATNAM. 7034, RAMASHWARI NEHRU NAGAR,KAROL BAGH, NEW DELHI

8/19/1985 1922 U65992AP1985PTC005730

5-2-397,HYDERBASTI,SECUNDERABAD.

TELEGU SEEMA CHITS AND INVESTMENTS PVT LTD

1923 U65992DL1985PTC021837

RAJOURI CHIT FUND PRIVATE LIMITED

1924 U65992DL1985PTC021850

SOUTH DELHI CHIT FUND PRIVATE LIMITED

1925 U65992DL1985PTC021851

TRIO CHIT FUND PRIVATE LIMITED

1926 U65992DL1985PTC021852

AB CHITS PRIVATE LIMITED

1927 U65992DL1985PTC021860

ANJALI CHIT FUND PRIVATE LIMITED

1928 U65992TN1985PLC012170

PAMMAL MAKKAL NALA FUND LTD

1929 U65992DL1985PTC021902

HAMRAAJ CHIT FUND PRIVATE LIMITED

1930 U65992DL1985PTC021908

GOD FEARING CHIT FUND PRIVATE LIMITED

8/20/1985 8/21/1985 H-32, RAJOURI GARDEN, NEW DELHI. 8/22/1985 9-10 CENTRAL MARKET NEW DELHI 8/22/1985 14A/22 W E A KAROL BAGH, NEWDELHI 208 MAGNUM HOUSE I MILANCOMPLEX KARAN PURA, NEW

8/22/1985 DELHI. 8/23/1985 30, NETAJI SUBHASH MARG,NEWDELHI 3, 4TH CROSS STLIC COLONY CHENNAI 75 LIC COLONY

8/29/1985 CHENNAI 75 CHENNAI 75 8/30/1985 3256, AMRIT BUILDING,BAHADURGARH DELHI 2475,BASTI PUNJABIAN,ROSHANARA ROAD,DELHI

1931 U65992DL1985PTC021909

VIP CHITS PRIVATE LIMITED

1932 U65992DL1985PTC021929

JATIN CHITS PRIVATE LIMITED

9/2/1985 9/2/1985 10123, LIBRARY ROAD, AZAD MKT.DELHI 9/3/1985 A - 2/81, SAFDURJUNG ENCLAVE NEW DELHI DELHI

1933 U65992AP1985PTC005767

SUDHAKAR CHIT FUND AND FINANCE COMPANY PVT LTD

9/5/1985

1934 U65992DL1985PTC021939

58-7-13/6 SANTAPETA, TRANK RD., ONGOLE DT.

PARAS CHITS PRIVATE LIMITED

ROOM NO.22, 13/30 RACHANA BUILDING, KAROL BAGH, NEW

9/5/1985 DELHI 9/5/1985 A-1, CHOTTEE LAL PARK, NAJAFGARH ROAD, DELHI

1935 U65992DL1985PTC021942

TANWAR CHIT FUND PRIVATE LIMITED

1936 U65992AP1985PTC005772

SARACA CHIT FUND PVT LTD

PLOT NO 120,I ST FLOOR,G.K.CLASSIC. SRINAGAR COLONY, 9/6/1985 HYDERABAD.

1937 U65992DL1985PTC021950

YELI CHIT FUND CO PRIVATE LIMITED

1938 U65992DL1985PTC021956

MAX INDIA CHIT FUND PRIVATE LIMITED

9/9/1985 265-B HAUZ RANI OPP. PRESS ENCLAVE, NEW DELHI 9/9/1985 26/71, SHAKTI NAGAR, NEW DELHI

1939 U65992DL1985PTC021967

SARAB SANJHI CHIT FUND PRIVATE LIMITED

1940 U65992DL1985PTC021971

SPICK CHIT FUND PRIVATE LIMITED

1941 U65992DL1985PTC021988

START RITE CHIT FUND PRIVATE LIMITED

1942 U65992DL1985PTC021992

NIAMAT CHIT FUND PRIVATE LIMITED

1943 U65992TN1985PTC012195

AMUDA SURABI CHIT FUNDS PRIVATE LIMITED

1944 U65992DL1985PTC021996

SPLENDOUR CHITS PRIVATE LIMITED

1945 U65992DL1985PTC022058

GREH SANCHYA CHIT FUND PRIVATE LIMITED

DELHI

2025, BANK STREET,KAROL BAGH, NEW DELHI-05.

9/9/1985 9/9/1985 33/1646, 3RD FLOOR, NAI WALA, KAROL BAGH NEW DELHI 9/10/1985 120, GAFFAR MARKET, 2ND FLOOR,KAROL BAGH, NEW DELHI 9/10/1985 B-9, HATHI KHANA, ZAD MARKET DELHI NO 63 SHAKANJI BAZAAR KALAVAI ROAD ARCOT

9/11/1985 9/11/1985 PROMOTER A - 77, NEW DELHI

9/18/1985 1946 U65992AP1985PTC005808

ASST NO 262867 TRIPURA COMPLEX1ST FLOOR BENZCIRCLE

SHRADDHA CHIT FUND PVT LTD

1947 U65992AP1985PTC005809

SATAVAHANA CHIT FUND PVT LTD

1948 U65992DL1985PTC022071

BHAIRAV CHIT COMPANY PRIVATE LIMITED

1949 U65992DL1985PTC022077

NEPTUNE CHITS PRIVATE LIMITED

1950 U65992DL1985PTC022097

S. L. M. CHIT FUND (INDIA) PRIVATE LIMITED

9/19/1985 BANDAR RD.VIJAYWADAWA 9/19/1985 4-1-26/25,ANNAPURNA COMPLEX,,1ST FLOOR,KARIM NAGAR B-1426 MAIN BAZAR NEW DELHI

9/20/1985 9/20/1985 3317,BANK ST, KAROL BAGH, NEW DELHI E-12, HAUZ KHAS MAIN MKT. NEW DELHI

9/24/1985 1951 U65992DL1985PTC022101

PROMOTER, 8654 ROSHANARA ROAD DELHI

ANGLEENA CHIT FUND COMPANY PRIVATE LIMITED

9/24/1985 1952 U65992TN1985PTC012222

VENKATAGIRI SPINNING MILLSPREMISES, SULTANPET POST

SOLAR CHITS PRIVATE LIMITED

1953 U65992DL1985PTC022111

SADBHAV CHITS PRIVATE LIMITED

1954 U65992AP1985PTC005833

KHAMMAM CHIT FUND PVT LTD

1955 U65992DL1985PTC022117

NEAT CHIT FUND PRIVATE LIMITED

1956 U65992DL1985PTC022122

SARIKA CHIT FUND PRIVATE LIMITED

1957 U65992DL1985PTC022131

RCPK CHIT FUND COMPANY PRIVATE LIMITED

1958 U65992DL1985PTC022135

SAHAYAK CHIT FUND PRIVATE LIMITED

1959 U65992DL1985PTC022141

B.H.S. CHIT FUND PRIVATE LIMITED

1960 U65992DL1985PTC022144

GURU MAHAAN CHIT FUND PRIVATE LIMITED

9/25/1985 PALLADAM TALUK - 641 669 COIMBATORE DISTRICT 9/25/1985 62/3 LAXMI MARKET, MUNIRKA, NEW DELHI 9/27/1985 H.NO.8-2-163/3,WYRA ROAD, KHAMMAM, A.P 9/27/1985 26/34, PAL MOHAN MANSION, EAST PATEL NAGAR, NEW DELHI 9/30/1985 38/B, CHURCH LANE, BHOGAL, NEW DELHI 575/37 ONKAR NAGAR ,C TRIANGLE NEW DELHI

10/1/1985 10/1/1985 12/4, EAST PATEL NAGAR, NEW DELHI 10/1/1985 C-147, MANSAROVER GARDEN, NEW DELHI 4412 GANESH BAZAR CLOTH MARKET DELHI

10/1/1985 1961 U65992AP1985PTC005850

APURUPA CHIT FUNDS (P) LTD

43/266 A, NARASINGA RAO PETNARSINGA RAO PET, KURNOOL

10/4/1985 ANDHRA PRADESH

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

1962 U65992TN1985PTC012251

COMPANY NAME

SHREE PAWAN CREDITS& CHITS PRIVATE LIMITED

10/4/1985 1963 U65992DL1985PTC022161

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

RAM MOHAN CHITS PRIVATE LIMITED

133, 3RD STREET, SREEPATHYNAGAR NANJUNDAPURAM POST COIMBATORE BE-409, HARI NAGAR EXTN, OPP.MAYAPURI INDUSTRIAL AREA,

10/4/1985 NEW DELHI 1964 U65992DL1985PTC022165

WADHWA AND WADHWA CHITS PRIVATE LIMITED

1965 U65992DL1985PTC022167

PARVATI CHIT FUND PRIVATE LIMITED

1966 U65992DL1985PTC022187

KOTLA CHIT FUND PRIVATE LIMITED

1967 U65992DL1985PTC022199

MODERN CHIT FUND COMPANY PRIVATE LIMITED

1968 U65992DL1985PTC022204

RAJ KHEMANI CHITS PRIVATE LIMITED

1969 U65992DL1985PTC022206

O.P.C. CHITS PRIVATE LIMITED

1970 U65992DL1985PTC022208

BUDHIRAJA CHIT FUND PRIVATE LIMITED

1971 U65992DL1985PTC022209

JONNY CHITS PRIVATE LIMITED

1972 U65992AP1985PTC005865

GEMLINE CHIT FUND PVT. LTD

1973 U65992DL1985PTC022222

BANARSI CHIT FUND PRIVATE LIMITED

1974 U65992DL1985PTC022223

ONLY CHITS PRIVATE LIMITED

1975 U65992AP1985PTC005870

PRIYA BHANDHAVI CHIT FUNDS PVT LTD

1976 U65992AP1985PTC005872

SIMHAGIRI CHIT FUNDS PRIVATE LIMITED

1977 U65992TN1985PTC012294

RAMNAD SRI OM SAKTHI CHIT FUNDS PRIVATE LIMITED.

86 SAROJINI NAGAR MARKET New Delhi

10/4/1985 10/4/1985 J-9/47, RAJOURI GARDEN EXT NEW DELHI 10/8/1985 763, SUKHDEV MARKET, KOTLAMUBARAK PUR, NEW DELHI-3 H.NO. 3022, BHAGAT SINGH, GALI NO.4 CHUNA MANDI, PAHAR

10/9/1985 GANJ, NEW DELHI 10/10/1985 8, BHAGAT SINGH LANE, GOLE MARKET NEW DELHI 10/10/1985 98, NEW QUTAB ROAD, MARKET,DELHI 10/10/1985 SHOP NO. 37, MALL ROAD,G.T.B. NAGAR, DELHI 10/10/1985 B-5, MOTI LAL ROAD, ADARSH NAGAR, DELHI 10/14/1985 1-1-113/A/8/1 RTC CROSS ROADHYDERABAD 10/14/1985 ROOM NO. 306, GURUNANAK AUTO MARKET, NEW DELHI. 10/14/1985 69-C, MUKHERJEE PARK, TILAK NAGAR, NEW DELHI 10/15/1985 12-13-471,STNO/TARNKA,HYDERABAD 10/15/1985 28-1-3, 1ST FLOOR PRAKASH RAOPET VISAKHAPATNAM NO.123C, DEVIPATTINAM ROAD, KENIKARAI

1985 U65992DL1985PTC022293

KAILASH CHITS PRIVATE LIMITED

1986 U65992AP1985PTC005889

RECHARLA CHIT FUND PVT LTD

10/16/1985 RAMANATHAPURAM 10/16/1985 76, KISHAN GANJ MARKET,DELHI 10/17/1985 B-4, SIKHAMAN APARTMENTSLAKDIKAPOOL, HYDERABAD 10/17/1985 SARFABAZAR MEERUT MEERUT 10/17/1985 2743/1, CHOWK KUTAB ROAD,SADAR BAZAR, DELHI. 10/17/1985 T-446 FAIZ ROAD NEW DELHI 10/18/1985 159D, RANGA KONAR STREET,KATOOR, COIMBATORE-641 009. 10/18/1985 2345, RAJGURU ROAD, PAHAR GANJ, NEW DELHI 10/18/1985 4596/7, MAHAVIR NIWAS-II,DARYA GANJ, NEW DELHI. 10/22/1985 3-4-526/14,BARKATHPURA, HYDERABAD A.P

1987 U65992AP1985PTC005891

NIRDOSH FINANCE INVESTMENT AND CHIT FUND CO PVT LTD

10/22/1985

1978 U65992DL1985PTC022244

JANJIWAN CHITS PRIVATE LIMITED

1979 U65992AP1985PTC005883

STORO CHIT FUNDS PVT LTD

1980 U65992UP1985PTC007474

MAHARANI CHITS PRIVATE LIMITED

1981 U65992DL1985PTC022266

ASHA CHITS PRIVATE LIMITED

1982 U65992DL1985PTC022271

SAATHI CHIT FUND PRIVATE LIMITED

1983 U65992TN1985PTC012312

SAMERPEM CHIT FUNDS PRIVATE LIMITED

1984 U65992DL1985PTC022290

KELSON CHIT FUND PRIVATE LIMITED

1988 U65992DL1985PTC022310

21-3-46/KASURALTA,

POOJA APARTMENTS, MURARI LAL STREET, ANSARI ROAD,

DANG CHIT FUND PRIVATE LIMITED

1989 U65992DL1985PTC022316

QUTAB CHIT FUND PRIVATE LIMITED

1990 U65992DL1985PTC022346

AIR KING CHIT FUND PRIVATE LIMITED

1991 U65992DL1985PTC022358

PANALPINA CHIT FUND PRIVATE LIMITED

1992 U65992DL1985PTC022373

GURPREET CHITS PRIVATE LIMITED

1993 U65992DL1985PTC022376

G.S.R. CHITS PRIVATE LIMITED

1994 U65992DL1985PTC022378

SEVEN SEAS CHIT CO PRIVATE LIMITED

1995 U65992AP1985PTC005914

SAKTHIMAN CHIT FUNDS PVT LTD

1996 U65992DL1985PTC022402

CORNER CHIT FUND PRIVATE LIMITED

CHARMINAR ROAD, HYDERABAD A.P

10/22/1985 DARYAGANJ, DELHI. 10/22/1985 93-A, MAIN BAZAR, NAZAFGARH,DELHI. 10/25/1985 4119/4 NAYA BAZAR NEW DELHI 9 SEWAK BHAWAN, Ist FLOOR 16/2", W.E.A. KAROL BAGH New

10/28/1985 Delhi 10/29/1985 10/29/1985 2943/41, IST FLOOR, BEADON PURA, KAROLBAGH, NEW DELHI. 10/29/1985 A/26, W.E.A.KAROL BAGH, NEWDELHI 10/30/1985 D.NO. 7 ANNAPURNA COMMERCIALCOMPLEX, VIJAYAWADA SHOP NO. 42-43, BAHDA BARAGI MKT, RAMESH NAGAR, NEW

10/31/1985 DELHI 1997 U65992DL1985PTC022404 1998 U65992DL1985PTC022408

HAVEMORE CHITS PRIVATE LIMITED ADHARSHILA CHIT FUND PRIVATE LIMITED

1999 U65992DL1985PTC022414

SUPREME CHIT FUNDS PRIVATE LIMITED

2000 U65992DL1985PTC022420

G. AMRIT CHIT FUND PRIVATE LIMITED

2001 U65992KL1985PTC004329

SREEDHANA KURIES AND LOANS PVT LTD

4/2592, BEADONPURA, AJMAL KHAN ROAD, KAROL BAGH, . NEW

10/31/1985 DELHI 11/1/1985 21 IIND FLOOR MAIN MARKET MOTI NAGAR DELHI. 11/1/1985 11/1/1985 550- JOSHI ROAD, KAROL BAGH NEW DELHI ELUVATHINGAL BUILDINGSERINJERI ANGADI THRISSUR

11/1/1985 11/4/1985 RAJINDER PURI A - 454, SHASTRI NAGAR

DELHI

2002 U65992DL1985PTC022430

YADGAAR CHIT FUND PRIVATE LIMITED

2003 U65992AP1985PTC005925

CIRCUIT CHIT FUND PRIVATE LIMITED

37-90 SQUARADEAL, DEFENCE COLONY SAINIKAPURI, 11/5/1985 SECUNDERABAD

2004 U65992DL1985PTC022456

NIKETAN CHIT FUND PRIVATE LIMITED

2005 U65992DL1985PTC022466

INSET CHIT FUND PRIVATE LIMITED

11/6/1985 E-28, ANAND NIKETAN NEW DELHI 11/6/1985 432, ESPLANDE ROAD KAROL BAGH NEW DELHI

2006 U65992DL1985PTC022475

AKARSHIK CHIT FUND COMPANY PRIVATE LIMITED

2007 U65992DL1985PTC022480

GOMTI CHIT FUND PRIVATE LIMITED

2008 U65992DL1985PTC022489

UINTEC CHIT FUND COMPANY PRIVATE LIMITED

1095/11 BARAKAMARAH DARYAGANJ NEW DELHI.

11/8/1985 11/8/1985 102A, CYCLE MARKET,JHANDEWALAN NEW DELHI. SURINDER JAIN BM - 36, WEST SHALIMAR BAGH, DELHI

11/11/1985 2009 U65992AP1985PTC005948

AASHRAY FINANCIERS AND CHIT FUNDS PVT LTD

2010 U65992AP1985PTC005949

RAJANI CHIT FUND PVT LTD

2011 U65992DL1985PTC022512

HOME VIEW CHIT FUND PRIVATE LIMITED

15-3 RD FLOOR, ABIDS SHOPPINGCENTRE, HYDERABAD.

11/14/1985 11/14/1985 8.57/5 R.P.ROAD,MAIN BAZAR, MANCHERIAL, A.P 11/14/1985 ROAD NO.5, HOUSE NO. 14. PUNJABI BAGH EXTN.

NEW DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

2012 U65992DL1985PTC022516

DAKSH CHITS PRIVATE LIMITED

2013 U65992AP1985PTC005960

MEDHAVI CHIT FUNDS PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

11/14/1985 R-39, VIKAS MARG, SHAKARPUR,DELHI DELHI 17.19, NEAR BUSSTATIONWANAPARTY,MAHABOOB NAGAR DIST.

11/20/1985 2014 U65992DL1985PTC022575

CHAUDHARY RAM CHANDER COMMERCIAL COMPLEX 17,

OCEANIC CHITS PRIVATE LIMITED

11/20/1985 COMMUNITY CENTRE, BASEMENT NO 4 , ASHOK VIHAR DELHI 2015 U65992DL1985PTC022576

2370-71, FIRST FLOOR, GALI PAHIYAWALI TELEWARA SADAR

TALREJA CHIT FUND PRIVATE LIMITED

11/20/1985 BAZAR, DELHI 2016 U65992KL1985PTC004344

PAZHAMBALACODE KURIES AND LOANS PRIVATE LTD

2017 U65992AP1985PTC005966

MANTRALAYA CHIT FUND PVT LTD

2018 U65992TZ1985PTC001696

PERIANAYAGI CHIT FUNDS PRIVATE LIMITED

2019 U65992AP1985PTC005987

NANNAPANENI FINANCE AND CHIT FUND PVT LTD

1/287 THARURPAZHAMBALACODE - PALGHAT

11/20/1985 11/22/1985 D.NO.18/21BSATTA BAZAR 7 Big Bazaar Street

ADONI, KURNOOL A.P

Palani Palani

11/26/1985 24-21-4,ASHRAM STREET,DURGAPURAM, VIJAYWADA CITY, A.P

11/29/1985 2020 U65992DL1985PTC022652

AMBEY BHAWANI CHIT FUND PRIVATE LIMITED

5/1, SHIVPURI PATPARGANJ ROAD,DELHI

11/29/1985 2021 U65992TN1985PLC012428

NEW NO.32, OLD NO.36 DEWAN RAMA ROAD PURASAWALKAM

SRI MOOGAMBIGAI BENEFIT SOCIETY LIMITED

11/29/1985 CHENNAI 2022 U65992DL1985PTC022663

GALI NO.21,HOUSE NO-17/706 FAIZ ROAD KAROL BAGH, NEW

ROHATGI CHIT FUND PRIVATE LIMITED

2023 U65992DL1985PTC022688

TIP TOP CHIT FUND PRIVATE LTD

2024 U65992DL1985PTC022700

N.K.CHIT FUND COMPANY PRIVATE LIMITED

12/2/1985 DELHI 12/4/1985 5952/4 FACTORY ROAD, NABIKARIM N.DELHI 10159, PADAM SINGH ROAD, KAROL BAGH NEW DELHI.

12/5/1985 2025 U65992DL1985PTC022725

F-120 ASHOK VIHAR PHASE-I, DELHI

VEENU CHIT FUND COMPANY PRIVATE LIMITED

12/9/1985 2026 U65992DL1985PTC022727

24 RACHANA BUILDING AJMAL KHAN ROAD 13/30, W.E.A KAROL

ASIAN CHITS PRIVATE LIMITED

2027 U65992AP1985PTC006023

NIZAMABAD CHIT FUNDS PRIVATE LTD

12/9/1985 BAGH NEW DELHI. 12/11/1985 7-6-552,DOARAKA LODGE BLDG.,NIZAMABAD.

2028 U65992AP1985PTC006028

SUJANA CHIT FUND AND FINANCE PRIVATE LIMITED

12/13/1985

2029 U65992PB1985PTC006580

4-20, OPP AP CO.OP BANK DILSUKHNAGAR HYDERABAD SHOP NO 5 IST FLOORPANDIT DEEN DAYAL UPADHAYA MARKET

PUNJAB CHITS PRIVATE LIMITED

12/17/1985 BHANDARI BRIDGE ASR PUNJAB 2030 U65992AP1985PTC006037

PODUPARI CHIT FUND AND INVESTMENTS PVT LTD

2031 U65992KA1985PLC007343

KARNATAKA CHIT PROMOTERS LIMITED

2032 U65992DL1985PTC022827

ADSON CHIT FUND PRIVATE LIMITED

2033 U65992DL1985PTC022844

NEMA CHITS PRIVATE LIMITED.

2034 U65992DL1985PTC022848

NEW STS CHITS PRIVATE LIMITED.

2035 U65992DL1985PTC022855

SONAM CHIT FUND PRIVATE LIMITED.

2036 U65992AP1985PTC006054

SUKHESEE CHIT FUND PRIVATE LTD

2037 U65992DL1985PTC022894

AVKASH CHITS PRIVATE LIMITED

2038 U65992AP1985PTC006066

PANCHVATI CHIT FUNDS FINANCE PVT LTD

2039 U65992UP1985PTC007606

SIMMI CHITS PRIVATE LIMITED

2040 U65992KL1985PTC004380

G AND J CHITTIES AND LOANS P LTD

2041 U65992KL1985PLC004379

GLOBE INDIA CHITTY TRADES LTD

2042 U65992AP1985PTC006070

ROSANI CHIT FUND PRIVATE LIMITED

2043 U65992AP1986PTC006075

SREE DEEPTA CHIT FUND AND FINANCE PVT LTD

SOUTH BLOCK 889 MADHU SHOPPINGCOMPLEX MUGHAL

12/18/1985 RAJPURA VIJAYAWADA. 12/18/1985 NO.75 BANASHANKARI MARKET,J.M.ROAD, BANGALORE B-11/67 HANS BHAWAN . BHADURSHAH ZAFFER MARG NEW

12/19/1985 DELHI 12/20/1985 3738 BARNA STREET, BARA TOOTI . SADAR BAZAR DELHI 12/20/1985 PROMOTER'S ADD:- 71/45, PREM NAGAR NEW DELHI 12/23/1985 39,D.B. GUPTA ROAD, MARKET, KAROL BAGH NEW DELH 12/24/1985 B-2-5141,A.KASTURIBAIPETVIJAUAWADS 12/26/1985 104 MANSROVER BUILDING 90, NEHRU PLACE NEW DELHI SHOP NO.22 ANNAPURNA GRANDSOPP ANNAPURNA THEATRE

12/27/1985 ADILABAD-11. 12/30/1985 SHARDA ROAD MEERUT MEERUT 12/30/1985 BEACH ROADP O VADANAPPALLY THRISSUR 33/1845 ADAYANUR HOUSENEAR THURSDAY MARKET

12/30/1985 PONAKKARA ROAD EDAPPALLY ERNAKULAM 12/31/1985 211/C BANDER ROAD LABBIPET VIJAYAWADA 26-1-1GH MUNICIPAL HOUSINGCOLONY LAYOUT HYDERABAD

1/1/1986 2044 U65992DL1986PTC022935

HUM LOG CHITS PRIVATE LIMITED

2045 U65992DL1986PTC022936

ZORLIN CHITS PRIVATE LIMITED.

2046 U65992DL1986PTC022939

SAMRATH CHIT FUND PRIVATE LIMITED

2047 U65992AP1986PTC006078

MANDADI CHIT FUND PVT LTD

2048 U65992DL1986PTC022945

GLADULA CHIT FUND PRIVATE LIMITED

2049 U65992HR1986PTC022952

TIMMEY CHITS PVT LTD

2050 U65992DL1986PTC022948

RIVOLI CHITS PRIVATE LIMITED.

2051 U65992DL1986PTC022966

SAIN CHIT FUND PRIVATE LTD.

2052 U65992TZ1986PTC001716

DINDIGUL SRIVASAVI CHIT FUNDS PRIVATE LIMITED

2053 U65992AP1986PTC006089

SANJEEVINI CHIT FUND P LTD

2054 U65992KL1986PTC004390

VISWAPADMAM CHITS (P) LTD

2055 U65992AP1986PTC006093

KIRTEE CHIT FUND PVT LTD

CONFORT HOUSE 14/2369 BEADANPURA, AJMALKHAN RD.

1/1/1986 KAROL BAGH, NEW DELHI 1/1/1986 E-66/1, GURU NANAK PURA, JAIL ROAD NEW DELHI B-607-608 DDA COLONY CHOWKHANDI , TILAK NAGAR NEW

1/1/1986 DELHI 1/2/1986 2-6-476/6 HIMYAT NAGARHYDERABAD 1/2/1986 44 UA JAWAHAR NAGAR NEW DELHI 1/3/1986 HARISH KOTHI, H NO. 594 DAYAL COLONY HARYANA 32 BHAGWATI MARKET BANK STREET, KAROL BAGH NEW DELHI

1/3/1986 1/3/1986 7 EAST OF KAILASH E BLOCKMARKET NEW DELHI LALITHA NIVAS, 25 MOONSPURAM, 4TH LANE, DINDIGUL

1/6/1986 1/7/1986 2-2-647/273,SRINIVASA NAGARHYDRABAD 1/7/1986 DWARAKA BUILDINGS MILL ROAD QUILON 1/9/1986 16-11-315/1/19 DWONAKNAGARHYDERABAD

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

2056 U65992DL1986PTC023023

FAMOUS CHITS PRIVATE LIMITED.

2057 U65992DL1986PTC023033

LALAJI CHIT FUNDS PRIVATE LIMITED

2058 U65992DL1986PTC023038

RITCO CHIT FUND PRIVATE LIMITED

2059 U65992DL1986PTC023045

SOBHAGYA CHIT FUND COMPANY PRIVATE LIMITED

2060 U65992DL1986PTC023048

SUSHANT CHITS PRIVATE LIMITED

2061 U65992DL1986PTC023051

CEE EMM CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

1/9/1986 PROMOTER'S ADD- 4/64, SUBHASH NAGAR NEW DELHI 1/9/1986 C/O KULDEEP KUMAR KOHLI A-92, INDRA NAGAR, DELHI 1/10/1986 4128 NAYA BAZAR III RD FLOOR DELHI 1892/14 LALA HARIRAM ELECTRICMARKET BHAGIRATH PLACE

1/10/1986 CHANDNI CHOWK DELHI 1/10/1986 SATYA BHUSHAN JAIN 54, NEW RAJDHANI ENCLAVE DELHI 2458/6-7 GALI NO-10, BEADON PURA GURADOWARA ROAD

2062 U65992DL1986PTC023080

VIKMANS CHITFUND PRIVATE LIMITED

1/10/1986 KAROL BAGH NEW DELHI 1/14/1986 MANISH CHABBRA E - 79 KIRTI NAGAR

2063 U65992KL1986PTC004394

VADAKKEKKAD KURIES AND LOANS PRIVATE LIMITED

XIV/580, POOKODE KOTTAPADI POST, CHAVAKKAD TALUK, 1/14/1986 TRICHUR DISTRICT

2064 U65992KL1986PTC004396

KOMPANAL CHITTY FUNDS (P) LTD

2065 U65992DL1986PTC023101

UPWAN CHITS PRIVATE LIMITED

1/14/1986 35/2280,KARIMPATTA ROAD,,COCHIN-16 1/15/1986 NIRMALA DEVI C - 3 / 19, JANAK PURI DELHI 1/17/1986 305, KAITRA SUJAN RAI, DELHI ROAD, DELHI

2066 U65992DL1986PTC023118

NEERAJ CHIT FUND PRIVATE LIMITED

2067 U65992DL1986PTC023127

RISING SUNCHIT FUND PRIVATE LIMITED

2068 U65992DL1986PTC023149

KARNIKA CHIT FUND PRIVATE LIMITED

2069 U65992DL1986PTC023150

UTILITY CHITS PRIVATE LIMITED

2070 U65992DL1986PTC023153

LAHAR CHIT FUND PRIVATE LIMITED

2071 U65992DL1986PTC023175

ANUBHAV CHIT FUND PRIVATE LIMITED

2072 U65992DL1986PTC023193

REWA CHITS PRIVATE LIMITED

2073 U65992DL1986PTC023205

BENEFICIAL CHITS PRIVATE LIMITED

2074 U65992DL1986PTC023210

MEYANK CHIT FUND PRIVATE LIMITED

2075 U65992DL1986PTC023211

ROMY CHIT FUND COMPANY PRIVATE LIMITED

DELHI

772/2 NEAR REHMAN BUILDING MAIN MAIN BUS STAND

1/20/1986 SHAHDARA 1/22/1986 D-16/1, NORTH GHONDA YAMUNA VIHAR DELHI 1/22/1986 C-202 NARAINA INDUSTRIAL AREA PHASE-I NEW DELHI 1/24/1986 2570/10 CHUNA MANDI PAHAR GANJ NEW DELHI 1/27/1986 C/O SUDHIR KALRA E-3, HAUZ KHAS NEW DELHI WZ-10 NEW SHANPURA MAJORBHUPINDER SINGH NAGAR,

1/28/1986 TILAK NAGAR, NEW DELHI 1/29/1986 1/30/1986 60-KUCHA BELA MAL, NAYA BANS, NEW DELHI ", DELHI

1/30/1986 2076 U65992AP1986PTC006137

SHOP NO.7, 1ST FLOOR, TSRCOMPLEX, DWARAKANAGAR,

ALLURI CHITS AND FINANCE PVT LTD

2/6/1986 VISAKHAPATHAM. ANDHRA PRADESH 2077 U65992UP1986PTC007670 2078 U65992HR1986PTC023251

HARYANA CHITS PRIVATE LIMITED

2079 U65992AP1986PTC006143

PRANATHI CHIT FUND PVT LTD

2080 U65992AP1986PTC006153

NANDIKOTKUR CHIT FUNDS PVT LTD

2081 U65992UP1986PTC007683

RAHI CHIT FUND PRIVATE LIMITED

2082 U65992DL1986PTC023364

ANUPRIYA CHITS PRIVATE LIMITED

2083 U65992DL1986PTC023373

SHRILEKHA CHIT FUND PRIVATE LIMITED

2084 U65992AP1986PTC006179

HANUMAKONDA CHIT FUND PVT LTD

2085 U65992DL1986PTC023386

GEE PEE CHIT FUND PRIVATE LIMITED

2086 U65992AP1986PTC006187

GRUHANIDHI CHIT FUNDS PVT LTD

2087 U65992DL1986PTC023403

JAI JHANDEWALI CHITS PRIVATE LIMITED

2088 U65992DL1986PTC023408

REETIKA CHIT FUND COMPANY PRIVATE LIMITED

2089 U65992DL1986PTC023421

OFF RAINBOW TAILORS NARAINMARKET P L SHARMA ROAD

BHAWNA CHIT PRIVATE LIMITED

RAM NARAIN CHIT FUND PRIVATE LIMITED

2090 U65992DL1986PTC023422

GOYANKA CHIT FUND PRIVATE LIMITED

2091 U65992DL1986PTC023445

ADITI CHIT FUND PRIVATE LIMITED

2092 U65992DL1986PTC023454

ALGHA CHIT FUND PRIVATE LIMITED

2093 U65992DL1986PTC023460

MUKHI CHITS PRIVATE LIMITED

2094 U65992DL1986PTC023475

BLOW UP CHIT FUND PRIVATE LIMITED

2095 U65992UP1986PTC007726

V T CHITS PRIVATE LIMITED

2096 U65992DL1986PTC023491

I.J. CHIT FUND PRIVATE LIMITED

2097 U65992DL1986PTC023506

HOPE CHIT FUND PRIVATE LIMITED

2098 U65992DL1986PTC023513

HELLY CHITS PRIVATE LIMITED

2099 U65992DL1986PTC023515

MADHYAM CHIT FUND PRIVATE LIMITED

2100 U65992DL1986PTC023521

ROLEX CHIT FUND PRIVATE LIMITED

2101 U65992DL1986PTC023553

JAGDISH CHIT FUND PRIVATE LIMITED

2102 U65992AP1986PTC006249

SUBHAKARI CHIT FUNDS AND FINANCE PVT LTD

2/6/1986 MEERUT MEERUT 2/6/1986 391, MODEL TOWN, HARYANA 2/7/1986 8-11-4,J.P.N. ROAD, WARANGAL, ANDHRA PRADESH 2/10/1986 12/29, K.G. ROAD, NANDIKOTKUR,KURNOOL 2/12/1986 29 TRANSPORT NAGAR MEERUT UTTAR PRADESH 2/17/1986 2613, IST FLOOR,NAYA BAZAR DELHI-110006. 2/17/1986 440/1, BHOLA NATH NAGAR, MAIN ROAD, SHAHADRA, 2/18/1986 2-6-158, NAKKALAGUTTA,HANUMAKONDA. 2/18/1986 PROMOTER 132, SHAKTI VIHAR, NEW DELHI 2/19/1986 1-1-230/13/3, VIVEKNAGAR,HYDERABAD. 2/19/1986 PROMOTER 1133, CHANDNI CHOWK, DELHI

SHOP NO-12, SECOTR-V, GOVT.SHOPPING CENTRE, R.K.

2/19/1986 PURAM, NEW DELHI 2/20/1986 24- E KAMLA NAGAR DELHI 2/20/1986 5538, BASTI HARPAL SINGH . SADAR THANA ROAD, DELHI 2/24/1986 SHOP NO. 25, LAHNA SINGH MARKET, SUBZI MANDI DELHI 2/25/1986 44, 2ND FLOOR, G.B. ROAD, NEW DELHI 2/26/1986 WZ-621/1, POSSANGIPUR MARKET, JANAKPURI, NEW DELHI 2/27/1986 20 OLD MARKET, . TILAK NAGAR NEW DELHI 2/28/1986 144 DELHI ROAD MEERUT UTTAR PRADESH 2/28/1986 G-166, PASCHIM VIHAR NEW DELHI 287, 104 AGGARSAIN MARKET, , PHATAK KAROR, AJMERI GATE

3/3/1986 DELHI 3/3/1986 G-1 SUDAMA PURI MOTI NAGARN.D-75 3/3/1986 JC-II/771A,VIKAS PURI OUTER RING ROAD NEW DELHI 3/4/1986 A-2/4 MODEL TOWN NEW DELHI 3/6/1986 PROMOTER C - 3/40, JANAK PURI NEW DELHI 1-4-27/71/203,PADMASALI COLONY, KAVADIGUDA HYDERABAD-

3/7/1986 38 2103 U65992AP1986PTC006252

SWATHI FINANCE AND CHIT FUNDS PVT LTD

2104 U65992HR1986PTC023569

MARKANDESHWAR CHITS PRIVATE LIMITED

3/7/1986

2105 U65992DL1986PTC023565

ACEEKAY CHIT FUND PRIVATE LIMITED

2106 U65992DL1986PTC023594

EASY WAY CHIT FUND CO PRIVATE LIMITED

DELHI

SUBZI MANDI SHAHABAD,MARKANDAHARYANA

3/7/1986 3/7/1986 PROMOTER, 23/72 PUNJABI BAGH NEW DELHI 2958, ARYA PURA CHOWK , SUBZI MANDI DELHI

3/11/1986

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

2107 U65992AP1986PTC006266

COMPANY NAME

DATE OF INCORPORATION( mm/dd/yyyy)

SUBHDAINI CHIT FUNDS PVT LTD

2108 U65992DL1986PTC023618

MAA KI SHAKTI CHITS PRIVATE LIMITED

2109 U65992DL1986PTC023650

JAI BAJRANG BALI CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

1-1-79/4/102, BHAGYANAGAR,STUDIOS, RTC X ROAD,

3/12/1986 HYDERABAD 3/17/1986 313, IST FLOOR MAIN BAZAR, SUBZI MANDI , DELHI 4/9, 4TH FLOOR ASAF ALI ROAD , NEW DELHI

3/18/1986 2110 U65992KA1986PTC007523

68/20, 1ST FLOOR, 5TH CROSS,HANUMANTHANAGAR,

AJJAIAH CHIT FUNDS PRIVATE LIMITED

3/18/1986 BANGALORE BANGALORE 2111 U65992AP1986PTC006285

RAYALASEEMA CHITS AND FINANCE PVT LTD

2112 U65992DL1986PTC023677

BINNYA CHITS PRIVATE LIMITED

2113 U65992DL1986PTC023679

TILAK CHITS PRIVATE LIMITED

2114 U65992DL1986PTC023680

VIRAT CHIT FUND PRIVATE LIMITED

2115 U65992DL1986PTC023688

BRAHASPATI CHITS PRIVATE LIMITED

2116 U65992AP1986PTC006298

KUNAR FINANCE AND CHIT FUNDS P LTD

2117 U65992DL1986PTC023695

NIPURN CHIT FUND PRIVATE LIMITED

2118 U65992DL1986PTC023723

SHUBH CHINTAK CHIT FUND PRIVATE LIMITED

20/229, D C ROAD CUDDAPAH

3/19/1986 3/20/1986 D-8 D.D.A. SHOPING CENTRE, EAST OF KAILASH NEW DELHI 3/20/1986 IX 2279, GALI NO-11, KAILASH NAGAR DELHI 3/20/1986 GULSHAN KAPOOR 12 / 31A, MOTI NAGAR DELHI 3/20/1986 22 JAINA BUILDING ROSHANARA ROAD, DELHI MARUTHI COMPLEX,UPSTAIRS OFANDHRA BANK PATNAM

3/21/1986 BAZAAR, GUNTUR-1 3/21/1986 4138, FIRST FLOOR,

NAYA BAZAR, DELHI

3/24/1986 2119 U65992AP1986PTC006319

CHATLA BAZAR, ANNAPURNATHEATRU COMPLEX

PRATIMA FINANCE AND CHIT FUNDS PVT LTD

3/26/1986 GOVERNORPET, VIJAYAWADA 2120 U65992TN1986PTC012837

SOFIN CHITS & FINANCE PRIVATE LIMITED

NO.5, IIIRD FLOOR, PARSONCOMMERCIAL COMPLEX GEMINI

3/27/1986 COMPUS, MADRAS-6 COMPUS, MADRAS-6 2121 U65992AP1986PTC006342

MADHAVAREDDY CHIT FUNDS PRIVATE LIMITED

2122 U65992DL1986PTC023805

SANDHYA CHITS PRIVATE LIMITED

2123 U65992HR1986PTC023826

PANIPAT CHIT FUND PRIVATE LIMITED

2124 U65992DL1986PTC023819

VAFADAAR CHITS PRIVATE LIMITED.

2125 U65992DL1986PTC023822

TOPAZ CHIT FUND PRIVATE LIMITED

2126 U65992DL1986PTC023901

KRISHAN SON CHIT FUND PRIVATE LIMITED

2127 U65992DL1986PTC023926

AMITANAND CHIT FUND PRIVATE LIMITED

2128 U65992DL1986PTC023933

SAHAYAK CHITS PRIVATE LIMITED

2129 U65992DL1986PTC023938

CHOZY CHIT FUND PRIVATE LIMITED

2130 U65992DL1986PTC023960

SAMUHIK CHIT FUND PRIVATE LIMITED

2131 U65992HR1986PTC023986

GURGAON CHIT FUNDS PVT.LTD.

2132 U65992DL1986PTC024003

EKTA CHITS PRIVATE LIMITED

2133 U65992AP1986PTC006408

N V S CHIT FUNDS AND FINANCE PRIVATE LIMITED

2134 U65992AP1986PTC006413

RACHANA CHIT FUNDS AND FINANCE PVT LTD

2135 U65992DL1986PTC024020

VIKSIT CHITS PRIVATE LIMITED

2136 U65992DL1986PTC024029

GIAN CHIT FUND PRIVATE LIMITED

2137 U65992DL1986PTC024070

PARTIK CHIT FUND PRIVATE LIMITED

2138 U65992DL1986PTC024083

BASERA CHIT FUND COMPANY PRIVATE LIMITED

16-7-763/85 OSMANAPURACHANDARGHAT HYDERABAD

4/2/1986 4/2/1986 326/1,OPP MANSAROVER PARK SHAHDARA DELHI 4/4/1986 60-L MODELTOWN,PANIPAT HARYANA 4/4/1986 C/O D.N. KAPOOR 36/7, EAST PATEL NAGAR, NEW DELHI 4/4/1986 C-330,STREET NO-9 MAJLIS PARK DELHI 19,PUSPHA MARKET,, LAJPAT NAGAR NEW DELHI

4/16/1986 4/17/1986 121,GAGAN DEEP 12, RAJINDRA PLACE, NEW DELHI 4/17/1986 B-17/C LANE-9 ANAND PARBAT INDUSTRIAL ESTATE NEW DELHI 4/17/1986 D-117 FATEH NAGAR, JAIL ROAD, NEW DELHI 4/17/1986 BLUE HEAVEN BUILDING,OLDRAILWAY ROAD,GURGAON

4/23/1986 HARYANA 4/24/1986 459, BHAI PURNANAN COLONY,

DELHI

33-67 HOTEL NAGARJUNA ROOM NO226 HYDERABAD

4/25/1986

2139 U65992DL1986PTC024088

ASMI CHIT FUND PRIVATE LIMITED

2140 U65992DL1986PTC024097

CHANCHAL CHIT FUND COMPANY PRIVATE LIMITED

2141 U65992KL1986PTC004475

ABEWDAYA CHITTIES PRIVATE LTD

2142 U65992AP1986PTC006432

RAMAGANGA CHIT FUND PRIVATE LIMITED

2143 U65992HR1986PTC024128

VASU CHIT FUND PVT. LTD.

2144 U65992DL1986PTC024142

ARVIND CHIT FUND PRIVATE LIMITED

2145 U65992DL1986PTC024128

VASU CHIT FUND PRIVATE LIMITED

2146 U65992AP1986PTC006442

NAGARAJ CHIT FUND PRIVATE LIMITED.

2147 U65992DL1986PTC024163

I.K.CHOPRA AND SONS CHIT FUND PRIVATE LIMITED.

2148 U65992AP1986PLC006451

TENALI CHITS AND FINANCE LIMITED

2149 U65992DL1986PTC024200

DAR DATI CHITS PRIVATE LIMITED

2150 U65992DL1986PTC024210

SIYA RAM CHIT FUND PRIVATE LIMITED

2151 U65992DL1986PTC024211

WHEELS CHIT PRIVATE LIMITED

2152 U65992HR1986PTC024212

PARNAMI CHIT FUND PRIVATE LIMITED

4/25/1986 4/25/1986 ASHOK KUMAR 3811, MORI GATE DELHI 4/25/1986 B-65/1,MAIN ROAD, BRAHAM PURI DELHI 4/29/1986 C/73 LAJPAT NAGAR,DAYANANAD COLONY NEW DELHI 34 POCKET A 8 KALKAJI EXTENSION

NEW DELHI

4/30/1986 5/1/1986 M.J.BUILDING BHAGIRATH PALACE CHANDNI CHOWK. DELHI WZ-869, NARAINA VILLAGE NEW DELHI

5/1/1986 5/2/1986 ARIMPURERAVU P O TRICHUR TRICHUR M/S VIJAYA WINCO, NO.87 COLONY, GODAVARI KHANI ANDHRA

5/5/1986 PRADESH. 5/6/1986 425, FOUR MARLA MODEL TOWNGURGOAN HARYANA. 5/6/1986 EA-178, TAGOR GARDEN NEW DELHI 5/6/1986 DELHI 5/8/1986 12-5-100/B,VIJAYAPURI, SECUNDERABAD SECUNDERABAD 5/8/1986 5/12/1986 6-3-24, BANDLAMUDIVARI ST, GANGANAMMAPET TENALI 5/13/1986 1072,ABDUL AZIZ ROAD,. KAROL BAGH. NEW DELHI 5/13/1986 47,KHANNA MARKET,. TIS HAZARI, DELHI 5/13/1986 1019,ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI KRISHNA KOTHURIA, W/O - SH. D.N.KOTHURIA 858/15,

5/14/1986 FARIDABAD HARYANA 2153 U65992DL1986PTC024225

DOWELL CHIT FUNDS PRIVATE LIMITED

GALI NO.22,16/718,MAIN JOSHI ROAD, , KAROL BAGH NEW DELHI

5/15/1986

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

2154 U65992PB1986PTC006877 2155 U65992DL1986PTC024256

COMPANY NAME

NAVYUG DEPOSITS INVESTERS PRIVATE LIMITED GARHWAL CHIT FUND PRIVATE LIMITED

2156 U65992DL1986PTC024259

KALAKAR CHIT FUND PRIVATE LIMITED

2157 U65992DL1986PTC024261

SYNAL CHIT FUND PRIVATE LIMITED

2158 U65992DL1986PTC024279

SONIKA CHIT FUND PRIVATE LIMITED.

2159 U65992DL1986PTC024290

JDM CHITS (INDIA) PRIVATE LIMITED

2160 U65992DL1986PTC024297

N N CHITS PRIVATE LIMITED

2161 U65992DL1986PTC024308

PRIDE CHIT FUND COMPANY PRIVATE LIMITED

2162 U65992DL1986PTC024355

GOVERDHAN CHITS PRIVATE LIMITED

2163 U65992DL1986PTC024357

N.R. KHANNA CHIT FUND PRIVATE LIMITED

2164 U65992KL1986PTC004496

MONSOON KURIES P LTD

2165 U65992AP1986PTC006501

FRIENDS CHIT FUND PVT. LTD.

2166 U65992AP1986PTC006502

PRATHIPHALA CHIT FUNDS PVT. LTD.

2167 U65992DL1986PTC024393

CHEERS CHITS PRIVATE LIMITED

2168 U65992HR1986PTC034952

NARWAL FINANCE PRIVATE LIMITED

2169 U65992DL1986PTC024426

VIJANDER S CHAUDHERY CHIT FUND PRIVATE LIMITED

2170 U65992DL1986PTC024442

CHANANA CHITS PRIVATE LIMITED

2171 U65992DL1986PTC024470

WORTH CHITS PRIVATE LIMITED

2172 U65992HR1986PTC024503

KRISHAN PURA CHITS PRIVATE LTD.

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

578-MODEL TOWN, JALANDHAR JALANDHAR

5/19/1986 5/20/1986 104,SKY LARK, 60, NEHRU PLACE, NEW DELHI 5/20/1986 772/14, KATRA KIRPA MUNSHI RAM, TILAK BAZAR DELHI 5/20/1986 2970/3,CHUNA MANDI, PAHAR GANJ NEW DELHI 5/21/1986 DEVI DASS GUPTA 1080, GANDHI GALI,FALLIYEPUR DELHI 5/22/1986 SHOP-A-8, INDER PURI, NEW DELHI 5/22/1986 T-512, B-2A, BALJEET NAGAR, NEW DELHI B-2/4, IST FLOOR, ,

KRISHNA NAGAR NEW DELHI

5/26/1986 5/30/1986 19-BHARAT NAGAR , NEW FRIEND,S COLONY NEW DELHI 5/30/1986 K-79A, KRISHNA NAGAR DELHI 6/2/1986 MONSOON BUILDINGS P OKODAKARA - TRICHUR DIST 8659/1ST FLOOR,KVR BHAVAN,,VEGITABLE MARKET

6/3/1986 WARANAGAL. 6/3/1986 9-10-37,J P N ROAD, WARANGAL, ANDHRA PRADESH 6/3/1986 C-108-109, LAJPAT NAGAR NEW DELHI 6/4/1986 HOUSE 7 SEC-14HUDA ROHTAK, HARYANA. 39/10 COMMUNITY CENTRE EAST OFKAILASH NEW DELHI

6/5/1986 6/6/1986 B-12/3,S.P.MUKERJEE PARK(EXTN).. TILAK NAGAR NEW DELHI 6/11/1986 36/21, RANI JHANSI ROAD, NEW DELHI PRAMOD KUMAR KHANNA, S/O- SH. A.K.KHANNA KRISHNPURA

6/16/1986 HOUSE HARYANA 2173 U65992DL1986PTC024505 2174 U65992DL1986PTC024536

SHREE LALJEE CHIT FUND PRIVATE LIMITED REAL CHIT FUND PRIVATE LIMITED

2175 U65992DL1986PTC024550

JEEVIKA CHITS PRIVATE LIMITED

2176 U65992DL1986PTC024557

SUKH DUKH CHIT FUND PRIVATE LIMITED

2177 U65992DL1986PTC024573

D.J.R. CHITS PRIVATE LIMITED

2178 U65992DL1986PTC024590

EARNEST CHITS (INDIA) PRIVATE LIMITED

2179 U65992DL1986PTC024602

RAS CHIT FUND PRIVATE LIMITED

2180 U65992AP1986PTC006557

HARIPRIYA CHITFUND AND FINANCE PVT. LTD.

2181 U65992DL1986PTC024656

NISHI CHIT FUND PRIVATE LTD

2182 U65992DL1986PTC024665

DAANVIR CHIT FUND PRIVATE LIMITED

2183 U65992DL1986PTC024681

LUBHAVINI CHIT FUND PRIVATE LIMITED

2184 U65992DL1986PTC024693

CREATIVE CHITS PRIVATE LIMITED

2185 U65992DL1986PTC024719

SWING CHIT FUND PRIVATE LIMITED

2186 U65992DL1986PTC024753

RIMPLE CHIT FUND PRIVATE LIMITED

2187 U65992DL1986PTC024755

MAHADEV CHITS PVT.LTD.

2188 U65992DL1986PTC024760

UNJ PIR CHIT FUND PRIVATE LIMITED

2189 U65992DL1986PTC024773

SAINI JAGGI CHITS PRIVATE LIMITED

2190 U65992AP1986PTC006595

SUDHAMINI CHIT FUND PRIVATE LIMITED

2191 U65992AP1986PTC006598

CHANDRA SEKHAR CHIT FUND AND FINANCE PVT LTD.

2192 U65992DL1986PTC024792

GAYATARI CHITS PRIVATE LIMITED

2193 U65992AP1986PTC006603

SHRAVANA CHITS AND FINANCE PVT LTD

2194 U65992HR1986PTC024833

RAJMANGAL CHITS PRIVATE LIMITED

2195 U65992KL1986PTC004518

STARWIN KURIES LOANS P LTD

2196 U65992PB1986PTC006935

SAHIBJADA CHIT FUND PVT LTD

2197 U65992UP1986PTC008033

SANKET CHIT FUND PRIVATE LIMITED

2198 U65992DL1986PTC024852

SALWAN CHITS PRIVATE LTD.

2199 U65992DL1986PTC024865

DEAL US CHIT FUND PRIVATE LTD.

2200 U65992KL1986PTC004523

MARY MATHA KURIES PVT LTD

2201 U65992DL1986PTC024893

AMG PROGRESSIVE CHITS PRIVATE LIMITED

2202 U65992AP1986PTC006627

SAMYUKTHA CHIT FUNDS PVT LTD

2203 U65992UP1986PTC008049

ISHWAR CHITS PRIVATE LIMITED

2204 U65992DL1986PTC024918

SMART CHITS PRIVATE LIMITED

2205 U65992DL1986PTC024441

BABBAL CHITS PRIVATE LTD.

2206 U65992DL1986PTC024955

SHARDA CHITS PRIVATE LIMITED

PROMOTER'S ADD:- F-57, MOTI NAGAR NEW DELHI

6/16/1986 6/19/1986 U6-A, GREEN PARK MAIN NEWDELHI 6/20/1986 11, DELHI CHAMBER 3453 DELHI GATE DELHI 6/20/1986 9 DARYAGANJ, NEAR TELEPHONE OFFICE NEW DELHI 6/23/1986 1730/13 JOLADYAN BUILDING . BHAGIRATH PALACE, DELHI 6/23/1986 1793A/9 GOVIND PURI EXTN. KALKAJI NEW DELHI 6/24/1986 S-100 VIJAY VIHAR , UTTAM NAGAR NEW DELHI 6/25/1986 6/30/1986 25/90, GALI NO-14, VISHWASNAGAR DELHI-32 7/1/1986 2484-8,BEADON PURA, KAROL BAGH NEW DELHI 7/1/1986 56-A-B/1, GURU ANGAD NAGAR DELHI 7/2/1986 PROMOTER, , B-131 GUJRAWALA TOWN DELHI 7/3/1986 1536/16-B BHAGIRATH PALACE, CHANDINI CHOWK DELHI 7/8/1986 16/89, SUBHASH NAGAR NEW DELHI 7/8/1986 C-1/135,LAWRANCE ROAD,,DELHI-35. 7/8/1986 Promoter's Add:-16/2B Tilak Nagar NEW DELHI 7/9/1986 6137,SIDDAQUI BUILDING BARAHINDU RAO DELHI 7/10/1986 BLOCK NO 6 FLAT NO 8BAGH LINGAMPALLY HYDERABAD 05 III FLOOR PUSHPANJALICOMPLEX KOTI HYDERABAD

7/10/1986 7/10/1986 PROMOTER B - 17, NEW DELHI 7/11/1986 8-15/2 I FLOOR MAIN ROADDILSHUK NAGAR HYDERABAD 7/14/1986 MAIN BAZAR V & PO TIGAON DISTTFARIDABAD 7/14/1986 AYSWARYA BHAVANN C ROAD - TRICHUR 7/15/1986 H NO 625PHASE 1ST MOHALI ROPAR PUNJAB BHOPAL SINGH MARKET,BEGUMBRIDGE ROAD MEERUT UTTAR

7/15/1986 PRADESH 7/15/1986 6,GODIDIA ROAD ANAN PARBAT NEWDELHI 7/16/1986 A-135 AMAR PURI ARAM NAGAR QUTAB ROAD, NEW DELHI 7/16/1986 VIMAL BUILDINGERINJERI ANGADI - TRICHUR B/492,NEW FRIENDS COLONY NDELHI

7/18/1986 7/22/1986 1-67-67/4A STATION ROADMAHABOOBNAGAR 7/23/1986 169 ABU CANEMEERUT MEERUT UTTAR PRADESH 7/23/1986 1213/5,PIYARE LAL ROAD, KAROL BAGH NEW DELHI 7/25/1986 6926/130A,1ST FLOOR JAIPURIAMILL CLOCK TOWER, SUZIMANDI

7/29/1986 DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

2207 U65992DL1986PTC024965

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SARUN SHAURAB CHIT FUND PRIVATE LIMITED

A-36,PANCHVATI AZADPUR DELHI

7/30/1986 8/1/1986 556

JAIN MANDIR GALI CHHOTA BAZAR, SHAHDRA , DELHI

2208 U65992DL1986PTC024980

J.R. CHITS PRIVATE LIMITED

2209 U65992DL1986PTC024998

PANJWANI CHITS PRIVATE LTD.

388 2ND FLOOR,OLD POST OFFICE,,STREET SADAR BAZAR 8/4/1986 DELHI

2210 U65992DL1986PTC025008

SPRING CHITS PRIVATE LIMITED

2211 U65992DL1986PTC025015

TRIPLE FIVE CHIT FUND PVT. LTD.

8/4/1986 13/30,WEA, KAROL BAGH NEW DELHI 8/5/1986 21/1369 NAI WALA,KAROL BAGH,,NEW DELHI -

2212 U65992PB1986PTC006962

HEMKUND CHIT FUNDANDFINANCE PVT LTD

2213 U65992DL1986PTC025032

SHUKAL CHIT FUND PRIVATE LIMITED

2214 U65992UP1986PTC008072

SHIROMONI CHITS PRIVATE LIMITED

2215 U65992DL1986PTC025038

SUN GROW CHIT FUND PRIVATE LIMITED

2216 U65992DL1986PTC025039

COMMITMENT CHIT FUND PRIVATE LIMITED

2217 U65992DL1986PTC025081

SHREE SHYAM JI CHIT FUND PRIVATE LIMITED

2218 U65992DL1986PTC025110

REGENCY CHIT FUND PRIVATE LIMITED

2219 U65992DL1986PTC025123

VHV CHIT FUNDS PRIVATE LIMITED

2220 U65992DL1986PTC025131

HEAVEN CHIT FUND PRIVATE LIMITED

2221 U65992DL1986PTC025154

KITY CHITS PRIVATE LIMITED

2222 U65992DL1986PTC025159

VAMA CHITS PRIVATE LIMITED

2223 U65992DL1986PTC025183

JAGGI CHITS PRIVATE LIMITED

2224 U65992DL1986PTC025198

SHANUJ CHIT FUND PRIVATE LIMITED

2225 U65992DL1986PTC025207

POLITE CHITS PRIVATE LIMITED

2226 U65992KL1986PTC004545

JAYANTHI CHIT FUNDS P LTD

2227 U65992DL1986PTC025224

V.D.M. CHIT FUND PRIVATE LIMITED

2228 U65992AP1986PTC006725

SUREKHA CHIT FUND PVT. LTD.

2229 U65992DL1986PTC025249

DEEPALI CHIT FUNDS PRIVATE LIMITED

2230 U65992DL1986PTC025251

PRACHI CHITS PRIVATE LIMITED

2231 U65992AP1986PTC006730

SOUJANYA CHIT FUNDS PVT. LTD.

2232 U65992AP1986PTC006733

POOJARI CHITS PVT. LTD.

2233 U65992AP1986PTC006734

SUDHU CHIT FUND PVT. LTD.

2234 U65992AP1986PTC006735

SURYA REAL ESTATES AND CHITS PRIVATE LIMITED

2235 U65992DL1986PTC025257

M J R SURYA CHITS PRIVATE LIMITED

2236 U65992DL1986PTC025265

LALWANI CHIT FUNDS PRIVATE LIMITED

2237 U65992DL1986PTC025269

GOLD FIELDS CHITS PRIVATE LIMITED

2238 U65992AP1986PTC006744

DEVAKINANDAN CHITS AND FINANCE PRIVATE LIMITED

2239 U65992DL1986PTC025296

PUNEET CHIT FUNDS PRIVATE LIMITED

2240 U65992DL1986PTC025319

SHIVKALKA CHIT FUND PRIVATE LIMITED

2241 U65992DL1986PTC025337

S N M P CHITS PRIVATE LIMITED

2242 U65992KA1986PTC007754

SASWATHA CHITS AND INVESTMENTS PRIVATE LIMITED

2243 U65992AP1986PTC006756

PRAJAHITA FINANCE AND CHITFUNDS PRIVATE LIMITED

2244 U65992DL1986PTC025367

STICK CHIT FUND PRIVATE LIMITED

2245 U65992DL1986PTC025369

MAJESTIC CHITS PRIVATE LIMITED

2246 U65992DL1986PTC025377

EAST DELHI CHIT FUND PRIVATE LIMITED

2247 U65992DL1986PTC025382

DIVINE CHITS PRIVATE LIMITED

2248 U65992DL1986PTC025406

SERVEWELL CHITS PRIVATE LIMITED

2249 U65992DL1986PTC025410

HECT CHIT FUND PRIVATE LIMITED

2250 U65992AP1986PTC006771

DANDAMUDI CHIT FUNDS PRIVATE LIMITED

SHOP NO I GURU NANAK DEVMARKET GILL ROAD LUDHIANA

8/6/1986 PUNJAB 8/6/1986 PROMOTER ADD: A-183, VIKAS PURI NEW DELHI 8/7/1986 92/3 THAPAR NAGAR MEERUT UTTAR PRADESH 8/7/1986 A-49, INDER PURI NEW DELHI 8/7/1986 FLAT NO.257,CYCLE MARKET JHANDEWALAN EXTN NEW DELHI. 45-B,MIG FLATS,PKT -F, GURUTAGH BAHADUR ENCLAVE DELHI

8/11/1986 8/13/1986 C-28, LAWRANCE ROAD, DELHI 8/14/1986 C-98 NEW RAJENDER NAGAR NEWDELHI 8/18/1986 F-120 MAYAPURI IND.AREA PHASEII, NEW DELHI 8/20/1986 PROMOTER A - 7/8, VASANT VIHAR NEW DELHI 8/20/1986 PROMOTER'S ADD:- C-4/15 KRISHNA NAGAR NEW DELHI 8/21/1986 10173 ABDUL AZIZ ROAD, KAROL BAGH, NEW DELHI BUILDING NO 2350 GALI NO 14 BEADON PURA KAROL BAGH N

8/22/1986 DELHI 8/22/1986 332 PRESS STREET SADAR BAZAR DELHI YMCA SHOPPINNG COMPLEXYMCA ROAD KOZHIKODE

8/22/1986 KOZHIKODE 8/25/1986 9/53 SHALIMAR VILLAGE INDUSTRIAL AREA DELHI 8/26/1986 198, MIG KUKATPALLY HOUSINGBOARD COLONY HYDERABAD. 8/26/1986 B-1880 SHASTRI NAGAR NEW DELHI 8/26/1986 2483 GALI NO. 9 BEADON PURAKAROL BAGH NEW DELHI 2A, 6-2-29/A, SUKHAMANIAPARTMENTS LAKDIKAPUL,

8/28/1986 HYDERABAD. 8/28/1986 6-2-210, GURBABADI ROAD,NIZAMABAD. 8/28/1986 11-2-30, SUBBARAMAIAH STREET,VIJAYAWADA. DOOR NO.9-64-16, SYED GULKABSTREET. KOTHAPET,

8/28/1986 VIJAYAWADA 8/28/1986 283/11, WEST BLOCK EXT. VISHNUGARDEN, NEW DELHI-18 8/28/1986 FLAT NO. 2, NEW MARKET TILAKNAGAR, NEW DELHI 8/28/1986 5/6 JAI DEV PARK NEW DELHI 1-10-248/1/2, ASHOKNAGAR,HYDERABAD-20. -

8/29/1986 8/29/1986 39/6 EAST PUNJABI BAGH NEW DELHI 9/2/1986 B-94B Main Road, Kaljaji NEW DELHI 9/3/1986 Promoter's Add:- AIG, 143B MIG Flats, Viaks Puri

NEW DELHI

NO.17,MODEL HOUSE STREET, 4THCROSS, BASAVANAGUDI 9/3/1986 BANGALORE 1/192 GUDIWADA ROAD,HANUMANJUNCTION,KRISHNA -

9/4/1986 9/5/1986 C-38A KALKAJI NEW DELHI A41/3 MOHINDRU ENCLAVE,NEAR VIJAY CINEMA, G.T. ROAD

9/5/1986 DELHI 9/5/1986 11/229, GEETA COLONY, DELHI 9/5/1986 17/48 SUBHASH NAGAR NEW DELHI 9/9/1986 4126 WEA KAROL BAGH NEW DELHI 9/9/1986 PROMOTER 8/18, NEW DELHI 8-29/1,MAIN ROAD,VUYYRU,,KRISHNA-521165

9/11/1986 2251 U65992DL1986PTC025422

2360 TELIWARA SADAR BAZARDELHI DELHI

CHETAN CHIT FUND COMPANY PRIVATE LIMITED

9/11/1986 2252 U65992DL1986PTC025450

PROMINENT CHIT FUND COMPANY PRIVATE LIMITED

2253 U65992HR1986PTC025466

SUBHUSHAN BUILDERS PRIVATE LIMITED

2254 U65992DL1986PTC025498

NEW LIFE CHIT FUND PRIVATE LIMITED

2255 U65992AP1986PTC006792

JEEVAN MARG CHIT FUNDS PRIVATE LIMITED

182 MUNICIPAL MARKET, CONNAUGHT CIRCUS NEW DELHI

9/12/1986 9/17/1986 L 56MODEL TOWN PANIPAT HARYANA 9/18/1986 B 1/10 ASHOK VIHAR NEW DELHI 62/3RT L.I.G.H.VIJAYANAGARCOLONY,HYDERABAD.

9/19/1986

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

2256 U65992DL1986PTC025516

MADHURIKA CHIT FUND PRIVATE LIMITED.

2257 U65992DL1986PTC025537

GLACIER CHITS PRIVATE LIMITED

2258 U65992TZ1986PTC001847

LAKSHMI GAJANDIRA CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

9/22/1986 1377 PAN MANDI SADAR BAZAR DELHI 9/22/1986 PROMOTER D - 2/5, DELHI 10VENKATARAMAPURAM STREET POLLACHI POLLACHI

9/22/1986 2259 U65992HR1986PTC025553

KALWATI CHIT FUND PVT. LTD.

2260 U65992DL1986PTC025549

ADHUNIK CHIT FUND PRIVATE LIMITED

2261 U65992UP1986PTC008201

MODI NAGAR FINANCE PRIVATE LIMITED

OLD RAILWAY ROAD,,(ABOVE)MAHAJAN NURSHING HOME

9/23/1986 GURGAON 9/23/1986 A-35/2 MAYA PURI PHASE-I NDELHI . 55, GANDHIMARKETMODI NAGAR GHAZIYABAD UTTAR

9/24/1986 PRADESH 2262 U65992DL1986PTC025583

LAKSH CHIT FUND COMPANY PRIVATE LIMITED

BLOCK M S 69 HARI NAGAR NEW DELHI

9/26/1986 2263 U65992AP1986PTC006812

SIDDIPET CHIT FUND AND FINANCE COMPANY PVT. LTD.

2264 U65992DL1986PTC025614

PERFECTION CHITS PRIVATE LIMITED

2265 U65992DL1986PTC025624

A.R. PROMOTIONAL CHITS PRIVATE LIMITED

2266 U65992AP1986PTC006817

JANAGAMA CHIT FUND PVT. LTD.

2267 U65992TN1986PTC013503

VIKRAM CHIT FUNDS & FINANCE PRIVATE LIMITED

7-1-122 ARABGALLY SIDDIPETHYDERABAD

9/29/1986 9/29/1986 Y-244, LOHA MANDI,

NARAINA, NEW DELHI

2E/23, IST FLOOR JHANDELWALAN EXTN NEW DELHI

9/30/1986 10/1/1986 3-3-97, REDDY STREET, JANAGOAN, WARANGAL 31,II ND MAIN ROAD,KASTURBANAGAR ADYAR,MADRAS.20.

10/1/1986 NAGAR ADYAR,MADRAS.20. 2268 U65992DL1986PTC025657

74/4B 3RD FLOOR KRISHNABUILDING CROCKERY MARKET

RISHA CHITS PRIVATE LIMITED

10/3/1986 SADAR BAZAR DELH-6. 2269 U65992DL1986PTC025662

SWETA CHIT FUND COMPANY PRIVATE LIMITED.

25/156-A VIKRAM VIHAR LAJPATNAGAR NEW DELHI

10/3/1986 2270 U65992AP1986PTC006835

26-13-32, KOTAVARI BUILDINGSGANDHI NAGAR VIJAYAWADA-3.

K.V.S. FINANCE AND CHIT FUNDS PVT. LTD.

10/7/1986 2271 U65992AP1986PTC006842

6/1A, CHANDRAMOULI NAGAR,GUNTUR-7.

VANDITA FINANCE AND CHIT FUNDS PVT. LTD.

10/8/1986 2272 U65992AP1986PTC006843

D.NO.25=12=2,USHA BALA COMPLEXNARASIMHA RAO PET ELURU-534006 NARASIMHA RAO PET,ELURU-534006 NARASIMHA

USHA BALA CHITS AND INVESTMENTS PVT. LTD.

10/8/1986 RAO PET,ELURU-534006 2273 U65992AP1986PTC006848 2274 U65992DL1986PTC025700

SARVASIDDI CHIT AND FINANCE COMPANY PVT. LTD. JAY PREET CHITS PRIVATE LIMITED

2275 U65992DL1986PTC025701

SAAB CHIT FUNDS PRIVATE LIMITED

2276 U65992DL1986PTC025714

CHANSAN CHIT FUND PRIVATE LIMITED

2277 U65992DL1986PTC025758

GENUINE CHITS PRIVATE LIMITED

2278 U65992AP1986PTC006864

VIRUPAKSHA CHIT FUNDS PVT. LTD.

2279 U65992DL1986PTC025775

SAMALKHA CHITS PRIVATE LIMITED

2280 U65992DL1986PTC025776

NAJAFGARH CHITS PRIVATE LIMITED

2281 U65992DL1986PTC025790

RATAN CHITS PRIVATE LIMITED

2282 U65992AP1986PTC006870

LEELASRI CHIT FUNDS PVT. LTD.

E 47, SANJIVAREDDY NAGARCOLONY, HYDERABAD.

10/9/1986 10/9/1986 PROMOTER H - 73, NEW DELHI 10/9/1986 10/13/1986 FLAT NO-48 SAROJINI MARKETN.DELHI 10/16/1986 PROMOTER 71, DELHI 1-1-80, 3RD FLOOR SANGAMTALKIES COMPOUND, HYDERABAD-

10/17/1986 20. 10/17/1986 PROMOTER'S DD:- B-1 JANAKPURI NEW DELHI 10/17/1986 249-E NEAR POLICE STATIONNAJAFARHN.D.-43. 10/20/1986 2055 GALI TANKI WALI PAHARIDHIRAJ DELHI-6. 42/53/5/A, IST FLOOR,MADHUMATI GODHAVARI KHANI

10/21/1986 KARIMNAGAR. 2283 U65992KA1986PLC007883

MCI CHITS LIMITED

2284 U65992DL1986PTC025844

PASRICHA CHIT FUND PRIVATE LIMITED

2285 U65992DL1986PTC025854

JOINHANDS CHIT FUND PRIVATE LIMITED

2286 U65992DL1986PTC025860

M.J.CHITS PRIVATE LIMITED

2287 U65992DL1986PTC025861

FAREWELL CHIT FUND PRIVATE LIMITED

2288 U65992DL1986PTC025863

TIMKEN CHIT FUND COMPANY PRIVATE LIMITED

NO.17, APMC SHOPPING COMPLEX, SHESHADRIYER ROAD

10/22/1986 MYSORE 10/23/1986 9-G BARAGOLE CHAKKAR, KAMLA NAGAR, NEW DELHI 10/24/1986 PROMOTER, 4/5,RAJINDER NAGAR, NEW DELHI 10/24/1986 2369/14 BEADON PURE, KAROL BAGH, NEW DELHI 10/24/1986 2357 IST FLOOR, TILAK BAZAR, NEW DELHI PUNJA SHARIF KASHMERIGATEDELHI

10/24/1986 2289 U65992DL1986PTC025869 2290 U65992DL1986PTC025870

ANGAJA CHIT FUND PRIVATE LIMITED RAWAL CHITS PRIVATE LIMITED

2291 U65992DL1986PTC025879

TRITON CHIT FUND PRIVATE LIMITED

2292 U65992KA1986PTC007904

SHUBHASHREE CHITS & INVESTMENTS PRIVATE LIMITED

2293 U65992DL1986PTC025902

RINNI CHITS PRIVATE LIMITED

2294 U65992DL1986PTC025922

GROMOWA CHIT FUND PRIVATE LIMITED

2295 U65992AP1986ULT006919

KARNI CHIT FUNDS PVT.LTD.

2296 U65992DL1986PTC025979

AGGARWAL CHIT FUND PRIVATE LIMITED

2297 U65992TN1986PTC013650

SREE SARAVANA BHAVA CHITS AND FINANCE PRIVATE LIMITED

2298 U65992DL1986PTC025984

SILSILA CHITS PRIVATE LIMITED

2299 U65992DL1986PTC025987

RAVI CHIT FUND PRIVATE LIMITED

2300 U65992DL1986PTC026030

VIKRANT CHITS INDIA PRIVATE LIMITED

23-B IIND FLOOR KRISHNA CLOTHMARKET CH. CHOWK, NEW

10/24/1986 DELHI 10/24/1986 FIRST FLOOR 2651, BALLIMARAN, NEW DELHI 10/27/1986 H.NO.27,VAISHALI PITAM PURA, NEW DELHI NO 8 J S S BUILDINGS, A M ROAD JOURNALIST COLONY

10/27/1986 BANGALORE 10/28/1986 6080/310 3RD FLOOR,BARI MARKET, SADAR BAZAR, DELHI 10/29/1986 555, JASHI ROAD, KAROL BAGH, NEW DELHI 11/4/1986 5-2-3 FATHEPURA KARIMNAGAR505001. 11/4/1986 1449/80-A,100 FEET ROAD, LONI ROAD, SHAHDARA, DELHI A.P. 630 H.BLOCK 13TH STREET12 TH MAIN ROAD ANNANAGAR

11/5/1986 WEST MADRAS-40 WEST MADRAS-40 11/5/1986 C-4/37, SAFDARJUNG ENCLAVE, NEW DELHI 11/5/1986 A-188, BASEMENT, LAJPAT NAGAR, NEW DELHI 11/7/1986 BB-9, DILKUSH INDUSRIAL ESTATE, G.T.KARAL ROAD, DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

2301 U65992HR1986PTC026044

RATTANDEEP CHITS PRIVATE LIMITED

2302 U65992DL1986PTC026046

BONAFIDE CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

11/11/1986 LIBRARY BAZAR SHAHABADMARKANDA. 7074, RAMESHWARI NEHRU NAGAR, OPP. SAT NAGAR, KAROL

11/11/1986 BAGH, NEW DELHI 2303 U65992KA1986PTC007946

NO 166, I FLOOR, JOY PALACE BUILDINGS RAMAVILAS ROAD

C.P.V. CHIT FUNDS PRIVATE LIMITED

2304 U65992DL1986PTC026061

ARAVALI CHITS PRIVATE LIMITED

2305 U65992DL1986PTC026068

NIRANJAN CHITS PRIVATE LIMITED

2306 U65992DL1986PTC026074

JAIMA CHINT PURNI CHIT FUND PRIVATE LIMITED

11/11/1986 MYSORE 11/12/1986 III-5/35, SHAM SINGH STREET, GOPI NATH BAZAR, DELHI CANTT 11/13/1986 889/78 KRISHNA CLOTH MKT CHANDNI CHOWK DELHI 4-C M.I.G.POCKET-C,

PHASE-III, ASHOK VIHAR, DELHI

11/13/1986 2307 U65992KL1986PTC004599 2308 U65992AP1986PTC006942

CASIO CHITS AND INVESTMENTS PVT LTD KABALAVAI CHIT FUNDS PVT. LTD.

2309 U65992DL1986PTC026086

RAKSHA CHITS (INDIA) PRIVATE LIMITED

2310 U65992DL1986PTC026116

KAPRE CHIT FUND PRIVATE LIMITED

2311 U65992AP1986PTC006948

VARADHI CHIT FUNDS PVT. LTD.

HOLY ANGELS BUILDINGSSOUTH KALAMASSERY COCHIN

11/13/1986 ERNAKULAM 11/14/1986 1-1-258/13/13 CHIKKADPALLYHYDERABAD-20. 11/14/1986 1193, TRI NAGAR, GALI NO.8P.O., GANESH PURA, DELHI 11/18/1986 1088,HIG,II-C,VIKAS KUNJ VIKAS PURI NEW DELHI 204 1-7-1071 SANTOSHIMACOMMERCIAL COMPLEX R.T.C. X

11/19/1986 ROAD HYDERABAD-20. 2312 U65992HR1986PTC026128

DARONACHARYA CHIT FUND PRIVATE LIMITED

2313 U65992DL1986PTC026134

DOT CHITS PRIVATE LIMITED

2314 U65992UP1986PTC008367

BALUJA CHIT FUND PRIVATE LIMITED

2315 U65992DL1986PTC026138

RVM CHITS PRIVATE LIMITED

2316 U65992AP1986PTC006955

RAMDEV CHIT FUNDS PVT. LTD.

2317 U65992DL1986PTC026154

ANJILKA CHITS PRIVATE LIMITED

2318 U65992KL1986PLC004607

DHANIYA KURIES LTD

PROMOTER, , 1074/4

URBAN ESTATE HARYANA

11/19/1986 11/19/1986 A-17, NARAINA INDUSTRIAL AREA PHASE-I NEW DELHI 6 COMMERCIAL COMPLEX

MANDIRMARG MAHANGAR EXTN.

11/20/1986 LUCKNOW 11/20/1986 D-54, OLD DOUBLE STOREY LAJPAT NAGAR - IV NEW DELHI 11/21/1986 4-5-522 BADI CHOWDIHYDERABAD-195 11/21/1986 WZ-89, MOHAN NAGAR PANKHA ROAD NEW DELHI IX/267F, NEAR R C CHURCH PAVARATTY PANCHAYATH

11/21/1986 THRISSUR 2319 U65992AP1986PTC006966

MADHUMATI CHIT FUND PVT. LTD.

5-3-589, OLD TOP KHANAOPP; OSMAN GUNJ HYDERABAD - 500

11/25/1986 012. 2320 U65992KL1986PLC004610

EAST INDIA CHITTIES AND FINANCE COMPANY LTD

2321 U65992DL1986PTC026210

SUPERSTAR CHITS PRIVATE LIMITED

2322 U65992DL1986PTC026224

A.S.CHITS PRIVATE LIMITED

2323 U65992DL1986PTC026240

JALDHARA CHITS PRIVATE LIMITED

2324 U65992KA1986PTC007986

VISHWAVINAYAKA CHITS PRIVATE LIMITED

EAST INDIA BUILDINGPERUMBILLISSERY CHERPU POST

11/26/1986 KERALA 11/27/1986 PLOT NO.9 COMMUNITY CENTRE PHASE-I NARAINA, NEW DELHI 11/28/1986 1000 KUCHA NATWA CHANDNI CHOWK, NEW DELHI 12/1/1986 PROMOTER, 725/5A, GALI ARYA SAMAJ, NEW DELHI 135, JEWELLERS ST., 1ST FLR.COMMERCIAL STREET CROSS,

12/2/1986 BANGALORE 2325 U65992DL1986PTC026251

MAN BHAVAN CHIT FUND PRIVATE LIMITED

14 TILAK NAGAR, INDL. AREA, NEW DELHI

2326 U65992DL1986PTC026270

UJJWAL CHITS PRIVATE LIMITED

12/3/1986 12/3/1986 1729/1 ROSHAN PURA,

2327 U65992KL1986PTC004621

MANGODU EX SERVICE MENS TRANSPORT CO PVT LTD

1/217 PENIEL BUILDING MANGADUJN ELAMANNOOR ADOOR P O 12/5/1986 PATHANAMTHITTA

2328 U65992DL1986PTC026315

FOURESS CHIT FUND PRIVATE LTD.

2329 U65992DL1986PTC026323

RASHUL CHITS PRIVATE LTD.

2330 U65992KL1986PTC004622

JANAPRIYA KURIES AND LOANS PVT LTD

2331 U65992DL1986PTC026354

PUSH CHIT FUND PRIVATE LTD.

2332 U65992TZ1986PTC001891

NATHAM CHIT FUNDS PRIVATE LIMITED

2333 U65992TZ1986PTC001892

NATHAM VASAVI CHIT FUNDS PRIVATE LIMITED

2334 U65992DL1986PTC026420

FRONTIER CHIT FUND PRIVATE LTD.

2335 U65992DL1986PTC026422

GILL SANDHU CHITS PRIVATE LTD.

2336 U65992KA1986PLC008049

SHREE AMBIKA NIDHI LIMITED

2337 U65992DL1986PTC026439

BLACK ROSE CHIT FUND PRIVATE LTD.

2338 U65992DL1986PTC026444

P.V. CHITS PRIVATE LTD.

2339 U65992DL1986PTC026446

RAGHU CHITS PRIVATE LIMITED

2340 U65992DL1986PTC026448

CAMEL CHIT FUND PRIVATE LIMITED

2341 U65992DL1986PTC026453

VARSON CHITS PRIVATE LTD.

2342 U65992AP1986PTC007049

DHARMA CHITFUNDS PVT. LTD.

2343 U65992DL1986PTC026486

R.K. SETHI CHITS PRIVATE LIMITED

2344 U65992AP1986PTC007050

SIRI VENNELA CHIT FUNDS PRIVATE LIMITED

2345 U65992DL1986PTC026508

PRIYAMAYA CHIT FUND PRIVATE LTD.

2346 U65992AP1986PTC007067

UNIVERSAL CHIT FUND PVT. LTD.

2347 U65992DL1986PTC026540

SUBHATA CHITS PRIVATE LTD.

2348 U65992DL1987PTC026573

PARAMSUKH CHIT FUND PRIVATE LIMITED

NAI SARAK, NEW DELHI

12/8/1986 WZ442 MADIPUR VILLAGE, NEWDELHI 12/9/1986 5082 MAIN BAZAR PAHAR GUNJNEW DELHI 12/9/1986 KUNNATHANGADIVELLUTHUR P O - TRICHUR 12/11/1986 F-39 GAFFAR MARKET NEW DELHI 12/17/1986 134/3,BAZAR STREET, NATHAM POST DINDIGUL 33/3,BAZAR STREET,

NATHAM P.O. NATHAM

12/17/1986 12/18/1986 5666, GANDHI MARKET SADARBAZAR, DELHI 12/18/1986 214, KAMLA MARKET, DELHI 12/18/1986 Yelmudi, puttur. Dakshina Kannada 12/19/1986 A-31/122 MATA MANDIR MARG,MAUJPUR DELHI 12/19/1986 29/133 PATEL NAGAR,WEST NEW DELHI B- 44 MOOL CHAND COLONYRAMA ROAD ADARSH NAGAR NW

12/19/1986 DELHI 110033 12/22/1986 198/17 GAN EAST OF KAILASH NEW DELHI 12/22/1986 29 MAIN BAZAR, NEW DELHI 40-13-4CHANDRAMOULI PURAM VIJAYAWADA ANDHRA

12/26/1986 PRADESH 12/26/1986 KP-9 PITAMPURA NEW DELHI HIMAYATNAGARHYDERABAD ANDHRA PRADESH ANDHRA

12/26/1986 PRADESH 12/29/1986 4/15 KIRTI NAGAR INDUSTRIALAREA NEW DELHI 12/31/1986 ALKIRAN TRADE CENTRESECUNDERABAD 12/31/1986 II-G-20 LAJPAT NAGAR NEW DELHI T-22 SHRI RAM PLACE.(3RDFLOOR) TIMBER MARKET SADAR

1/2/1987 BAZAR DELHI-6

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

2349 U65992DL1987PTC026589

TRIO CHIT FUND PRIVATE LIMITED

2350 U65992DL1987PTC026612

BABA PALANHAR CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

1/5/1987 PLOT NO-7 POCKET B-6 SECTOR 8,,ROHINI DELHI-34. D-54 MADI NAGAR NEW DELHI

1/7/1987 2351 U65992UP1987PTC008484

80 FT ROADASHOK NAGAR KANPUR UTTAR PRADESH

MAYA CHIT FUND AND FINANCEPRIVATE LIMITED

2352 U65992DL1987PTC026624

FRONTLINE CHITS PRIVATE LIMITED

2353 U65992AP1987PTC007086

BEZWADA CHIT FUND PRIVATE LIMITED

2354 U65992DL1987PTC026631

HARI HAR CHITS PRIVATE LIMITED

1/8/1987 1/8/1987 10070 MULTANI DHANDAPAHAR GANJ NEW DELHI 110055 1/9/1987 28--1-50 UPSTAIRS ELURU ROAD VIJAYWADA 4/1724 A RAMA BLOCK BHOLA NATHNAGAR SHAHDARA DELHI-

1/9/1987 32. 2355 U65992DL1987PTC026633

SHIV PRAVESH CHIT FUND PRIVATE LIMITED

455/6,GOVIND PURI MAIN ROAD,NEW DELHI-19

1/9/1987 2356 U65992DL1987PTC026635 2357 U65992DL1987PTC026641

SUBHASH NAGAR CHIT FUND PRIVATE LIMITED VEE KUMAR CHITS PVT LTD

2358 U65992HR1987PTC026650

SARVPRIYA CHITS PVT LTD

2359 U65992HR1987PTC026662

RUDRAKSH CHIT FUND PVT LTD

2360 U65992HR1987PTC026675

KHUBSOORAT CHIT FUND PRIVATE LIMITED

2361 U65992DL1987PTC026674

IVORY CHITS PVT. LTD.

2362 U65992AP1987PTC007101

NAMBUR CHIT FUND PVT LTD

2363 U65992DL1987PTC026700

CARRIERS CHIT FUND PRIVATE LIMITED

2364 U65992HR1987PTC026720

SUBNAM CHIT FUND PVT LTD

2365 U65992DL1987PTC026724

M.S.JAIN CHIT FUND PRIVATE LIMITED

2366 U65992DL1987PTC026726

H.L.CHIT FUND PRIVATE LIMITED

6/III,SUBHASH NAGAR NEWDELHI-27.

1/9/1987 1/9/1987 6 OLD KISHORE MARKET,GURU TEGBAHADUR NAGAR DELHI-9 1/12/1987 OLD RAILWAY ROAD SYNDICATEBANK GURGOAN HARYANA 1/13/1987 ESSKAY HOUSE OLD RAILWAY ROADGURGAON HARYANA 10 ANAJ MANDIJAKHAL HISSAR HARYANA

1/14/1987 1/14/1987 3302 GALI PEEPAL MAHADEV HAUZQAZI DELHI-6. D.NO.6.15.31,KUBERA TOWERS, 15/1, ARUNDELPET, GUNTUR

1/16/1987 A.P. 1/16/1987 I-E-23 JHANDEWALAN EXTA.NDELHI. 1/20/1987 3E/1, N.I.T. FARIDABAD HARYANA 1/20/1987 7355 PREM NAGAR DELHI 4007 (PART) 240 FLOOR GALIBANA KOYLA WALI AJMERI

1/20/1987 GATE, ,DELHI. 2367 U65992DL1987PTC026738 2368 U65992DL1987PTC026739

B.S.CHITS PRIVATE LIMITED VESCOM CHIT FUND PRIVATE LIMITED

2369 U65992DL1987PTC026752

S.V.K.CHITS PRIVATE LIMITED

2370 U65992DL1987PTC026754

KAHKASHAN CHIT FUND PRIVATE LIMITED

2371 U65992DL1987PTC026756

NOVA CHIT FUND PRIVATE LIMITED

2372 U65992DL1987PTC026773

GULIVER CHIT FUND PRIVATE LIMITED

2373 U65992DL1987PTC026774

BHAWANI CHIT FUND PRIVATE LIMITED

2374 U65992AP1987PTC007124

APACO CHIT FUND PVT LTD

198/25,GARHIRAMESH MARKET,,(NEAR SAPNA CINEMA) NEW

1/21/1987 DELHI. 1/21/1987 A1/3,SAFDARJUNG ENCLAVE,NEWDELHI. 1/22/1987 WZ-1730 RANI BAGH SHAKUR BASTIDELHI-34. 1/22/1987 C-228 OP GALI NO-10 BRAHM PURI,MAIN ROAD DELHI-53. 1/22/1987 H-52,SUBHASH MARKET,KOTLAMUBARAKPUR N DELHI-3. M-10,GALI NO1.INDUSTRIAL AREA,,ANAND PARBAT NEW

1/23/1987 ROHTAK ROAD N DELHI-5. 1/23/1987 802 ARJUN NAGAR KOTLAMUBARAKPUR N D-3. 203 SECOND FLOOR KARANA CENTRES.D.ROAD

1/28/1987 SECUNDERABAD 2375 U65992DL1987PTC026813

PRUTHI CHIT FUND PRIVATE LIMITED

2376 U65992HR1987PTC026825

PRECIONS CHIT FUND CO PVT LTD

2377 U65992DL1987PTC026849

HARDIN CHITS PRIVATE LIMITED

2378 U65992DL1987PTC026857

J.KRISHNA CHIT FUND PRIVATE LIMITED

C-10/1 MANSAROVER GARDENMAYAPURI CHOWK,RING ROAD,N

1/28/1987 DELHI-15. 1/29/1987 G-1665-B MANSAROVAR PARK NEW DELHI 2/2/1987 Z-14 1ST FLOOR LOHA MANDINARAINA NEW DELHI-28 140, ZAMRUDPUR SHOOPING COM.KAILASH COLONY EXTN.

2/2/1987 NEW DELHI-48 2379 U65992DL1987PTC026885

ROSHAN CHIRAGH CHITS PRIVATE LIMITED

2380 U65992HR1987PTC026893

HITKARI CHITS PRIVATE LIMITED

2381 U65992DL1987PTC026894

ALISHAN CHITS PRIVATE LIMITED

2382 U65992DL1987PTC026902

JAMAN CHITS PRIVATE LIMITED

2383 U65992DL1987PTC026960

SANKHAYA CHITS PRIVATE LIMITED

2384 U65992AP1987PTC007154

ACR CHIT FUNDS PVT. LTD.

2385 U65992AP1987PTC007156

SIMHAPURI CHIT FUNDS PVT. LTD.

2386 U65992UP1987PTC008539

SHRIYAM CHITS PRIVATE LIMITED

2387 U65992DL1987PTC026967

WINROSE CHITS PRIVATE LIMITED

2388 U65992AP1987PTC007165

ROSHINI CHIT FUND AND FINANCE PVT. LTD.

2389 U65992AP1987PTC007166

BHIMESWARA CHIT FUNDS PVT. LTD.

2390 U65992AP1987PTC007169

JUSTICE CHIT FUND AND FINANCE PVT. LTD.

B-2/200 YAMUNA VIHARNEW DELHI

2/4/1987 2/5/1987 1ST FLOOUR RJA BLDG GURGOANHARYANA 2/5/1987 PROMOTER, , A-18 WEST PATEL NAGAR NEW DELHI 2/5/1987 E-588 GREATER KAILASH, PART-IINEW DELHI. 2/10/1987 PROMOTER'S ADD:-459 PARAMANAND COLONY NEW DELHI 2/11/1987 12-25, I CROSS NEW VIJAYANTALKIES, GUNTUR 2/11/1987 298/C.S.R. NAGAR,HYDERABAD-38. 2/11/1987 118SARAIJENA MEERUT CITY UTTAR PRADESH 2/11/1987 2/21 MALVIYA NAGAR NEW DELHI17 # 27-1-133, ALI BAIG STREET,GOVERNORPET, VIJAYAWADA,

2/12/1987 KRISHNA 2/13/1987 18/135A, UPSTAIRS NEHRU ROAD,KURNOOL H.NO.12-12-161/2,RAVINDRANAGAR,SEETHAPHALMANDI

2/13/1987 SECUNDERABAD-500361 2391 U65992AP1987PTC007171

MOONLAND CHITS AND FINANCE PVT. LTD.

2392 U65992DL1987PTC027010

SUHAG CHITS PRIVATE LIMITED

2393 U65992DL1987PTC027012

U.V.CHIT FUND PRIVATE LIMITED

7-90, GANGA REDDY ROADMANCHERIAL ADILABAD ANDHRA

2/13/1987 PRADESH 2/13/1987 9316/7 MULTANI DHANDHA PAHARGANJ NEW DELHI 1499/VII 1ST FLOOR GALI KHALVAS FARASH KHANA G.B.ROAD

2/16/1987 DELHI 2394 U65992DL1987PTC027026

EMCO CHITS PRIVATE LIMITED

25 BASEMENT 7255 PREM NAGARNEAR SHAKTI NAGAR CHOWK

2/16/1987 G.T. KARNAL RD. DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

2395 U65992AP1987PTC007188

COMPANY NAME

B.J.R. CHIT FUND AND FINANCE PRIVATE LIMITED

2396 U65992DL1987PTC027063

SKY CHIT FUND PRIVATE LIMITED

2397 U65992DL1987PTC027092

AARTI CHITS PRIVATE LIMITED

2398 U65992DL1987PTC027106

TARARANI CHIT FUND PRIVATE LIMITED

2399 U65992AP1987PTC007216

MICKY CHIT FUNDS PVT. LTD.

2400 U65992DL1987PTC027139

ZIMMI CHITS PRIVATE LIMITED

2401 U65992DL1987PTC027156

BAT SONS CHITS PRIVATE LIMITED

2402 U65992UP1987PTC008585

DERAWAL CHITS PRIVATE LIMITED

2403 U65992DL1987PTC027165

SUBAH CHIT FUND PRIVATE LIMITED

2404 U65992DL1987PTC027170

LUV CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

D.NO.30-15-35 DURGA AGRAHARAM VIJAYAWADA

2/19/1987 2/19/1987 T-60 M.C.D. MARKET KARAM PURAN. DELHI-15 2/23/1987 PROMOTER, , D-1/11 JANAK PURI NEW DELHI 2/24/1987 A-50 SHASTRI NAGAR NEW DELHI 11-5-348/9 ARUN APTS.OPP.NILOPHER HOSPITAL RED HILLS,

2/26/1987 ,HYDERABAD AD-4. 2/26/1987 1/1539 ROHTAS NAGAR SHAHDRADELHI 2/27/1987 2189 SHADI KHAM PUR MAIN PATELROAD, N.D. 3/2/1987 45 MATHURA PALACEMEERUT MEERUT UTTAR PRADESH 3/2/1987 1 M M ROAD TYRE MARKETOPP.FILMISTHAN CINEMA NEW

DELHI BLOCK-1 6103 STREET NO-7PADAM SINGH ROAD DEV NAGAR,

3/2/1987 KAROL BAGH 2405 U65992AP1987PTC007235 2406 U65992DL1987PTC027192

SARVABHOUMA CHIT FUND PRIVATE LIMITED MODFIN CHIT FUND PRIVATE LIMITED

2407 U65992DL1987PTC027193

CONFIDENTIAL CHITS PRIVATE LIMITED

2408 U65992DL1987PTC027268

GOLD WORTHY CHIT FUND PRIVATE LIMITED

6-3-609/85, ANANDNAGAR,- HYDERABAD

3/4/1987 3/4/1987 24 MAIN MARKET LODHI COLONY NDELHI 3/4/1987 460/1, RAMA MARKET,PITAM PURA DELHI-34 4530 DEPUTY GANJ SADAR BAZARDELHI-6

3/11/1987 2409 U65992KL1987PTC004721

MADAPARAMBIL CHAMBERST B JUNCTION MUVATUPUZHA P O

NEETHI KURIES P LTD

3/12/1987 ERNAKULAM 2410 U65992AP1987PTC007279

G N R CHITS AND FINANCE PVT LTD

2411 U65992HR1987PTC027303

GOHANA CHITS PVT LTD

2412 U65992DL1987PTC027330

M HOUSE CHITS PVT. LTD.

2413 U65992DL1987PTC027336

KANHAYA CHIT FUNDS PVT. LTD.

2414 U65992AP1987PTC007285

PRAJA PRAGATHI CHITFUND PVT LTD

C BLOCK (TOP FLOOR) ALKARIMTRADE CENTRE, RANIGUNJ,

3/13/1987 SECUNDERABAD 3/13/1987 MAIN BAZAR GOHANA DISTTSONEPAT. 3/18/1987 T-16, GREEN PARK MAIN NEW DELHI 3/18/1987 WZ -102 V & PO PUSSANGIPURJANAK PURI N DELHI 27-18-88,II FLOOR,CONGRESS OFFICE ROAD, GOVERNOR PET

3/19/1987 VIJAYAWADA 2415 U65992AP1987PTC007294

VAYUPUTRA CHITFUNDS AND FINANCING COMPANY PVT LTD

2416 U65992DL1987PTC027374

RAMCHANDANI CHIT FUND PVT. LTD.

2417 U65992DL1987PTC027375

L C CHITS PVT. LTD.

2418 U65992DL1987PTC027383

SATSUN CHIT FUND PRIVATE LIMITED

2419 U65992DL1987PTC027395

RAWAT CHITS PRIVATE LIMITED

2420 U65992DL1987PTC027398

SANCHAY CHITS PVT. LTD.

2421 U65992KL1987PTC004728

RADHAKRISHNA KURIES P LTD

2422 U65992DL1987PTC027427

BOBAL CHITS PVT. LTD.

2423 U65992DL1987PTC027521

SHANTAM CHIT FUND PRIVATE LTD

2424 U65992DL1987PTC027530

SARTHI CHITS PRIVATE LTD

2425 U65992HR1987PTC027543

BIKU CHITS PRIVATE LIMITED

2426 U65992HR1987PTC027544

SHIV SHANKAR CHIT FUND PVT LTD

2427 U65992DL1987PTC027542

KUSHAMANDA CHIT FUND PVT LTD

2428 U65992AP1987PLC007345

SRICHAKRA CHIT FUND LIMITED

2429 U65992AP1987PTC007349

SRI MAHAYOGI LAKSHMANI CHIT FUNDS PVT LTD

1-3-107 RAJENDRANAGAR,MAHABBOBNAGAR.

3/20/1987 3/23/1987 E-568, GREATER KAILASH-II NDELHI 953-956,FLAT NO.202,2ND FLOORPYARELAL ROAD,NAIWALA

3/23/1987 KAROL BAGH NEW DELHI 3/24/1987 3649 LAXMI MARKET GALIACHAWALI CHAWRI BAZAR DELHI-6 3/25/1987 A -16 WEST JYOTI NAGAR SHADARADELHI 3/25/1987 373 IInd FLOOR SANT NAGAR EAST OF KAILASH NEW DELHI 3/25/1987 XIII/203WEST NADA GURUVAYOOR TRICHUR 3/27/1987 16-C PROCKET-I SHEIKH SARAIPHASE -II N DELHI-17 4/6/1987 A81/1 NARAINA INDUSTRIAL AREA,,PHASE-1 NEW DELHI. SEWAK IND BLDG. X/923 NEARMAHILLA COLONY PARK BEHIND

4/6/1987 JALLY STUDIO DELHI 4/8/1987 521/7SUBHASH NAGAR GURGAON HARYANA 4/8/1987 501 JAMAL PUR HARYANA 4/8/1987 595 GALI GHANTESHWAR KATRANEEL CHANDNI CHOWK DELHI 4/8/1987 46 1ST FLOOR UNITY HOUSE ABIDSHYDERABAD-1 18/410 PN ROADADONI

KURNOOL ANDHRA PRADESH

4/9/1987 2430 U65992HR1987PTC027571

SALIL CHITS PVT LTD

2431 U65992DL1987PTC027570

PANCHALIGHT CHITS PRIVATE LTD

2432 U65992DL1987PTC027611

SHEESH MAHAL CHIT FUND PRIVATE LTD

2433 U65992DL1987PTC027612

SWEETY CHIT FUND PRIVATE LTD

SOHNA CHOWKY OPP VATERNITYHOSPITAL GURGAON

4/10/1987 HARYANA 4/10/1987 40 IIND FLOOR GHAFFAR MARKETKAROL BAGH NEW DELHI 4/15/1987 R-16 RAJOURI GARDEN NEW DELHI GF-2 SHIVLOK COMMERCIALCOMPLEX H.NO II KARAMPURA

4/15/1987 COMPX.MOTI NAGAR N.DELHI. 2434 U65992AP1987PTC007366

SREE VARDHANI CHIT FUNDS PRIVATE LIMITED

2435 U65992DL1987PTC027644

HARJINDRA CHIT FUND PRIVATE LTD

2436 U65992AP1987PTC007378

K.U.C. CHITFUND PVT LTD

2437 U65992DL1987PTC027677

VIKALP CHIT FUND PRIVATE LTD

2438 U65992AP1987PTC007389

NEELAKRISHNA FINANCE AND CHIT FUND PVT LTD

2439 U65992DL1987PTC027722

D.D. CHITS PRIVATE LTD

2440 U65992AP1987PTC007391

DOORADARSI CHIT FUND PVT. LIMITED

2441 U65992DL1987PTC027746

SHITIZCHITS PRIVATE LTD

2442 U65992DL1987PTC027747

LOTUS CHITS PRIVATE LTD

11-49-350,SIVALAYAM STREET,RADHAKRISHNA COMPLEX,

4/16/1987 SHOPNO.8 VIJAYAWADA 4/16/1987 BA-4 STUTEE BUILDING BANKSTREET KAROL BAGH NEW DELHI 27-17/57/1 PEDDIBHOTLAVARI ST.GOVERNORPET VIJAYAWADA-

4/20/1987 1 4/20/1987 D-32 KIRTI NAGAR NEW DELHI 11-1-529/5/3 MYLARGADDASEETHAPHALMANDI SECUNDERABAD

4/23/1987 R.R. DIST. SECUNDERABAD R.R. DIST. 4/23/1987 11 GURU NANAK CLOTH MARKETCHANDNI CHOWK DELHI 4/27/1987 62-29 MUNICIF COURT RD.KURNOOL 4/27/1987 4909 YUSUF BLDG CHOWK HAUZKQUAZI DELHI 4/27/1987 C-1/D, ASHOKA ROAD, ADARSHNAGAR, DELHI-33

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

2443 U65992AP1987PTC007400

IDR CHIT FUNDS PVT LTD

2444 U65992DL1987PTC027762

YUMENCO CHIT FUND PRIVATE LTD

2445 U65992DL1987PTC027771

CHOICE CHITS PRIVATE LTD

2446 U65992DL1987PTC027775

GOONJ CHITS PRIVATE LTD

2447 U65992DL1987PTC027778

BRAVE CHITS PRIVATE LTD

2448 U65992HR1987PTC027798

KHAN CHIT FUND PVT LTD

2449 U65992AP1987PTC007407

YANIGALLA CHIT FUND AND FINANCE PVT LTD

2450 U65992DL1987PTC027814

MARSHAU CHIT FUND PRIVATE LTD

2451 U65992DL1987PTC027816

JULKA CHIT FUND PRIVATE LTD

2452 U65992AP1987PTC007416

MEGHAMALA CHIT FUND PVT LTD

2453 U65992HR1987PTC027840

GADIWARA CHITS PRIVATE LIMITED

2454 U65992HR1987PTC027861

SURYAJYOTI CHIT FUND COMPANY PRIVATE LIMITED

2455 U65992AP1987PTC007431

SHRUTI CHIT FUND PVT LTD

2456 U65992HR1987PTC027887

MARGDARSHAK CHITS PVT LTD

2457 U65992DL1987PTC027989

SARUMAGLA CHITS PRIVATE LIMITED

2458 U65992AP1987PTC007458

OSMANIA CHIT FUND PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

4/28/1987 16-2-678/1 OPP ANDHRA BANKMALAKPET HYDERABAD 4/28/1987 C-2B/58 JANAK PURI NEW DELHI 4/28/1987 1859/47 IIND FLOOR NAIWALAKAROL BAGH NEW DELHI FLAT NO 108 PLOT NO 31-34 ISTFLOOR JAIN BUILDING

4/29/1987 MUKHERJI NAGAR NEW DELHI 4/29/1987 2947 C SHIV CHOWK RANJEETNAGAR NEW DELHI 4/30/1987 13 SUKHDEV NAGAR MARKETPANIPAT HARYANA 18-12-J.D. HOSPITAL ROAD,GOVERNORPET, VIJAYAWADA.

5/1/1987 5/1/1987 E A -1/75 INDER PURI NEWDELHI. 5/1/1987 B-53 NEW KRISHNA PARK DHOKIPIAN, NEW DELHI 5/5/1987 CHURCH COMPLEX ,GANAVARAM KRISHNA DIST 5/5/1987 SHIV NAGARKRISHAN PURA PANIPAT HARAYANA 27B-66 INDUSTRIAL AREAHAROWARE CHOWK FARIDABAD

5/6/1987 HARYANA 5/8/1987 11-2-11/2 SEETHAPHALMUNDI,SECUNDERABAD-361 5/8/1987 28 KAMLA NEHRU MARKET KHAMDSAROAD GURGAON 5/15/1987 1603 NIRMAL TOWER NEW DELHI H.NO.12-13-665/66, STREET NO.4TARNAKA SECUNDERABAD 500

5/18/1987 017 5/19/1987 28-10-9MASEED LANE

2459 U65992AP1987PTC007463

HARSHA CHIT FUND PVT LTD

2460 U65992AP1987PTC007476

PAVITRA CHIT FUNDS PVT LTD

27-6-115/1, PRAKASAM ROAD,GOVERNORPET, VIJAYAWADA 5/21/1987 GOVERNORPET, VIJAYAWADA GOVERNORPET, VIJAYAWADA

2461 U65992HR1987PTC028048

SATYAKAM CHITS PVT LTD

2462 U65992DL1987PTC028055

EVNEET CHITS PRIVATE LIMITED

5/21/1987 1, VIJAY PARK NEAR PRATAPNAGAR GURGAON 5/21/1987 9 COMMUNITY CENTRE-II, ASHOK VIHAR -II DELHI

2463 U65992TZ1987PTC001971

SHRIRAM CHIT FUNDS PRIVATE LIMITED

2464 U65992DL1987PTC028091

DAYANAND CHITS PRIVATE LIMITED

2465 U65992AP1987PTC007488

SKV CHIT FUND PVT LTD

2466 U65992AP1987PTC007499

ANUHYA CHIT FUND PVT LTD

2467 U65992DL1987PTC028153

SITARAM CHIT FUND PRIVATE LIMITED

2468 U65992DL1987PTC028175

PERSONALITY CHIT FUND PRIVATE LIMITED

ARUNDELPET VIJAYAWADA

1 D DESBANDHU STREET (NEAR SEETHARAM HOTEL) RAM

5/22/1987 NAGAR COIMBATORE 5/25/1987 B-IV /101 DAYAND COLONY LAJPATNAGAR NEW DELHI-24 5/26/1987 9-1-32-1, MAIN ROAD, VUYYURU,KRISHNA 5/28/1987 PATAMATA VIJYAWADA 6/1/1987 12/12-E PUNJABI BAGH NEW DELHI 31-B PUSHPA CENTRAL MARKET, LAJPAT NAGAR,

NEW

6/2/1987 DELHI 2469 U65992DL1987PTC028178 2470 U65992DL1987PTC028202

SULABH CHIT FUND PRIVATE LIMITED SAMBANDHI CHIT FUND PRIVATE LIMITED

2471 U65992DL1987PTC028207

KABA CHIT FUND PRIVATE LIMITED

2472 U65992AP1987PTC007521

S.P.CHIT FUND PRIVATE LIMITED

2473 U65992DL1987PTC028218

NAV YOVAN CHITS PRIVATE LIMITED

2474 U65992DL1987PTC028228

BABA JI CHIT FUND PRIVATE LIMITED

2475 U65992KL1987PTC004793

AVITTAM KURIES AND LOANS P LTD

2476 U65992AP1987PTC007531

SIRI LAKSHMI CHIT FUNDS PVT LTD

2477 U65992DL1987PTC028263

A.G. CHITS PRIVATE LIMITED

2478 U65992TZ1987PTC001986

SRI VASAVAMBIGAI CHIT FUNDS PRIVATE LIMITED

14, GURU NANAK MARKET NATIONAL PARK LAJPAT NAGAR IV

6/2/1987 NEW DELHI 6/4/1987 FLAT NO 48 CENTRAL MARKET, LAJPAT NAGAR II NEW DELHI 6/4/1987 405 VAISHAL BHAVAN 95, NEHRU PLACE NEW DELHI 6/5/1987 3-2-22/1, NIMBOLI ADDA KACHIGUDA HYDERABAD 6/5/1987 448 RING ROAD, AZAD PUR DELHI 6/8/1987 F-12/6 KRISHNA NAGAR DELHI 6/8/1987 BYJU ROADPOST KUNNAMKULAM - TRICHUR 6/9/1987 16-2-705/1/1,IST FLOOR,MALAKPET, HYDERABAD. 6/11/1987 PROMOTER, , A-2/82 SAFDARJUNG ENCLAVE NEW DELHI LAXMI NIVAS I FLOOR, 81, BIGBAZAAR STREET, PALAI DINDIGUL

6/15/1987 ANNA DIST 2479 U65992AP1987PTC007545

CHIRALA FINANCE AND CHIT FUNDS PRIVATE LIMITED

2480 U65992AP1987PTC007547

KRISHI CHIT FUNDS PVT LTD

2481 U65992DL1987PTC028345

VERY GOOD CHIT FUND PRIVATE LIMITED

2482 U65992DL1987PTC028360

MADHU MUSKAN CHIT FUND CO PRIVATE LIMITED

2483 U65992DL1987PTC028365

EVERLAST CHITS PRIVATE LTD

2484 U65992DL1987PTC028369

PUNJA SAHIB CHIT FUND PRIVATE LIMITED

2485 U65992AP1987PTC007562

YOUVATHA CHIT FUNDS PVT LTD

2486 U65992DL1987PTC028404

VERTEX CHITS PRIVATE LIMITED

2487 U65992KL1987PTC004806

RAGANJALI CHITS P LTD

2488 U65992AP1987PTC007565

KAIKALURU FINANCE AND CHIT FUND PVT LTD

2489 U65992AP1987PTC007568

BHAGYA SHALINI CHIT FUND PVT LTD

2490 U65992HR1987PTC028438

GURPUKAR CHIT PVT LTD

2491 U65992DL1987PTC028437

DHANOA CHIT FUND PRIVATE LIMITED

2492 U65992AP1987PTC007581

DHARMASTHALA CHIT FUND PVT LTD

2493 U65992DL1987PTC028495

MANDHATA CHITS PRIVATE LIMITED

SHOP NO.6, M.G.MARKET, CHIRALA

6/16/1987 6/17/1987 40-25-6, JOSHIVARI STREET,VIJAYAWADA. 6/17/1987 163 BHARTI NAGAR NEW DELHI E3/5 MALVIA NAGAR NEW DELHI

6/18/1987 6/18/1987 10060 ZAMIR STREET PUL BANGASHDELHI 6. 6/19/1987 1666, LOTHIAN ROAD KASHMERE GATE DELHI 6/22/1987 26-109, SARADANAGAR,SAPHILGUDA,HYDERABAD., 6/23/1987 GROVER MANSION 4TH FLOOR ASAFALI ROAD NEW DELHI 6/23/1987 VII/19, MAIN ROAD, NORTH PARUR ERNAKULAM PLOT NO. 44NGO'S COLONY KAIKALUR ANDHRA PRADESH

6/25/1987 6/25/1987 SUHASINI ELECTRICALSMADHURANAGAR, KURNOOL, 6/26/1987 2881 HARDHAN SINGH NEW DELHI 6/26/1987 PROMOTER, , 180 SATYA NIKETAN NEW DELHI 7/1/1987 10/147, T.G.L. ROAD, ADONI,KURNOOL 7/2/1987 A-17/3, RANA PARTAP BAGH DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

2494 U65992AP1987PTC007594

COMPANY NAME

DATE OF INCORPORATION( mm/dd/yyyy)

LAKSHMI ABHYUDAYA CHIT FUND PVT LTD

2495 U65992HR1987PTC028503

ABHIPRIYA CHITS PVT LTD

2496 U65992HR1987PTC028529

BHAVISHYA CHITS PVT LTD

2497 U65992DL1987PTC028514

VINTAGE CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

3-2-3/32ND FLOOR KACHIGUDA HYDERABAD, ANDHRA PRADESH

7/6/1987 7/6/1987 3G-172 NITFARIDABAD - HARYANA 7/6/1987 OPP.GOVT D.S.D. COLLEGE NEWRLY ROAD GURGAON. 7/6/1987 28, PUSHPA MKT. CENTRAL MKT.LAJPAT NAGAR. NEW DELHI 7/6/1987 349, PUNJABI BAZAR KOTLA MUBARAK PUR NEW DELHI

2498 U65992DL1987PTC028517

PRADEEPAK CHITS PRIVATE LIMITED

2499 U65992DL1987PTC028561

OMEGA CHITS PRIVATE LIMITED

SHOP NO,1,IIND FLR.CHAUDHARYKISHAN CHAND

2500 U65992AP1987PTC007608

PRABHAVA CHIT FUND PVT LTD

7/8/1987 SHOPP.COMP.JWALA HERI DELHI 7/10/1987 SHOP 78 1ST FLOOR, HUDACOMPLEX, TUMKUR, HYDERABAD.

2501 U65992AP1987PTC007609

MALKAJGIRI CHIT FUNDS AND FINANCE PVT LTD

2502 U65992DL1987PTC028574

SETH CHITS PRIVATE LIMITED

2503 U65992DL1987PTC028578

PRIYADARSHNI CHIT FUND PRIVATE LIMITED

2504 U65992DL1987PTC028588

APA CHITS PRIVATE LIMITED

2505 U65992AP1987PTC007619

ABHAYALAKSHMI CHIT FUNDS PVT LTD

2506 U65992DL1987PTC028641

D.A. CHIT FUND PRIVATE LIMITED

2507 U65992DL1987PTC028645

SWARN VIDYA CHIT FUND PRIVATE LIMITED

2508 U65992DL1987PTC028646

EXECUTIVE CHIT FUND PRIVATE LIMITED

2509 U65992DL1987PTC028653

KRISHIV CHITS PRIVATE LIMITED

2510 U65992AP1987PTC007636

LABHA CHIT FUNDS PVT LTD

24-127,ANAND BAGH, SAFILGUDA, HYDERABAD HYDERABAD

7/10/1987 7/10/1987 H-11, VIJAY NAGAR, DELHI 6/55 SUBHAS NAGAR NEW DELHI

7/10/1987 7/10/1987 1/6653 EAST ROHTAS NAGAR SHAHDRA DELHI 7/15/1987 1-1-290, ASHOKNAGAR,HYDERABAD-20. 7/16/1987 PROMOTER, , F2/12 MODEL TOWN DELHI E7A/10 SETHI BLDG., KRISHNANAGAR, DELHI

7/17/1987 7/17/1987 O-18 A NEW MAHABIR NAGAR NEWDELHI 7/17/1987 978 BHOJPURA MALIWARA CHANDI CHOWK DELHI 4-50-10, UPSTAIRS LAWSONS BAYCOLONY VISAKHAPATNAM-17.

7/23/1987 2511 U65992AP1987PTC007641

KARUNA CHIT FUNDS AND FINANCE CO PVT LTD

2512 U65992DL1987PTC028719

CONTACT CHITS PRIVATE LIMITED

2513 U65992AP1987PTC007650

SRI VARSHA CHIT FUND PVT LTD

2514 U65992DL1987PTC028723

LIVE CHITS PRIVATE LIMITED

2515 U65992DL1987PTC028773

SILVER CHIT FUND PRIVATE LIMITED

2516 U65992DL1987PTC028787

DEEPSONS CHITS FUND PRIVATE LIMITED

2517 U65992DL1987PTC028789

BUCKLEY CHIT FUND PRIVATE LIMITED

2518 U65992AP1987PLC007665

SHIKARA HOUSING FINANCE LTD

2519 U65992DL1987PTC028817

LAND MARK CHITS PRIVATE LIMITED

2520 U65992DL1987PTC028818

YOGA LAKSHMI CHITS PRIVATE LIMITED

2521 U65992DL1987PTC028824

LAVIN CHITS PRIVATE LIMITED

2522 U65992DL1987PTC028825

N D CHIT FUND PRIVATE LIMITED

2523 U65992HR1987PTC028847

SELF HELP CHIT FUND PVT LTD

2524 U65992DL1987PTC028843

ANJUM CHITS PRIVATE LIMITED

2525 U65992DL1987PTC028849

B L AHUJA CHITS PRIVATE LIMITED

2526 U65992DL1987PTC028865

KRIPA CHITS PRIVATE LIMITED

2527 U65992HR1987PTC028901

HARSH CHIT FUND PVT LTD

2528 U65992HR1987PTC028906

AMBALA CHITS PRIVATE LIMITED

2529 U65992DL1987PTC028943

KAMMONDER CHITS PRIVATE LIMITED

2530 U65992DL1987PTC028953

GHAI CHIT FUND PRIVATE LIMITED

2531 U65992HR1987PTC028956

ZOOM CHITS PRIVATE LIMITED

2532 U65992DL1987PTC028958

BETCO CHIT FUND PRIVATE LIMITED

2533 U65992DL1987PTC028965

VIRAJ CHITS PRIVATE LIMITED

2534 U65992HR1987PTC029011

PAMELA CHITS PRIVATE LIMITED

2535 U65992DL1987PTC029038

KAPEESH CHIT FUND PRIVATE LTD.

2536 U65992DL1987PTC029041

LAKHANPAL CHIT FUND CO.PRIVATE LTD.

2537 U65992AP1987PTC007750

SRI PRABHAVA CHIT FUNDS PRIVATE LIMITED

2538 U65992DL1987PTC029111

RAISAHIB CHITS PRIVATE LIMITED

2539 U65992DL1987PTC029104

MEGHA CHITS PRIVATE LIMITED

2540 U65992DL1987PTC029108

SNEH CHITS PRIVATE LIMITED

2541 U65992DL1987PTC029110

MEGHNA CHIT FUND CO PRIVATE LIMITED

2542 U65992DL1987PTC029134

FOREARM CHIT FUND PRIVATE LIMITED

2543 U65992HR1987PTC029139

LOKPRIYA CHITS PVT LTD

2544 U65992HR1987PTC029162

MARSHALL CHIT FUND PVT LTD

2545 U65992DL1987PTC029146

RAMAYANA CHITS PRIVATE LIMITED

2546 U65992DL1987PTC029149

SATIA CHIT FUND PRIVATE LIMITED

G 2 SANTOSHIMA COMPLEX, RTC XROAD, HYDERABAD

7/24/1987 7/28/1987 FLAT NO 101,ANSAL BLDGDR.MUKHERJEE NAGAR DELHI-9 7/29/1987 56-11-18 , PATAMATA VIJAYAWADA 7/29/1987 C-55,EAST KRISHNA NAGAR NEW DELHI 8/3/1987 A-78 INDRA PURI NEW DELHI 8/3/1987 96/C, DDA MIG FLATS RAJOURIGARDEN NEW DELHI. 8/3/1987 M-1 PALIKA BHAWAN SECTOR 13 RK PURAM, N.DELHI. 202,RAGHAVA COTTAGE,PLOT NO.2,DWARAKAPURI COLONY

8/5/1987 PANJAGGUTTA ,HYDERABAD-500082. 8/6/1987 '01 DEEPASHIKHA , 8 RAJENDRAPLACE,NEW DELHI. 8/6/1987 F-17 NARAINA VIHAR NEW DELHI 8/6/1987 2ND FLOOR, NAIWALA, KAROL BAGHNEW DELHI. 8/6/1987 J43 ASHOK VIHAR ,PAHSE I NEW DELHI 8/7/1987 683/22 HOUSING BOARD COLONYFARIDABAD 8/7/1987 13/6 CHHOTI SUBJI MANDIJANAKPURI, NEW DELHI. 8/7/1987 67-A LIG FLATS JHIL MIL,VIVEKVIHAR,DELHI 8/10/1987 B-64 B K DUTT COLONY LODHIROAD, N. DELHI. 8/12/1987 484-C,ARYA NAGAR CHOWK,GREEN ROAD ROHTAK. 8/13/1987 HARYANA INDIA 8/17/1987 2359-A, MAIN PATEL ROADWEST PATEL NAGAR NEW DELHI-8 C027 SHOP NO.2 AMAR COLONYMARKET LAJPAT NAGAR, NEW

8/18/1987 DELHI 8/19/1987 ASSANDU ROAD PANIPAT HARYANA 8/19/1987 235 KAMLA MARKET NEW DELHIASAF ALI ROAD 8/20/1987 E-14 MASJID MOTH,GREATER KAILASH III NEW DELHI 8/26/1987 KRISHNA PURA HOUSE HARYANA 8/27/1987 2582, ROHTAGI MANSION, IST FLOOR, KASHMEREE GATE DELHI 8/27/1987 H - 1/11, KRISHAN NAGAR, DELHI 5-9-42/A, BASHEERBAGH HYDERABAD

9/3/1987 9/3/1987 36 MANGLI POONA NEW DELHI 9/3/1987 12/61 A TILAKNAGAR NEW DELHI 9/3/1987 E-1/80 KRISHAN NAGAR NEW DELHI 9/3/1987 1543,NAI SARAKCHANDNI CHOWK DELHI 9/7/1987 H.N.-8385,ROSHNARA ROAD, DELHI SACHDEVA MARKET NEAR HARYANAROADWAYS BUS STAND

9/8/1987 GURGAON 9/8/1987 PALLY RAM CHAMBERSCIVIL ROAD ROHTAK HARYANA 9/8/1987 F/172 MANESWAR GARDEN NEW DELHI 9/8/1987 3114, MOHALL DASSAN,HAUZ QAZI DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

2547 U65992DL1987PTC029170

VIJAYAM CHITS PRIVATE LIMITED

2548 U65992DL1987PTC029171

BOOST CHIT FUND PRIVATE LIMITED

2549 U65992AP1987PTC007766

TIRUMALA BALAJI CHIT FUND PRIVATE LIMITED

2550 U65992HR1987PTC029188

TIVOLI CHITS PVT LTD

2551 U65992AP1987PTC007768

BHAVAPURI FINANCE AND CHIT FUND PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

9/9/1987 CD-14 PITAMPURA NEW DELHI 9/9/1987 1110,KUCHA HARJASMAL BAZARSITARAM DELHI 5-9-189, 2ND FLOORLENAINE ESTATE ABIDS, HYDERABAD A.P.

9/10/1987 9/10/1987 SHOP NO 11-12 IST FLOOR MARKETNO.I NIT FARIDABAD. 10-2-81, GBC ROAD, BAPATLAGUNTUR -

9/11/1987 2552 U65992DL1987PTC029189

PROMOTER, , 131D KAMLA NAGAR NEW DELHI

ALAKHNANDA CHIT FUND CO PRIVATE LIMITED

9/11/1987 2553 U65992AP1987PTC007775

OFF.NO 6,IST FLOOR RAGHAVARATNA TOWERS CHIRAG ALI

JEEVANA MITRA CHIT FUND PVT LTD

9/14/1987 LANE, , HYDERABAD , HYDERABAD 2554 U65992AP1987PTC007777

FLAT NO 405 BUILDING IIIDIVYASAKTHI APARTMENTS.

DIVYASAKTHI CHIT FUNDS PVT LTD

2555 U65992DL1987PTC029204

TRUE CHITS PRIVATE LIMITED

2556 U65992TZ1987PTC002040

SRI LAKSHMI JEYAM CHIT COMPANY PRIVATE LIMITED

2557 U65992DL1987PTC029239

RICHI-RICH CHIT FUND PRIVATE LTD.

2558 U65992HR1987PTC029274

SALDI CHITS PVT LTD

2559 U65992DL1987PTC029289

MODSHEEN CHITS PRIVATE LIMITED

2560 U65992DL1987PTC029296

D.G. CHIT FUND PRIVATE LIMITED

2561 U65992DL1987PTC029301

ASKA CHIT FUND PRIVATE LIMITED

9/14/1987 HYDERABAD. 9/15/1987 PD-29B PITAM PURA NEW DELHI 22,RAMASAMY ROAD R.S.PURAM POST COIMBATORE

9/15/1987 9/17/1987 20 KISHAN MARKET, SIRKIWALANHAUZ QAZI DELHI 9/21/1987 D-2046, PALAM VIHAR, GURGAON 9/22/1987 C-138 LAJPAT NAGAR, PART-IINEW DELHI 9/22/1987 PROMOTER, , 167 SATYA NIKETAN NEW DELHI M-10 PALIKA BHAWAN NEW DELHI SECTOR-IIIR.K. PURAM, NEW

2562 U65992DL1987PTC029319

VIBGYOR CHITS PRIVATE LIMITED

9/22/1987 DELHI 9/23/1987 A-4/270 PASCHIM VIHAR NEW DELHI

2563 U65992HR1987PTC029332

PARBHAWSHALI CHIT FUND COMPANY PRIVATE LIMITED

9/24/1987

2564 U65992AP1987PTC007816 2565 U65992HR1987PTC029369

SION CHIT FUND PVT LTD CHANUMOLU CHIT FUNDS PVT LTD EXCEL CHIT FUNDS PVT LTD

2568 U65992AP1987PTC007827

AMARAVATHI CHIT FUND PVT LTD

2569 U65992UP1987PTC009033

HAPUR CHIT FUND COMPANY PRIVATE LIMITED

2570 U65992HR1987PTC029450

74-8-7J.D. NAGAR PATAMATA VIJAYAWADA, ANDHRA PRADESH

NAGARATHNA CHIT FUNDS PVT LTD

2566 U65992AP1987PTC007824 2567 U65992AP1987PTC007826

CIVIL ROAD NEAR CBI ROHTAK HARYANA

KHATUJI CHITS PRIVATE LIMITED

2571 U65992DL1987PTC029437

KAY GEE CHIT FUNDS PRIVATE LIMITED

2572 U65992DL1987PTC029469

KAMYA CHIT FUND PRIVATE LIMITED

2573 U65992DL1987PTC029470

SHALCO CHIT FUND PRIVATE LIMITED

2574 U65992DL1987PTC029472

LUDA RAM KISHAN DASS CHITS PRIVATE LIMITED

2575 U65992DL1987PTC029494

SARVHIT CHITS PRIVATE LIMITED

2576 U65992HR1987PTC029500

MANOJ CHITS PVT LTD

2577 U65992DL1987PTC029505

ARIES CHIT FUND COMPANY PRIVATE LIMITED

2578 U65992HR1987PTC029512

NAVAL DEEP CHITS PVT LTD

2579 U65992HR1987PTC029513

GERA CHITS PVT LTD

2580 U65992UP1987PTC009044

DEWAN CHITS PRIVATE LIMITED

2581 U65992DL1987PTC029535

UDDAR CHIT FUND COMPANY PRIVATE LIMITED

9/28/1987 9/28/1987 3C/99 N.I.T. 3, FARIDABAD(HARYANA) 27-14-57 RAJA GOPALACHARICOLONY STREET VIJAYAWADA

9/30/1987 ANDHRA PRADESH ANDHRA PRADESH 10/5/1987 110-B, VENGALRAO NAGARHYDERABAD A.P. A.P. 10/5/1987 16-214/1ST FLOORCHILAKALURIPET GUNTUR 60 GYANLOKHAPUR GHAZIABAD UTTAR PRADESH

10/8/1987 10/9/1987 128/12GOPAL NAGAR RAILWAY ROAD GURGAON HARYANA 10/9/1987 G-1 POOJA APARTMENTS 4ANSARIROAD DARIYA GANJ DELHI 10/12/1987 26/13 WEST PATAL NAGAR NEW DELHI 10/12/1987 A-193 GUJRAWALA TOWN-I DELHI PROMOTER F - 13/1, DELHI

10/12/1987 10/13/1987 B-76 NARAINA INDUSTRIAL AREA,PHASE-II NEW DELHI 10/14/1987 2,3,4 PLIKA BAZAR G.T.KARNALROAD PANIPAT HARYANA 1/55354 BALBIR NAGAR EXTN.SHAHDARA

10/14/1987 10/15/1987 H.NO. 25 4 MARLA GURGAONHARYANA 10/15/1987 836/4 URBAN ESTATE GURGAONHARYANA 10/15/1987 47CHIPPITANK MEERUT UTTAR PRADESH P-25 NAVIN SHAHDRA DELHI

10/16/1987 2582 U65992TZ1987PTC002055 2583 U65992DL1987PTC029539

POLLACHI ANJANEYA CHITS FUNDS PRIVATE LIMITED

14/3 BAZAAR STREET

BALAJI MARKET POLLACHI

10/16/1987

SPEEDAGE CHITS PRIVATE LIMITED

2488-17 VIDAYA NAND MARKET, TELIWARDA CHOWK, S.BAZAR

10/17/1987 DELHI 2584 U65992AP1987PTC007879

KRISHNAVARDHAN CHIT FUNDS AND FINANCE PVT LTD.

2585 U65992DL1987PTC029561

BEER SINGH CHITS PRIVATE LIMITED

2586 U65992DL1987PTC029581

RIGHTMEN CHIT FUND PRIVATE LIMITED

2587 U65992DL1987PTC029603

BUMPER CHIT FUND COMPANY PRIVATE LIMITED

-3-1090 BA SOMAJIGUDAHYDERABAD

10/20/1987 10/20/1987 C-11, SUBZI MANDI AZAD PUR DELHI 10/23/1987 J-10 EAST VINOD NAGAR OPP. MAYUR VIHAR PHASE-II DELHI B6/6 EXTN. SAFDARJUNG ENCLAVE,

NEW DELHI

10/27/1987 2588 U65992DL1987PTC029606

UNIQUE CHITS PRIVATE LIMITED

2589 U65992AP1987PTC007901

UDAYAGIRI CHIT FUNDS PVT LTD

2590 U65992HR1987PTC029626

SUCHI CHITS PVT LTD

2591 U65992AP1987PTC007906

SNEHA CHIT FUNDS PVT LTD

2592 U65992DL1987PTC029643

D.T. CHITS PRIVATE LIMITED

117 MOHAN TOWER COMMUNITYCENTRE WAZIR PUR

10/27/1987 INDUSTRIAL AREA DELHI 10/29/1987 10-7-42, CONGRESPET, RAJAHMUNDRY, E.G.DIST. 10/29/1987 575 D.L.F COLONY HARYANA 211, SECONDARY FLOORWINDOSN PLAZA, VEGETABLE HYDERABAD - 500 044

10/30/1987 MARKET, NALLAKUNTA 11/2/1987 303, SHIV LOK HOUSE-11

OPPO. MILAN CINEMA

NEW DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

2593 U65992HR1987PTC029662

WINGS CHITS PRIVATE LIMITED

2594 U65992DL1987PTC029665

ALLIED CHITS PRIVATE LIMITED

2595 U65992DL1987PTC029672

MACSON CHIT FUND PRIVATE LIMITED

2596 U65992DL1987PTC029707

SATKAR CHITS PRIVATE LIMITED

2597 U65992AP1987PTC007938

SIDDHARTHA CHIT FUNDS PVT LTD

2598 U65992DL1987PTC029721

RICHA CHITS PRIVATE LIMITED

2599 U65992DL1987PTC029730

WELWORTH CHIT FUND CO PRIVATE LTD

2600 U65992DL1987PTC029741

VIDHI CHIT FUND PRIVATE LIMITED

2601 U65992UP1987PTC009119

RAM DHAN CHITS PRIVATE LIMITED

2602 U65992DL1987PTC029751

D B CHIT FUND PRIVATE LIMITED

2603 U65992HR1987PTC029770

HIGH LIGHT CHIT FUND CO PVT LTD

2604 U65992DL1987PTC029762

LUTHRA CHITS PRIVATE LIMITED

2605 U65992DL1987PTC029765

HEMANT CHITS PRIVATE LIMITED

2606 U65992DL1987PTC029782

DHIR CHIT FUND PRIVATE LIMITED

2607 U65992HR1987PTC029801

NEW AGE CHIT FUND PRIVATE LIMITED

2608 U65992DL1987PTC029791

MANOKIRTI CHIT FUND PRIVATE LIMITED

2609 U65992DL1987PTC029800

VANEET CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

11/3/1987 20 RAJ GURU MARKET, PANIPAT,HRY. 11/3/1987 13/198, NEW MOTI NAGAR, NEW DELHI 11/6/1987 SARJAH MARKET, S.NO.5,ROHINI,SECTOR-7, NEW DELHI 11/9/1987 R-10, GREEN PARK EXTN, NEW DELHI CONGRESS ROAD,SWARNA COMPLEX,SECOND FLOOR

11/10/1987 GOVERNERPET, VIJAYAWADA-2 11/10/1987 1/3741, LONI ROAD, SHAHDARA, DELHI 11/10/1987 452 BHUGHAN BHAWAN RING ROADFLYOVER AZADPUR DELHI 11/11/1987 1922 KATRA SHAUSHAI CHANDNI CHOWK DELHI 11/12/1987 47CHHIPPI TANK MEERUT UTTAR PRADESH 11/12/1987 28 MOTIA KHAN DELHI 11/13/1987 322, BHATIA COLONY PANIPAT,HARYANA. 604/11, IST FLOOR,

KUCHA KABIATTAR CHANDNI CHOWK,

11/13/1987 DELHI 11/13/1987 2823/44 PRATAP MARKET, (F F)SADAR BAZAR DELHI 11/16/1987 2616/4 BEADONPURA KAROL BAGH NEW DELHI A-34, MARLA NEW COLONY, PALWALDISTT-FARIDABAD

11/17/1987 HARYANA. 11/17/1987 8 PRATAP SINGH BUILDING JANPATH LANE NEW DELHI B-6 G.T. KARNAL ROAD INDUSTRIAL AREA NEAR SHAKTI NAGAR

11/17/1987 TELEPHONE EXCHANGE DELHI 2610 U65992DL1987PTC029805

151 DDA OFFICE COMPLEX, CYCLE MARKET, JHANDEWALAN

PURVA CHITS PRIVATE LIMITED

2611 U65992HR1987PTC029825

A. P. CHITS PRIVATE LIMITED

2612 U65992DL1987PTC029823

IMPHAL CHIT FUND PRIVATE LIMITED

2613 U65992DL1987PTC029828

SIMPLE CHIT FUND PRIVATE LIMITED

11/17/1987 NEW DELHI 11/19/1987 ARORA NIWAS BACK SIDE HUDACOLONY, PANIPAT HARYANA. 11/19/1987 F-105, BALI NAGAR, NEW DELHI SHOP NO.42640 RANGER BUILDING GURDWARA ROAD KAROL

11/19/1987 BAGH NEW DELHI 2614 U65992DL1987PTC029831

ROON NO. 2 1ST FLOOR 661 A/8CHHABRA SHOPPING CENTRE

MANDEEP CHITS PRIVATE LIMITED

2615 U65992DL1987PTC029846

SWATANTAR CHIT FUND PRIVATE LIMITED

2616 U65992DL1987PTC029857

COLOR PALACE CHIT FUND PRIVATE LIMITED

11/19/1987 GOVIND PURI NEW DELHI 11/20/1987 85 SHAKTI VIHAR RANI BAGH, NEW DELHI 24/50, KUCHA CHOWDHRY CHANDNICHOWK, DELHI

11/23/1987 2617 U65992AP1987PTC007986

26-15-77 MAIN ROADVISAKHAPATNAM

SADUPAYA CHIT FUND AND FINANCE PVT LTD

11/24/1987 2618 U65992DL1987PTC029864

DORA CHIT FUND COMPANY PRIVATE LIMITED

2619 U65992AP1987PTC007990

SAFCOCHITS PVT LTD

2620 U65992AP1987PTC007991

RAJAMANI CHIT FUND PVT LTD

2621 U65992DL1987PTC029872

UNIT CHITS PRIVATE LIMITED

2622 U65992DL1987PTC029877

A.M.R.F. CHITS PRIVATE LIMITED

2623 U65992DL1987PLC029871

PANDAV FINANCE AND INVESTMENT COMPANY LIMITED

2624 U65992HR1987PTC029889

MVA CHIT FUND PRIVATE LIMITED

2625 U65992UP1987PTC009156

SHANTI FLATS PRIVATE LIMITED

2626 U65992DL1987PTC029880

R.A.P. CHITS PRIVATE LIMITED

2627 U65992AP1987PTC008001

SUBHADRA CHIT FUND PVT LTD

2628 U65992DL1987PTC029923

ASHRAM CHIT FUND PRIVATE LIMITED

2629 U65992AP1987PTC008024

SEVA CHIT FUND PVT LTD

2630 U65992UP1987PLC009197

TIPSY TRADING AND FINANCE LIMITED

2631 U65992HR1987PTC030029

C C CHIT FUND PVT LTD

2632 U65992AP1987PTC008063

MAHABALI CHIT FUNDS PVT LTD

2633 U65992HR1987PTC029965

VIKHYAT CHITS PVT LTD

2634 U65992DL1987PTC029971

MA CHITS PRIVATE LIMITED

2635 U65992DL1987PTC029973

SANDILAYA CHIT FUND PRIVATE LIMITED

2636 U65992DL1987PTC029974

MANPREET CHITS PRIVATE LIMITED

2637 U65992DL1987PTC029980

P. P. CHIT FUND PRIVATE LIMITED

2638 U65992AP1987PTC008075

SREESA CHIT FUNDS PVT LTD

2639 U65992DL1987PTC029996

DILSHAD CHITS PRIVATE LIMITED

2640 U65992DL1987PTC030013

INNOVATIVE CHIT FUND PRIVATE LIMITED

2641 U65992HR1987PTC030030

MOETS CHITS PRIVATE LIMITED

2642 U65992HR1987PTC030051

TRA CHIT FUND CO PVT LTD

IX/1639 NEAR NEW POST OFFICE GANDHI NAGAR, DELHI

11/24/1987 11/25/1987 2-3-35/IC/3BAGH AMBERPET, HYDERABAD ANDHRA PRADESH 11/25/1987 13-1-56, MEHAN MANSOONKAKINADA,A.P. 11/25/1987 3/114 KARAM STREET VISHWASH NAGAR SHAHDRA DELHI 11/25/1987 PROMOTER, , 41/25A VISHWAS NAGAR DELHI C-193 PANDAV NAGAR

PATPARGANJ SHAHDRA

DELHI

11/25/1987 11/26/1987 HOUSE NO 686SECTOR 37 FARIDABAD HARYANA 11/26/1987 58/49BIRHANA ROAD KANPUR UTTAR PRADESH 11/26/1987 4, BHOYAL ROAD, BHOGAL JANGPURA, NEW DELHI 11/27/1987 KATRAGADDAVARI STREETGANDHINAGAR TENALI 11/27/1987 176/2 HARI NAGAR ASHRAM NEW DELHI 12/4/1987 11-4-29/1NEHRU NAGAR KHAMMAM, ANDHRA PRADESH 12/11/1987 128 P K BHAWANTHE MALL KANPUR UTTAR PRADESH PROMOTER, , 33,GODAWARI ARPARTMENT ALAKNANDA

12/12/1987 KALKAJI NEW DELHI 12/14/1987 4-69, BALANAGAR CROSS ROAD,HYDERABAD. 12/14/1987 RAMDAYAL MARKET, BASAL ROAD,GURGAON. 12/14/1987 2947-A, SHIV CHOWK, RANJIT NAGAR, NEW DELHI 12/14/1987 117 HIMAYUN PUR NEW DELHI 12/14/1987 H-32 SHOP NO.8 MAIN MARKET RAJOURI GARDEN NEW DELHI 12/15/1987 77 SFS ASHOK VIHAR PHASE -II DELHI 1-1-509/A, FLAT NO.106,CLASSIC ENCLAVE GANDHINAGAR,

12/16/1987 HYDERABAD-500 080. HYDERABAD-500 080. 12/16/1987 F-1 OLD SEEMA PURI SHAHDARA DELHI 06, GURU ARJUN DEV BHAWAN, RANJIT NAGAR,SHOPPING

12/18/1987 COMPLEX, NEW DELHI 12/21/1987 R-173, MODEL TOWN, SONIPAT,HARYANA. RAJ CLOTH HOUSESHOP NO 26 NEW MARKET BALLABGARH

12/21/1987 HARYANA

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

2643 U65992DL1987PTC030056

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

R L ROSHANSON CHIT FUND PRIVATE LIMITED

45-A, GG-I, DDA FLATS, VIKASPURI, NEW DELHI

12/22/1987 2644 U65992HP1987PLC007878 2645 U65992HR1987PTC030077

BEHAL NIWAS ADJOININGSUNDER CINEMA DISTT SOLAN

SHAKUN CHIT FUND AND LEASING LIMITED RADIUM CHITS PRIVATE LIMITED

2646 U65992DL1987PTC030078

ECLIPS CHIT FUND PRIVATE LIMITED

2647 U65992DL1987PTC030079

MOHA CHIT FUND PRIVATE LIMITED

2648 U65992HR1987PTC030116

ARUNABH CHIT FUND PRIVATE LIMITED

2649 U65992HR1987PTC030118

VINOD CHIT FUND PVT LTD

2650 U65992DL1987PTC030109

CHITKARA CHITS PRIVATE LIMITED

12/22/1987 HIMACHAL PRADESH 12/23/1987 853/13, MALL GODOWN ROAD,PANIPAT. 12/23/1987 A-39 PHASE-II MAYAPURI NEW DELHI 12/23/1987 A-2 /64 RAJOURI GARDEN NEW DELHI 12/28/1987 KATHURIA BHAWAN RAMA COLONY HARYANA 12/28/1987 OLD ALWAR ROAD, SOHNA DISTT.GURGAON. G-4 SWASTIK BHAWAN RANJITNAGAR COMMUNITY CENTRE

12/28/1987 DELHI 2651 U65992DL1987PTC030135

POINT CHIT FUND COMPANY PRIVATE LIMITED

2652 U65992DL1987PTC030139

DNK CHIT FUND PRIVATE LIMITED

2653 U65992KA1987PTC008826

APARNA CHITS PRIVATE LIMITED

2654 U65992DL1987PTC030151

MAHAVEERAI CHITS PRIVATE LIMITED

2655 U65992AP1988PTC008145

SREE PRASAD FINANCE AND CHIT FUNDS PVT LTD

SHOP NO.1 SHIVAJI MARKET PITAMPURA NEW DELHI

12/29/1987 12/29/1987 PROMOTER'S ADD:- 175, ANAND VIHAR NEW DELHI NO.10,3RD CROSS,SUBADHAVCHATRAM ROAD,BANGALORE

12/29/1987 CHATRAM ROADBANGALORE 12/30/1987 1968 KATRA KHUSHAL RAJ KINARIBAZAR DELHI 10,3RD FLOOR UNITY HOUSE ABIDSHYDERABAD

1/1/1988 2656 U65992HR1988PTC030171

SARVOCH CHITS PVT LTD

2657 U65992DL1988PTC030186

BARKAT CHIT FUND PRIVATE LIMITED

2658 U65992UP1988PTC009247

PRERNA CHITS PRIVATE LIMITED

2659 U65992UP1988PTC009248

MUSKAN CHITS PRIVATE LIMITED

2660 U65992HR1988PTC030173

VIBHV CHIT FUND PVT LTD

2661 U65992HR1988PTC030175

SEVENTH CHITS PVT LTD

2662 U65992DL1988PTC030220

UPDESH FINANCE CO PRIVATE LIMITED

2663 U65992HR1988PTC030176

VINNY CHITS PVT LTD

2664 U65992HR1988PTC030177

DEENBUNDHU CHITS PVT LTD

2665 U65992DL1988PTC030243

PRESENT CHITS PRIVATE LIMITED

2666 U65992DL1988PTC030261

ANIKH CHITS PRIVATE LIMITED

2667 U65992DL1988PTC030272

ORIEN CHITS PRIVATE LIMITED

2668 U65992DL1988PTC030276

DHAMIJA CHITS PRIVATE LIMITED

2669 U65992HR1988PTC030182

SWEEKAR CHITS PVT LTD

2670 U65992AP1988PTC008188

KSVKP CHIT FUND PVT. LTD

2671 U65992DL1988PTC030334

RAHA CHITS PRIVATE LIMITED

2672 U65992HR1988PTC030186

PALWAL INVESTMENTS PVT LTD

2673 U65992DL1988PTC030367

STRONG CHITS PRIVATE LIMITED

2674 U65992DL1988PTC030384

SULOK CHITS PRIVATE LIMITED

2675 U65992DL1988PTC030412

RUPARNAS CHITS PRIVATE LIMITED

2676 U65992AP1988PTC008224

SUJANA CHITS AND FINANCE PVT LTD

2677 U65992AP1988PTC008227

ANUSHA CHIT FUND PVT LTD

2678 U65992HR1988PTC030190

ASSANDH CHITS PVT LTD

2679 U65992HR1988PTC030191

MARVLEX CHITS (INDIA) PVT LTD

2680 U65992HR1988PTC030192

TRIKAYA CHITS PVT LTD

2681 U65992DL1988PTC030477

MALAMAL CHIT FUND PRIVATE LIMITED

2682 U65992TZ1988PTC002112

CHOLA HOUSING DEVELOPMENT AND FINANCE PRIVATE LIMITED

2683 U65992AP1988PTC008277

VASANTHAPURI CHIT FUND AND FINANCE PVT LTD

2684 U65992HR1988PTC030195

SELVEL CHITS PVT LTD

2685 U65992DL1988PTC030513

SHUBHAM CHIT FUND PRIVATE LIMITED

2686 U65992DL1988PTC030528

VIN CHIT FUND PRIVATE LIMITED

2687 U65992AP1988PTC008287

SAI PRIYA CHIT FUND PVT LTD

2688 U65992DL1988PTC030546

NAYER CHITS PRIVATE LIMITED

2689 U65992UP1988PLC009330

MADHULIKA FINANCE COMPANY LIMITED.

2690 U65992DL1988PTC030591

MANUSHREE CHIT FUND COMPANY PRIVATE LIMITED

GURGAON-DELHI ROAD, OPP AIR-FORCE STATION OFFICERS

1/1/1988 GURGAON 1/1/1988 106 PRESTIGE CHAMBERS NEW DELHI 1/4/1988 APSARACINEMA BUILDING MEERUT UTTAR PRADESH 1/4/1988 263/7THAPARNAGAR MEERUT UTTAR PRADESH 243 SUBHASH CHOWK MAIN BAZARBAHADURGARH (HARAYANA)

1/4/1988 1/5/1988 41 SHIVALIK BUILDUNGDELHI ROAD GURGAON HARYANA 1/5/1988 9 COMMUNITY CENTRE, NEAR PAYALCINEMA, NEW DELHI. 1/6/1988 OPP. DHOBI GHAT NEAR CANARABANK GURGAON C/O S.K. BAREJA & CO. (C.A.) 40, SHIVALIK BUILDING, DELHI

1/6/1988 ROAD, OPP. ANAND GAS AGENCY, GURGAON 1/7/1988 GALI NO 7 RAGHU PURA, NO IGANDHI NAGAR, DELHI. B16/5, KRISHNA NAGAR, FIRSTFLOOR, KAROL BAGH NEW DELHI.

1/11/1988 1/11/1988 D-288, 289, IIND FLOOR, ST NO.10, LAXMI NAGAR DELHI. 1/11/1988 175-L MODLTOWN NEW DELHI 1/12/1988 262 A/4 JACOBPURA OPP. POSTOFFICE GURGAON (HARYANA) 1/13/1988 B-50 INDUSTRIAL ESTATE SOMNATHNAGAR HYDERABAD-18 197/7, RAMESH MARKET MAIN ROADGARI CASTY KAILDASH

1/15/1988 NEW DELHI 1/18/1988 20/8, NEW COLONY PALWAL HARYANA 1/19/1988 C-349, RISHI NAGAR, RANI BAGH, NEW DELHI SHOP NO 8, SANGAM CLOTH MARKET, 816, KATRA NEEL,

1/20/1988 CHANDNI CHOWK DELHI 1/21/1988 B3/205 PASCHIM VIHAR NEW DELHI 1/25/1988 2-2-1146/7/9B NEAR NALLAKUNTAHYDERABAD-44 H NO.266 MIGH KUKATPELLYHOUSING BOARD COLONY

1/25/1988 HYDERABAD 1/27/1988 10 JAY DAMBA MARKET, ASSANDHRD, PANIPAT (HARYANA) 1/28/1988 B-211 NEHRU GROUND NITFARIDABAD CHARAN SINGH MARKET, ROHTAKROAD BAHADUR GARH

1/28/1988 HARYANA 2/1/1988 A-8, ASHOK VIHAR PHASE

II NEW DELHI

NO. 86-A, TRICHY MAIN ROAD, SEELANAICKANPATTY POST 2/1/1988 SALEM10-191,VASANTHAPURI COLONYMALKAJGIRI,HYDERABAD.

2/4/1988 MALKAJGIRI,HYDERABAD. MALKAJGIRI,HYDERABAD. 2/4/1988 NEAR D.S.D. COLLEGE NEWRAILWAY ROAD, GURGAON. 2/5/1988 DELHI DELHI 2/5/1988 PROMOTER ADD: 7, RAM NAGAR NEW DELHI D.NO.6-10-25/6, SASANKA ENCLAVE 10/1 ARUNDELPET, GUNTUR

2/8/1988 2/8/1988 C156 MOTI NAGAR NEW DELHI 2/8/1988 40, CONSUL ARCADE OPP. CMC, CHHIPI TANK

MEERUT

2481/9 IIND FLOOR, GURDWARAROAD, KAROL BAGH NEW DELHI

2/11/1988

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

2691 U65992DL1988PTC030592

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

RADICAL CHIT FUND PRIVATE LIMITED

16/10181-82,BHAGWAN DASBUILDING,GURUDWARA RAOD

2/11/1988 KAROL BAGH,NEW DELHI 2692 U65992AP1988PTC008305 2693 U65992DL1988PTC030610

MEENAKSHI CHIT FUNDS AND FINANCE PVT LTD KANWAR CHIT FUND PRIVATE LIMITED

2694 U65992DL1988PTC030631

SPARTEK CHIT FUND PRIVATE LIMITED

2695 U65992DL1988PTC030632

SHARIF CHIT FUND PRIVATE LIMITED

2696 U65992DL1988PTC030633

KATYANI CHIT FUND PRIVATE LIMITED

2697 U65992AP1988PTC008318

SIREESHA CHIT AND FINANCE FUNDS PVT LTD

7-1-59/2, FIRST FLOORAMEERPET HYDERABAD ANDHRA

2/12/1988 PRADESH. 2/12/1988 HOUSE NO. 520/6, PANIPAT, HARYANA 2/16/1988 A-23-24,SATIYA HOUSE, MUKHERJINAGAR, DELHI 2/16/1988 B-81, RAJ NAGAR PALAM COLONYNEW DELHI 2/16/1988 F - 445, KARAMPURA, NEW DELHI 1-91/5,OPP CCMB HABSIGUDA,HYDERABAD-7 HYDERABAD-7

2/17/1988 HYDERABAD-7 2698 U65992DL1988PTC030638

JAGDAMBA STEEL TUBES PRIVATE LIMITED

2699 U65992DL1988PTC030640

JAGRAN CHIT FUND PRIVATE LIMITED

2700 U65992DL1988PTC030659

SC CHITS PRIVATE LIMITED

2701 U65992AP1988PTC008328

K S CHIT FUNDS PVT LTD

2702 U65992PB1988PTC008021

H H CHIT FUND AND FINANCE PVT LTD

2703 U65992DL1988PTC030680

INVINCIBLE CHITS PRIVATE LIMITED

2704 U65992DL1988PTC030681

INTER MODES PRIVATE LIMITED

2705 U65992DL1988PTC030688

SIRJAN CHITS PRIVATE LIMITED

2706 U65992AP1988PTC008341

RAJANI CHIT FUND PVT LTD

2707 U65992DL1988PTC030712

THUKRAL CHITS PRIVATE LIMITED

2708 U65992KL1988PTC004980

ALL SEASONS CHITS AND INVESTMENTS PVT LTD

2709 U65992DL1988PTC030745

PRAMESH CHITS PRIVATE LIMITED

2710 U65992DL1988PLC030728

DEVOTED CHIT FUND LTD

2711 U65992DL1988PTC030747

DANDONA CHIT FUND PRIVATE LIMITED

2712 U65992DL1988PTC030757

SAFAL CHIT FUND PRIVATE LIMITED

2713 U65992AP1988PTC008358

KENDYALA CHIT FUND FINANCE PVT LTD

2714 U65992DL1988PTC030779

LYALLPUR CHITS PRIVATE LIMITED

2715 U65992HR1988PTC030207

PICK N MOVE CHITS PRIVATE LIMITED

2716 U65992HR1988PTC030209

TARANG CHITS PVT LTD

2717 U65992DL1988PTC030805

DASHING CHITS PRIVATE LIMITED

2718 U65992AP1988PTC008381

SAMRAT CHIT FUNDS AND INVESTMENTS PVT LTD

VII,BASEMENT VANDANA BUILDING,TOLSTOY MARG NEW DELHI

2/17/1988 2/17/1988 328 KOHAT ENCLAVE PITAM PURADELHI 2/18/1988 PROMOTER, 20/28 WEST PATEL NAGAR NEW DELHI 2/19/1988 9-2-174/1 AVM NAGAR REGIMENTALBAZAR SECUNDERABAD 2/19/1988 NEAR CYCLE MARKETGILL ROAD LUDHIANA PUNJAB 2/19/1988 298,BLACK SUPER BAZAR MARKET JANAK PURI NEW DELHI 2/19/1988 M-25 VIKAS PURI NEW DELHI 2/22/1988 HS-28 KAILASH COLONY MARKETNEW DELHI H NO. 6-2-162, IST FLOORMAIN ROAD, HANAMKONDA WARANGA

2/23/1988 DISTRICT' ANDHRA PRADESH 2/23/1988 7007, 1ST FLOOR, ASHOK GALI

GANDHI NAGAR, DELHI

38/1500, JEW STREET, PULLEPADYCOCHIN-31

2/23/1988 2/24/1988 C-542 GREATER KAILASH II NEW DELHI 2/24/1988 248 4 MARLA GURGAONHARYANA B-1(BASEMENT) 6/79 W.E.A,. GURDWARA ROAD, KAROL BAGH,

2/25/1988 NEW DELHI 2/25/1988 B-3/5, LAL QUARTAR KRISHNA NAGAR DELHI 2/26/1988 63, VENTURE-II, SBH COLONY,L.B. NAGAR, HYDERABAD. 2/26/1988 29/7 NANGIA PARK SHAKTI NAGAR,DELHI 2/29/1988 5D/121A FARIDABAD HARYANA 2/29/1988 PROMOTER, 227/1 PRAKASH MOHALLA NEW DELHI 2/29/1988 K-129 KRISHNA PARK EXTN. OUTERRING ROAD, NEW DELHI 27-20-33 MUSEUM ROADVIJAYAWADA

3/8/1988 2719 U65992DL1988PTC030885

KLM CHIT FUND PRIVATE LIMITED

8297/2,STREET NO 4, MULTANIDHANDA, PAHARGANJ NEW

3/8/1988 DELHI. 2720 U65992AP1988PTC008390

RAVITEJA CHIT FUNDS AND FINANCE PRIVATE LIMITED

2721 U65992DL1988PTC030940

INTERLINK CHITS PRIVATE LIMITED

2722 U65992TZ1988PTC002133

NYNOG CHIT FUNDS PRIVATE LIMITED

6-3-1085 2ND FLOOR

SOMAJIGUDA HYDERABAD

3/10/1988 3/11/1988 4/1, OLD DOUBLE STOREY QUARTERLAJPAT NAGAR N.DELHI II FLOOR, BHUVANESWARI MINI COMPLEX , SIDDAGPAH LANE

3/14/1988 OOTACAMUND 2723 U65992HR1988PTC030220 2724 U65992AP1988PTC008418

SHAHENSHAH CHITS PRIVATE LIMITED SIVA CHIT FUNDS PVT LTD

2725 U65992HR1988PTC030222

ACHIEVEMORE CHITS PVT LTD

2726 U65992HR1988PTC030226

SARVAS CHIT FUND PVT LTD

2727 U65992DL1988PTC031011

LIBRA CHITS PRIVATE LIMITED

2728 U65992DL1988PTC031021

MAJBOOT CHITS PRIVATE LIMITED

2729 U65992DL1988PTC031033

TARPAN CHITS PRIVATE LIMITED

2730 U65992DL1988PTC031042

BADARPUR CHIT FUND PRIVATE LIMITED

2731 U65992DL1988PTC031062

GREATER KAILASH CHIT FUND PVT LTD

SUPREME OPTICALS OLD RAILWAYROAD - GURGAON HARYANA

3/16/1988 3/21/1988 B2 /F4 SANJEEVA REDDY NAGARHYDERABAD 3/21/1988 BLUE HEAVEN BUILDING,OLD RAILWAY ROAD,GURGAON 3/21/1988 51/12,VEER HAWAN CHOWK PANIPATHARYANA 3/21/1988 PROMOTER, B-6/7 KRISHNA NAGAR DELHI 3/21/1988 5605 KOCHA KHAN CHAND, NAI SADAK NEW DELHI 3/22/1988 91, RAJA GARDEN NEW DELHI 3/22/1988 66 BANKY LAL MARKET BADARPUR INDIA NEW DELHI SHOP NO-5,SAVITRI CINEMA,COMPLEX GREATER KAILASH-II,,

3/23/1988 NEW DELHI. 2732 U65992AP1988PTC008436

KRISHNAVENI CHIT FUND PVT LTD

2733 U65992DL1988PTC031082

SHUBH HARI OM CHITS PRIVATE LIMITED

2734 U65992HR1988PTC030233

LENIENT CHITS PVT LTD

40-1-68 SRI VENKATESWARACOMMERCIAL COMPLEX

3/24/1988 VIJAYAWADA 3/24/1988 A-109-110, AMAR COLONY, NEW DELHI RAMAN MARKET SHOP NO-4,ASSAMELROAD PANIPAT HARYANA

3/25/1988 2735 U65992DL1988PTC031089

CONNAUGHT PLACE CHITS PRIVATE LIMITED

42-B,HANUMAN FORE IST FLOOR CONNAUGHT PALCE NEW

3/25/1988 DELHI 2736 U65992AP1988PTC008460

SRI MARUTHI MAHESWARA FINANCE AND CHIT FUNDS PVT LTD

2737 U65992DL1988PTC031114

RAMETRA CHIT FUND PRIVATE LIMITED

2738 U65992KL1988PTC005011

SUHAS CHITTIES AND LOANS PVT LTD

33-4-9/A MERAKA VEEDHIRAJAHMUNDRY

3/28/1988 3/28/1988 8674/14B,SHIDIPURA

KAROL BAGH NEW DELHI

IX/387 VATANAPPALLY VILLAGEVATANAPPALLY P O - TRICHUR 3/29/1988 DIST

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

2739 U65992DL1988PTC031147

RIMPY CHITS PRIVATE LIMITED

2740 U65992KL1988PTC005015

AYYAPPANKAVU CHITTIES P LTD

2741 U65992HR1988PTC030236

NITIKA CHITS PRIVATE LIMITED

2742 U65992HR1988PTC030237

RITIKA CHITS P. LTD.

2743 U65992DL1988PTC031179

SUPARNA CHIT FUND PRIVATE LIMITED

2744 U65992DL1988PTC031196

SHAVKHANDA CHITS PRIVATE LIMITED

2745 U65992DL1988PTC031212

AGSO CHIT FUND COMPANY PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

3/30/1988 A-6/267-B, PACHIM VIHAR, NEWDELHI. XLII/321 KIV BUILDINGS CHITTORROAD AYYAPPANKAVA -

3/30/1988 ERNAKULAM 4/4/1988 PAYAU MMANYARI G.T.ROADHARYANA 4/4/1988 HOUSE NO. 905 SECTOR 19 FARIDABAD 4/4/1988 FLAT NO.2 CENTRAL MARKET LAJPAT NAGAR N.DELHI 4/5/1988 300 NANGLOI NEW DELHI D-68 CLOCK TOWER HARI NAGARNEW DELHI

4/6/1988 2746 U65992DL1988PTC031227 2747 U65992DL1988PTC031228

BISHANDAS STEEL TUBES PRIVATE LIMITED ARZOO CHITS PRIVATE LIMITED

2748 U65992DL1988PTC031230

LAMBARDAR CHIT FUND PRIVATE LIMITED

2749 U65992HR1988PTC030239

SIPPY CHIT FUND PVT LTD

2750 U65992UP1988PLC009516

BHADOHI FINANCE AND INVESTMENT COMPANY LIMITED

2751 U65992AP1988PTC008520

MANGALAGIRI CHIT FUNDS P. LTD.

2752 U65992DL1988PTC031251

SHANDAR CHITS PRIVATE LIMITED

2753 U65992HR1988PTC030243

DINAR CHIT FUND PRIVATE LIMITED

2754 U65992DL1988PTC031264

TREE CHITS PRIVATE LIMITED

2755 U65992AP1988PTC008527

CHALAPATI CHIT FUNDS PVT LTD

2756 U65992HR1988PTC030245

ESHA CHIT FUND PRIVATE LIMITED

2757 U65992DL1988PTC031274

GULVIN CHITS PRIVATE LIMITED

2758 U65992DL1988PTC031306

NAKRA CHIT FUND PRIVATE LIMITED.

2759 U65992DL1988PTC031314

BAMBI CHITS PRIVATE LIMITED

2760 U65992DL1988PTC031335

HRV CHITS PRIVATE LIMITED

2761 U65992HR1988PTC030249

AMBALA FINANCE PRIVATE LIMITED

2762 U65992DL1988PTC031370

SOJANYA CHIT FUND PRIVATE LIMITED

2763 U65992DL1988PTC031375

J M H CHITS PRIVATE LIMITED

2764 U65992HR1988PTC030253

JAI PARAS CHIT FUND P. LTD.

2765 U65992AP1988PTC008576

ANURADHA CHIT FUND PRIVATE LIMITED

2766 U65992DL1988PTC031414

KALA NIKETAN CHITS PRIVATE LIMITED

2103 KATRA TOBACCO KHARI BAOLIDELHI

4/6/1988 4/6/1988 K-67, KIRTI NAGAR, NEW DELHI 4/6/1988 84, MAIN ROAD, GARHI VILLAGE, LAJPAT NAGAR, NEW DELHI 4/7/1988 2/31 SHIVAJI NAGARGURGAON - HARYANA D-48/139 A, MISIR POKHRAGODOWALIA VARANASI UTTAR

4/7/1988 PRADESH 4/8/1988 7-398 TRUNK ROAD MANGALGIRI GUNTUR DIST. WZ-627/750 OFFICE NO.7 1ST FLRSIRI NAGAR MAIN RD.SAKUR

4/8/1988 BASTI DELHI 4/8/1988 456/7 OLD RAILWAY ROAD HARYANA 4/11/1988 6506/8 DEV NAGAR NEW DELHI 4/12/1988 5-88-13RD LANE LAKSHMI PURAM GUNTUR, ANDHRA PRDESH 4/12/1988 3, F -128, NIT, HARYANA 4/12/1988 1-A PUSPA MARKET LAJPAT NAGAR N.D. 24 1-1-AI, MUKAND HOUSE, AZADPUR COMMERCIAL COMPLEX

4/14/1988 ,AZADPUR DELHI 4/15/1988 16 A/1,WEA, KAROL BAGH NEW DELHI 4/18/1988 PROMOTER 12/168, DELHI 4/19/1988 5546,NICHOCSON ROAD, AMBALACANTT,HARYANA. 4/20/1988 B-I-13 LAJPAT NAGAR NEW DELHI 4/20/1988 PROMOTER, A - 462, SHASTRI NAGAR, NEW DELHI 4/22/1988 167, KHATRIWARA, FARIDABAD (OLD) HARYANA 4/25/1988 4-5-103 KORETAPADU GUNTUR ROOM NO. 209 SHIVLOK HOUSE-II, OPPOSITE MILAN CINEMA,

4/25/1988 NEW DELHI 2767 U65992KA1988PTC009058 2768 U65992HR1988PTC030260 2769 U65992DL1988PTC031465

DASARATHI CHITS AND INVESTMENT PRIVATE LIMITED SUNVEDI CHITS PVT LTD. PRODUCTIVE CHIT FUND PRIVATE LIMITED

2770 U65992DL1988PTC031469

TRETA CHITS PRIVATE LIMITED

2771 U65992DL1988PTC031476

EARLY CHITS PRIVATE LIMITED

2772 U65992AP1988PTC008614

G.K.CHIT PROMOTERS PVT LTD

2773 U65992HR1988PTC030266

GURUGRAM CHITS PVT LTD

2774 U65992DL1988PTC031648

HARJAI CHITS PRIVATE LIMITED

2775 U65992DL1988PTC031652

CELESTIAL CHITS PRIVATE LIMITED

2776 U65992DL1988PTC031665

EKANT CHIT FUND PRIVATE LIMITED

2777 U65992HR1988PTC030272

SEHGAL CHITS PVT LTD

2778 U65992DL1988PTC031692

DEE GEE CHIT FUND PRIVATE LIMITED

2779 U65992DL1988PTC031719

BABA BANDA BAHADUR CHIT FUND PRIVATE LIMITED

2780 U65992DL1988PTC031746

SABHARWAL CHITS PRIVATE LIMITED

2781 U65992DL1988PTC031752

V.N. CHIT FUND PRIVATE LIMITED

2782 U65992AP1988PTC008662

COROMANDEL TRADING PRIVATE LIMITED

2783 U65992HR1988PTC030277

SARTHI CHIT FUND PVT LTD

2784 U65992TZ1988PLC002174

SRI JANARDHANA CREDITS LIMITED

2785 U65992DL1988PTC031836

CAMPS CHIT FUND PRIVATE LIMITED

2786 U65992AP1988PTC008701

BHAVYA FINANCE AND CHIT FUNDS PVT LTD

2787 U65992DL1988PTC031854

MASEEHA CHITS PRIVATE LIMITED

2788 U65992DL1988PTC031855

SHREYA CHIT FUND PRIVATE LIMITED

2789 U65992DL1988PTC031857

HANDA CHITS PRIVATE LIMITED

NO.52 8TH 'F' MAIN ROAD 3RD BLOCK JAYANGAR JAYANGAR

4/27/1988 BANGALORE 5,M.C.MARKET,NEAR JAI CINEMA,OLD RLY RD GURGAON

5/2/1988 HARYANA 5/2/1988 H47, LAJPAT NAGAR -I, NEW DELHI 5/2/1988 A-31, PANDAV NAGAR, DELHI 5/2/1988 GROVER MENSION ,3/17ASAF ALI ROAD N.DELHI-2 5/4/1988 3-5-594,HIMAYAT NAGAR,HYDERABAD. GUJARAT MAHAL BUILDING OLDRAILWAY ROAD GURGAON

5/5/1988 HARYANA 5/10/1988 7/64, RAMESH NAGAR NEW DELHI 5/11/1988 4E/7, JHANDEWALAN EXTN. NEW DELHI 5/11/1988 B-123, GANESH NAGAR, NAJAFGARH ROAD, NEW DELHI 5/13/1988 132/7 URBAN ESTATE GURGAONHARYANA 5/13/1988 5/3500, PYARELAL ROAD, KAROL BAGH, NEW DELHI 74, BHAI PARMANAND COLONY, DELHI

5/16/1988 5/19/1988 WZ-201, SHADI KHANPUR, WEST PATEL NAGAR, NEW DELHI 5/19/1988 A-/27, W.H.S. KIRTI NAGAR, NEWDELHI MODEL HOUSE,# 6-3-456/A/1, PUNJAGUTTA, HYDERABAD,

5/20/1988 ANDHRA PRADESH HYDERABAD, ANDHRA PRADESH 5/20/1988 225-226, MODEL TOWN PANIPAT HARYANA 5/23/1988 8/7 GOPALAPURAMI STREET COIMBATORE TAMILNADU 5/26/1988 E1/17, JHANDEWALAN EXTEN. NEWDELHI PLOT NO.56, DUDRGAVIHARCOLONY, GUNROCK AVENUE,

5/27/1988 SECUNDERABAD. SECUNDERABAD. 5/27/1988 K-13, LAJPAT NAGAR-III, NEW DELHI 5/27/1988 269C,HAUS RANI MARKET, MALVIYA NAGAR, NEW DELHI 5/27/1988 680, DOUBLE STOREY, NEW RAJINDER NAGAR NEW DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

2790 U65992AP1988PTC008710

SANKSHEMA CHIT FUNDS PVT LTD

2791 U65992DL1988PTC031869

G.L.CHIT FUND PRIVATE LIMITED

2792 U65992AP1988PTC008717

SUJALA CHIT FUNDS PVT LTD

2793 U65992DL1988PTC031896

S.T. CHITS PVT LTD

2794 U65992AP1988PTC008728

VISWAVIJETHA FINANCE AND CHIT FUNDS PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

5/30/1988 32-26-79 SRI DRGANILAYAMNACHARAM VIJAYAWADA 5/30/1988 C/O MANOJ YADAV WZ-65, SHAKURPUR, DELHI 5/31/1988 5/31/1988 BARWALA ROAD ADAMPUR HARYANA 11-4-183,RAJAS GARDEN ROAD,NEAR CENTRE,GUNTUR.

6/1/1988 2795 U65992DL1988PTC031904

KOMAL CHIT FUND COMPANY PRIVATE LIMITED.

2796 U65992DL1988PTC031909

KANIK DHARA CHITS PRIVATE LIMITED

2797 U65992DL1988PTC031915

ARIGG- EK CHIT FUND PRIVATE LIMITED

2798 U65992DL1988PTC031940

KIRORI CHITS PRIVATE LIMITED

2799 U65992DL1988PTC031942

SHIMMER CHIT FUND PRIVATE LIMITED

2800 U65992DL1988PTC031956

C.M.MOTOR FINANCE PRIVATE LIMITED

2801 U65992DL1988PTC031966

SHRINE CHIT FUND PRIVATE LIMITED

2802 U65992DL1988PTC031971

OHDOT CHIT FUND PRIVATE LIMITED

2803 U65992DL1988PTC031975

RESPECTED CHIT FUND COMPANY PRIVATE LIMITED

2804 U65992HR1988PTC030289

WIDE CHIT FUND PVT LTD

2805 U65992DL1988PTC032023

DIGAMBER CHITS PRIVATE LIMITED

2806 U65992DL1988PTC032029

SUHANA CHITS PRIVATE LIMITED

2807 U65992DL1988PTC032042

SHOHRAT CHITS PRIVATE LIMITED

2808 U65992AP1988PTC008761

HILL ROCK CHIT FUNDS PVT LTD

2809 U65992DL1988PTC032087

EXOTICA CHIT FUND PRIVATE LIMITED

2810 U65992HR1988PTC030295

TAIPUR CHITS PVT LTD

2811 U65992HR1988PTC030296

MASANI CHITS PVT LTD

2812 U65992AP1988PTC008778

RAGHUVENDRA CHIOT FUNDS PVT LTD

2813 U65992AP1988PTC008779

SRI VASAVI CHIT FUNDS PVT LTD

2814 U65992DL1988PTC032180

SAMARAJ CHIT FUND PRIVATE LIMITED

2815 U65992AP1988PTC008790

SRI SARAT CHIT FUND PVT LTD

2816 U65992KL1988PLC005094

E AND E SERVICES LIMITED

2817 U65992DL1988PTC032232

PAURASH CHITS PRIVATE LIMITED

2818 U65992DL1988PTC032204

EKDAUT CHITS PRIVATE LIMITED

H-I/4, LAJPAT NAGAR-I, NEW DELHI

6/1/1988 6/1/1988 PROMOTER WZ - 290 D - 1, DELHI 6/1/1988 PROMOTER, , 52/81 RAMJAS ROAD NEW DELHI 6/3/1988 WZ 1663, NANGAL RAYA NEW DELHI 6/3/1988 C-9, PANCHWATI NEW DELHI 6/6/1988 6/7/1988 B-174 EAST OF KAILASH NEW DELHI 6/7/1988 2-3. GURUWARA MARKET, SRINIWAS PURI, NEW DELHI 344, 2ND FLOOR, KATRA NAYA , CHANDNI CHOWK DELHI

6/7/1988 6/9/1988 21,RAJGURU MARKET, G.T.ROAD.PANIPAT. 6/13/1988 13-3, PRERNA COMPLEX, LUXMI NAGAR, NEW DELHI 6/13/1988 1593, RANI PRAGM , SHAKUR BASTI, DELHI 6/13/1988 24B, MAIN MARKET GARHI EAST OF KAILASH, NEW DELHI 6/15/1988 15/1/A,CHAIATANYAPURI,HYDERABAD-660. 6/15/1988 209, EMPIRE BUILDING, 59 RANIJHANSI ROAD NEW DELHI 6/17/1988 BLUE HEAVEN BUILDING, OLDRAILWAY ROAD GURGAON. NEAR KATARIA RUBVBER COMPANY,NEW RAILWAY ROAD

6/17/1988 GURGAON. 6/21/1988 ROAD NO-5,5-8-512/5,ADIDSHOPPING CENTRE HYDERABAD-1. 7-2-52,II FLOOR,POLICE STATIONROAD,NARASARAOPET

6/21/1988 GUNTUR. 6/22/1988 V/1119, GALI NO. 14, VIJAY PARK, MOUJ PUR, DELHI. 3-131/14/1,II FLOOR, NARTAMPURX ROAD,BALANAGAR R.R.-

6/23/1988 DIST. 6/23/1988 Chenekkal P.O. CALICUT UNIVERSITY MALAPURAAM 6/24/1988 1332 VAIDWARA, MALIWADA NAISARAK DELHI. SHOP NO.6 GROUND FLOOR SURAJ DEE COMMERCIAL

6/25/1988 COMPLEX PLOT NO. 37-38 WAZIRPUR INDUSTRIAL AREA DELHI 2819 U65992KL1988PTC005095

RICHMAN S KURIES INVESTMENT PRIVATE LIMITED

XL/1831CPOST OFFICE LINK ROAD BROADWAY ERNAKULAM

6/27/1988 2820 U65992DL1988PTC032262 2821 U65992HR1988PTC030303

KAITHAL CHITS PRIVATE LIMITED GAZAL CHITS PVT LTD

2822 U65992HR1988PTC030304

LAKERA CHITS PVT LTD

2823 U65992HR1988PTC030306

MAHANAGAR CHITS PVT LTD

2824 U65992DL1988PTC032318

B. K. CHIT FUND PRIVATE LIMITED

2825 U65992DL1988PTC032334

ASHMEET CHIT FUND PRIVATE LIMITED

2826 U65992AP1988PTC008826

VAJRA FINANCE AND CHIT FUNDS PVT LTD.

2827 U65992AP1988PTC008827

BOYINA CHITS AND FINANCING COMPANY PRIVATE LIMITED

1729/59, SHREE KRISHAN DASS RDNAIWALA KAROL BAGH NEW

6/28/1988 DELHI. 6/29/1988 127, TIKONA PARK, N I TFARIDABAD. 7/1/1988 1284, SECTOR - 17C, HARYANA 7/4/1988 151/16,OLD RAILWAY ROAD,GURGAON 7/4/1988 4272 GALI AHIRAN PAHARI DHIRAJDELHI. 7/5/1988 PROMOTER, , 945 DR MUKHARJEE NAGAR

DELHI

29-37-93,ELUR ROAD,VIJAYAWADA.

7/7/1988

2828 U65992DL1988PTC032372

BADSHAH CHIT FUND PRIVATE LIMITED

2829 U65992DL1988PTC032375

VPR CHIT FUND PRIVATE LIMITED

2830 U65992DL1988PTC032404

AMOL CHIT FUND PRIVATE LIMITED

2831 U65992DL1988PTC032435

EMPIRE CHITS PRIVATE LIMITED

2832 U65992UP1988PTC009830

SHANKER (V.K.) CHIT PRIVATE LIMITED

2833 U65992DL1988PTC032471

HAZARA CHIT FUND PRIVATE LIMITED

2834 U65992AP1988PTC008863

NEELADRI CHIT FUNDS PVT LTD.

7-4-9, ,, VELPULA STREET ANAKAPALLI

7/7/1988 7/7/1988 4205 SANT NAGAR, RANI BAGH,DELHI. 7/7/1988 3480 NICHOLSON ROAD, MORI GATEDELHI. 7/11/1988 189-C, POCKET I, MAYUR VIHARN. DELHI. SHOP NO. 30 1ST FLOOR KRISHNAMARKET LAJPAT NAGAR I, N.

7/13/1988 DELHI. 7/15/1988 56GUIYANI ROAD LUCKNOW UTTAR PRADESH 7/18/1988 PROMOTER 532, DELHI 1-10-233/B, 1STFLOOR,ASHOKNAGAR 'X' ROADS, HYDERABAD-

7/19/1988 500020. A.P. 2835 U65992DL1988PTC032498

HIGH SPEED CHIT FUND CO. PRIVATE LIMITED

2836 U65992DL1988PTC032506

READY CHITS PRIVATE LIMITED

2837 U65992AP1988PTC008865

SAPTAVANDANA CHIT AND FINANCES PVT LTD.

PROMOTER D - 63, NEW DELHI

7/19/1988 7/19/1988 B-2/11 SAFDARJUNG ENCLAVE NDELHI R.408 SWAPNALOK COMPLEX.S.D. ROAD SECUNDERABAD

7/21/1988 SECUNDERABAD 2838 U65992DL1988PTC032526

KANIKA CHITS PRIVATE LIMITED

454/455 MELA RAM CHAMBERSCHITTAGAU, SITA RAM BAZAR

7/21/1988 DELHI-6

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

2839 U65992TZ1988PTC002221

MISCOS CHIT FUNDS PRIVATE LIMITED

2840 U65992DL1988PTC032540

SUNDER CHITS PRIVATE LIMITED

2841 U65992HR1988PTC030321

TRENDSET CHITS PVT LTD

2842 U65992UR1988PTC009868

PINKI CHIT FUND PRIVATE LIMITED

2843 U65992DL1988PTC032614

SOOD CHIT FUND PRIVATE LIMITED

2844 U65992AP1988PTC008906

BOPPANA CHIT FUND PRIVATE LIMITED

2845 U65992DL1988PTC032623

GHEEK CHITS PRIVATE LIMITED

2846 U65992DL1988PTC032665

VIJ CHIT FUND PRIVATE LIMITED

2847 U65992DL1988PTC032668

POWERMEN CHIT FUND PRIVATE LIMITED

2848 U65992DL1988PTC032673

HINA CHIT FUND PRIVATE LIMITED

2849 U65992DL1988PTC032674

ASTRA CHIT FUND PRIVATE LIMITED

2850 U65992DL1988PTC032680

B M J CHITS PRIVATE LIMITED

2851 U65992DL1988PTC032683

BHIKAJI CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

7/21/1988 43/1-2, KRISHNA TALKIES ROAD , ERODE 7/22/1988 C-6,201 YAMUNA VIHAR NEW DELHI 7/26/1988 456/7,OLD RAILWAY ROAD,GURGAON 7/27/1988 38ASAHARANPUR ROAD DEHRADUN UTTRANCHAL 8/1/1988 B-2, KANISHKA SHOPPING PLAZA,ASHOK ROAD, NEW DELHI N-3-217/26,SRINIVASA COLONY,WEST AMEERPETH POST,

8/2/1988 HYDERABAD,A.P. 8/2/1988 48, SHASTRI PARK, CHANDERNAGAR, DELHI-51 8/3/1988 L-54 LAXMANPURI PAHAR GANJ NEWDELHI-55 8/4/1988 8/4/1988 PROMOTER WZ 247A, NEW DELHI 8/4/1988 1104, PRAKASH, DEEP-7, TOLSTOYMARG, NEW DELHI-1 8/4/1988 198/9,GARHI,EAST OF KAILASH N.DELHI-65. B-2, SOM DATT CHAMBERS-I, 5BHIKAJI CAMA PLACE, NEW

8/4/1988 DELHI-66 2852 U65992DL1988PTC032700 2853 U65992HR1988PTC030337

BHAI SUNDER SINGH CHIT FUND PRIVATE LIMITED MENDIRATTA CHIT FUND PVT LTD

2854 U65992DL1988PTC032706

VASTVIK CHITS PRIVATE LIMITED

2855 U65992DL1988PTC032710

MOTHER'S CHIT FUND PRIVATE LIMITED

2856 U65992MP1988PTC004730

SANTOSHAM HOUSING FINANCE AND INVESTMENT PVT LTD

2857 U65992DL1988PTC032733

K.G.M. CHITS PRIVATE LIMITED

2858 U65992DL1988PTC032758

SAKAND CHIT FUND PRIVATE LIMITED

2859 U65992UR1988PTC009937

S.BATRA CHITS PRIVATE LIMITED

2860 U65992DL1988PTC032811

UNITY CHITS PRIVATE LIMITED

2861 U65992DL1988PTC032828

DARIYA CHITS PRIVATE LIMITED

2862 U65992AP1988PTC008954

PINNAMANENI CHITS AND FINANCE PRIVATE LIMITED

2863 U65992DL1988PTC032838

KAMAKHYA CHIT FUND PRIVATE LIMITED

2864 U65992DL1988PTC032843

EFFECTIVE CHITS PRIVATE LIMITED

2865 U65992DL1988PTC032846

BHARIJA CHITS PRIVATE LIMITED

2866 U65992AP1988PTC008960

BHAVITAVYA CHIT FUND PRIVATE LIMITED

814,SANGAM MARKET,KATRA NEEL,CHANDNI CHOWK,DELHI

8/5/1988 8/8/1988 770/14 SECTOR 14 HARYANA 8/8/1988 B-4/224, SAFDARJANG ENCLAVE,NEW DELHI-29 8/8/1988 511/3A VISWAS NAGAR NEW DELHI 140 zone I m.p.nagar, bhopal m.p. BHOPAL

8/9/1988 8/9/1988 13/232, GEETA COLONY, DELHI 8/11/1988 G-69,MAHARANA PARTAP MARKETKAROL BAGH, NEW DELHI GANDHI VATIKA SHOPFIRST FLOOR CIVIL LINES ROORKEE

8/16/1988 UTTARANCHAL 8/16/1988 5/5, MAKKI MARKET, CHAWARIBAZAR, DELHI-6 8/17/1988 2554, SUNDER BHAWAN CHOORIWALAN, DELHI 4-120/7-2 BEACH ROAD, KRISHNALANKA,VIJAYAWADA,A.P.

8/18/1988 8/18/1988 1993 GALI NEELAWALI BAZARSITARAM DELHI-6 8/18/1988 A-2/89, RAJOURI GARDEN, NEWDELHI 8/18/1988 2862 CHUNA MANDI, PAHARGANG,NEW DELHI SHOP NO.417, 3RD FLOOR, PADMA-VATHI PLAZA KPHB MAIN

8/19/1988 ROAD, KUKATPALLY, HYDERABAD. 2867 U65992AP1988PTC008963

SRI SAI RANGA CHIT FUNDS PRIVATE LIMITED.

9-1-87/119/7S.D. ROAD SECUNDERABAD, ANDHRA PRADESH

8/19/1988 2868 U65992DL1988PTC032862

104, E.D. CHAMBERS, 10/54 D.B.GUPTA ROAD KAROL BAGH,

CARIB CHITS PRIVATE LIMITED

8/19/1988 NEW DELHI 2869 U65992DL1988PTC032871

ONALL CHITS PRIVATE LIMITED

2870 U65992HR1988PTC030348

VIPRA CHITS PRIVATE LIMITED

2871 U65992DL1988PTC032874

ANKIT CHIT FUND PRIVATE LIMITED

2872 U65992AP1988PTC008969

RAMADA CHIT FUND PRIVATE LIMITED

2873 U65992KL1988PTC005150

BENHUR CHITS PRIVATE LIMITED

2874 U65992AP1988PTC008983

RADHIKA CHITS AND FINANCING COMPANY PRIVATE LIMITED

2875 U65992DL1988PTC032922

VARIS CHIT FUND PRIVATE LIMITED

2876 U65992HR1988PTC030349

FLOWMORE CHITS PRIVATE LIMITED

2877 U65992DL1988PTC032943

N.A. CHITS PRIVATE LIMITED

2878 U65992DL1988PTC032958

TURANT CHIT FUND PRIVATE LIMITED

2879 U65992DL1988PTC032961

TRIPTAM CHIT FUND COMPANY PRIVATE LIMITED

Z-7, ANAND PARBAT, INDUSTRIALAREA, GALI NO.-4 NEW DELHI 5

8/19/1988 8/22/1988 PROMOTER, 785 WARD-II HARYANA 8/22/1988 1141, IST FOOR, BARTAN MARKET,,SADAR BAZAR DELHI-6 4-3-60,RAGHUMATHBAGH,K.S.SULTAN BAZAR,HYDERABAD, ,A.P

8/23/1988 8/24/1988 XLI/1636MASS BUILDINGS

ERNAKULAM NORTH ERANAKULAM

1,YWCA COMPLEX, SECUNDERABAD,,A.P. -

8/25/1988 8/25/1988 S-100,VIJAY VIHAR,UTTAM NAGAR,NEW DELHI 8/26/1988 281-L, NEW COLONY PALWAL,. HARYANA 8/26/1988 B-1/83,NEW MOTI NAGAR, NEWDELHI 8/26/1988 FLAT NO.2, LEHNA SINGH MARKET,DELHI-7 B-2/478-479 RAGHBIR NAGAR, NEWDELHI

8/26/1988 2880 U65992UP1988PTC009978

DHANDEI CHITS PRIVATE LIMITED

201/1NORTH GANDHI COLONY MUZAFFER NAGAR UTTAR

2881 U65992DL1988PTC032978

ARCHITA CHITS PRIVATE LIMITED

8/30/1988 PRADESH 8/30/1988 E-3, RAM DATT. ENCLAVE, UTTAMNAGAR, NEW DELHI-58

2882 U65992DL1988PTC032980

KARTAVYA CHIT FUND COMPANY PRIVATE LIMITED

A-8 (SHOP) INDER PURI, NEW DELHI

8/30/1988 2883 U65992DL1988PTC032986

GOLE MARKET CHIT FUND PRIVATE LIMITED

2884 U65992DL1988PTC033030

BHARDWAJ CHIT FUND PRIVATE LIMITED

2885 U65992DL1988PTC033031

VIDHU CHIT FUND PRIVATE LIMITED

2886 U65992HR1988PTC030357

CANNY CHITS PVT LTD

2887 U65992DL1988PTC033037

PEEUSH CHITS PRIVATE LIMITED

C/O VIJENDER KUMAR AGGARWAL B1/127, JANAKPURI,

8/30/1988 DELHI 9/2/1988 FIRST FLOOR, OPP. PETROL PUMPBHAWANA DELHI-39 9/2/1988 A-12, GOPAL NAGAR, DELHI 9/5/1988 PROMOTER, , 20044/6 CHUNNA MANDI NEW DELHI 9/5/1988 F-14/36 MODEL TOWNDELHI

NEW

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

2888 U65992DL1988PTC033043

OBEROI CHITS PRIVATE LIMITED

2889 U65992DL1988PTC033101

HIMGIRI CHIT FUND PRIVATE LIMITED

2890 U65992DL1988PTC033117

VATIKA CHIT FUND PRIVATE LIMITED

2891 U65992HR1988PTC030363

UTTHAN CHIT FUND PVT LTD

2892 U65992HR1988PTC030364

ANURIN CHITS PVT LTD

2893 U65992DL1988PTC033137

BRAN NEW CHIT FUND PRIVATE LIMITED

2894 U65992DL1988PTC033142

JEWEL CHITS PRIVATE LIMITED

2895 U65992DL1988PTC033146

SNAP CHITS PRIVATE LIMITED

2896 U65992DL1988PTC033154

P.J. CHIT FUND COMPANY PRIVATE LIMITED

2897 U65992DL1988PTC033160

PLUTO CHITS PRIVATE LIMITED

2898 U65992KL1988PTC005176

NADUVILAL KURIES PRIVATE LIMITED

2899 U65992AP1988PTC009052

RUNKANI CHIT FUND AND FINANCIERS PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

9/5/1988 22, MASJID ROAD, JANGPURA,BOHAL, NEW DELHI-14 FLAT NO-205, B D CHAMBERS,10/54 D.B. GUPTA ROAD KAROL

9/9/1988 BAGH, NEW DELHI-5 9/9/1988 PREM PRAKASH 273/1 NEW DELHI 9/12/1988 1436-A,H.B.COLONY,SECTOR-29,OLD FARIDABAD 9/12/1988 57 K.M.,G.T.ROAD,VILLAGE BERI,GANAUR,DISTT.SONEPAT 9/12/1988 100 OLD GUPTA COLONY NEW DELHI 9/13/1988 NEW KHADI ASHRAM, ANANJ MANDI, GOHANA HARYANA 9/13/1988 66/29, NARAINA MARKET, AJMERIGATE, DELHI 48, WHS, KIRTINAGAR FURNITUREBLOCK, NEW DELHI-15

9/13/1988 9/13/1988 23-24, SANJAY MARKET, WAZIRPUR J.J. COLONY, DELHI 9/15/1988 NO.25, 1031/2 SREESYLAM TOWER, M.G. ROAD THRISSUR 43-16-25, KOTHAPETNEAR SYAMALAMBATEMPLE

9/16/1988 RAJAHMUNDRY A.P. 2900 U65992AP1988PTC009058

SIRISHA CHIT FUNDS AND FINANCE PVT LTD

12-12-32,IST FLOOR,LIBRARYROAD,ANAKAPALLY

9/16/1988 2901 U65992AP1988PTC009064

TUMBALA FINANCE AND CHIT FUNDS PVT LTD

108/C,109/C,MAYUR KUSHAL COMPLEX,GUNFOUNDRY

9/19/1988 HYDERABAD 2902 U65992AP1988PTC009066 2903 U65992AP1988PTC009071

SWAPNA PRIYA CHIT FUNDS AND FINANCE PRIVATE LIMITED VAIDEHI CHIT FUNDS AND FINANCE PRIVATE LIMITED

2904 U65992HR1988PTC030366

SUDHIKSHA CHIT FUND PVT LTD

2905 U65992HR1988PTC030367

M.K.CHIT FUND PVT LTD

2906 U65992DL1988PTC033226

POMA CHITS PRIVATE LIMITED

2907 U65992HR1988PTC030369

PURASKAR CHIT FUND PVT LTD

2908 U65992DL1988PTC033244

SENSATIONAL CHIT PRIVATE LIMITED

2909 U65992DL1988PTC033255

HANSMUKH CHIT FUND PRIVATE LIMITED

2910 U65992DL1988PTC033268

BALRAJ CHIT FUND PRIVATE LIMITED

2911 U65992DL1988PTC033269

COPAL CHIT FUND PRIVATE LIMITED

2912 U65992AP1988PTC009076

YERNMORE CHITS AND FINANCE PVT LTD

2913 U65992HR1988PTC030322

ANANDPUR CHITS PVT LTD

2914 U65992DL1988PTC033321

TRIBALA CHIT FUND PRIVATE LIMITED

2915 U65992DL1988PTC033323

MUDGAL CHITS PRIVATE LIMITED

2916 U65992HR1988PTC030372

DISHAYAN CHIT FUND PVT LTD

8-3-945/1/5, AMEERPET, HYDERABAD

9/19/1988 12-10-416, NAMALGUNDU, SECUNDERABAD

9/19/1988 9/19/1988 NISHANT HUT,NO.-99,SECTOR-5,FARIDABAD 9/19/1988 NO.-290,WARD NO.23,JAWAHAR NAGAR,ROHTAK 9/19/1988 255 CYCLE MARKETJHANDELWALAN EXTN NEW DELHI 9/20/1988 672/25 AMALTASAVENUE HARYANA 408/1B IIND FLOOR PODEHA ROADUPHAR ANAND PARTAP NEW

9/20/1988 DELHI 9/20/1988 H-346 KARAM PURA NEW DELHI 9/21/1988 WZ-1046 IST FLOOR, RANI BAGHDELHI-34 9/21/1988 C/O LAXMI GUPTA 52, ASHOKA PARK EXTENSION, NEW DELHI 25-4-25,RATNA SUBBA RAO STREETNARASIMHA RAO PET,

9/22/1988 ELURU, WEST GODAVARI DIST, ANDHRA PRADESH 9/26/1988 1051-P SECTOR-14 HARYANA 5008, HAMDARD MARG, JAISAVPLACE, 2ND FLOOR HAUZ QAZI

9/26/1988 DELHI-6 ' 9/26/1988 R-I/33, VIJAY VIHAR (VANIVIHAR) UTTAM NAGAR NEW DELHI 245 ASHOKA ENCLAVE MAIN2ND FLOOR SECTOR 35 FARIDABAD

2917 U65992DL1988PTC033369

ARPIT CHIT FUND PRIVATE LIMITED

2918 U65992DL1988PTC033372

RUHANI CHITS PRIVATE LIMITED

9/27/1988 HARYANA 9/28/1988 6480, IDGAH ROAD, BEHIND SADARTHANA, DELHI-6 9/28/1988 B3/164 JANAK PURI NEW DELHI

2919 U65992AP1988PTC009105

KHAJAANA CIT FUND AND FINANCE PRIVATE LIMITED

9/29/1988

2920 U65992DL1988PTC033378

5-4-11,IST FLOOR, T.N.ROAD, HYDERABAD 2927/4, GALI BHAGAT SINGHCHUNA MANDI PAHARGANJ NEW

HRB CHITS PRIVATE LIMITED.

9/29/1988 DELHI-55 2921 U65992AP1988PTC009125

SHOP NO.3, HOTEL MANIANCOMPLEXMUKARAMPURA

YAGUAVARAHA CHIT FUNDS PVT LTD.

10/5/1988 KARIMNAGAR. ANDHRA PRADESH ANDHRA PRADESH 2922 U65992DL1988PTC033468

JOGINDER SOBTI CHIT FUND PRIVATE LIMITED

I-E-223, LAJPAT NAGAR, NEWDELHI-24

10/7/1988 2923 U65992AP1988PTC009149

SANKALPA CHIT FUNDS PVT LTD.

2924 U65992DL1988PTC033517

KABEER CHITS PRIVATE LIMITED

2925 U65992DL1988PTC033529

RIDDAM CHIT FUND PRIVATE LIMITED

2926 U65992AP1988PTC009158

PUSHPAK CHITS PVT LTD.

2927 U65992DL1988PTC033531

NEWCOIN CHITS PRIVATE LIMITED

2928 U65992DL1988PTC033536

O.B. CHITS PRIVATE LIMITED

2929 U65992DL1988PTC033538

DARYA GANJ CHITS PRIVATE LIMITED

2930 U65992AP1988PTC009177

MUKHAPADMA CHIT FUNDS PVT LTD.

2931 U65992HR1988PTC030384

DALIP CHITS PVT LTD

2932 U65992HR1988PTC030387

FIZA CHITS PRIVATE LIMITED

2933 U65992AP1988PLC009180

VIPANCHI CHIT FUND LIMITED

PLOT NO.111,JOYTHI APARTMENTS,KALYAN NAGAR,PHASE

10/12/1988 III,ERRAGAD HYDERABAD. 10/12/1988 1566, MAIN BAZAR, PAHARGANJ,DELHI 10/12/1988 B-218, SHIVAJI MARKET, PITAMPURA, DELHI-34 10/13/1988 3-4-198/1, J P BUILDINGKYLASH MARKET SECUNDERABAD 10/13/1988 2659/3, GURUDWARA ROAD, KAROLBAGH, NEW DELHI-5 10/13/1988 N-252 GREATER KAILASH-I NEWDELHI-48 10/13/1988 31, PARDA BAGH, DARYA GANJ,NEW DELHI 10/17/1988 5-1-905, II FLOOR, A.K.MARKET,HYDERABAD. 10/17/1988 HOUSE NO.490 WARD NO.-8,PANIPAT - HARYANA 10/17/1988 3A/75NIT FARIDABAD - HARYANA 607, 6TH FLOOR,BABUKHAN ESTATES, BASHEERBAGH,

10/17/1988 HYDERABAD 2934 U65992AP1988PTC009190 2935 U65992DL1988PTC033579

PRATYAGATMA CHITS AND FINANCE PVT LTD. JOHNYS CHITS PRIVATE LIMITED

8-115, UPPUGUNDUR, PRAKASAMDIST., -

10/19/1988 10/19/1988 3026/18, STREET NO. 4A, RANJITNAGAR, NEW DELHI-8

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

2936 U65992DL1988PTC033585

CHACHA CHITS PRIVATE LIMITED

2937 U65992DL1988PTC033586

KARSHNI CHITS PRIVATE LIMITED

2938 U65992HR1988PTC030390

GURUCHARAN CHITS PVT LTD

2939 U65992DL1988PTC033611

MAUJPUR CHITS PRIVATE LIMITED

2940 U65992DL1988PTC033618

PISCO CHITS PRIVATE LIMITED

2941 U65992DL1988PTC033619

NIAGRA CHITS PRIVATE LIMITED

2942 U65992AP1988PTC009202

SUBRAHMANYA CHIT FUNDS PVT LTD.

2943 U65992DL1988PTC033631

GSR CHIT FUND PRIVATE LIMITED

2944 U65992DL1988PTC033674

HARNIL CHITS PRIVATE LIMITED

2945 U65992DL1988PTC033688

SANGHATHAN CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

10/19/1988 C-8, MAYAPURI, PHASE-I, NEWDELHI 10/19/1988 3828, MORI GATE, DELHI 10/24/1988 VILLAGE DEEPALPUR DISTT.SONIPAT 10/24/1988 B-1, AMBEDKAR GALI, MAIN ROADMAUJPUR DELHI-53 10/24/1988 33/3, EAST PATEL NAGAR, NEWDELHI-8 10/24/1988 C/O SURESH SETHI A-347, VIKAS PURI NEW DELHI 83-1-1, NEAR OLD VEGITABLE MARKET, MAIN ROAD

10/25/1988 RAJAHMUNDRY. 10/25/1988 3/284,GITANJALI PARK (WEST)SAGAR PUR 10/26/1988 PROMOTER 3796, NAI DASTI, DELHI

NEW DELHI

CH SATBIR HOUSE 139 IST FLOORMOHAMMAD PUR BHIKAJI

10/27/1988 CAMA PLAC E N DELHI-66 2946 U65992AP1988PTC009225

LUMBINI INVESTMENTS AND FINANCIAL ENTERPRISES PVT LTD.

2947 U65992AP1988PTC009229

CHEKURI CHIT FUND PVT LTD.

2948 U65992HR1988PTC030397

PATEL CHITS PVT LTD

2949 U65992DL1988PLC033722

KHETARPAUL PERMANENT FUND LIMITED

2950 U65992HR1988PTC030399

RAMBLE CHITS PRIVATE LIMITED

2951 U65992DL1988PTC033742

TRIKON CHITS PRIVATE LIMITED

2952 U65992DL1988PTC033774

SHREE NAVKAR CHITS PRIVATE LIMITED

2953 U65992DL1988PTC033784

MANPREET CHITS PRIVATE LIMITED

2954 U65992HR1988PTC030403

HAWA CHIT FUND PVT, LTD.

2955 U65992DL1988PTC033842

YASH CHITS PRIVATE LIMITED

2956 U65992AP1988PTC009253

SWAPNIL CHIT FUND PVT LTD.

2957 U65992UP1988PTC010201

YUVIKA CHIT FUND PRIVATE LIMITED

13, PINGLE VENKATRAMBAGH BEGUMPET HYDERABAD

10/31/1988 10/31/1988 6-3-788/A/22, DURG NAGAR,COLONY, AMEERPET HYDERABAD. 10/31/1988 560/7 SUBHAS NAGAR HARYANA IIND FLOOR 5, COMMUNITY CENTREMAYAPURI, PHASE-I, NEW

10/31/1988 DELHI 11/1/1988 HARYANA INDIA 11/1/1988 ANIL MONGA K 2/9 NEW DELHI 11/3/1988 F-94, JAWAHAR PARK WEST LAXMINAGAR, DELHI. 11/3/1988 77 B NEW DELHI 11/4/1988 BHIND GANSHALA MANDI GOHANA RDPANI PAT. 11/8/1988 PRMOTER, A-68 GANESH NAGAR NEW DELHI 11/11/1988 6-1-535/2, KHAIRATABAD,HYDERABAD. RAM BAGH COLONYGANGOH DISTT SAHARANPUR UTTAR

11/11/1988 PRADESH 2958 U65992KL1988PTC005226

EDAMUTTAM LOANS AND KURIES PVT LTD

2959 U65992HR1988PTC030412

CUB CHITS PVT.LTD.

2960 U65992UR1988PTC010202

HITKAR FINANCE COMPANY PRIVATE LIMITED

X/53 EDAMUTTAM CENTREEDAMUTTAM - TRICHUR

11/11/1988 11/15/1988 6TH GANESH MARKET RAILWAY ROAD, ROHTAK . GADARPURNAINITAL NAINITAL UTTARANCHAL

11/15/1988 2961 U65992UP1988PTC010208

VILL. GORAKHPUR POST OFFICEDHTAWALI MEERUT UTTAR

RAUNAQ FINANCIERS PRIVATE LIMITED

2962 U65992DL1988PTC033892

MONETA CHITS PRIVATE LIMITED

2963 U65992HR1988PTC030413

RATHEE CHIT FUND PRIVATE LIMITED

11/15/1988 PRADESH 11/15/1988 WZ-24B,TIHAR VILLAGE NEW DELHI. NAJAFGARH ROAD, NEER MUNICINALCOMMITTEE

11/15/1988 BAHADURGARH. 2964 U65992AP1988PTC009267

LAKSHMIPRIYA CHIT FUND AND FINANCE PVT LTD.

TRUNK ROAD, NEAR TALUK OFFICE,KAVALI NELLORE DIST.

11/16/1988 2965 U65992DL1988PTC033907

KUNCHAL CHITS PRIVATE LIMITED

2966 U65992DL1988PTC033913

PRAYER CHITS PRIVATE LIMITED

2967 U65992DL1988PTC033914

YORK CHIT FUND PRIVATE LIMITED

2968 U65992AP1988PTC009270

BHAVISHYA CHIT FUNDS PVT LTD.

2969 U65992HR1988PTC030416

JACMO CHITS PVT.LTD.

2970 U65992UP1988PTC010213

KALASH FINANCE COMPANY PRIVATE LIMITED

2971 U65992DL1988PTC033933

SUDESH CHIT FUND PRIVATE LIMITED

2972 U65992DL1988PTC033937

M.R. CHITS PRIVATE LIMITED

2973 U65992HR1988PTC030417

KALSI CHIT FUND PVT.LTD.

2974 U65992DL1988PTC033942

UJALA CHIT FUND PRIVATE LIMITED

2975 U65992UP1988PTC010224

HAPUR MOTOR FINANCE PRIVATE LIMITED

2976 U65992DL1988PTC033958

AVVAL CHITS PRIVATE LIMITED

2977 U65992DL1988PTC033978

SAKSHI CHITS PRIVATE LIMITED

2978 U65992AP1988PTC009295

SWAYAM CHIT FUND FINANCING AND LEASING COMPANY PVT LTD.

2979 U65992DL1988PTC033988

GOVINDUM CHITS PRIVATE LIMITED

2980 U65992DL1988PTC033994

HARDESH CHIT FUND PRIVATE LIMITED

2981 U65992DL1988PTC033995

CONTESTA CHIT FUND PRIVATE LIMITED

2982 U65992DL1988PTC034000

B.S.A. CHIT FUND PRIVATE LIMITED

2983 U65992AP1988PTC009306

VASTAVA CHIT FUND PVT LTD.

2984 U65992HR1988PTC030422

BEVY CHITS PVT.LTD.

2985 U65992DL1988PTC034053

PICK-UP CHIT FUND PRIVATE LIMITED

206, KAILASH BHAVAN, PLOTNO.35, COMMUNITY CENTRE,

11/16/1988 WAZIR PUR, INDUSTRIAL AREA DELHI 11/16/1988 25 SUKH VIHAR NEW DELHI 61, SOUTH ANARKALI EXT. KRISHAN NAGAR, PREET VIHAR

11/16/1988 DELHI 11/17/1988 6-4-87/1,4/1 ARUNDALPET GUNTUR 11/17/1988 5/215, NEHRU PARK, BAHADURGARH. S-77 BLOK II GANGA SHOPINGCOMPLEX SECTOR 29 NOIDA

11/17/1988 UTTAR PRADESH 11/17/1988 AK-71, SHALIMAR BAGH, NEWDELHI 11/17/1988 725/8 ASHOK STREET GANDHINAGAR, DELHI. C/O CHAUDHARY RAJ PALCONTRACTOR NEAR MOHAN RAM

11/18/1988 MANDIR VILLAG NATHUPUR GURGAON HARYANA GURGAON 11/18/1988 21-EAST PARK AREA KAROL BAGHNEW DELHI. 11/21/1988 C-5, GROUND FLOOR SHALIMAR GARDEN EXTN-II SAHIBABAD 11/21/1988 WP-442, IST FLOOR WAZIR PURASHOK VIHAR DELHI-52 11/22/1988 PRMOTER, '10/11 NEHRU NAGAR NEW DELHI E-53, RAJENDRANAGAR COPPERATIVE HOUSING SOCIETY LTD,

11/24/1988 HYDERABAD. 11/24/1988 204, MUKUND HOUSE, AZADPURCOMMERCIAL COMPLEX DELHI. 11/25/1988 B - 3/33, SAFDURJUNG ENCLAVE, NEW DELHI 11/25/1988 PROMOTER, D-107 NEW DELHI 11/25/1988 6- BHAGWATI MARKET TILAK NAGARNEW DELHI. 11/28/1988 SAI NAGAR,BENZ CIRCLE VIJAYAWADA KRISHNA 11/29/1988 E-79 KIRTI NAGAR NEW DELHI 11/30/1988 JG-II/175, VIKAS PURI, NEWDELHI.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

2986 U65992DL1988PTC034054

ANDAZ CHITS PRIVATE LIMITED

2987 U65992DL1988PTC034056

BHIWANI CHIT FUND COMPANY PRIVATE LIMITED

2988 U65992HR1988PTC030424

BAHAI CHIT FUND COMPANY PVT LTD

2989 U65992DL1988PTC034084

ASTHA CHITS PRIVATE LIMITED

2990 U65992DL1988PTC034096

KJMS CHITS FUND PRIVATE LIMITED

2991 U65992UP1988PLC010253

K. S. R. INVESTMENT LIMITED

2992 U65992AP1988PTC009343

SRIKARAM CHIT FUNDS PVT LTD

2993 U65992HR1988PTC030429

RIGVED CHITS PVT LTD

2994 U65992UR1988PTC010268

KNIGHT CHITS PRIVATE LIMITED

2995 U65992DL1988PTC034149

VARSHNEY CHITS PRIVATE LIMITED

2996 U65992DL1988PTC034152

D.M. CHITS PRIVATE LIMITED

2997 U65992AP1988PTC009366

SREEKANTH CHIT FUNDS PVT LTD

2998 U65992HR1988PTC030430

ELL CEE CHITS PVT LTD

2999 U65992DL1988PTC034167

NORMA FINANCIERS PRIVATE LIMITED

3000 U65992AP1988PTC009375

HIMAGIRI CHIT FUNDS PVT LTD

3001 U65992DL1988PTC034223

WALIA CHITS FUND PRIVATE LIMITED

3002 U65992DL1988PTC034251

FOREVISION CHIT FUND PRIVATE LTD.

3003 U65992DL1988PTC034255

NINSONS CHITS PRIVATE LTD.

3004 U65992AP1988PTC009393

VIBHAVA CHIT FUNDS PVT LTD

3005 U65992DL1988PTC034263

AHIR CHIT FUND PRIVATE LTD.

3006 U65992DL1988PTC034266

PARAKH CHITS PRIVATE LTD.

3007 U65992DL1988PTC034270

BELAIR CHIT FUND PRIVATE LTD.

3008 U65992DL1988PTC034277

JIFFY CHITS PRIVATE LTD.

3009 U65992AP1988PTC009400

SHANMUKHA CHIT FUNDS PVT LTD

3010 U65992DL1988PTC034286

DUPLEX CHITS PRIVATE LTD.

3011 U65992AP1988PTC009413

SWAYAM SIDDHA CHIT FUND PVT LTD

3012 U65992DL1988PTC034304

CHANDRA CHITS PRIVATE LTD.

3013 U65992AP1988PTC009418

SRAVYA CHIT FUNDS PVT LTD

3014 U65992AP1988PTC009421

JAGANNATH CHIT FUNDS PVT LTD

3015 U65992HR1988PTC030442

JAWASH CHIT FUND PVT LTD

3016 U65992DL1988PTC034363

IMANDAR CHITS PRIVATE LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

11/30/1988 49, RANI JHANSI ROAD, NEWDELHI. 2169 MAIN ROAD ABOVE SIDHARTHX-RAY CLINIC WEST PATEL

11/30/1988 NAGAR NEW DELHI. 12/1/1988 PROMOTER, , 154 BHAWISHYA NIDHI NEW DELHI 12/1/1988 111, MAIN BAZAR, PATPAT GANJ,DELHI-92 12/2/1988 CBS-16 SONA MAL INDUSTRIALESTATE AZAD PUR DELHI-33 117/457 L BLOCK NAVEEN NAGARKAKADEO KANPUR UTTAR

12/2/1988 PRADESH 12/6/1988 5-9-305/307, GUNFOUNDRY,HYDERABAD-1. 12/6/1988 122 NEW SUBJI MANDI DELHI 12/6/1988 22,CIVIL LINES,ROORKEEHARIDWAR HARIDWAR UTTRANCHAL 12/7/1988 308 DR. MUKHERJEE NAGAR NEW DELHI 12/7/1988 A-8A SHOP INDERPURI N DELHIL-12 12/9/1988 4-7-5, NEW GANDHI STATUE,KORITAPADU, GUNTUR-7. 12/9/1988 C - 274, JAMALPURA, HARYANA 12/9/1988 R-52-D DILSHAD GARDEN SHAHDRADELHI. 12/13/1988 3-5-176, OSMANPURA,KARIMNAGAR. 12/13/1988 C-76, SHAKTI NAGAR EXTN., DELHI 12/15/1988 2267,LAXMI BHAWAN CHUNA MANDIPAHARGANJ NEW DELHI 12/15/1988 24,A, DDA CYCLE MARKET JHANDEWALAN NEW DELHI 12/16/1988 3-6-525, HIMAYATNAGAR,HYDERABAD-29. 12/16/1988 50A/1, VILLAGE NAHAR PURROHINI DELHI 12/16/1988 H-14 A VIJAY NAGARDELHI 9 6/5574-4,SHRI GANESH MARKET,NEW CHANDRAWAL KAMLA

12/16/1988 NAGAR, DELHI. 12/16/1988 1/1 TOP FLOOR KLEST PATEL NAGAR NEW DELHI. 12/19/1988 6-3-862/1, AMEERPETHYDERABAD. 12/19/1988 DEVENDER NATH A2/2 NEW DELHI 26-25-9,DURGA VARI STREET GANDHI NAGAR VIJAYAWADA,

12/20/1988 KRISHNA 12/20/1988 2942/38, HAMILTON ROADKASHMERE GATE DELHI-6. 12/21/1988 1-50,CHAITANYA PURI HYDERABAD ANDHRA PRADESH 12/22/1988 JAGANNATH COMPLEX,DNO.40-27-88 VIJAYAWADA KRISHNA 12/22/1988 PROMOTER 186, W. N. 10, HARYANA 33/3155 SECOND FLOOR BEADON PURA KAROL BAGH NEW

12/23/1988 DELHI. 3017 U65992DL1988PTC034365

G-1A SHIVLOK HOUSE IIKARAM PURA COMMERCIAL COMPLEX

KHAJURIA CHIT FUND PRIVATE LTD

3018 U65992AP1988PTC009432

SREE RAGH CHIT FUNDS PVT LTD

3019 U65992HR1988PTC030444

CRONY CHITS PRIVATE LIMITED

3020 U65992AP1988PTC009441

RAMA VENKATA SAI CHITS AND FINANCERS PVT LTD

12/23/1988 DELHI 110013 12/26/1988 H.NO.-5-8,CHANDANAGAR

HYDERABAD ANDHRA PRADESH

NEAR KABIR BHAWAN OLD RAILWAYSTATION ROAD GURGAON.

12/27/1988

3021 U65992HR1988PTC030445

BULAND CHIT FUND COMPANY PVT LTD

3022 U65992AP1988PTC009445

PRANALIKA CHIT FUND PVT LTD

NO. 1-9-278/37, BALAJINAGAR,HYDERABAD.

12/28/1988 12/28/1988 PROMOTER, , 3-C/1 NIT FARIDABAD HARYANA 1-1-79/4 BHAGYANAGAR BUILDINGCOMPLEX SANGAM THEATER

12/29/1988 3023 U65992HR1988PTC030448

A.M CHITS FUND PVT LTD

GREEN FIELD PROCESSED FOODCOMPANY BUILDING JAIPUR GURGAON.

12/30/1988 HIGHWAY JHANS VILLAGE 3024 U65992HR1988PTC030449 3025 U65992DL1989PTC034495

ABHEYKIRAM CHIT FUND PRIVATE LIMITED JASSI CHIT FUND PRIVATE LTD

3026 U65992KL1989PTC005267

AKSHARA KURIES PVT LTD

3027 U65992HR1989PTC030453

P.I.N CHITS PRIVATE LIMITED

3028 U65992DL1989PTC034501

VGR CHITS PRIVATE LIMITED

3029 U65992DL1989PTC034513

INDER PURI CHIT FUND PVT LTD

3030 U65992DL1989PTC034600

AVNI CHIT FUND PRIVATE LIMITED

3031 U65992AP1989PTC009490

SAI CHAKRA CHIT FUND PVT LTD.

3032 U65992HR1989PTC030458

ROOTS CHITS PVT LTD

3033 U65992DL1989PTC034601

FLORA CHITS PRIVATE LIMITED

3034 U65992DL1989PTC034603

RENOWN CHITS PRIVATE LIMITED

3035 U65992DL1989PTC034607

SURAT CHITS PRIVATE LIMITED

3036 U65992DL1989PTC034611

MINE CHITS PRIVATE LIMITED

3037 U65992DL1989PTC034639

UPLIFT CHITS PRIVATE LIMITED

HARYANA INDIA

12/30/1988 1/2/1989 PROMOTER B 229A,JANTA COLONY NEW DELHI 1/2/1989 2 ND FLOOR OORAKATHBUILDINGS ALWAYE ERNAMKULAM 1/3/1989 16/5 MATHURA ROAD GANDHIMARKET FARIDABAD. 1/3/1989 3124 GALI LANGTRASLN PAHARGANJNEW DELHI. 1/3/1989 PROMOTER WZ-256K NEW DELHI 1/9/1989 C-37/2 WAZIRPUR IND AREA DELHI. 1/10/1989 1-2-212/6/B, DOMULGUDA,HYDERABAD-29. 1/10/1989 240/14 BASAI ROAD OPP SOHNAWINES GURGAON. 1/10/1989 16/1 EAST PUNJABI BAGH NEWDELHI. 316-A, BHIKAJI CAMA PLACE, ANSAL CHAMBERS -I,

1/10/1989 DELHI 1/10/1989 PROMOTER, 73 RAJ PURA GURMANDI DELHI 1/10/1989 P-23 MAL;KA GANJ NEW DELHI 1/12/1989 Promoter's Add:- B-1/8 Krishna Nagar NEW DELHI

NEW

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

3038 U65992AP1989PTC009508

COMPANY NAME

DEEPIKA CHIT FUND PVT LTD.

3039 U65992DL1989PTC034657

UDAN CHITS PRIVATE LIMITED

3040 U65992HR1989PTC030466

ALMAST CHIT FUND PVT LTD

3041 U65992CH1989PLC008977

DYNAMIC SCRIPS LIMITED

3042 U65992DL1989PTC034702

SUMMY CHITS FUND PRIVATE LIMITED

3043 U65992DL1989PTC034712

LOGIC CHIT FUND PRIVATE LIMITED

3044 U65992DL1989PTC034713

GUDDU CHIT FUND PRIVATE LIMITED

3045 U65992HR1989PTC030471

MEELEE CHITS PVT LTD

3046 U65992DL1989PTC034720

BIRBHAI CHITS PRIVATE LIMITED

3047 U65992PB1989PTC009012

UMAT CHITS PRIVATE LIMITED

3048 U65992DL1989PTC034793

SHAVI CHITS PRIVATE LIMITED

3049 U65992DL1989PTC034795

C.S CHIT FUND PRIVATE LIMITED

3050 U65992HR1989PTC030478

HURRY UP CHIT FUND PVT LTD

3051 U65992DL1989PTC034823

GULCHA CHITS FUND PRIVATE LIMITED

3052 U65992DL1989PTC034847

SARKARIA CHIT FUND PRIVATE LIMITED

3053 U65992HR1989PTC030480

NEELGIRI CHITS PVT LTD

3054 U65992HR1989PTC030482

GRAMIN CHIT FUND PVT LTD

3055 U65992DL1989PTC034855

H.U.CHITS PRIVATE LIMITED

3056 U65992HR1989PTC030483

ANEESH CHITS PVT LTD

3057 U65992HR1989PTC030484

BHALU CHITS PVT LTD

3058 U65992DL1989PTC034869

GURDWARA ROAD CHITS PRIVATE LTD

3059 U65992TZ1989PTC002345

KOVAI SRI VASAVAMBIGAI CHIT FUNDS PRIVATE LIMITED

3060 U65992AP1989PTC009580

HECH BEE CHIT FUND PVT LTD.

3061 U65992KL1989PTC005296

ARIAN KURIES AND LOANS P LTD

3062 U65992DL1989PTC034988

HASTINA CHITS PRIVATE LTD

3063 U65992UP1989PTC010451

CHHAVI CHITS PRIVATE LIMITED

3064 U65992AP1989PTC009594

ALIGERI CHIT FUND AND FINANCE PVT LTD.

3065 U65992DL1989PTC034999

ICHHA CHIT FUND PRIVATE LIMITED

3066 U65992DL1989PTC035058

UCHIT CHITS PRIVATE LIMITED

3067 U65992DL1989PTC035060

RAYAN CHIT FUND PRIVATE LIMITED

3068 U65992AP1989PTC009626

ASHOKCHAND CHIT FUNDS PVT LTD.

3069 U65992DL1989PTC035101

ACME CHIT FUNDS PRIVATE LIMITED

3070 U65992AP1989PTC009639

PRASANTHI CHIT FUND PVT LTD.

3071 U65992DL1989PTC035130

ASCHARY CHITS PRIVATE LIMITED

3072 U65992DL1989PTC035132

RAEES CHIT FUND PRIVATE LIMITED

3073 U65992DL1989PTC035148

GURLOK CHITS PRIVATE LIMITED

3074 U65992DL1989PTC035169

MAGSON CHITS PRIVATE LIMITED

3075 U65992DL1989PTC035172

CAMA CHITS PRIVATE LIMITED

3076 U65992DL1989PTC035193

C.L. CHITS PRIVATE LIMITED

3077 U65992AP1989PTC009664

ANJANEYA CHIT FUNDS PVT LTD.

3078 U65992AP1989PTC009668

PARTHU CHIT FUND AND FINANCE COMPANY PVT LTD.

3079 U65992AP1989PTC009672

MAHALAKSHMI CHIT FUND PVT LTD.

3080 U65992DL1989PTC035248

HARPAL CHIT FUND PRIVATE LIMITED

3081 U65992DL1989PTC035260

SHAKUMBHARI CHIT FUND PRIVATE LIMITED

3082 U65992TZ1989PTC002368

COTTON CITY CHITS PRIVATE LIMITED

3083 U65992HR1989PTC030491

NAYAAB CHITS PVT LTD

3084 U65992DL1989PTC035292

GOOD FORTUNE CHITS PRIVATE LIMITED

3085 U65992AP1989PTC009688

SOWGANDHI CHIT FUND PVT LTD

3086 U65992AP1989PTC009689

21ST CENTURY CHIT FUND AND FINANCE PVT LTD

3087 U65992HR1989PTC030493

VIKKI CHITS PVT LTD

3088 U65992HR1989PTC030495

HIBA CHIT FUND PVT LTD

3089 U65992DL1989PTC035336

CHAHAT CHITS PRIVATE LIMITED

3090 U65992DL1989PTC035343

R.O.B. CHITS FUND PRIVATE LIMITED

3091 U65992DL1989PTC035345

GUGLANI CHIT FUND PRIVATE LIMITED

DATE OF INCORPORATION( mm/dd/yyyy)

REGISTERED OFFICE ADDRESS

806, RAHAVA RATNA TOWERS,CHIRAG ALI LANE, HYDERABAD.

1/13/1989 A.P 1/13/1989 B-2/209 PASCHIM VIHAR NEWDELHI. 1/16/1989 BHIWANI STAND ROHTAK HARYANA 1/16/1989 H NO 1126SECTOR 21 B CHANDIGARH 1/18/1989 J-3 HN 60-B EXT LAXMI NAGAR DEDELHI. A-2 ADICHINI NEAR SARVODYA ENCLAVE OPP NCERT

1/18/1989 MEHRAULI ROAD NEW DELHI-17 1/18/1989 PROMOTER R - 7, NEW DELHI 1/20/1989 5 M.C MARKET NEW RAILWAY ROADGURGAON 6604/2 IST FLOOR NEEMWALACHOWK NABI KARIN SADAR

1/23/1989 BAZAR DELHI. 1/25/1989 49 KENNEDY AVENUE AMRITSAR 1/25/1989 713, POCKET -V, MAYUR VIHAR, DELHI 1/25/1989 76 VINOBA PURI LAJPAT NAGAR-IINEW DELHI. 1/27/1989 5/134 NEHRU PARK BAHADUR GARH(ROHTAK). 1/27/1989 6-B ASHOKA APARTMENTS 7 RAJPURROAD CIVIL LINES DELHI. 1/30/1989 IID-34 B CENTRAL MARKET LAJPATNAGAR, NEW DELHI 1/31/1989 NEW RAILWAY ROAD NEAR BHIMNAGAR GURGAON 1/31/1989 PROMOTER B - 13, MOTI LAL ROAD, NEW DELHI 1/31/1989 Z-60, OKHLA INDUSTRIAL AREAPHASE-2 NEW DELHI-110020 SHOP NO.45 SHYAMHIN BHARYAWAPLACE OLD STATION ROAD

2/1/1989 2/1/1989 MAIN BAZAR V &PO TIGIRI DISTTFARIDABAD 2/1/1989 1467 WAZIR NAGAR KOTLAMUBARAKPUR DELHI 146VYSIAL STREET COIMBATORE COIMBATORE

2/2/1989 2/7/1989 15-4-247/E7, POTHANAGAR,WARANGAL. 2/7/1989 ROOM NO.13/418/2 CONVENT ROAD, CHIYYARAM THRISSUR 2/8/1989 2/9/1989 GANGOHSAHARANPUR SAHARANPUR UTTAR PRADESH 8-3-228/9, RAHAMATNAGAR,HYDERABAD. -

2/10/1989 2/10/1989 29A (MIG)PHASE III POCKET C,ASHOK VIHAR NEW DELHI. 2/15/1989 B-46, KALKAJI NEW DELHI 2/16/1989 M-3GCONNAUGHT PLACE NEW DELHI 2/17/1989 30-14-5, DABAGARDENS,VISAKHAPATNAM. SHOP NO 21 DEFENCE COLONYFLYOVER MARKET DEFENCE

2/17/1989 COLONY DELHI. 2/20/1989 27-12-26, DURGAIAH STREET,VIJAYAWADA. 2/20/1989 R-6F DILSHAD GARDEN SHAHDARADELHI. 2/20/1989 A-12 MANAK VIHAR EXT SUBHASHMARKET NEW DELHI. 2/21/1989 1/1 DOUBLE STORY TILAK NAGARNEW DELHI. 2/22/1989 297 BANK ENCLAVE NEAR LAXMINAGAR DELHI. 2/22/1989 R-9 ANSAL CHAMBER-II 66,BHIKAJI CAMA PLACE NEW DELHI 2/23/1989 UPDESH CHANDER DIB/30A NEW DELHI 2/24/1989 ROOM NO.1,ADDANKI BUS STAND,ONGOLE,A.P. 8-4-132, NEAR BURZU SIDDIPET

2/24/1989 2/27/1989 6-164/4, GHATAKERSAR, R.R.DIST,A.P. 2/27/1989 A-24 IIF, TAGORE MARKET NEW DELHI D-4 CHANDER SHEKHAR AZAD ROADLAXMI NAGAR DELHI.

2/27/1989 2/27/1989 252 CSECOND STREET GANDHIPURAM COIMBATORE 3/1/1989 602 JOSHI ROAD NEW DELHI 3/1/1989 1524 WAZIR NAGAR KATLA MUBERNPUR NEW DELHI 3/2/1989 5-199, IST FLOORS, MOOSAPET, XROAD, HYDERABAD. III FLOOR,METHODIST COLONY ABIDS HYDERABAD

3/2/1989 3/3/1989 2195, SECTOR-15C, CHANDIGARH 3/3/1989 HOUSE NO 106 SECTOR 15 AFARIDABAD 3/3/1989 3, LAJ BUILDING NEW ROHTAKROAD NEW DELHI. 3/6/1989 26A KHAN PUR EXTENSION NEW DELHI 3/6/1989 A-91 SUBHADRA COLONY SARAIROHILLA DELHI.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

3092 U65992DL1989PTC035358

SERVICE CHITS PRIVATE LIMITED

3093 U65992AP1989PTC009708

DEVATA CHIT FUNDS PVT LTD

3094 U65992HR1989PTC030498

PEHCHAN CHIT FUND PVT LTD

3095 U65992DL1989PTC035394

A AND C CHITS PRIVATE LIMITED

3096 U65992HR1989PTC030501

V.V. CHITS PVT LTD

3097 U65992DL1989PTC035403

CHINTAPURNI CHIT FUND PRIVATE LIMITED

3098 U65992DL1989PTC035410

NIKON CHIT FUND PRIVATE LIMITED

3099 U65992AP1989PTC009727

ROHINI CHIT FUND PVT LTD

3100 U65992HR1989PTC030502

DO BHAI CHITS PVT LTD

3101 U65992DL1989PTC035440

STALLION CHITS PRIVATE LIMITED

3102 U65992AP1989PTC009737

VIZAG CHIT FUNDS AND INVESTMENT PVT LTD

3103 U65992AP1989PTC009739

ARUNDHATHI CHIT FUND PVT LTD

3104 U65992AP1989PTC009740

MATHRU RATNA CHIT FUND PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

3/7/1989 B-2/6067 DEV NAGAR KAROL BAGHNEW DELHI 108, II FLOOR, SRI KRUPAMARKETMALAKPET MALAKPET

3/8/1989 HYDERABAD. 3/8/1989 20/28 WEST PATEL NAGAR NEW DELHI 202 KANCHAN HOUSE KARAM PURACOMMUNITY CENTRE NEW

3/8/1989 DELHI. 3/9/1989 SHOP NO 4 JAGDAMBA MARKETCIRCULAR ROAD PANIPAT 3/9/1989 BE-48 CLOCK TOWER HARI NAGARNEW DELHI 3/9/1989 4701 UMRAO STREET PAHARI DHIRAJ DELHI 3-3-49, IST FLOOR, TAILORSSTREET, HANUMAKONDA

3/10/1989 WARANGAL 3/10/1989 C-454 CHAWLA COLONY BALLABGARHFARIDABAD 3/10/1989 BE-319, IST FLOOR, HARI NAGAR, NEW DELHI 50-80-24/ASEETHAMMADARA VISAKHAPATNAM ANDHRA

3/13/1989 PRADESH 3/13/1989 3/A,1, VIJAYANAGAR COLONY,PICKETS, SECUNDERABAD. 5-3-352, RAGHAVARATNA TOWER,CHIRAG ALI LANE,

3/13/1989 HYDERABAD. 3105 U65992AP1989PTC009741

VAJRA KEREETI CHIT FUND AND FINANCE PVT LTD

16-11-515/C, DILSHUKNAGAR,HYDERABAD.

3/13/1989 3106 U65992DL1989PTC035452

YARLAY CHITS PRIVATE LIMITED

3107 U65992DL1989PTC035482

VEDANTA CHITS PRIVATE LIMITED

3108 U65992DL1989PTC035525

VASUDHA CHITS PRIVATE LIMITED

3109 U65992DL1989PTC035531

DEEPMALA CHIT FUND PRIVATE LIMITED

3110 U65992KL1989PTC005323

PALAT CHIT FUNDS PVT LTD

3111 U65992HR1989PTC030511

K.D. CHITS PVT LTD

3112 U65992DL1989PTC035543

KOHLI CHITS PRIVATE LIMITED

3113 U65992UP1989PTC010572

M.V. CHITS PRIVATE LIMITED

3114 U65992DL1989PTC030518

WALKWELL CHIT FUND PVT LTD

3115 U65992DL1989PTC035567

GALLANT CHIT FUND COMPANY PRIVATE LIMITED

3116 U65992DL1989PTC035574

SUMOHA CHITS PRIVATE LIMITED

3117 U65992DL1989PTC035576

TAURUS CHITS PRIVATE LIMITED

3118 U65992DL1989PTC035582

DADA DEV CHIT FUND COMPANY PRIVATE LIMITED

3119 U65992DL1989PTC035591

PURAB CHITS PRIVATE LIMITED

3120 U65992DL1989PTC035613

SUKU CHIT FUND PRIVATE LIMITED

3121 U65992AP1989PTC009791

BANDHAVI CHIT FUND PVT LTD

3122 U65992KA1989PTC009960

VAYUDOOT CHITS PRIVATE LIMITED

3123 U65992UP1989PTC010609

SETIYA CHIT FUND PRIVATE LIMITED

3124 U65992HR1989PTC030526

ASHIANA CHIT FUND PVT LTD

3125 U65992KL1989PTC005537

MIDDLESTATE KURIES AND PVT LTD

3126 U65992DL1989PTC035736

S. TRAK CHITS PRIVATE LIMITED

3127 U65992HR1989PTC030529

MATCHLESS CHITS PVT.LTD.

3128 U65992DL1989PTC035763

MERAWALI CHIT FUND PRIVATE LIMITED

3129 U65992HR1989PTC030539

KAMUDI CHIT FUND PVT.LTD.

3130 U65992AP1989PTC009853

PRATAP FINANCE AND CHIT PVT LTD.

3131 U65992HR1989PTC030542

AGMAN CHIT FUND PVT.LTD.

3132 U65992DL1989PTC035795

LIBERAL CHITS PRIVATE LIMITED

3133 U65992DL1989PTC035813

REGARDS CHITS PRIVATE LIMITED

3134 U65992DL1989PTC035816

GODWIN CHITS PRIVATE LIMITED

3135 U65992UR1989PTC010652

R.L. SETHI SONS CHITS PRIVATE LIMITED

3136 U65992AP1989PTC009866

DEVADARU CHIT AND FINANCE CO PVT LTD

3137 U65992DL1989PTC035859

LADDU CHIT FUND PRIVATE LIMITED

3138 U65992TZ1989PTC002411

CHIRPY CHIT FUNDS PRIVATE LIMITED

3139 U65992DL1989PTC035876

G.S.T. CHITS PRIVATE LIMITED.

3140 U65992HR1989PTC030549

ULLAS CHIT FUND PVT. LTD.

3141 U65992AP1989PTC009887

KANCHANAMALA CHIT FUNDS PVT LTD.

3142 U65992UP1989PTC010688

AVADH CHIT FUND PRIVATE LIMITED

326/2 MANSROVER PARK (OPP BUSSTAND ) G T ROAD

3/13/1989 SHAHDARA DELHI 3/15/1989 C-9, AMAR COLONY MARKET, LAJPAT NAGAR -IV, NEW DELHI 3/16/1989 3004 NEEL KANTH STREET DARYAGANJ NEW DELHI 3/16/1989 ASHOK KR. NARULA D11/7 NEW DELHI 3/16/1989 VII/575 J & J BUILDINGKURINKAL KANJIRAPPALLY - KOTTAYAM 3/17/1989 27 KAMLA NEHRU MARKCT KHANDSAROAD GURGAON 3/17/1989 236 KAMLA MARKET ASAF ALI ROADNEW DELHI BHAGAT SINGH MARG, NEAR TAJHOTEL. SAHARANPUR UTTAR

3/20/1989 PRADESH 3/27/1989 2A-2 NIT HARYANA WZ-901/23 FATEH NAGAR JAILROAD NEW DELHI

3/27/1989 3/27/1989 4205 SANT NAGAR PITAMPURA ROADNEW DELHI 3/27/1989 D-288-289,STREET NO.10 LAXMINAGAR,VIKAS MARG DELHI 12/2 PURAN NAGAR MAIN ROADPALAM COLONY NEW DELHI

3/27/1989 3/27/1989 254 CYCLE MARKET JHANDEWALANEXT NEW DELHI 3/27/1989 2 SAIHGAL MARKET GREATERKAILASH,PART-II,NEW DELHI 3/28/1989 MAIN ROAD WYRA, KHAMMAM DIST IST FLOOR BHARATH COMPLEX NO.175 ARCOT

3/28/1989 SHREENIVASACHARE STREET, BANGALORE. BANGALORE 3/30/1989 KAMLA ASHRAMCHARBAGH LUCKNOW UTTAR PRADESH 3/31/1989 PROMOTER, , 239 SECTOR-16A HARYANA 3/31/1989 96JAIHIND MARKET BUILDING C BLOCK THRISSUR 4/3/1989 RZ 141 TUGLKABAD EXT OPPSITETARA APARTMENT NEW DELHI 4/4/1989 HNO788 WARD NO13 HARYANA 4/5/1989 5/5A DOUBLE STOREY VIJAY NAGARDELHI 4/6/1989 VILLAGE POST OFFICE TIGAONMAIN BAZAR FLAT NO. 117,SOVERIEGN SHELTER, 11-4-650 LAKDIKAPOOL

4/7/1989 HYDERABAD -4 4/7/1989 11 HANS MARKET CEMILLA ROADROHTAK 4/7/1989 D-20/1 OKHLA IND AREA PHASE II NEW DELHI 4/7/1989 36 DR MUKHERHEE NAGAR NEW DELHI 4/7/1989 2888 TELIWARA BAHADUR GARHROAD DELHI 4/10/1989 22CIVIL LINES ROORKEE HARIDWAR UTTRANCHAL 3-4-663 /77/A NARAYANAGUDAHYDERABAD -

4/11/1989 4/11/1989 23/4 CHADHA BHAWAN SHAKTI NAGAR DELHI 4/11/1989 NO 249 2ND STREET GANDHIPURAMCOIMBATORE 4/12/1989 7/123-B NAKUL GALI VISHWAS NAGAR SHAHDARA DELHI 4/13/1989 484-C GREEN ROAD ARYA NAGARCHOWK ROHTAK 4/19/1989 3-1-392 /5 NIMBOLIADDAHYDERABAD-1 1ST FLOOR KAMLA MARKETAMINABAD LUCKNOW UTTAR

4/21/1989 PRADESH

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

3143 U65992DL1989PTC035965

PANTHER CHITS PRIVATE LIMITED

3144 U65992DL1989PTC035970

DOUBLE ESS CHIT FUND PRIVATE LIMITED

3145 U65992KA1989PTC010020

SURYA KIRAN CHITS PRIVATE LIMITED

3146 U65992DL1989PTC035976

CHUTANI CHIT FUND PRIVATE LIMITED

3147 U65992DL1989PTC035993

RACEME CHITS PRIVATE LIMITED

3148 U65992AP1989PTC009912

SWARUPA CHIT FUND AND FINANCE PVT LTD.

3149 U65992HR1989PTC030557

SAMADHAN CHIT FUND PVT.LTD.

3150 U65992DL1989PTC036024

NONSTOP CHIT FUNDS PRIVATE LIMITED

3151 U65992AP1989PTC009926

AMAR CHIT FUNDS AND FINANCIERS PVT LTD.

3152 U65992DL1989PTC036057

REPUTED CHIT FUND PRIVATE LIMITED

3153 U65992DL1989PTC036067

MANJULA CHITS PRIVATE LIMITED

3154 U65992DL1989PTC036075

RACER CHIT FUND PRIVATE LIMITED

3155 U65992DL1989PTC036086

MANGALKARI CHITS PRIVATE LIMITED

3156 U65992AP1989PTC009944

SHASHIDHARA CHIT FUNDS PVT LTD.

3157 U65992KL1989PTC005366

KAIRALI KURIES P LTD

3158 U65992DL1989PTC036136

SUKHSAGAR CHITS PRIVATE LIMITED

3159 U65992DL1989PTC036138

BALWANT SINGH CHITS PRIVATE LIMITED

3160 U65992DL1989PTC036144

NAMRATA CHIT FUND PRIVATE LIMITED

3161 U65992AP1989PTC009966

KODE CHIT FUND PVT LTD.

3162 U65992HR1989PTC030564

DUOTONE CHITS PVT. LTD.

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

4/21/1989 D-1/180 LAJPAT NAGAR, NEW DELHI 4/21/1989 573/1 G.T ROAD OPP SYNDICATEBANK SHAHDARA DELHI 4/21/1989 NO. 31, DISPENSARY ROAD,BANGALORE BANGALORE 4/24/1989 17/16, SUBHASH NAGAR NEW DELHI 4/25/1989 T-259A, BALJEET NAGAR NEWDELHI 7-3-688 R P ROAD SECUNDERABAD

4/26/1989 4/26/1989 SUBHASH ROAD,OPPOSIT PALACECINEMA,ROHTAK 4/27/1989 DELHI INDIA SHOP NO. 130, PALIKA BAZAR OPP. GANDHI HOSPITAL

4/28/1989 SECUNDERABAD 4/28/1989 CB-359 RING ROAD, NARAINA NEWDELHI 5/1/1989 H NO-WZ 1499 NANGAL RAYA DELHICANTT DELHI 5/1/1989 198 SANT NAGAR (NEAR EAST OFKAILASH) NEW DELHI 5/1/1989 C-494-A RAGHUBIR NAGAR NEWDELHI 5/2/1989 20-6 B.S. REDDY COMPLEX, MAIN ROAD PAMARRU 5/2/1989 2 ND FLOORK P K TOWERS B P O L ROAD COCHIN ERNAKULAM 5/5/1989 I/16 ANSARI ROAD DARYA GANJNEW DELHI 5/5/1989 IX/1313, MANDIR WALI GALIGANDHI NAGAR DELHI 5/5/1989 C-63 MANGOL PURI IND AREADELHI 5/8/1989 22/A,IST FLOOR,VENGALA RAONAGAR,HYDERABAD500038 B-244, 2ND FLOOR CHINTPURNINIWAS NEHRU GROUND

5/8/1989 FARIDABAD 3163 U65992AP1989PTC009972 3164 U65992HR1989PTC030565

SAHRUDAYA FINANCE AND CHIT FUNDS PVT LTD. CYCLE CHIT FUND PVT. LTD.

3165 U65992DL1989PTC036202

GURSHARAN CHITS PRIVATE LIMITED

3166 U65992HR1989PTC030566

AMUL CHITS PVT.LTD.

3167 U65992DL1989PTC036221

TRIDEV CHITS PRIVATE LIMITED

3168 U65992DL1989PTC036222

ELDER CHITS PRIVATE LIMITED

3169 U65992DL1989PTC036234

PARABHJOT CHITS PRIVATE LIMITED

3170 U65992DL1989PTC036236

GANDEEV CHIT FUND (INDIA) PRIVATE LIMITED

3171 U65992DL1989PTC036258

SATISFACTION CHITS PRIVATE LIMITED

3172 U65992HR1989PTC030570

F.C.G. CHITS PRIVATE LIMITED

3173 U65992DL1989PTC036295

WOOD STOCK CHITS FUND PRIVATE LIMITED

3174 U65992DL1989PTC036306

DUSEJA CHIT FUND PRIVATE LIMITED

3175 U65992TZ1989PTC002440

BRIGHT CHITS PRIVATE LIMITED

3176 U65992HR1989PTC030573

NAYANK CHITS PVT. LTD.

3177 U65992DL1989PTC036339

ANSUMATI CHIT FUND PRIVATE LIMITED

3178 U65992DL1989PTC036344

RIYAT CHITS PRIVATE LIMITED

3179 U65992KL1989PTC005386

SYMPHONY CHIT FUNDS (P) LTD.

3180 U65992HR1989PTC030574

RICKY CHITS PVT.LTD.

3181 U65992DL1989PTC036356

CHUNAUTI CHITS PRIVATE LIMITED

3182 U65992TZ1989PTC002441

ABHAICHAND VENDRAVAN PRIVATE LIMITED

6-3-595/36, PADMAVATHI NAGAR,HYDERABAD. -

5/9/1989 5/10/1989 KOTHI NO-31,SECTOR 22,N.I.TFAIRDABAD 5/10/1989 474 MANDAKINI ENCLAVE, NEWDELHI NEWDELHI 5/11/1989 NEAR SALES TAX OFFICE SHAHABAD (M) HARYANA 5/11/1989 6562/1, CHAMELION ROAD, DELHI 216 BD CHAMBERS 10/54 DESHBANDHU GUPTA ROAD KAROL

5/11/1989 BAGH NEW DELHI 5/12/1989 14B /1 DEV NAGAR NEW DELHI 11, SARAI KALE KHAN,

NIZZAMUDIN, NEW DELHI

5/12/1989 5/15/1989 NAVYUG APART 10/9KISHAN GARH ASANTI KUNJ N D 5/16/1989 HOUSE NO 1927 SECTOR-16FARIDABAD 2946 ARYAPURA SUBZI MANDI DELHI-7.

5/17/1989 5/18/1989 RAJENDRA KUMAR 11/33 NEW DELHI 5/18/1989 744 BTRICHY ROAD RAMANATHAPURAM COIMBATORE 5/19/1989 PULL BAZAR NEAR BUS STANDNARNAUAL (HARYANA). F-64 JAWAHAR PARK (WEST) NEARJAIN MANDIR LAXMI NAGAR

5/22/1989 DELHI 5/22/1989 207 AGGARWAL BHAWAN 35-36NEHRU PLACE NEW DELHI. BUILDING NO. MMC-V/127,M.M.C.MARKET P.O., MUVATTUPUZHA,

5/22/1989 PIN--686 673. 5/23/1989 SHOP NO.05,DEV PURI ROAD,PANIPAT. 5/23/1989 1/9867 MOHAN PARK SHAHDARA DELHI C O TV & BROTHERSRANJI GOUNDER STREET COIMBATORE

5/23/1989 TAMILNADU 3183 U65992KL1989PTC005388

VIKALANGA KSHEMA CHITTY COMPANY P LTD

3184 U65992DL1989PTC036395

CAALIBRE CHITS PRIVATE LIMITED

3185 U65992UP1989PTC010786

RAMFIN FORTUNES PRIVATE LIMITED

3186 U65992AP1989PTC010061

SATHUPALLY CHIT FUND PVT LTD.

3187 U65992DL1989PTC036418

MUNNY CHIT FUND PRIVATE LIMITED

3188 U65992AP1989PTC010065

COLD FORGE PVT LTD.

3189 U65992HR1989PTC030582

JACKNO CHIT FUND CO. PVT.LTD.

3190 U65992UP1989PLC010802

LUCKNOW FINANCE COMPANY LIMITED

3191 U65992DL1989PTC036473

O.K. CHIT FUND COMPANY PRIVATE LIMITED

3192 U65992DL1989PTC036510

MADHESHWARA CHITS PRIVATE LIMITED

3193 U65992DL1989PTC036532

PAHALWAN CHITS PRIVATE LIMITED

3194 U65992AP1989PTC010095

HARIKA CHIT FUND PVT. LTD.

DOOR NO 282 A/NO IICHAVAKKAD MUNCIPALITY OVUNGAL

5/23/1989 JUNCTION TRICHUR 5/25/1989 8732 SHIDI PURA KAROL BAGH NEWDELHI 5/26/1989 NAJIBABAD ROADKIRATPUR BIJNORE UTTAR PRADESH 5/29/1989 3-74, KALPATARU COMPLEX,SATHENAPALLY. 5/29/1989 10/8 TILAK NAGAR NEW DELHI 5/30/1989 5/30/1989 E - 121, SECOND FLOOR, MASJID MOTH, NEW DELHI 5/31/1989 P O RENUKOOTDISTRICT SONBHADRA UTTAR PRADESH SHOP NO 110 KHANNA MARKETWEST PATEL NAGAR NEW DELHI

6/1/1989 6/5/1989 10141 EAST PARK ROAD KAROLBAGH NEW DELHI 6/6/1989 A-143 INDRA NAGAR NEW DELHI 6/7/1989 22-11-97, UPSTARIS, BOSE ROAD,TENALI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

3195 U65992HR1989PTC030586

HAZARGUL CHITS PVT.LTD.

3196 U65992HR1989PTC030588

RITWICK CHIT FUND PVT. LTD

3197 U65992DL1989PTC036552

SARV VYAPAK CHIT FUND PRIVATE LIMITED

3198 U65992DL1989PTC036557

MONITOR CHIT FUND PRIVATE LIMITED

3199 U65992AP1989PTC010097

JANAHITHA CHIT FUNDS PVT. LTD.

3200 U65992HR1989PTC030589

HONHAR CHITS PVT.LTD.

3201 U65992DL1989PTC036569

TRISHA CHIT FUND PRIVATE LIMITED

3202 U65992DL1989PTC036575

J.G CHITS PRIVATE LIMITED

3203 U65992DL1989PTC036578

MENKA CHITS PRIVATE LIMITED

3204 U65992DL1989PTC036587

MERIDIEN CHITS PRIVATE LIMITED

3205 U65992AP1989PTC010108

PLANFIN CHIT FUNDS PVT. LTD.

3206 U65992HR1989PTC030592

NIBRO CHITS PVT. LTD.

3207 U65992DL1989PTC036616

RELATION CHIT FUND PRIVATE LIMITED

3208 U65992DL1989PTC036622

WRANGLE CHITS PRIVATE LIMITED

3209 U65992HR1989PTC030593

B- SERIES CHIT FUND PRIVATE LIMITED

3210 U65992DL1989PTC036639

SAMICHEE CHIT FUND COMPANY PRIVATE LIMITED

3211 U65992DL1989PTC036645

HARJAS CHITS PRIVATE LIMITED

3212 U65992AP1989PTC010124

SHANKARI CHITS AND FINANCE PVT. LTD.

3213 U65992AP1989PTC010126

RASHTA CHITS AND FINANCE PVT. LTD.

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

6/7/1989 5-R,B.K. CHOWK N.I.T. FARIDABAD 6/8/1989 C-102 SAINIK SADAN NEW DELHI 6, MALKA GANJ OPP. HANSRAJCOLLEGE, DELHI

6/8/1989 6/8/1989 61 MITTHAMLAL MOTOR MARKETKASHMERE GATE DELHI FLAT NO. 115, G.F. SOVEREIGNSHELTER 11-4-650 LAKDIKAPOOL

6/9/1989 HYDERABAD. 6/9/1989 PROMOTER 6, VARDMAN PARK, HARYANA 6/9/1989 AIB-72C LIG FLATS PASCHIMVIHAR NEW DELHI 6/12/1989 2-E RANI JHANSI ROAD JHANDEWALAN NEW DELHI. 6/12/1989 114 KATRA GOKUL SHAK MULTANIMEHAL JAMA MASJID DELHI 6/12/1989 1096 GEET ACOLONY NEW DELHI 317,BHANU ENCLAVE,SUNDERERNAGAR HYDERABAD - 500 038.

6/14/1989 6/14/1989 296/4, WARD NO.3, SOHNA 6/14/1989 2694 SHAADI PUR MARKET NEWDELHI 6/14/1989 3007/5-H,SAINI MARKET,BAHADURGARH ROAD, DELHI 6/15/1989 MAIN BAZAR HARYANA 6/15/1989 6/15/1989 UG3/A SASCO BHAVAN COMM.COMPLEX AZAD PUR DELHI-33 6/16/1989 MUKKA KISH TALAB COMPLEXMARKET ROAD, METPALLY. 1-2-299/1, M.G. ROAD, SIRPURKAZAZNAGAR. ANDHRA PRADESH

6/16/1989 ANDHRA PRADESH 3214 U65992AP1989PTC010128 3215 U65992HR1989PTC030594

MATHRUDEVOBHAVA CHIT FUND PRIVATE LIMITED ACB CHIT FUND PVT.LTD.

3216 U65992DL1989PTC036660

CAMCO CHITS PRIVATE LIMITED

3217 U65992AP1989PTC010138

VESA CHIT FUND PVT. LTD.

3218 U65992AP1989PTC010147

VISWAM FINANCE AND CHIT FUND PVT. LTD.

3219 U65992DL1989PTC036677

SOLISH CHITS PRIVATE LIMITED

3220 U65992HR1989PTC030598

INVITATION CHITS PVT. LTD.

27-14-22, RAJAGOPALACHARISTREET VIJAYAWADA

6/16/1989 6/16/1989 18 SUKHDEO COLONY MARKETPANIPAT 6/16/1989 FF-3 STUTIE BUILDING BANKSTREET KAROL BAGH DELHI 6/19/1989 1202, MACHEOGUDA, M.G. ROAD,SECUNDERABAD. 5-37-248/4/1,BRODIPET GUNTUR, A.P

6/20/1989 6/20/1989 J-2/71B DDA KALKAJI NEW DELHI WARD NO.3 HOUSE NO 203, FATCHCHAND COLONY GOHANA

6/21/1989 DISTT. SONIPAT 3221 U65992KA1989PTC010180

N.S.R.CHIT & INVESTMENTS PRIVATE LIMITED

3222 U65992DL1989PTC036718

WAQT CHITS FUND PRIVATE LIMITED

3223 U65992AP1989PTC010167

STARLINE CHIT FUNDS PVT. LTD.

3224 U65992AP1989PTC010168

CHANDANA CHIT FUNDS AND INVESTMENTS PVT. LTD.

3225 U65992AP1989PTC010173

INDRA CHIT FUND PVT. LTD.

3226 U65992HR1989PTC030599

RAMANUJ CHITS PRIVATE LIMITED

3227 U65992HR1989PTC030601

SAMMAN CHITS PVT. LTD.

3228 U65992HR1989PTC030602

PANCH BHAI CHIT FUND PRIVATE LIMITED

3229 U65992DL1989PTC036748

AGNAY CHITS PRIVATE LIMITED.

3230 U65992DL1989PTC036750

JEETISH CHIT FUND PRIVATE LIMITED

3231 U65992DL1989PTC036758

CHUNMUN CHITS PRIVATE LIMITED

3232 U65992AP1989PTC010195

SAMA CHIT FUNDS PVT. LTD.

3233 U65992AP1989PTC010197

ARDHIK CHIT FUNDS PVT. LTD.

3234 U65992AP1989PTC010199

ROBOT CHIT FUND PVT. LTD.

NO.86, CHOWDESWARI TEMPLE STREET, BANGALORE

6/21/1989 6/22/1989 C-124,TIL MILCOLONY SHAHDRA NEW DELHI 6/23/1989 11-89/7, MAIN ROAD,RAMANTHAPUR, HYDERABAD. 3-4-756/A, 1 ST FLOORBESIDE CROWN CAFE, BARKATPURA

6/23/1989 HYDERABAD-500082. A.P 6/23/1989 16-2-836/D3,MADHAVANAGAR, SAIDABAD, HYDERABAD 6/23/1989 IE/15 N I T HARYANA 6/23/1989 69/5 JAGUBPURA HARYANA 6/26/1989 BARODA ROAD,NEAR ATATE BANK OFPATIALA,GOHANA 6/26/1989 211 HENKUNT TOWER 6 RAJENDRA PLACE NEW DELHI 6/26/1989 26/53, PUNJABI BAGH NEW DELHI 6/27/1989 LOKESH SETHI E- 5/22 NEW DELHI 6/30/1989 2-1-133, 1ST FLOOR, M.G. ROAD,SECUNDERABAD. 7/3/1989 PLOT NO.177,ROAD NO.3,TRIMURTHY CLY MAHENDRA HILLS SECUNDERABAD

7/3/1989 SECUNDERABAD 3235 U65992HR1989PTC030605

DUSHYANT CHIT FUND COMPANY PVT.LTD.

H.NO 514 NEAR SALAR GUNJPANIPAT -

3240 U65992AP1989PTC010226

POKURI CHIT FUND PRIVATE LIMITED

7/3/1989 7/3/1989 1-C/43NEW ROHTAK NEW DELHI 7/3/1989 8673/14B. SHILDIPURA KAROLBAGH NEW DELHI 7/3/1989 1/560 G.T.ROAD DELHI 7/4/1989 SHOP NO 6 LIG MARKET G-8 AREARAJOURI GARDEN NEW DELHI 7/10/1989 46/19/27A GOPALNAGAR 4TH STREET ONGOLE PRAKASAM

3241 U65992AP1989PTC010227

HIMAKRISHNA CHITS AND FINANCE PRIVATE LIMITED

7/10/1989

3236 U65992DL1989PTC036779

TRIPLE P CHIT FUND PRIVATE LIMITED

3237 U65992DL1989PTC036788

SHILDIPURA CHIT FUND PRIVATE LIMITED

3238 U65992DL1989PTC036804

DAYAVAN CHITS PRIVATE LIMITED

3239 U65992DL1989PTC036832

SAMUDRA CHITS PRIVATE LIMITED

3242 U65992AP1989PTC010228

NKR FINANCE PRIVATE LIMITED

51-1-21 NAKKAVARIPALEM VISAKHAPATNAM 27-33-18, GUDAVALLIVARI STREETGOVRNORPET VIJAYAWADA.

7/10/1989 A.P. A.P. 3243 U65992AP1989PTC010233 3244 U65992DL1989PTC036882

SRI SENNAR CHIT FUNDS PRIVATE LIMITED ANK CHIT FUND PRIVATE LIMITED

PLOT NO. 108, G. FLOOR, SRINAGAR COLONY HYDERABAD

7/10/1989 7/10/1989 SHUSHEEL CHAUDHARY

1B/69 NEW DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

3245 U65992DL1989PTC036898

COMPANY NAME

TWENTY FIRST CENTURY CHITS PRIVATE LIMITED

3246 U65992AP1989PTC010234

JAIKISAN CHIT FUNDS PRIVATE LIMITED

3247 U65992AP1989PTC010237

PALLAKICHIT FUNDS PVT. LTD.

3248 U65992HR1989PTC030611

F.D. CHITS PVT. LTD.

3249 U65992DL1989PTC036942

TRISHNA CHIT FUND PRIVATE LIMITED

3250 U65992HR1989PTC030614

BROADWAYS CHITS PVT. LTD.

3251 U65992DL1989PTC036988

GOODWAYS CHIT FUND PRIVATE LIMITED

3252 U65992AP1989PTC010259

ESSELLEN CHIT FUNDS PVT. LTD.

3253 U65992DL1989PTC037002

NIKKU CHITS PRIVATE LIMITED

3254 U65992TZ1989PTC002482

P T M CHIT FUNDS PRIVATE LIMITED

3255 U65992AP1989PTC010265

MURAKONDA CHIT FUND PVT. LTD.

3256 U65992HR1989PTC030616

DRAW-N-MOVE CHITS PVT.LTD.

3257 U65992DL1989PTC037037

TONI TON CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

29~31~29~29~29~29~29~29~29~29~29~29~29~29~

7/10/1989 7/11/1989 3-1-1-/B, SANTOSHNAGAR BHONGIRI NALGONDA 7/12/1989 28-20-14, UPSTAIRS, JAINSTREET, ARUNDELPET, VIJAYAWADA 7/12/1989 28/7, DLF IND. ESTATE NO-IFAIRDABAD (HARYANA) 7/12/1989 A-321, 322, PANDAV NAGAR NEWDELHI 7/18/1989 PROMOTER, , 23 MUKHARJEE NAGAR WEST NEW DELHI 7/18/1989 IST FLOOR 6045 SADAR THAHAROAD SADDAR BAZAR DELHI 37-84/3, OFFICER'S COLONY,RAMAKRISHNAPURAM,

7/19/1989 SECUNDERABAD. 7/19/1989 291/3 RAILWAY COLONY NEW DELHI 7/19/1989 42THREE ROADS SALEM TAMILNADU 7/20/1989 817, DEFENCE COLONY, SAINIKPURI, SECUNDERABAD. 7/20/1989 PROMOTER, , 1448 SECTOR-16 HARYANA PAL MOHAN SADAN 26/32 EASTPATEL NAGAR IIRD FLOOR NEW

7/21/1989 DELHI 3258 U65992DL1989PTC037040

SAROJNI NAGAR CHIT FUND PRIVATE LIMITED

19 RING ROAD MARKET SAROJANINAGAR NEW DELHI

7/21/1989 3259 U65992HR1989PTC030619

CHEMICURE PHARMACEUTICALS PRIVATE LIMITED

3260 U65992DL1989PTC037056

MALAMAAL CHITS PRIVATE LIMITED

3261 U65992KL1989PTC005429

SOUTH ASIAN CHITS AND INDUSTRIAL INVESTMENTS P LTD

3262 U65992AP1989PTC010276

SUMITHRA CHIT FUNDS PVT. LTD.

3263 U65992HR1989PTC030620

LADWA CHITS PVT. LTD.

3264 U65992KA1989PTC010270

GURUPRASANNA CHITS PRIVATE LIMITED

3265 U65992HR1989PTC030623

LIENS CHITS PVT. LTD.

3266 U65992HR1989PTC030624

RIMSIM CHITS PVT.LTD.

3267 U65992DL1989PTC037149

DEV-KANTA CHITS PRIVATE LIMITED

3268 U65992DL1989PTC037167

GURU GORAKH NATH CHIT FUND PVT. LTD.

3269 U65992HR1989PTC030626

BOSS CHITS PVT.LTD.

3270 U65992DL1989PTC037226

VIVRIS CHIT FUND PRIVATE LIMITED

3271 U65992HR1989PTC030629

KHUMAN CHITS PVT. LTD.

3272 U65992HR1989PTC030632

THAKRAN CHITS PVT.LTD.

3273 U65992DL1989PTC037242

RAHBER CHITS PRIVATE LIMITED

3274 U65992AP1989PTC010306

PRATHIMAA CHIT FUNDS PVT. LTD.

3275 U65992HR1989PTC030633

SANJAY CHITS FUND PVT.LTD.

3276 U65992UP1989PTC011029

EMM AAR CHIT FUNDS PRIVATE LIMITED

I-13 DLF INDUSTRIAL AREA PHASE-I FARIDABAD

7/24/1989 7/24/1989 1572 MAIN BAZAR PAHARGANJ NEWDELHI XXV/886/14 JAICO BUILDINGSKURUPPAM ROAD - TRICHUR

7/24/1989 7/26/1989 3-4-526/1, BARKATPURA,HYDERABAD. 7/26/1989 SHOP NO 12 WARD-I SUBZI MANDILADWA HARYANA No.186/7, II Floor, V. I. Street S. C. Road, Seshadripuram Bangalore

7/27/1989 7/28/1989 HITESH FARM VILL DADRITOYJHAJJAR DIST. ROHTAK 7/28/1989 2614/7 JAWAHAR COLONY FARIDABAD 7/28/1989 RAJAN KAPOOR 5/21B NEW DELHI A-135 VIVEK VIHAR PH-I NEWDELHI

7/31/1989 8/1/1989 PROMOTER, , HOUSE NO:2846 BAZAR SITA RAM DELHI 8/2/1989 B-49 NARSINA IND AREA PHASE-IINEW DELHI. 8/3/1989 PROMOTER IX/2489, GALI NO. 18A, DELHI 8/3/1989 PROMOTER, 781 VILLAGE JHARSA HARYANA 8/3/1989 2386 GALI KOTHI NAWAB LAHORUBALLIMARAN DELHI. 3-1-28/B, KAKATIYA COLONY,HANUMAKONDA, WARANGAL

8/7/1989 DISTT. 8/8/1989 PROMOTER, 29A CHAMAN GARDEN HARYANA B-1 FLOOR KULBHASKAR COMPLEX78 GAUTAM BUDH MARG

8/8/1989 LUCKNOW UTTAR PRADESH 3277 U65992UP1989PLC011038

SHABAB ISLAMIC INVESTMENT AND MUTUAL BENEFITS (INDIA) LTD.

3278 U65992AP1989PTC010331

YOJANA CHIT FUNDS PVT. LTD.

3279 U65992HR1989PTC030638

PRABHAVSHALI CHITS PRIVATE LIMITED

3280 U65992DL1989PTC037341

ROCKY CHITS PRIVATE LIMITED

3281 U65992DL1989PTC037371

POLO CHITS PRIVATE LIMITED

3282 U65992DL1989PTC037378

KFC CHITS PRIVATE LIMITED

3283 U65992HR1989PTC030639

VARIETY CHITS PVT.LTD.

3284 U65992HR1989PTC030640

POSITION CHITS PVT LTD

3285 U65992DL1989PTC037424

DUTT CHITS PRIVATE LIMITED

3286 U65992DL1989PTC037430

KUL CHITS PRIVATE LIMITED

3287 U65992HR1989PTC030643

KUNJI CHITS PVT.LTD.

3288 U65992KA1989PTC010331

PAI CHITS PRIVATE LIMITED

173/32, DR. B.N. VERMA ROAD,LUCKNOW. LUCKNOW

8/10/1989 8/11/1989 3-4-529/2, LINGAMPALLI ST. NO.1, HYDERABAD. C/O, ASHWANI VERMA, CA., BLUE HEAAVEN BUILDING, OLD

8/11/1989 RAILWAY ROAD GURGAON 8/11/1989 B-8 KRISHNA NAGAR NEW DELHI B-28 GANESH NAGAR OPP. B-1CHEEK POST JANAK PURI NEW

8/14/1989 DELHI 8/14/1989 3972/2 ROSHNARA ROAD OPP.PALACE CINEMA DELHI 8/16/1989 PROMOTER, 8/10 NEW COLONY HARYANA 8/16/1989 757 SECTOR-4GURGAON - HARYANA 8/18/1989 37 MASOODPUR MAIN ROAD VASANTKUNJ NEW DELHI 8/18/1989 30/11B 100 FEET ROAD BABARPURSHAHDARA DELHI 8/21/1989 HOUSE NO. 241, GALI NO. 3, NEW DELHI NO.438/1 OLD NO.365/B 20THMAIN IST BLOCK RAJAJINAGAR

8/22/1989 BANGALORE 3289 U65992KL1989PTC005456

SREE BHAVITA KURIES AND LOANS PVT LTD

3290 U65992HR1989PTC030650

KANTIWALA CHIT FUND PVT.LTD.

3291 U65992DL1989PTC037481

JENENDER CHIT FUND COMPANY PRIVATE LIMITED

ORISON COMPLEXWADAKKANCHERRY ROAD - KUNNAMKULAM

8/23/1989 8/25/1989 554/16 OPP P.W.D. OFFICE CIVILLINE GURGAON LG-I ASHOKA PALACE 877 EASTPARK ROAD KAROL BAGH NEW

8/25/1989 DELHI 3292 U65992AP1989PTC010394

SRISAILA CHIT FUND PVT. LTD.

SHOP NO. 13, VIAJAYA COMPLEX BEHIND NEW BUS STAND

8/28/1989 KARNOOL

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

3293 U65992UP1989PTC011112 3294 U65992HR1989PTC030653

COMPANY NAME

KAMADGIRI FINANCE AND INVESTMENT PRIVATE LIMITED VIDUR CHITS PVT. LTD.

3295 U65992DL1989PTC037530

CONVENT CHIT FUND PRIVATE LIMITED

3296 U65992HR1989PTC030660

SUTLEJ CHITS PVT.LTD.

3297 U65992HR1989PTC030661

PUSHKAR CHITS PRIVATE LIMITED

3298 U65992UP1989PTC011128

JHALAK FINANCE AND INVESTMENT PRIVATE LIMITED

3299 U65992DL1989PTC037543

TEMPLE CHITS PRIVATE LIMITED

3300 U65992DL1989PTC037581

DHANPAT CHITS FUND PRIVATE LIMITED

3301 U65992DL1989PTC037589

SIFCO CHIT FUND PRIVATE LIMITED

3302 U65992HR1989PTC030671

ISHNEH CHITS PVT. LTD.

3303 U65992HP1989PTC009685

MUKUL CHITS PVT LTD

3304 U65992DL1989PTC037628

BALSIN CHIT FUND COMPANY PRIVATE LIMITED

3305 U65992DL1989PTC037631

INDRADHANUSH CHITS PVT.LTD.

3306 U65992UP1989PLC011158

WIZARD MUTUAL BENEFIT COMPANY LIMTED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

143TAGORE TOWN ALLAHABAD UTTAR PRADESH

8/28/1989 8/29/1989 100/16 OLD RAILWAY ROADGURGAON 8/30/1989 X-55 LOHA MANDI NARAINA NEW DELHI 8/31/1989 92-1 BAJRANG MARKET HARYANA 9/1/1989 4/132 GALI NO-8KATH MANDI SONEPATH - HARYANA 4/5 KARORILAL STREETRAILWAY ROAD FARRUKHABAD UTTAR

9/1/1989 PRADESH 9/1/1989 12 ANDHERIA MOR MEHRAULI NEWDELHI 9/4/1989 25, NICHOLSON ROAD, KASHMEREGATE, DELHI. 9/5/1989 27/21 OLD RAJINDER NAGAR NEWDELHI 9/8/1989 ASANDH ROAD OPP, TIKONA PARKPANIPAT 9/8/1989 10/7MIDDLE BAZAR DISTT SHIMLA HIMACHAL PRADESH 21-D COLLEGE LANE BANGALIMARKET NEW DELHI

9/8/1989 9/8/1989 E-165 GREATAR KAILASH PART-IINEW DELHI 221 CANAL ROAD RUSTAM PURCBEHIND DURGA

9/11/1989 MANDIR)GORAKHPUR UTTAR PRADESH 3307 U65992UP1989PTC011166 3308 U65992DL1989PTC037654

LUCKNOW CHIT FUND COMPANY PRIVATE LIMITED UTTKARSH CHIT FUND PRIVATE LIMITED

3309 U65992DL1989PTC037656

RAJU CHIT FUND PRIVATE LIMITED

3310 U65992DL1989PTC037660

NAR CHIT FUND PRIVATE LIMITED

3311 U65992DL1989PTC037670

AVLI CHIT FUND PRIVATE LIMITED

3312 U65992DL1989PTC037680

PRATIBIMB CHITS PRIVATE LIMITED

3313 U65992HR1989PTC030676

R.L. FINANCE PVT.LTD.

3314 U65992TZ1989PLC003040

BHARATH HOUSING FINANCE LIMITED

3315 U65992DL1989PTC037739

KANKHAL CHIT FUND PRIVATE LIMITED

3316 U65992HR1989PTC030679

JADTHAL CHITS PVT LTD

2, VIDHANSABHA MARGLUCKNOW LUCKNOW UTTAR PRADESH

9/13/1989 9/13/1989 689 CHITLA GATAE CHAWRI BAZARDELHI 9/13/1989 H.S-31 KAILASH COLONY NEWDELHI FLAT NO 106 JOYTI BHAWAN DR.MUKHERJEE NAGAR COMM.

9/13/1989 COMPLEX DELHI 9/13/1989 OFFICE NO 1 ADARSH MARKET HAUZQAZI CHOWK DELHI 9/13/1989 1551/1 RAMESH MARKET BABAR PURROAD SHAHDARA DELHI 9/15/1989 OLD BUS STAND MAIN BAZAR BAHADURGARH CHERAN TOWERSGOVERNMENT ARTS COLLEGE ROAD

9/15/1989 COIMBATORE - 18. COIMBATORE 9/18/1989 1180/13, GOBIND PURI KALKAJI NDELHI-19 GOKUL BAZARBEHIND GHANTESHWAR TEMPLE REWARI

3322 U65992HR1989PTC030684

PAPREJA CHITS PVT.LTD.

9/19/1989 HARYANA 9/19/1989 PROMOTER, 32-33 GEETA COLONY HARYANA 9/19/1989 227-L, MODEL TOWN PANIPAT HARYANA 9/20/1989 6, STATION ROADLUCKNOW LUCKNOW UTTAR PRADESH 9/20/1989 H-5 SHAKAR PUR IIIRD FLOOR OPPSANJAY PARK DELHI 9/20/1989 2129/2 PREM NAGAR NEW DELHI 9/21/1989 173 /19 BHATIA COLONYASSANDH ROAD PANIPAT HARYANA

3323 U65992KL1989PTC005482

CHEMISTS DRUG MANUFACTURING AND CHIT COMPANY PVT LTD

9/21/1989

3317 U65992HR1989PTC030680

CHIKKU CHITS PRIVATE LIMITED

3318 U65992HR1989PTC030681

KALEAMB CHITS PRIVATE LIMITED

3319 U65992UP1989PTC011194

SHRI BHAGWANT CHITS PRIVATE LIMITED

3320 U65992DL1989PTC037759

WEBLEY CHIT FUND PRIVATE LIMITED

3321 U65992DL1989PTC037761

ADVANTAGE CHITS PRIVATE LIMITED

3324 U65992HR1989PTC030686

CHAKSHU CHITS PVT. LTD.

382/E CMC 23SOUTH BAZAR CHERTHALA ALLEPPEY SHOP NO 58 SUKHDEV NAGAR NEARP.K. PROPER DEALER

9/22/1989 PANIPAT 3325 U65992AP1989PTC010484

VISVESWAR FINANCE AND CHIT FUNDS PVT LTD

3326 U65992HR1989PTC030688

SIRJAN CHITS PVT.LTD.

3327 U65992KL1989PTC005488

ARK CHIT FUNDS PVT LTD

3328 U65992HR1989PTC030689

VICON CHIT FUND PVT. LTD.

3329 U65992DL1989PTC037812

JAI DURGA CHITS PRIVATE LIMITED

3330 U65992DL1989PTC037822

HONOUR CHITS PRIVATE LIMITED .

IST FLOOR,DRUVATARA APTS., MEDINOVA COMPOUND,

9/25/1989 HYDERABAD. 9/25/1989 PROMOTER, 17F POCKET-III DELHI 291/C ANANTHAPURI COMPLEXT B JUNCTION MUVATTUPUZHA

9/25/1989 ERNAKULAM 9/26/1989 1198 SECTOR 13 URBAN ESTATECOLONY KARNAL 9/26/1989 F-28 A WEST CHANDER NAGARGALI NO 5 DELHI 2352/14, SADAN BHAWAN IIIRDFLOOR SHOP NO.9 BEADONPURA,

9/26/1989 KAROL BAGH NEW DELHI 3331 U65992DL1989PTC037845

GOMTESHWAR CHITS PRIVATE LIMITED

3332 U65992HR1989PTC030692

PERT CHITS PVT.LTD.

3333 U65992DL1989PTC037856

PATANJALI CHIT COMPANY PRIVATE LIMITED

3334 U65992DL1989PTC037857

HEART TO HEART CHITS PRIVATE LIMITED

3335 U65992DL1989PTC037884

RAJSATYA CHIT FUND PRIVATE LIMITED

3336 U65992DL1989PTC037895

JAN DARSHI CHITS PRIVATE LIMITED

3337 U65992DL1989PTC037896

COZY CHITS PRIVATE LIMITED

3338 U65992HR1989PTC030698

ZENAX CHITS PVT.LTD.

3339 U65992UP1989PTC011244

G AND J CHITS PRIVATE LIMITED

3340 U65992HR1989PTC030699

PRASHAR CHITS PVT.LTD.

3341 U65992DL1989PTC037929

NOTANK CHITS PRIVATE LIMITED

X/102 CHOWK PARTAP GALIMOHALLA RAM NAGAR GANDHI

9/27/1989 NAGAR DELHI 9/28/1989 M-102 GREATYER KAILASH -I

NEW DELHI

C3A MARKET SHOP NO.12 JANAKPURI NEW DELHI

9/28/1989 9/28/1989 PROMOTER E-98A NEW DELHI 9/29/1989 H NO 4D SHAH PURJAT NEW DELHI 10/3/1989 M-17 D.D.A. MARKET SHAKURPURDELHI 10/3/1989 I BLOCK NO.281 KARAM PURA NEWDELHI 10/4/1989 876 IST FLOOR CHARYA BAZARKARNAL B-3-4, SOHAN MARKET, MOHAN RD,NEAR BULAKI ADDA,

10/4/1989 LUCKNOW. UTTAR PRADSEH 10/5/1989 108 PRATAPCHAMBERS NEW DELHI 10/5/1989 J-89 WEST PATEL NAGAR NEWDELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

3342 U65992DL1989PTC037935

CHAIRMAN CHITS PRIVATE LIMITED

3343 U65992DL1989PTC037957

DESHWASI CHITS PRIVATE LIMITED

3344 U65992HR1989PTC030702

MANILA CHITS PVT.LTD.

3345 U65992DL1989PTC037987

JASORIA CHIT FUND PRIVATE LIMITED

3346 U65992HR1989PTC030705

SHIRAK CHITS PVT.LTD.

3347 U65992DL1989PTC037993

RANGOLI CHITS PRIVATE LIMITED

3348 U65992DL1989PTC038008

PANNALAL GUPTA CHIT FUND PRIVATE LIMITED

3349 U65992DL1989PTC038018

T T D CHITS PRIVATE LIMITED

3350 U65992DL1989PTC038020

REX CHITS PRIVATE LIMITED

3351 U65992DL1989PTC038021

NISHPAKSH CHITS PRIVATE LIMITED

3352 U65992DL1989PTC038026

UMRAO CHITS PRIVATE LIMITED

DATE OF INCORPORATION( mm/dd/yyyy)

REGISTERED OFFICE ADDRESS

10/5/1989 J2/11 B.K. DUTT MARKET RAJOURIGARDEN NEW DELHI 227 DHRUV APARTMENTS NEARMOTHER DIARY PATPARGANJ

10/6/1989 NEW DELHI 10/9/1989 135-E MAHESH NAGAR AMBALACANNT 10/11/1989 16-B/29 DEV NAGAR KAROL BAGHNEW DELHI 10/12/1989 438-R MODEL TOWNPANIPAT 132103 10/12/1989 23/4 CHADHA BHAWAN SHAKTINAGAR DELHI I-139 ASHOK VIHAR PHASE-I(BASEMENT) DELHI

10/12/1989 10/16/1989 2235 GALI HINGA BEG TILAKBAZAR DELHI 10/16/1989 A4-270 PASCHIM VIHAR NEW DELHI 10/16/1989 GG1/186A VIKAS PURI NEW DELHI 1/5401 C STREET NO.-16 BALBIENAGAR EXTN. SHAHDARA DELHI

10/16/1989 3353 U65992AP1989PTC010565 3354 U65992AP1989PTC010566

51, UDYOG BHAVAN, SIRIPURAMJUNCTION VISAKHAPATNAM N

SIRIPURA CHITS AND FINANCE COMPANY PVT LTD NISSWARTHA CHIT FUNDS PVT LTD

3355 U65992DL1989PTC038062

SEQUENCE CHITS PRIVATE LIMITED

3356 U65992DL1989PTC038071

PANCHHI CHITS PRIVATE LIMITED

3357 U65992HP1989PTC009790

G L CHIT FUND AND LEASING PVT LTD

3358 U65992AP1989PTC010590

MADHUPALA CHIT FUND PVT LTD

3359 U65992DL1989PTC038107

DHANAURIA CHITS PRIVATE LIMITED

3360 U65992HR1989PTC030711

AADI CHITS PVT. LTD.

3361 U65992DL1989PTC038132

ASHVRAJ CHIT FUNDS PRIVATE LIMITED.

3362 U65992HR1989PTC030713

RIJ CHITS PVT. LTD.

3363 U65992AP1989PTC010607

SUNFLAG CHIT FUND PVT LTD

3364 U65992DL1989PTC038159

RATNAKAR CHIT COMPANY PRIVATE LIMITED

3365 U65992HR1989PTC030717

UNITY CHITS (HARYANA) PVT. LTD.

3366 U65992DL1989PTC038172

LEAN CHITS PRIVATE LIMITED

3367 U65992DL1989PTC038175

BENZ CHIT FUND PRIVATE LIMITED

3368 U65992DL1989PTC038198

YEOMAN CHITS PRIVATE LIMITED

3369 U65992HR1989PTC030720

TRUSTMAN CHITS PVT. LTD.

3370 U65992DL1989PTC038215

NIDAAN CHITS PRIVATE LIMITED

3371 U65992DL1989PTC038235

NEERU CHITS PRIVATE LIMITED

3372 U65992TN1989PTC018266

MAHAGANABATHI CHIT FUNDS PRIVATE LIMITED

10/17/1989 10/17/1989 D NO 2-119, VIJAYAPURI COLONYUPPAL, HYDERABAD 10/17/1989 1/22-23, SHALIMAR PARKSHAHDARA DELHI 10/17/1989 DG -I/8C VIKAS PURI NEW DELHI 10/19/1989 AAR VEE HOUSEPRIMAHAL ENCLAVE SHIMLA 17-1-383/118/124, 1ST FLOORVINAY NAGAR SHOPPING COMPLEX

10/20/1989 SAIDABAD HYDERABAD 10/20/1989 1883/139 GANESH PURA TRI NAGARDELHI 10/23/1989 PROMOTER, , HOUSE NO:983 TYPE:IV NH IV HARYANA 10/23/1989 BE-133 HARI NAGAR NEW DELHI 10/24/1989 1 SUKHDEV NAGAR MARKETPANIPAT 10/25/1989 MIG 116/B, APHB SANJEEVAREDDYNAGAR HYDERABAD 1/1849 MANSAROVAR PARK EXTSHAHDARA DELHI

10/25/1989 10/26/1989 PROMOTER,G-6-11 SHIVAJI ENCLAVE NEW DELHI 10/26/1989 15-A POCKET C MAYUR VIHARPHASE-II NEW DELHI 10/26/1989 D-55, GREATER KAILASH ENCLAVEPART II NEW DELHI 10/27/1989 L-256-257 RAGHVIR NAGAR NEWDELHI 10/31/1989 C.A, H-32 BASEMENT NEW DELHI 10/31/1989 T-303 AHATA KIDARA PAHARIDHIRAJ DELHI 11/1/1989 HOUSE NO 68 BLOCK-G-21 SECTOR7, ROHINI DELHI 36/2, BAZAAR ROAD, SAIDAPET,MADRAS MADRAS

11/2/1989 3373 U65992DL1989PTC038244

UTTARANCHAL CHIT FUND PRIVATE LIMITED

3374 U65992DL1989PTC038249

COURTESY CHITS PRIVATE LIMITED

3375 U65992DL1989PTC038254

DHANKESH CHITS PRIVATE LIMITED

3376 U65992AP1989PTC010631

PRAGNYA CHIT FUNDS PVT. LTD.

3377 U65992TZ1989PTC003069

NETHRAVATHI CHITS PRIVATE LIMITED

3378 U65992DL1989PTC038280

BETAL CHITS PRIVATE LIMITED

3379 U65992DL1989PTC038308

AAP AUR HUM CHIT FUND PRIVATE LIMITED

3380 U65992HR1989PTC030728

DEVOTED CHIT FUND PRIVATE LIMITED

3381 U65992HR1989PTC030729

TILYAR CHIT FUND PVT. LTD.

3382 U65992DL1989PTC038320

NETWORK CHITS PRIVATE LIMITED

3383 U65992AP1989PTC010661

JEEVAN SHAKTI CHIT FUND PVT. LTD.

3384 U65992AP1989PTC010668

YOGESWARI CHIT FUND PVT.LTD.

3385 U65992HR1989PTC030731

GIROTRA CHITS PVT.LTD.

3386 U65992AP1989PTC010669

SWAROOP CHIT FUND PVT.LTD.

SHOP NO.1 KOTLA OPP. MAYURVIHAR POCKET-II PHASE-I NEWE

11/2/1989 DELHI 11/2/1989 2682/2 BEADON PURA KAROL BAGHNEW DELHI PLOT NO. 6, COMMUNITY ,CENTRE, BLOCK -A, PASCHIM VIHAR

11/2/1989 NEW DELHI 11/3/1989 8-3-155, STATION ROAD, 1STFLOOR, WARANGAL 297, CROSS CUT ROAD, GANDHIPURAM COIMBATORE

11/3/1989 GANDHIPURAM COIMBATORE 11/6/1989 1155/9 NAI WALA KAROL BAGH NEWDELHI J-14, HARI NAGAR BERIWALA BAGHNEW DELHI

11/8/1989 11/9/1989 SHOP NO-10 NEHRU STADIUM,SOHNA ROAD GURGAON 11/9/1989 C.A, 10129 EAST PATEL NAGAR NEW DELHI 11/9/1989 65/21, NEW ROHTAK ROAD NEWDELHI FLAT 207 2ND FLOOR

PANCOM BUSINESS CENTRE

11/10/1989 AMEERPET HYDERABAD 11/10/1989 40-372,UPSTAIRS,BALLARY ROAD,KURNOOL-4 11/10/1989 119 WARD NO 2 RAILWAY COLONYGOHANA DISTT SONEPAT SHOP NO-2,IST FLOOR, T S RCOMPLEX,DWARAKANAGAR,

11/15/1989 VISAKHAPATNAM. 3387 U65992TN1989PTC018337

JAYA VIJAYA BALAJI CHITS PRIVATE LIMITED

3388 U65992DL1989PTC038340

IGF CHITS PRIVATE LIMITED

3389 U65992HR1989PTC030733

NEAK CHITS PVT.LTD.

3390 U65992DL1989PTC038352

BHAGMAL CHITS PRIVATE LIMITED

3391 U65992DL1989PTC038368

RIPUL CHITS PRIVATE LIMITED

3392 U65992HR1989PTC030734

AHSAAS CHITS PVT. LTD.

NO2-E, JAWAAHAR NMAIN STREET S.S. COLONY MADURAI

11/15/1989 11/15/1989 79/5663 REGHARPURA KAROL BAGHNEW DELHI 11/16/1989 B-344 IST FLOOR NEHRU GROUNDN.I.T. FARIDABAD 11/16/1989 D-43, LAXMI NAGAR DELHI 11/16/1989 107 JANKI APARTMENT NEW DELHI 11/17/1989 PROMOTER, , D-4,W-6 GREATER KAILASH-II NEW DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

3393 U65992KL1989PTC005532

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

V/426 CHORUS BUILDINGGURUVAYOOR ROAD KUNNAMKULAM

CHORUS KURIES AND LOANS PVT LTD

11/17/1989 TRICHUR 3394 U65992HR1989PTC030737

GHAR CHITS PVT.LTD.

3395 U65992HR1989PTC030738

YOGYA CHITS PVT.LTD.

3396 U65992TZ1989PTC002526

ICS CHIT FUND PRIVATE LIMITED

3397 U65992DL1989PTC038427

AHLAWAT CHIT FUND COMPANY PRIVATE LIMITED

A/101 CHANDER NAGAR JHEELBEHIND GOVT COLLAGE

11/21/1989 GURGAON 11/21/1989 D-1/486/9 NEW COLONY CORNERGURGAON 11/22/1989 21 VENKITASWAMY ROAD R S PURAM COIMBATORE RZ-26-P/32 INDRA PARK PALAMCOLONY NEW DELHI

11/23/1989 3398 U65992AP1989PTC010699 3399 U65992TN1989PTC018390 3400 U65992DL1989PTC038455

METRO BROTHERS FINANCE AND CHIT FUNDS PVT LTD.

H NO 9-4-15 STATION ROAD KHAMMAM

11/24/1989 NO. 69, I AVENUE, INDIRA NAGAR MADRAS 20.

MENANGUDY CHIT FUNDS PRIVATE LIMITED WHIZ KIDS CHITS PRIVATE LIMITED

3401 U65992DL1989PTC038459

MASTANA CHIT FUND PRIVATE LIMITED

3402 U65992DL1989PTC038466

AYOJIT CHITS PRIVATE LIMITED

3403 U65992HR1989PTC030741

SONEPAT CHIT FUND PVT.LTD.

3404 U65992DL1989PTC038476

ANCHU CHITS PRIVATE LIMITED

3405 U65992DL1989PTC038479

S.A. VAIBHAV CHITS PRIVATE LIMITED

11/27/1989 11/27/1989 77 DOUBLE STOREY NEW RAJINDERNAGAR NEW DELHI 11/27/1989 82 HEMKUNT NEW DELHI 11/27/1989 B-1/240 PASCHIM VIHAR NEWDELHI 11/28/1989 ROHTAK ROAD NEAR PUNJABNATIONAL BANK SONEPAT 11/28/1989 152, D-14 SECTOR VII ROHINIDELHI 443 GALI RAJAN KALAN PUNJASHARIEF KASHMERE GATE DELHI

11/29/1989 3406 U65992DL1989PTC038496

B-41 ANSAL CHAMBER-II 6 BHIKAJI CAMA PLACE NEW DELHI

VISHVASNIYA SUTRA CHITS PRIVATE LIMITED

11/29/1989 3407 U65992AP1989PTC010723 3408 U65992HR1989PTC030744

GURU PRASANNA CHIT FUNDS PRIVATE LIMITED RIMPAL CHITS PVT.LTD.

3409 U65992HR1989PTC030747

MITHILA VIKAS CHITS PVT.LTD.

3410 U65992UP1989PTC011428

S P R CHITS PRIVATE LIMITED

3411 U65992DL1989PTC038537

RINKU CHIT FUND PRIVATE LIMITED

3412 U65992DL1989PTC038539

THIRSTY CHITS PRIVATE LIMITED

3413 U65992DL1989PTC038546

LOK HIT CHIT FUND PRIVATE LIMITED

3414 U65992DL1989PTC038552

MUNGIPA CHITS PRIVATE LIMITED

3415 U65992DL1989PTC038554

ATTRACTIVE CHITS PRIVATE LIMITED

3416 U65992AP1989PTC010744

RAKSHITA CHIT FUNDS PVT LTD

3417 U65992HR1989PTC030748

WAZIR CHITS PVT.LTD.

3-5-167/A IST FLOOR SHANTHITHEATRE NEAR NARAYANAGUDA

12/1/1989 HYDERABAD 12/1/1989 VIDHATA IND BABBAIL ROADPANIPAT 12/1/1989 PROMOTER, E-73 RAJ NAGAR NEW DELHI 12/1/1989 IST FLOORCHETN MEDICAL COMPLEX, MEERUT UTTAR PRADESH 12/5/1989 II-K/81-A LAJPAT NAGAR NEWDELHI C-9 PUNJABI MARKET VISHNUGARDEN NEW DELHI 12/5/1989 12/5/1989 29/18 GALI NO 6,ANAND PARBATIND AREA NEW DELHI 12/5/1989 153-D KAMLA NAGAR NEW DELHI 12/5/1989 KULDIP SINGH 1298/89 NEW DELHI 12/6/1989 2-3-55/6 IST FLOORRAICHUR ROAD, MAHBOOB NAGAR, A.P 377/7,SHIV MANDIR STREETMAIN BAZAR BAHADURGARH

12/6/1989 HARYANA 3418 U65992AP1989PTC010747

VEDA CHIT FUNDS PVT LTD

3419 U65992KA1989PTC010583

S N S CHITS PRIVATE LIMITED

3420 U65992HR1989PTC030750

SAMPLA CHIT PVT. LTD.

3421 U65992UR1989PTC011454

ANSHUL CHITS PRIVATE LIMITED

3422 U65992HR1989PTC030754

EIGHTY-NINE CHITS PVT. LTD.

3423 U65992DL1989PTC038626

M.A. CHITS PRIVATE LIMITED

3424 U65992HR1989PTC030756

BUXOM CHITS PVT.LTD.

3425 U65992AP1989PTC010774

SRI PRAJA LAKSHMI CHIT FUNDS PVT LTD

3426 U65992HR1989PTC030757

SARTHAK CHITS PVT. LTD.

3427 U65992TZ1989PTC002552

KAITHAMALAI CHIT FUND PRIVATE LIMITED

3428 U65992AP1989PTC010779

V L CHIT FUNDS PVT LTD

3429 U65992HR1989PTC030761

RENTES CHIT FUND PVT.LTD.

5-9-22 ADARSHNAGAR HYDERABAD5-9-22 ADARSHNAGAR HYDERABAD 5-9-22 ADARSHNAGAR HYDERABAD 5-9-22 12/7/1989 ADARSHNAGAR HYDERABAD NO 12 SUBRAMANYA LANECOTTONPET CROSS BANGALORE

12/7/1989 BANGALORE 12/8/1989 C.A, 1649 MAIN BAZAR NEW DELHI 12/8/1989 79 SOT STREETROORKEE HARDWAR UTTRANCHAL 12/12/1989 643-644 MAHAVIR BASTISAMALAKHA MANDI DISTT.KARNAL 12/12/1989 1157/2 EAST ROHTAS NAGAR SHAHDARA DELHI 12/13/1989 2062 SECTOR-XII, URBAN ESTATEKARNAL 12/14/1989 3-3-751 RANGRAJ BAZARSECUNDERABAD 12/15/1989 173/21,GALI NO-05MADANPURI GURGAON HARYANA 42 BINNY COMPLEXSECOND STREET SECOND STREET TIRUUR

12/15/1989 12/18/1989 14-5-22MORISPET TENALI TENALI C/O PAVAN KUMAR SONI, WZ-553A/3, SONI KUNJ, NANGAL

3430 U65992DL1989PTC038669

MARWHA CHIT FUND PRIVATE LIMITED

12/18/1989 RAYA, N.DELHI 12/18/1989 94/3 SHAMBER MARKET RAILWAYROAD SHARDARA DELHI

3431 U65992AP1989PTC010791

BHAGYAREKHA FINANCE AND CHIT FUNDS PVT LTD

12/19/1989 PRADESH

3432 U65992AP1989PTC010795 3433 U65992KA1989PTC010625

BHAGWATI CHITS AND FINANCE PRIVATE LIMITED LAXVEN CHITS PRIVATE LIMITED

3434 U65992HR1989PTC030765

SAMBYAL CHITS PVT. LTD.

3435 U65992HR1989PTC030766

SORT CHITS PVT.LTD.

3436 U65992DL1989PTC038709

HALCHAL CHITS PRIVATE LIMITED

3437 U65992AP1989PTC010812

SUJATHA FINANCE AND CHIT FUNDS PRIVATE LIMITED

3438 U65992AP1989PTC010814

VIJAYA BHASKARA CHIT FUNDS PVT LTD

3439 U65992UP1989PTC011496

P.KUMAR CHIT FUND PRIVATE LIMITED

3440 U65992HR1989PTC030769

GLORIOUS CHITS PRIVATE LIMITED

PLOT NO. 5&6PRAKASH ENCLAVE IBRAHIMPATNAM ANDHRA 15-1-590/4 OLD KABOOR KARKHANA

HYDERABAD

12/20/1989 12/20/1989 KLS COMPLEX BELLARY ROADHOSPET HOSPET 12/21/1989 G-16/23 DLF QUTAB ENCLAVEGURGAON 12/21/1989 OPPOSITE H N G GATE NEAR BUSSTAND BAHADURGARH 12/21/1989 1003, KUCHA NATWA CHANDNICHOWK DELHI 8-3-898/23 NAGARJUNA NAGAR HYDERABAD

12/26/1989 12/26/1989 3-4-484/B LINGAMPALLIHYDERABAD K 12-13 KAMLA MARKETRAMA KRISHNA PARK AMINABAD

12/26/1989 LUCKNOW UTTAR PRADESH 12/27/1989 SE/50B P NIT - FARIDABAD HARYANA

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

3441 U65992HR1989PTC030770

HARBAIL CHIT FUND COMPANY PVT. LTD.

3442 U65992DL1989PTC038723

DHANTERSH CHIT FUND PRIVATE LIMITED

3443 U65992KA1989PTC010637

BUDIGERE CHITS PRIVATE LIMITED

3444 U65992AP1989PTC010832

RAO'S CHIT FUNDS PVT LTD

3445 U65992UP1989PTC011513

SHANTI CHITS PRIVATE LIMITED

3446 U65992DL1989PTC038761

HERAMB CHITS PRIVATE LIMITED

3447 U65992HR1990PTC030776

SURGAAY CHITS PVT. LTD.

3448 U65992HR1990PTC030777

PAHAL CHITS PVT.LTD.

3449 U65992DL1990PTC038777

SAJJAN CHIT FUND PRIVATE LIMITED

3450 U65992DL1990PTC038780

HABIB CHITS PRIVATE LIMITED

3451 U65992DL1990PTC030780

METCON CHITS PVT.LTD.

3452 U65992HR1990PTC030782

ZEALOT CHITS PVT. LTD.

3453 U65992HR1990PTC030783

ANSHUMAN CHITS PVT.LTD.

3454 U65992KL1990PLC005574

ST ANTONY S SAMUDAYAM KURIES LIMITED

3455 U65992HR1990PTC030785

VINSAM CHITS PVT.LTD.

3456 U65992HR1990PTC030786

DREAM HOME CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

12/27/1989 PROMOTER H. NO. 2150, HARYANA 12/27/1989 7477 TEL MARG RAM NAGAR PAHARGANJ NEW DELHI 12/27/1989 NO 1072, III CROSS M G RD BKOLAR KOLAR 12/29/1989 63-391/6 IST FLOOR PANJAGUTTACROSS ROAD HYDERABAD 211 PRINCE COMPLEX NAWALKISHORE ROAD LUCKNOW UTTAR

12/29/1989 PRADESH 12/29/1989 R-35, WEST PATEL NAGAR NEWDELHI 1/1/1990 PROMOTER, AIB/72-C LIG FLATS NEW DELHI 1/1/1990 261/13 BARODA ROADGOHANA 124301 HARYANA 1/1/1990 CG-10 SOHNAMAL BUILDING GTKARNAL ROAD AZADPUR DELHI 1/1/1990 204-A MAIN PRITAMPURA VILLAGEROAD DELHI 1/2/1990 OPPOSITE TINASHUL INTERNATIONAL BABIL ROAD PANIPAT KRISHNA BEEJ BHINDAR OLD BUSSTAND SOHNA DISTT

1/3/1990 GURGAON 1/3/1990 17/674 A, JAGDISH COLONYROHTAK - HARYANA C/2067REGAL BUILDING

PALACKAL ANGADI THRISSUR

1/3/1990 1/4/1990 31 RAJGURU MARKET PANIPATG.T.ROAD HOTEL IMPERIAL BUILDINGG.T.ROAD KARNAL

1/4/1990 3457 U65992AP1990PTC010861 3458 U65992HR1990PTC030787

SRAVYA CHIT FUNDS PVT LTD RANGJI CHIT FUND COMPANY PVT.LTD.

3459 U65992DL1990PTC038847

ERA CHITS PRIVATE LIMITED

3460 U65992DL1990PTC038858

DRAL CHIT FUND COMPANY PRIVATE LIMITED

3461 U65992DL1990PTC038863

YATHARTH CHIT FUND PRIVATE LIMITED

3462 U65992TZ1990PTC002581

REDSUN CHIT FUNDS PRIVATE LIMITED

3463 U65992AP1990PTC010882

PRAJAHITA CHIT FUND AND FINANCE PRIVATE LIMITED

STALL NO 2, GROUND FLOORGANDHI PALACE,SIRIPURAM

1/5/1990 VISAKHAPATNAM 1/5/1990 30/A EAST KRISHNA NAGARDELHI 110051 1/5/1990 36/27 EAST PATEL NAGAR NEWDELHI SHOP NO. WZ 19 C MAIN MARKETNANCLI VILLAGE MAIN

1/8/1990 NAZAFGARH ROAD, NEW DELHI 1/8/1990 SHOP NO 72 OLD RAJINDER NAGARBAZAR NEW DELHI 1/8/1990 81 A4CROSS CUT ROAD GANDHIPURAM COIMBATORE 16-10-27/105/8 IST FLOORMUNICIPAL COLONY MAIN ROAD

3464 U65992DL1990PTC038877

RAJ RANI CHIT FUND PRIVATE LIMITED

1/9/1990 MALAKPET HYDERABAD 1/9/1990 102, ANUPAM BHAWAN AZAD PURDELHI

3465 U65992KA1990PTC010661

SREE KARAGADAMMA CHITS AND FINANCE PRIVATE LIMITED

1/9/1990 BASAVESWARANAGAR BANGALORE BANGALORE

3466 U65992KA1990PTC010662 3467 U65992HR1990PTC030790

SHRIRAM CHITS (KARNATAKA) PRIVATE LIMITED BIG CHITS PVT.LTD.

3468 U65992DL1990PTC038883

SANWADIA CHITS PRIVATE LIMITED

3469 U65992HR1990PTC030791

MUHURAT CHIT FUND (INDIA) PVT. LTD.

3470 U65992DL1990PTC038898

KAPKO CHITS PRIVATE LIMITED

3471 U65992DL1990PTC038908

APEKSHA CHITS PRIVATE LIMITED

NO 292,3RD 'A' CROSS, 2NDBLOCK, 3RD STAGE AKSHODAYA, 259/31,1ST FLOOR10TH CROSS WILSON GARDEN,

1/9/1990 BANGALORE BANGALORE 1/10/1990 SURYA CHAMBER OLD RLY ROADGURGAON 1/10/1990 3188/1 SANGT RASHAN ROAD PAHARGANJ NEW DELHI 1/11/1990 B-367, NEHRU GROUND NITFARIDABAD 1/11/1990 1E/18 JHANDEWALAN EXT NEWDELHI PLOT NO. 3, SECTOR 13, FLATNO. 63 TARUN VIHAR ROHINI

1/12/1990 DELHI 3472 U65992KL1990PTC005587

DHANASREE CHITTIES AND LOANS PVT LTD

3473 U65992HR1990PTC030795

AADES CHITS PRIVATE LIMITED

3474 U65992HR1990PTC030796

AFFORDABLE CHITS PVT.LTD.

3475 U65992KL1990PTC005593

OLARIKKARA KURIES AND LOANS PVT LTD

3476 U65992HR1990PTC030799

KAT'S CHITS PVT. LTD.

3477 U65992AP1990PTC010925

HARSHITHA CHIT FUND AND FINANCE PVT LTD

3478 U65992HR1990PTC030803

EKJOT CHIT FUND PVT. LTD.

3479 U65992PB1990PTC010041

MALWA CHITS PRIVATE LIMITED

3480 U65992DL1990PTC038998

ALLY CHITS PRIVATE LIMITED

3481 U65992AP1990PTC010927

AAKAR CHIT FUNDS PVT LTD

3482 U65992HR1990PTC030804

KULDEV CHITS PVT. LTD.

3483 U65992AP1990PTC010935

BANGARU BATA CHIT FUNDS PVT LTD

3484 U65992UP1990PTC011584

TANDON CHIT FUND PRIVATE LIMITED

3485 U65992DL1990PTC039026

R. LAMBA CHIT FUND PRIVATE LIMITED

3486 U65992AP1990PTC010943

DHANARAKSHA CHIT FUNDS PVT LTD

3487 U65992HR1990PTC030805

SOFT CHITS PVT. LTD.

3488 U65992HR1990PTC030807

CHANDNI CHIT FUND COMPANY PRIVATE LIMITED

3489 U65992HR1990PTC030808

ILA CHITS PVT. LTD.

NO 60UNITY BUILDINGS MANNADIAR LANE TRICHUR

1/12/1990 1/17/1990 5TIKONA PARK NIT FARIDABAD HARYANA 1/17/1990 PROMOTER, , 172/14 JACOB PURA HARYANA VIII/28 OLARIKARA PULLAZHIP O TRICHUR - TRICHUR

1/18/1990 1/19/1990 OPP.JAI CINEMA OLD RAILWAYROAD GURGAON 5-9-665 BARMAN BUILDINGSGUNFOUNDRY HYDERABAD -

1/22/1990 1/22/1990 PROMOTER 791, RISHI NAGAR, NEW DELHI 1/22/1990 MOTIA KHANMANDI GOBINDGARH FATEHGARH SAHIB PUNJAB 1/22/1990 1598 S.P. MUKERJEE MARG BEHINDFIRE STATION DELHI 1/23/1990 4-4-230/2,1ST FLOOR,INDERBAGH, HYDERABAD HYDERABAD 257/1 OLD NAJAFGARH ROAD (OPP.HOME GUARD OFFICE )

1/23/1990 GURGAON 1/24/1990 27-20-9 KASPAVARI STREETGOVERNORPET VIJAYAWADA 119/551 GUMTI NO-5DARSHAN PURWA KANPUR UTTAR

1/24/1990 PRADESH 1/24/1990 GH 14/G-17/609 PASCHIM VIHAR NEW DELHI 1/25/1990 27-10-57 DURGAIAH STREETGOVERNORPET VIJAYWADA 1/25/1990 PROMOTER, 620-L MODEL TOWN HARYANA CIVIL ROAD, GOHANA,

1/25/1990 1/29/1990 PROMOTER 885/13, HARYANA

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

3490 U65992DL1990PTC039064 3491 U65992HR1990PTC030810

COMPANY NAME

DATE OF INCORPORATION( mm/dd/yyyy)

303 SITA RAM MANSION 718 JOSHIROAD KAROL BAGH NEW

TANVI CHITS PRIVATE LIMITED PRATHAM CHITS PVT.LTD.

3492 U65992DL1990PTC039078

FREEDOM CHITS PRIVATE LIMITED

3493 U65992AP1990PTC010980

PUSHPHANGIN CHIT FUNDS PVT LTD

3494 U65992HR1990PTC030816

SUDAN CHIT FUND PVT. LTD.

3495 U65992DL1990PTC039131

ALLWYN CHIT FUND PRIVATE LIMITED

3496 U65992DL1990PTC039134

NAZRANA CHITS PRIVATE LIMITED

3497 U65992AP1990PTC010989

CHARMINAR CHIT FUNDS PVT LTD

3498 U65992DL1990PTC039156

SU PLUS DHAN CHIT FUND PRIVATE LIMITED

3499 U65992KL1990PTC005622

CONCORD KURIES AND LOANS PVT LTD

3500 U65992HR1990PTC030818

PARYAWARAN CHIT FUND PRIVATE LIMITED

3501 U65992DL1990PTC039179

K.U. CHIT FUND PRIVATE LIMITED

3502 U65992DL1990PTC039181

HYGIENE CHITS PRIVATE LIMITED

3503 U65992HR1990PTC030820

U.G. CHITS PVT. LTD.

3504 U65992DL1990PTC039203

PRATISHTHA CHITS PVT. LTD.

3505 U65992AP1990PTC011014

CHANDNAGAR CHIT FUNDS PVT LTD

3506 U65992PB1990PTC010091

EMM AAY CHITS PVT LTD

3507 U65992DL1990PTC039256

KAURA CHITS PRIVATE LIMITED

3508 U65992AP1990PTC011028

VYDEHY CHIT FUNDS PVT LTD

3509 U65992AP1990PTC011029

SREEFIN CHIT FUND PVT LTD

3510 U65992DL1990PTC039290

BOOTA RAM CHITS PRIVATE LIMITED

3511 U65992HR1990PTC030825

GET-N-GO CHITS PVT. LTD.

3512 U65992TZ1990PLC002621

HIGROWTH FUND LIMITED

3513 U65992HR1990PTC030826

VIHBUTI CHITS PVT. LTD.

3514 U65992HR1990PTC030827

SACHET CHITS PVT. LTD.

3515 U65992DL1990PTC039318

SCORPIO CHITS PRIVATE LIMITED

3516 U65992HR1990PTC030828

ZIGMA CHITS PVT. LTD.

3517 U65992HR1990PTC030832

BUDGET CHIT FUND PVT. LTD.

3518 U65992DL1990PTC039348

NIKANT CHITS PRIVATE LIMITED

3519 U65992UP1990PLC011683

PARIJAAT CHIT FUND LIMITED

3520 U65992HR1990PTC030833

PRAKRITI CHITS PVT. LTD.

3521 U65992HR1990PTC030834

MAJOR CHITS PVT. LTD.

3522 U65992KL1990PTC005647

VAIKOM KURIES PVT LTD

3523 U65992HR1990PTC030836

SAMAJVAAD CHITS PVT. LTD.

3524 U65992HR1990PTC030837

UDIT CHIT FUND PRIVATE LIMITED

3525 U65992HR1990PTC030840

NIVESH CHITS PRIVATE LIMITED

3526 U65992HR1990PTC030842

BATHLA CHITS PRIVATE LIMITED

3527 U65992HR1990PTC030844

D.H.R. CHIT FUND PRIVATE LIMITED.

3528 U65992DL1990PTC039419

BHOTI-HARI PRIYA CHAHAL CHIT FUND PRIVATE LIMITED

3529 U65992KA1990PTC010796

AKARSHA CHITS PRIVATE LIMITED

3530 U65992HR1990PTC030846

YOGINDERA CHITS PVT. LTD.

3531 U65992UP1990PTC011713

SEIKO CHITFUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

1/29/1990 DELHI 1/30/1990 4312-OPP B.D.HIGH SCHOOLAMBALA CANTT 1/31/1990 1975 KUCHA CHELAN KHARI BAOLI DELHI 315, 3RD FLOOR SINGAPURCOMPLEX HIMAYATNAGAR

2/6/1990 HYDERABAD 2/6/1990 DELHI GATE BALLABGARHFARIDABAD 2/7/1990 48B,KRISHNA CLOTH MARKET,CHANDNI CHOWK,NEW DELHI. 2/7/1990 F-47 KATAWARIA SARAI NEW DELHI 2/8/1990 5-4-481, NAMPALLY STATION ROADHYDERABAD 46/17, YUSAF SARAI MANMOHANBUILDING NEW DELHI

2/8/1990 2/8/1990 IV/250TOWN HALL ROAD

KUNNAMKULAM TRICHUR

H NO 9 GALI NO 1GURU CHARAN PURA ROHTAK HARYANA

2/12/1990 2/12/1990 PROMOTER F-250 NEW DELHI 103, JYOTI BHAWAN IST FLOORCOMMERCIAL COMPLEX DR.

2/12/1990 MUKHARJI NAGAR DELHI 2/13/1990 PROMOTER'S ADD:- L-219 PANIPAT HARYANA 2/13/1990 B-11, COMMERCIAL COMPLEXMUKHERJEE NAGAR DELHI 2/14/1990 1-122, FIRST FLOOR CHANDNAGARHYDERABAD (R R DIST.) 2/14/1990 Chowk Farid AMRITSAR PUNJAB 2/16/1990 SHOP NO.4 I-44 LAJPAT NAGAR IINEW DELHI 2/19/1990 GS-3, SIDDHARTHA TOWERS, 3-3-6 BHAG AMEERI, KUKATPALLY

2/19/1990 HYDERABAD 2/20/1990 BOOTA RAM BHUTANI G-40 NEW DELHI C/O, G.R. & COMPANY (C.A.) B-512, NEHRU GROUND,

2/21/1990 FARIDABAD 2/21/1990 86, CROSSCUT ROAD COIMBATOREPIN - 641 012. 2/23/1990 C-123 NEW RAJINDRA NAGAR NEW DELHI 2/23/1990 PROMOTER, WB-185/6 GANESH NAGAR DELHI 2/23/1990 WZ-555 NARAINA VILLAGE NARAINANEW DELHI 2/23/1990 LAHORI WALE DARWAZE LAHORIBAZAR BHIWANI 2/27/1990 PROMOTER, , 1011 SECTOR-9 HARYANA 2/27/1990 1777 PARTAP STREET PAHAR GANJNEW DELHI 2/27/1990 33 CANTT.ROAD LUCKNOW UTTAR PRADESH 3/1/1990 172, OLD HOUSING BOARD COLONY PANIPAT HARYANA 17/4 JACOBPURA KABIR BHAWANROAD BEHIND RAMLILA

3/1/1990 GROUND GURGAON 3/1/1990 KOCHUKAVALA, BUS STAND ROAD, VAIKOM KOTTAYAM 3/2/1990 339/13 URBAN ESTATE KURUKSHETRA,HARYANA 3/2/1990 407/15ARYA NAGAR ROHTAK HARYANA 3/5/1990 155 AMAR BHAWANCHOWK,RAIPUTANA PANIPAT HARYANA 3/5/1990 476/18 ARYA NAGAR HARYANA 3/6/1990 PROMOTERS' ADD:- 997/15 FARIDABAD HARYANA HOUSE NO 191/1 PADAM NAGARDELHI

3/6/1990 3/6/1990 V.V.PUJAR BUILDING SIDDDAROODMATH CROSS Hubli 3/7/1990 BLUE HEAVEN BUILDINGOLD RLY ROAD GURGAON HARYANA 317-318 PRINCE COMPLEX NAWAL KISHOR ROAD LUCKNOW

3/7/1990 UTTAR PRADESH 3532 U65992DL1990PTC039434 3533 U65992DL1990PTC039450

JINESHVER CHIT FUND COMPANY PRIVATE LIMITED

D-3-42/3 PHASE-II MAYA PURINEW DELHI

3/7/1990 D-288 IIND FLOOR LAXMI NAGARDELHI

ARYAVART CHIT FUND COMPANY PRIVATE LIMITED

3534 U65992HR1990PTC030850

VISHESH CHITS PVT. LTD.

3535 U65992HR1990PTC030851

SAKUNAMAH CHIT FUND PVT. LTD.

3536 U65992HR1990PTC030852

ERBIS CHITS PVT. LTD.

3537 U65992DL1990PTC039460

SAHMATI CHITS PRIVATE LIMITED

3538 U65992DL1990PTC039466

ICON CHITS PRIVATE LIMITED

3539 U65992DL1990PTC039474

VATAN CHITS PRIVATE LIMITED

3540 U65992AP1990PTC011106

MARKARAJYOTHI CHIT FUNDS PRIVATE LIMITED

3/8/1990 3/9/1990 G19/8 RAJOURI GARDEN NEW DELHI 3/9/1990 2110-A,SECTOR -4 GURGAONHARYANA 3/9/1990 PROMOTER A - 2/53C, DELHI 3/9/1990 D-288 STREET NO.-10, LAKMINAGAR DELHI 3/9/1990 300 NEW LAJPAT RAI MARKETDELHI 3/12/1990 23/3 EAST PATEL NAGAR NEWDELHI 6-3-803/1/17, 1ST FLOOR, AMEERPET,. HYDERABAD

3/13/1990

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

3541 U65992DL1990PTC039489

GARGI CHITS PRIVATE LIMITED

3542 U65992DL1990PTC039510

TATSHRI CHIT FUND PRIVATE LIMITED

3543 U65992HR1990PTC030859

SUCHARU CHITS PVT.LTD.

3544 U65992HR1990PTC030860

ROOCHIE RICH CHITS PVT. LTD.

3545 U65992HR1990PTC030861

ALWAR CHITS PVT LTD

3546 U65992HR1990PTC030862

VISHWAMITAR CHITS PVT. LTD.

3547 U65992AP1990PTC011126

JEEVITHA CHIT FUND AND FINANCE PVT. LTD.

3548 U65992HR1990PTC030867

KINDRA CHITS PVT. LTD.

3549 U65992DL1990PTC039568

AMIGO CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

3/13/1990 F-131 MOHAMMADPUR BEHINDBHIKAJI CAMA PLACE NEW DELHI SHOP NO 152 MUNICIPAL CORPORATION MARKET KAROL BAGH

3/14/1990 NEW DELHI 3/15/1990 NEW AJAY MANDI SOHANAHARYANA 3/15/1990 B-450,NEHRU GROUND,FARIDABAD. 3/15/1990 B-430 NEHRU GROUNDFARIDABAD - HARYANA 3/15/1990 289 SHIVPURI OLD RLY ROADGURGAON 3/19/1990 3/19/1990 10, SANT COLONY BAHADURGARHHARYANA XV 2057 STREET NO.6 CHUNAMANDI CHUNAMANDI PAHARGANJ

3/19/1990 NEW DELHI 3550 U65992AP1990PTC011130 3551 U65992AP1990PTC011134

TRISHUL SARAF AND LCHITS PVT. LTD.

3552 U65992DL1990PTC039605

CHIVALRIC CHITS PRIVATE LIMITED

3553 U65992AP1990PLC011154

SIDDHARTHA HOUSING FINANCE INVESTMENT LTD.

3554 U65992TZ1990PTC002657

PARTHIKA CHIT FUNDS PRIVATE LIMITED

3555 U65992HR1990PTC030876

K.W. CHITS PVT.LTD.

3556 U65992HR1990PTC030877

BABA HARIDAS CHITS PRIVATE LIMITED.

3557 U65992KL1990PTC005659

ACUMEN KURIES AND LOANS PVT LTD

3558 U65992HR1990PTC030880

JAN SEWAK CHITS PVT.LTD.

3559 U65992DL1990PTC039667

BABE DI CHITS PRIVATE LIMITED

3560 U65992AP1990PTC011176

KISHORE CHIT FUNDS PVT LTD

3561 U65992HR1990PTC030883

DUKH-NIWARAN CHITS PVT. LTD.

3562 U65992HR1990PTC030884

COMFORT CHITS PVT. LTD.

3563 U65992HR1990PTC030885

KUNDU CHITS PVT. LTD.

3564 U65992HR1990PTC030886

SUKRAM CHITS PVT. LTD.

3565 U65992HR1990PTC030887

D.N.6-10-18, 1ST FLOOR,CHUNDURI HOUSE,ARUNDELPET 10TH

CHUNDURI CHIT FUND PVT. LTD.

NANGLA CHITS PVT.LTD.

3566 U65992KL1990PTC005665

JAYAPRAKASH KURIES PVT LTD

3567 U65992HR1990PTC030889

NITTU CHITS PRIVATE LIMITED

3568 U65992HR1990PTC030890

DEBONAIR CHITS PVT.LTD.

3569 U65992AP1990PTC011191

UDAYASRI CHIT FUND PVT LTD

3570 U65992KL1990PTC005669

GOLDWIN CHITTIES AND HIRE PURCHASE PVT LTD

3571 U65992AP1990PTC011195

HANUMAN CHIT FUNDS PVT LTD

3572 U65992DL1990PTC039771

PRABHASHREE CHIT FUND PRIVATE LIMITED

3573 U65992HR1990PTC030895

BANSALI CHIT FUND PRIVATE LIMITED

3574 U65992AP1990PTC011200

KATHIANI CHITS PRIVATE LIMITED

3575 U65992HR1990PTC030901

HANLUX CHIT PVT. LTD.

3576 U65992AP1990PTC011215

SIDDESWARA CHIT FUND PVT LTD

3577 U65992WB1990PLC048828

B S INDUSTRIAL FINANCE LTD.

3578 U65992HR1990PTC030907

MELROSE CHIT FUND PVT.LTD.

3579 U65992HR1990PTC030908

GETWELL CHITS PVT. LTD.

3580 U65992DL1990PTC039868

KASPYAP CHITS PRIVATE LIMITED

3581 U65992HR1990PTC030912

VISHI CHITS PVT.LTD.

3582 U65992HR1990PTC030913

JAN MANGAL CHIT FUND PVT.LTD.

3583 U65992PB1990PTC010325

SUBLIME CHIT FUND COMPANY PVT LTD

3584 U65992DL1990PTC039947

IVY CHITS PRIVATE LIMITED

3/20/1990 LINE GUNTUR. 3/20/1990 2-2-57/20,1ST FLOOR PAN BAZAR SECUNDERABAD 3/22/1990 3507/10 PYARE LAL ROAD KAROL BAGH NEW DELHI 6-2-11/2, JAGJEEVAN COLLEGEROAD, LAKDI-KA-POOL,

3/22/1990 HYDERABAD. 3/23/1990 37-5,GURUSAWAMY PILLAI LANENORTH CAR STREET DINDIGUL 3/26/1990 215 NEW PREMNAGAR HARYANA 3/26/1990 NAJAFGARH ROAD OPP. BUS STANDBAHADUDRGARH 3/26/1990 42UNITY BUILDINGS MANNADIAR LANE THRISSHUR 3/28/1990 720/20, D.L.F. COLONY, ROHTAK 3/28/1990 994 SHORA KOTHI SUBJI MANDIDELHI 18-138A, SHOP NO.5S S COMPLEX NEHRU ROAD, KURNOOL

4/2/1990 A.P. 4/2/1990 H.NO. 850 TIRATH MARKET GURMANDI SONEPAT 4/2/1990 SHOP NO.2 DEVI MANDIR ROADPANIPAT 4/2/1990 24,FRIENDS COLONY,MODEL TOWNPANIPAT. 357-A, BLOCK A GALI NO.1SANJAY MEMORIAL NAGAR N.I.T.

4/2/1990 FARIDABAD 4/2/1990 ARORA CLINIE ARORA MARKETGLVARAUNDA 4/2/1990 26/749RICE BAZAR - TRICHUR 4/4/1990 H.NO.300/8, LOHIA WARE SOHNA GURGAON 4/4/1990 PROMOTER, , 1A/2A NIT FARIDABAD HARYANA 4/5/1990 H NO. 1-2-34/B/2/49/1 JAWAHAR ROAD JAGITYAL XXV/747, RICE BAZAAR TRICHUR

4/5/1990 4/6/1990 13-28, 8 MAHARANIPETVISAKHAPATNAM 77 GAUTAM NAGAR NEW DELHI

4/6/1990 4/9/1990 1D-109SHOP NO 5 NIT FARIDABAD HARYANA 4/10/1990 8-1-328KATHIANI GARDEN SHAIKPET HYDERABAD 4/11/1990 LAKHPAT HOTEL PATAUDI DISTT.GURGAON 4/12/1990 6-3-15, PINJERLA ST.,HANMKONDA WARANGAL 4/12/1990 1/1A A PAUDDYA LANE G T RDSHEORAPHULY - HOOGLY 4/17/1990 PLOT NO107 ASHOK VIHAR NEW DELHI 4/17/1990 PROMOTER 85, BHATIA NAGAR, HARYANA 4/17/1990 1494-95/A NARAF GARH NEW DELHI 4/23/1990 PROMOTER, 7/39A LAJPAT NAGAR NEW DELHI 4/23/1990 PROMOTER D - 14/1, NEW DELHI 4/23/1990 27-SEHAJ ENCLAVE MAJITHA ROAD AMRITSAR 310 PRATAP CHAMBERS GURUDWARAROAD KAROL BAGH NEW

4/23/1990 DELHI 3585 U65992HR1990PTC030916

FINEX CHITS PVT.LTD.

3586 U65992HR1990PTC030917

PALAK CHITS PVT.LTD.

3587 U65992DL1990ULT039965

UNIDUS CHITS PRIVATE LIMITED

3588 U65992DL1990PTC039969

RED ROSES CHIT FUND PRIVATE LIMITED

3589 U65992HR1990PTC030918

UNIFIED CHIT FUND PVT.LTD.

3590 U65992HR1990PTC030919

NINETY NINE CHITS PVT LTD

3591 U65992HR1990PTC030920

SURENU CHITS PVT. LTD.

3592 U65992DL1990PTC040003

SURGICAL TRADERS CHIT FUND PRIVATE LIMITED

C-17 IST FLOOR (NEAR DAYANANDCOLONY) NEHRU GROUND

4/24/1990 NIT FARIADBAD 4/24/1990 H NO 841 ST NO 7 ASHOKVIHAR GURGAON - HARYANA. 4/24/1990 F-222 SHUTTER WALI GALI,DEOLI ROAD,KHANUR, NEW DELHI. 4/24/1990 C1/157 JANAK PURI NEW DELHI 4/25/1990 134 KHATIANWALI GALI JATWARAMOHALLA BAHADURGARH 4/25/1990 123 BMODEL TOWN KARNAL HARYANA 4/25/1990 394 SECT-14 HARYANA FLAT NO.-6 LEHNA SINGH MARKETDELHI

4/26/1990

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

3593 U65992HR1990PTC030923

ANANDMAI CHITS PVT.LTD.

3594 U65992DL1990PTC040022

KUSHANK CHITS PRIVATE LIMITED

3595 U65992DL1990PTC040026

JAGJEET CHIT FUND COMPANY PRIVATE LIMITED.

DATE OF INCORPORATION( mm/dd/yyyy)

REGISTERED OFFICE ADDRESS

4/30/1990 510 NEW RAILWAY ROAD ASHOKPURI GURGAON 5/2/1990 A5B/342 PASCHIM VIHAR, NEW DELHI C-4F/-290 JANAKPURI NEW DELHI

5/2/1990 3596 U65992HR1990PTC030925 3597 U65992DL1990PTC040047

NEKI CHITS PRIVATE LIMITED VAULT CHITS PRIVATE LIMITED.

3598 U65992DL1990PTC040056

ATHOTRA CHITS PRIVATE LIMITED.

3599 U65992HR1990PTC030928

MADHUMANI CHITS PVT. LTD.

3600 U65992HR1990PTC030935

CHARAUNDA CHITS PVT. LTD.

3601 U65992HR1990PTC030936

WINDFALL CHIT FUND PVT. LTD.

3602 U65992DL1990PTC040117

DREAMLAND CHITS PRIVATE LIMITED

3603 U65992DL1990PTC040118

S.R. NAGIA CHIT FUND PRIVATE LIMITED.

3604 U65992AP1990PTC011297

SREE ARUNA CHIT FUND PVT. LTD

3605 U65992DL1990PTC040160

NEIGHBOURHOOD CHITS PRIVATE LIMITED.

3606 U65992DL1990PTC040172

NISSHU CHIT FUND PRIVATE LIMITED.

3607 U65992HR1990PTC030946

SANU CHITS PVT. LTD.

3608 U65992DL1990PTC040182

UTKAL CHITS PRIVATE LIMITED.

3609 U65992KA1990PTC010951

PUSHYAMI CHITS PRIVATE LIMITED

3610 U65992HR1990PTC030947

NIPPON CHIT FUND PVT.LTD.

3611 U65992DL1990PTC040212

MAHADIPITA CHIT FUND PRIVATE LIMITED.

3612 U65992HR1990PTC030949

FINTRA CHITS PVT. LTD.

3613 U65992DL1990PTC040227

TEACHER CHIT FUND PRIVATE LIMITED.

3614 U65992DL1990PTC040231

INTRODUCTION CHITS PVT.LTD.

3615 U65992HR1990PTC030953

EVERLIKE CHITS PRIVATE LIMITED

3616 U65992HR1990PTC030954

EVER FORWARD CHITS PVT.LTD.

3617 U65992DL1990PTC040247

RAJASTHAN CHITS PRIVATE LIMITED

3618 U65992DL1990PTC040256

RUPAM CHITS PRIVATE LIMITED.

3619 U65992DL1990PTC040265

KARTAR CHITS PRIVATE LIMITED.

3620 U65992DL1990PTC040284

CHAUBEY CHIT FUND PRIVATE LIMITED.

181 INDUSTRIAL AREA PHASE-1PANCHKULA DISTT AMBALA

5/3/1990 HARYANA 5/3/1990 RZH 62B PALAM COLONY NEW DELHI 5/3/1990 11 PARTAP MARKET JANGPURABHOGAL NEW DELHI 5/4/1990 2685 SECTOR 7A NEAR 7-10 CHOWKFARIDABAD 5/10/1990 SHOP NO. 7, PHASE-I OLDHOUSING COLONY PANIPAT SHOP NO. S-24 PALAM VYAPAARKENDRA PALAM VIHAR

5/14/1990 GURGAON 5/14/1990 403 DREAMLAND 1/18-B ASAF ALIROAD NEW DELHI 5/14/1990 K.C. HOUSE PADAM SINGH ROADKAROL BAGH NEW DELHI 5/16/1990 D-3/A, MATRUSRI APARTMENTS,HYDERGUDA HYDERABAD - 29. BA-2B PHASE-I ASHOK VIHAR NEWDELHI

5/17/1990 5/17/1990 F-12 GURUNANAK ROAD ADARSHNAGAR NEW DELHI 5/18/1990 F-1 RAKSHA KUND NEW DELHI 5/18/1990 3/40 PUNJABI BAGH WEST NEWDELHI V-57, K.V. LANE COTTONPET,CROSS, BANGALORE

5/18/1990 BANGALORE 5/21/1990 4548 ARYA PURA SABJI MANDI

NEW DELHI

A-414 SOM DUTT CHAMBER-I 5BHIKA JI CAMA PLACE NEW DELHI

5/21/1990 5/23/1990 G-30 LOTYAN MOHALLA NEARMANDIR KARNAL 5/23/1990 X/1695 STREET NO. 16 RAI GARHCOLONY DELHI 5/23/1990 A-6 LANE NO 4 M INDUSTRIALAREA ANAND PARBAT NEW DELHI 5/24/1990 31 B.P. NEELAM BATA ROADFARIDABAD 5/24/1990 SHOP NO 2 VIJAY PARK MADANPURI ROAD GURGAON 5/24/1990 10/417 KICHRIPUR NEW DELHI A-62 IST FLOOR ALLAHABAD BANKBUILDING RAJOURI GARDEN

5/24/1990 NEW DELHI 5/25/1990 19 TRANSPORT CENTRE AZADPURDELHI 1/348 FRIENDS COLONY INDL AREAGALI NO.1 G.T. ROAD

5/28/1990 SHADHARA DELHI 3621 U65992TZ1990PTC002717 3622 U65992HR1990PTC030958

HELPING HAND CHITS PRIVATE LIMITED KHYATI CHITS PVT. LTD.

3623 U65992DL1990PTC040336

SOFTALK CHITS PRIVATE LIMITED.

3624 U65992DL1990PTC040350

G.S.G CHIT FUND PRIVATE LIMITED.

3625 U65992DL1990PTC040354

C.R.F CHITS PRIVATE LIMITED.

3626 U65992DL1990PTC040386

NIRVIKAR CHIT FUND PRIVATE LIMITED.

3627 U65992HR1990PTC030963

GIKKU CHIT FUND PVT.LTD.

3628 U65992AP1990PTC011347

NELLORE CHITS AND FINANCE PVT. LTD.

3629 U65992DL1990PTC040410

FORWARD CHITS PRIVATE LIMITED

3630 U65992DL1990PTC040414

O AND D CHITS PRIVATE LIMITED.

3631 U65992DL1990PTC040419

ISB CHIT FUND PRIVATE LIMITED.

3632 U65992TZ1990PTC002735

VIJAYA JANANI CHITS PRIVATE LIMITED

3633 U65992HR1990PTC030966

ETISHA CHIT FUND PVT. LTD.

3634 U65992HR1990PTC030967

VICHITRA CHIT FUND PVT. LTD.

3635 U65992DL1990PTC040464

MAHA MAI CHIT FUND PRIVATE LIMITED.

3636 U65992UR1990PTC011983

K.G. CHITS PRIVATE LIMITED

3637 U65992DL1990PTC040472

ADITYA CHITS PRIVATE LIMITED.

3638 U65992DL1990PTC040486

K H R LOKPRIYA CHITS PRIVATE LIMITED.

3639 U65992DL1990PTC040487

ARUN CHITS PRIVATE LIMITED.

3640 U65992HR1990PTC030971

SIXER CHITS PVT. LTD.

3641 U65992AP1990PTC011375

KUBERA HOUSING AND FINANCE PVT.LTD.

3642 U65992AP1990PTC011383

KRUSHI CHIT FUNDS PVT. LTD.

3643 U65992DL1990PTC040503

ATIRIKT CHITS PRIVATE LIMITED.

FLAT NO. 1, LEELAAPARTMENTS GOPAL LAYOUT,

5/28/1990 PONNAIARAJAPURAM, COIMBATORE. 5/29/1990 B-59 NEHRU GROUND N.I.T.FARIDABAD 5/31/1990 H-9/3 MALVIYA NAGAR NEW DELHI LB-4 TOLSTOY HOUSE TOLSTOYMARG CONNAUGHT PLACE

6/1/1990 NEW DELHI 6/1/1990 A-48A GANESH NAGAR NEAR TILAKNAGAR NEW DELHI 6/4/1990 A/57 SHASTRI NAGAR NEW DELHI 6/5/1990 B-575 FIRST FLOOR NEHRUGROUND N.I.T FARIDABAD B-6, ASSOCIATED PRIVATEINDUSTRIAL ESTATE DARGAMITTA, ,

6/6/1990 NELLORE-4. 6/6/1990 88 ZAMRUDPUR GREATER KAILASHPART-I NEW DELHI 6/6/1990 A/949 ARJUN NAGAR KOTLA MUBARKPUR DELHI 6/6/1990 B-154 NEW SUBZI MANDI AZADPURDELHI 6/7/1990 NO 556TH STREET TATABAD COIMBATORE RAILWAY ROAD OPP. RITUCHEMICALS NEAR LAL KUTIR

6/11/1990 GURGAON 6/11/1990 1042 NEW HOUSING BOARD COLONYPANIPAT 6/11/1990 B-132 B.K. DUTT COLONY NEWDELHI 6/12/1990 153/14 CIVIL LINESROORKEE HARIDWAR UTTRANCHAL 6/12/1990 B-28 MAYA PURI PHASE-1 NEWDELHI 6/12/1990 GALI NO/.5 VISHWAS NAGARSHAHDARA DELHI 6/12/1990 A-124 DAYANAND COLONY LAJPATNAGAR-IV NEW DELHI 6/13/1990 C.A, F-47 UTTAM NAGAR NEW DELHI NO. 9-29, HANUMAN ROAD, PICKETKARIMNAGAR. -

6/14/1990 6/14/1990 3-4-466/1, 1ST FLOOR,NARAYANAGUDA, HYDERABAD. SHOP NO 12 DDA SHOPPING CENTEROFFICE COMPLEX

6/14/1990 AZADPUR DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

3644 U65992DL1990PTC040546

FINESSE CHIT FUND PRIVATE LIMITED.

3645 U65992AP1990PTC011402

CHANA CHIT FUND PVT. LTD.

3646 U65992DL1990PTC040556

SAMAY CHITS PRIVATE LIMITED.

3647 U65992HR1990PTC030978

N.I.T. CHITS PVT. LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

6/18/1990 PROMOTER C-1/40 NEW DELHI 6/19/1990 6-1-218/31 SHANTINAGARHYDERABAD. 6/19/1990 WZ-22 NI,RI VILLAGE SHASTRINAGAR DELHI 202-203 OM SHUBHAM PLAZASCO-90-91 NEAR SAGAR CINEMA

6/20/1990 SECTOR 16 FARIDABAD HARYANA 3648 U65992HR1990PTC030979 3649 U65992HR1990PTC030980

SMARDHI CHITS PVT.LTD. PASCHIM VIHAR CHITS PVT.LTD.

3650 U65992DL1990PTC040581

GEPSY CHIT FUND PRIVATE LIMITED

3651 U65992DL1990PTC040585

OXFORD CHIT FUND PRIVATE LIMITED.

3652 U65992DL1990PTC040587

GRANDH MUNI SAHAB CHITS PRIVATE LIMITED.

H.NO.632 WARD NO 30 ADARSHNAGAR NEW MODEL TOWN

6/20/1990 ROHTAK 6/20/1990 WARD NO 15 HOUSE NO-249BHADURGARH 6/20/1990 PROMOTER 177, VILLAGE KUSHAK New Delhi 6/20/1990 X/6011 SHABASH MOHALLA GANDHINAGAR DELHI SHOP NO.64 CENTRAL MARKETDAKSHIM PURI NEW DELHI

6/20/1990 3653 U65992HR1990PTC030981

OPP. VERDHMAN JAIN SCHOOL PAT RAM NAGAR, NARWANA,

MOHIT COTTON AND OILS PVT. LTD.

3654 U65992HR1990PTC030982

CGG CHITS PRIVATE LIMITED

3655 U65992TZ1990PTC002759

MEENAKSHI SUNDARAM CHITS PRIVATE LIMITED

3656 U65992HR1990PTC030983

BRISTAL CHITS PVT. LTD.

3657 U65992HR1990PTC030984

BALKISHAN CHITS PVT LTD

3658 U65992HR1990PTC030985

NAN CHITS PVT. LTD.

3659 U65992HR1990PTC030986

LRKD CHITS PVT.LTD.

3660 U65992DL1990PTC040613

EK-ONKAR CHITS PRIVATE LIMITED

3661 U65992HR1990PTC030989

KHETARPAUL CHITS PVT.LTD.

3662 U65992DL1990PTC040640

DASHMESH CHITS PRIVATE LIMITED

3663 U65992WB1990PTC049295

MODY INVESTORS PRIVATE LTD

3664 U65992AP1990PTC011430

VIKRANTH CHIT FUNDS PVT. LTD.

3665 U65992HR1990PTC030992

BHUGRA CHITS PVT.LTD.

3666 U65992DL1990PTC040680

PREET CHITS PRIVATE LIMITED

3667 U65992HR1990PTC030993

R.T.T. CHITS PVT. LTD.

3668 U65992DL1990PTC040725

GFC CHIT FUND PRIVATE LIMITED

3669 U65992HR1990PTC030999

HOOPOE CHITS PVT.LTD.

3670 U65992DL1990PTC040753

MUNJAL GROWTH FUNDS PRIVATE LIMITED

6/21/1990 HARYANA 6/21/1990 HARYANA INDIA 19-B, FOURTH STREET, GOKULAM COLONY, P.N. PUDUR,

6/21/1990 COIMBATORE 6/22/1990 SHOP NO. 85 TRANSPORT NAGARPANIPAT L 133 MODEL TOWNC/O DR K L BANSAL DISTT SONIPAT

6/25/1990 HARYANA 6/26/1990 HANUMAN MANDIR NEAR MARWARIDHABA PANIPAT 6/26/1990 SHOP NO 342/10 INSIDE ROTTAKGATE GOHANA SONEPAT 6/26/1990 R-42 INDERPURI New Delhi 6/27/1990 PROMOTER 901, HARYANA 6/28/1990 26 RAM NAGAR MARKET PAHAR GANJNEW DELHI 6/28/1990 20 SIR R N MUKHERJEE ROAD KOLKATA 12, 5TH FLOOR,TOPAZ AMRUTHA HILLS SOMAJIGUDA

6/29/1990 HYDERABAD 7/2/1990 PROMOTER, , 25 BHAGAT SINGH MARKET 7/2/1990 1744/55 NAIWALA KAROL BAGH NEWDELHI 7/3/1990 105 MASJID MOTH NEW DELHI 7/5/1990 PROMOTER J-174 NEW DELHI 7/9/1990 16/6, MATHURA ROAD, HARYANA

NEW DELHI

M-4A KUNDAN HOUSE 16 NEHRUPLACE NEW DELHI

7/9/1990 3671 U65992AP1990PTC011461

COSMIC FINANCE AND CHIT FUND PVT. LTD.

3672 U65992DL1990PTC040767

XAVIER CHITS PRIVATE LIMITED

3673 U65992KL1990PTC005740

WINWELL CHITTIES AND LOANS PVT LTD

3674 U65992DL1990PTC040791

YAGNIKA CHITS PRIVATE LIMITED

3675 U65992HR1990PTC031003

PCM CHITS PRIVATE LIMITED

3676 U65992TZ1990PTC002799

ENNARDEE CHITS PRIVATE LIMITED

3677 U65992HR1990PTC031004

REPOSE CHIT PVT.LTD.

3678 U65992AP1990PTC011485

HARITHA CHIT FUNDS PVT.LTD.

3679 U65992HR1990PTC031006

SOGEX CHITS PVT. LTD.

3680 U65992DL1990PTC040826

DATA CHITS PRIVATE LIMITED

3681 U65992DL1990PTC040831

GANGESHWAR CHITS PRIVATE LIMITED

3682 U65992AP1990PTC011491

SUPRASIDDHA CHIT FUNDS PVT.LTD.

3683 U65992DL1990PTC040848

SIDHESWAR CHITS PRIVATE LIMITED

3684 U65992DL1990PTC040849

SHALU CHITS PRIVATE LIMITED

3685 U65992DL1990PTC040855

MUDVIK CHIT FUND PRIVATE LIMITED

3686 U65992AP1990PTC011504

DOLL FINE CHIT FUNDS PVT.LTD.

3687 U65992DL1990PTC040909

PRITHVI CHITS PRIVATE LIMITED

3688 U65992DL1990PTC040914

SWENY CHITS FUND PRIVATE LIMITED

403, 1ST FLOOR, 126, M.G. ROADSECUNDERABAD. -

7/10/1990 7/10/1990 SHOP NO.3 J-85 GULATI COMPLEX RAJOURI GARDEN NEW DELHI 7/10/1990 7/369 BEACH ROADVADANAPPILLY - TRICHUR 26/73 OLD RAJINDER NAGAR NEWDELHI 7/11/1990 7/12/1990 HOUSE NO 1CIVIL HOSPITAL COLONY PANIPAT HARYANA 7/12/1990 TALUK OFFICE ROAD, COIMBATORE COIMBATORE 7/13/1990 582 MODEL TOWN PANIPAT 7/16/1990 3-1-8, G.P.VIJAYA RAGHAVENDRANROAD, KARIMNAGAR. 7/16/1990 AROMA GREEN ROAD ROHTAK 7/16/1990 17 IST FLOOR MANDIR WALI GALIYUSAF SARAI NEW DELHI 7/16/1990 J-15 DDA MARKET NEAR TARAAPARTMENT KALKAJI NEW DELHI 7/17/1990 6-2-45/9, A.C. GUARDS,HYDERABAD. 7/17/1990 C-121 SHASTRI NAGAR NEW DELHI 7/17/1990 SHOP NO. 29A/1 PARWANA ROADSTREET NO 6. BRIJ PURI DELHI 7/17/1990 118-F POCKET-I MAYUR VIHARDELHI 7/20/1990 5-25, 1ST FLOOR, CHANDANAGAR,HYDERABAD. 7/20/1990 II E/39-B LAJPAT NAGAR NEWDELHI H-32 SETHI COMPLEX RAJOURIGARDEN MAIN MARKET NEW DELHI

7/20/1990 (ISTFLOOR) 3689 U65992AP1990PTC011509

3690 U65992HR1990PTC031009

IKYA CHIT FUND PVT.LTD.

WORLDWAYS CHITS PVT.LTD.

3691 U65992DL1990PTC040930

RAKHEJA CHITS PRIVATE LIMITED

3692 U65992AP1990PTC011511

VANTAGE CHIT FUND PVT.LTD.

41-20/5/1, CHOWDARIPET,KRISHNALANKA, VIJAYAWADA. KRISHNALANKA, VIJAYAWADA. KRISHNALANKA, VIJAYAWADA.

7/23/1990 7/23/1990 8/25/1900 HAQIQAT NAGAR NEW DELHI 7/23/1990 R-23 IIIRD FLOOR SHAKARPUR NEW DELHI FLAT NO. 103, 8-3-898/30B,SREERAMA KRISHNA TOWERS

7/24/1990 AMEERPET, , HYDERABAD. 3693 U65992DL1990PTC040952

JAIN GURU KIRPA CHIT FUND PRIVATE LIMITED

PROMOTER R-140, VANI VIHAR, UTTAM NAGAR New Delhi

7/24/1990

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

3694 U65992DL1990PTC040967

SIKRI CHITS PRIVATE LIMITED

3695 U65992DL1990PTC040968

POLAR CHIT FUND PRIVATE LIMITED

3696 U65992AP1990PTC011519

SVR CHIT FUND PVT.LTD.

3697 U65992DL1990PTC041003

MICRO CHIT FUND PRIVATE LIMITED

3698 U65992KL1990PLC005760

FAIR KURIES INDIA LIMITED

3699 U65992HR1990PTC031016

BAGSON CHITS PRIVATE LIMITED

3700 U65992HR1990PTC031017

RISEWELL CHIT FUND PVT. LTD.

3701 U65992DL1990PTC041038

TEKNO CHIT FUND PRIVATE LIMITED

3702 U65992DL1990PTC041039

YONEX CHIT FUND PRIVATE LIMITED

3703 U65992AP1990PTC011541

SRI SIVAJYOTHI CHIT FUNDS PVT.LTD.

3704 U65992HR1990PTC031019

HARMONY CHITS PVT. LTD.

3705 U65992DL1990PTC041052

SAHYOG CHITS PRIVATE LIMITED

3706 U65992HR1990PTC031020

SHAKITA CHIT FUND PVT. LTD.

3707 U65992DL1990PTC041070

VANRAJ CHITS PRIVATE LIMITED

3708 U65992DL1990PTC041072

ADBHUT CHIT FUND PRIVATE LIMITED.

3709 U65992AP1990PTC011557

DHANAVARSHA CHIT FUNDS PVT.LTD.

3710 U65992DL1990PTC041089

JAGDEVA CHIT FUND PRIVATE LIMITED

3711 U65992AP1990PTC011568

LINGINENI CHIT AND FINANCE PVT.LTD.

3712 U65992DL1990PTC041102

SAMVEDNA CHITS PRIVATE LIMITED

3713 U65992DL1990PTC041112

WARDEN CHIT FUND PRIVATE LIMITED

3714 U65992TZ1990PTC002820

AANBU CHIT FUNDS PRIVATE LIMITED

3715 U65992AP1990PTC011580

FLOURISH CHIT FUND AND FINANCE PVT.LTD.

DATE OF INCORPORATION( mm/dd/yyyy)

REGISTERED OFFICE ADDRESS

7/25/1990 B-57 SWATI BUSINES CENTRESOAMI NAGAR NEW DELHI STALL NO.76 D D A MARKETVASANT PLACE R.K.PURAM

7/25/1990 SECTOR-IV NEW DELHI 7/26/1990 11-1-159,MEDAK ROAD, SIDDIPET,MEDAK. 7/26/1990 3367 GALI NO.1 REGHUBERPURANO.2 NEW DELHI 10/52/19A, EASTEND PLAZA BUILDING (2ND FLOOR) RICE BAZAR

7/27/1990 THRISSUR 7/30/1990 HARYANA INDIA 7/31/1990 C-17 NEHRU GROUNDFARIDABAD 7/31/1990 17/53 MAIN MARKET TILAK NAGAR NEW DELHI 7/31/1990 28/26, OLD RAJINDER NAGAR NEW DELHI 8/1/1990 4/505, NEAR DHARMAVARAM,GUNTAKAL. ANANTAPUR DIST. 8/1/1990 199 - L, MODEL TOWN, HARYANA 8/1/1990 32 SANT NAGAR EAST OF KAILASHNEW DELHI 8/3/1990 PROMOTER,214 SECT-16A HARYANA 8/3/1990 4112, NAYA BAZAR NEW DELHI 8/3/1990 5358 IIIRD FLOOR GALI PILIWALISADAR BAZAR NEW DELHI 17-1-583/103, VIJAYANAGARCOLONY, SAIDABAD HYDERABAD.

8/7/1990 8/7/1990 A-2/42 RAJOURI GARDEN NEWDELHI 8/8/1990 6-3-596/95/A, NAVEENNAGARCOLONY, HYDERABAD. 8/8/1990 174 AVTAR ENCLAVE PASCHIMVIHAR NEW DELHI SHOP NO.5 RANI JHANSI MARKETAJMAL KHAN ROAD KAROL

8/8/1990 BAGH NEW DELHI 8/8/1990 19 1 B K R NAGARSATHY ROAD GANDHIPURAM COIMBATORE PLOT NO.31,FLAT NO.101,GAYATRI NAGAR HYDERABAD-500482

8/9/1990 3716 U65992HR1990PTC031026 3717 U65992HR1990PTC031029

VAYAM CHITS PVT.LTD. S.M.D.C. CHITS PVT. LTD.

3718 U65992DL1990PTC041149

EVERSURE CHITS PRIVATE LIMITED

3719 U65992HR1990PTC031028

H.S.S. CHIT FUND PVT. LTD.

3720 U65992DL1990PTC041162

PESTO CHITS PRIVATE LIMITED

3721 U65992DL1990PTC041178

GROSSER CHIT FUND PRIVATE LIMITED

3722 U65992DL1990PTC041182

SHIVSAI CHITS PRIVATE LIMITED

3723 U65992TZ1990PTC002824

SRI PRASANNA CHITS PRIVATE LIMITED

3724 U65992KA1990PTC011142

AMARNARAYANA CHITS PRIVATE LIMITED

3725 U65992HR1990PTC031032

YATAN CHITS PRIVATE LIMITED

3726 U65992HR1990PTC031033

CARAT CHITS PVT. LTD.

3727 U65992DL1990PTC041243

N.ISHI CHIT FUND PRIVATE LIMITED

3728 U65992AP1990PTC011622

KAVYA CHIT FUND PVT.LTD.

3729 U65992AP1990PTC011623

TAPOVAN FINANCE AND CHIT FUNDS PVT.LTD.

3730 U65992HR1990PTC031035

BADAL CHITS PRIVATE LIMITED

3731 U65992DL1990PTC041265

DUMEX CHITS PRIVATE LIMITED

3732 U65992DL1990PTC041271

SUKOVA CHITS PRIVATE LIMITED

3733 U65992AP1990PTC011639

TIRUMALESHA CHIT FUNDS PVT.LTD.

3734 U65992HR1990PTC031037

SAIPRIYA CHITS PVT LTD

3735 U65992AP1990PTC011649

PANCHASHEEL CHIT FUND AND FINANCE PVT.LTD.

3736 U65992AP1990PTC011662

PARIMALA CHIT FUNDS PVT.LTD.

3737 U65992AP1990PTC011666

SURYASREE CHIT FUNDS PVT.LTD.

3738 U65992DL1990PTC041318

L.R.S. CHIT FUND CO. PRIVATE LIMITED

3739 U65992AP1990PLC011667

NESTOR HOME FIN LTD.

3740 U65992AP1990PTC011669

DHANAPRIYA CHIT FUNDS PVT.LTD.

3741 U65992AP1990PTC011670

PARASAKTI CHIT FUNDS PVT.LTD.

3742 U65992DL1990PTC041327

LKG CHIT FUND PRIVATE LIMITED

3743 U65992DL1990PTC041337

J.A. CHITS PRIVATE LIMITED

3744 U65992DL1990PTC041340

KRISH CHITS PRIVATE LIMITED

SHOP NO.3 LIBRARY BAZARSHAHABAD MARKANDA DISTT

8/10/1990 KURUKSHETRA 8/10/1990 PROMOTER, 267 OLD HOUSING BOARD HARYANA 8/10/1990 B-62/8, NARAINA INDUSTRIAL AREA, PHASE-II, NEW DELHI 8/10/1990 1874, SECTOR - 8, HARYANA 8/13/1990 CSS-8 DILKUSH INDL. ESTATE G.T. KARNAL ROAD NEW DELHI 8/16/1990 PROMOTER 5, DINESH QUARTER New Delhi 8/16/1990 260 (G.F.) JANTA FLATS I KHIRKI NEW DELHI 8/16/1990 203 BIG BAZAR STREET PALANI PALANI NO.64, ESWARI COMPLEX,OR RAJKUMAR KUMAR ROAD,

8/16/1990 PRAKASH NAGAR, BANGALORE 8/20/1990 1009, SECTOR -37 FARIDABAD 8/21/1990 3-C/1 NIT FARIDABAD HARYANA c/o R.K. DADOO (C.A.) 4, COMMUNITY CENTRE, MAYAPURI-I,

8/22/1990 NEW DELHI 8/23/1990 7-814-7-1&2, 1ST FLOOR,HANUMAKONDA, WARANGAL. 3-5-167/A, 1ST FLOOR, SHANTITHEATRE, YMCA

8/23/1990 NARAYANAGUDA, HYDERABAD. 8/23/1990 BARODA ROAD GOHANA DISTTROHTAK 8/23/1990 125 UPADHAYA BLOCK SHARKARPURDELHI 8/24/1990 G-2/H, DDA FLATS MUNIRKA NEW DELHI 8/27/1990 16-2-681/D MALAKPET HYDERABAD 8/27/1990 41-B NARAIN SINGH PARK OPP.SEEMS CINEMA PANIPAT 11-2-15, SEETHAPHALMUNDI,OPP ANDHRA BANK,

8/28/1990 SECUNDERABAD. A.P 8/30/1990 H.NO. 8-10, 9 T.P.N. ROAD,WARANGAL. 8/30/1990 8-3-945/3/2, AMEERPET,HYDERABAD. 196/16A FIRST FLOOR RAMESHMARKET GARHI SRI NIWAS PURI

8/30/1990 NEW DELHI 8/30/1990 D.NO.39-5-34, MURALI NAGAR, VISHAKAPATNAM 8/31/1990 72-3-1OPP JCANARA BANK PATAMATA VIJAYAWADA, 2737-27, OPP T.V. RANGAIAHPARK, UPSTAIRS, PONAGON

8/31/1990 BANKERS, VIJAYAWADA. 8/31/1990 E-1/35, LAJPAT NAGAR, NEW DELHI 8/31/1990 32/3 PUSHPA MARKET LAJPATNAGAR NEW DELHI 8/31/1990 3035/37 2ND FLOOR BEADON PURAKAROL BAGH NEW DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

3745 U65992KL1990PTC005791

COMPANY NAME

DATE OF INCORPORATION( mm/dd/yyyy)

JANABHADRATHA CHITS AND CREDITS PVT LTD

REGISTERED OFFICE ADDRESS

33/542ROHINI MANDIR

VADAKKANTHARA ROAD

PALAKKAD

8/31/1990 3746 U65992AP1990PTC011679 3747 U65992HR1990PTC031041

4-3-376, I ST FLOOR, OLD BOIGUDA, SECUNDERABAD.

SWATHI CHITRA CHIT FUND PRIVATE LIMITED DWIEDI CHITS PRIVATE LIMITED

3748 U65992DL1990PTC041379

SAWALI MURAT CHITS PRIVATE LIMITED

3749 U65992AP1990PTC011686

SAI MERCANTS CHITS PRIVATE LIMITED

3750 U65992KA1990PTC011193

BASAVA RAJENDRA CHITS PRIVATE LIMITED

3751 U65992AP1990PTC011707

SARASA CHIT FUNDS PRIVATE LIMITED

3752 U65992AP1990PTC011713

LALITHA SIVAJYOTHI CHIT FUNDS PRIVATE LIMITED

3753 U65992DL1990PTC041418

INDCO CHITS PRIVATE LIMITED

3754 U65992AP1990PTC011718

LAVEN CHIT FUNDS PRIVATE LIMITED

3755 U65992HR1990PTC031048

YOGESH CHITS PVT.LTD.

3756 U65992HR1990PTC031049

LAKHINA CHITS PVT.LTD.

3757 U65992DL1990PTC041448

BLUE BIRD CHITS PRIVATE LIMITED

3758 U65992AP1990PTC011733

YOGDAN CHITFUND AND FINANCE PRIVATE LIMITED

9/3/1990 9/3/1990 HANUMAN MANDIR HARYANA 9/4/1990 5A SHIVPURI EXTN. NEW DELHI 9/5/1990 5-9-666 GUNFOUNDRY HYDERABAD BANGALORE BANGALORE BANGALORE

9/5/1990 9/7/1990 11-4-19/2, WYRA ROADKHAMMAM

507 002

10-120, KRISHNA NAGAR KURNOOL

9/7/1990 F-164/12, DILSHAD COLONY,NEAR SEEMAPURI BUS STAND,

9/7/1990 DELHI-95. 9/10/1990 301, 3RD FLOOR,6-3-658,SOMAJIGUDA,HYDERABAD 9/10/1990 PROMOTER,54 PRITAM NAGAR EXTN HARYANA 9/10/1990 AMAR BHAWAN BUILDING AMARBHAWAN CHOWK PANIPAT 9/11/1990 L-63 WEST PATEL NAGAR NEWDELHI 3-3-867 SULTHAN BAZAR HYDERABAD

3761 U65992HR1990PTC031057

JAN PRIYA CHIT FUND PVT. LTD.

9/12/1990 9/12/1990 H.NO 156MODEL TOWN PANIPAT 9/12/1990 PROMOTER, , K-1/12 MODEL TOWN DELHI 9/14/1990 PROMOTER 7/143, NEW DELHI

3762 U65992KA1990PTC011217

MYTHILI CHITS AND INVESTMENTS PRIVATE LIMITED

9/18/1990

3759 U65992HR1990PTC031053

KAKU CHITS PVT.LTD.

3760 U65992HR1990PTC031054

B.N. CHITS PVT. LTD.

3763 U65992AP1990PTC011766

256, A 37, 'A' CROSS, JAYANAGAR 9TH BLOCK,

BANGALORE

2-4-242, RAMAGOPAL PETSECUNDERABAD. -

CHANIKYA CHITS AND FINANCE PRIVATE LIMITED

9/19/1990 3764 U65992AP1990PTC011781

VIJAYADARSI CHIT FUND PRIVATE LIMITED

3-6-148/1/A, 2ND FLOOR, HIMAYAT NAGAR, HYDERABAD. T T NAGAR, HYDERABAD.

9/21/1990 NAGAR, HYDERABAD. 3765 U65992AP1990PTC011795

VOLGO CHITS PRIVATE LIMITED

3766 U65992DL1990PTC041608

KHARBANDA CHIT FUND PRIVATE LIMITED

3767 U65992TZ1990PTC002875

DINDIGUL SRI ASTERLAKSHMI CHIT FUNDS PRIVATE LIMITED

3768 U65992KA1990PTC011248

VIRCHAKRA CHITS PRIVATE LIMITED

3769 U65992AP1990PTC011809

SRI KALPA MAHALAKSHMI CHIT FUNDS AND FINANCE PRIVATE LIMITED

3770 U65992HR1990PTC031065

SAMRAJ CHITS PVT. LTD.

3771 U65992HR1990PTC031067

DOUBLE DIAMOND CHITS PVT.LTD.

3772 U65992HR1990PTC031070

PICK PACK CHIT FUND PRIVATE LIMITED

3773 U65992DL1990PTC041668

MURTHALIA CHIT FUND COMPANY PRIVATE LIMITED

3774 U65992DL1990PTC041676

JAI CHANDA CHIT FUND PRIVATE LIMITED

3775 U65992HR1990PTC031071

YAKEEN CHITS PVT LTD

3776 U65992AP1990PTC011837

NAMBURI CHITS AND FINANCERS PRIVATE LIMITED

3777 U65992HR1990PTC031073

SURJAN CHITS PRIVATE LIMITED

3778 U65992HR1990PTC031074

JETTY CHITS PVT.LTD.

3779 U65992AP1990PTC011845

SHASHANK FINANCE AND CHITS PRIVATE LIMITED

202,RAHMAT COMPLEX

AMEERPET, HYDERABAD

ANDHRA

9/26/1990 PRADESH 9/26/1990 FA-361 MANSAROVER GARDEN NEWDELHI 13 MARIAMMANKOIL COMPLEX DINDIGUL

9/26/1990 9/27/1990 NO.64, 1 FLOOR, MARUTHI PLAZADVG ROAD, BANGALORE 17-1-383/98/D,SANTHOSHNAGAR,SAIDABAD,HYDERABAD

10/1/1990 10/1/1990 KHANDSA ROAD NEAR D.A.V. HIGHSCHOOL GURGAON 10/1/1990 PROMOTER, , 39 GUJRAWALA TOWN DELHI 10/5/1990 BANARSI COLONY MAIN MARKETSARAY KHWAJA FARIDABAD 18 GIDWANI ROAD ADARSH NAGAREXT. DELHI

10/5/1990 10/5/1990 4/1445 SHLIMAR PARK NEAR PILAMANDIR SHAHDARA DELHI 10/8/1990 H NO 140VILLAGE & P O NATHUPUR SONEPAT HARYANA 31-33-91, NEAR LEELA MAHAL,DABA GARDENS,

10/9/1990 VISAKHAPATNAM- 530 020. 10/9/1990 1F/32KALYAN SINGH CHOWK FARIDABAD HARYANA 10/9/1990 PROMOTER PRAKASH BHAWAN, HARYANA 11-2-473/4NAMALAGUNDU,SEETHAPHALMANDI,

10/10/1990 ,SECUNDEREABAD. 3780 U65992AP1990PTC011849

SREE TV FINANCE AND CHITS PRIVATE LIMITED

3781 U65992HR1990PTC031075

BABA RAM DEV CHITS PRIVATE LIMITED

3782 U65992HR1990PTC031077

DHANUSH KUTI CHITS PRIVATE LIMITED

3783 U65992AP1990PTC011860

PRAYOJITHA CHIT FUND PRIVATE LIMITED

3784 U65992AP1990PTC011861

SRI KRISHNANANDA FINANCVE AND CHIT FUNDS PRIVATE LIMITED

3785 U65992HR1990PTC031078

INDERSONS CHITS PVT. LTD.

3786 U65992DL1990PTC041794

B.P.S. CHITS PRIVATE LIMITED

3787 U65992AP1990PTC011869

ANUTARA CHITS PRIVATE LIMITED

3788 U65992TZ1990PTC002898

SIVAKRISHNA CHIT FUNDS PRIVATE LIMITED

3789 U65992AP1990PTC011871

SOUTHERN CHIT FUNDS PRIVATE LIMITED

3790 U65992HR1990PTC031080

VEEKO CHITS PRIVATE LIMITED

3791 U65992DL1990PTC041820

VAS CHITS PRIVATE LIMITED

525,REDDY AND REDDY COLONYTIRUPATI CHITTOOR -

10/11/1990 10/11/1990 14/447, SIKKA COLONY, SONEPAT 10/12/1990 H. NO. 2683 SECTOR-7AFARIDABAD 10/15/1990 6-3-15,I FLOORPINJALA STREET, HANUMAKONDA, WARANGAL 1-1-79/20,RTC CROISS ROADS,HYDERABAD

10/15/1990 10/16/1990 1165,SECT-15 HARYANA 10/16/1990 A-31-A SHAM NAGAR KHANALA ROADNEW DELHI 10/17/1990 8-2-120/86/9/A,ROAD NO.2,BANJARAHILLS,HYDERABAD. 1148 SATHY ROAD,GANAPATHY,COIMBATORE-641 006.

10/18/1990 10/19/1990 21,JAWAHARNAGAR COLONY,SECUNDERABAD. SHOP NO-3 CHARN SINGH MARKETROHTAK ROAD .

10/19/1990 BADHERGARH HARYANA 10/19/1990 S-513 VIKAS MARG OPP. NATRUSWEETS DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

3792 U65992AP1990PTC011878

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

HIMA CHIT FUND PRIVATE LIMITED

6-7-65/1, IST FLOOR,RAGANNA DAWWAZA, HANAMKONDA, A.P

10/22/1990 3793 U65992AP1990PTC011898

5-8-322/2/A,UMESHNAGAR,NAMPALLY, HYDERABAD ANDHRA

PAL CHITFUNDS PRIVATE LIMITED

3794 U65992DL1990PTC041916

SERVICELL CHITS PRIVATE LIMITED

3795 U65992DL1990PTC041927

KINSHUK CHIT FUND PRIVATE LIMITED

3796 U65992HR1990PTC031087

VIGILAC CHITS PVT. LTD.

3797 U65992HR1990PTC031088

SANKUL CHITS PVT. LTD.

3798 U65992DL1990PTC041958

AHBROS CHIT FUND PRIVATE LIMITED

3799 U65992DL1990PTC041968

B. CHIT FUND PRIVATE LIMITED

10/25/1990 PRADESH ANDHRA PRADESH 10/31/1990 PROMOTER'S ADD:- A-3/22 PASCHIM VIHAR NEW DELHI 10/31/1990 408 JAIN BUILDING 18/12 W.E.A.KAROL BAGH DELHI 11/1/1990 73 PRATAP MANDI SHAHBADMARKANDA 11/1/1990 SHOP NO.5 COMMITTEE CHOWKRAILWAY ROAD KARNAL 11/5/1990 181 SHREECHAND MARKET SULTANPURI ROAD NANGLOI DELHI SF-7 WESTERN CHAMBERS,7A/41 W.E.A KAROL BAGH, NEW

11/6/1990 DELHI 110 005 3800 U65992TZ1990PTC002929

SRI KARPAGA MOORTHY CHITS PRIVATE LIMITED

3801 U65992DL1990PTC041988

FOUR SEASONS CHITS PRIVATE LIMITED

3802 U65992DL1990PTC041997

ATREYA CHITS PRIVATE LIMITED

3803 U65992DL1990PTC041999

TANU CHITS PRIVATE LIMITED

3804 U65992AP1990PTC011929

SAMAIKYA CHIT FUNDS PRIVATE LIMITED

3805 U65992HR1990PTC031092

AGGARMUKHI CHITS PVT. LTD.

3806 U65992DL1990PTC042005

MATA NAINA DEVI CHITS PRIVATE LIMITED

3807 U65992AP1990PTC011941

PRAMODA CHIT FUNDS PRIVATE LIMITED

3808 U65992HR1990PTC031093

MARG CHITS PVT. LTD.

3809 U65992HR1990PTC031096

PENU CHITS PVT. LTD.

3810 U65992DL1990PTC042067

KHANZANA CHITS PRIVATE LIMITED

3811 U65992DL1990PTC042079

FULL BRIGHT CHITS PRIVATE LIMITED

3812 U65992HR1990PTC031098

FEATHER CHITS PVT. LTD.

3813 U65992HR1990PTC031099

DANDY CHITS PRIVATE LIMITED

3814 U65992DL1990PTC042094

SUKHSHA CHIT FUND PRIVATE LIMITED

3815 U65992DL1990PTC042096

BENEFIT CHITS PRIVATE LIMITED

3816 U65992AP1990PTC011997

G.V.S. CHIT FUNDS PVT.LTD.

3817 U65992DL1990PTC042115

YAVNIKA CHIT FUND PRIVATE LIMITED

3818 U65992HR1990PTC031104

NISHTHA CHITS PRIVATE LIMITED

3819 U65992HR1990PTC031106

BLUEJAY CHITS PVT. LTD.

3820 U65992AP1990PTC012019

DHANASAI CHIT FUNDS PVT.LTD.

3821 U65992UR1990PTC012509

UGRA SEN CHITS PRIVATE LIMITED

579, IIND FLOOR ,DEEPAM COMPLEX 100 FET ROAD

11/7/1990 COIMBATORE 11/8/1990 F-7/.1 MODEL TOWN PART-IIDELHI B-I BLOCK A-I ANSAL CHAMBERSBHIKAJI CAMA PLACE NEW

11/8/1990 DELHI 11/8/1990 61-C KALU SARAI SARVAPRIYAVIHAR NEW DELHI 11/9/1990 7-11,SECOND FLOOR,DILSHUKNAGARHYDERABAD 11/9/1990 PROMOTER, , 52 UA MOTI BHAWAN DELHI B-47-48 L.I.G. QUARTAR DILSHADGARDEN POCKET SG DELHI

11/9/1990 11/12/1990 3-1-285 CAPT.VIJAYA RAGHUNANDANNAGAR,KARIMNAGAR, RAILWAY ROADKURUKSHETRA ROAD PIPLI RAILWAY ROAD

11/13/1990 KURUKSHETRA 11/14/1990 14/320 HEM NAGAR HARYANA 11/14/1990 1047 F.F. GURUDWARA ROAD KOTLAMUBARAK PUR NEW DELHI C/O NARESH KUMAR ARORA 26, JANGPURA MARKET,

NEW

11/15/1990 DELHI 11/16/1990 46 BAJRANG MARKET ANSARI ROADPANIPAT 11/16/1990 6267/8 NICHOLSON ROAD AMBALA CANTT 11/16/1990 ANAND NIKETAN NEW DELHI 11/16/1990 DA-3/1 (IIND FLOOR) VIKAS MARGSHAKARPUR DELHI 11/19/1990 23-76/A, SBI NETAJI NAGAR SAROOR NAGAR HYDERABAD 11/19/1990 29/2 ASHOK NAGAR DOUBLE STOREYTILAK NAGAR NEW DELHI TARANG COLD DRINK FACTORY CAMPUS,MAIN BAZAR IN FRONT

11/22/1990 OF DEVI TEMPLE,DIST,SOHNA H R 11/22/1990 PROMOTER, , 328/5 HARYANA 11/23/1990 6-9-15, 9TH LANE, ARUNDELPET,GUNTUR. 163/1 PURWA VALIGANESHPUR RAILWAY ROORKEE HARDWAR

11/23/1990 UTTRANCHAL 3822 U65992DL1990PTC042173

JASBIR RAVINDER CHITS PRIVATE LIMITED

C-124-B GREATER KAILASH-I NEWDELHI

11/23/1990 3823 U65992DL1990PTC042177

KAUSHIK CHITS PRIVATE LIMITED

WZ-258/2A SHAHEED CHANDER MARGUTTAM NAGAR NEW

11/23/1990 DELHI 3824 U65992TZ1990PTC002953

UDAYEM CHITS PRIVATE LIMITED

"UDAYAM TOWERS"333,RAJA ANNAMALI ROAD, SAIBABA

11/23/1990 COLONY, COIMBATORE---641 011 3825 U65992DL1990PTC042187

ARDS CHIT FUND PRIVATE LIMITED

3826 U65992DL1990PTC042180

SPEEDY CHITS PRIVATE LIMITED

3827 U65992DL1990PTC042195

TOFT CHIT FUND PRIVATE LIMITED

3885 BEHIND M.C.D. PRIMARYSCHOOL SHARDHANAND MARG

11/26/1990 DELHI 11/26/1990 A-1-A 35-A JANAK PURI NEWDELHI 211 SOUTH EX. PLAZA 389 MASJIDMOTH SOUTH EXT.2 NEW

11/27/1990 DELHI 3828 U65992KL1990PTC005869

PULLAZHY KURIES AND LOANS PVT LTD

3829 U65992HR1990PTC031109

BANDHAN CHITS PRIVATE LIMITED

3830 U65992DL1990PTC042205

S.D.M. CHITS PRIVATE LIMITED

3831 U65992AP1990PTC012051

KARTAR CHIT AND FINANCE PVT.LTD.

3832 U65992KL1990PTC005882

HUMAN WELFARE KURIES AND LOANS PVT LTD

3833 U65992AP1990PTC012065

PRAMIDA CHIT FUND PRIVATE LIMITED

3834 U65992AP1990PTC012068

DHANAKALPA CHIT FUNDS PVT.LTD.

3835 U65992HR1990PTC031113

DEVPRIYAG CHITS PVT. LTD.

3836 U65992HR1990PTC031115

DONGAR MAL CHITS PVT. LTD.

3837 U65992HR1990PTC031116

LAUREATE CHITS PVT.LTD.

3838 U65992DL1990PTC042257

H.TATA CHIT FUND PRIVATE LIMITED

3839 U65992DL1990PTC042261

SUNDAY CHITS PRIVATE LIMITED.

PULLAZHY KURIES AND LOANSPVT LTD OLARIKKARA - TRISSUR

11/27/1990 11/28/1990 ROHTAK ROAD NEAR TRUCK UNIONGOHANA ROHTAK 11/28/1990 382, MUKHERJEE NAGAR,NEW DELHI. 11/30/1990 SHOP NO. 11, RAKMOTI,HYDERABAD. S N G S BUILDINGP O KANJANY - TRICHUR

12/3/1990 12/5/1990 8-9-101, FIRST FLOOR, JPN ROAD, WARANGAL 12/5/1990 1-2-34/2, FIRST FLOOR, BALAJITHEATRE, JAGITYAL. 12/5/1990 SHOP-11 SECTOR 14 (COMMERCIAL)GURGAON 12/5/1990 779 SECTOR 15A MAIN MARKETFARIDABAD 12/5/1990 R.C. GARG HOUSE NO.1000 SEC.10FARIDABAD 12/5/1990 42 MAUSAM VIHAR NEW DELHI 12/5/1990 N-7 DDA FLATS PRASAD NAGAR NEWDELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

3840 U65992DL1990PTC042265

VIKAS MARG CHITS PRIVATE LIMITED

3841 U65992HR1990PTC031117

SAFE-N-SOUND CHITS PVT. LTD.

3842 U65992HR1990PTC031119

JAI SHREE GANPATI CHITS PVT. LTD.

3843 U65992HR1990PTC031120

DIXIT CHIT FUND PVT. LTD.

3844 U65992HR1990PTC031124

GROW-N-RISE CHIT FUND PVT. LTD.

3845 U65992DL1990PTC042335

P.P.M. CHIT FUND PRIVATE LIMITED

3846 U65992HR1990PTC031125

HYLEX CHITS PVT. LTD.

3847 U65992AP1990PTC012087

YASASHREE CHIT FUNDS AND FINANCE PRIVATE LIMITED

3848 U65992HR1990PTC031131

GOLD MOHR CHITS PVT.LTD.

3849 U65992HR1990PTC031132

SAPPHIRE CHITS PVT. LTD.

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

12/5/1990 H-58 IST FLOOR VIKASMAGRSHAKAR PUR DELHI 12/7/1990 1-F/40 B.P. NIT FARIDABAD 12/7/1990 5 R-I B.K. CHOWK N.I.T.FARIDABAD 12/7/1990 PROMOTER, , 44 BALDEV PARK DELHI 12/10/1990 B-344 IIND FLOOR NEHRU GROUNDFARIDABAD 12/10/1990 32 INDRA PARK EXTN. EAST UTTAMNAGAR NEW DELHI 12/11/1990 PROMOTER F - 38, NEW DELHI 2-1-563/2A/1, II ND FLOOR, OPPSANKARMUTT NALLAKUNTA,

12/13/1990 HYDERABAD 12/13/1990 126 V+PO LUHARI REGHO TEHHANSI DISTT HISSAR C-4 NEHRU GROUND ARYA SAMAJROAD, NIT, FARIDBAD

12/13/1990 HARYANA 3850 U65992DL1990PTC042377

JAI SACHIDANAND CHIT FUND PRIVATE LIMITED

A-4 VIHAAL MARKET GAGOREGARDEN EXT., NEW DELHI

12/13/1990 3851 U65992DL1990PTC042378

TP-72 PITAM PURA NEW DELHI

EDEN LEASING AND FINANCE PRIVATE LIMITED

3852 U65992HR1990PTC031135

RAJREET CHITS PRIVATE LIMITED

3853 U65992DL1990PTC042428

SHALU CHIT FUND PRIVATE LIMITED

3854 U65992AP1990PTC012105

SHUBHA DARSI CHIT FUND PRIVATE LIMITED

3855 U65992HR1990PTC031138

DHAM-DHANI CHITS PVT.LTD.

3856 U65992HR1990PTC031139

ENTERPRENEUR CHITS PVT.LTD.

3857 U65992HR1990PTC031140

COX & KINGS CHITS PRIVATE LIMITED

3858 U65992DL1990PTC042474

S.PASS CHIT FUND PRIVATE LIMITED

12/13/1990 12/17/1990 305/16A FARIDABAD HARYANA 12/18/1990 6926/1 JAIPURIA MILL CLOCKTOWER S. MANDI DELHI D.O.39-9-1, 1ST FLOR, SAILOKCOMPLEX, TEMPLE

12/19/1990 STREET,LABBIPET VIJAYAWADA 12/20/1990 54/7, URBAN ESTATE, GURGAON HARYANA 12/20/1990 PROMOTER D - 20, NEW DELHI 12/21/1990 HOUSE NO 456 JAWAHAR COLONYFARIDABAD HARYANA B-18 GUPTA CORNR B-1/1 NEARAKASH CINEMA AZAD PUR

12/21/1990 DELHI 3859 U65992AP1990PTC012120

GRANDEUR CHITS FINANCE AND INVESTMENTS PVT.LTD.

3860 U65992HR1990PTC031144

VEDIC CHITS PVT. LTD.

3861 U65992DL1990PTC042480

RAGHUNANDAN CHITS PRIVATE LIMITED

3862 U65992HR1990PTC031145

STHANESHWAR CHITS PVT.LTD.

3863 U65992DL1990PTC042503

SOMALI CHITS PRIVATE LIMITED

3864 U65992DL1990PTC042511

BANNU AND NEETU CHITS PRIVATE LIMITED

3865 U65992AP1990PTC012141

SAHITI CHIT FUND PVT.LTD.

3866 U65992HR1990PTC031148

JAGTARA CHITS PVT.LTD.

45-27-6/1, BYPASS ROAD,RAJAHMUNDRY. -

12/24/1990 12/24/1990 813/9 OPPOSITE BHIM GEDAMANDIR SONELI ROAD PANIPAT 12/24/1990 39, B.D.ESTATES NEW DELHI 12/26/1990 73/13, URBAN ESTATE, KURUKSHETRA, HARYANA 12/26/1990 5069/72 IIND FLOOR SANT NAGARDELHI RZ 360 SADH NAGAR PALAM COLONYNEW DELHI

12/26/1990 12/27/1990 16-11-740/5A/19, FIRST FLOOR,DILSHUKNAGAR HYDERABAD. FLAT NO 2591 HARYANA HOUSINGBOARD COLONY FARIDABAD -

12/28/1990 3867 U65992UP1990PTC012597

49/61NAYAGANJ KANPUR UTTAR PRADESH

SATYANISHTHA FINANCERS PRIVATE LIMITED

12/28/1990 3868 U65992UP1990PTC012598

49/61NAYA GANJ KANPUR UTTAR PRADESH

SURYAMANI FINANCING CO PRIVATE LIMITED

3872 U65992HR1990PTC031149

TAPONBAN CHITS PVT. LTD.

12/28/1990 12/28/1990 49/61NAYAGANJ KANPUR UTTAR PRADESH 12/28/1990 7C BLOCK MARKET EAST OFKAILASH NEW DELHI 12/28/1990 71-D KAMALA NAGAR NEW DELHI 12/31/1990 VILLAGE CNNAINSA TOSHILBALLABHGARH DISTT FARIADBAD -

3873 U65992UP1990PTC012607

B.R.C.P. INVESTMENT AND FINANCE PRIVATE LIMITED

12/31/1990

3869 U65992UP1990PTC012599

TATKAL FINANCING CO PRIVATE LIMITED

3870 U65992DL1990PTC042541

GLOSIL CHIT FUND PRIVATE LIMITED

3871 U65992DL1990PTC042546

HANU CHITS PRIVATE LIMITED

3874 U65992UP1991PTC012626

JIT FINANCING AND LELASING CO PRIVATE LIMITED

3875 U65992UP1991PLC012625

AWARD CREDIT (INDIA) LIMITED

3876 U65992UP1991PLC012627

MAHANANDA FINANCE (INDIA) LIMITED

3877 U65992HR1991PTC031152

R.VOHRA CHITS PVT LTD.

3878 U65992UP1991PLC012642

ISSAN HOUSING FINANCE AND LEASING CO LIMITED

3879 U65992AP1991PTC012183

NEW ANUPAMA CHIT FUNDS PVT LTD

3880 U65992DL1991PTC042643

MANISH CHIT FUND PRIVATE LIMITED

3881 U65992DL1991PTC042644

AL. CHIT FUND PRIVATE LIMITED

3882 U65992DL1991PLC042635

SHANKAR GROWTH FUND LIMITED

3883 U65992DL1991PTC042663

MAZDA CHITS PRIVATE LIMITED

3884 U65992DL1991PTC042710

SHYSUN CHIT FUND COMPANY PRIVATE LIMITED

3885 U65992HR1991PTC031158

ASHEENA CHITS PVT. LTD.

3886 U65992DL1991PTC042719

SKIPPY CHITS PRIVATE LIMITED

3887 U65992DL1991PTC042724

SANPREM CHIT FUND PRIVATE LIMITED

PALIWAL HOUOSESHIKOHABAD FIROZABAD UTTAR PRADESH 49/61NAYA GANJ KANPUR UTTAR PRADESH

1/2/1991 1/2/1991 MOH-ANTAANJAN SHAHJAHANPUR UTTAR PRADESH FARRUKHABADFARRUKHABAD FARRUKHABAD UTTAR

1/2/1991 PRADESH 1/4/1991 28-1 MODELTOWN HARYANA ML-24SECTOR-L ALIGANJ EXT LUCKNOW UTTAR PRADESH

1/4/1991 1/7/1991 27-20-36, MUSEUM ROADGOVERNORPET VIJAYAWADA SHOP NO.3 PANDIT YAD RAMMARKET TANKI ROAD BHAJAN

1/7/1991 PURA DELHI 1/7/1991 D-14 PUNJABI BAGH NEW DELHI 1/7/1991 C - 7 / 65, SECTOR - 8 ROHINI NEW DELHI 1/9/1991 K-15 WEST PATEL NAGAR NEW DELHI RZ-142 INDRA PARK UTTAM NAGARNEW DELHI

1/11/1991 1/14/1991 26 MOHALLA DEREWALA FATCHABADDISTT HISAR 1/14/1991 S-1 SHOP NO-6 GAURI BHAWANAJAY ENCLAVE NEW DELHI 1/14/1991 WP-568 WAZIR PUR VILLAGE ASHOKVIHAR NEW DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

3888 U65992HR1991PTC031159

SATHANU CHITS PVT. LTD.

3889 U65992DL1991PTC042730

JHANDEWALAN CHITS PRIVATE LIMITED

3890 U65992DL1991PTC042733

AVIS CHITS PRIVATE LIMITED

3891 U65992AP1991PTC012211

RAKSHITH CHIT FUND PVT. LTD.

3892 U65992AP1991PTC012213

ART CHIT FUNDS PVT. LTD.

3893 U65992HR1991PLC031160

SIND-WAVE FINANCE SERVICES LTD

3894 U65992AP1991PTC012222

SIVA NILAYA CHIT FUND PVT. LTD.

3895 U65992HR1991PTC031161

GIGLES CHITS PVT.LTD.

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

1/15/1991 OPP NEW TELEPHONE EXCHANGEPIPLI ROAD KURUKSHTRA 1/15/1991 126-A DDA CYCLE MARKETJHANDEWALAN EXTN. NEW DELHI 1/15/1991 XIII/11232 STREET NO.7 ROOPNAGAR DELHI 1/16/1991 PLOT NO. 24, SIDDHRTHA NAGAR(NORTH) HYDERABAD. 1/16/1991 4-139, M G ROAD SECUNDERABAD 1/16/1991 292- SECTOR-16A, FARIDABAD 1/17/1991 LIG 26-246, KPHB COLONY,KUKATPALLY, R.R. DIST. VILL.TAKHANA, G.T.ROAD, TARORI, DISTT.KARNAL

HARYANA

1/17/1991 3896 U65992HR1991PTC031162

VILL. MONDKAUL HOUSE NO.706P.O. JANAULI TEL PALWAL DIST

B.L. CHIT FUND PVT. LTD.

1/17/1991 FARIDABAD 3897 U65992AP1991PTC012227

NISCHALA CHIT FUND PVT. LTD.

3898 U65992HR1991PTC031164

NUCLEUS CHITS PVT. LTD.

3899 U65992DL1991PTC042782

DHADOLIYA CHIT FUND PRIVATE LIMITED

3900 U65992DL1991PTC042786

GAMBIT CHITS PRIVATE LIMITED

3901 U65992AP1991PTC012238

CHANDRODAYA CHIT AND FINANCE PVT. LTD.

22-1-46, UPSTAIR GOVT.HOSPITAL ROAD, GANDHINAGAR,

1/18/1991 TENALI. TENALI. 1/18/1991 B4/5 MODEL TOWN NEW DELHI 1/18/1991 WZ 557 SRINAGAR SHAKUR BASTIDELHI 1/18/1991 2ND JAI PURIA BUILDING NEW DELHI N.NO. 37, III RD FLOOR,SANTHOSHIMA,COMMERCIAL COMPLEX

1/21/1991 RTC CROSS ROAD, HYDERABAD. 3902 U65992AP1991PTC012247

RAJA VIJAYA KRISHNA CHIT FUNDS PVT. LTD.

3903 U65992DL1991PTC042820

HASIJA CHIT FUNDS PRIVATE LIMITED

3904 U65992DL1991PTC042823

FILMISTAN CHITS PVT. LTD.

3905 U65992HR1991PTC031168

SHARE CHITS PVT. LTD.

3906 U65992DL1991PTC042870

V.A.R.S.H. CHITS PVT. LTD.

3907 U65992AP1991PTC012267

CHOUTUPPAL CHIT FUND FINANCE PVT. LTD.

AVANIGADDA, NEAR GANHIKSHETRAMKRISHNA. -

1/22/1991 1/22/1991 P-17 VIJAY VIHAR UTTAM NAGARNEW DELHI 1/22/1991 8582 MODEL BASTI EAST PARKROAD NEAR FILMISTAN DELHI 1/24/1991 4/23/1902 DR. MUKHARJI NAGAR NEW DELHI 1/25/1991 FLAT NO. 7 KHAN MARKET NEWDELHI CHOUTUPPAL GRAM PANCHAYATISHOPPING COMPLEX MAIN

1/29/1991 ROAD, NALGONDA. 3908 U65992AP1991PTC012271

SREE CHARANA CHIT FUNDS PVT. TD.

3909 U65992HR1991PTC031173

TRIPLEM CHITS PVT.LTD.

3910 U65992DL1991PTC042908

GURUBAKSHISH CHIT FUND PRIVATE LIMITED

D.NO.33-3-15,F-4,NEAR SWATHI PRESS, BOYAPATI MANSION

1/29/1991 VIJAYAWADA 1/29/1991 B-16/8 KRISHNA NAGAR NEW DELHI 452 BHUSHAN BHAWAN AZADFLYOVER DELHI

1/30/1991 3911 U65992DL1991PTC042910

M-12A, SHIVAM HOUSE, KARAMPURACOMM. COMPLEX NEW

ACP CHITS PRIVATE LIMITED

3912 U65992DL1991PTC042935

PARAMRAJ CHITS PRIVATE LIMITED

3913 U65992TZ1991PLC003112

COIMBATORE BENEFIT NIDHI LIMITED

3914 U65992KA1991PTC011647

PERUR CHIT FUNDS PRIVATE LIMITED

1/30/1991 DELHI-15. 2/1/1991 D-257 NEHRU VIHAR NEW DELHI 2/4/1991 984, RAJA MANDIRAM TRICHY ROAD COIMBATORE 2129, III MAIN ROAD R P CLAYOUT VIJAYANAGAR II STAGE

2/6/1991 BANGALORE BANGALORE 3915 U65992KA1991PTC011648

TERN CREDITS AND CHITS PRIVATE LIMITED

NO.H-13, SRI BALAJI COMPLEX,125 SULTANPET, BANGALORE

2/6/1991 BANGALORE 3916 U65992AP1991PTC012300

KARYADARSI CHIT FUNDS PRIVATE LIMITED

H NO. 52-76-A2 KURNOOL

2/7/1991 3917 U65992AP1991PTC012316

AVINAV CHIT FUND PRIVATE LIMITED

3918 U65992DL1991PTC043027

SAHDEVA CHIT FUND PRIVATE LIMITED

3919 U65992DL1991PTC043042

KARTIGYA CHITS PRIVATE LIMITED

3920 U65992AP1991PTC012327

SATYASEELA CHIT FUNDS PRIVATE LIMITED

3921 U65992HR1991PTC031180

ON-DOT CHITS PVT. LTD.

3922 U65992DL1991PTC043075

BEGY CHIT FUND PRIVATE LIMITED

3923 U65992DL1991PTC043079

SABURI CHITS PRIVATE LIMITED

3924 U65992KL1991PLC005965

YOGAKSHEMAM KURIES AND LOANS LTD

3925 U65992HR1991PTC031182

ALONE CHITS PVT LTD

3926 U65992DL1991PTC043099

ESS BROS. CHITS PRIVATE LIMITED

3927 U65992AP1991PTC012339

VADDE FINANCE AND CHIT FUND PRIVATE LIMITED

3928 U65992HR1991PTC031184

SHIPRA CHIT FUND PVT.LTD.

3929 U65992DL1991PTC043127

DIPESH CHITS PRIVATE LIMITED

3930 U65992UP1991PLC012769

RADHEY HOLDINGS LIMITED

3931 U65992KL1991PTC005972

HEMAMBIKA CHITTIES AND LOANS PVT LTD

3932 U65992HR1991PTC031186

YESH CHITS PVT LTD.

3933 U65992UP1991PLC012791

ACE FINANCE INDIA LIMITED

6-3-252/A/A0/11 SONA APARTMENTERRAMANZIL COLONY

2/11/1991 HYDERABAD 2/11/1991 B-5/11 COMMUNITY CENTRE PREETVIHAR DELHI 2/11/1991 131 SAROJINI MARKET NEW DELHI 8-3-833/A/4, F-105,DIVYASAKTI HOUSE NAVODAYA COLONY,

2/12/1991 HYDERABAD A.P. 2/12/1991 E-22 RAJOURI GARDEN NEW DELHI 2/13/1991 3699-3701 IST FLOOR NETAJI SUBHASH MARG NEW DELHI 2/13/1991 SHOP NO 51 NETA JI NAGARMARKET NETAJI NEW DELHI YOGAKSHEMAM APARTMENTKALLINGAL LANE THIRUVAMBADY

2/13/1991 THRISSUR 2/14/1991 B-496 2ND FLOORNEHRU GROUND FARIDABAD HARYANA 2/14/1991 WZ-1411 SHIV NAGAR EXT, JAIL ROAD NEW DELHI 59-3-6,IICROSS ROAD,ASHOKNAGAR,NEAR ITI BUSSTOP,

2/15/1991 VIJAYAWADA. 2/15/1991 163, HOUSING BOARD COLONYPANIPAT 9/1066 SHIV BHAWAN SUBHASHROAD GANDHI NAGAR NEW

2/15/1991 DELHI 2/15/1991 107/133JAWAHR NAGAR

KANPUR UTTAR PRADESH

31/361 ENNAKOTTIL STREET BIG BAZAR PALGHAT

2/18/1991 2/20/1991 HOUSE NO.17 FIRST FLOOR NEHRUGROUND NIT FARIDABAD 5/1, ISMAILGANJ SANI,FARRUKHABAD FARRUKHABAD UTTAR

2/21/1991 PRADESH

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

3934 U65992UP1991PTC012800 3935 U65992DL1991PTC043202

COMPANY NAME

DATE OF INCORPORATION( mm/dd/yyyy)

63, RAM NAGAR, ROORKEESAHARANPUR SAHARANPUR UTTAR

J.P. CHITS PRIVATE LIMITED IN-TOUCH CHIT PRIVATE LIMITED

3936 U65992DL1991PTC043210

MAXIMAX CHITS PRIVATE LIMITED

3937 U65992TZ1991PTC003142

SRI MANDHRA CHITS PRIVATE LIMITED

3938 U65992TZ1991PTC003143

SIMMAM CHIT FUNDS PRIVATE LIMITED

3939 U65992TZ1991PTC003146

PAARI RAJA CHITS PRIVATE LIMITED

3940 U65992AP1991PTC012383

GUNA DEEP CHIT FUNDS PRIVATE LIMITED

3941 U65992UR1991PTC012816

CEE KAY LEASING AND FINANCE PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

2/22/1991 PRADESH 2/22/1991 3408 HARIMANDIR MARG PAHARGANJ NEW DELHI 2/22/1991 C/O ABDUL WAHID 2542, BARADARI, BALLIMARAN DELHI 2/25/1991 16-B, CUTCHERY STREET ERODE ERODE 2/25/1991 NO 296N H ROAD COIMBATORE TAMIL NADU 85-A, BALAN NAGAR LAKSHMIPURAM PEELAMEDU COIMBATORE

2/25/1991 2/26/1991 11/1585,M.G.ROAD, NAMPALLY HYDERABAD 97, RAJPUR ROAD, DEHRADUN UTTARANCHAL

2/26/1991 3942 U65992DL1991PTC043254

C-1-A KIRAN GARDEN NEWADAVILLAGE CHOWK MAIN

V.SAGAR CHIT FUND PRIVATE LIMITED

3943 U65992DL1991PTC043255

DHURIA CHITS PRIVATE LIMITED

3944 U65992DL1991PTC043285

WESSEX CHIT FUND PRIVATE LIMITED

3945 U65992HR1991PTC031201

SAYA CHIT FUND COMPANY PVT. LTD.

3946 U65992AP1991PTC012398

TIRUVURU CHIT FUNDS PVT.LTD.

2/26/1991 NAJAFGARH P.O. UTTAM NAGAR NEW DELHI 2/26/1991 PROMOTERS ADD:1-D PURI GUL,MAUJ PUR NEW DELHI C/O SHAILENDER NARAIN BHATNAGAR 24, S.F.S. PHASE-IV,

2/27/1991 ASHOK VIHAR, DELHI 2/28/1991 B-512 NEHRU GROUND N.I.TFARIDABAD 400, REKHA DELUX ENCLAVE SANGEET NAGAR, ERRAMANJIL,

3/4/1991 SOMAJIGUDA HYDERABAD 3947 U65992HR1991PTC031202

RESCUEMAN CHITS PVT LTD

INTER SHOPE DASYA MARKETSECTOR-7 GURGAON - HARYANA

3/4/1991 3948 U65992UP1991PLC012833

VILL &POST TILAKPURBASTI BASTI UTTAR PRADESH

SANATAN HOUSING AND FINANCE(INDIA)LIMITED

3/4/1991 3949 U65992AP1991PTC012402

MOHIT CHITS AND FINANCE PVT.LTD.

3950 U65992AP1991PTC012405

PRAJAMITHRA CHIT FUND PVT.LTD.

3951 U65992HR1991PTC031204

NARVIN CHITS PVT.LTD.

3952 U65992DL1991PTC043350

MANAKTALA CHITS PRIVATE LIMITED

3953 U65992HR1991PTC031210

GROW MORE CHITS PVT. LTD.

3954 U65992DL1991PTC043430

MADHULIKA CHITS PVT.LTD.

3955 U65992UP1991PTC012868

A G C LEASING AND INVESTMENT PRIVATE LIMITED

3956 U65992DL1991PTC031216

ISHAAN CHITS PVT.LTD.

3957 U65992HR1991PTC031217

JAAP CHITS PVT. LTD.

3958 U65992HR1991PTC031218

HELPFUL CHIT FUND PVT.LTD.

3959 U65992DL1991PTC043484

D S A CHITS PRIVATE LIMITED

3960 U65992UP1991PLC012886

FISHER FINANCIERS INDIA LIMITED

4-4-287/6, 1ST FLOOR,INDERBAGHLANE, SULTAN BAZAR,

3/5/1991 HYDERABAD. 3/5/1991 NNT FLOOR, H.NO. 8-9-97, JPNROAD, WARANGAL. 3/5/1991 317 OLDHOUSING BOARD HARYANA 3/5/1991 748 RISHI NAGAR SHAKUR BASTIDELHI 3/11/1991 1368/28 FARIDABAD 3/11/1991 A-438 SHASTRI NAGAR NEW DELHI 3-BDA OFFICE BUILDINGNAINITAL ROAD BAREILLY UTTAR

3/12/1991 PRADESH 3/13/1991 B-284-285,FIRST FLOOR NEHRU GROUND NIT FARIDABAD 3/13/1991 PROMOTER 326A, VISHNU COLONY, HARYANA 3/14/1991 MEHRAULI ROAD SUKHALI DIST.GURGAON 3/14/1991 73-A, POCKET-A VIKAS PURI EXT.NEW DELHI 2/77GANESH PRASAD STREET FARRUKHABAD UTTAR PRADESH

3/14/1991 3961 U65992AP1991PTC012466

BHAKTI CHIT FUNDS PVT.LTD.

3962 U65992HR1991PTC031219

VIPUL CHITS PVT. LTD.

3963 U65992DL1991PTC043495

DRU CHIT FUND PRIVATE LIMITED

3964 U65992DL1991PTC043522

RAVKI CHITS PRIVATE LIMITED

3965 U65992TZ1991PTC003171

FERN PARK CHIT FUNDS PRIVATE LIMITED

3966 U65992UP1991PLC012905

DUKE FINANCE AND INVESTMENT CO LTD

3967 U65992DL1991PLC043531

VAMINI CHITS PRIVATE LIMITED

3968 U65992UP1991PTC012913

ALOK LEASING PRIVATE LIMITED

3969 U65992DL1991PTC043578

O.B.S. CHIT FUND PRIVATE LIMITED

3970 U65992UP1991PTC012915

SUNANDA CREFINLEASE (INDIA) PRIVATE LIMITED.

3971 U65992DL1991PTC043595

MINT CHITS PRIVATE LIMITED.

3972 U65992KL1991PTC006005

CHARISMA CHITS AND KURIES PVT LTD

3973 U65992DL1991PTC043608

NOVICE CHITS PRIVATE LIMITED

3974 U65992UP1991PTC012934

NAMITA CHITS PRIVATE LIMITED

201, NIRMIT NIKETAN3-4-12, BOMMANNA LANE KACHIGUDA,

3/15/1991 HYDERABAD ANDHRA PTRADESH 3/15/1991 NIAR SALE TAX OFFICEPRATAP MANDI SHAHBAD HARYANA 3/15/1991 WZ-A-I/83A HASTERI ROAD UTTAMNAGAR NEW DELHI 3/18/1991 59/21 NEW ROHTAK ROAD NEWDELHI 3/18/1991 LAW HOUSEUPPER BAZAAR OOTACAMUND TAMIL NADU 127/80, WI-SAKET NAGAR,KANPUR 127/80, WI-SAKET

3/19/1991 NAGAR,KANPUR 3/19/1991 b-21 FATEH NAGAR NEW DELHI 3/20/1991 3/104VISHNUPURI KANPUR UTTAR PRADESH 3/20/1991 66, SOUTH ANARKALI EXTN. NEW DELHI JAIN MARKET IST FLOORBAJAJA BAZAR DEVI ROAD MAINPURI

3/21/1991 UTTAR PRADESH 3/21/1991 S-50 SOUTH ANARKALI CHAMBERNAGAR DELHI XII/245D MAMATHOOR MARADY ROADTHAZHATHUVEETTIL

3/21/1991 BUILDINGS P O MUVATTUPUZHA ERNAKULAM 3/22/1991 113 GUJRANWALAN TOWN PART-IIDELHI OPPOSITE-NEHRU STADIUMEAST AMBER TALAB ROORKEE

3/25/1991 SAHARANPUR UTTAR PRADESH 3975 U65992AP1991PTC012494

GOPI GIRIDHARI CHITS AND FINANCE PVT.LTD.

3976 U65992HR1991PTC031230

CHANAKYA CHIT FUND PVT.LTD.

3977 U65992HR1991PTC031232

VISMA CHITS PVT.LTD.

3978 U65992DL1991PTC043673

AAISHA CHITS PVT.LTD.

3979 U65992DL1991PTC043698

DILPREET CHIT FUND PRIVATE LIMITED

3980 U65992TZ1991PTC003210

SAKTHI SIVAM CHIT FUNDS PRIVATE LIMITED

3981 U65992DL1991PTC043708

PRAPTI CHIT FUND PRIVATE LIMITED

SHOP NO. A 27 &28, 1ST FLOOR OPP. HINDI MAHAVIDYALAYA,

3/26/1991 VIDYANAGAR, HYDERABAD. 3/26/1991 PROMOTER, , WZ-14 JANAK PURI NEW DELHI 3/26/1991 SECTOR 4R PLOT NO.78BALLABHGARH 3/26/1991 8/40, WEA, KAROL BAGHNEW DELHI-05 3/26/1991 20/39 IST FLOOR OLD RAJINDERNAGAR NEW DELHI 1051-D, 5TH STREET,

CROS CUT ROAD, GANDHIPURAM

3/26/1991 3/27/1991 B/249-251 WEST PATEL NAGAR NEWDELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

3982 U65992DL1991PTC043735

BHAMRA CHIT FUND PRIVATE LIMITED

3983 U65992HR1991PTC031238

I.P. CHITS PVT. LTD.

3984 U65992HR1991PTC031241

JANUS CHITS PVT.LTD.

3985 U65992UP1991PLC012973

RATANDIP MUTUAL BENEFITS LIMITED

3986 U65992TZ1991PTC003221

PRATHISHTA ENTERPRISES PRIVATE LIMITED

3987 U65992HR1991PTC031243

GOLD CHITS PVT. LTD.

3988 U65992HR1991PTC031244

YESPAL CHIT FUND PVT. LTD.

3989 U65992HR1991PTC031245

D.S.V. CHITS PRIVATE LIMITED

3990 U65992AP1991PTC012533

SHRIYA CHIT FUND PRIVATE LIMITED

3991 U65992HR1991PTC031248

SAVIKAR CHITS PVT LTD

3992 U65992TZ1991PTC003232

KARPAGA VINAYAGAR CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

4/1/1991 F-130/132 KARBLA B.K. DUTTCOLONY LODHI ROAD NEW DELHI 4/2/1991 KOTI NO. 1009 SECT0R-16PANCHKULA 4/2/1991 H.NO. 1726 SECTOR-6 HOUSINGROAD COLONY KARNAL 4/2/1991 AMETHILUCKNOW LUCKNOW UTTAR PRADESH 2000 -A,TRICHY ROAD

SINGANALLUR POST COIMBATORE

4/3/1991 4/4/1991 SHAKUNTLA COMPLEX, PALIKA BAZAR, HARYANA 4/5/1991 C.A, 11 VIVEKANAND PURI DELHI 4/5/1991 1615/13 SECTOR URBAN ESTATE KARNAL BLOCK16 FLAT6, ,MIGPHASE IIBAGHLINGAMPALLY HYDERABAD

4/8/1991 4/9/1991 5D-41 NITFARIDABAD 902, AVANASHI ROAD

- HARYANA COIMBATORE TAMILNADU

4/10/1991 3993 U65992AP1991PTC012546

27-19-12,DURGAIAH STREETGOVERNORPET,VIJAYAWADA,

DOORADARSI CHIT FUNDS PRIVATE LIMITED

4/11/1991 ,KRISHNA 3994 U65992AP1991PTC012549

MARUTHI MITHRA CHIT FUNDS PRIVATE LIMITED

11-28-2/A, MATHAM LANE,SIVALAYAM STREET, VIJAYAWADA, A.P

4/11/1991 3995 U65992AP1991PTC012550

16-2-679/4, 1ST FLOOR MUNICIPAL COLONY, MALAKPET

MARGADEEP CHIT AND FINANCE PRIVATE LIMITED

4/11/1991 HYDERABAD 3996 U65992AP1991PTC012555 3997 U65992HR1991PTC031251

DASHAMUKHA CHITS AND FINANCE PRIVATE LIMITED RANGER CHITS PRIVATE LIMITED

3998 U65992HR1991PTC031252

JANAB CHITS PVT.LTD.

3999 U65992DL1991PTC043931

NRP CHITS PRIVATE LIMITED

4000 U65992HR1991PTC031270

GUNPAR CHIT FUND PVT. LTD.

4001 U65992DL1991PTC043946

GOODLU CHIT FUND PRIVATE LIMITED

4002 U65992DL1991PTC043960

LABHKAR CHTS PRIVATE LIMITED

4003 U65992AP1991PTC012563

VATSALYA CHIT FUNDS PRIVATE LIMITED

4004 U65992AP1991PTC012564

SANMARGA CHIT FUND PRIVATE LIMITED

4005 U65992DL1991PTC043969

MAP CHITS PRIVATE LIMITED

4006 U65992AP1991PTC012578

TEJA CHIT FUNDS PRIVATE LIMITED

4007 U65992AP1991PTC012583

SRI VISHNUVARDHAN FINANCE AND CHIT FUNDS PRIVATE LIMITED

108/C.ABHINAV NAGAR, PADMARAONAGAR SECUNDERABAD -

4/12/1991 4/12/1991 A-6 GOHANA ROAD NEAR PETROLPUMP PANIPAT 4/12/1991 JAI BHARAT DAIRY ALWAR ROAD HARYANA 4/12/1991 2696 GALI PATTE WALI NAYABAZAR DELHI 4/13/1991 181, SECTOR-14, URBAN ESTAE, GURGAON 4/15/1991 85-CA-14 KALAJI EXT. NEWDELHI 4/15/1991 C8/385 INDRA NARAINA MARKETRING ROAD, NEW DELHI 4/16/1991 D.NO.25-11-1, ADAPAVARIVEEDI, R.AGRAHARAM, GUNTUR PLOT NO: 131, D NO. 57-9-9/3, NEW POSTAL COLONY MAIN

4/16/1991 ROAD, PATAMATA VIJAYAWADA 4/16/1991 PROMOTER, 769 VIKAS PURI NEW DELHI 4/18/1991 VEMULAWADA (POST AND MANDAL) KARIMNAGAR SECTOR SHOP NO. 16M.C.H. COMPLEX CHILKALGUDA,

4008 U65992HR1991PTC031258

KOLMET CHITS PVT. LTD

4009 U65992HR1991PTC031259

MADAM BUTTERELY CHIT FUND PVT. LTD.

4/19/1991 HYDERABAD ANDHRA PRADESH 4/19/1991 312, SADAR BAZAR, HARYANA 4/19/1991 H.NO 1313 SECTOR-4 URBANESTATE GURGAON -

4010 U65992KL1991PTC006041

KERALA JANATHA FINANCE AND KURIES PRIVATE LIMITED

4/22/1991 THRISSUR

4011 U65992AP1991PTC012593

C/O C.T DAVIS CHELAPADAN HOUSE,FATHIMA NAGAR

G.C.F. CHIT FUNDS PRIVATE LIMITED

PLOT NO.3,BHAGYANAGAR CO OP.HOUSING SOCIETY LIMITED

4013 U65992HR1991PTC031264

FINE CHITS PRIVATE LIMITED

4/23/1991 KUKATPALLY,HYDERABAD 4/23/1991 5-4-199,ROOM NO.5 TWINCITY MA MARKET SECUDNERABAD 4/26/1991 PROMOTER'S ADD:- 1379, SECTOR-15 HARYANA

4014 U65992AP1991PTC012633

NAVALATHA FINANCE AND CHIT FUNDS PRIVATE LIMITED

4/29/1991

4012 U65992AP1991PTC012596

4015 U65992HR1991PTC031267

SRENI CHIT FUNDS PRIVATE LIMITED

SECOND LANE LAKSMIPURAM,GUNTUR B-14/28 DLF QUTAB ENCLAVECOMPLEX PHASE-I GURGAON -

JAIN AND JAIN (GURGAON) CHIT FUND PVT. LTD.

4016 U65992DL1991PTC044135

NAVIT CHITS PRIVATE LIMITED

4017 U65992AP1991PTC012644

VENNELA LEASING AND CHITS PRIVATE LIMITED

4018 U65992HR1991PTC031268

BASKO CHIT FUND PVT. LTD.

4/29/1991 4/29/1991 A-78/3 EAST BABURPUR SHAHDARADELHI 4/30/1991

4019 U65992HR1991PTC031269

RAM JANAM CHITS PVT.LTD.

4020 U65992HR1991PTC031271

AMANAT CHITS PVT LTD

4021 U65992DL1991PTC044172

GURKARAN CHIT FUND PRIVATE LIMITED.

4022 U65992AP1991PTC012646

DHANA VAHINI FINANCE AND CHIT FUNDS PRIVATE LIMITED

4023 U65992HR1991PTC031272

114-A QUTAB PLAZA DLF QUTABENCLAVE PHASE-I GURGAON -

4/30/1991 4/30/1991 22 VIVEKANAND SCHOOL MARKETG.T. ROAD KARNAL 4/30/1991 HOSUE NO 125MARLA -8 SONEPAT HARYANA 4/30/1991 8/25 PUNJABI BAGH EXT. NEWDELHI NN-9-76, SAINAGAR,BENZ CIRCLE

VIJAYAWADA

5/1/1991

BARARIA CHITS PVT. LTD.

SHOP NO 50 WARD NO-9 KHANDOTBAZAR NEAR MASJID FAUH

4026 U65992AP1991PTC012659

JAI SURYA CHIT FUNDS PRIVATE LIMITED

5/1/1991 NAGAR 5/1/1991 BISHAN SARUP COLONY PANIPAT 5/1/1991 PROMOTER, , D-114 YADAV NAGAR NEW DELHI 5/3/1991 1-408 DURGA SHAKTHI COMPLEXAMEERPET,HYDERABAD -

4027 U65992AP1991PTC012662

DHANADHARA FINANCE AND CHIT FUND PRIVATE LIMITED

5/3/1991

4024 U65992HR1991PTC031273

SAHYOGI CHITS PVT.LTD.

4025 U65992HR1991PTC031274

CHERRY CHITS PVT. LTD.

4028 U65992HR1991PTC031275

NAGWAN CHITS PVT.LLTD.

16-10-27/1505/2/RT MUNICIPALCOLONY,MALAKPET HYDERABAD SHOP NO 7 MAIN BAZAR VILLAGE &POST TIGAON DISTT

5/3/1991 FARIDABAD

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

4029 U65992HR1991PTC031276

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SATNAM TRANSPORT COPANYOPPOSITE SUBHASH TIVIES

GSM CHITS PVT. LTD.

5/3/1991 ROHTAK 4030 U65992DL1991PTC044215

NOBBY CHITS PRIVATE LIMITED

OFFICE NO 8-9 QR. NO.35 MCD NO5191 & 1594 SECOND FLOOR

5/3/1991 M.J.BLDG. BHAGIRATH PL. CHANDNI CH 4031 U65992AP1991PTC012665

SRI DARSHI CHITFUNDS PRIVATE LIMITED

NN-14-44 KOTHAMAMTHOTA ROADDURGA AGRAHARAM

5/6/1991 VIJAYAWADA 4032 U65992AP1991PTC012666

KUCHIPUDI CHITFUND AND FINANCE PRIVATE LIMITED

PLOT NO.10& 11,SALEEMNAGARMALAKPET,HYDERABAD -

4038 U65992DL1991PTC044363

GYAN NARANG CHITS PRIVATE LIMITED

5/6/1991 5/6/1991 214 SECTOR-15 HARYANA 5/7/1991 248/3RT,FIRST FLOOR,S.R.NAGAR,HYDERABAD 5/7/1991 NN6,CHANDRALOK COMPLEX,S.D.ROAD,SECUNDERABAD 5/8/1991 6-3-630, KHAIRATABAD HYDERABAD 5/14/1991 20/194,14HAMEESHNANAGR,GUNTAKAL,ANANATAPUR 5/14/1991 A-40 MAHENDRU ENCLAVE G.T.ROADDELHI

4039 U65992UP1991PLC013165

ALOE INDIA INVESTMENT AND FINANCE CO LIMITED

5/14/1991

4033 U65992HR1991PTC031279

DEORA CHITS PVT. LTD.

4034 U65992AP1991PTC012672

JEEVANA CHIT FUNDS PRIVATE LIMITED

4035 U65992AP1991PTC012677

NIRBHAY CHIT FUNDS PRIVATE LIMITED

4036 U65992AP1991PTC012681

PINKY CHIT FUNDS PRIVATE LIMITED

4037 U65992AP1991PTC012707

GUNTAKAL CHIT FUNDS PRIVATE LIMITED

4040 U65992HR1991PTC031286

124/92 C BLOCK,GOVIND NAGAR, KANPUR KANPUR SECTOR 21/129 VIP COLONYFARIDABAD -

KAYDEEP CHIT FUND COMPANY PVT. LTD.

4041 U65992HR1991PTC031287

DHANANJAY CHITS PRIVATE LIMITED

4042 U65992AP1991PTC012718

SAMANVITHA CHIT FUNDS PRIVATE LIMITED

4043 U65992DL1991PTC044415

FRESHME CHITS PRIVATE LIMITED

4044 U65992AP1991PTC012735

SRI SURABHI CHIT FUNDS PRIVATE LIMITED

4045 U65992HR1991PTC031292

OMJI CHITS PVT.LTD.

4046 U65992HR1991PTC031293

SHARNAM CHITS PVT. LTD.

4047 U65992DL1991PTC044444

JASWINDER CHIT FUND PRIVATE LIMITED

4048 U65992DL1991PTC044459

TRIKAYA CHITS PRIVATE LIMITED

4049 U65992AP1991PTC012738

VISWAROOPA CHIT FUND AND FINANCIERS PVT LTD

4050 U65992HR1991PTC031295

LAFANI CHIT FUND PVT. LTD.

4051 L65992AP1991PLC012736

IKF FINANCE LIMITED

4052 U65992HR1991PTC031296

CHARCHAMAN CHITS PVT.LTD.

4053 U65992HR1991PTC031297

KNOIX CHITS PRIVATE LIMITED

4054 U65992DL1991PTC044507

BECTOR CHITS PRIVATE LIMITED

4055 U65992AP1991PTC012761

KEERTHANA CHIT FUND AND FINANCE PRIVATE LIMITED

4056 U65992DL1991PTC044529

SINDHU CHITS PRIVATE LIMITED

4057 U65992AP1991PTC012775

SAI SURYA CHITS AND FINANCES PRIVATE LIMITED

4058 U65992HR1991PTC031301

ARIHAN CHITS PVT.LTD.

4059 U65992DL1991PTC044565

A.T. CHITS PRIVATE LIMITED

4060 U65992DL1991PTC044566

C M S (INDIA) REXPRESS CARD PRIVATE LIMITED

4061 U65992DL1991PTC044569

CHACHRA BROS. CHITS PRIVATE LIMITED

4062 U65992DL1991PTC044572

DOCTOR CHIT FUND COMPANY PRIVATE LIMITED

4063 U65992HR1991PTC031302

FORTUNE CHITS PVT.LTD.

4064 U65992HR1991PTC031303

WINTERGREEN CHITS PVT. LTD.

4065 U65992AP1991PTC012782

THONDEPU CHIT FUNDS PRIVATE LIMITED

5/16/1991 5/16/1991 H NO

42 SECTOR 18 AFARIDABAD HARYANA

27-6-106,PRAKASAM ROAD.GOVERNORPET,VIJAYAWADA. -

5/21/1991 5/23/1991 7-1-31,DHARAM KARAM ROAD,BEGAMPET,HYDERABAD

5/29/1991 5/29/1991 B-14 DHIRPUR NEW DELHI 5/29/1991 NEAR LUDHINA SHAWL MARKET G.T.ROAD PANIPAT 5/29/1991 1/8 INDRA MOTOR MARKET KASHMERE GATE NEW DELHI 5/29/1991 17/62/7 THANSINGH NAGAR NEWROHTAK ROAD DELHI 1-3-183/40/A/A1"BRUNDHAVANA NILAYAM" GANDHI NAGAR

5/30/1991 HYDERABAD 5/30/1991 331/13 BHAGAT SINGH COLONYROHTAK 40-1-144,3rd FLOOR,

CORPORATE CENTRE, M.G.ROAD.

5/30/1991 VIJAYAWADA 5/31/1991 17 VIVEKA NANDA MARKET DALROAD KARNAL 6/3/1991 431 UDHYOG VIHARPHASE - III GURGAON HARYANA 6/3/1991 FLAT NO.427 POCKET GH-5 & 7PASCHIM VIHAR NEW DELHI 62, M G ROAD SECUNDERABAD

6/4/1991 6/4/1991 S-277 NEW SUBJI MANDI AZADPURDELHI 5-3-848 MOJAMZAHI MARKETHYDERABAD

6/6/1991 6/7/1991 NOVELTY BUILDING FIRST FLOORG.T.ROAD PANIPAT 6/7/1991 4852 ANSARI ROAD NEW DELHI 207 FLYOVER MARKET

DEFENCE COLONY NEW DELHI

6/7/1991 6/7/1991 PROMOTERS ADD:WZ-1074

RANI BAGH DELHI

D-78A AJAY ENCLAVE

6/7/1991 6/10/1991 PROMOTER C - 1, NEW DELHI 6/10/1991 428/2 PANIPAT HARYANA 4TH CROSS MADHAVA SHARMA ST/.VIDHYADHARAPURAM

4069 U65992HR1991PTC031307

DREAM CHITS PRIVATE LIMITED

6/11/1991 VIJAYAWADA 6/11/1991 371 HUDA SECTOR 11-12 PARTI PANIPAT HARYANA 6/11/1991 32/4 PANIPAT HARYANA 6/12/1991 10/41, KHICHRI PUR, DELHI 6/13/1991 C - 3NEHRU GARDEN FARIDABAD HARYANA

4070 U65992AP1991PTC012799

RAJANI SHEELA FINANCE AND CHIT FUND PRIVATE LIMITED

6/14/1991

4066 U65992HR1991PTC031304

BADSHAH RETAILS PRIVATE LIMITED

4067 U65992DL1991PTC031306

MANIFEST CHITS PVT. LTD.

4068 U65992DL1991PTC044599

BHAGIRTHI CHITS PRIVATE LIMITED

4071 U65992AP1991PTC012811

CHANDANA BROTHERS CHITFUNDS PRIVATE LIMITED

4072 U65992DL1991PTC044643

SHIVGANGA CHIT FUND PRIVATE LIMITED

4073 U65992DL1991PTC044673

VIPAN CHITS FUND PRIVATE LIMITED

4074 U65992DL1991PTC044676

LATEST CHIT FUND PRIVATE LIMITED

4075 U65992DL1991PTC044681

MITTRATA CHITS PRIVATE LIMITED

4076 U65992HR1991PTC031312

FLASH CHITS PVT.LTD.

12-13-426 STREET NO.1 TARNAKASECUNDERABAD H NO. 8-3-949/1/B AMEERPET HYDERABAD

6/17/1991 6/17/1991 114 SKYLARK 60 NEHRU PLACE NEWDELHI 6/19/1991 244-4/A SHIVAJI PARK NEW DELHI FLAT NO. 215 IST FLOOR CYCLEMARKET JHANDEWALAN NEW

6/19/1991 DELHI 6/19/1991 FLAT NO.8 18 B BLOCK-E MODIPURSLAM WING NEW DELHI 6/20/1991 PROMOTER A - 69, DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

4077 U65992HR1991PTC031313

PLANWEL CHITS PRIVATE LIMITED

4078 U65992HR1991PTC031315

CONCEPT CHITS PRIVATE LIMITED

4079 U65992DL1991PTC044689

YUG ABAAD CHITS PRIVATE LIMITED

4080 U65992HR1991PTC031316

AMK CHITS PRIVATE LIMITED

4081 U65992HR1991PTC031317

SILKY CHITS PVT.LTD.

4082 U65992DL1991PTC044722

Y.K. CHITS PRIVATE LIMITED

4083 U65992DL1991PTC044725

SUMADH CHITS PRIVATE LIMITED

4084 U65992AP1991PTC012856

ARUNI CHIT FUND PRIVATE LIMITED

4085 U65992HR1991PTC031320

VIDYA CHITS PVT. LTD.

4086 U65992HR1991PTC031321

RUKMANI CHIT FUND PVT. LTD.

4087 U65992HR1991PTC031323

GIRIRAJ CHITS PVT. LTD.

4088 U65992AP1991PTC012863

UDAYANI CHIT FUNDS PRIVATE LIMITED

4089 U65992AP1991PTC012871

HYSEC CHIT FUNDS PRIVATE LIMITED

4090 U65992DL1991PTC044769

KASHI CHIT FUND PRIVATE LIMITED

4091 U65992AP1991PTC012873

DHANA POOJA CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

6/20/1991 17 TIKONA PARKNIT MAIN BAZAR FARIDABAD HARYANA 6/20/1991 PROMOTER, 508-L MODEL TOWN HARYANA 6/20/1991 c/o PARVEEN MALHOTRA C 50/B, KALKAJI, NEW DELHI SHOP NO 11PLAZA MARKET OPP. NIRULAS DELHI ROAD

6/21/1991 GURGAON 6/24/1991 A-49 TAGORE GARDEN EXTN. NEW DELHI 6/24/1991 PROMOTER'S ADD:- AD-37 TAGORE GARDEN NEW DELHI SHOP 2&3 IIND FLOOR KASHI RAMMARKET NEW CHANHIWAL

6/24/1991 DELHI 6/25/1991 Y0-A IIFLOOR ABID SHOPPINGCOMPLEX 6/25/1991 4B/41 OLD RAJINDER NAGR NEW DELHI 6/25/1991 349 SAROJINI NAGAR NEW DELHI 6/25/1991 2-A, 18B, HARYANA

HYDERABAD -

6-3-841/A/J POST OFFICE BUIDGIST FLOOR AMEERPET

6/26/1991 HYDERABAD 6/27/1991 306 GREENLAND BEGUMPETHYDERABAD 6/27/1991 B-168/2 YADAR NAGAR NEW DELHI GANDHI CHOWK GANNAVARAMVIJAYAWADA

6/28/1991 4092 U65992AP1991PTC012879

2/926 SRIHARI RAO STREET NAGARJUNAPETA CUDDAPAH

KHANNA SUKUMAR CHITFUNDS PRIVATE LIMITED

4093 U65992HR1991PTC031325

PREM BAHAR CHITS PRIVATE LIMITED

4094 U65992DL1991PTC044791

NAINA CHITS PRIVATE LIMITED

4095 U65992AP1991PTC012893

ADAYAMARG CHIT FUNDS PRIVATE LIMITED

6/28/1991 7/1/1991 V.& P.O. BHADHANI, DSTT. ROHTAK, HARYANA 7/1/1991 1499 S.P. MUKHERJEE MARG SHIVASHRAM DELHI 3-6-728,FIRST FLOOR,SWAMYPALACE,HIMAYATNAGAR

7/2/1991 HYDERABAD 4096 U65992AP1991PTC012895

STAMBHADARI CHIT FUNDS PRIVATE LIMITED

H NO 11-3-96/3 WYRA ROAD KHAMMAM-

7/3/1991 4097 U65992AP1991PTC012898

FLAT -103A, SAIGANGA ENCLAVE7-1-127 &128 AMEERPET,

DHANAVRUDHI CHIT FUND PRIVATE LIMITED

7/3/1991 HYDERABAD 4098 U65992HR1991PTC031330

DESHBHAKT CHIT FUND CO. PRIVATE LIMITED

4099 U65992DL1991PTC044829

SHERWOOD CHIT FUND PRIVATE LIMITED

4100 U65992AP1991PTC012902

SWARNA SAI CHIT FUNDS AND FINANCE PRIVATE LIMITED

4101 U65992HR1991PTC031332

SEASON'S CHITS PVT.LTD.

4102 U65992DL1991PTC044860

NANGLI CHITS PRIVATE LIMITED

4103 U65992HR1991PTC031333

WORSHIP CHITS PVT LTD

4104 U65992HR1991PTC031335

JAI GOPAL CHITS PVT.LTD.

4105 U65992DL1991PTC044925

ROUBLE CHITS PRIVATE LIMITED

4106 U65992DL1991PTC044927

PATODI AND RAJESH CHIT FUND PRIVATE LIMITED

Y.M.C.A CHOWK MATHURA ROADFARIDABAD

7/3/1991 7/3/1991 A 30 BAPU PARK,KOTLAMUBARAKPUR, NEW DELHI-110003. 6-1-21,PADMARAONAGAR,HYDERABAD

7/4/1991 7/4/1991 203 JATAL ROAD NEAR 8 MARLACHOWK PANIPAT 7/4/1991 8191/61 MULTANI DHANDA PAHARGANJ NEW DELHI 7/5/1991 HOUSE NO 97 SECTOR-16AFARIDABAD - HARYANA 7/8/1991 15/144 MAHAVIR PARK BAHADUR-GARH ROHTAK 7/9/1991 24B SANATAM DHAKAN MANDIRTILAK NAGAR NEW DELHI 129-130 MUNCIPAL MARKET KAROLBAGH NEW DELHI

7/9/1991 4107 U65992TZ1991PTC003324

NAMAKKAL PANDIAN CHIT FUNDS PRIVATE LIMITED

4108 U65992AP1991PTC012926

LIFE LINE CHIT FUNDS PRIVATE LIMITED

4109 U65992DL1991PTC044938

PRANSHU CHITS PRIVATE LIMITED

2 IST FLOORTECHNOLOGY APARTMENTS SIVANGAM ST

7/9/1991 GANESHPURAM NAMAKKAL 7/10/1991 27-21-70 , GOVERNER PET VIJAYAWADA 204 HIMLAND HOUSE MILANCOMMERCIAL COMPLEX

7/11/1991 KARAMPURA NEW DELHI 7/12/1991 NO 4-1-109/A/3/4RAMANTHAPUR

4110 U65992AP1991PTC012934

SANTHOSHI CHIT FUNDS PRIVATE LIMITED

4111 U65992HR1991PTC031340

JAYESH CHITS PVT. LTD.

446 B WARD NO.6 RAILWAY ROADBAHADUR GARH ROHTAK 7/12/1991 HARYANA

7/12/1991 B-575 IST FLOOR NEHRU GROUNDN.I.T. FARIDABAD 7/12/1991 7/15/1991 PROMOTER, , 885 SECTOR-9 HARYANA 7/15/1991 HOUSE NO.52 SECTOR 19 OLDFARIDABAD 7/16/1991 B 209-210 NEHRU GROUNDNST FRIDABAD - HARYANA 7/16/1991 PROMOTER, , 157/14 JACOB PURA HARYANA 7/18/1991 486/23JAWAHAR NAGAR ROHTAK HARYANA 7/18/1991 C-37 KIRAN GARDEN UTTAM NAGARNEW DELHI 7/19/1991 366/21 GALI NO.16 MADAN PURIGURGAON 7/19/1991 848/8, IST FLOOR, PANIPAT HARYANA

4112 U65992HR1991PTC031342

MUSICAL CHITS PVT. LTD.

4113 U65992DL1991PTC044970

DIT CHIT FUND PRIVATE LIMITED

4114 U65992HR1991PTC031343

BADHAT CHITS FUND PRIVATE LIMITED

4115 U65992HR1991PTC031344

ORA CHITS PRIVATE LIMITED

4116 U65992HR1991PTC031348

BEEHIVE CHIT FUND PVT LTD

4117 U65992HR1991PTC031349

BUDDY CHITS PVT. LTD.

4118 U65992HR1991PTC031353

HITAISHI CHITS PRIVATE LIMITED

4119 U65992DL1991PTC045023

RISHABHI CHITS FUND PRIVATE LIMITED

4120 U65992HR1991PTC031354

SANRAS CHIT FUND PVT. LTD.

4121 U65992HR1991PTC031356

SAPAN CHITS PVT. LTD.

4122 U65992AP1991PTC012968

SRI KAMALAPRIYA FINANCE 7 CHIT FUNDS PRIVATE LIMITED

4123 U65992HR1991PTC031358

RAGHUBIM CHITS PVT LTD

4124 U65992DL1991PTC045058

DIMENSION CHITS PRIVATE LIMITED

4125 U65992DL1991PTC045074

ROOHI CHITS PRIVATE LIMITED

RANGAREDDY RANGAREDDY

D.NO 40-9/1-8, VASAVY NAGARVIJAYAWADA - 520 010

7/22/1991 VIJAYAWADA - 520 010 VIJAYAWADA - 520 010 7/24/1991 7D 2097FARIDABAD - HARYANA 7/24/1991 H-3/77 VIKAS PURI NEW DELHI 7/24/1991 6/7 SARVA PRIYA VIHAR NEW DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

4126 U65992DL1991PTC045078

COMPANY NAME

ON TIME CHITS PRIVATE LIMITED

4127 U65992DL1991PTC045085

KIRANJOT CHITS PRIVATE LIMITED

4128 U65992DL1991PTC045104

TOPSY CHITS PRIVATE LIMITED

4129 U65992HR1991PTC031359

STABLE CHITS PVT.LTD.

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

UG-27 BUILDING NO.9 SOMDUTTCHAMBERS-II BHIKAJI CAMA

7/24/1991 PLACE NEW DELHI 7/24/1991 2140/2 CHUNA MANDI PAHARGANJNEW DELHI 7/25/1991 A-99 GROPL INDL AREA WAZIR PURINDL AREA DELHI SCO-84 FIRST FLOOR-1 NEARSAGAR PLACE SECTOR-16

7/26/1991 FARIDABAD 4130 U65992HR1991PTC031363

FLAK CHIT FUND COMPANY PRIVATE LIMITED

2246 16 SECTOR FARIDABAD

7/30/1991 4131 U65992DL1991PTC045157

GURU ANGAD DEV CHITS PRIVATE LIMITED

30/1 6TH STREET GURUNANAKNAGAR SAHIDPUR TILAK NAGAR

7/30/1991 NEW DELHI 7/30/1991 1/9777 WEST GORAKH PARKSHAHADRA DELHI

4132 U65992DL1991PTC045167

PARSHIV CHIT FUND PRIVATE LIMITED

4133 U65992AP1991PTC013012

SURYANANDI CHIT FUNDS PRIVATE LIMITED

H.NO.21-60,PLOT NO.85,FLAT NO.G-3, JANARDHANA APT, UTTAM NAGAR,NEAR SAFILGUDA RAILWAY STN, MALKAJGIRI 8/1/1991 HYDERABAD

4134 U65992HR1991PTC031364

SUVEG CHIT FUND PVT. LTD.

4135 U65992HR1991PTC031367

SHANKY CHITS PVT. LTD.

8/1/1991 4/1/1949 OLD RAJINDER NAGR NEW DELHI 8/5/1991 NEW ANAJ MANDI SOHNA (DISTTGURGAON)

4136 U65992DL1991PTC045256

BALA PRITAM CHITS PRIVATE LIMITED

2/4 WAHAN COMPLEX FIRST FLOORNEW MARKET TILAK NAGAR

8/5/1991 NEW DELHI 4137 U65992AP1991PTC013029

SIRIMALLE CHITS AND FINANCE PRIVATE LIMITED

6-3-667/4,FLAT NO.302,PUNJAGUTTA,HYDERABAD.82.

8/6/1991 PUNJAGUTTA,HYDERABAD.82. PUNJAGUTTA,HYDERABAD.82. 4138 U65992TZ1991PTC003382

BANNARI CHIT FUNDS PRIVATE LTD,

11-C-10, VBK COMPLEX

RAMASAMY ROAD, RS PURAM

8/6/1991 COIMBATORE 4139 U65992AP1991PTC013037

RAMADHANA CHIT FUNDS PRIVATE LIMITED

PLOT NO.3, PRAMODA APTS BRINDAVAN COLONY, LABBIPET

8/7/1991 VIJAYAWADA 4140 U65992AP1991PTC013044 4141 U65992HR1991PTC031371 4142 U65992DL1991PTC045301

APNA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED SATYAM SHIVAM CHITS PVT LTD DAYAWANTI CHITS PRIVATE LIMITED

4143 U65992UP1991PTC013401

SHIVIKA CHITS PRIVATE LIMITED

4144 U65992AP1991PTC013053

SRI RAMADARSI CHIT FUNDS PRIVATE LIMITED

4145 U65992DL1991PTC045348

M.S.W. CHITS PRIVATE LIMITED

4146 U65992DL1991PTC045356

BRIJESH CHITS PRIVATE LIMITED

4147 U65992DL1991PTC045361

4-1-917/A,PARSEE GUTTA TILAKROAD,HYDERABAD

8/8/1991 ROAD,HYDERABAD ROAD,HYDERABAD

GREEN LAND CHIT FUND PRIVATE LIMITED

4148 U65992HR1991PTC031377

B.P.A. CHIT FUND PVT. LTD.

4149 U65992AP1991PTC013107

J.S..CHITFUNDS PRIVATE LIMITED

4150 U65992AP1991PTC013112

SAVYA CHITS AND FINANCE PRIVATE LIMITED

2250 SECROR 28HOUSING BOARD COLONY FARIDABAD

8/8/1991 HARYANA 8/8/1991 805 RISHI NAGAR SHAKUR BASTINEW DELHI 8/9/1991 T 7, KAMLA MARKET,LUCKNOW LUCKNOW UTTAR PRADESH 47,II FLOOR,UNITY HOUSEHYDERABAD -

8/12/1991 8/13/1991 16-Mar RAMESH NAGAR NEW DELHI 301 SHIVLOK HOUSE 11 KARAMPURA COMMERCIAL COMPLEX

8/13/1991 OPP MILLAN CINEMS NEW DELHI 8/13/1991 J-809 USMAN PUR KARTAR NAGARDELHI 8/19/1991 SHOP.37 MAIN SHOPPING CENTREN.H.IV FARIDABAD 8/21/1991 2-6-17,NAKKALAGUTTA,HANUMAKONDA,WARANGAL 1-7-1002/7/1 RAMNAGAR HYDERABAD

4155 U65992AP1991PTC013142

GARISHTHA CHIT FUNDS PRIVATE LIMITED

8/22/1991 8/22/1991 BD-BLOCK HOUSE NO.82 NEW DELHI 8/23/1991 12UA JAWAHAR NAGAR NEW DELHI 8/23/1991 PROMOTER 20-21, PRAHLAD COLONY, HARYANA 8/27/1991 2345 RAJGURU ROADPAHAPGANJ NEW DELHI 8/29/1991 H.NO.11-1678/11, M.G.ROAD, WARANGAL

4156 U65992AP1991PTC013144

SRI SAI PRABHA CHIT FUND AND FINANCIERS PRIVATE LIMITED

8/29/1991

RAGHU MOHIT AND GAURAV CHITS PRIVATE LIMITED

8/29/1991

4151 U65992DL1991PTC045447

GAS CHITS FUND PRIVATE LIMITED

4152 U65992HR1991PTC031382

SADHUSONS CHITS PVT. LTD.

4153 U65992HR1991PTC031383

JASPAR CHITS PVT. LTD.

4154 U65992DL1991PTC045478

ROLLICK CHIT FUND PRIVATE LIMITED

4157 U65992HR1991PTC031386 4158 U65992KA1991PTC012273

81/B,24,SAINILAYAM,VANASTHALIPURAM,HYDERABAD SHOP NO.4. OLD SUBZI MANDISOHNA

SADASHIVAM CHIT FUND PRIVATE LIMITED

4159 U65992HR1991PTC031391

PULLMAN CHIT FUND PVT. LTD.

4160 U65992DL1991PTC045564

SCAN CHITS PRIVATE LIMITED

4161 U65992PB1991PLC011623

AGLOW LEASING AND HOUSING (INDIA) LIMITED

108, II FLOOR, SHAHZADBUILDING, J.C. ROAD, BANGALORE-2.

8/29/1991 BANGALORE 9/4/1991 26 MOLUSRI AVENUE

DLF CITYGURGAON - HARYANA

2941 BHAGAT SINGH GALI STREETNO.3 CHUNA MANDI 9/5/1991 PAHARGANJ NEW DELHI KAPURTHALA PUNJAB

9/9/1991 4162 U65992AP1991PTC013194

PRAGATIPADHA CHIT FUNDS PRIVATE LIMITED

4163 U65992HR1991PTC031398

JAGKUL CHITS PVT. LTD.

4164 U65992HR1991PTC031399

SAIJI CHIT FUND PRIVATE LIMITED

32-15-77,MOGHALRAJAPURAMVIJAYAWADA -

9/10/1991 9/10/1991 PROMOTER 731/15 - A HARYANA C/O MURLI MANOHAR CHHABRA 11 B/41, H.A.U. HISSAR

9/12/1991 HARYANA 4165 U65992HR1991PTC031400

CHARDHAM CHITS PVT. LTD.

4166 U65992HR1991PTC031402

AEGEAN CHITS PRIVATE LIMITED

4167 U65992HR1991PTC031406

LAGAN CHITS PVT.LTD.

4168 U65992HR1991PTC031408

DIVAKAR CHITS PRIVATE LIMITED

SHOP NO. 228 WARD-8 MAIN BAZARSHAHDBAD MARKANDA

9/12/1991 DISTT KURUKSHETRA 9/12/1991 H. NO. 1217 SECTOR 16 NEWFARIABAD 9/12/1991 R - 104, GREATER KAILASH, NEW DELHI 9/17/1991 PROMOTER, , RESIDENT -I THE MALL HARYANA

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

4169 U65992TZ1991PLC003438

COMPANY NAME

TAPODHAYAA HOUSING FINANCE LIMITED

4170 U65992HR1991PTC031414

MEFRON CHITS PVT. LTD.

4171 U65992HR1991PTC031415

SRI NARAIN CHIT FUND PVT.LTD.

4172 U65992HR1991PTC031417

SWAPAN SAKAR CHITS PVT.LTD.

4173 U65992AP1991PTC013243

FAIR CHIT FUNDS PRIVATE LIMITED

4174 U65992AP1991PTC013247

PRAPANNA CHITFUNDS AND FINANCE PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

209/2, II FLOOR,R.K.COMPLEX, 2ND AGRAHARAM,SALEM-636

9/17/1991 001. 9/19/1991 1134/13 NEW HOUSING BOARDCOLONY KARNAL SHOP NO 19&20 IST FLOORMELA RAM SCHOOL MARKET

9/20/1991 KARNAL HARYANA 9/20/1991 1/1/1901 DR. MUKHARJI NAGAR

NEW DELHI

103, AMRAPALI ARCADE, 10THSTREET, HIMAYATHNAGAR, 9/23/1991 'HYDERABAD 'HYDERABAD 16-11-515/4/1,DILSHUKNAGAR,HYDERABAD

9/23/1991 9/23/1991 IC 53NIT

FARIDABAD

4175 U65992HR1991PTC031418

BABA SAI CHITS PRIVATE LIMITED

4176 U65992UR1991PTC013534

JAY CHITS PRIVATE LIMITED

50,RAJPUTTA, NEAR POLICECHOWKI, ROORKEE UTTAR 9/23/1991 PRADESH

4177 U65992DL1991PTC045754

PUROHIT CHIT FUND PRIVATE LIMITED

4178 U65992DL1991PTC045761

PALVO CHITS PRIVATE LIMITED

9/23/1991 C-397 CHANDHA COMPLEX MAINMARKET BHAJANPURA DELHI 9/23/1991 IX/95 TAGORE SHEET GANDHINAGAR DELHI 9/23/1991 111 JEWAN VILLA DARYA GANJ NEWDELHI

4179 U65992DL1991PTC045764

NAVTAL CHITS PRIVATE LIMITED

4180 U65992AP1991PTC013258

MADHURIMA CHIT FUNDS PRIVATE LIMITED

4181 U65992AP1991PTC013262

SABHYATA CHIT FUNDS PRIVATE LIMITED

4182 U65992HR1991PTC031422

SUBEET CHITS PVT. LTD.

4183 U65992DL1991PTC045828

GNG GOURI CHIT FUND PRIVATE LIMITED

4184 U65992DL1991PTC045829

GANG GOURI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED

4185 U65992AP1991PTC013271

SARNATH CHIT FUNDS PRIVATE LIMITED

4186 U65992HR1991PTC031423

KIRTIMAN CHIT FUND PVT.LTD.

4187 U65992HR1991PTC031424

RAM SHARNAM CHITS PVT.LTD.

4188 U65992HR1991PTC031425

SYMBOLIC CHITS PVT.LTD.

4189 U65992UR1991PTC013565

SANKET INVESTMENTS PRIVATE LIMITED

4190 U65992HR1991PTC031429

SHUBHSWAGAT CHITS PVT.LTD.

4191 U65992DL1991PTC045886

VIGIL CHITS PRIVATE LIMITED

4192 U65992UP1991PLC013574

SHIKHAR MUTUAL BENEFIT COMPANY LIMITED

40-1-142/A,MANORAMACOMPLEXVIJAYAWAD,KRISHNA

9/26/1991 VIJAYAWAD,KRISHNA VIJAYAWAD,KRISHNA 9/26/1991 H.NO.2-2-1, NEHRU ROAD,TENALI, GUNTUR DIST., A.P A.P 9/26/1991 NISSAN HUTS NO.99 NITFARIDABAD 9/26/1991 HOUSE NO.339/7 SANGAM VIHAR NEW DELHI A-374 Kalkaji New Delhi

9/26/1991 9/30/1991 30-28-1, NAZARPET TENALI, GUNTUR 9/30/1991 5/24 E FRUIT GARDEN NITFARIDABAD 9/30/1991 SHOP NO.4, IST FLOOR MAHABIRDAL MARKET KARNAL 9/30/1991 H-68 WEST PATEL NAGAR NEW DELHI 9/30/1991 13RAJPUR ROAD DEHRADUN UTTARANCHAL 10/3/1991 BHARAT BUILDING BYE PASS SOHNEDISTT GRUGAON 10/3/1991 C/O VIVEK BHARDWAJ D-43, SAKET, NEW DELHI JAISWAL COMPLEX 6-B PARK ROADLUCKNOW LUCKNOW UTTAR

10/3/1991 PRADESH 4193 U65992AP1991PTC013293 4194 U65992DL1991PTC045938

SR SAIKRISHNA CHAITYANA CHITFUND AND FINANCE PRIVATE LIMITED EMERGENCY CHIT FUND PRIVATE LIMITED

4195 U65992DL1991PTC045964

KOBAGI CHITS PRIVATE LIMITED

4196 U65992AP1991PTC013301

UPLAND FINANCE AND CHITFUNDS PRIVATE LIMITED

4197 U65992HR1991PTC031436

RAMWATI CHIT FUND PVT.LTD.

4198 U65992DL1991PTC046001

PATRON CHIT FUND PRIVATE LIMITED

4199 U65992DL1991PTC046009

RAMNIK CHITS PRIVATE LIMITED

4200 U65992HR1991PTC031437

JIGYASU CHITS PVT. LTD.

1-18, DHRUVATARA APARTMENTSMEDINOVA COMPLEX

10/7/1991 SOMAJIGUDA HYDERABAD 10/8/1991 503 DEVIKA TOWER 6 NEHRU PLACENEW DELHI 10/9/1991 126 GH-1 NEW DELHI 10-138/B,WALTAIR ULANDS,VISAKHAPATNAM

10/10/1991 10/11/1991 858 KASHMIRIGATE NEW DELHI 10/11/1991 89 BAFFNCE ENCALVE VIKAS MARGDELHI 10/11/1991 D-141 GALI NO.2 LAXMI NAGARDELHI SHOP NO 8 NEAR STATE BANKINDIA SHAHABAD MARKANDA

10/14/1991 DISTT. KURUKSHETRA 4201 U65992AP1991PTC013312

JAYADARSHI CHIT FUNDS PRIVATE LIMITED

38-8-28, 2ND FLOOR, OPP. ALLINDIA RADIO STATION

10/15/1991 VIJAYAWADA VIJAYAWADA 4202 U65992AP1991PTC013317

RAVICHAKRA CHIT AND FINANCE PRIVATE LIMITED

4203 U65992HR1991PTC031440

SUHANI CHITS PRIVATE LIMITED

4204 U65992UP1991PTC013608

ANCHAL HOUSING AND INVESTMENT PRIVATE LIMITED

4205 U65992DL1991PTC046056

VA CHITS PRIVATE LIMITED

4206 U65992UP1991PTC013613

MODINAGAR INVESTMENTS PRIVATE LIMITED

1-607,DIVYASAKTHI APARTMENTSAMEERPET,HYDERABAD

10/15/1991 10/15/1991 554/12 QUILA MOHALLABAHADURGARH - HARYANA GAUR KATRA CIVIL LINESDEORIA DEORIA UTTAR PRADESH

10/15/1991 10/15/1991 2212 SHIVLOK HOUSE-II KARMAPURA NEW DELHI 7-F GOVINDPURI MODINAGARGHAZIABAD GAAZIABAD UTTAR

4215 U65992HR1991PTC031449

DELHICA CHIT FUND PRIVATE LIMITED

4216 U65992HR1991PTC031450

WADHAWAN CHIT FUND PVT. LTD.

10/17/1991 PRADESH 10/17/1991 1604 MAIN BAZAR PAHARGANJ NEWDELHI 10/17/1991 406 CA CHAMBERS 18/12 WEAKAROL BAGA NEW DELHI 10/21/1991 A-431 FEROZ GANDHI NAGAR PALIROAD NIT FARIDABAD 10/21/1991 B-125 MANSAROVAR GARDEN NEW DELHI 10/21/1991 F-25 WEST CHANDER NAGAR NEW DELHI 10/21/1991 PROMOTER, 391 WARD NO:13 HARYANA 10/22/1991 6-1-529,SECOND FLOOR,KHAIRATABAD,HYDERABAD 10/22/1991 HAILY MANDI PATAVDI DISTTGURGAON - HARYANA 10/24/1991 5 L MODEL TOWEN SONIPAT HARYANA 10/24/1991 H.NO.1716 COAT INSIDE GANNORECITY DISTT SONIPAT -

4217 U65992KL1991PTC006233

TELFIN KURIES LOANS AND INVESTMENTS PRIVATE LIMITED

10/25/1991

4207 U65992DL1991PTC046074

BOB CHIT FUND PRIVATE LIMITED

4208 U65992DL1991PTC046076

ORACLE CHIT FUND PRIVATE LIMITED

4209 U65992HR1991PTC031443

VISRI CHITS PVT. LTD.

4210 U65992HR1991PTC031444

MID SEAS CHITS PVT. LTD.

4211 U65992HR1991PTC031445

MERCURY CHITS (HARYANA) PVT. LTD.

4212 U65992HR1991PTC031447

CHIEF CHITS PRIVATE LIMITED

4213 U65992AP1991PTC013344

MASETTI CHIT FUNDS PRIVATE LIMITED

4214 U65992HR1991PTC031448

UDBHAV CHITS PVT LTD

XII 605 KUNNATHUTELLICHERRY - KANNUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

4218 U65992UR1991PTC013651 4219 U65992HR1991PTC031455

COMPANY NAME

JAGAT SINGH FINANCE AND INVESTMENT PRIVATE LIMITED HARIKRIPA CHIT FUND PVT.LTD.

4220 U65992AP1991PTC013387

SATHWIKA CHITFUNDS PRIVATE LIMITED

4221 U65992RJ1991PTC006294

NADBAI CHITS PVT. LTD.

4222 U65992DL1991PTC046287

DOUBLE CHITS PRIVATE LIMITED

4223 U65992KL1991PTC006241

WEST LAND FINANCE AND CHIT FUNDS PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

10/81, MAIN READ, OPP-PETROLPUMP,VIKAS NAGAR,

10/29/1991 DEHRADUN UTTRANCHAL 10/31/1991 38 HANS MARKET FATEHABAD DISTTHISAR 11/1/1991 2-6-216/B,FIRST FLOOR, NEARHOTEL ASHOKA,KARIMNAGAR 11/1/1991 OPP. POLICE STATION, NADWAI 11/1/1991 B-1/50 A VISHNU GARDEN EXTN.NEW DELHI KUZHUPPILYAYYAMPILLY P O - ERNAKULAM

11/1/1991 4224 L65992AP1991PLC013396

3-1-485,PEDDPALLI ROAD,KARIMANAGR KARIMANAGR

KARIMNAGAR VIPANCHI CHIT FUNDS LIMITED

11/4/1991 KARIMANAGR 4225 U65992AP1991PTC013414

SHRI DARSHINI CHITFUND AND FINANCE PRIVATE LIMITED

4226 U65992DL1991PTC046318

MODERATE CHITS PRIVATE LIMITED

4227 U65992DL1991PTC046319

ENN EMM CHITS PRIVATE LIMITED

4228 U65992AP1991PTC013424

SADBHAVANA CHITS & FINANCE PRIVATE LIMITED

4229 U65992HR1991PTC031463

GHARUNDA CHITS PRIVATE LIMITED

4230 U65992TZ1991PLC003498

KAVERIPATNAM BENEFIT FUND LIMITED

4231 U65992AP1991PTC013432

MYLAVARAM CHITFUND PRIVATE LIMITED

4232 U65992HR1991PTC031469

SCENT CHITS PVT.LTD.

4233 U65992HR1991PTC031471

VACHAN BADHU CHITS PVT.LTD.

4234 U65992HR1991PTC031475

SWEET DELHI CHITS PVT. LTD.

4235 U65992HR1991PTC031476

VINAMAR CHITS PVT.LTD.

4236 U65992AP1991PTC013473

VIDHEYA CHITS AND FINANCE PRIVATE LIMITED

FLAT NO. 507, ANUPAMA TOWERSOPP KPHB KUKATPALLY,

11/6/1991 HYDERABAD - 500 072 11/6/1991 951 ARJUN NAGAR ROAD KOTLAMUBARAKPUR, NEW DELHI 11/6/1991 4/2388 GALI NO.11 BIHARI COLONY SHAHDARA DELHI 11-3-84 HAMILLA GUDEM KHAMMAM

11/8/1991 11/8/1991 RAILWAY ROAD, GHARUNDA DISTT KARNAL 5-3, GOVIDARAJAPURAM EXTENSION THOMSONPET

11/8/1991 KAVERIPATNAM 11/11/1991 11/13/1991 507L MODEL TOWN HARYANA 11/14/1991 3A/21 NIT HARYANA 11/15/1991 1205 NEW HOUSING BOARD COLONYPANIPAT 11/15/1991 NO.5 BATRA COLONY FOUR-MARLASONEPAT 29-19-39,DOORNAKAL ROAD,SURYARAOPET,VIJAYAWADA

11/19/1991 4237 U65992AP1991PTC013474

SREE GOGINENI MAHALAKSHMI CHIT FUNDS PRIVATE LIMITED

4238 U65992DL1991PTC030872

HARPREET CHITS PVT. LTD.

4239 U65992AP1991PTC013486

JEEVANDARSI CHITFUNDS PRIVATE LIMITED

SHOP NO.283, GAYATRI TOWERS BEHIND POLICE CONTROL

11/20/1991 ROOM, BUNDAR ROAD, VIJAYAWADA 11/20/1991 115 MARLA RAM NAGAR HARYANA MIG-IIA, 94 PEDAGANTYADA VISAKHAPATNAM

11/22/1991 4240 U65992KL1991PTC006278

SANGAMAM CHITTIES AND HIRE PURCHASE PVT LTD

4241 U65992HR1991PTC031477

DHAROHAR CHITS PVT LTD

4242 U65992HR1991PTC031478

L T CHITS PVT. LTD.

4243 U65992HR1991PTC031479

MIRG CHITS PVT. LTD.

4244 U65992HR1991PTC031480

PARITOSH CHITS PVT.LTD.

4245 U65992HR1991PTC031483

SHIVAM CHITS PVT.LTD.

4246 U65992HR1991PTC031485

CUTE CHITS PRIVATE LIMITED

4247 U65992DL1991PTC046550

ELGRA CHITS PRIVATE LIMITED

XVIII/1443CHURCH CIRCLE - TRICHUR

11/22/1991 11/25/1991 1133SECTOR 17 GURGAON HARYANA 11/25/1991 PROMOTER WZ-8, NEW DELHI 11/25/1991 E-67 POULTRY AREA HARYANA 11/26/1991 12 MAIN MARKET SARAI KHAWAJAFARIDABAD 11/26/1991 24 DIWAN NATH COLONY BEHINDASHOKA CINEMA KARNAL 11/27/1991 B-293 NEHRU APARTMENT FARIDABAD 2911-B MALHOTRA BUILDINGSIRSAYEP AHMED ROAD DARYA

11/27/1991 GANJ NEW DELHI 4248 U65992AP1991PTC013492

DHANADATA CHITFUNDS PRIVATE LIMITED

4249 U65992KL1991PTC006293

CARMEL KURIES AND LOANS PVT LTD

4250 U65992HR1991PTC031487

DHARMILK CHIT FUNDS PVT. LTD.

4251 U65992UP1991PLC013760

TEXSILA FINANCE(I) LIMITED

4252 U65992AP1991PTC013513

PALVANCHA CHITFUND AND FINANCE PRIVATE LIMITED

4253 U65992AP1991PTC013519

KRISHNAPRIYA CHIT FUNDS PRIVATE LIMITED

12-2-717/1/8SAPTAGIRI NAGAR RETHI BOWLI HYDERABAD

11/27/1991 11/28/1991 50/1000EDAPPALLY P O - ERNAKULAM 11/29/1991 15 SILVER PARK NEW DELHI 12/2/1991 COURT ROADMAINPURI MAINPURI UTTAR PRADESH 14-81,OPP TO SBH,NEWPALVNCHAKHAMMAM -507 115

12/3/1991 D.NO. G-1BALAJYOTHI KRANTHI APARTMENTS J P ROAD

12/3/1991 BHIMAVARAM 4254 U65992AP1991PTC013521

SRI LAKSHMI KUBERA CHITFIN PRIVATE LIMITED

4255 U65992HR1991PTC031492

STABLE CHITS PVT.LTD.

4256 U65992DL1991PTC046622

KAMI CHITS PRIVATE LIMITED

4257 U65992AP1991PTC013524

SRI CHANDU CHIT FUND AND FINANCE PRIVATE LIMITED

4258 U65992HR1991PTC031497

DOUBLE EIGHT CHITS PVT.LTD.

4259 U65992HR1991PTC031499

SATWIK CHITS PVT.LTD.

4260 U65992DL1991PTC046643

DING-DONG CHITS PRIVATE LIMITED

4261 U65992HR1991PTC031502

VIBHUTI CHIT FUND PRIVATE LIMITED

4262 U65992HR1991PTC031503

VISHU-RAJ CHITS PVT.LTD.

4263 U65992AP1991PTC013539

MARGAJYOTHI CHIT FUNDS PRIVATE LIMITED

4264 U65992DL1991PTC046711

J.D. BATRA CHITS PRIVATE LIMITED

4265 U65992DL1991PTC046734

MAJHI CHITS PRIVATE LIMITED

F2 B HIG FLATS BAGHLINGAMPALLY HYDERABAD

12/3/1991 12/3/1991 SANT NIRANKARI BHAWAN NIRANKARI COLONY NEW DELHI 12/3/1991 2044/6 IIND FLOOR CHUNA MANDIPAHARGANJ NEW DELHI 11-5-432/1,H,ZAFFARBAGHREDHILLS HYDERABAD

12/4/1991 12/5/1991 PROMOTER, , S-100 VIJAY VIHAR NEW DELHI 12/5/1991 41/24 NEW SABZI MANDI HARYANA 67B SANT GARH SAHIB PURA MANJUBHUPINDER SINGH NAGAR

12/5/1991 NEWDELHI 12/6/1991 56, ANAJ MANDI BAHADUR GARH HARYANA 12/9/1991 4/6A VIJAY NAGAR NEW DELHI 12/10/1991 12/10/1991 NOT FOUND 12/11/1991 SHOP NO.9 SHAHPURI TOWER C-56CENTRE DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

4266 U65992AP1991PTC013567

RAJMA CHIT FUNDS PRIVATE LIMITED

4267 U65992UP1991PLC013856

CURIOSITY HOUSING FINANCE LIMITED

4268 U65992HR1991PTC031515

CHENU CHITS PRIVATE LIMITED

4269 U65992HR1991PTC031517

POLY CHROME CHITS PVT.LTD.

4270 U65992DL1991PTC046905

LUCKY STAR CHIT FUND PRIVATE LIMITED

4271 U65992DL1991PTC046914

CHARMFUL CHIT FUND PRIVATE LIMITED

4272 U65992HR1992PTC031519

HEAVEN CHITS PVT.LTD.

4273 U65992HR1992PTC031522

AURUM CHITS PRIVATE LIMITED.

4274 U65992HR1992PTC031523

DAANISH CHITS PVT.LTD.

4275 U65992HR1992PTC031525

KAFILA CHITS PVT.LTD.

4276 U65992DL1992PTC046987

SHINA CHIT FUND PRIVATE LIMITED

4277 U65992UP1992PTC013912

GUR PREET CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

12/16/1991 10-50-32,WALTAIR MAIN ROAD RAMNAGAR VISAKHAPATNAM 26/8 QUANOONGOYAN BHOORBAREILI BAREILI UTTAR PRADESH

12/23/1991 12/26/1991 HARYANA INDIA 12/30/1991 2718 DR MUKHERJEE NAGAR NEW DELHI 12/30/1991 C/O MRS. SUMAN C-7/164. SECTOR-VIII, ROHINI, DELHI 12/30/1991 SUBHASH ARUN C 9/62B NEW DELHI 1/1/1992 PROMOTER 238, DELHI 1/2/1992 518/6 MOHALLA LAL DARWAJASONIPAT 1/2/1992 294-R MODEL TOWN PANIPAT 1/2/1992 BLIUE HEAVEN BUILDING OLD RLYROAD GURGAON 1/2/1992 C-2/364 JANAKPURI NEW DELHI AASHIRWAD BHAWAN, IST FLOOR,PRATAP MARKET AMINABAD

1/3/1992 LUCKNOW UTTAR PRADESH 4278 U65992DL1992PTC046998

EN-TRAIN CHITS PRIVATE LIMITED

4279 U65992DL1992PTC047004

CANDID CHITS PRIVATE LIMITED

4280 U65992DL1992PLC047018

DCM REALTY INVESTMENT AND CONSULTING LIMITED

4281 U65992HR1992PTC031529

JUMADI CHITS PVT.LTD.

4282 U65992DL1992PTC047049

INTERCON CHITS PRIVATE LIMITED

4283 U65992WB1992PTC054066

R.D. BHATTER FINANCE & LEASING PVT LTD.

4284 U65992AP1992PTC013684

VANIPRIYA CHIT FUNDS PRIVATE LIMITED

4285 U65992HR1992PTC031531

GULNEET CHITS PVT.LTD.

4286 U65992HR1992PTC031533

HONEYWELL CHITS PVT LTD

4287 U65992DL1992PTC047170

RAJSAV CHIT FUND PRIVATE LIMITED

4288 U65992AP1992PTC013701

JANAKI ANANTHA LAKSHMI CHIT FUNDS PRIVATE LIMITED

4289 U65992AP1992PTC013706

ABHIRAMA CHIT FUNDS PRIVATE LIMITED

4290 U65992HR1992PTC031539

PAXY CHIT FUND PVT. LTD.

4291 U65992KL1992PTC006356

MYTHRI CHITTIES AND LOANS PVT LTD

4292 U65992KA1992PTC012723

AVENUE SUPER CHITS PRIVATE LIMITED

4293 U65992HR1992PTC031542

DESTINY CHIT FUND COMPANY PVT LTD

4294 U65992HR1992PTC031546

REENALKA CHIT FUND PVT. LTD.

4295 U65992AP1992PTC013736

SAMRUDHI CHIT FUNDS PRIVATE LIMITED

4296 U65992AP1992PTC013740

BHADRAGIRI CHITS & FINANCE PRIVATE LIMITED

PROMOTER'S ADD:- 1/11081, SUBHASH PARK NAVEEN

1/3/1992 SHAHDARA NEW DELHI 1/3/1992 IX/11234 SUBHASH ROAD GANDHINAGAR DELHI VIKRANT TOWER 4RAJENDRA PLACE - NEW DELHI

1/3/1992 1/6/1992 SHOP NO-3 OPPOSITE JAI CINEMAHARYANA. 1/7/1992 6/3 KALKAJI EXTENSION NEHRUENCLAVE NEW DELHI 22 KALAKAR STREETP S BURRA BAZAR - KOLKATA

1/8/1992 1/9/1992 7-152/2,FIRSTFLOOR,MAINROADHABSIGUDA,HYDERABAD 1/9/1992 B - 66, OKHLA INDUSTRIAL AREA, NEW DELHI 507/11 SUSBUSH NAGARNEAR RAM MANDIR GURGAON

1/13/1992 HARYANA 1/14/1992 D-4TH FLOOR AZAD MARG LAXMINAGAR DELHI 8-2-676/11B/7SRIRAMNAGAR ROADNO.12,BANJARAHILLS

1/16/1992 HYDERABAD 1/17/1992 11-5-12/6WYRA ROAD KHAMMAM KHAMMAM 1/17/1992 E-133 MASID MOTH NEW DELHI 1/17/1992 POST OFFICE BUILDINGVADANAPILLY P O THRISSUR NO. 21, SECOND FLOOR,HOSPITAL ROAD, NEAR

1/17/1992 MENAKATHEATRE BANGALORE 1/20/1992 254 INDUSTRIAL AREAPHASE-1 PANCHKULA HARYANA GALI PHOTO WALI SARAI KHAWAJAPO AMAR NAGAR DISTT

1/21/1992 FARIADBAD 1/22/1992 4-142,MARUTHINAGAR,MALKAJIGIRIHYDERABAD 13-2-33/A, BRIDGE ROAD, BHADRACHALAM KHAMMAMM

1/23/1992 4297 U65992HR1992PTC031549

OAKWOOD INTERIOR DECOR PRIVATE LIMITED

5 M/27,N.I.T. FARIDABADFARIADBAD - HARYANA

1/23/1992 1/23/1992 PROMOTER'S ADD:- 757/4

URBAN ESTATE HARYANA

4298 U65992HR1992PTC031550

JAI TIRATH CHITS PVT. LTD.

4299 U65992DL1992PTC047305

SHIKHANE CHIT FUND PRIVATE LIMITED

10173/2 ABDUL AZIAZ ROAD BLOCKNO-15 KAROL BAGH NEW 1/23/1992 DELHI

4300 U65992TZ1992PTC003606

D K B CHITS PRIVATE LIMITED

1/24/1992 13FKALEESWARA MILL ROAD COIMBATORE TAMILNADU

4301 U65992AP1992PTC013760

MARGASHIRA CHIT FUND PRIVATE LIMITED

4302 U65992DL1992PTC047356

PASAND CHITS PRIVATE LIMITED.

4303 U65992AP1992PTC013765

IMMADI MAHENDRA CHITFUNDS PRIVATE LIMITED

9-26,LALITNAGARCOLONY,DILSHUKNAGAR,HYDERABAD

1/27/1992 1/27/1992 B-1577 SHASTRI NAGAR NEW DELHI 1-8-56,SURYAMUKHI COMPLEX,SHOP NO.14,RTC X ROADS HYD-

1/28/1992 20 4304 U65992AP1992PTC013766

SUBHAKARA CHIT FUNDS PRIVATE LIMITED

6-3-190/21,RATNA HOSPITAL BLDGBANJARA HILLS HYDERABAD

4309 U65992DL1992PTC047391

BIG BOSS CHITS PRIVATE LIMITED

1/28/1992 1/28/1992 SCO-43 HUDA COMPLEX ROHTAK 1/28/1992 PROMOTER WZ - 1661, NEW DELHI 1/28/1992 13/33 A TILAK NAGAR NEW DELHI 1/28/1992 2/3 A JANGPURA EXT NEW DELHI 1/29/1992 WZ-95/2TITAR PUR TAGORE GARDEN SHIVAJI MARG NEW DELHI

4310 U65992AP1992PTC013783

SWARNA GANGA CHIT FUNDS AND FINANCE COMPANY PRIVATE LIMITED

1/30/1992

4305 U65992HR1992PTC031554

DSC CONSTRUCTIONS PRIVATE LIMITED

4306 U65992HR1992PTC031556

RAM KUMAR CHITS PRIVATE LIMITED

4307 U65992DL1992PTC047368

TENFOLD CHITS PRIVATE LIMITED

4308 U65992DL1992PTC047377

SURMELA CHITS PRIVATE LIMITED

4311 U65992AP1992PLC013785

KURNOOL LEASING AND INVESTMENT COMPANY LIMITED

4312 U65992HR1992PTC031559

JOHRI CHIT FUND PRIVATE LIMITED

4313 U65992DL1992PTC047431

TRANS YAMUNA CHITS PRIVATE LIMITED

10-467PREMNAGAR, MALKAJIGIRI HYDERABAD D NO 43-266-AUP STAIRS N R PETA KURNOOL

1/30/1992 1/31/1992 1157 SECTOR-19FARIDABAD - FARIDABAD 1/31/1992 E-10-12TRIVENI COMPLEX VIKAS MARG LAXMI NAGAR

DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

4314 U65992AP1992PTC013791

COMPANY NAME

DATE OF INCORPORATION( mm/dd/yyyy)

TNC CHIT FUNDS PRIVATE LIMITED

4315 U65992DL1992PTC047469

WISHY CHITS PRIVATE LIMITED

4316 U65992AP1992PTC013799

RAMKUMAR CHITS PRIVATE LIMITED

4317 U65992HR1992PTC031564

G.T. CHIT FUND PVT.LTD.

REGISTERED OFFICE ADDRESS

43-9-184SUBBALAXMINAGAR,VISAKHAPATNAM VISAKHAPATNAM

2/3/1992 VISAKHAPATNAM 2/4/1992 A-4 ARUNG PARK,

MAIN MARKET SHAKUR PUR DELHI

431 & 432, PADMAVATHI PLAZAOPP: KPHB COLONY 2/5/1992 KUKATPALLY HYDERABAD HYDERABAD SHIV SHAKTI CLINIC SANT RAMCOLONY RAILWAY ROAD

4321 U65992DL1992PTC047514

RAISONS CHITS PRIVATE LIMITED

2/5/1992 BAHADUR GARH 2/6/1992 948 SECTOR - 37 HARYANA 2/6/1992 24 MAI AMRKET GARNIEAST OF CALASH NEW DELHI 2/6/1992 18/15 B TILAK NAGAR NEW DELHI 2/6/1992 B-9/1 LAL QUARTER KRISHNANAGAR DELHI

4322 U65992TZ1992PTC003630

NAMAKKAL SREE ANJANEYAA CHIT FUND PRIVATE LIMITED

2/7/1992

4318 U65992HR1992PTC031567

BALI CHIT FUND PRIVATE LIMITED

4319 U65992DL1992PTC047504

DOLPHIN CHIT FUND PRIVATE LIMITED.

4320 U65992DL1992PTC047510

TINA CHITS PRIVATE LIMITED

4323 U65992AP1992PTC013821 4324 U65992AP1992PTC013823

OM BHARATHI CHIT FUNDS AND FINANCE PRIVATE LIMITED

51, MAIN ROAD, NAMAKKAL,SALEM-637 001. 336 & 337 III FLOOR CHENOYTRADE CENTRE PARKLANE

2/10/1992 SECUNDERABAD

AARJANA CHIT FUND PRIVATE LIMITED

M-14 SUNNY PALACE OPP: STATEBANK OF HYDERABAD

2/10/1992 HIMAYATNAGAR HYDERABAD 20 4325 U65992DL1992PTC047542

SHIV-HARI CHITS PRIVATE LIMITED

4326 U65992UP1992PTC014051

SHANKER(VK) KURI PRIVATE LIMITED

4327 U65992AP1992PTC013832

BHIMADOLE CHIT FUNDS PRIVATE LIMITED

4328 U65992AP1992PTC013847

SADGUNA CHIT FUNDS PRIVATE LIMITED

4329 U65992TZ1992PTC003640

SREE SAMRITHI CHIT FUNDS PRIVATE LIMITED

4330 U65992AP1992PTC013851

HIMAJA CHIT FUND PRIVATE LIMITED

4331 U65992HR1992PTC031572

KIND CHITS PVT.LTD.

4332 U65992AP1992PTC013875

CHADALAWADA CHIT FUND PRIVATE LIMITED

D-288-289 GALI NO 10 CHAMBERNO 203 IIND FLOOR LAZMI

2/11/1992 NAGAR DELHI 2/12/1992 22,GAUTAM BUDH MARG,AMINABAD,LUCKNOW LUCKNOW 2/13/1992 STATION ROAD BHIMADOLE WESTGODAVARI DIST 2/14/1992 4-2-45/A/1 IST FLOOR TOWERCIRCLE KARIMNAGAR AP SARASWATHI BAGH9 RACE COURSE COIMBATORE

2/14/1992 2/17/1992 6-9-8/1,9/2ARUNDELPET GUNTUR ANDHRA PRADESH 2/18/1992 B - 606, 2ND FLOOR, NEHRU GROUND, HARYANA 29-36-34 MUSEUM ROADVIJAYAWADA 2 -

2/19/1992 4333 U65992DL1992PTC047690

SHORRAEY CHIT FUND PRIVATE LIMITED

4334 U65992AP1992PTC013881

SHRAVANA CHIT FUND PRIVATE LIMITED

4335 U65992HR1992PTC031581

SACKU CHITS PVT.LTD.

SHOP NO 33 34 AGGARWAL CHAMBERS VIKAS MARG

2/19/1992 SHAKARPUR DELHI 2/20/1992 NO.9-17/2,DILSUKH NAGAR, HYDERABAD HYDERABAD SHOP NO-1518, AGGARWAL MARKETLIBRARY BAZAR

2/21/1992 SHAHABAD MARKANNDA DIST KURUKSHETTRA 4336 U65992TZ1992PLC003663 4337 U65992TZ1992PLC003664

PORKUVIAL GENERAL INVESTMENT AND HOUSING FINANCE (INDIA) LIMITED SALEM BENEFIT FUND LIMITED

4338 U65992HR1992PTC031583

AKSHI CHITS PVT. LTD.

4339 U65992HR1992PTC031586

MRIDULA CHITS PVT. LTD.

4340 U65992KA1992PTC012879

SPAS CHITS AND FINANCE PRIVATE LIMITED

4341 U65992KA1992PLC012877

ACHAL FINANCE LIMITED.

4342 U65992AP1992PTC013916

DEEPTHA CHIT-FINS PRIVATE LIMITED

4343 U65992AP1992PTC013924

MADHU MITRA CHIT FUNDS AND FINANCE PRIVATE LIMITED

4344 U65992DL1992PTC047804

S.D.T. CHITS PRIVATE LIMITED

4345 U65992AP1992PTC013930

MANIHAR CHITS AND FINANCE PRIVATE LIMITED

4346 U65992HR1992PTC031590

PANCHAM CHIT PRIVATE LIMITED

4347 U65992DL1992PTC047830

RITESH CHITS PRIVATE LIMITED

4348 U65992HR1992PTC031592

KRIRALI CHITS PRIVATE LIMITED

4349 U65992KL1992PTC006414

NORTH KERALA FINANCE AND CHITS PVT LTD

4350 U65992AP1992PTC013941

SINDHURA CHIT FUNDS PRIVATE LIMITED

4351 U65992HR1992PTC031596

K.S.R. MALIK CHITS PRIVATE LIMITED

4352 U65992KL1992PLC006417

KERALA HOUSING FINANCE LTD

4353 U65992AP1992PTC013949

SRI RANJITHA CHITS PRIVATE LIMITED

4354 U65992TZ1992PTC003678

COIMBATORE SAFETY CHIT FUNDS PRIVATE LIMITED

4355 U65992HR1992PTC031599

MAN BHAVAN CHITS PVT. LTD.

4356 U65992HR1992PTC031601

BRINK MOSS CHIT FUND PVT.LTD.

4357 U65992RJ1992PTC006565

HARBINGER CHIT FUND PVT. LTD.

4358 U65992AP1992PTC013982

SRI JIHVESWARA CHITS AND CREDITS PRIVATE LIMITED

4359 U65992DL1992PTC048044

BHAGYALAXMI CHITS PRIVATE LIMITED

II FLOOR, 158, AVANASHI ROAD,HOPE COLLEGE PEELAMEDU

2/24/1992 P.O, COIMBATORE-641 004. Shops No. 4&5, Ground Floor, Divya Towers, Fort Main Road, SALEM

2/24/1992 2/25/1992 JAGAN NATH VIHAR NEAR S.D.GIRLS HIGH SCHOOL PANIPAT 2/25/1992 PROMOTER'S ADD:- 2/35 VIJAY NAGAR NEW DELHI NO. 88, JEERGI BLDG. 11THCROSS, MALLESWARAM,

2/26/1992 BANGALORE. BANGALORE 2/26/1992 280/2, Mayflower Apartment, Agarkar Road, Tilakwadi, Belguam 2/27/1992 D.NO. 2-13-15/1, VENKAT NGRKAKINADA - 3 2/28/1992 2/28/1992 10/19 OLD RAJINDER NAGAR NEWDELHI 7-17-1,KIRLAMPUDI LAYOUTVISAKHAPATNAM -

3/3/1992 3/3/1992 192/7 PANIPAT HARYANA 3/3/1992 22 CENTRAL MARKET J BLOCKSAKET NEW DELHI 3/4/1992 B-606NEHRU GROUND - FARIDABAD HARYANA MAS TOWERSSOUTH BAZAR - CANNANORE

3/4/1992 3/5/1992 16-11-310/14/6,SALEEMNAGARMALAKPET,HYDERABAD RAJ KUMAR BATRA, S/O-SH. KRISHAN LAL BATRA B - III NEW

3/5/1992 DELHI 3/5/1992 II FLOOR, AFRICAN PLAZA PULIMOODU TRIVANDRUM 3/6/1992 6-20-84/A8/1, ARUNDEL PET GUNTUR GUNTUR 1865, TRICHY ROAD RAMANATHAPURAM COIMBATORE

3/6/1992 3/10/1992 4 RAMAN MARKET ASSANDLS ROADPANIPAT 3/11/1992 GHADIHAR SARU POST OFFICE GARIDISTT GURGAON 3/12/1992 K-16, DURGA DAS PATH, MALVIYAMARG, C-SCHEME, JAIPUR D NO. 12-587, GATTU BUILDINGS P N ROAD, ADHONI

3/13/1992 3/16/1992 494, GALI CHOUDHAIAN

NAJAFGARH NEW DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

4360 U65992UP1992PLC014187

LINKS SAVINGS(INDIA) LIMITED

4361 U65992DL1992PTC048054

K.G.R. CHIT FUND PRIVATE LIMITED

4362 U65992HR1992PTC031606

GUJJAR CHITS PVT.LTD.

4363 U65992KA1992PTC012963

TRADE WORTH CHITS PRIVATE LIMITED

4364 U65992HR1992PTC031609

JAI MAA TATA DEVI CHITS PVT. LTD.

4365 U65992DL1992PTC048123

VIJAY PATH CHITS PRIVATE LIMITED

4366 U65992HR1992PTC031612

DPI CHITS PRIVATE LIMITED

4367 U65992DL1992PTC048166

FOURSON CHITS PRIVATE LIMITED

4368 U65992DL1992PTC048189

NAHRIWALA CHIT FUND CO PRIVATE LIMITED

4369 U65992AP1992PLC014047

RAVIKIRAN CHTS AND FINANCE LIMITED

4370 U65992AP1992PTC014051

KAKARLA CHITS PRIVATE LIMITED

4371 U65992HR1992PTC031617

NINDRAS CHITS PRIVATE LIMITED

4372 U65992UR1992PTC014267

BANDBCAPITAL RESOURCES PRIVATE LIMITED

4373 U65992DL1992PTC048276

NASHIER CHITS PRIVATE LIMITED

4374 U65992AP1992PTC014084

CHEYUTHA CHIT FUND AND FINNCE PRIVATE LIMITED

4375 U65992AP1992PTC014089

ANAGHA CHITS AND INVESTMENTS PRIVATE LIMITED

4376 U65992HR1992PTC031622

RAJPAL CHITS PVT. LTD.

4377 U65992DL1992PTC048330

OSA CHIT FUND PRIVATE LIMITED

4378 U65992KL1992PTC006490

GURUVAYOOR AKSHAYA KURIES PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

3/16/1992 UNCHAHAR ROADSALON RAI BARELI UTTAR PRADESH 3/17/1992 202, CRS 1/28 TILAK NAGAR NEWDELHI 3/18/1992 VILLAGE AGWANPUR PLS.TILLPATDISTT. FARIDABAD IIND FLOOR,MDP MARKET,BETTAPPA LANE, CTST CROSS,

3/18/1992 BANGALORE 3/23/1992 VILLAGE &P.O BASOD DISTT.SONEPAT HARYANA 3/23/1992 112, MALL ROAD G.T.B. NAGAR DELHI 3/25/1992 443/14 HARYANA 3/25/1992 I.P. 17E PITAM PURA NEW DELHI 1981/5 RAILWAY ROAD NARELADELHI

3/26/1992 3/27/1992 6-1-85, OPP.TELEPHONEBHAVAN HYDERABAD 3/30/1992 8-219ANGALAKUDURU,TENALIGUNTUR 4/7/1992 84 CIVIL LINESGURGAON - HARYANA 60,ADWETA NAND ROADRISHIKESH DEHRADUN UTTRANCHAL

4/7/1992 4/7/1992 342 SHIVAJI MARKET VILLAGEPITAM

PURA DELHI

27-12-45, ALIBAIG STREET , GOVERNORPET, VIJAYAWADA

4/8/1992 SIDDARTHA APARTMENTS,MOGHALRAJPURAM,IJAYAWADA -

4/8/1992 4/10/1992 H NO151 SECTOR 15 HARYANA 4/13/1992 SHOP NO-3 D-2 POCKET ANAKPURI NEW DELHI AKSHAYA BUILDINGSNORTH RING ROAD GURUVAYUR TRICHUR

4/13/1992 4379 U65992AP1992PLC014108

28-2-48 SURYABAGH, VISAKHAPATNAM

DASPALLA CHITS AND INVESTMENTS LIMITED

4/16/1992 4380 U65992AP1992PTC014115

17-108 FIRST FLOOR,CHAITYANAPURI BRIDGE DILSHUKNAGAR,

PUSKARA CHITS AND LEAFIN PRIVATE LIMITED

4/20/1992 HYDERABAD 4381 U65992AP1992PTC014119 4382 U65992TZ1992PTC003737

S D CHIT FUNDS PRIVATE LIMITED

4383 U65992AP1992PTC014134

NAVACHAITANYA CHITFUND AND FINANCE PRIVATE LIMITED

4384 U65992HR1992PTC031630

27-13-18, J.D. HOSPITAL ROAD,GOVERNNOR PET VIJAYAWADA -

ROSO CHITS AND INVESTMENTS PRIVATE LIMITED

SPARSH CHITS PVT LTD

4385 U65992HR1992PTC031633

BHADANA CHIT FUND PVT.LTD.

4386 U65992HR1992PTC031635

RICHMEN CHITS PVT. LTD.

4387 U65992TZ1992PTC003252

HASTAGIRI CHIT FUNDS PRIVATE LIMITED

4388 U65992HR1992PTC031637

AAPURTI CHITS PRIVATE LIMITED

4389 U65992DL1992PTC048509

HICLASS CHITS PRIVATE LIMITED

4390 U65992HR1992PTC031638

JUST CHITS PVT. LTD.

4391 U65992HR1992PTC031639

NAU NIDH CHITS PVT.LTD.

4392 U65992HR1992PTC031640

HARSUN CHITS PVT.LTD.

4393 U65992DL1992PTC048561

BSV CHITS PRIVATE LIMITED

4394 U65992TZ1992PTC003747

KONI SHARES AND SECURITIES PRIVATE LIMITED

4395 U65992TZ1992PTC003748

SHEVROY CHITS PRIVATE LIMITED

4396 U65992HR1992PTC031647

SAHNI ARORA CHIT FUND PVT.LTD.

4397 U65992HR1992PTC031648

VARINDAKRISHAN CHITS PRIVATE LIMITED

4/21/1992 52 0 002. 4/23/1992 18/AVELA STREET SHEVAPET SALEM 3-2-848/1/7,MAHAVEER HOTEL,KACHIGUDA,HYDERABAD -

4/24/1992 4/24/1992 E-15/A NEHRU GROUNDFARIDABAD - HARYANA 4/24/1992 86 SURAJKUND ROAD LAKHARPURFARIDABAD 4/24/1992 172, OLD HOUSING BOARD COLONY, PANIPAT HARYANA 4/24/1992 182 DR SUBBARAYAN ROAD TATABAD COIMBATORE 4/28/1992 140 BASAI ROAD OPP. CHUNNA BHATTI GURGAON 4/28/1992 2285/69 GURDWARA ROAD KAROLBAGH NEW DELHI 4/29/1992 HOUSE NO-1261 SALLAR MOHALAROHTAK 4/30/1992 R-42 INDER PURI NEW DELHI 4/30/1992 SCF 68 SECTOR-7 MARKETFARIADBAD 4/30/1992 BG/2/2A PASCHIM VIHAR NEWDELHI NO.30,RAMASWAMY IYENGAR ROAD, COIMBATORE

4/30/1992 COIMBATORE 5/1/1992 10, NAKKIRAR STREET, SALEM SALEM 5/5/1992 PLOT NO 28/0 DLF INDL.AREAPH-I FARIDABAD 9/318 SHIV MANDIR WALI GALIMOHALLA JATAWARA HARYANA

5/5/1992 4398 U65992RJ1992PTC006700 4399 U65992DL1992PTC048631

BHAGWANT CHIT FUND PVT. LTD. RAGHURAJ CHITS PRIVATE LIMITED

4400 U65992DL1992PTC048633

DHARMESH CHITS PRIVATE LIMITED

4401 U65992AP1992PTC014181

RAMANI CHIT FUNDS PRIVATE LIMITED

4402 U65992HR1992PTC031650

BHAGYAMALA CHITS PVT.LTD.

4403 U65992AP1992PTC014203

LALIT CHIT FUND PRIVATE LIMITED

4404 U65992HR1992PTC031654

CUTE ANGEL CHITS PVT. LTD.

4405 U65992DL1992PTC048694

SHINE STAR CHITS PRIVATE LIMITED

4406 U65992AP1992PTC014217

VIJAYASRI CHIT FUNDS PRIVATE LIMITED

1, GANDHI NAGAR, RAILWAYCOLONY, BHARATPUR. RAJASTHAN.

5/5/1992 5/5/1992 3/52 OLD RAJNDER NAGAR NEWDELHI 5/5/1992 IX/6487 NEHRU GALI GANDHINAGAR DELHI 5/6/1992 8/284, 1ST FLOOR, STATION ROAD, CHOWRASTA WARANGAL 5/7/1992 NARANG MARKET SARDAR BAZARKARNAL 6-26/1,2/A,FIRST FLOOR,LASHKAR BAZAR HANAMAKONDA

5/8/1992 HANAMAKONDA 5/8/1992 PROMOTER, , F-14/68

MODEL TOWN DELHI

B-41, IST FLOOR GANESH NAGAROPP. B I JANAKPURI NEW 5/8/1992 DELHI 27-17-7,FIRST FLOOR,PEDDIBHOTLA VARI STREET,

5/11/1992 GOVERNORPET,VIJAYAWADA, 4407 U65992UR1992PTC014338

KASRUJA FINANCE AND INVESTMENT CO. PRIVATE LIMITED

SHOP NO 2 NEAR PETROL PUMPVIKAS NAGAR DEHRADUN

5/11/1992 UTTARANCHAL

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

4408 U65992DL1992PTC048707

SOMNATH CHITS PRIVATE LIMITED

4409 U65992DL1992PTC048719

K R J CHITS PRIVATE LIMITED

4410 U65992KA1992PTC013142

DILKA CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

5/11/1992 LB-10, 19 ARUNCHAL BARAKHAMBAROAD NEW DELHI 5/11/1992 15/1 GEETA COLONY NEW DELHI NO. 2027, I FLOOR, & TH MAINII STAGE D BLOCK RAJAJINAGAR,

5/11/1992 BANGALORE. BANGALORE. 4411 U65992KA1992PTC013141

SCRIPS N SCROLL INDIA PRIVATE LIMITED

4412 U65992HR1992PTC031659

KARAN NAGRI CHITS PRIVATE LIMITED

4413 U65992AP1992PTC014225

SWAGRUHA CHIT FUNDS PRIVATE LIMITED

NO 38, CURLEY STREETRICHMOND TOWN BANGALORE

5/11/1992 BANGALORE 5/12/1992 I EXTJANTA MANDI KARNAL - KARNAL HARYANA 27-11-11,MARRY STREET,GOVERNORPET,HYDERABAD

4415 U65992DL1992PTC048757

J.B. BANSAL CHITS PRIVATE LIMITED

5/13/1992 5/13/1992 22/6 CHOTI SOBJI MANDI TILAKNAGAR NEW DELHI 5/13/1992 SHOP. NO 9 B.H.BLOCK SHALIMARBAGH DELHI

4416 U65992KA1992PTC013149

KARINGAZHAS CHITS AND KURIES PRIVATE LIMITED

5/14/1992 BANGALORE

4414 U65992DL1992PTC048748

4417 U65992AP1992PTC014240

ROSIKA CHIT FUND PRIVATE LIMITED

NO. 11/3, SUNKADA KATTE,MAGADI ROAD, BANGALORE-9

MARGASIRA CHIT FUNDS PRIVATE LIMITED

H.NO.3-6-758/4,STREET NO.13,HIMAYATNAGAR HYDERABAD - 29.

5/15/1992 4418 U65992AP1992PTC014246

PRABHODA CHIT FUND AND FINANCE PRIVATE LIMITED

4419 U65992UP1992PLC014362

FAIRDEAL INVESTMENT MUTUAL BENEFIT (INDIA) LIMITED

4420 U65992DL1992PTC048805

T.K.B. CHIT FUND PRIVATE LIMITED

4421 U65992AP1992PTC014258

SIRI CHIT FUNDS PRIVATE LIMITED

4422 U65992RJ1992PLC006737

TIMES HOUSING FINANCE LTD.

4423 U65992AP1992PTC014263

TEJASRI CHIT FUNDS PRIVATE LIMITED

4424 U65992HR1992PTC031666

THREE DOUBLE NINE CHITS PVT. LTD.

4425 U65992KL1992PTC006512

SRIPATHY CHIT AND FINANCE PVT LTD

4426 U65992HR1992PTC031672

KUNJ CHITS PVT. LTD.

4427 U65992HR1992PTC031673

CLIFF EDGE CHITS PRIVATE LIMITED

4428 U65992HR1992PTC031678

SONAR CHITS PVT. LTD.

4429 U65992HR1992PTC031679

JEETVIN CHIT FUND PVT. LTD.

4430 U65992AP1992PTC014280

DHANALEELA CHIT FUND PRIVATE LIMITED

5/15/1992 34LAL BAGH, LUCKNOW UTTAR PRADESH

5/15/1992 5/18/1992 H-94 IIND FLOOR LAJPAT NAGARI NEW DELHI 5/19/1992 9-1-207,RADHIKA TALKIES LANE. WARANGAL WARANGAL 5/19/1992 A-118, MAHESH NAGAR, JAIPUR.RAJASTHAN. 5/20/1992 47-7-21, DWARAKA NAGAR , VIZAG 5/20/1992 H.NO.436 MOHALLA KALLANSONIPAT XL/1825 ARUNDHATHI BUILDINGS2ND FLOOR POST OFFICE LINK

5/20/1992 ROAD ERNAKULAM 5/21/1992 1616, CHUNA MANDI, NEW DELHI 5/21/1992 B-90 NEHRU GROUND FARIDABAD 5/22/1992 H-63/19 INDL. AREA PANIPATHARYANA 5/25/1992 PROMOTER VIJAY SADAN, 2B, NEW DELHI NEAR S.S.PRINTERS,NEHRU ROADGUNTUR. -

5/26/1992 4431 U65992DL1992PTC048906

A-4/72 SECTOR-IV NEW DELHI

BALAJEE VIKRAM CHIT FUND PRIVATE LIMITED

4432 U65992DL1992PTC048911

KHANDUJA CHITS PRIVATE LIMITED

4433 U65992DL1992PLC048951

MANNIL HOUSING FINANCE CORPORATION LIMITED

4434 U65992HR1992PTC031686

SUMANGLAM CHITS PVT.LTD.

4435 U65992AP1992PTC014312

SARVAPRIYA CHIT FUNDS PRIVATE LIMITED

4436 U65992HR1992PTC031690

MOHAN GARDEN CHITS PVT. LTD.

4437 U65992KA1992PTC013204

CHANDRAPRAKASH CHITS PRIVATE LIMITED

5/26/1992 5/26/1992 C A-21 TAGORE GARDEN NEWDELHI 33 PARTAP NAGARABOVE INDIAN BANK MAYUR VIHAR PHASE-1

5/28/1992 NEW DELHI 5/29/1992 2/25/1900 VIVEKANAND PURI NEW DELHI 12-5-/AOPP.ST.ANNES HIGHSCHOOLTARANAKA

6/1/1992 SECUNDERABAD 6/1/1992 334/13 URBAN ESTATE KURUSHETRAHARYANA 14/1 , 1 FLOOR,H.SIDDIAH ROAD CROSS,(OPP. TO VIKRANT BANGALORE

6/1/1992 TYRES),BANGALORE 4438 U65992AP1992PTC014315

JAGANMOHINI CHIT FUNDS PRIVATE LIMITED

4439 U65992HR1992PTC031691

RAVIDOL CHIT FUND PRIVATE LIMITED

4440 U65992HR1992PTC031695

BHOLE SHANKER CHITS PRIVATE LIMITED

4441 U65992HR1992PTC031696

LINE-UP CHITS PVT LTD

4442 U65992DL1992PTC031697

AAMANTRAN CHITS PVT. LTD.

4443 U65992TZ1992PTC003783

MADAN BALAJI CHIT FUNDS PRIVATE LIMITED

4-1-161 OPP.MILKPROJECT,KTROADVIJAYAWADA

6/2/1992 6/2/1992 SHOP NO-35 3/G MARKET N.I.T.FARIDABAD 7/157 AGGARWAL BHAWANGOPI COLONY CHOWK FARIDABAD

6/3/1992 HARYANA 6/4/1992 1822 SEC 9FARIDABAD

- HARYANA

HOUSE NO 135 WARD NO.8BANIAWARA BALLABGARH HARYANA 6/5/1992 NO241OPPANAKKARA STREET UPSTAIRS COIMBATORE

6/5/1992 4444 U65992KL1992PTC006539

PANCHAKSHARA FINANCE AND KURIES PVT LTD

4445 U65992AP1992PTC014345

V.N.R CHIT FUND PRIVATE LIMITED

4446 U65992TZ1992PTC004049

VALARGANGAI CHITS PRIVATE LIMITED

ROOM NO 103 SURYA COMPLEXNORTH NADA OPP:G H S

6/5/1992 KODUNGALLOOR TRICHUR 6/9/1992 BLOCK3FLAT4 MIGHIIBAGHLINGAMPALLI,HYDERABAD 326, MANNAYATH BUILDINGS,N.S.R.ROAD, COIMBATORE-641

6/10/1992 011. 4447 U65992AP1992PTC014361 4448 U65992KL1992PTC006551

SGL CHITS INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED PALLATH FINANCE AND CHITS PVT LTD

1-1-548,GANDHINAGAR,, GOLCONDA XROADS HYDERABAD

6/11/1992 ST JOHN CENTREROOM NO C 35 3048 8 PALARIVATTOM

6/15/1992 ERNAKULAM 4449 U65992DL1992PLC049167

DOLF LEASING LIMITED

B-211, OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI

NEW

6/15/1992 DELHI 4450 U65992UP1992PTC014470

MEET CHIT FUND PRIVATE LIMITED

AGRAWAL BUSINESS CENTREQUINT-ON ROAD NEAR LIBERTY UTTAR PRADESH

6/19/1992 LUCKNOW

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

4451 U65992KA1992PTC013270

COMPANY NAME

ANUP HOUSING FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

4452 U65992HR1992PTC031709

DEVDOOT CHITS PVT. LTD.

4453 U65992AP1992PTC014418

SWAPNEEL INVESTMENTS AND CHIT FUNDS PRIVATE LIMITED

4454 U65992HR1992PTC031710

RUSTGI CHITS PRIVATE LIMITED

4455 U65992HR1992PTC031713

KOLHAPUR CHITS PVT. LTD.

4456 U65992AP1992PTC014441

MAHODAYA CHIT FUNDS PRIVATE LIMITED

4457 U65992TZ1992PTC003810

PEELAMEDU CHIT FUNDS PRIVATE LIMITED

4458 U65992HR1992PTC031721

BINDAL CHITS PVT. LTD.

4459 U65992DL1992PTC049452

CHEST AND COFFERS CHITS PRIVATE LIMITED

4460 U65992HR1992PTC031725

CHICKY CHITS PRIVATE LIMITED

4461 U65992KA1992PLC013327

KLIX NIDHI LIMITED

4462 U65992AP1992PTC014492

RATNAMALA CHIT FUNDS AND FINANCE PRIVATE LIMITED

4463 U65992HR1992PTC031726

CHALLENGER CHITS PVT. LTD.

4465 U65992HR1992PTC031730

HORIZONS CHITS PVT. LTD.

4466 U65992TZ1992PTC003822

SRI THIRUVONAM CHIT FUNDS PRIVATE LIMITED

4467 U65992TZ1992PTC003831

ALAGU CHIT FUND PRIVATE LIMITED

4468 U65992DL1992PTC049542

BETAB CHITS PRIVATE LIMITED

4469 U65992DL1992PTC049549

ULTRA CHITS PRIVATE LIMITED

4470 U65992HR1992PLC031734

SATGURU HOUSING FINANCE LIMITED

4471 U65992AP1992PTC014525

VAMSE KRISHNA CHIT FUNDS PRIVATE LIMITED

4472 U65992AP1992PTC014540

199/3 LINK ROADSESHADRIPURAM BANGALORE BANGALORE

6/22/1992 6/23/1992 S.S.I. PLOT NO 2 NEHRU GROUNDFARIDABAD HARYANA 2-6-229/1NEAR APM FUNCTIONHALLKARIMNAGAR

6/24/1992 6/25/1992 413/12JACOMPURA - GURGAON 6/29/1992 PROMOTER 3408, HARI MANDIR MARG, NEW DELHI 8-11-4 JPN ROAD WARANGAL

7/1/1992 7/6/1992 436-D, AVINASHI ROAD, PEELAMEDU COIMBATORE 7/7/1992 90 HANOURI CHOWK LADVA DISTT.KURUSHETRA 9 COMMUNITY CENTRE MAYAPURIPH-I NEW DELHI

7/7/1992 7/8/1992 184/13 LAJPAT NAGAR,

PRADEEPA CHIT FUND PRIVATE LIMITED

4473 U65992HR1992PTC031736

PREM PADAM CHITS PRIVATE LIMITED

4474 U65992HR1992PTC031737

TRIPLE EIGHT CHITS PVT. LTD.

BANK COLONY, G.T.ROAD PANIPAT

3, SECOND FLOOR,KAMARAJA ROAD, BANGALORE-560042. 7/8/1992 Bangalore H.NO.2-1-392/1/3/B,NALLAKUNTA-HYDERABAD -

7/9/1992 1/1 SECTOR-II DAYAL NAGARSHSHABAD MARKANDA HARYANA -

PARCHAND CHITS PVT. LTD.

4464 U65992HR1992PTC031728

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

7/9/1992 7/9/1992 PROMOTER, , O/78-A NEW MAHAVIR NAGAR NEW DELHI 7/9/1992 2/20 ASHOK NAGAR DISTT.SHEPATHARYANA 418-B, DR.ALAGESAN ROAD,, SAIBABA COLONY COIMBATORE

7/13/1992 7/14/1992 81,82 V.C.V. LAYOUTR.S.PURAM COIMBATORE 641 002 7/14/1992 D-128 KRISHNA PARK KHANPURNEW DELHI B-112 VIKAS TOWER VIKAS PURICOMPLEX NEAR SONIA CINEMA

7/14/1992 NEW DELHI 7/15/1992 823 SECTOR 11 PANCHKULA 40-790-1, NEHRUNAGARA.P.

7/16/1992 7/20/1992 AMEERPET NURSING HOM AMEERPET HYDERABAD 7/21/1992 101 R NEW COLONY GURGOANHARYANA KH NO-534 JHAJJAR ROADSHAKTI NAGAR BAHADURGARH

7/22/1992 HARYANA 4475 U65992HR1992PTC031738

BUTTON FACTORY MARKET NEARSALES TEX OFFICE SONEPAT

LANCER CHITS PVT. LTD.

4476 U65992DL1992PTC049650

B.A.R. CHIT FUND PRIVATE LIMITED

4477 U65992DL1992PTC049653

KAMAL RENUKA CHIT FUND PRIVATE LIMITED

4478 U65992DL1992PTC049654

VAP CHIT FUND PRIVATE LIMITED

4479 U65992AP1992PTC014574

RAMAPPA CHIT FUNDS PRIVATE LIMITED

4480 U65992HR1992PTC031742

DINSHI CHITS PVT. LTD.

7/22/1992 HARYANA 7/22/1992 C-295 MAYA PURI

PH-IINEW DELHI

B-61 SOUTH EXTENSION PART-INEW DELHI

7/22/1992 7/22/1992 BG-5/47A PASCHIM VIHAR NEWDELHI 7/27/1992 H.NO.4-9-88,MAINROAHANUMAKONDA, WARANGA 19/20, ANAND GARDEN,OPP. RAILWAY STATION, GURGAON

7/27/1992 HARYANA. 4481 U65992TZ1992PTC003839

COIMBATORE KALYAN CHITS PRIVATE LIMITED

4482 U65992TZ1992PTC003840

COVAI AGNI CHITS PRIVATE LIMITED

4483 U65992AP1992PTC014576

HEMAASRI CHIT FUND PRIVATE LIMITED

4484 U65992HR1992PTC031744

JYOTIRING CHITS PVT. LTD.

4485 U65992HR1992PTC031745

SHIV CHITRA CHITS PVT. LTD.

165 AD B ROAD R S PURAM COIMBATORE

7/27/1992 7/27/1992 10, MUTHUSWAMY COLONY, COIMBATORE COIMBATORE 7/28/1992 D.NO.6-2-14,ARUNDELPGUNTUR,A.P. 7/29/1992 PROMOTER C - 5/9, DELHI 133, KANNJO DARWAJA, GOHANA DISTT. SONEPAT. HARYANA.

7/29/1992 4486 U65992TZ1992PTC003844 4487 U65992TZ1992PTC003845

DHANESHWAR CHITS (COIMBATORE) PRIVATE LIMITED

2-I CHINTHAMANI NAGAR NSR ROADSAIBABACOLONY,

7/29/1992 COIMBATORE 641011. NO 34 KALIANNAN STREETK K PUDUR COIMBATORE

SBM CHIT FUNDS PRIVATE LIMITED

7/29/1992 COIMBATORE 4488 U65992TZ1992PTC003846

COIMBATORE VIJAY CHIT FUND PRIVATE LIMITED

159 NEHRU STREETRAMNAGAR COIMBATORE TAMIL NADU

7/29/1992 4489 U65992AP1992PTC014604 4490 U65992UP1992PLC014594

SAI SARADA CHIT FUND AND FINANCE PRIVATE LIMITED VIJAY LAXMI VITTIY COMMERCIAL OF INDIA LIMITED

4491 U65992HR1992PTC031748

SUGHANDA CHITS PVT. LTD.

4492 U65992UP1992PLC014598

SAFAL LEASING AND FINANCE CO LIMITED

1-9-285/4/3, VIDYANAGAR HYDERABAD

7/30/1992 PLOT NO.118RAJEEV NAGAR,NEAR GURUDEO PALACE KANPUR

7/30/1992 kanpur 7/31/1992 464/18, MOHALLA DORGAN, HISSARHARYANA. 124,BARAHPUR PANDEY,P.O.-PARASRAMPUR BASTI UTTAR

7/31/1992 PRADESH 4493 U65992HR1992PTC031750

ABHI CHITS PVT. LTD.

VATS COMPLEX NEAR PLOT NO 47UDYOG VIHAR PHASE-I

8/3/1992 GURGAON HARYANA

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

4494 U65992DL1992PTC049810 4495 U65992UP1992PTC014615

COMPANY NAME

A-285, GURU ANGAD NAGAR MAIN PATPAR ROAD (WEST DELHI-

GRO FAST CHITS PRIVATE LIMITED AMBALIKA CHIT FUND PRIVATE LIMITED

4496 U65992KL1992PTC006655

PANTHERA IMPRINT PRIVATE LIMITED

4497 U65992DL1992PLC049872

SUDARSHAN HOUSING AND FINANCE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

8/3/1992 92) 8/4/1992 AMBALIKA BUILDINGCHARBAG LUCKNOW UTTAR PRADESH 8/6/1992 POONITHARAYACHT CLUB ENCLAVE COCHIN ERNAKULAM PLOT NO 4 SAGAR COMPLEXLSC RAJDHANI ENLAVE

DELHI

8/7/1992 4498 U65992KA1992PTC013420

0PP ANDHRA BANK,NEAR GANDHI-CIRCLE,GANGAVATHI

CHENNUPATI CHIT FUNDS PRIVATE LIMITED

8/10/1992 GANGAVATHI GANGAVATHI 4499 U65992DL1992PTC049912

ROOP MOHAN CHITS PRIVATE LIMITED

4500 U65992DL1992PTC049916

TREATWELL CHIT FUND PRIVATE LIMITED

4501 U65992HR1992PTC031757

VRITIKA CHITS PVT. LTD.

4502 U65992AP1992PTC014674

SAI SOWJANYA CHIT FUND PVT. LTD.

4503 U65992TZ1992PTC003858

S.M.R. CHIT FUNDS PRIVATE LIMITED

4504 U65992TZ1992PTC003859

KARTHIKEYA CHITS PRIVATE LIMITED

4505 U65992DL1992PTC050002

SARAVBHAUM CHITS PRIVATE LIMITED

4506 U65992DL1992PTC050023

S.P. JINDAL CHIT FUND PRIVATE LIMITED

4507 U65992AP1992PTC014694

VISHNUDARSI CHIT FUND PVT. LTD.

4508 U65992HR1992PTC031764

PREMIUM CHITS PVT. LTD.

4509 U65992DL1992PTC050048

NANUBHAI CHITS PRIVATE LIMITED

4510 U65992AP1992PTC014700

JAITRA CHITS AND FINANCE PVT. LTD.

4511 U65992TZ1992PTC003870

KAMALALAYAM CHITS PRIVATE LIMITED

4512 U65992KL1992PTC006685

CHOWALLORPADY KURIES AND LOANS PVT LTD

4513 U65992WB1992PTC056496

R G CREDIT PVT LTD

4514 U65992HR1992PTC031773

PROSECURE CHITS PVT. LTD.

4515 U65992DL1992PTC050208

SYMBIONT CHITS PRIVATE LIMITED

4516 U65992AP1992PTC014724

O.T.S. CHIT FUND PVT. LTD.

4517 U65992AP1992PTC014727

DIVYA CHAITANYA CHIT FUND PVT.LTD.

4518 U65992TZ1992PTC003887

COIMBATORE KALPANA CHIT FUNDS PRIVATE LIMITED

4519 U65992DL1992PTC050227

R.N.M. CHITS PRIVATE LIMITED

4520 U65992AP1992PTC014729

DIVYATEJA CHITS AND FINANCE PVT. LTD.

4521 U65992AP1992PTC014730

ABHIZNA CHITS AND FINANCE PVT. LTD.

4522 U65992HR1992PTC031774

AUDIENCE CHITS PVT. LTD.

4523 U65992HR1992PTC031776

A.H.D. CHITS PRIVATE LIMITED

4524 U65992DL1992PTC050241

TIRUMALA CHITS PRIVATE LIMITED

4525 U65992HR1992PTC031778

PARI THOSIK CHITS PVT LTD

4526 U65992TZ1992PTC003891

SILAMBU CHIT FUNDS PRIVATE LIMITED

4527 U65992AP1992PTC014737

J.N.K. CHIT FUND PVT. LTD.

4528 U65992AP1992PTC014744

TARAVALI CHIT FUND AND FINANCE PVT.LTD.

4529 U65992HR1992PTC031781

ELVIS CHITS PVT. LTD.

4530 U65992AP1992PTC014756

KESARI CHITS AND FINANCE PVT LTD

4531 U65992TZ1992PTC004025

K L R CHIT FUNDS PRIVATE LIMITED

4532 U65992TZ1992PTC004026

S.B. SUJI CHITS PRIVATE LIMITED

206 RACHNA BUILDING ARYA SAMAJROAD KAROL BAGH NEW

8/11/1992 DELHI 8/11/1992 518 KAILASH TOWER-III EAST OF KAILASH DELHI 8/14/1992 570-L, MODEL TOWN PANIPAT HARYANA 2-2-57, MAMIDI KOTESWARA RAOBUILDING NEAR GANDHI

8/17/1992 CHOWK TENALI, A.P. 8/17/1992 735, METTUPALAYAM ROAD,COIMBATORE-641 002. 8/17/1992 391/ 100 FEET ROADTATABAD COIMBATORE TAMILNADU 8/19/1992 NOT FOUND 8/20/1992 9/7426 MAIN ROAD GANDHI NAGARDELHI 39-1-59, F-7SARADHA TOWERS LABBIPET, M G ROAD

8/24/1992 VIJAYAWADA 8/24/1992 33/10 DLF INDL. AREA FARIDABADHARYANA 8/24/1992 3071 PRATAP STREET 2ND FLOORDARYAGANJ NEW DELHI 8/26/1992 6-10-23, UPSTAIRS 10/1,ARUNDELPET, GUNTUR, A.P. 8/27/1992 1083METTUPALAYAM ROAD COIMBATORE TAMIL NADU 1/585THAIKKAD P O GURUVAYUR THRISSUR

9/2/1992 9/3/1992 8 BENTICK STREET1ST FLOOR - KOLKATA 9/4/1992 E-3 SHIV RAM PARK NEW DELHI 9/4/1992 B-FH/9 SHALIMAR BAGH DELHI 9/7/1992 40-6-24, VENKATESWARAPURAMVIJAYAWADA, A.P. 9/7/1992 C-2, SBI COLONY-II, VIJAYAWADA- 520 010. A.P. 4 /5C

UNION ROAD49 KAVUNDAMPALAYAM METTUPALAYAM

9/7/1992 ROAD COIMBATORE 9/7/1992 1210 PRAGATI TOWER 26 RAJENDRAPLACE NEW DELHI 1-41, MAIN BAZAR, ELURU W.G.DTA.P.

9/8/1992 9/8/1992 FLAT 1(B) SIVA APARTMENTSSOMAJIGUDA HYDERABAD. 9/8/1992 PROMOTER, , 382 DR MUKHARJEE NAGAR NEW DELHI 9/8/1992 678, SECTOR-19 FARIDA BAD HARYANA 9/8/1992 SHOP NO 10 F & G BLOCK MARKETSARITA VIHAR NEW DELHI 9/9/1992 1991, SECTOR - 16, HARYANA 9/9/1992 247, CROSS CUT ROAD,GANDHIPURAM, COIMBATORE-641 012. 9/11/1992 5-6-94/12, SIRICILLA,KARIMNAGAR, DIST, A.P. C/O.ARAVINDA REDDY,1-8-16/2RAVINDRA NAGAR COLONY

9/11/1992 STREET NO.8,HABSIGUDA HYDERABAD 9/14/1992 PROMOTER 90, DELHI 9/16/1992 12-50, K.T.ROAD KASIBUGGA,DIST-SRIKAKULAM A.P. 9/16/1992 203 SHASTRI ROAD COIMBATORE COIMBATORE S.B TOWERS'262 POLLACHI MAIN ROAD SUNDARAPURAM

9/16/1992 COIMBATORE 641 024 4533 U65992TZ1992PTC004027

SHRI VENKATALAKSHMI CHITS PRIVATE LIMITED

1951, E-3, TRICHY ROAD,RAMANATHAPURAM, COIMBATORE

9/16/1992 COIMBATORE 4534 U65992TZ1992PTC004030

COIMBATORE PREMIER CHITS PRIVATE LIMITED

42 & 43SATHYAMOORTHY ROAD RAMNAGAR COIMBATORE

9/16/1992 4535 U65992DL1992PTC050331

SAHIPUR CHITS PRIVATE LIMITED

4536 U65992HR1992PTC031785

JAGATPATI CHITS PVT LTD

4537 U65992HR1992PTC031787

KARNA CHITS PVT. LTD.

4538 U65992DL1992PTC050352

STEP BY STEP CHITS PRIVATE LIMITED

4539 U65992UP1992PTC014743

JOGMAYA GENERAL FINANCE PRIVATE LIMITED

4540 U65992HR1992PTC031789

LUXURY CHIT FUND PVT. LTD.

4541 U65992DL1992PTC050427

TANIA CHITS PRIVATE LIMITED

4542 U65992KL1992PTC006721

SAN PREMIER CHIT FUNDS PVT LTD

4543 U65992HR1992PTC031795

PARV CHIT FUND PVT. LTD.

5-B SAHARPUR MARKET NEAR B-1BLCOK SHALIMAR BAGH NEW

9/16/1992 DELHI 9/17/1992 10 DAYL NAGARBLOCK SHAHABAD - HARYANA 9/18/1992 1129 NEW HOUSING BOARD COLONYKARNAL 9/18/1992 56 SANT NAGAR EAST OF KAILASHNEW DELHI 11/59,BAGH MUZAFFER KHAN ,AGRA UTTAR PRADESH

9/21/1992 9/22/1992 PROMOTER H - 39, M. C. COLONY DHAKA, NEW DELHI 9/24/1992 B-12 HARI KOTHA KIRTI NAGARNEW DELHI 9/24/1992 15/524 MAIN ROADTRIPUNITURA - ERNAMKALAM 9/25/1992 10 RAMNAGAR EXTENSION NEW DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

4544 U65992TZ1992PTC004040

COMPANY NAME

SAKTHI SAVITHIRY CHIT FUNDS PRIVATE LIMITED

4545 U65992AP1992PTC014795

J AND M CHIT FUNDS PVT. LTD.

4546 U65992TZ1992PTC004042

SIDDHAPPA CHIT FUNDS PRIVATE LIMITED

4547 U65992TZ1992PTC004043

ANDAVAR CHIT FUNDS PRIVATE LIMITED

4548 U65992TZ1992PTC004046

RAJASEKARAN CHIT FUNDS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

175, D.B.ROAD, R.S.PURAM,COIMBATORE-641 002. COIMBATORE

9/25/1992 COIMBATORE 9/28/1992 7-1-682, MARKET STREET,SECUNDERABAD. 39, OPPNAKKARA STREET,COIMBATORE-641 001. COIMBATORE

9/28/1992 COIMBATORE 9/28/1992 13 VITTALDAS SAIT STREETTIRUPUR 641 604 TIRUPUR TIRUPUR 9/24-A, KALANGAL ROAD, SULUR,COIMBATORE DISTRICT.

9/28/1992 4549 U65992TZ1992PTC004048 4550 U65992HR1992PTC031798

LAKHMINATH CHIT FUNDS PRIVATE LIMITED SKAT CHITS PVT. LTD.

4551 U65992TZ1992PTC004050

TIRUPUR SRI DEVI CHITS PRIVATE LIMITED

4552 U65992AP1992PTC014805

SRI VIJAYA SUDHA CHIT FUNDS PVT LTD

4553 U65992TZ1992PTC004056

SRI SUBHAASINI CHIT FUNDS PRIVATE LIMITED

4554 U65992HR1992PTC031801

JULANA CHIT FUND PVT. LTD.

4555 U65992HR1992PTC031803

GREEN AGE CHITS PVT LTD

4556 U65992DL1992PTC050503

JAGRAWAL CHITS PRIVATE LIMITED

4557 U65992TZ1992PTC004059

B.M.N. PRABU CHITS PRIVATE LIMITED

4558 U65992AP1992PTC014839

AVIGHNA CHIT FUND PVT.LTD.

922, GANESH BUILDINGS,CROSS CUT ROAD, COIMBATORE-641

9/28/1992 012. 9/29/1992 M-3/4 INDL. AREA YAMUNA NAGARHARYANA 9/29/1992 65, MUNICIPAL OFFICE ROAD,TIRUPUR-638 601. 9/30/1992 5-71-50/1 STH LINE.PANDARIPURA GUNTUR-A.P. 363, E/1, RAJA STREET,COIMBATORE-641 001.

9/30/1992 10/1/1992 549, SECTOR 14,SONEPAT, HARYANA 10/1/1992 KHERA MARKETNEAR HINDU HIGH SCHOOL LADWA HARYANA 10/1/1992 B-9, GUPTAJI PALACEA2/42, RAJOURI GARDEN NEW DELHI 10/8/1992 96, RAJA STREET, II FLOOR,COIMBATORE-641 001. G/50, MADHURANAGAR, YOUSFGUDAHYDERABAD. HYDERABAD.

10/9/1992 HYDERABAD. 4559 U65992AP1992PTC014849

SRI SAI SWAROOPA CHITFUND AND FINANCE PVT. LTD.

4560 U65992HR1992PTC031806

MERCHANT CHITS PVT. LTD.

4561 U65992TZ1992PTC004065

VISHNULAKSHMI CHIT FUNDS PRIVATE LIMITED

1-8-118, CHIKKADPALLY,HYDERABAD.

10/9/1992 10/9/1992 329, UDYOG VIHARPHASE II, GURGAON - HARYANA 6 ISWARYA NAGAR I STREETUDUMALPET-642 126. UDUMALPET

10/12/1992 COIMBATORE DT 4562 U65992DL1992PTC050619 4563 U65992AP1992PTC014867

ARYA CHIT FUNDS PVT. TLD.

4564 U65992HR1992PTC031811

VISPARHA CHIT FUND PVT. LTD.

4565 U65992TZ1992PTC004067

GANAPATHY SARASWATHI CHIT FUNDS PRIVATE LIMITED

4566 U65992TZ1992PTC004068

KALAIVANI CHIT FUNDS PRIVATE LIMITED

4567 U65992AP1992PTC014880

M.R.K. CHIT FUNDS PVT. LTD.

4568 U65992DL1992PTC050663

ISHMEET CHITS PRIVATE LIMITED

4569 U65992KL1992PTC006751

HOPE MICROCREDIT FINANCE (INDIA) PRIVATE LIMITED

4570 U65992HR1992PTC031814

MALVIKA CHITS PVT LTD

4571 U65992HR1992PTC031815

SARITA CHITS PVT LTD

4572 U65992HR1992PTC031816

SIKHAR JEE CHITS PVT LTD

4573 U65992HR1992PTC031817

SWARNAM CHITS PVT LTD

4574 U65992AP1992PTC014912

T.N.R. CHITS AND FINANCE PVT.LTD.

4575 U65992TZ1992PTC004076

VIJAIGOPAL CHIT FUNDS PRIVATE LIMITED

4576 U65992TZ1992PTC004079

VEDHAGIRI CHIT FUNDS PRIVATE LIMITED

4577 U65992AP1992PTC014920

HAVEGA CHIT FUND AND FINANCE PVT.LTD.

4578 U65992HR1992PTC031820

SHOP NO;5, CENTRAL MARKET, D.D.A FLATS, KALKAJI

CHINMIN CHIT PRIVATE LIMITED

GULU CHITS PVT LTD

4579 U65992HR1992PTC031823

SHREE KIRORI CHIT FUND PVT LTD

4580 U65992HR1992PTC031824

BUNNY SUNNY CHITS PVT LTD

4581 U65992TZ1992PTC004081

K.S.M. CHIT FUNDS PRIVATE LIMITED

4582 U65992TZ1992PTC004082

SHANMUGARAJA CHIT FUNDS PRIVATE LIMITED

NEW

10/13/1992 DELHI 10/14/1992 17/2, GOOTY ROAD, GUNTAKAL,A.P. 10/14/1992 468, SECTOR 19,FARIDABAD, HARYANA NO 155 F SATHY ROADPANNERSELVAM COMPLEX GANAPATHY

10/14/1992 COIMBATORE 10/14/1992 8 RAJA STREET GANAPATHY COIMBATORE 73-1-12, 1ST FLOOR, OPPDURGAMHL BANDAR ROAD PATAMATA

10/15/1992 VIJAYAWADA. 10/16/1992 A-G-444, SHALIMAR BAGHNEW DELHI NO.14/748, SREE SAKTHI COMPLEX, COIMBATORE ROAD

10/16/1992 PALAKKAD. PALAKKAD 10/20/1992 167 SECTOR 16 HARYANA 10/20/1992 3A-95 NIT HARYANA A-1/5, NEELAM BATA ROADNEHRU GROUND, NIT FARIDABAD

10/20/1992 HARAYANA 10/20/1992 HOUSE NO 405, SEC. 6AMBALA, HARYANA 10/21/1992 7-23-8,BALAJI LODGE COMPLEX, NEAR BUS STAND, TENALI A.P. ROOM NO.1, II FLOORBAFNA SHOPPING COMPLEX 16 THOMAS

10/21/1992 STREET COIMBATORE 10/21/1992 217BROUGH ROAD ERODE ERODE 12-25-42, 2ND FLOOR, KOTHAPET,GUNTUR A.P. -

10/22/1992 10/22/1992 S-74, FALAT GANJ GATEPANIPAT, HARYANA 10/22/1992 2375 GUJJARAWARA NAI BASSTIREWARI HARYANA 10/22/1992 1477 N.H.B. COLONYPANIPAT 10/22/1992 284, IDAYAR STREET, COIMBATORE COIMBATORE 75, STATE BANK ROAD,

COIMBATORE COIMBATORE

10/22/1992 4583 U65992KA1992PTC013635

HERMES CHITFUNDS PRIVATE LIMITED

4584 U65992AP1992PTC014927

ANKURAM CHIT FUND PVT.LTD.

4585 U65992HR1992PTC031825

M.R.P.A. CHITS PVT LTD

4586 U65992DL1992PTC050756

KAPSONS CHIT FUND PRIVATE LIMITED

4587 U65992KL1992PTC006773

MULAGUNNATHUKAVU KURIES AND LOANS PVT LTD

4588 U65992AP1992PTC014935

S.H. SIDDHARTHA CHIT FUND PVT.LTD.

4589 U65992KL1992PTC006775

SAHAI FINANCIERS AND KURIES PVT LTD

4590 U65992TZ1992PTC004085

SHRI ARANGANAATHAR CHITS PRIVATE LIMITED

LOYTON,12KEMP ROADCLEVELAND TOWN BANGALORE

10/22/1992 Bangalore 10/23/1992 3-1-37/1, NIMBOLI ADDA,KACHIGUDA, HYDERABAD. 10/23/1992 BASEMENT, ABW TOWER IFFCO CHOWK GURGAON 10/23/1992 IST FLOOR 14A/67W.E.A. KAROL BAGH NEW DELHI MULANKUNNATHUKAVU - THRISSUR

10/23/1992 10/26/1992 6-19-97, 1ST FLOOR, 3RD LANE,ARUNDEL PET, GUNTUR 10/27/1992 XXII/803 BEACH ROADCHAVAKAD PO - TRICHUR DIST 86, SCHOOL ROAD,KRISHNASWAMY NAGAR, COIMBATORE

10/28/1992 COIMBATORE

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

4591 U65992TZ1992PTC004088

DHANALAKSHMI CHITS PRIVATE LIMITED

4592 U65992TZ1992PTC004089

ARASENDRAN CHIT FUNDS PRIVATE LIMITED

4593 U65992AP1992PTC014968

JAYARAMA CHIT FUND PVT.LTD.

4594 U65992AP1992PLC014989

SUMAN BENEFIT FUND LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

10/29/1992 406, I STREET, GANDHIURAM, COIMBATORE COIMBATORE 58,SUBRAMANIAM ROAD

R. S. PURAM COIMBATORE

10/29/1992 10/30/1992 D.NO.39-5-34, MURALI NAGAR VISAKHAPATNAM 1-8-703/6/1/E, UNIVERSITY ROADNEAR SHANKERMUTT,

11/4/1992 HYDERABAD 4595 U65992HR1992PTC031829

BEST CHITS PVT LTD

SHOP NO;4, OPP. POLICE STATIONKARNAL ROAD, PANIPAT

11/5/1992 HARYANA 4596 U65992HR1992PTC031830 4597 U65992DL1992PTC050877

RELUME CHITS PVT LTD PARITOSH CHITS PRIVATE LIMITED

4598 U65992HR1992PTC031863

SABAK CHITS PRIVATE LIMITED

4599 U65992TZ1992PTC004106

UMA MAHESWARI CHIT FUNDS PRIVATE LIMITED

4600 U65992DL1992PTC050922

PALTA CHIT FUND PRIVATE LIMITED

4601 U65992DL1992PTC050926

PRO CHITS PRIVATE LIMITED

4602 U65992AP1992PTC015006

SUPHALITHA CHIT FUND PVT LTD

OPP. AGGARWAL DHARAMSHALARAILWAY ROAD, KARNAL

11/5/1992 HARYANA 11/5/1992 611, SUNEJA TOWER IIJANAK PURI DISTT CENTRE NEW DELHI58 11/7/1992 648 - A ARYA NAGARROHTAK - HARYANA No.1435 - 1438, Sathy Main Road, Bharathi Nagar, Ganapathy (Post),

11/9/1992 Coimbatore 11/9/1992 4346/42, MADAN MOHAN STREETDARYAGANJ,NEW DELHI 11/9/1992 27 J & K BLOCK EXTLAXMI NAGAR, DELHI-92 DOOR NO.9-9-40, NIRMA BUILDINGS, 2ND FLOOR ARUNDALPET,

11/11/1992 NARASARAOPET. GUNTUR 4603 U65992AP1992PTC015013

SUDEEPTHI FINANCE AND CHIT FUNDS PVT LTD

4604 U65992HR1992PTC031834

BLUEWELL CHIT FUND PVT LTD

4605 U65992HR1992PTC031835

REHRAS CHITS PVT LTD

26-6-2,PAPAIAH ST.GANDHINAGARVIJAYAWADA,A.P. -

11/11/1992 11/11/1992 1538, SECTOR 9FARIDABAD PLOT NO;158, VILLAGE DAYAL NGRBLOCK SHAHBAD HARYANA

11/12/1992 4606 U65992TZ1992PTC004113 4607 U65992HR1992PTC031840

LAKSHANA CHITS PRIVATE LIMITED A.C. KUKREJA CHITS PVT LTD

4608 U65992DL1992PTC050989

NEERAJ-DHEERAJ CHITS PRIVATE LIMITED

4609 U65992DL1992PTC051036

NAMDEV CHIT FUND PRIVATE LIMITED

4610 U65992KL1992PTC006808

GUILD KURIES AND LOANS PVT LTD

LAKSHANA BUILDINGS,15, RAMAKRISHNA NAGAR, P.B.NO.6907,

11/13/1992 COIMBATORE11/17/1992 3F/57 HARYANA 11/17/1992 FLAT NO;14, DDA JANTA FLATSPANCHSHEEL PARK NEW DELHI 11/18/1992 B-65, WEST PATEL NAGARNEW DELHI ROOM NO 28 876 28WEST PALLITHAMAM BLDGS KARUNAKARAN

11/18/1992 NAMBIAR ROAD TRICHUR 4611 U65992TZ1992PTC004118

135A, KATTABOMMAN STREET,GANAPATHY, -. COIMBATORE

SRI SAKTHI GANAPATHY CHITS PRIVATE LIMITED

4612 U65992DL1992PTC051043

TRINCAS CHITS PRIVATE LIMITED

4613 U65992AP1992PTC015053

SUPHALA CHIT FUND PVT LTD

4614 U65992TZ1992PTC004124

COSMOS CHIT FUND PRIVATE LIMITED

4615 U65992TZ1992PTC004125

PARVATHAM CHIT FUNDS PRIVATE LIMITED

4616 U65992DL1992PTC051087

LADDY CHIT PRIVATE LIMITED

4617 U65992HR1992PTC031851

GLOW CHIT FUND PVT LTD

4618 U65992HR1992PTC031853

DENIM CHIT FUND PVT LTD

4619 U65992TZ1992PTC004127

KOVAI SANJEEV CHIT FUNDS PRIVATE LIMITED

11/19/1992 COIMBATORE 11/19/1992 3186,IST FLOOR,PAHAR GANJ, NEW DELHI H.NO.56,HMT

11/20/1992 COLONY,SATAVAHANANAGAR.KUKATPALLY,HYDERABAD 11/20/1992 27-B, BINNY COMPLEX,IST STREET, KUMARAN ROAD, TIRUPUR 17-A, GANGA NAGAR, I STREET, AVINASHI ROAD, TIRUPPUR

11/20/1992 11/20/1992 1/6214, LANE NO;4, EAST-ROHTASH NAGAR, SHAHDARA DELHI 11/24/1992 475, SECTOR 37FARIDABAD 11/24/1992 HOUSE NO;6, GALI NO;1GURU CHARAN PURA ROHTAK 176 6TH EXTENTION GANDHIPURAM COIMBATORE

11/24/1992 4620 U65992TZ1992PTC004129 4621 U65992DL1992PTC051109

C.R.P. CHITS PRIVATE LIMITED COME IN CHITS PRIVATE LIMITED

4622 U65992HR1992PTC031856

EXCLUSIVE CHITS PRIVATE LIMITED

4623 U65992AP1992PTC015071

SURYA CHANDRA CHIT FUNDS AND FINANCE PVT LTD

4624 U65992AP1992PTC015076

DHANADAYA CHIT FUNDS PVT LTD

4625 U65992AP1992PTC015081

SATYAMARGA CHIT FUND PVT LTD

4626 U65992DL1992PTC051204

SURBHI PRIYA CHITS PRIVATE LIMITED

4627 U65992TZ1992PTC004140

YALEY CHIT FUNDS PRIVATE LIMITED

4628 U65992KL1992PTC006833

CHARTERED CAPITAL KURIES PVT LTD

4629 U65992HR1992PTC031862

NEW VINTAGE CHITS PVT LTD

4630 U65992HR1992PTC031864

SEHRAWAT FINANCE COMPANY PVT. LTD.

4631 U65992TZ1992PTC004152

THE N C C CHIT FUNDS PRIVATE LIMITED

4632 U65992KL1992PTC006846

VISHWAS CHITS AND INVESTMENTS PVT.LTD.

4633 U65992AP1992PTC015125

C.J.CHIT FUND PVT LTD

4634 U65992TZ1992PTC004157

K M N SURENDRAN CHIT FUNDS PRIVATE LIMITED

NO.207, SECOND FLOOR,NO.S 87-89,D.B.ROAD, CENTURY

11/24/1992 PLAZA, R.S.PURAM, COIMBATORE 11/24/1992 425, KASHMIRI BAGH KISHAN GANJ DELHI 11/25/1992 PLOT NO;248,SECTOR 24, FARIDABAD HARYANA 10-10-15,ARUNDELPET,NARASARAOPET, GUNTUR,A.P.

11/26/1992 11/27/1992 PLOT NOL251,KAMALAPIRI COLONYHYDERABAD POORNACHANDRA NAGAR,KRISHNALANKA,VIJAYAWADA.A.P. -

11/30/1992 12/1/1992 WZ-189, VARINDER NAGARNEW DELHI 12/1/1992 223METTUR ROAD METTUR ROAD ERODE X/1861 3 CHANDY S DAVIS CHACKOBLDGS P O ROAD EAST

12/1/1992 THRISSUR 12/2/1992 WZM 44 NEW MAHAVIR NAGAR V S PDISTT BHIWANI

NEW DELHI

- HARYANA

12/4/1992 12/7/1992 NO 630RAJA STREET COIMBATORE COIMBATORE XL/5589, EMIRATES,M.G. ROAD, ERNAKULAM-682035

12/11/1992 12/14/1992 EWS.A.NO.28,NEW SANTOSHNAGARCOLONY,HYDERABAD SHOP NO S-5 II FLOORV R ARCADE SHOPPING COMPLEX 295 DR COIMBATORE

12/14/1992 NANJAPPA ROAD 4635 U65992TZ1992PTC004163

TOP LIGHT CHIT FUNDS PRIVATE LIMITED

NEAR RAMASAMYMUTHAMMALKALYANA MANDAPAM TIRUPUR

12/14/1992 COIMBATORE DIST

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

4636 U65992DL1992PTC051370

BAGESHWARI CHITS PRIVATE LIMITED

4637 U65992DL1992PTC051381

DIWANA CHITS PRIVATE LIMITED

4638 U65992AP1992PTC015139

MANOJANA CHITD AND FINANCERS PVT LTD

4639 U65992DL1992PTC051406

HANS CHIT FUND PRIVATE LIMITED

4640 U65992TZ1992PTC004169

TIRUPUR SRIMATHI CHIT FUNDS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

12/15/1992 3-1/21, YAMUNA VIHARDELHI-53 12/16/1992 B-71, GALI NO:6,BHAJAN PURA, DELHI-53 5-1-507/A/68,ASHOK MARKET,HYDERABAD -

12/17/1992 12/17/1992 H-53, NEW SEELAMPURDELHI 28OLD MARKET STREET

TIRUPUR TIRUPUR

12/17/1992 4641 U65992HR1992PTC031870

HOUSENO 12, NEW SUBZI MANDITUBEWELL SANOLI ROAD

D.R. NARANG CHIT PVT LTD

12/18/1992 PANIPAT 4642 U65992AP1992PTC015154

SHRI JIVHESSHWAR CHIT FUND AND FINANCE PVT LTD

4643 U65992HR1992PTC031871

TUSHAR-DEEP CHITS PRIVATE LIMITED

4644 U65992AP1992PTC015153

PARIYADA CHIT FUNDS AND FINANCE PVT LTD

5-1-896/5A.K. MARKET KOTHI HYDERABAD HYDERABAD

12/21/1992 12/21/1992 47, NANDWANI NAGARSONEPAT, DELHI 5-23/6,SUNIL COMPLEX,CHANDANAGAR,HYDERABAD -

12/21/1992 12/21/1992 43, VENKATASAMY ROAD WEST,,

R.S.PURAM COIMBATORE

4645 U65992TZ1992PTC004173

NAMAKKAL LENA CHITS PRIVATE LIMITED

4646 U65992HR1992PTC031874

SAFFRON CHIT FUND PVT LTD

HOUSE NO 668/2, PATEL NAGARSTREET NO;6A, GURGAON 12/22/1992 HARYANA

4647 U65992DL1992PTC051445

F.C. KAPOOR CHITS PRIVATE LIMITED

12/22/1992 10671, JHANDEWALAN ROADNABI CREAM, DELHI

4648 U65992TZ1992PTC004178

TIRUPUR TIPTOP CHIT FUNDS PRIVATE LIMITED

S NO 10&13RAMASAMY MUTHAMMAL STREET PALLADAM ROAD

12/23/1992 TIRUPUR 4649 U65992TZ1992PTC004183

LUCKY CHITS PRIVATE LIMITED

4650 U65992HR1993PTC031878

RALLWYN CHITS PVT LTD

4651 U65992HR1993PTC031880

AMKETTE CHITS PVT LTD

4652 U65992DL1993PTC051529

ZEOTROPHE CHITS PRIVATE LIMITED

4653 U65992AP1993PTC015203

SAI SIVA FINANCE AND CHIT FUNDS PVT LTD

4654 U65992DL1993PTC051554

Y.G. CHITS PRIVATE LIMITED

4655 U65992KL1993PTC006887

DARSANA KURIES PVT LTD

4656 U65992HR1993PTC031882

GEETI CHITS PVT. LTD.

4657 U65992HR1993PTC031884

PARAMDHAM CHITS PVT LTD

29A, M G COMPLEX,MARUTHAMALAI MAIN ROAD, VADAVALLI,

12/29/1992 COIMBATORE-. 1/1/1993 1019/14, GURGAONHARYANA 1/1/1993 214, SECTOR 16-AFARIDABAD 1/1/1993 K-175, JAHANGIRPURINEW DELHI MEGHANA COMPLLEX 208,IST FLOORBALANAGAR,HYDERABAD

1/4/1993 1/4/1993 A/85, SHYAMA P.MUKHERJEE MARGROHTAK ROAD,NEW DELHI 1/4/1993 MAIN ROAD NADAIRINJALAKUDA - TRICHUR 1/5/1993 SHOP NO;6, IST FLOORMAHABIR DAL MARKET KARNAL SHOP NO;4315/1, , LADWA ROADSHAHBAD MARKANDA, DISTT

1/6/1993 KURUSHEKTRA, HARYANA 4658 U65992DL1993PTC051608 4659 U65992KL1993PTC006891

DEVELOPMENT INVESTMENT TRUSTEE COMPANY PRIVATE LIMITED

61 VASANT VIHARUSI COMPLEX RAO TULA RAM MARG, OPP

1/6/1993 SIGNALS ENCLAVE,NEW DELHI.

KEYNES KURIES AND LOANS PVT LTD

4660 U65992AP1993PTC015220

SUCHITRA CHIT FUNDS PVT LTD

4661 U65992HR1993PTC031885

CROSS CHIT FUND PRIVATE LIMITED

4662 U65992HR1993PTC031886

SHREE HARI NAM CHITS PVT LTD

4663 U65992DL1993PTC051623

PAPPY CHITS PRIVATE LIMITED

4664 U65992HR1993PTC031888

GLITTER CHITS PVT LTD

4665 U65992TZ1993PTC004193

M A P CHIT FUNDS PRIVATE LIMITED

4666 U65992AP1993PTC015230

ANIL CHITS AND FINANCE PVT LTD

KEYNES COMPLEXNO 2/187 A PALIYEKKARA CHITTISSERY P O

1/6/1993 THRISSUR 1/7/1993 3-1-696/A,C.V.R.N.ROAD,KARIMNAGAR,A.P. 1/7/1993 1365/4, SECTOR 4URBAN ESTATE GURGAON 1/7/1993 5/28/1900 DDA OFFICE COMPLEX NEW DELHI 1/7/1993 7378, PREM NAGARGALI NO;1, SUBZI MANDI DELHI 1/8/1993 SECTOR 4 HOUSE NO 1777NIT FARIDABAD 1/8/1993 540 N S R ROAD SAI BABA MISSION POST COIMBATORE D.NO.33-12-5,ANIL BUILDINGS SURYARAO PET VIJAYAWADA,

1/11/1993 KRISHNA 4667 U65992AP1993PTC015234

S.R.S.CHIT FUNDS PVT LTD

D.NO.50198-1,SANTHA BAZAR,AVANIGADDA KRISHNA DIST.A.P.

1/11/1993 4668 U65992KL1993PTC006908

EDAPAL FINANCIERS AND KURIES PVT LTD

4669 U65992AP1993PTC015238

POORNODAYA CHIT FUND PVT LTD

4670 U65992DL1993PTC051715

DWARESH LEASING AND FINANCE PRIVATE LIMITED

4671 U65992HR1993PTC031893

A.S.P. POOJA CHITS PVT LTD

4672 U65992AP1993PTC015261

MEHER CHITS PVT LTD

HYDROSE HAJI BUILDINGS VII/679PONNANAI ROAD EDAPAL

1/11/1993 MALAPPURAM 1/12/1993 43-29-8,NARONA NAGAR,DONDAPARTHY,VISDAKHAPATNAM,A SHOP NO 16 & 17, ARYA SAMAJ-MANDIR, NEW MOTI NAGAR

1/13/1993 NEW DELHI 1/14/1993 1508, SECTOR 14, SONEPATHARYANA 50-81-25,J.K.CENTRE,II FLOOR,SEETHAMPETA

1/18/1993 VISAKHAPATNAM,A. 4673 U65992DL1993PTC051761

TIMBER TRADERS CHIT FUND PRIVATE LIMITED

B-85, KIRTI NAGARNEW DELHI

1/18/1993 1/18/1993 229 AMBALATHADAYAR MADAM STREET

PONDICHERRY

4674 U65992PY1993PTC000859

V.I.P.CHITS PVT LTD

4675 U65992AP1993PTC015264

SRI LAXMI GOWRI CHIT FUNDS AND FINANCE PVT LTD

4676 U65992AP1993PTC015275

C.C.K.R.CHITS AND FINANCE PVT LTD

1/19/1993 1/20/1993 35-1-169 CADKURNOOL ROAD, ONGOLE ANDHRA PRADESH

4677 U65992AP1993PTC015276

BHADRATHA CHIT FUND AND FINANCE PRIVATE LIMITED

1/20/1993

SHARACS CHITS AND FINANCIAL SERVICES PVT LTD

1/21/1993 RO AD, KOTI, HYDERABAD - 95.

COIMBATORE KANARA CHIT FUNDS PRIVATE LIMITED

1/22/1993

4678 U65992AP1993PTC015292 4679 U65992TZ1993PTC004214

8-3-231/A/156,SRIKRISHNANAGARHYDERABAD

D.NO.5-37-197, 4/7

BRODIPET GUNTUR

7, 1ST FLOOR, MCH COMPLEX, PUTLI BOWLI X ROAD JAMBAGH 355BHARATHIAR ROAD

NEW SIDDHAPUDUR COIMBATORE

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

4680 U65992TZ1993PTC004215

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SRI AYYAPPA CHIT FUNDS PRIVATE LIMITED

1/122 AYYAPPA MALIGAI , MAIN ROAD, ARIYANACHI PALAYAM,

1/22/1993 JOTHAMPATTI POST UDUMALPET 4681 U65992AP1993PTC015299

SREESRAVANTHI NIVAS CHIT FUNDS PVT LTD

4682 U65992KL1993PTC006950

MALABAR CHIT FUNDS PRIVATE LIMITED

4683 U65992HR1993PTC031907

MORNING STAR CHITS PVT LTD

4684 U65992KL1993PTC006961

REGAIN CHITTIES PVT LTD

2/1/1993 IX 435CHETUVA ROAD

4685 U65992UP1993PLC015071

BHAVYA MUTUAL BENEFITS LIMITED.

DIVYANAGAR SHOPPING COMPLEXMMM ENGINEERING 2/1/1993 COLLEGE GORAKHPUR UTTAR PRADESH

4686 U65992TZ1993PTC004238

TIRUPUR CHIT FUNDS PRIVATE LIMITED

4687 U65992TZ1993PTC004239

ANNANMAR CHIT FUNDS PRIVATE LIMITED

4688 U65992DL1993PTC052001

SELF SUFFICIENT CHITS PRIVATE LIMITED

4689 U65992DL1993PTC052002

DWIVEDI CHIT FUND PRIVATE LIMITED

4690 U65992AP1993PTC015350

JAYASAI CHIT FUND PVT LTD

4691 U65992DL1993PTC052069

SANT SINGH SABHA CHITS PRIVATE LIMITED

1/25/1993 1/27/1993 JAYANTHI BUILDINGS3RD FLOOR

- CALICUT

BUTTON FACTORY,NEAR SALES TAX OFFICE SONEPAT, 1/29/1993 HARYANA VADANAPALY TRICHUR

391 KALLANKATTU THOTTAMKAMARAJ ROAD TIRUPUR

2/2/1993 TAMILNADU 2/3/1993 32, PATEL ROAD, ERODE ERODE 2/4/1993 B-85, KIRTI NAGARWHS NEW DELHI 2/4/1993 C-47, ACHARYA NIKETANDELHI-91 2/9/1993 H NO. 11-4-3/5 NEHRU NAGAR KHAMMAM FLAT NO 63, A-13GREEN PARK EXT NEW DELHI

2/9/1993 4692 U65992AP1993PTC015362

30-1-12,KIURMAYYA SHTEET,ARUNDELPLET,VIJAYAWADA A.P.

SAIPREMA FINANCE AND CHIT FUNDS PVT LTD

2/10/1993 4693 U65992AP1993PTC015369

NITYA SUDHA CHIT FUND PRIVATE LIMITED

206, IIND FLOOR,NILGIRI BLOCK ADITYA ENCLAVE, AMEERPET

2/11/1993 HYDERABAD 4694 U65992AP1993PTC015372

KAVURU CHIT FUND AND FINANCE PVT LTD

4695 U65992AP1993PTC015373

BHAGYA JYOTHI CHIT FUNDS PVT LTD

4696 U65992HR1993PTC031916

TRACK CHITS PVT LTD

4697 U65992HR1993PTC031917

G.K.H. CHITS PVT LTD

4698 U65992KL1993PTC006987

FATHIMANATHA KURIES PVT LTD

4699 U65992AP1993PTC015394

ADIKHYA FINANCE AND CHIT FUNDS PVT LTD

5-87-19/1,MAIN ROAD,LAKSHPURAM,GUNTUR,A.P.

2/12/1993 2/12/1993 IST FLOOR,DAYAKAR REDDY BNELLORE, A.P. 2/12/1993 713/6, NAI BASTIGURGAON, HARYANA 2/12/1993 209-L MODEL TOWNPANIPAT - HARYANA 2/12/1993 X/438KOTTEKAD P O KUTTUR TRICHUR 9-11-7B,KAKANAM VARI STREKOIT-HAPET,GUNTUR,A.P. -

2/15/1993 2/16/1993 SUITE 409,MODEL HOUSE,

4700 U65992AP1993PTC015397

VELRAG CHIT FUND PVT LTD

4701 U65992AP1993PTC015398

JAYALATHA CHIT FUND PVT LTD

FLAT NO. D - 10, KEERTHI APARTMENTS 8-3-320/210/D, 2/16/1993 YELLAREDDY GUDA HYDERABAD

4702 U65992HR1993PTC031919

RAMWA CHITS PVT LTD

4703 U65992AP1993PTC015403

GAG CHITFUND AND FINANCIERS PVT LTD

2/16/1993 181, SECTOR 16AFARIDABAD - HARYANA 2/17/1993 1-1-214/D,VIVEKNAGAR,CHIKPALLY,HYDERABAD 2/17/1993 PALLEMPETI SOMAIAH BULDG.ROAD,TENALI, GUNTUR,A.P. 2/17/1993 153 DLF COLONYROHTAK HARYANA 2/18/1993 24/14, THADAGAM BUS STAND,. COIMBATORE COIMBATORE 2/18/1993 KUNNATHANGADIVELUTHUR TRICHUR 2/22/1993 18/13, URBAN ESTATEKURUKSHETRA, HARYANA -

4704 U65992AP1993PTC015405

DHARMATEJ CHIT FUND PVT LTD

4705 U65992HR1993PTC031921

LUNAR CHIT FUND PVT LTD

4706 U65992TZ1993PTC004267

KOVAI AKIL CHITS PRIVATE LIMITED

4707 U65992KL1993PTC006998

NIKSHEBA KURIES AND LOANS PVT LTD

4708 U65992HR1993PTC031925

KARAM BHUMI CHITS PVT LTD

4709 U65992DL1993PTC052244

SALVE CHIT FUND PRIVATE LIMITED

4710 U65992DL1993PTC052246

NIHARIKA CHITS PRIVATE LIMITED

4711 U65992TZ1993PTC004268

PERUNDURAI SAKTHI MURUGAN CHITS PRIVATE LIMITED

4712 U65992DL1993PTC052260

SERAPHIC CHITS PRIVATE LIMITED

4713 U65992DL1993PTC052273

NAYAK CHITS PRIVATE LIMITED

4714 U65992AP1993PTC015444

SATYA LAKSHMI CHITS AND FINANCE PRIVATE LIMITED

4715 U65992AP1993PTC015453

DEVIDARSI CHIT FUND PVT LTD

4716 U65992HR1993PTC031928

UPENDER CHITS PVT LTD

4717 U65992AP1993PLC015456

GORA CHITS AND FINANCE LTD

4718 U65992AP1993PTC015460

ALAKA CHIT FUND PVT LTD

PANJAGUTTA,HYDERABD

27 SRI RAM ROAD TOP FLOORNEAR EXCHANGE STORES CIVIL

2/22/1993 LINE NEW DELHI 2/22/1993 E-3, RAMDUTT ENCLAVEUTTAM NAGAR,NEW DELHI 524/5KUNNATHUR ROAD

PERUNDURAI ERODE

2/23/1993 2/23/1993 8650/2, ARAKASHAN ROAD PAHARGANJ, NEW DELHI 2/23/1993 A-1/40, LAWRENCE ROADDELHI 10/148-A,IST LANE,

RAJENDR. GUDIVADA

2/25/1993 2/26/1993 JAIN STREET,ELURU ROAD,VIJAYAWADA.A.P. 2/26/1993 MOHALLA KAI WALANEAR RAMLILA MAIDAN HODAL,HARYANA 2/26/1993 261,CHENOY TRADE CENTRE,PARKLANE, SECUNDERABAD HHH.NO.2-5-51,II FLOOR,NEAR WATER TANK NAKKALAGUTTA,

3/2/1993 HANAMKONDA,WARANGAL-506 001. 4719 U65992AP1993PTC015465

ANKITA CHIT FUND PVT LTD

11/23/199/5A,CKM COLLEGE ROADPOCHAMMA MAIDAN

3/3/1993 WARANGAL,A.P. 4720 U65992TZ1993PTC004286

SIVA BALAJI CHITS PRIVATE LIMITED

B3, III FLOOR,ANDAVAR COMPLEX,752, CROSS CUT ROAD,

3/8/1993 GANDHIPURAM, COIMBATORE-12. 4721 U65992AP1993PTC015479 4722 U65992HR1993PTC031938

13 TO 17, 1ST FLOORANNAPURNA COMPLEX DILSUKHNAGAR

SRIMUKHA CHIT FUND PVT.LTD. SHYAMMURARI CHITS PVT LTD

4723 U65992DL1993PTC052511

MAK PLUS CHITS PRIVATE LIMITED

4724 U65992AP1993PTC015488

KORATLA CHITS PVT.LTD.

3/11/1993 HYDERABAD 3/11/1993 VILLAGE BEGUM PURKHOLOTA DISTT, GURGAON HARYANA 3/11/1993 27-A 1ST FLOOR NEW QUTUB ROAD SADAR BAZAR DELHI H.N.3-6-393//1,ROAD NO.3,KORATLA APARTMENTS HYDERABAD.

3/12/1993 4725 U65992KL1993PTC007031

SREE SADAN CHIT AND FINANCE COMPANY PVT.LTD.

ROOM NO.14,JAWAHAR BUILDING,K.P.KESAVA MENON ROAD,

3/12/1993 CALICUT-1.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

4726 U65992DL1993PTC052578

GANGA RAM CHITS PRIVATE LIMITED

4727 U65992DL1993PTC052592

SHIVGUN CHIT FUND PRIVATE LIMITED

4728 U65992AP1993PTC015503

PURNAKALA CHIT FUND PRIVATE LIMITED

4729 U65992AP1993PTC015505

SRI LAKSHMI NILAYA CHIT FUNDS AND FINANCE PVT.LTD.

4730 U65992DL1993PTC052621

SKYWARDS CHITS PRIVATE LIMITED

4731 U65992KL1993PTC007037

CHELAKKARA FINANCE AND CHITS PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

3/15/1993 C-51/6, MAHENDRA ENCLAVEG.T. KARNAL ROAD NEW DELHI 8338/41, ROOM NO 4, IIND FLOORARYA NAGAR

3/15/1993 PAHARGANJ,NEW DELH I 3/16/1993 11-5-18,OPP:W.P.P.OFFICE, WYRA ROAD, KHAMMAM D NO 6-9-15/A UPSTAIRS 9/1, ARUNDELPET GUNTUR

3/16/1993 3/16/1993 228/3154, TRI NAGARDELHI-32 I 252MAIN ROAD CHELAKKARA THRISSUR

3/17/1993 4732 U65992KA1993PTC014110

NO.5, SAINIVAS, 1ST FLOOR APPAJAPPA AGRAHARA

SRI DATTATHREYA CHITS PRIVATE LIMITED

4733 U65992TZ1993PTC004302

SILVER CASTLE CHITS PRIVATE LIMITED

4734 U65992DL1993PTC052655

CHOPS CHIT FUND COMPANY PRIVATE LIMITED

3/17/1993 BANGALORE 3/18/1993 NUTSHELL, -NO.55,NARAYANA MISSION ROAD, COIMBATORE 5628, GALI NO 1NEW CHANDRAWAL KALAPUR ROAD NDELHI-7

3/18/1993 4735 U65992KA1993PTC014116

35,ANNAPURNA COMPLEX,IIFLOORSOUTH END ROAD

CAUVERY SUPER CHITS PRIVATE LIMITED

3/18/1993 BASAVANAGUDI BANGALORE 560004 4736 U65992AP1993PTC015520 4737 U65992DL1993PTC052702

SABARIGIRISHA CHIT FUNDS & FINANCE PRIVATE LIMITED MIRACULOUS CHIT FUND PRIVATE LIMITED

4738 U65992KL1993PTC007044

VARADA KURIES AND LOANS PVT LTD

4739 U65992AP1993PTC015527

SRI DARSI CHITS AND FINANCE PVT LTD

4740 U65992AP1993PTC015530

SRI SARADAMBA CHIT FUNDS PVT LTD

4741 U65992DL1993PTC052712

L.C.F. CHITS PRIVATE LIMITED

4742 U65992KL1993PTC007051

PALLIKUNNAN CHITS AND LOANS PVT LTD

4743 U65992HR1993PTC031950

YUKTIKA CHITS PRIVATE LIMITED

4744 U65992HR1993PTC031951

DHEERU SHARDA CHITS PRIVATE LIMITED

4745 U65992KL1993PTC007053

THE PURAVOOR CHIT FUND PVT LTD

4746 U65992HR1993PTC031953

PARTH CHITS PVT LTD

4747 U65992TZ1993PTC004322

NAGAPPA CHIT FUNDS PRIVATE LIMITED

27-37-52/A, BUNDER ROAD,GOVERNORPET, VIJAYAWADA

3/19/1993 3/19/1993 10, COMM. CENTRENARAINA INDL.AREA NEW DELHI 3/19/1993 23/297PONNANI KUTTIKAD JUNCTION MALAPURAM 3/22/1993 3-4-100/7/4,BARKATPURA,HYDERABAD 3/22/1993 SHOPO NO.8,COMPLEX MAIN ROAD,NARASARAOPET,A.P. 3/22/1993 A-42/2, MAYAPURI INDL.AREAPHASE I,NEW DELHI 253/XX ROOM NO 20USHUS BUILDING WEST FORT THRISSUR

3/23/1993 3/24/1993 11/532 KALYAN NAGARSONEPAT - HARYANA 3/24/1993 1338 JAWAHAR COLONYFARIDABAD, HARYANA 3/25/1993 T C 38/2630EAST FORT PAZHAVANGADI TRIVANDRUM 3/26/1993 C-705, SECTOR 7FARIDABAD HARYANA 377 IIND FLOORFANCY COMPLEX 7TH STREET GANDHIPURAM

3/29/1993 COIMBATORE 4748 U65992HR1993PTC031957

B-11/796, RAM PRATAP MALATI RAM, IST FLOOR BAZAJA BAZAR

BALASUNDRI CHITS PVT LTD

4749 U65992DL1993PTC052872

SAMIN CHITS PRIVATE LIMITED

4750 U65992AP1993PTC015581

TRILINGA CHITS PVT LTD

4751 U65992HR1993PTC031961

REAL VALUE CHIT FUND PVT LTD

4752 U65992AP1993PTC015595

SANKUCHAKRA CHIT FUND AND FINANCE PVT LTD

4753 U65992HR1993PTC031965

RAJIV RANA CHITS PRIVATE LIMITED

4754 U65992HR1993PTC031966

SAMANTA CHITS PVT LTD

4755 U65992DL1993PTC052992

VAIBHAV CHIT FUND PRIVATE LIMITED

4756 U65992DL1993PTC052996

SHERPUR CHITS PRIVATE LIMITED

3/30/1993 LADWA DISTTKURUKSHETRA 4/2/1993 6182/2 BLOCK NO 1, DEV NAGAR KAROL BAGH, NEW DELHI 4/6/1993 16-11-477/3/2,DILSHUK NAGAR,HYDERABAD. 4/6/1993 I-J/21, NIT FARIDABADHARYANA 305H,PLANCUM BUSINESS CENTRE,[NEW SCIENCE COLLEGE]

4/8/1993 AMEERPET 4/8/1993 G-3/169,NITFARIDABAD 4/8/1993 2163, SECTOR 9,NIT, FARIDABAD 4/8/1993 3/10, FOURTH FLOOR, KIRTI NAGAR INDL. AREA, NEW DELHI 102-SHARAN PALACE BUILDING, B-14 MUKHERJI NAGAR, DELHI

4/8/1993 COMMERCIAL COMPLEX 4757 U65992AP1993PTC015602

SRI KRISHNA TULSAI CHIT FUND PVT LTD

4758 U65992AP1993PTC015609

PRASAD CHIT FUNDS PVT LTD

4759 U65992KL1993PTC007090

VARTHAKAKSHEMAM KURIES PRIVATE LIMITED

8-2-231/A/497-504,SRI KRISHNA-NAGAR,YOUSUFGUDA

4/12/1993 HYDERABAD. 4/12/1993 6A, RADHA KRISHNA ESTATESK P H B HYDERABAD FIRST FLOOR, ADAM BAZAR EASTERN RICE BAZAR

TRICHUR

4/12/1993 4760 U65992KL1993PTC007088

TRADE LINK KURIES AND LOANS PVT LTD

4761 U65992AP1993PTC015612

NETHRA CHITS PVT LTD

4762 U65992AP1993PTC015617

SNIGDHA CHIT FUNDS PVT LTD

4763 U65992HR1993PTC031969

VANI CHIT FUND PVT LTD

4764 U65992HR1993PTC031970

ANJUMAN CHIT FUND PRIVATE LIMITED

4765 U65992AP1993PTC015625

NAVASIRI CHITS AND FINANCE PVT LTD

4766 U65992AP1993PTC015627

MANYA CHIT FUNDS PVT LTD

4767 U65992AP1993PTC015628

NAGESWARA CHIT FUNDS PRIVATE LIMITED

4768 U65992DL1993PTC053057

BLESS ALL CHITS PRIVATE LIMITED

4769 U65992AP1993PTC015639

GOPI KRISHNA CHITS AND FINANCE PVT LTD

1ST FLOORTRIPRAYAR SHOPPING COMPLEX TRIPRAYAR P O

4/12/1993 THRISSUR 4/13/1993 H.NO.4-9-51,TAILOR STREET,HANAMKONDA,WARANGAL. D NO 16-11-740/5/A/3&4,2ND FLRTIRUMAL COMPLEX

4/13/1993 DILSUKHNAGAR, 4/13/1993 3B-13, B.P. NITFARIDABAD 4/13/1993 1 B 38NIT FARIDABAD HARYANA 4/15/1993 NO.29 SRI BAPUJI MARKET COMP.ONGOLE 4/15/1993 H NO 2-7-4/1CIRCUIT HOUSE ROAD HANAMKONDA WARANGAL 16-11-740/4/A/2 GADDIANNARAM HYDERABAD

4/15/1993 4/15/1993 FLAT NO 78A, RAJOURI GARDENDDA MIG, NEW DELHI 3-4-5/1, DR. BHOOMANNA MARG,KACHIGUDA, HYDERABAD

4/16/1993 HYDERABAD 4770 U65992AP1993PTC015640 4771 U65992HR1993PTC031974

VAJRADHARA CHIT FUNDS PVT LTD RISHU CHITS PVT LTD

MIG 5/5 HOUSING BOARD COLONYNAKKALAGUTTA HANMKONDA

4/16/1993 4/16/1993 VILLAGE AND POST OFFICEMURTHAL SONEPAT HARYANA

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

4772 U65992TZ1993PTC004341

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

DINDIGUL SRI ARUN CHIT FUNDS PRIVATE LIMITED

K N H R ROADK N H R ROAD DINDIGUL DINDIGUL

4/16/1993 4773 U65992AP1993PTC015658

PLOT NO.52 VENKATARAMANA COL.HYDERABAD -

SUDHARA CHIT FUNDS PVT FUNDS PVT LTD

4/19/1993 4774 U65992HR1993PTC031976 4775 U65992TZ1993PTC004345

D71 BUNGLOW PLOT NO 2BATA HARDWARE ROAD FARIDABAD

ISSAR CHAWLA CHITS PVT LTD R M P CHIT FUNDS PRIVATE LIMITED

4776 U65992HR1993PTC031979

NAMBARDAR CHIITS PVT LTD

4777 U65992TZ1993PTC004348

T.N.R. CHIT FUNDS PRIVATE LIMITED

4/19/1993 HARYANA 4/19/1993 187/ALINGAPPA CHETTY STREET COIMBATORE COIMBATORE 4/20/1993 VILLAGE & P.O. JHALARIDISTT ROHTAK HARYANA 118,KAMATCHIAMMAN KOIL KOIL STREET, TIRUPUR

4/20/1993 COIMBATORE DISTRICT 4778 U65992TZ1993PTC004349 4779 U65992AP1993PTC015664 4780 U65992TZ1993PTC004351

4/20/1993

SHRI GANAPATHI PRIYA CHIT FUND AND FINANCE PRIVATE LIMITED

4/21/1993

COIMBATORE GOOD LUCK CHIT FUNDS PRIVATE LIMITED

4781 U65992DL1993PTC053206

SAI RAM CHITS PRIVATE LIMITED

4782 U65992AP1993PTC015674

SATYA PRIYA CHIT FUND PVT LTD

4783 U65992HR1993PTC031983

SHRI HARSHRI NATH CHITS PVT. LTD.

4784 U65992TZ1993PTC004369

VASANTHAM CHITS CBE PRIVATE LIMITED

4785 U65992AP1993PTC015689

PRAJVALA CHIT FUND PVT LTD

4786 U65992HR1993PTC031987

PARAMACHAL CHITS PRIVATE LIMITED

4787 U65992AP1993PTC015703

SAMPREETHI CHIT FUND PRIVATE LIMITED

4788 U65992HR1993PTC031990

SHIVANGI CHITS PRIVATE LIMITED

4789 U65992HR1993PTC031991

TERIOT CHITS PVT LTD

4790 U65992HR1993PTC031992

VALLABH CHIT FUND PVT LTD

4791 U65992DL1993PTC053397

AJIT CHIT FUND PRIVATE LIMITED

4792 U65992DL1993PTC053416

RELY CHIT FUND PRIVATE LIMITED

4793 U65992HR1993PTC031997

511, VALAYAKKARA STREET, ERODE, ERODE DISTRICT. ERODE

ERODE SREE VASAVI CHIT FUNDS PRIVATE LIMITED

ORNAMENTAL CHITS PRIVATE LIMITED

4794 U65992TZ1993PTC004385

A P V CHIT FUNDS PRIVATE LIMITED

4795 U65992TZ1993PTC004387

C J N CHIT FUNDS PRIVATE LIMITED

4796 U65992DL1993PTC053442

S.F.S. CHITS PRIVATE LIMITED

4797 U65992KA1993PTC014290

ASHRAYA CHITS PRIVATE LIMITED

4798 U65992AP1993PTC015734

SOWJANYABHARATHI CHIT FUND AND FINANCIERS PVT. LTD.

4799 U65992DL1993PTC053478

JASLEEM CHITS PRIVATE LIMITED

4800 U65992KL1993PTC007129

PERPETUAL CHITTIES PRIVATE LIMITED

4801 U65992KL1993PTC007128

DHANA SIMHA KURIES AND LOANS PVT LTD

4802 U65992HR1993PTC032000

JOGDHIAN CHITS PVT LTD

4803 U65992AP1993PTC015738

SRIVEN CHITS PRIVATE LIMITED

4804 U65992RJ1993PTC007383

SHUBHDEEP FINANCE COMPANY PRIVATE LIMITED

H NO P.P.10 PANJAGUTTA COLONY HYDERABAD NO 74 FIRST FLOORGURUNANAK COMPLEX GREY TOWN

4/21/1993 COIMBATORE 4/22/1993 H-28, GREEN PARK EXT NEW DELHI SHOP NOS. 5 & 6, 2ND FLOOR,SAROJA COMPLEX, OPPL KPHB

4/23/1993 COL ONY, KUKATPALLY, HYDERABD 4/26/1993 642, SECTOR 37FARIDABAD 4/26/1993 19KAMARAJ NAGAR RAMANATHAPURAM COIMBATORE 4/28/1993 4/29/1993 KOTHI NO 25, SECTOR 7GURGAON, HARYANA 4/30/1993 1-1-775 GANDHINAGAR HYDERABAD 5/3/1993 18/12 GEETA COLONY NEW DELHI 5/4/1993 2670,SECTOR 7-AFARIDABAD 5/4/1993 5B-72, NIITFARIDABAD 5/4/1993 N-75(A), KIRTI NAGAR, NEW DELHI. IInd FLOOR BUILDING,2484,GALINO.8,BEADEN PURA KAROL

5/5/1993 BAGH NEW DELHI N 5/7/1993 1237, SECTOR 17FARIDABAD 5/7/1993 65 BRINDA STREET ERODE ERODE 5/7/1993 423NSR ROAD SAIBABA COLONY COIMBATORE 5/7/1993 335\18,JAFRABAD,NEW SALAMPUR,DELHI 5/7/1993 866, MAHALAXMI LAYOUT 14THCROSS BANGALORE. 3-121/A, VIKAS NAGAR, DILSUKNAGAR, HYDERABAD -

5/10/1993 5/10/1993 WZ\26\1 KARINDER NAGARNEW DELHI 5/10/1993 MAHATMA PRESS BUILDINGPALACE ROAD - THRISSUR 13/33 VELLANIKARAN SHOPPINGCOMPLEX TANA MAIN ROAD

5/10/1993 IRINJALAKUDA TRICHUR 5/10/1993 MAIN BAZARLADWA KARUKSHETRA HARYANA 5/11/1993 4/199, II FLOOR, NAWABPET, . NELLORE 211,GANPATI PLAZA,

M.I.ROAD JAIPUR

5/11/1993 4805 U65992TZ1993PTC004392 4806 U65992AP1993PTC015745

COIMBATORE STERLING CHIT FUNDS PRIVATE LIMITED RAGHURAM CHIT FUNDS PRIVATE LIMITED

4807 U65992AP1993PTC015765

SRI SOMNATH CHIT FUND PVT. LTD.

4808 U65992HR1993PTC031995

SINCERELY YOUR CHITS PRIVATE LIMITED

4809 U65992DL1993PTC053563

NEETA CHIT FUND PRIVATE LIMITED

4810 U65992HR1993PTC032005

GOLDEN FORTUNE CHITS PVT LTD

4811 U65992AP1993PTC015776

DHRUVATARA CHITS FUNDS PVT. LTD.

4812 U65992DL1993PTC053639

P.L. CHITS PRIVATE LIMITED

4813 U65992DL1993PTC053647

K.P. LUTHRA CHITS PRIVATE LIMITED

4814 U65992TZ1993PTC004410

ANNAI ABIRAMI CHIT PRIVATE LIMITED

4815 U65992HR1993PTC032011

INCHITS PVT LTD.

4816 U65992TZ1993PTC004413

A C CHIT FUNDS PRIVATE LIMITED

4817 U65992DL1993PTC053729

T P N CHITS PRIVATE LIMITED

4818 U65992DL1993PTC053752

DATA-LINE CHITS PRIVATE LIMITED

4819 U65992KL1993PTC007155

VANCHINAAD KURIES PVT.LTD.

1070, G-1,HARI COMPLEX 4TH STREET, GANDHIPURAM

5/11/1993 COIMBATORE 146-2F PRAKASAM ROAD, UPSTAIRS RAGHU STUDIA, TIRUPATI

5/12/1993 5/14/1993 11-4-14, WYRA ROAD, KHAMMANA.P. 5/14/1993 108-RNEW COLONY GURGAON HARYANA 5/14/1993 492/34 TRI NAGAR NEW DELHI 5/17/1993 272, MODEL TOWN, HARYANA 305 F, 3RD FLOOR, PANCOM BUSINES CENTRE, AMEERPET

5/18/1993 HYDERABAD 5/19/1993 5/19/1993 WZ-36A/4, KRISHNA PARKEXTENSION, NEW DELHI-18 A.K.COMPLEX,16,KAMARAJAR ROAD,UPPILIPALAYAM POST,

5/21/1993 COIMBATORE-641 015. 5/24/1993 PROMOTER PLOT NO. 32, NEW DELHI 5/24/1993 163 THIAGARAJA NEW STREET NO 1 IST FLOOR COIMBATORE 5/24/1993 T-241BALJEET NAGAR NEW DELHI 5/25/1993 L-17, WEST PATEL NAGAR, NEW DELHI XL/7639, P.S.M COMPLEX,DORAISWAMY IYER ROAD, COCHIN-

5/25/1993 682035

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

4820 U65992HR1993PTC032013

SATGAIN CHITS PVT LTD.

4821 U65992HR1993PTC032014

ZEE CHITS PVT LTD.

5/26/1993 INDRICHOWK LADWA, KURUKSHETRA HARYANA 5/26/1993 HOUSE NO.1430/4, GURGAON,HARYANA. -

4822 U65992TZ1993PTC004421

SURYA CHAKRA CORPORATE SOLUTIONS PRIVATE LIMITED

5/26/1993

4823 U65992TZ1993PTC004422

No. 1/1, Seth Narayandas Layout Tatabad COIMBATORE

MANONMANI CHIT FUNDS PRIVATE LIMITED

11KASTURIBAI STREET

GANAPATHY COIMBATORE

5/26/1993 4824 U65992DL1993PTC053777

561-C SHIV MANDIR 100 FEET RD.EAST BABAR PUR

YUVA CHIT FUND PRIVATE LIMITED

4825 U65992DL1993PTC053781

CANTERBURY CHITS PRIVATE LIMITED

4826 U65992AP1993PTC015825

SAI BHAKTA CHITS PRIVATE LIMITED

4827 U65992AP1993PTC015834

VIYAYANTHI CHIT FUND PVT LTD

4828 U65992HR1993PTC032018

PIPLI CHITS PRIVATE LIMITED

4829 U65992DL1993PTC053884

R.C. GAUBA CHITS PRIVATE LIMITED

4830 U65992KL1993PTC007170

BHAGYAM KURIES PRIVATE LIMITED

4831 U65992HR1993PTC032020

DIVY CHITS PRIVATE LIMITED

4832 U65992AP1993PTC015852

SIMHACHALA CHITS PVT LTD

4833 U65992DL1993PTC053934

LAXMI BHAWAN CHITS PRIVATE LIMITED

4834 U65992TZ1993PTC004457

LAKSHMI VARDHAN CHITS PRIVATE LIMITED

5/26/1993 SHAHDARA,DELHI 5/26/1993 B-2/23A, YAMUNA VIHAR,DELHI-53 3-5-874/A,IST FLOOR,HYDERGUDAHYDERABAD HYDERABAD

5/31/1993 HYDERABAD 6/1/1993 22-11-55,UPSTAIRS,BOSE ROAD,TENALI,A.P. 6/1/1993 NEAR KARM PHOOL PTG. PRESSAMBALA, HARYANA 358/A-1, TELIWARA, BHOLA NATH NAGAR, SHAHDARA DELHI-32

6/1/1993 6/3/1993 18/267 B C DTRICHUR ROAD - IRINJALAKUDA 6/4/1993 HOUSE NO 96 SECTOR 37 FARIDABAD HARYANA PLOT NO.1,VAYUNAGAR,INDIANAIR LINES COLONY NEW BOWEN

6/7/1993 PALLY,SECUNDERABAD-11 6/7/1993 305-A, SKYLARK BLDG60, NEHRU PLACE NEW DELHI 102-A, PATEL ROAD,RAM NAGAR, COIMBATORE-641 009. -

6/9/1993 4835 U65992KA1993PTC014412

NO. 64, 1ST MAIN ROAD LOWER PALACE ORCHARDS

RAJAMAHAL CHITS PRIVATE LIMITED

4836 U65992TZ1993PTC004458

LOGU CHITS PRIVATE LIMITED

4837 U65992AP1993PTC015871

PRADHANA CHITS AND LFINANCES PVT LTD

4838 U65992TZ1993PTC004461

ADESHWAR CHIT FUNDS PRIVATE LIMITED

4839 U65992KL1993PTC007185

PATHROSE CHITS PVT LTD

4840 U65992HR1993PTC032034

JEEWAAN JYOTI CHITS PVT LTD

4841 U65992HR1993PTC032036

BARKHA CHITS PRIVATE LIMITED

6/9/1993 BANGALORE 6/10/1993 45, SAMA IYER NEW STREET,COIMBATORE-641 001. 4-100/C,IIFLOOR,RAJADHANI THEATRE COMPLEX,

6/11/1993 DILSUKHNAGAR, HYDERABAD 6/16/1993 657OPPANAKKARA STREET IIND FLOOR COIMBATORE 6/16/1993 AKKARA HOUSE TIRUNELLAI PALAKKAD 6/17/1993 51, NANDWAN NAGARSONEPAT 177, SHIVAJI PARKMODEL TOWN ROAD YAMUNA NAGAR,

6/18/1993 HARYANA 4842 U65992AP1993PTC015891

NEELAVENI CHITS AND FINANCE PVT LTD

17-1-380/E/7/A,MANASA COMPLEXI.S.SADAN,SAIDABAD

6/21/1993 HYDERABD 4843 U65992TZ1993PTC004474

ABHIVIRDHI CHIT FUNDS PRIVATE LIMITED

285,VENKATASWAMY NAIDU ROAD,NEW SIDDHAPUDUR,

6/24/1993 COIMBATORE-641 044. 4844 U65992DL1993PTC054177

I AM CHIT FUND PRIVATE LIMITED

FLAT NO 207, 31-34

JAINA BLDGMUKHERJEE NAGAR

6/24/1993 COMM.COMPLEX DELHI 4845 U65992DL1993PTC054210

FAIRLINK CHITS PRIVATE LIMITED

SPACE NO 203, SUNDER KIRAN6/41, W.E.A. KAROLBAGH NEW

6/25/1993 DELHI 4846 U65992AP1993PTC015940

SRI VARAHA CHIT FUDNS PVT LTD

4847 U65992DL1993PTC054304

RSD CHITS PRIVATE LIMITED

4848 U65992AP1993PTC015958

DHANAVAIBHAV CHIT FUNDS PVT. LTD.

4849 U65992DL1993PTC054321

REHMAT CHITS PRIVATE LIMITED

4850 U65992KL1993PTC007223

AYILLIAM KURIES AND LOANS PVT LTD

4851 U65992AP1993PTC015967

FAIR VIEW CHIT FUNDS AND FINANCE PVT. LTD.

48-8-15,COOP.COLONY,DEARAKANAGAR,VISAKHAPATNAM A.P.

6/29/1993 7/5/1993 902, JOSHI LANEKAROL BAGH,NEW DELHI ROOM NOS.17&18, II FLOOR,SRINATH COMPLEX SD ROAD

7/6/1993 SECUNDERABAD 7/6/1993 C-113/2, D/S, RAMESH NAGARNEW DELHI 7/6/1993 IX/461SIDHARTHA SHOPPING COMPLEX T B ROAD TRICHUR 3-6-688/A, ROAD NO.10,HIMAYATHNAGAR, HYDERABAD, A .P

7/7/1993 4852 U65992TZ1993PTC004485

VIGNA VINAYAKA CHITS PRIVATE LIMITED

4853 U65992HR1993PTC032050

GURPALKI CHIT FUND PVT LTD

4854 U65992TZ1993PTC004489

UDUMALAI LOVELY CHIT FUNDS PRIVATE LIMITED

376, 7TH STREET,GANDHIPURAM,COIMBATORE-641 012.

7/7/1993 7/9/1993 SECTOR 21-A, PLOT NO 160BADKAL ROAD FARIDABAD 9 K P KOIL STREETUDUMALPET COIMBATORE DIST TAMIL

7/9/1993 NADU 4855 U65992TZ1993PTC004491

SRI ANUVAVI CHIT PRIVATE LIMITED

4856 U65992HR1993PTC032054

HOLY CITY CHIT FUND PVT LTD

4857 U65992HR1993PTC032055

RUSH CHITS PVT LTD

4858 U65992DL1993PTC054417

MALCO CHIT FUND PRIVATE LIMITED

4859 U65992HR1993PTC032057

TROOP TRAC CHITS PVT LTD.

4860 U65992AP1993PTC016015

MAJETY CHITS AND FINANCE PVT. LTD.

4861 U65992KL1993PTC007246

SRI KALI KURIES PVT LTD

4862 U65992HR1993PTC032047

AYUSH CHITS PVT LTD

4863 U65992AP1993PTC016027

NUTHALAPATI CHIT FUND AND FINANCE COMPANY PVT. LTD.

4864 U65992HR1993PTC032062

CATTLEMAN CHITS PRIVATE LIMITED

A P ARCADE, 333,CROSSCUT ROAD,GANDHIPURAM,

7/9/1993 COIMBATORE-641 012. 7/12/1993 BABBAR ROADLADWA KURUKSHETRA 7/12/1993 B-19 AMAR COLONY NEW DELHI 7/12/1993 A-172, DAYANAND COLONYLAJPAT NAGAR, NEW DELHI 7/13/1993 HOUSE NO 255 SECTOR 19FARIDABAD HARYANA 7/16/1993 D NO.40-26-4,SRI RAMNAGARLABBIPET VIJAYAWADA-520010 V/97 THRIKKUR PANCHAYATKALLUR VILLAGE SREE GUVAYURA

7/16/1993 PPAN BLDG MUKUNDAPURAM TALUK THRISSUR 7/17/1993 873 HOUSING BOARD COLONYAMBALA CANTT - HARYANA 2/1, ANNAPURNA NAGAR COLONY,AMARAVATHI ROAD ESTATE

7/20/1993 (PO STGUNTUR, A.P. 7/20/1993 1336/4, P. CHOWK KAIHAL, HARYANA

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

4865 U65992TZ1993PTC004513

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

OM JAYASAKTHI CHIT FUNDS PRIVATE LIMITED

144 KALEESWARA NAGAR

KATTOOR COIMBATORE

7/20/1993 4866 U65992AP1993PTC016032

DOOR NO.9-3-30,BRAHMIN STREET, KOTHA PET, VIJAYAWADA,

SURYAVASA CHIT FUND PVT. LTD.

4867 U65992HR1993PTC032063

PROGRESS CHIT PRIVATE LIMITED

4868 U65992HR1993PTC032064

VIKRAJ CHIT FUND PVT LTD

4869 U65992HR1993PTC032065

AZAD GOLDEN CHITS PRIVATE LIMITED

4870 U65992AP1993PTC016064

MANIDEEP CHIT FUNDS PVT. LTD.

4871 U65992TZ1993PTC004529

PUSHPARAGHAM CHIT FUNDS PRIVATE LIMITED

7/21/1993 A.P. 7/22/1993 SHOP NO 23, MAHINDA MARKENEW RAILWAY ROAD GURGAON 7/26/1993 1701, SECTRO 15-AFARIDABAD 7/26/1993 KATH MANDISONEPAT 7/27/1993 DOOR NO.1-1-405/11,NEAR BUS -STAND, KARUTLA, A.P. 25 VALLUVAR STREETSIVANANDHA COLONY COIMBATORE

7/28/1993 TAMIL NADU 4872 U65992AP1993PTC016090

# 6-1-91, II FLOOR,VASAVI COMPLEX, KHAIRATABAD,

PRASHANTH CHIT FUNDS PVT. LTD.

4873 U65992DL1993PTC032071

BETCO CHIT FUND PVT LTD.

4874 U65992KL1993PTC007274

MERCANTILE KURIES AND LOANS PVT LTD

7/29/1993 HYDERABAD, ANDHRA PRADESH 8/3/1993 SSI. NO 1, NEHRU GROUNDN.I.T FARIDABAD IV/614YESUDAS ROAD

KUNNAMKULAM TRICHUR

8/4/1993 4875 U65992HR1993PTC032074

5-L, MODEL TOWNSONEPAT -

BRIJ LAL CHOPRA AND SONS CHITS PVT LTD

8/5/1993 4876 U65992KL1993PTC007283

F 7 LAYAM SQUARELAYAM ROAD - ERNAKULAM

GEETHANJALI INVESTMENTS AND KURIES PVT LTD

8/6/1993 4877 U65992AP1993PTC016138

DHANACHAKRA CHIT FUNDS AND FINANCE PVT LTD

4878 U65992AP1993PTC016143

BALACHANDRA CHITS PVT LTD

4879 U65992HR1993PTC032079

HARDAYAL CHIT FUND PVT LTD

4880 U65992AP1993PTC016153

SREENAVYA CHITS AND FINANCES PVT LTD

5-30/1, MAIND ROAD,KONDAPALL521 228, KRISHNA DIST. -

8/12/1993 8/12/1993 NEAR RAJ MAHAL, PAMEN ROAD, KANDUKUR PRAKASAM DIST. 8/12/1993 HINOURI CHOWKINDRI ROAD, LADWA, HARYANA 9-3-155, OLD CLUB ROAD,KHAMMAM A.P A.P

4881 U65992HR1993PTC032081

D JAIN CHITS PVT LTD

8/13/1993 8/16/1993 HOUSE NO 304

4882 U65992AP1993PTC016160

KUMARI FINANCE AND CHIT FUND PRIVATE LIMITED

26-3-145,NAGESWARA RAO, 8/17/1993 NAGAR VIJAYAWADA

PANTHULU ROAD, GANDHI

4883 U65992AP1993PTC016161

SEA PEARL CHITS PVT LTD

8/17/1993 28-18-32,KANAKALA STREET,

VISAKHAPATNAM.

4884 U65992TZ1993PTC004538

VIDHYA BALAJI CHIT FUNDS PRIVATE LIMITED

4885 U65992KL1993PTC007303

BLANGAD KURIES PVT LTD

SECTOR 16FARIDABAD - HARYANA

31 AADDIS STREET GRAY TOWN COIMBATORE

8/17/1993 NAFEESA SILK PALACE BUILDINGCHETTUVA ROAD CHAVAKKAD

8/17/1993 P O TRICHUR 4886 U65992HR1993PTC032083

TSS CHIT FUND PVT LTD

HOUSE NO 997, SECTOR 29HOUSING BOARD COLONY

8/18/1993 FARIDABAD 4887 U65992KL1993PTC007307

PHARMA KURIES PVT LTD

X/37/20, ADAM BAZAR BUILDINGS, RICE BAZAR (EAST)

8/18/1993 THRISSUR 4888 U65992TZ1993PTC004540

ERODE SHRI RAMAKRISHNA CHITS PRIVATE LIMITED

SRI VIGNESH COMPLEX, I FLOOR 290 BROUGH ROAD ERODE

4891 U65992DL1993PTC054945

LUTBE CHITS PRIVATE LIMITED

8/19/1993 8/20/1993 19-58/6,KALYANPURI,UPPAL, R.R.DIST, 8/20/1993 161 SHAH PURJAT NEW DELHI 8/23/1993 B-14 DD QUATER, RAMESH NAGARN DELHI

4892 U65992TZ1993PTC004548

ANNAI DHANALAKSHMI CHIT FUNDS PRIVATE LIMITED

8/23/1993

4889 U65992AP1993PTC016180

PARDHA CHIT FUND PVT LTD

4890 U65992HR1993PTC032084

MANBHAR CHITS PVT LTD

4893 U65992AP1993PTC016198

PRATIPHAL CHIT FUNDS AND FINANCE PRIVATE LIMITED

4894 U65992HR1993PTC032088

SUKRAM CHITS PVT LTD

4895 U65992DL1993PTC054986

DESIRE CHITS PRIVATE LIMITED

4896 U65992KL1993PTC007325

DHARMA PRIYA KURIES PVT LTD

114A KAMARAJ ROAD TIRUPUR COIMBATORE DISTRICT D.NO. 6-8-15 ARUNDELPET 11/1 GUNTUR

8/25/1993 8/25/1993 CHHOTI MASJID MOTHSONEPAT 8/25/1993 A-2/94, ASHIRWAD APPTS.,PASCHIM VIHAR, N DELHI KIZHAKKEPEEDIKA SHOPPINGCOMPLEX TANA IRINJALAKUDA

8/27/1993 THRISSUR 4897 U65992KA1993PTC014700

LAMINA INVESTMENTS PRIVATE LIMITED

8TH FLOOR, RAMBHAVAN COMPLEXKODIAL BAIL MANGALORE.

9/1/1993 KODIAL BAIL, MANGALORE. 4898 U65992AP1993PTC016239

ANANTHA MADDHAVA CHIT FUNDS PVT LTD

4899 U65992HR1993PTC032097

DEEP SHAKTI CHITS PRIVATE LIMITED

4900 U65992DL1993PTC055048

AL-AMANAT CHITS PRIVATE LIMITED

4901 U65992TZ1993PTC004558

VYSHNAVI CHIT FUNDS PRIVATE LIMITED

4902 U65992TZ1993PTC004563

NEELAMALAI CHITS PRIVATE LIMITED

4903 U65992DL1993PTC055075

XL CHITS PRIVATE LIMITED

4904 U65992AP1993PTC016253

RUPINI CHIT FUNDS PRIVATE LIMITED

4905 U65992HR1993PTC032101

LAMHE CHIT FUND PVT LTD

4906 U65992DL1993PTC055143

S.A.N.J. CHIT FUND PRIVATE LIMITED

4907 U65992AP1993PTC016279

GUNALAKSHMI CHITS AND AUTO FINANCE PRIVATE LIMITED

4908 U65992AP1993PTC016283

48-7-40,1ST FLOOR,LAKSHMI NI-LAYAM SRINAGAR

9/2/1993 VISAKHAPATNAM. 9/2/1993 60/16 SONA CHOWKBASAI ROAD GURGAON HARYANA 9/2/1993 A-411/2, OLD BRIJ PURI, STREET NO 6, PARWANA ROAD DELHI 9/3/1993 NO.90 (UPSTAIRS) CROSS CUT ROAD COIMBATORE 9/3/1993 35, 10TH STREET GANDHIPURAM COIMBATORE 9/3/1993 B-21, LAJPAT NAGAR-I, NEW DELHI 6-3-68 FLAT NO G-2

TULASI MANSION 3/1 ARUNDELPET

9/6/1993 GUNTUR 9/8/1993 108, EIGHT WORLD ROAD NAGARSONEPAT, HARYANA 9/9/1993 776, GH-14, PASCHIM VIHAR NEW DELHI H.NO.11-26-38 M.G.ROAD WARANGAL

9/10/1993

VEGUNTA CHITS AND INVESTMENTS PVT LTD

DOOR NO.23A-4-7, 2ND LOOR,RR PET ELURU WEST GODAVARI

9/10/1993

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

4909 U65992AP1993PTC016285

COMPANY NAME

28, WOODLANDS COMPOUND, BUDHAWARPET, KURNOOR.

DHANAKRUPLA CHIT FUNDS PVT LTD

4910 U65992KL1993PTC007345

THAIKKAD KURIES PRIVATE LIMITED

4911 U65992HR1993PTC032103

JAI JAI MAA CHITS FUND PVT LTD

4912 U65992HR1993PTC032104

LOEGI CHIT FUND PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

9/10/1993 AWARPET, KURNOOR. AWARPET, KURNOOR. 9/13/1993 THAIKKAD TRICHUR 9/14/1993 3D-57B P NIT FARIDABAD HARYANA WARD NO 23, HOUSE NO 477JAWAHAR NAGAR ROHTAK,

9/14/1993 HARYANA 4913 U65992AP1993PTC016304

BHAGVAN CHIT FUND PRIVATE LIMITED

23-17,HANUMAN ST. SATYANARAYANAPURAM,

VIJAYAWADA

9/15/1993 4914 U65992AP1993PTC016306

DIVYAMBIKA ASSOCIATE CHITS AND FINANCE PRIVATE LIMITED

4915 U65992HR1993PTC032107

CHARUNKIT CHITS PRIVATE LIMITED

4916 U65992DL1993PTC055232

KERA CHIT FUND PRIVATE LIMITED

4917 U65992AP1993PTC016311

SRI RAJ CHITS PRIVATE LIMITED

4918 U65992AP1993PTC016312

SUGUNA CHIT FUND PRIVATE LIMITED

4919 U65992MH1993NPL074024

ASSOCIATION OF MERCHANT BANKERS OF INDIA

13-1-96 PAPAIHPET CHAMAN WARANGAL

9/15/1993 9/15/1993 3-E-129, NIT FARIDABAD 1/158-140, GALI NO. 3 KUNTI MARG, VISHWAS NAGAR SHAHDRA

9/15/1993 DELHI 9/16/1993 38-28-11,VEERANNA ST., MARUTI NAGAR VIJAYAWADA 9/16/1993 29-52/54,IST FLOOR, ELURU ROAD VIJAYAWADA 9/17/1993

4920 U65992AP1993PTC016320

MALAKPET CHIT FUNDS AND FINANCE PRIVATE LIMITED

4921 U65992TZ1993PTC004600

S S CHITS PRIVATE LIMITED

4922 U65992AP1993PTC016326

KONERU CHIT FUND AND FINANCE PVT LTD

4923 U65992HR1993PTC032116

S.O.S. CHITS PVT LTD

4924 U65992AP1993PTC016327

DANDAMUDI CHIT FUND AND FINANCE PVT LTD

4925 U65992HR1993PTC032117

CHINMAYA CHITS PRIVATE LIMITED

4926 U65992HR1993PTC032118

MY OWN CHIT FUND COMPANY PRIVATE LIMITED

505/506, DALAMAL CHAMBERS, 5TH FL., 29-NEW MARINE LINES, MUMBAI 16-11-310/14/6/3,SALEEMNAGAR,, MALAKPET HYDERABAD

9/20/1993 9/20/1993 849RAJA STREET COIMBATORE COIMBATORE 15-13-3,BHAVANI NILAYAM,KRISHNNAGAR,VISAKHAPATNAM A.P.

9/21/1993 9/21/1993 34/121, N.I.T.FARIDABAD 10-13-70,RAILPET,REPALLE,GUNTRA.P. A.P. A.P.

9/22/1993 9/22/1993 1259, SECTOR 17 FARIDABAD 38-A NEEL NAGARNILOKHERI DISTT KARNAL HARYANA

9/22/1993 4927 U65992KL1993PTC007377 4928 U65992DL1993PTC055376

KUDILINGAL BUILDINGHIGH SCHOOL ROAD PERINNANAM

PERINNANAM KURIES AND LOANS PVT LTD M.S. NOHREWALS CHITS PVT LTD.

4929 U65992TZ1993PTC004608

VEL CHIT FUNDS PRIVATE LIMITED

4930 U65992HR1993PTC032124

FOUR BROTHERS CHITS PVT LTD

4931 U65992AP1993PTC016363

DHANAAGAR CHITS AND FINANCE PVT LTD

9/24/1993 TRICHUR 9/27/1993 RZ-4A, MAHAVIR ENCLAVENEW DELHI 9/28/1993 PREMIER PLAZA144 7 KUMARAN ROAD TIRUPUR COIMBATORE 9/29/1993 2-B-78 NITFARIDABAD 6-2-967/18/A/6, 1ST FLOOR, RAJBHAVAN ROAD KHAIRATABAD,

9/30/1993 HYD ERABAD. AP 4932 U65992AP1993PTC016371 4933 U65992AP1993PTC016375

VIKASA FINANCE AND CHIT FUNDS PRIVATE LIMITED

5-21-4 2/1 BRODIPET GUNTUR

9/30/1993

ABHEESHTA CHITFUNDS PRIVATE LIMITED

FLAT NO.117,(11-4-650) GROUNDFLOOR SEVERIGN SHELTERS,

10/1/1993 LAKDI KA POOL. 4934 U65992TZ1993PTC004618

SRI VAIRALAKSHMI CHIT FUNDS PRIVATE LIMITED

10 & 11ANANTHA THIRUVENKATASAMY NAIDU STREET

10/1/1993 PEELAMEDU COIMBATORE 4935 U65992AP1993PTC016380

MARGAGAMI CHIT FUND PVT LTD

4936 U65992HR1993PTC032126

MUND HERIA CHITS PVT LTD

4937 U65992AP1993PTC016403

JANAPRIYA CHIT FUND PRIVATE LIMITED

6-2-966/2,MADHAVA APARTMENTS(CELLAR),A.C.GUARDS

10/4/1993 KHIRTABAD, HYDERABAD HYDERABAD 10/4/1993 RAILWAY STATION KOSHIDISTT REWARI, HARYANA CORPORATE CENTRE,M G ROAD, VIJAYAWADA, ANDHRA

4938 U65992HR1993PTC032129

NAT MASTAK CHITS PRIVATE LIMITED

10/7/1993 PRADESH 10/7/1993 DD-450, OPP. RAILWAY ROADOPP. DUA TENT HOUSE PALWAL

4939 U65992DL1993PTC055557

RAJENDER KUMAR SOHAN LAL CHITS PRIVATE LIMITED

10/7/1993

4940 U65992DL1993PTC055570

IX/6375, GALI NETAJI

SADAT CHITS PRIVATE LIMITED

4941 U65992HR1993PTC032131

ALTRUSTIC CHITS PVT LTD

4942 U65992HR1993PTC032132

VIRDI SAHNU CHITS PVT LTD

4943 U65992TZ1993PTC004642

SRI SENTHIL MURUGAN CHITS PRIVATE LIMITED

4944 U65992DL1993PLC055615

G G S FINLEASE LIMITED

4945 U65992HR1993PTC032137

SPECTRUM CHITS PVT LTD

4946 U65992UP1993PTC015818

PREMIUM CHITS PRIVATE LIMITED

4947 U65992AP1993PTC016436

MARGAMITRA CHIT FUND PVT LTD

4948 U65992HR1993PTC032138

BBA CHITS PVT LTD

GANDHI NAGAR DELHI

UG-4B, SOMDUTT CHAMBERS U BHIKAJI CAMA PLACE

NEW

10/8/1993 DELHI 10/11/1993 A-4, SHIV VIHARFARIDABAD 10/11/1993 PLOT NO 137, C.D.C.HISSAR RD.ROHTAK, HARYANA 28A SENTHIL PLAZASHANMUGHA RICE MILL COMPOUND K S C H

10/12/1993 S SCHOOL ROAD TIRUPUR 4 10/13/1993 C-5, MOHINDRA PARK PANKHA ROAD DELHI 10/14/1993 1/6/1900 SECTOR-15 HARYANA B-12 KAPOOR THALA BAGHALIGANJ LUCKNOW UTTAR

10/14/1993 PRADESH 10/15/1993 14-1-86,IST FLOOR,M.G.ROAD,WARANGAL,A.P. C/O, NAVEEN TEN HOUSERAILWAY ROAD, GURGAON HEAR DSG

10/15/1993 COLONY, HARYANA 4949 U65992TZ1993PTC004650

GOUNDER CHIT FUNDS PRIVATE LIMITED

3/54-A, BHARATHI NAGAR,MOHANUR ROAD, NAMAKKAL-637 002.

4950 U65992HR1993PTC032144

UNITEX CHITS PVT LTD

10/15/1993 SALEM DISTT 10/18/1993 17/359, BHAGAT PURASONEPAT - HRYANA

4951 U65992AP1993PTC016459

SRI MUPPANENI FINANCE AND CHIT FUNDS PRIVATE LIMITED

10/20/1993

5-43-2 4/9 BRODIPET GUNTUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

4952 U65992HR1993PTC032148

REAL GOLD CHITS PRIVATE LIMITED

4953 U65992AP1993PTC016465

SAIHARIPRIYA CHIT FUND PRIVATE LIMITED

4954 U65992AP1993PTC016469

SRI CHAKRA SRAAVANA CHIT FUND PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

10/20/1993 SHOP NO 171SHOPPING COMPLEX

SECTOR 28 FARIDABAD

7/67,HARI PRIYA COMPLEX,HABSIGUDA, TARNAKA, HYDERABAD

10/21/1993

4955 U65992HR1993PTC032150

M.J.S. CHITS PRIVATE LIMITED

4956 U65992HR1993PTC032151

MANGLA DEVI CHITS PVT LTD

4957 U65992AP1993PTC016481

SUDHASAGARIKA CHIT FUND PVT LTD

283,CHENOY6 TRADE CENTRE,PARK-LANE,SECUNERABAD -

10/21/1993 10/21/1993 5-F/39, NIT FARIDABAD FARIDABAD 10/22/1993 188, SECTOR 15FARIDABAD D.NO. 6-2-109/18 OPP. S.B.I.NEAR CLOCK TOWER NALGONDA PRADESH

10/25/1993 ANDHRA 4958 U65992DL1993PTC055812 4959 U65992AP1993PTC016490

SADASHIV BHOLA CHITS PRIVATE LIMITED WYRA CHIT FUND AND FINANCE PVT LTD

4960 U65992AP1993PTC016491

SREERANG CHITS PRIVATE LIMITED

4961 U65992AP1993PTC016495

MAHARAJA CHIT FUND PVT LTD

4962 U65992HR1993PTC032157

KATTY CHITS PRIVATE LIMITED

4963 U65992AP1993PTC016504

ANJANA CHIT FUND PVT LTD

4964 U65992HR1993PTC032159

GREAT GOD FATHER CHIT FUND PRIVATE LIMITED

A-195, RAJU PARK, DEOLI, NEW DELHI

10/26/1993 10/27/1993 8-3-201AIN ROAD WYRA KHAMMAM 10/27/1993 16-2-836/2,MADHAVNAGAR, SAIDABAD HYDERABAD 10/28/1993 2-1-565/6/K, I FLOOR,NALLAKUNTHYDERABAD 10/29/1993 38-L, NEW COLONY, GURGAON 11/1/1993 20/584,NEAR MALLIKARJUNATEMPLE,NANDYALA,A.P. 5L/101, NIT, FARIDABAD - FARIDABAD

11/2/1993 4965 U65992HR1993PTC032161 4966 U65992TZ1993PTC004669

V S D CHIT FUND PRIVATE LIMITED

4967 U65992DL1993PTC055948

KEDAR CHITS PRIVATE LIMITED

4968 U65992TZ1993PTC004685

SRI DHAYANDAPURI CHIT FUNDS PRIVATE LIMITED

4969 U65992TZ1993PTC004686

JAGDAMBA COLONYBAGU ROAD, NEAR SACHA SAUDA SIRA

SHOAN CHITS PVT LTD

RAYON CHIT FUNDS PRIVATE LIMITED

4970 U65992DL1993PTC056036

R.K. SHEETAL CHITS PRIVATE LIMITED

4971 U65992HR1993PTC032164

CRESECENT CHITS PVT LTD

4972 U65992DL1993PTC056058

RISHAL CHITS PRIVATE LIMITED

11/2/1993 HARYANA 11/2/1993 276OPPANAKARA STREET COIMBATORE COIMBATORE 11/5/1993 4261, JOGIWARA, NAI SARAK, DELHI SECOND FLOOR,302, EASWARAN KOIL STREET, TIRUPUR-641

11/12/1993 604. 11/12/1993 112, KATTOOR STREET,P.N. PALAYAM, COIMBATORE - 641 037. 11/12/1993 B-197, SARITA VIHARNEW DELHI-44 11/15/1993 RAM BAZARNEAR POST OFFICE SONIPAT HARYANA SHOBHA THEATRE COMPLEXSULTANPUR MARG, NANGLOI

11/16/1993 NEW DELHI 11/17/1993 MAPRANAMMADYIKONAM P O

4973 U65992KL1993PTC007489

KAKKAT SIVA KURIES PVT LTD

4974 U65992AP1993PTC016587

VISHNU CHITS PRIVATE LIMITED

1 TO 4, UPPER GROUND FLOOR,LIBERTY PLAZA, 11/18/1993 BASHEERBAGH, HYDERABAD

IRINJALAKUDA TRICHUR

4975 U65992AP1993PTC016594

SREEVAASA CHIT FUND PVT LTD

4976 U65992DL1993PTC056108

ROHNIT CHTIS PRIVATE LIMITED

11/18/1993 15-1-503/B/6 ASHOK MARKETSIDDIAMBAR BAZAR HYDERABAD 11/18/1993 B-5/176, SAFDARJANG ENCLAVE NEW DELHI

4977 U65992AP1993PTC016601

SWARNA PRIYA CHIT FUND PVT LTD

27-18-88/2 II FLOOR,CONGRESSOFFICE ROAD,VIJAYAWADA A.P.

11/19/1993 4978 U65992AP1993PTC016616

6-3-99/12/NEHRU CHOWK, MAHABOOBABAD, WARANGAL

MANUKOTA CHITS AND FINANCE PRIVATE LIMITED

11/23/1993 4979 U65992AP1993PTC016620

SUBHAMASTHU CHIT FUNDS AND FINANCE PVT LTD

4980 U65992HR1993PTC032170

DASTAN CHIT FUND PRIVATE LIMITED

4981 U65992HR1993PTC032171

VERKA CHITS PVT LTD

4982 U65992TZ1993PTC004691

SRI SENTHIL RAJA CHITS PRIVATE LIMITED

4983 U65992TZ1993PTC004694

RAJAGONDALU CHITS PRIVATE LIMITED

4984 U65992AP1993PTC016623

DHANVIKAS CHITFUNDS PRIVATE LIMITED

4985 U65992AP1993PTC016624

RAKSHANA CHITS PVT LTD

4986 U65992AP1993PTC016638

SREE SAI KRISHNA CHIT FUND PVT LTD

28-6-7 CONGRESS OFFICE ROADARUNDALPET,VIJAYAWADA

11/23/1993 ANDHRA PRADESH ANDHRA PRADESH 11/23/1993 5/61, SHIVAJI NAGAR GURGAON 11/23/1993 3/51, SHIVAJI NAARGURGAON HARYANA 1 A NAGALINGAMSTREET ARISIPALAYAM SALEM

11/23/1993 11/23/1993 19, APPUSWAMY LAYOUT,REDFIELDS, COIMBATORE-45. 11/24/1993 5-6-570/E2/6 PRAGATHINAGAR, NIZAMABAD 11/24/1993 D.NO.7-3-121,1ST FLOOR,HISSAMGUNJ,SECUNDERABAD. . 5-2-10, OPP. M.R.O. OFFICE5-2-10 OPP. M.R.O. OFFICE NALGONDA

11/25/1993 NALGONDA 4987 U65992HR1993PTC032172

RAINDROP ADVISORY SERVICES PRIVATE LIMITED

4988 U65992TZ1993PTC004700

RAJPRIYA CHIT FUNDS PRIVATE LIMITED

4989 U65992KL1993PTC007527

MALAPPURAM KURIES PRIVATE LIMITED

151, HEWO APARTMENTS, SECTOR-15, PART-II, GURGAON

11/25/1993 HARYANA 11/25/1993 49 PERA NAIDU STREETPEELAMEDU COIMBATORE TAMILNADU VII/714 JESSILA COMPLEXTHRISSUR ROAD EDAPPAL CHUNGOM MALAPPURAM

11/26/1993 P O 4990 U65992KL1993PTC007513

SANGAMESWARA KURIES AND LOANS PVT LTD

4991 U65992AP1993PTC016662

DHANA RAASI CHIT FUNDS PVT LTD

4992 U65992HR1993PTC032176

MAJAL CHITS PRIVATE LIMITED

4993 U65992KL1993PTC007538

NATTIKA CHITTIES PVT LTD

4994 U65992HR1993PTC032178

ALPHA CHITS PRIVATE LIMITED

4995 U65992HR1993PTC032179

SAMPATTI CHITS PVT LTD

4996 U65992TZ1993PTC004713

PALANI SRI SIDDHI VINAYAGAR CHITS PRIVATE LIMITED

4997 U65992KL1993PTC007541

ST PETERS KURIES AND LOANS PVT LTD

VII/396 J SAIMATHA COMPLEXPOOMANGALAM PANCHAYAT

11/26/1993 IRINJALAKUDA P O TRICHUR DIST 12/1/1993 258/3RT 101SARALA APTS, S.R. NAGAR HYDERABAD HOUSE NO-10 AGRAWAL COLONYSARAI KHAWAJA FARIDABAD

12/1/1993 HARYANA 12/1/1993 367 DNATTIKA P O - TRICHUR 12/2/1993 626, HUDAPART 2PANIPAT, HARYANA 12/2/1993 421 SECTOR 19FARIDABAD - HARYANA C 17 THIRUVALLUVAR ROADSHANMUGAPURAM PALANI

12/2/1993 TANILNADU 12/2/1993 X/466/2 MINERVA BLDGSPALLIKULAM ROAD - TRICHUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

4998 U65992AP1993PTC016685

COMPANY NAME

SNEHADHARA CHITS AND FINANCE PVT LTD

4999 U65992KL1993PTC007543

SUKANYA KURIES AND LOANS PVT LTD

5000 U65992AP1993PTC016695

BUGGANNA CHIT FUNDS PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

PLOT NO.3,4TH FLOOR,"SNEHADHARA",WALTAIR MAIN ROAD

12/3/1993 VISAKHAPATNAM ANDHRA PRADESH 12/3/1993 2ND FLOOR,BRIGHT TOWERS COLLEGE ROAD THRISSUR H.NO.214 UPSTAIRS,KRISHNAJOSHNA COMPLEX

12/7/1993 BHAGYANAGAR KURNOOL,A.P. 5001 U65992KL1993PTC007550

NADAKKAVU KURIES AND LOANS PVT LTD

5002 U65992KL1993PTC007549

UTHRADAM KURIES AND LOANS PVT LTD

5003 U65992TZ1993PTC004724

R.V.R. CHITS PRIVATE LIMITED

5004 U65992TZ1993PTC004725

VELLIMALAR CHIT FUNDS PRIVATE LIMITED

XXVI 988 5AL RIYADH BUILDING PALAKKAL ANGADI TRICHUR

12/7/1993 12/7/1993 BYJU ROADPOST KUNNAMKULAM KUNNAMKULAM THRISSUR 12/9/1993 29,THILAGAR STREET, R.S.PURAM, COIMBATORE 187SECOND STREET GANDHIPURAM COIMBATORE

12/9/1993 5005 U65992KL1993PTC007554

2ND FLOOR ALANGADANBUILDINGS TANA IRINJALAKUDA

CORONATION KURIES PRIVATE LIMITED

12/9/1993 KERALA 5006 U65992TZ1993PTC004727 5007 U65992TZ1993PTC004728

1231 C LALITHA COMPLEXBIG BAZAR STREET COIMBATORE

RAJPAUL CHITS PRIVATE LIMITED S.K.M.POOJA CHIT FUND PRIVATE LIMITED

5008 U65992TZ1993PTC004730

K K P CHIT FUNDS PRIVATE LIMITED

5009 U65992DL1993PTC056407

BULLION CHITS PRIVATE LIMITED

5010 U65992PY1993PTC000929

SREE SAPTHAGIRI CHITS PVT LTD

5011 U65992TZ1993PTC004734

ANUBALA CHIT FUNDS PRIVATE LIMITED

5012 U65992HR1993PTC032185

MMS CHITS PVT LTD

5013 U65992TZ1993PTC004736

KR CHITFUND SERVICES PRIVATE LIMITED

5014 U65992KL1993PTC007570

GRAMYA KURIES AND LOANS PVT LTD

5015 U65992AP1993PTC016744

BHARGAVI CHIT FUND PVT LTD

5016 U65992AP1993PTC016748

RAMAGIRI CHIT FUND PRIVATE LIMITED

12/10/1993 COIMBATORE 12/10/1993 115, WEST SAMBANDAM ROAD, R.S.PURAM, COIMBATORE 12/10/1993 88SALEM ROAD NAMAKKAL NAMAKKAL 12/13/1993 60-B,POCKET-B, MAYUR VIHAR,PHASE-II NEW DELHI 127,CALVE SUBBRAYA CHETTYSTREET PONDICHERRY

12/13/1993 PONDICHERRY 12/13/1993 618-B, RAJA STREET, COIMBATORE 12/14/1993 153 MIE BAHADURGARHHARYANA 34 SHANMUGA THEATRE ROADR S PURAM COIMBATORE TAMIL

12/15/1993 NADU 12/15/1993 PLAKKAL COMPLEX,EDATHIRINJI P O IRINJALAKUDA TRICHUR 12/16/1993 SAI MANSION PLOT NO 3,RAMANTH-PUR, HYDERABAD 4-6-303,NEAR RAMAKRISHNA THEATRE, JYOTHINAGAR,

12/16/1993 RAMAGUNDAM 5017 U65992TZ1993PTC004745

SRINIVASAPERUMAL CHITS PRIVATE LIMITED

226 DR RAJENDRAPRASADROAD TATABAD COIMBATORE

12/21/1993 5018 U65992TZ1993PTC004750

THANGALAKSHMI CHIT FUNDS PRIVATE LIMITED

5 135 A MEENAKSHIPURAM ROADGOPALAPURAM MANNUR

12/23/1993 POST POLLACHI 5019 U65992AP1993PTC016793

JAHNAVI CHIT FUNDS PVT LTD

D.NO.40-27-86NIRMALA CONVENT ROAD VIJAYAWADA

12/27/1993 VIJAYAWADA 5020 U65992KL1993PTC007604

HIGHWAY KURIES PVT LTD

V1308/EFG HIGHWAY APARTMENTNEAR TOWN HALL

12/29/1993 IRINJALAKUDA TRISSUR 5021 U65992AP1993PTC016813

AMITHA CHIT FUND PVT LTD

HOUSE OPP:CANARA BANK,NEARALANKAR THEATRE

12/31/1993 HANUMAKONDA WARANGAL,A.P. 5022 U65992AP1994PTC005487

SHREENILAYA CHIT FUNDS PRIVATE LIMITED

5023 U65992AP1994PLC003871

AMMI REDDY OILS LTD.

5024 U65992AP1994PTC016830

MANGALAPRADA CHITS PRIVATE LIMITED

5025 U65992TZ1994PTC004764

AALAYAM CHIT FUNDS PRIVATE LIMITED

5026 U65992KL1994PTC007616

THE KATTAKAMPAL CHITTIES AND LOANS PVT LTD

5027 U65992DL1994PTC056772

J.M.V. CHITS PRIVATE LIMITED

5028 U65992KL1994PTC007621

SRICHAKRAM CHIT FUNDS PVT LTD

5029 U65992AP1994PTC016852

VIJAYA MITHRA CHIT FUND PRIVATE LIMITED

5030 U65992DL1994PTC056795

BRAHMANI CHITS PRIVATE LIMITED

5031 U65992KL1994PTC007628

KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD

5032 U65992KL1994PTC007625

CHAMBER CHITTIES AND LOANS PVT LTD

5033 U65992AP1994PTC016859

SRITEJ CHIT FUNDS PRIVATE LIMITED

5034 U65992HR1994PTC032199

SUNSIP CHITS PVT LTD

5035 U65992TZ1994PTC004771

B P R CHIT FUNDS PRIVATE LIMITED

5036 U65992TZ1994PTC004772

MYTHILI CHITS PRIVATE LIMITED

5037 U65992HR1994PTC032201

TRUSTY CHITS PVT LTD

FLAT NO. 203, T N R' S VAISHNAVI COMPLEX, LAKDI-KA-PUL,

1/1/1994 HYDERABAD 1/1/1994 1/4/1994 FLAT NO 103C,KEERTHI APRTS,

AMEERPET, HYDERABAD

594 II FLOOR M S COMPLEXD B ROAD M S COMPLEX R S 1/4/1994 PURAM COIMBATORE II/125 IST FLOORMAIN ROAD CHIRAKKAL KATTAKAMPAL P O

1/4/1994 TRICHUR 680544 1/5/1994 B-4/17, MIANWALI NAGARNEW DELHI-41 \ 1/5/1994 KOMATH BUILDINGSEAST NADA GURUVAYUR TRICHUR 126,III FLOOR,ISHWARYA BLDG.M.G.ROAD, PARADISE CENTRE,

1/6/1994 SECUNDERABAD 1/6/1994 3274, RANJEET NAGARSOUTH PATEL NAGAR NEW DELHI SHORNUR ROAD THRICHUR

1/6/1994 1/6/1994 7/416 ANCHERY TRICHUR 1/7/1994 NEAR BOSE STATUE, TIRIVURU KRISHNA 304/2, DELHI ROADNEAR MICROVAVE STATION GURGAON,

1/7/1994 HARYANA 1/7/1994 NO.7 RAJA MARKET, 187, OPPANAKARA STREET

COIMBATORE

53 CHINNASWAMY NAIDU LAYOUTLAKSHMIPURAM PEELAMEDU 1/7/1994 POST COIMBATORE SHOP NO 8, RED CROSS HOSPITAL-MARKET COMPLEX G.T.

1/10/1994 ROAD PANIPAT 5038 U65992TZ1994PTC004773

SRIVALSAM CHITS PRIVATE LIMITED

R.NO.1, 299, SEVENTH STREET, HUNDRED FEET ROAD,

1/10/1994 COIMBATORE 5039 U65992AP1994PTC016877

PADMASREE CHIT FUND PRIVATE LIMITED

29-13-35/3,OPP:POINT HOTEL, DABAGARDENS,

1/11/1994 VISAKHAPATNAM

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5040 U65992AP1994PTC016879

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

VIJAYA GAYATRI CHITS AND FINANCE PVT LTD

15-07-09BAPUJI NAGAR

KOVVUR KOVVUR

1/11/1994 5041 U65992AP1994PTC016884

SMR HOUSE,PLOT NO.73,NAGARJUNA HILLS,PANJAGUTTA,

PRUTHVIRAJ CHIT FUNDS AND FINANCE PVT LTD

5042 U65992KL1994PTC007642

JAMBOREE CHITS PRIVATE LIMITED

5043 U65992TZ1994PTC004777

SRI RAJAYOGAM CHITS PRIVATE LIMITED

5044 U65992TZ1994PTC004779

AADHIRRAI CHIT FUNDS PRIVATE LIMITED

1/12/1994 HYDERABAD. HYDERABAD. 1/12/1994 30/741NEAR DHANALAKSHMI BANK BIG BAZAR PALAKKAD 1/13/1994 NO.129-C, TOWN RAILWAY STATION ROAD, SALEM 898 BALAN NAGARGANAPATHY PUDUR GANAPATHY

1/13/1994 COIMBATORE 5045 U65992KL1994PTC007649 5046 U65992TZ1994PTC004787

THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D

XIX/41 ROADERANAKULAM ROAD ALUVA ERNAKULAM

1/14/1994 NO.2 I FLOOR , VIVEKANANDA STREET NEW FAIRLANDS SALEM

ALPHA CHITS PRIVATE LIMITED

1/17/1994 5047 U65992TZ1994PTC004793

SRI SAI COMPLEX, 536,P.N. ROAD TIRUPUR

SREE GURUGULAM CHIT FUND PRIVATE LIMITED

5048 U65992DL1994PTC056980

FILFUL CHITS PRIVATE LIMITED

1/17/1994 1/19/1994 E-1304-G, SUDERSHAN PARKNEW DELHI-15

5049 U65992AP1994PTC016903

RAMA PRIYADARSHINI FINANCE AND CHIT FUND PVT LTD

1/20/1994

5050 U65992AP1994PTC016905

4-1-1-1/1A, 4TH LINELAKSHMIPURAM, BESIDE HARIRHARMAHAL, GUNTUR 12-2-35,FLAT NO 201,DEEPTHICHAMBERS,BATHKAMMAKUNTA

SRI RAMOJI CHIT FUND PRIVATE LIMITED

1/20/1994 SOUTH LALAGUDA, HYDERABAD 5051 U65992UP1994PTC016077

SHATDAL DEVELOPMENTS FINANCE AND LEASING COMPANY PRIVATE LIMITED.

5052 U65992TZ1994PTC004804

C.R.CHIT FUNDS CBE PRIVATE LIMITED

5053 U65992AP1994PTC016915

NEELAGIRI CHIT FUND PRIVATE LIMITED

5054 U65992AP1994PTC016922

DHANA PRASIDHI CHIT FUNDS PVT LTD

5055 U65992HR1994PTC032208

MANCHITRA CHITS PRIVATE LIMITED

5056 U65992DL1994PTC057051

THANKAM CHIT FUND PRIVATE LIMITED

5057 U65992UP1994PTC016081

AMAZEN FINANCE PRIVATE LIMITED

HOUSE NO. 344/180, COOPERTIVECOLONY BHAWAN, GANJ,

1/21/1994 LUCKNOW UTTAR PRADESH 1/21/1994 88/CRACE COURSE RACE COURSE COIMBATORE 1/24/1994 6-2-376/1,IST FLOOR,BEST MARKET HYDERABAD, NALGONDA AKKAYYAPALEM,45-2-60/7/7, VISAKHAPATNAM VISAKHAPATNAM

1/24/1994 1/24/1994 3-B/29 B PNTT FARIDABAD HARYANA 1/24/1994 501, KAUSHAL BAZAR32-33, NEHRU PLACE, NEW DELHI 211-MURLI BHAWAN, 10-A,ASHOK MARG, LUCKNOW UTTAR

1/25/1994 PRADESH 5058 U65992KL1994PTC007675

MAHATHMA CHTTIIES PVT LTD

X/1141 PORTHISSERYMADAYIKONAM P O IRINJALAKUDA

1/25/1994 TRICHUR 5059 U65992AP1994PTC016947

AMRUTHA VARSHINI CHITS PRIVATE LIMITED

5060 U65992HR1994PTC032210

SATYAYOG CHITS PVT LTD

5061 U65992HR1994PTC032211

MAN BAHAR CHITS PVT LTD

5062 U65992TZ1994PTC004808

BHADRI AND MANI CHIT PRIVATE LIMITED

16/172, MUNGANENI VARI STREET,A.P. NELLORE

1/27/1994 1/27/1994 1104, SECTOR 14SONEPAT, HARYANA 1/27/1994 744, MOHALLA KOTAGANAUR, KARNAL HARYANA SREE BALAJI COMPLEXII FLOOR 7 ARUNACHALA ASARI STREET

1/27/1994 SALEM 5063 U65992TZ1994PTC004809

PERUNDURAI SRI VELA CHITS PRIVATE LIMITED

173 KUNNATHUR ROAD PERUNDURAI PERUNDURAI TALUK

1/27/1994 ERODE 5064 U65992TZ1994PTC004810

MANIAM CHIT FUNDS COIMBATORE PRIVATE LIMITED

5065 U65992TZ1994PTC004811

MANIVANNAN CHIT PRIVATE LIMITED

5066 U65992AP1994PTC016950

ALEKHYA CHITS AND FINANCE PRIVATE LIMITED

532BB STREET COIMBATORE TAMIL NADU

1/27/1994 1/27/1994 270 , KARRUPAIAH STREET - COIMBATORE 221& 222,'C'BLOCK,II FLOOR,AL-KARIM TRADE CENTRE,

1/28/1994 RANIGUNJ, SECUNDERABAD 5067 U65992UP1994PTC016087 5068 U65992UP1994PTC016088 5069 U65992TZ1994PTC004817 5070 U65992TZ1994PTC004819

P.R. N. FINANCE AND INVESTMENT COMPANY PRIVATE LIMITEDD.

1/31/1994 PRADESH

B.M. KRISHAK FIANNCE AND INVESTMENT COMPANY PRIVATE LIMITED

1/31/1994

OM SAKTHIMURUGAN CHIT FUNDS PRIVATE LIMITED

1/31/1994

SHRI NARASIMHAA MARUTHI CHITS PRIVATE LIMITED

5/59, BURAVALI GALI,FARRUKHABAD. FARRUKHABAD. UTTAR VILLAGE & POST DUDHAI,DEORIA DEORIA UTTAR PRADESH 61, GEETHA HALL ROAD, COIMBATORE COIMBATORE 43, FORT MAIN ROAD NAMAKKAL NAMAKKAL

1/31/1994 1/31/1994 NEW NO :116 D , OLD NO :142

5071 U65992TZ1994PTC004820

GREAT CHIT PRIVATE LIMITED

5072 U65992AP1994PTC016975

SNEHACHARITA CHITS AND FINANCE PRIVATE LIMITED

5073 U65992DL1994PTC057231

GHAROLI CHITS PRIVATE LIMITED

2/2/1994 2/3/1994 A-790, GHAROLI DAIRY COLONYNEAR MAYUR VIHAR II DELHI

5074 U65992UP1994PLC016100

SANDHYA LEASING FINANCEAND INVESTMENTS LIMITED

2/3/1994 PRADESH

5075 U65992AP1994PTC016979

BASANT PUR CHOWKGORAKHPUR GORAKHPUR UTTAR

SAIMARGA CHIT FUND PRIVATE LIMITED

5076 U65992HR1994PTC032217

FAIRMAN CHITS PRIVATE LIMITED

5077 U65992TZ1994PTC004828

DURGALAKSHMI CHIT FUNDS PRIVATE LIMITED

5078 U65992UP1994PLC016103

MAUGHAM MUTUAL BENEFIT LIMITED

5079 U65992AP1994PTC016995

KANAKA VARSHA CHITS AND FINANCE PRIVATE LIMITED

5080 U65992TZ1994PTC004835

M J T CHIT FUNDS PRIVATE LIMITED

THURAIYUR ROAD NAMAKKAL

9/2 ARUNDEL PET GUNTUR

30-22-120/B,IST FLOOR, SEETHAMMA DHARA, VISHAKAPATNAM

2/4/1994 2/4/1994 406SECTOR 28 FARIDABAD HARYANA 11, EAST SAMBANDAM ROAD, R.S.PURAM COIMBATORE

2/7/1994 2/7/1994 27-IINDGOKHALE MARG 1-25-330,MAIN BAZAR

LUCKNOW UTTAR PRADESH VIJAYAWADA KRISHNA DIST

2/8/1994 M J T BUILDING9 A BHARATHIYAR ROAD COIMBATORE

2/9/1994 PAPPANAICKANPALAYAM

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

5081 U65992TZ1994PTC004836

GROWMAX CHITS PRIVATE LIMITED

5082 U65992TZ1994PTC008666

BALA CHIT FUNDS PRIVATE LIMITED

5083 U65992AP1994PTC017010

RAVITEJASVI CHIT FUND AND FINANCE PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

2/9/1994 214 ASTER RAHEJA ENCLAVE RACE COURSE, COIMBATORE 2/9/1994 179BAZAAR STREET POLLACHI 3-8,IST FLOOR,CHAITANYAPURI,DILSUKNAGAR,R.R.DIST. A.P.

2/10/1994 RANGAREDDY 5084 U65992TZ1994PTC004843

HAPPY AND JOY CHIT FUNDS PRIVATE LIMITED

5085 U65992TZ1994PTC004852

K N R CHIT PRIVATE LIMITED

5086 U65992HR1994PTC032221

KMC CHIT FUND PVT LTD.

41A, L.M.L. COLONY,AMMANKULAM ROAD,

2/10/1994 PAPPANAICKENPALAYAM, COIMBATORE 2/10/1994 NO.10, SANDAI STREET,NAGAL NAGAR, DINDIGUL. DINDIGUL 309, SECTOR 9 JASWARA MOHALLABAHADURGARH (HARYANA).

2/11/1994 5087 U65992TZ1994PTC004853 5088 U65992TZ1994PTC004854

SREE MALAI MATHESWARA CHITS PRIVATE LIMITED

SARASWATHI COMPLEX95-A THOMAS STREET COIMBATORE

2/11/1994 14THAYUMANAVAR STREET ATTUR SALEM DISTRICT

SRI VIJAYARAM CHIT FUNDS PRIVATE LIMITED

5089 U65992BR1994PTC005718

RSH FINANCE PRIVATE LIMITED

5090 U65992UP1994PTC016108

JEEVAN JYOTI CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED

5091 U65992TZ1994PTC004857

SRI RAGAVI CHIT FUNDS PRIVATE LIMITED

5092 U65992AP1994PTC017033

GOMATI CHIT FUND PRIVATE LIMITED

5093 U65992DL1994PTC057427

V. VIJETA CHTIS PRIVATE LIMITED

5094 U65992TZ1994PTC004862

S.B.K. CHITS PRIVATE LIMITED

5095 U65992AP1994PTC017043

JAYA JAYA CHIT FUNDS PVT LTD

5096 U65992HR1994PTC032226

MINNU CHIT FUND PVT. LTD.

5097 U65992AP1994PTC017054

SNEHANIDHI CHITS AND FINANCE PRIVATE LIMITED

5098 U65992TZ1994PTC004872

GOBIKA CHITS PRIVATE LIMITED

5099 U65992AP1994PTC017055

SREEJA FINANCE AND CHITS PVT LTD

5100 U65992TZ1994PTC004874

S N K R CHITS PRIVATE LIMITED

2/11/1994 2/14/1994 EAST BORING CANAL ROAD, P.S.BUDHA COLONY, PATNA 63/64HARBANS MOHAL

2/14/1994 2/15/1994 58

KANPUR UTTAR PRADESH

SENGUPTA STREETRAMNAGAR COIMBATORE TAMIL NADU

D NO 9-66, J P N ROAD,WARANGAL, A P WARANGAL, A P 2/16/1994 WARANGAL, A P 32, EAST PARK, 205, PARK VIEW PLAZA KAROL BAGH, NEW

2/16/1994 DELHI 2/16/1994 73, RAJA STREET, PALLIPALAYAM, ERODE 2/17/1994 A2/58,MAYURI APRTS,AMEERPET,HYDERABAD - HYDERABAD 2/17/1994 4-319 BEHIND GURU MANDI HARYANA 49-24-66, MADHURANAGAR JUNCTION. VISHAKAPATNAM

2/18/1994 2/18/1994 636, I FLOOR,R.G. STREET, COIMBATORE COIMBATORE 2/21/1994 CHURCH ROAD,KOVUR [M] NELLOREA.P. - NELLORE 443VYSIAL STREET SRI BHUVANESHWARI COMPLEX

2/21/1994 COIMBATORE 5101 U65992AP1994PTC017070

VIL & MANDAL NEKKONDA,DIST.WEARANGAL, A.P.

VAREENA CHITS AND FINANCE PVT LTD

2/22/1994 WARANGAL 5102 U65992UP1994PTC016142 5103 U65992TZ1994PTC004881 5104 U65992AP1994PTC017084

RKL FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

2/23/1994

SALEM CHAMUNDEESWARI CHIT FUNDS PRIVATE LIMITED

2/23/1994

219PITAMBAR NAGAR UNNAO UTTAR PRADESH 114-A,CHAMUNDI SHIOPPING COMPLEX FOUR ROADS SALEM H NO 5-1-29/A, WYRA ROAD,KHAMMAM, ANDHRA PRADESH

DHANABHANDU CHIT FUND PVT LTD

2/24/1994 KHAMMAM, ANDHRA PRADESH KHAMMAM, ANDHRA PRADESH 5105 U65992UP1994PTC016144 5106 U65992KL1994PTC007735

BRIJESH FINANCE AND INVESTMENT PRIVATE LIMITED

26/21BIRHANA ROAD KANPUR UTTAR PRADESH

2/24/1994 WARD NO V ROOM NO 87DHIGHNESS BUILDING PARLOM

HIGHNESS KURIES AND LOANS PVT LTD

2/24/1994 PANCHAYAT KODANNUR P O TRICHUR 5107 U65992UP1994PLC016143 5108 U65992AP1994PTC017095

NARSHINGH CREDIT AND INVESTMENT INDIA LIMITED

BHAWAN CHUNGIHARDOI

HARDOI UTTAR PRADESH

2/24/1994 50-50-3,T.P.T.COLONY,SEETHAM-MADHARA,VISAKHAPATNAM

SREYOBHILASHI CHITS PVT LTD

2/28/1994 ANDHRA PRADESH ANDHRA PRADESH 5109 U65992AP1994PTC017101

SARASIJA CHIT FUND PRIVATE LIMITED

5110 U65992UR1994PTC016148

E.M. CHITS PRIVATE LIMITED

5111 U65992DL1994PTC057614

TONDAK CHITS PRIVATE LIMITED

5112 U65992TZ1994PTC004896

S V R CHIT FUNDS PRIVATE LIMITED

5113 U65992UP1994PLC016154

SURAJ KRISHI VIKAS VITTIYA COMMERCIAL OF INDIA LIMITED

5114 U65992AP1994PTC017114

13/2ND FLOOR, ARUNODAYACOMPLEX. 1ST LANE, DWARAKANAGAR,VISAKHAPATNAM-16. 2/28/1994 DWARAKANAGAR,VISAKHAPATNAM-16. 165/1 STATION ROADGANESHPUR ROORKEE HARDWAR

2/28/1994 Uttranchal 2/28/1994 RZ-263/293, SHIV PURI, WEST SAGAR PUR, DELHI 3/1/1994 83ALMS HOUSE ROAD OOTACAMANDALAM NILGIRIS DISTRICT VILLAGE & POST BHARIABADGHAZIPUR GHAZIPUR UTTAR

3/1/1994 PRADESH 1-2-234/13/48,ARAVINDA NAGAR,DOMALGUDA,HYDERABAD

ST.JOSEPH'S CHIT FUND PVT LTD

3/2/1994 ANDHRA PRADESH ANDHRA PRADESH 5115 U65992UR1994PTC016162

K.P. GOLDEN FINANCE AND LEASING PRIVATE LIMITED

5116 U65992UP1994PTC016167

3T SERVICES (INDIA) PRIVATE LIMITED

5117 U65992TZ1994PTC004901

NANJAPPA CHIT FUNDS PRIVATE LIMITED

5118 U65992UP1994PLC016164

JANGI FINANCE AND INVESTMENTS (INDIA) LIMITED

735 DAKSAGARHI CANTT

DEHRADUN Utaranchal

3/3/1994 3/3/1994 194 ANANDPURITRANSPORT NAGAR KANPUR UTTAR PRADESH 3/3/1994 1VENKATARAMAPURAM POLLACHI COIMBATORE DIST VILLAGE & POST-JANGIPURGHAZIPUR GHAZIPUR UTTAR

3/3/1994 PRADESH 5119 U65992UP1994PLC016175

SVAR INVESTMENT AND FINANCE COMPANY LIMITED

NEAR MODEL GUN HOUSEROTI ROAD GORAKHPUR. UTTAR

5120 U65992HR1994PTC032230

AGANTUK CHITS PVT LTD

3/7/1994 PRADESH 3/8/1994 H NO 161SECTO-31 - FARIDABAD HARYANA

5121 U65992UP1994PTC016191

ONAM CHIT AND FINANCE COMPANY PRIVATE LIMITED

3/8/1994

L/2-371 BARRA 2KANPUR KANPUR UTTAR PRADESH

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5122 U65992UP1994PLC016182 5123 U65992UP1994PLC016183 5124 U65992TZ1994PTC004909

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

BANARAS GRAMIN KRISHI COMMERCIAL COMPANY LIMITED

3/8/1994

KRISHI UPHAR FINANCE AND INVESTMENT COMPANY LIMITED

3/8/1994 PRADESH

VELLAGE- MAHAJUDAPOST-BHORI VARANASI UTTAR PRADESH SECTOR-9 HOUSE NO-260INDRA NAGAR LUCKNOW UTTAR

SRI SABARI GANESH CHITS PRIVATE LIMITED

333BIG BAZAR STREET COIMBATORE

3/9/1994 5125 U65992TZ1994PTC004910 5126 U65992AP1994PTC017173

SRI VASAVI KANNIKA PARAMESWARI CHIT FUNDS PRIVATE LIMITED

530 VYSIAL STREET COIMBATORE COIMBATORE

3/9/1994

RAJA DEEPTHI CHIT FUNDS AND FINANCE PVT LTD

5127 U65992TZ1994PTC004922

J. P. C. CHIT FUNDS PRIVATE LIMITED

5128 U65992KL1994PTC007765

SAGA KURIES PVT LTD

40-1-50/1,OPP:P&T QUARTERS,BUNDAR ROAD,VIJAYAWADA

3/10/1994 BUNDAR ROAD,VIJAYAWADA KRISHNA 3/11/1994 185 LINGAPPA CHETTY STREET COIMBATORE COIMBATORE GROUND FLOORKODAVATH SHOPPING COMPLEX ALWAYE

3/11/1994 ERNAKULAM 5129 U65992UP1994PLC016199

MOHALLA-AFRIDI MIRANPUR KATRASAHJAHANPUR

Z SS CREDIT AND INVESTMENT (INDIA) LIMTED

3/11/1994 SAHJAHANPUR UTTARPRADESH 5130 U65992AP1994PTC017187

AMARDEEP SHOPPING COMPLEX,I ST FLOOR, SHOP VISHAKAPATNAM

KSDC CHIT FUNDS PRIVATE LIMITED

3/15/1994 NO.107,MAIN ROAD 5131 U65992AP1994PTC017188

HUZURABAD CHIT FUNDS PVT LTD

4-7/110,KURAMAPALLY,HANUMA-KONDA,WARANGAL DIST A.P.

3/15/1994 WARANGAL 5132 U65992AP1994PTC017192

PUSHP CHITS PRIVATE LIMITED

61,CELLAR, CHENOY TRADE CENTRE PARKLANE,

3/15/1994 SECUNDERABAD 5133 U65992AP1994PTC017196

SAILOK CHIT FUNDS PVT LTD

D NO.27-6-86,3RD FLOORSRI KRISHNA ESTATES,PRAKASAM

3/15/1994 ROAD,GOVERNORPET,VIJAYAWADA 5134 U65992AP1994PTC017200 5135 U65992UP1994PLC016209

GRUHAKALPA CHIT FUNDS AND INVESTMENTS PVT LTD

6-3-1085 3RD FLOOR,FLAT NO.1BADAM SOHNA APRTS RAJ

3/16/1994 BHAVAN ROAD, HYDERABAD HYDERABAD

GARIMA CREDITS LIMITED

RAMPIL ROAD TRANSPORT NAGARKAYAM GANJ FARRUKHABAD

5136 U65992AP1994PTC017202

BHIMA CHIT FUND PRIVATE LIMITED

3/16/1994 UTTAR PRADESH 3/17/1994 8-3-988,SBH COLONY,

5137 U65992UP1994PLC016216

SANJAY GANDHI INVESTMENT AND FINANCE COMPANY (INDIA) LIMITED

B-371-VISHWA BANK COLONY BARRAKANPUR KANPUR UTTAR 3/17/1994 PRADESH

5138 U65992TZ1994PTC004933

DAYALDAS CHIT FUNDS PRIVATE LIMITED

5139 U65992HR1994PTC032236

NSBP CHITS PVT LTD

3/18/1994 129, I FLOOR,D.B.ROAD,R.S.PURAM COIMBATORE-641 002. 3/21/1994 587/24, NISSION ROADSONEPAT, HARYANA -

5140 U65992UP1994PTC016229

SUITABLE AGRICULTURAL AND HOUSING FINANCE PRIVATE LIMITED

3/21/1994

5141 U65992TZ1994PTC004938

CITY TAMKUHI ROADP O SEORAHI DEORIA UTTAR PRADESH 37 BI OM NIVASKUPPICHIPALAYAM S R K V POST COIMBATORE

SRI SARADHA VIJI CHITS PRIVATE LIMITED

5142 U65992TZ1994PTC004940

T V R CHIT FUNDS PRIVATE LIMITED

5143 U65992TZ1994PTC004941

TAMIL RAMU CHITS PRIVATE LIMITED

5144 U65992KL1994PTC007785

SREE SATHYA KURI COMPANY PVT LTD

5145 U65992UP1994PLC016240

KHARAUNI CREDIT AND FINANCE COMPANY LIMITED

5146 U65992UP1994PLC016243

GOMTI HOUSING FINVEST LMITED

5147 U65992UP1994PTC016252

EELKAY FINANCERS PRIVATE LIMITED

5148 U65992TZ1994PTC004943

SREE VIJAYARAJAN CHIT FUNDS PRIVATE LIMITED

YELLAREDDYGUDA, HYDERABAD

3/21/1994 3/22/1994 NO 30K S C HIGH ROAD TIRUPUR COIMBATORE DIST 3/22/1994 NO 4M K S COMPLEX FIVE ROADS SALEM 3/22/1994 SWARGATH MADHOMPULLEPPADY ROAD - ERNAKULAM KHARAUNI KOTHI, STATION ROADBALLIA BALLIA UTTAR

3/22/1994 PRADESH 3/22/1994 ALLAHABADALLAHABAD

ALLAHABAD UTTAR PRADESH

6- IST FLOOR INDRA MARKETRAILWAY ROAD ALIGARH UTTAR 3/23/1994 PRADESH 145ACHINNAMMAL STREET KK PUDUR COIMBATORE

3/23/1994 5149 U65992TZ1994PTC004947

BOGANA CHIT FUNDS PRIVATE LIMITED

DOOR NO 33A, SAMBALINGAMURTHY STREET SHEVAPET

5150 U65992TZ1994PTC004954

DHALA CHIT FUNDS PRIVATE LIMITED

3/23/1994 SALEM 3/24/1994 NO.151 BAZAR STREET,

5151 U65992AP1994PTC017254

CHEENEPALLI CHITS AND FINANCES PRIVATE LIMITED

508, VENKATRAMA TOWERS, OPOP:SKYLINE THEATRE, 3/25/1994 BASHEERBAGH, HYDERABAD

5152 U65992AP1994PTC017255

AMRUTHAVARSHNI CHITS AND INVESTMENTS PVT LTD

3/25/1994 ANDHRA PRADESH

5153 U65992AP1994PTC017257

SRI JAYADITYA CHIT FUNDS PRIVATE LIMITED

5154 U65992HR1994PTC032245

SAROJ CHITS PVT LTD

5155 U65992TZ1994PTC004957

KOVAI VALARMATHI CHITS PRIVATE LIMITED

COIMBATORE DIST. POLLACHI

20-11-174,REST HOUSE ROAD,BHIMAVARAM, WEST GODAVARI 39-1-66,BESIDE ANDHRA JYOTHI,BANDAR ROAD,LABBIPET

3/25/1994 VIJAYAWAD A.P. KRISHNA 3/25/1994 DC/189, SHYAM NAGAR, PALWALFARIDABAD VALARMATHI COMPLEX386,SEVENTH STREET GANDHIPURAM

3/25/1994 COIMBATORE 5156 U65992TZ1994PTC004960

ALAGUMEENAKSHI CHIT FUNDS PRIVATE LIMITED

5157 U65992TZ1994PTC004961

ELAKKIYA CHIT FUNDS PRIVATE LIMITED

5158 U65992UP1994PLC016267

AKK MUTUAL BENEFIT COMPANY LIMITED

5159 U65992KL1994PTC007793

SAAN CHITTIES AND FINANCE PVT LTD

5160 U65992KL1994PTC007796

MAYIL CHITS AND FINANCE PVT LTD

5161 U65992AP1994PTC017269

YANAMADDI CHIT FUND PVT LTD

514 CAUVERY ROAD ERODE ERODE DIST

3/25/1994 3/25/1994 11NEHRU STREET ERODE ERODE 359/79,KATRA KHUDA YAR KHANSAADATGANJ LUCKNOW.

3/25/1994 UTTAR PRADESH 3/28/1994 7/52 S M COMPLEXCOLLEGE ROAD - PALAKKAD NO 18/16MAYILVAHANAM BLDGS WEST FORT MAIDAN

3/28/1994 PALAKKAD 3/29/1994 11-4-3/4,NEHRUNAGAR,KHAMMAM DTA.P. - KHAMMAM

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5162 U65992AP1994PTC017270

COMPANY NAME

1-9-69/A/14, PANNALAL COMPLEXVIDYA NAGAR HYDERABAD

SIVA SAI CHIT FUNDS AND FINANCE PVT LTD

5163 U65992HR1994PTC032250

CHAINI CHITS PRIVATE LIMITED

5164 U65992HR1994PTC032252

EQUITY CHITS PVT LTD

5165 U65992TZ1994PTC004970

ONDIPUDUR PERMANENT CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

3/29/1994 HYDERABAD 3/30/1994 596, WARD NO 24, DLF COLONY, ROHTAK 3/30/1994 1087, SECTOR-14, SONEPATHARYANA 2292 TRICHY ROAD ONDIPUDUR COIMBATORE

5166 U65992TZ1994PTC004971

C G V CHIT FUNDS PRIVATE LIMITED

3/30/1994 3/30/1994 NO 22ANSARI STREET

5167 U65992UP1994PLC016280

GVR'S CREDIT COMMERCIAL AND INVESTMENT COMPANY LIMITED

PHOOL CHAND AGARWAL MARKET,NEAR BADA CHAURAHA 3/30/1994 CINEMA ROAD HARDOI. UTTAR PRADESH

5168 U65992AP1994PTC017282

VASTU CHIT FUND PVT LTD

5169 U65992KL1994PTC007812

ANCHERY CHITTIES PVT LTD

5170 U65992AP1994PTC017290

WELLGROW CHIT FUND PVT LTD

3/31/1994 16-1-9,MAIN ROAD,TENALI,GUNTURA.P. GUNTUR 3/31/1994 VALARKKAVUANCHERY P O - THRISSUR 4/4/1994 FLAT NO. A-109, SRI SAIDATTAAPARTMENTS HYDERABAD

5171 U65992AP1994PTC017291

SAI CHANDRA CHIT FUND PVT LTD

RAMNAGAR COIMBATORE

5-1-20, 1ST FLOOR,PALNADU ROAD, NARASARAO PET GUNTUR

4/4/1994 5172 U65992UP1994PLC016287

FLAT NO.3,MUNICIPAL MARKET,LEADER ROAD ,ALLAHABAD

LUCRATIVE FINELEASE LIMITED

4/4/1994 UTTAR PRADESH 5173 U65992UP1994PLC016290

TARGET LEASING FINANCE AND INVESTMENT COMPANY LIMITED

432,HANUMAN NAGAR,NAINI, ALLAHABAD UTTAR PRADESH

5174 U65992AP1994PTC017315

HONEYBEE CHITS AND FINANCE PVT LTD

4/4/1994 4/6/1994 4-45-18,PEDA WALTAIR,

5175 U65992UP1994PTC016299

ASHA HOUSING FINANCE AND LEASING CO PRIVATE LIMITED

180,RAM RATAN BAJPAI ROAD, NARHI, LUCKNOW UTTAR 4/6/1994 PRADESH

5176 U65992KL1994PTC007822

VYPEEN KURIES AND FINANCING CO PVT LTD

- VISHAKAPATNAM

DOOR NO. VI/402 CHEMMAYATH HOUSE, OCHANTHURUTH P.O

4/6/1994 KOCHI 5177 U65992KL1994PTC007820

BEE TEE VEE INVESTMENTS AND CHITS PVT LTD

33/3086 CMAHILASAMAJAM ROAD VENNALA ERNAKULAM

4/6/1994 5178 U65992KA1994PTC015474

16-7/1,APARTMENTS,2B,BINNY CRESENT BENSON CROSS ROAD

FAIRBLOOM CHITSANDFINANCE PRIVATE LIMITED

5179 U65992DL1994PTC058345

MOHAN LAL CHITS PRIVATE LIMITED

5180 U65992UP1994PLC016302

M AND M CAPITALS LIMITED

5181 U65992UP1994PLC016305

UNIQUE INDIA HOUSING FINANCE LIMITED

5182 U65992AP1994PTC017347

MANASA CHIT FUNDS PRIVATE LIMITED

5183 U65992UP1994PTC016309

VEER NAGAR FINANCE PRIVATE LIMITED

5184 U65992TZ1994PTC004984

VAANATHI CHIT FUNDS PRIVATE LIMITED

5185 U65992KL1994PTC007836

RUPASRI CHITS AND FINANCE PVT LTD

4/6/1994 BANGALORE BANGALORE 4/7/1994 IX/6375, MUKHERJEE GALI NO 2 GANDHI NAGAR 4/7/1994 10/437KHALASI LINES KANPUR UTTAR PRADESH 4/7/1994 110-AMAHATMA GANDHI MARG LUCKNOW UTTAR PRADESH 4/8/1994 D.NO 6 A3/28 NOONEPALLI NANDYAL UNION BANK STREETRAILWAY ROAD SAHARANPUR UTTAR

4/8/1994 PRADESH 4/8/1994 92, TRICHY ROAD, SULUR,. COIMBATORE DIST VI/834 PADMASREE BUILDINGSMUTHUVARA PUZHAKKAL P O

4/11/1994 THRISSUR 5186 U65992UP1994PLC016313 5187 U65992UP1994PLC016316

VIDHYAPITH FINANCE AND INVESTMENT CO LIMITED

PLOT NO 12,PANCH PARVRLY CROSSING-3 UTTAR PRADESH

4/11/1994 MONDULADIH,VARANASI

NAMRATA CREDIT COMMERCIAL CO LIMITED

5188 U65992KL1994PLC007843

VISRUTHA KURIES AND LOANS LTD

5189 U65992AP1994PTC017360

SUGAMAM CHITFUND AND FINANCIAL SERVICES PVT LTD

5190 U65992AP1994PTC017362

ASHA KIRAN CHIT FUND PRIVATE LIMITED

5191 U65992UP1994PTC016329

RATAL CAPITAL SERVICES PRIVATE LIMITED

EASTERN AMMONIA PRINT,CENTRE,N-16/90,VINAYAKA

4/11/1994 SUDAMAPUR, VARANASI UTTAR PRADESH 4/11/1994 ABSHAR TRADE CENTREPOOTHOLE ROAD TRICHUR H.NO. 3-5-1094/4D,VENKATESWARA COLONY, NARAYANAGUDA,

4/13/1994 HYDERABAD 4/13/1994 6-9-27B ARUNDELPET GUNTUR 24/57BIRHANA ROAD KANPUR UTTAR PRADESH

4/13/1994 5192 U65992UP1994PTC016330 5193 U65992TZ1994PTC004879

JARAULI FINANCE AND INVESTMENT CO PRIVATE LIMITED

213/9-A,SWARAJYA NAGARPANKI KANPUR UTTAR PRADESH

4/13/1994 77LINGAPPA CHETTY STREET COIMBATORE TAMIL NADU

ACSHAYA GENERAL CHITS PRIVATE LIMITED

4/13/1994 5194 U65992TZ1994PTC004996

855, SATHY ROAD, GANDHIPURAM, COIMBATORE

SAKTHI KRISHNAA CHIT FUNDS PRIVATE LIMITED

4/13/1994 5195 U65992TZ1994PTC004994

34KULLICHETTIAR STREET TIRUPUR COIMBATORE DIST

SRI CHENNIAPPA CHIT FUNDS PRIVATE LIMITED

4/13/1994 5196 U65992AP1994PTC017378

KIRANKRISHNA CHITS AND FINANCE PVT LTD

5197 U65992HR1994PTC032268

SAI PRAGYA CHITS PVT LTD

5198 U65992DL1994PTC058448

BENZER CHITS PRIVATE LIMITED

5199 U65992KL1994PTC007851

ALOOR KURIES PRIVATE LIMITED

5200 U65992KA1994PTC015518

NUTHI INVESTMENTS AND CHITS PRIVATE LIMITED

5201 U65992UP1994PLC016337

S.N. CREDIT COMMERCIAL INDIA LIMITED

5202 U65992HR1994PTC032271

SRISTHI CHIT FUND PVT LTD

5203 U65992DL1994PTC058499

ASHNA CHITS PRIVATE LIMITED

5204 U65992TZ1994PTC005008

SREE SABARIGIREESAN CHITS PRIVATE LIMITED

48-9-18,IIIRD FLOOR,RATNAVENI COMPLEX,DWARAKA

4/18/1994 NAGAR,VISAKHAPATNAM-530016 4/18/1994 S-10/8 QUTAB ENCLAVEPHASE III DLF GURGAON HARYANA 4/18/1994 3639 CHAWRI BAZAR NEW DELHI 4/18/1994 X/179 FALOOR PANCHAYATH - THRISSUR 108-Y,4TH MAIN,4TH STAGE7TH BLOCK,BANASHANKARI III

4/18/1994 STAGE BANGALORE 4/18/1994 VILL-HARIPARAPOST-GOTHA MAU UTTAR PRADESH 4/19/1994 B-500, NEHRU GROUNDNIT FARIDABAD HARYANA 4/19/1994 2092/5,CHUNNA MANDIPAHAR GANJ,.NEW DELHI 45, KATTABOMMAN STREET,-. GANAPATHY, COIMBATORE

4/19/1994

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5205 U65992KL1994PTC007858 5206 U65992AP1994PTC017395

COMPANY NAME

JEWEL ROCK HIRE PURCHASE AND KURIES PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

25/1489 OMEGA COMPLEXKURUPPAM ROAD - TRICHUR

4/20/1994

MAKKAPATI CHIT FUNDS PRIVATE LIMITED

D.NO. 6-4-101, 2ND STAIR DR.Y.JAGANMOHANRAO COMPLEX,

4/21/1994 4/2, ARUNDALPETA, GUNTUR 5207 U65992TZ1994PTC005012 5208 U65992DL1994PTC058557

VIGNA VINAYAKA CHIT FUNDS PRIVATE LIMITED SARGAM CHITS PRIVATE LIMITED

5209 U65992KL1994PTC007868

NOVELTY KURIES AND LOANS PVT LTD

5210 U65992KA1994PTC015540

RAMCHARAN CHITS PRIVATE LIMITED

366-C,PERUR MAIN ROAD,KOMARAPALAYAM POST,

4/21/1994 KOMARAPALAYAM PO COIMBATORE 4/22/1994 10/66, GEETA COLONY NEW DELHI 4/22/1994 VELIYATHU HOUSEEDATHIRINJI - TRICHUR 98/2, GANDHI BAZAR MAIN ROAD,BASAVANGUDI BANGALORE.4.

4/22/1994 BASAVANGUDI,BANGALORE.4. 5211 U65992AP1994PTC017412 5212 U65992AP1994PTC017416

SRI DINAKARA CHIT FUND AND FINANCE PRIVATE LIMITED

FLAT NO. 202, JAYA APARTMENTS,KALYAN NAGAR COLONY,

4/25/1994 DILSUKHNAGAR. HYDERABAD

PRAGATHI MARG CHIT FUND PRIVATE LIMITED

3-5-944/A, FLAT NO. 206,KUBERA TOWER, NARAYANAGUDA,

4/25/1994 HYDERABAD 5213 U65992AP1994PTC017419

JANA JEEVANA CHIT FUND PRIVATE LIMITED

5-37-80,BRODIPET GUNTUR

4/25/1994 5214 U65992TZ1994PTC005019

26 N M S COMPOUND

SRI JAGAJOTHI CHIT FUND PRIVATE LIMITED

ERODE ERODE DISTRICT

4/25/1994 5215 U65992TZ1994PTC005023

SUBHAM CHITS PRIVATE LIMITED

19 K V R LAYOUT ELEMENTARYSCHOOL STREET COIMBATORE DISTRICT

4/25/1994 KARUVAMPALAYAM TIRUPUR 5216 U65992KA1994PLC015551

KATARIA BENEFIT FUND LIMITED

KATARIA HOUSDE,H.53,2 MAIN ROADNAGAPPA BLOCK

4/25/1994 BANGALORE 560 021 BANGALORE 5217 U65992AP1994PTC017425

MARGAM CHIT FUND PVT LTD

12-11-1224, BOUDH TEMPLE LANE,BOUDHA NAGAR

4/26/1994 WARASIGUDA, SECUNDERABAD, HYDERABAD 5218 U65992TZ1994PTC005027

SHREE DEEPA JOTHI CHITS PRIVATE LIMITED

5219 U65992AP1994PTC017437

A.P. DOLL FINE CHIT FUNDS PVT LTD

5220 U65992TZ1994PTC005034

RAJASUNDARI CHIT FUNDS PRIVATE LIMITED

513 B TRICHY ROAD SINGANALLUR POST COIMBATORE

4/26/1994 4/27/1994 2nd Floor, Dolphin's KKR Towers Chandanagar Hyderabad 205THIRUKUMARAN BUILDING METTUR ROAD ERODE PERIYAR

4/27/1994 DISTRICT 5221 U65992AP1994PTC017445

47-7-22/1, 4TG CRISS ROAD,DWARAKA NAGAR, -

KBR CHITS AND INVESTMENTS PVT LTD

5222 U65992HR1994PTC032277

GINNI CHITS PVTLTD

5223 U65992KL1994PTC007879

BENIGN KURIES AND LOANS PVT LTD

5224 U65992UP1994PLC016383

GAHARWAR CREDITS INDIA LIMITED

5225 U65992UP1994PLC016388

PLUS HOUSING FINANCE AND LEASING LIMITED

5226 U65992UP1994PTC016389

SAMRA FINANCE AND INVESTMENT CO PVT LTD

4/28/1994 VISHAKAPATNAM 4/28/1994 281/25, KRISHNA PURIPANIPAT KALINGAPURAM SHOPPING COMPLEXNADA IRINJALAKUDA

4/28/1994 TRICHUR DIST 4/28/1994 126/28,S- BLOCKGOVIND NAGAR

KANPUR UTTAR PRADESH

VINAY KHAND-2,ROOM NO.220,GOMTI NAGAR ,LUCKNOW UTTAR 4/28/1994 PRADESH 156,KHELDAR,FATEHPUR

,FATEHPUR UTTAR PARADESH

4/29/1994 5227 U65992UR1994PTC016390 5228 U65992DL1994PTC058709

COMBINE CHITS PRIVATE LIMITED

5229 U65992KL1994PTC007881

SAHYA FINANCE AND CHITS PVT LTD

5230 U65992AP1994PTC017457

KANCHAN JYOTI CHIT,FINANCEANDLEASING PVT LTD

5231 U65992TZ1994PTC005040

A/30-14 AZIZ MANZILAM JAIPURIA ROAD KANPUR UTTAR

AMSTEAD COGENERATION PRIVATE LIMITED

4/29/1994 PRADESH 4/29/1994 B-72, AMAR COLONY LAJPAT NAGAR IV NEW DELHI 4/29/1994 12/189 II FLOORCOIMBATORE ROAD SULTANPET PALAKKAD 101, 1ST FLOOR, BUSSINESSTWOERS, TILAK ROAD,ABIDS,

5/2/1994 HYDERABAD

VALLIKKANNU CHIT FUNDS PRIVATE LIMITED

5232 U65992DL1994PTC058753

BNG CHITS PRIVATE LIMITED

5233 U65992TZ1994PTC005042

MANGANI CHIT FUND PRIVATE LIMITED

5234 U65992AP1994PTC017471

NAVADARSHI CHIT FUND PVT LTD

6 UDAYAPPA COLONY SALEM TAMILNADU

5/2/1994 5/3/1994 A 011/13-D, KALKAJI EXTN. NEW DELHI 5/3/1994 NO.1, THIRUKUMARAN BUILDING. 4 ROADS SALEM 17-92,POLICE STATION STREET,17-92 POLICE STATION STREET,

5/4/1994 DOWLAISHWARAM EAST GODAVARI 5235 U65992UP1994PLC016411 5236 U65992HR1994PTC032282

BADRI PRASADKEDARNATH MUTUAL BENEFIT COMPANY LIMITED HIGHRISE CHITS PVT LTD

5237 U65992UP1994PTC016425

SULABH INVESTMENTS PRIVATE LIMITED

5238 U65992TZ1994PTC005051

MAYILMURUGAN CHIT FUNDS PRIVATE LIMITED

1034-4-5SADAR BAZAR

LUCKNOW UTTAR PRADESH

5/4/1994 5/5/1994 NANDI BHAWANSHAKTI NAGAR GREA ROAD ROHTAK 5/5/1994 118/411KAUSHALPURI KANPUR UTTAR PRADESH 10/8WEST CAR STREET

AVANASHI COIMBATORE DIST

5/5/1994 5239 U65992TZ1994PTC005052

VIDHYA SANKAR CHIT FUND PRIVATE LIMITED

1 JAWANS BHAVAN, -.

Travellers .Bungalow ROAD

5/5/1994 COIMBATORE 5240 U65992UP1994PLC016426 5241 U65992AP1994PTC017489 5242 U65992AP1994PTC017492

DHAANODAYA FINANCE LEASING AND INVESTMENT (INDIA) LIMITED

5/5/1994 KRISHNA NAGAR KANPUR ROAD LUCKNOW UTTAR PRADESH

SAI SNEHA CHITS AND INVESTMENTS PRIVATE LIMITED

5/6/1994

ADHIKYA CHIT FUNDS AND FINANCE PVT LTD

5243 U65992TZ1994PTC005056

L M R CHIT FUNDS PRIVATE LIMITED

5244 U65992TZ1994PTC005057

CHINNALAPATTI K M P A CHITS PRIVATE LIMITED

REAR BLOCK 2ND FLOORSHOPPING COMPLEX BARA BIRWA A-54 MADHURA NAGAR, HYDERABAD H.NO.112-32-97,98&99,ROYAL AGENICES, WYRA ROAD,

5/6/1994 KHAMMAM 5/6/1994 72RAILWAY STATION ROAD

DINDIGUL DINDIGUL DISTRICT

2/8/30 K M P A STREETMETTUPATTI METTUPATTI 5/6/1994 CHINNALAPATTI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5245 U65992AP1994PTC017511

COMPANY NAME

SREE VENKATA RAMANA CHIT FUNDS PVT LTD,

5246 U65992HR1994PTC032289

LOKESH CHITS PVT LTD

5247 U65992HR1994PTC032291

WELLKING CHIT FUND PVT LTD

5248 U65992UP1994PTC016454

GARGI CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

D.NO.59A-21/1-6, R.R.GARDENS,HIGH SCHOOL ROAD,

5/10/1994 PATAMATA,VIJAYAWADA,KRISHNA. KRISHNA 5/11/1994 464/18, MOHALLA DOHRANHISSAR 5/12/1994 14/7MEWLA MOHRAJPUR DISTT FARIDABAD HARYANA MUNNELAL KAGZI DHARA MSHALABLDG CHARBAGH LUCKNOW

5/12/1994 UTTAR PRADESH 5249 U65992KA1994PTC015629

MUCHERLA CHITS PRIVATE LIMITED

28, K.R. SETTYPET, BASAVANNALANE, J.M. ROAD CROSS,

5/12/1994 BANGALORE 5250 U65992AP1994PTC017549

MAMATHA CHIT FUND PVT LTD

5251 U65992HR1994PTC032303

TOP-O-TOP CHIT PRIVATE LIMITED

5252 U65992UR1994PTC016463

A.N. FINANCE PRIVATE LIMITED

3-5/944/22&223,PANCHARATIMALL,OP: TAJMAHAL HOTEL,

5/13/1994 NARAYANAGUDA, HYDERABAD. 5/13/1994 747/15-A, FARIDABADHARYANA 19-RAIPUR ROADC/O DATTA AGAR-WAL & ASSTS C A

5/13/1994 DEHRADUN UTTARANCHAL 5253 U65992PY1994PTC000964

SHREE BHUVANESWARI CHITS (PONDY) P. LTD

5254 U65992TZ1994PTC005059

NEKITHA CHIT FUND PRIVATE LIMITED

5255 U65992TZ1994PTC005061

SREE MANIMEKALAI CHITS PRIVATE LIMITED

91 CHETTY STREET PONDICHERRY 1 PONDICHERRY 1

5/13/1994 5/16/1994 93, POWER HOUSE ROAD,ERODE-638 001, PERIYAR DIST. SARASWATHY COMPLEX

95A THOMAS STREET COIMBATORE

5/16/1994 5256 U65992TZ1994PTC005063

SABAREESH CHIT FUNDS PRIVATE LIMITED

5257 U65992TZ1994PTC005064

UMA DEVI CHIT PRIVATE LIMITED

5258 U65992AP1994PTC017557

RUPIKA CHIT FUNDS PVT LTD,

SABAREESH ILLAM,OPP.UNIVERSAL VIDHYALAYA, TIRUPUR-4

5/16/1994 COIMBATORE DIST 5/16/1994 5/315JUNCTION MAIN ROAD SALEM SALEM D.NO.31-30-40,BARATABA STREET, DABAGARDENS,

5/17/1994 VISAKHAPATNAM. 5259 U65992AP1994PTC017574

SAIBABA ESTATES,UMANAGAR, BEGUMPET, HYDERABAD.

R.R. CHIT FUND PVT LTD

5/18/1994 HYDERABAD. 5260 U65992KL1994PTC007925

KRISHNASREE KURIES AND LOANS PVT LTD

XV/201 KARAKKAD ROAD GURUVAYUR

5/18/1994 5261 U65992AP1994PTC017577 5262 U65992AP1994PTC017580 5263 U65992AP1994PTC017581

SRI DHARMASAI CHITS AND FINANCE PRIVATE LIMITED

5/19/1994

SAI SAI LAKSHMI FINANCE AND CHIT FUNDS PVT LTD,

5/19/1994 JEWELLER, 4/2,

9, LIC COLONY,GANDHI NAGAR, HYDERABAD. D.NO.5-37-27,2ND FLOOR, OPP:HOHOMMADKHAN & SONS, BRODIPET, GUNTUR. FLAT NO.E-302, 2ND FLOOR,12-13-1236 RUHANI APARTMENTS

MADHURA SAI CHIT FUND PRIVATE LIMITED

5/19/1994 TARNAKA HYDERABAD 5264 U65992AP1994PTC017590

B-10, GANGOTHRI APARTMENTS,VIKAS NAGAR, DILSUKNAGAR,

MUDDANA CHITS AND FINANCE PVT LTD,

5/20/1994 HYDERABAD. 5265 U65992TZ1994PTC005073

329 CHINNASAMY NAIDU STREETSIDDHAPUDUR COIMBATORE

SIKARAM CHIT FUNDS PRIVATE LIMITED

5/20/1994 44 SIDDHAPUDUR COIMBATORE 5266 U65992TZ1994PTC005075 5267 U65992TZ1994PTC005085 5268 U65992AP1994PTC017640 5269 U65992TZ1994PTC005097

KOVAI SHRI VASAVA KANYAKA CHITS PRIVATE LIMITED

5/23/1994

SHREE VEERAKRISHNAMMAL CHIT FUNDS PRIVATE LIMITED

5/24/1994

SPOORTHI CHIT FUNDS AND INVESTMENTS PVT LTD,

5/31/1994

DOOR NO 580BIG BAZAAR STREET COIMBATORE COIMBATORE 529A V COMPLEX SUKKRAVARPET ROAD COIMBATORE H.NO. 4-4-257/B,NEAR GOVT.GIRLS HIGH SCHOOL, ADILABAD.

SRI SURYA KRISHNA CHITS PRIVATE LIMITED

55, K.N.P. ROAD KARAMADAI COIMBATORE DIST

5/31/1994 5270 U65992TZ1994PTC005098

ATTUR THULUVA VELALAR SANGAM CHIT FUNDS PRIVATE LIMITED

5271 U65992HR1994PTC032308

GURPAN CHITS PVT LTD

5272 U65992KL1994PTC007955

PUTHENPEEDIKA FUNDS AND KURIES PRIVATE LIMITED

5273 U65992KL1994PTC007953

101THAYAMANAVAR STREET ATTUR ATTUR

5/31/1994 6/2/1994 FLAT NO 112 S-F/8,IST FLOOR, NEELAM CHOWK FARIDABAD VII/500 PUTHENPEEDIKA P.O.

SANNIDHANAM CHITTIES PVT LTD

5274 U65992DL1994PTC059438

RAJWATI CHIT FUND PRIVATE LIMITED

5275 U65992KA1994PTC015722

TRUPTI CHITSANDINVESTMENTS PRIVATE LIMITED

TRICHUR

6/2/1994 M/s SANNIDHANAM CHITTIES PVT LTD 42/865,1ST

6/2/1994 FLOOR,SHIVSHAKTI BUILDING,AYYAPPANKAVU KOCHI 6/6/1994 1677, CHAWLA BUS STAND NAJAFGARH ROAD NEW DELHI NO.635, 62ND CROSS,5TH BLOCK, BANGALORE

6/6/1994 5276 U65992AP1994PTC017665

SWARNAMALACHIT FUND AND FINANCE PVT LTD,

5277 U65992AP1994PTC017671

SAI KAMAL CHITS AND FINANCE PVT LTD

5278 U65992KA1994PTC015737

SREE SURYADEVA CHITS PRIVATE LIMITED

5-109, 1ST FLOOR,FLAT NO.1, DIVYA APARTMENTS, SBH

6/7/1994 BUILDING, BHARAT NAGAR, HYDERABAD. 6/8/1994 43-9-127,T.S.N.COLONY, VISAKHAPATNAM. 14/1,I FLOOR,I CROSSKODANDARAMA PURAM,MALLESWARAM

6/9/1994 BANGALORE 5279 U65992DL1994PTC059566 5280 U65992TZ1994PTC005114

SARDAR SHAHER MAGNIK CHIT FUND PRIVATE LIMITED SAN CHITS PRIVATE LIMITED

5281 U65992TZ1994PTC005120

V M S CHIT FUNDS PRIVATE LIMITED

5282 U65992TZ1994PTC005123

ARS CHIT FUND PRIVATE LIMITED

5283 U65992AP1994PTC017704

TULAMONEY CHITS AND FINANCE PVT LTD,

5284 U65992TZ1994PTC005134

K S R CHITS PRIVATE LIMITED

17-D, OLD GUPTA COLONYDELHI

6/10/1994 6/10/1994 909, SATHY ROAD, GANDHIPURAM, COIMBATORE 6/13/1994 30 ANARAYANA PILLAI STREET PERAMANUR SALEM 6/13/1994 238PANAKKAL STREET KAVERIPATNAM KRISHNAGIRI DIST SHOP NO.14,MANGALAGIRI COMPLEX, GAJUWAKA,

6/15/1994 VIKSAKHAPATNAM. 6/15/1994 183TELUGU BRAHMIN STREET COIMBATORE TAMIL NADU

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

5285 U65992DL1994PTC059677

SURAJ DEEP CHITS PRIVATE LIMITED

5286 U65992HR1994PTC032318

SIYCO CHITS PRIVATE LIMITED

5287 U65992TZ1994PTC005141

BIJOY PERMANENT CHIT FUNDS PRIVATE LIMITED

5288 U65992AP1994PTC017735

VIJAYA MADHURI CHIT FUND PVT LTD,

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

6/16/1994 B-27, JAGATPURI NEW DELHI 6/17/1994 3/136, PRABHU NAGAR MANDI 8/108 APALGHAT ROAD

SONEPAT

KUNIAMUTHUR COIMBATORE

6/17/1994 PLO TNO.414, IVTH FLOOR, KUBERA TOWERS NARAYANAGUDA,

6/20/1994 HYDER ABD. 5289 U65992AP1994PTC017747

SIR SHIVSAI CHIT FUNDS AND FINANCE PVT LTD,

210,KUBERA TOWERS,

NARAYANAGUDA, HYDERABAD.

6/23/1994 5290 U65992AP1994PTC017762

DHANALABHA CHIT FUND PRIVATE LIMITED

5291 U65992HR1994PTC032326

BHARATA CHITS PVT LTD

5292 U65992HR1994PTC032330

SPONTY CHITS PVT LTD

5293 U65992DL1994PTC059783

UZMA CHITS PRIVATE LIMITED

5294 U65992AP1994PTC017768

JEEVANA SOUDHA CHITS AND FINANCE PVT LTD,

D.NO.11-54-42,GULB CHAND ST., VISHNUPRIYA COMPLEX,1ST

6/23/1994 FLOOR, VIJAYAWADA KRISHNA 6/23/1994 20, INDL.AREAFARIDABAD 6/23/1994 1854, SECTOR 29FARIDABAD 6/23/1994 1./10370-B, WEST GORAKH PARKSHAHDAR, DELHI 46-20-12,DANAVAIPETA, RAJAHMUNDRY.

6/24/1994 5295 U65992AP1994PTC017780 5296 U65992TN1994PTC027886

SRI SAI NAGARJUNA CHITS AND FINANCE PRIVATE LIMITED KALLAI SRI VAISHNAVI CHIT FUNDS PRIVATE LIMITED

5297 U65992AP1994PTC017794

SANMARGH CHIT FUNDS PVT LTD,

5298 U65992KL1994PTC008001

WE HELP KURIES AND LOANS PVT LTD

H.NO.1-1-118/119,ALLIANCE HOUSE, A-BLOCK, 2ND FLOOR, S D

6/24/1994 ROAD, SECUNDERABAD 59, SALEM MAIN ROADKALLAKURICHI 606 202 TAMILNADU

6/27/1994 TAMILNADU 6/28/1994 9-3-152 OLD CLUB ROAD KHAMMAM 7/197 ANGADITHAZHAMCHAKUMKANDAM CHAVAKKAD

6/28/1994 THRISSUR 5299 U65992KA1994PLC015809

MALLESWARAM BENEFIT FUND LIMITED

5300 U65992DL1994PTC059914

NYAY CHITS PRIVATE LIMITED

5301 U65992AP1994PTC017818

VISWA TEJA CHITS AND FINANCE PVT LTD

115/3,11TH CROSS,MARGOSA ROADMALLESWARAM

6/28/1994 BANGALORE 6/29/1994 M-64, SRI NIWAS PURI, NEW DELHI BRODIPET, 2ND LANE,IST CROSS ROAD, D.NO.5-21-15,

6/30/1994 GUNTUR,A.P. 5302 U65992TZ1994PTC005147

C.G.S. CHIT FUNDS PRIVATE LIMITED

RADHAKRISHNA COMPLEX,1669/L,TRICHY ROAD,

6/30/1994 RAMANATHAPURAM, COIMBATORE 5303 U65992AP1994PTC017824 5304 U65992TZ1994PTC005167

PRIYA BHARATHI CHIT FUNDS AND FINANCES PRIVATE LIMITED

H.NO.3-9-76/A, JAHERPURA, KHAMMAM

7/1/1994

SST CHIT FUNDS PRIVATE LIMITED

5/30, GANDHIPURAM,AMMAPALAYAM- ATTUR TALUK, SALEM

7/1/1994 DIST. 5305 U65992KA1994PTC015839 5306 U65992UP1994PLC016395

BASAVESWARA CHITS(BANGALORE)PRIVATE LIMITED

21,I FLOOR,I MAIN,GANDHINAGAR BANGALORE

7/1/1994 8. CHANDRA VIHARKANPUR KANPUR UTTAR PRADESH

GOLDRAL FINANCE AND INVESTMENT LIMITED

7/1/1994 5307 U65992AP1994PTC017841

SOUNDILYA CHITS AND FINANCE PVT LTD,

SHOP NO.28, GROUND FLOOR,RATNA ARCADE , STATION ROAD,

7/4/1994 VISAKHAPATNAM. 5308 U65992AP1994PTC017843

PARUCHURI CHIT FUNDS PVT LTD,

CPI OFFICE BLDG,KUCHIPUDI-521136, MOVVA MANDAL,

7/4/1994 KRISHNA DISTRCT. 5309 U65992TZ1994PTC005173 5310 U65992TZ1994PTC005175 5311 U65992TZ1994PTC005184

POLLACHI RAMSANKAR CHIT FUNDS PRIVATE LIMITED

7/4/1994

SREE KUMARATHARAA CHIT FUND PRIVATE LIMITED

7/4/1994

121THEPPAKULAM STREET POLLACHI COIMBATORE DIST 1026--A--3 METTU PALAYAM ROAD COIMBATORE COIMBATORE 90 BHARATHI STREETL I G COLONY MAHALINGAPURAM

MUTHUVEL CHITS PRIVATE LIMITED

7/4/1994 POLLACHI 5312 U65992TZ1994PTC005186

33,SIVASUBRAMANIA CHETTIARSTREET, COIMBATORE DIST.

NAMATHU THAAI CHITS PRIVATE LIMITED

7/4/1994 TIRUPUR 5313 U65992AP1994PTC017848

D.NO.6-9-19,PERLAVARI JUNCTION(UPSTAIRS), VIZIANAGARAM.

VIJAYANAGAR CHITS PVT LTD,

7/5/1994 ANDHRA PRADESH 5314 U65992AP1994PTC017854

BHARADWAJ CHITS COMPANY PRIVATE LIMITED

475, TILAK ROAD, TIRUPATHI CHITTOOR

7/5/1994 5315 U65992TZ1994PTC005191

15/ 6/ 49 BOMMIYASAMY KOIL3RD STREET KEELAKOTTAI

R V M CHIT FUNDS PRIVATE LIMITED

7/5/1994 CHINNALAPATTI DINDIGUL 5316 U65992TZ1994PTC005192

5/11/34 SANGATHUKENI STREETMETTUPATTI CHINNALAPATTI

M VEERANAN CHIT FUNDS PRIVATE LIMITED

7/5/1994 DINDIGUL TK DINDIGUL ANNA DT 5317 U65992TZ1994PTC005193

9 17 26 ONNI CHETTIAR STREETKEELAKOTTAI CHINNALAPATTI

V.K.P CHIT FUNDS PRIVATE LIMITED

5318 U65992KA1994PTC015855

ANUPAM CHITS PRIVATE LIMITED

5319 U65992HR1994PTC032336

J D S CHIT PVT LTD

5320 U65992TZ1994PTC005196

B.S.L CHIT FUND PRIVATE LIMITED

5321 U65992TZ1994PTC005200

SRI THANGAMMAL CHITS PRIVATE LIMITED

7/5/1994 DINDIGUL TK DINDIGUL ANNA DT 7/5/1994 199/3,LINK ROADSESHDRIPURAM BANGALORE SCO-30 SWASTIK VIHARSECTOR-5 NAVSERANI COMPLEX

7/6/1994 PANCHKULA HARYANA 7/6/1994 6-10-85,KAMARAJAR SALAI, CHINNALAPATTI- DINDIGUL DIST 312 A BROUGH ROAD MUTHURAM COMPLEX ERODE

7/6/1994 5322 U65992KL1994PTC008014

WELWISH HIRE PURCHASE AND KURIES PVT LTD

3/X BANK CORNERPAZHANJI - TRICHUR

7/7/1994 5323 U65992AP1994PTC017890

SRI SAI SHAKTI CHITS AND FINANCE PVT LTD,

6-3-841,AMEERPET, HYDERABAD.

7/8/1994

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5324 U65992AP1994PTC017894 5325 U65992TZ1994PTC005207

COMPANY NAME

JASWANTH CHIT FUND AND FINANCE COMPANY PVT LTD,

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

6-14-34/1, 2ND FLOOR, SRIKRISHNA COMPLEX,14THLINE MAIN

7/8/1994 ROAD, ARUNDEL PET, GUNTUR

SRI KULANDAIVEL CHIT PRIVATE LIMITED

425, 4TH STREET,, K.K.PUDUR,SAIBABA COLONY -.

7/11/1994 COIMBATORE 5326 U65992KL1994PTC008021

MALA TOWN KUIRES AND LOANS PVT LTD

5327 U65992HR1994PTC032347

SHIVLING CHITS PVT LTD

5328 U65992TZ1994PTC005214

HARINI CHITS PRIVATE LIMITED

II/664MAIN ROAD MALA TRICHUR

7/13/1994 7/14/1994 SCI, PLOT NO 2IST FLOOR, NEHRU GROUND FARIDABAD VAISHNAVI KRIPA130 DR BALASUNDARAM CHETTIARROAD

7/14/1994 COIMBATORE 5329 U65992KA1994PTC015926 5330 U65992AP1994PTC017930 5331 U65992HR1994PTC032349

LAKSHMI SHARADA CHITS(BANGALORE)PRIVATE LIMITED SREE PADMAVATHI VENKATESWARA CHITS AND FINANCE PVT LTD, MANJUSHA CHITS PRIVATE LIMITED

5332 U65992TZ1994PTC005227

VIJAY RADHA CHITS PRIVATE LIMITED

5333 U65992KA1994PTC015946

VIJAYANAGAR CHITS PRIVATE LIMITED

5334 U65992HR1994PTC032352

RARE CHITS PRIVATE LIMITED

5335 U65992HR1994PTC032353

BABA BANSIWALA CHITS PRIVATE LIMITED

#69, 1ST FLOOR,CHOWDESHWARI TEMPLE STREET

7/14/1994 BANGALORE 426, BANDAL STREET,TIRUPATI, CHITTOOR. -

7/15/1994 7/15/1994 32ASECTOR-11E - FARIDABAD HARYANA 7/18/1994 170 FDR RAJENDRA PRASAD ROAD, TATABAD COIMBATORE NO.234,5TH FLOOR,GARDACHARCOMPLEX,CHICKPET,

7/19/1994 BANGALORE 7/21/1994 1064, H.B. COLONYAMBALA CANTT HARYANA HOUSE NO 17813 INDRI CHOWKGAALI JAMUNA DAS LADWA,

7/21/1994 HARYANA 5336 U65992HR1994PTC032354

MALVIYA CHITS PVT LTD

5337 U65992RJ1994PLC008589

NORTH-EAST CHITTY LIMITED

5338 U65992AP1994PTC017992

SINGHI REDDY CHITS AND FINANCE PVT LTD,

BLUE HEAVEN BUILDINGOLD RAILWAY ROAD

7/21/1994 GURGAON,HARYANA 7/21/1994 466,BASANT VIHAR, DADA BARI, KOTA NO.8 & 9 , REDDY HOSTEL -SHOPPING COMPLEX TILAK ROAD,

7/25/1994 ABIDS, HYDERABAD. 5339 U65992AP1994PTC017993

PLOTNO.29, D.NO.1-11-252/50/A,MOTILAL NEHRU NAGAR,

VAPUSHA CHIT FUND PRIVATE LIMITED

7/25/1994 BEGUMPET, HYDERABAD 5340 U65992KL1994PTC008043

2ND FLOOR MUNICIPAL BLDGSMAIN ROAD CHAVAKAD P O

MONEYFAST CHITS AND FINANCE PVT LTD

7/25/1994 TRICHUR DIST 5341 U65992AP1994PTC017996

FLAT NO.311, BHANU ENCLAVE7-1-638 TO 643/1, SUNDERNAGAR HYDERABAD

LAXMAN CHIT FUND AND FINANCE PVT LTD,

7/26/1994 COLONY 5342 U65992PY1994PTC000991

BHAGYALAKSHMI CHITS PRIVATE LIMITED

35 VELLALAR STREET

1st FLOOR PONDICHERRY

7/28/1994 5343 U65992AP1994PTC018019 5344 U65992AP1994PTC018022

SIVA MITRA CHIT FUND PVT LTD, SRUSHTI CHIT FUND PVT LTD,

5345 U65992HR1994PTC032359

K.K.G. CHITS PVT LTD

5346 U65992HR1994PTC032361

SOUL CHITS PVT LTD

5347 U65992KL1994PTC008063

ATHANI KURIES AND LOANS PVT LTD

5348 U65992AP1994PTC018032

GHATKESAR CHIT FUND AND FINANCE PVT LTD

7-1-616/4/B, II FLOOR, AMEERPET X ROADS HYDERABD - 500 873

7/29/1994 7/29/1994 DAMBEDKAR MARG,WYRA ROAD, KHAMMAM. 7/29/1994 796,SECTOR 37,FARIDABAD 507/11SUBHASH NAGAR

NEAR RAM MANDIR GURGAON

8/1/1994 HARYANA 8/1/1994 V/241ATHANI JN P O ATHANI THRISSUR SBH COMPLEX, 1ST FLOOR,MAIN ROAD,BHATKESAR R.R.DIST.

8/2/1994 5349 U65992TZ1994PTC005239

MYLSWAMY CHITS PRIVATE LIMITED

5350 U65992TZ1994PTC005241

VJN CHITS PRIVATE LIMITED

5351 U65992MH1994PLC080009

KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED

5352 U65992DL1994PTC060657

ALKA CHITS PRIVATE LIMITED

5353 U65992AP1994PTC018059

SKU CHIT FUND PRIVATE LIMITED

MYLAGAM16 CHELLAM TALKIES ROAD POLLACHI COIMBATORE

8/2/1994 DIST 8/2/1994 177E ROYAL COMPLEX THUDIYALUR COIMBATORE 36-38A NARIMAN BHAVAN, 227, NARIMAN POINT

MUMBAI

8/2/1994 8/3/1994 V2-200, JAIL ROADHARI NAGAR NEW DELHI 39-1-86, UPSTAIRS GARAPATI -COMPLEX PYDAIAH STREET,

8/4/1994 LOBBIPET, VIJAYAWADA 5354 U65992UP1994PLC016767

KDT MUTUAL BENEFITS COMPANY LIMITED

9-SHAHNAZAF ROADLUCKNOW LUCKNOW UTTAR PRADESH

8/4/1994 5355 U65992DL1994PTC060742

VINSUN CHITS PRIVATE LIMITEDT LIMITED

8/5/1994 5356 U65992TZ1994PTC005253

SINGANALLUR CHIT FUNDS PRIVATE LIMITED

5357 U65992HR1994PTC032366

DELIGHT CHITS PRIVATE LIMITED

5358 U65992AP1994PTC018090

SURAPANENI CHIT FUND PVT LTD

5359 U65992HR1994PTC032369

ALASKA CHITS PVT LTD

5360 U65992HR1994PTC032370

MOONLITE CHIT FUND PVT LTD

5361 U65992AP1994PTC018127

VISWADARSI CHIT FUND PVT LTD

5362 U65992KL1994PTC008091

HARSHA KUMAR KURIES PVT LTD

5363 U65992TZ1994PTC005271

GOBIKUMAR CHIT FUNDS PRIVATE LIMITED

5364 U65992DL1994PTC060935

BRIJWASI CHIT FUND PRIVATE LIMITED

5365 U65992KA1994PTC016082

MIDAS CHITS PRIVATE LIMITED

320, JJS PALACER.N. 214, IIND FLOOR WORD NO X, MAIN BAZAR DELHI 246 D TRICHY ROADA R S COMPLEX, ONDIPUDUR COIMBATORE

8/5/1994 8/8/1994 PLOT NO 6, 728, PHASE IMIE BAHADURGARH HARYANA 8/9/1994 2-108, S.S.COLONYHYDERNAGAR HYDERABAD HYDERABAD 8/9/1994 AJROUNDA ROADSECTOR 15A FARIDABAD ] 8/10/1994 B-328, IST FLOORNEHRU GROUND FARIDABAD 8/12/1994 39-9-46, S.V.S.TEMPLE STREET,LABBIPET, VIJAYAWADA. 8/12/1994 KUMAR BUILDINGSEZHUKONE - KOLLAM SITE NO 2, YOGIRAM SURAT KUMAR NAGAR FCI ROAD,

8/16/1994 GANAPATHY COIMBATORE 8/17/1994 1183, KUCHA MAHAJANICH.CHOWK

DELHI

800,SNEHAPRIYA,9TH MIAN,IIIBLOCK,II STAGE 8/17/1994 BASAVESWARANAGA BANGALORE-79

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5366 U65992TZ1994PTC005280

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SWAMIMALAI CHIT FUNDS PRIVATE LIMITED

151 PERUR MAIN ROADKUMARAPALAYAM SELVAPURAM P O

8/18/1994 COIMBATORE 9/97 5367 U65992AP1994PLC018150

OAK WOOD FINANCE AND INVESTMENTS LIMITED

OWK VILLAGE, OWK MANDAL, KURNOOL

8/18/1994 5368 U65992AP1994PTC018170

114,SUNNY PALACE, OPP.S.B.H., HIMAYATNAGAR, HYDERABAD.

SAI KALESWARI CHITS AND FINANCE PVT LTD

8/23/1994 5369 U65992TZ1994PTC005294

SRI RAMPRAKASH CHIT FUNDS PRIVATE LIMITED

5370 U65992AP1994PTC018192

REVANTH CHIT FUNDS PVT LTD

5371 U65992HR1994PTC032381

I.R. CHITS PVT LTD

5372 U65992AP1994PTC018202

SNEHAMAYI CHITS AND FINANCES PVT LTD

5373 U65992DL1994PTC061105

RAINA CHITS PRIVATE LIMITED

5374 U65992TZ1994PTC005304

A S M CHIT FUNDS PRIVATE LIMITED

5375 U65992KL1994PTC008121

PRASASTHY CHITS AND FINANCE PVT LTD

5376 U65992AP1994PTC018214

SUSTIRA CHITS PVT LTD

5377 U65992AP1994PTC018216

NAVA YUVA CHIT FUND PVT LTD

5378 U65992TZ1994PTC005315

SAGARECA CHIT PRIVATE LIMITED

5379 U65992HR1994PTC032386

G.H. CHITS PVT LTD

5380 U65992TZ1994PTC005320

ADHISURYA CHITS INDIA PRIVATE LIMITED

5381 U65992KL1994PTC008134

KAIPARAMBU KURIES AND LOANS PVT LTD

R.R COMPLEX 538 BIG BAZAR STREET

COIMBATORE

8/24/1994 8/25/1994 11-1585,1ST FLOOR, M.G. ROAD, HYDERABAD. 8/25/1994 F-152 SECTOR-3 HARYANA 1-1-2\D\B, BEHIND TELEPHONEEXCHANGE, BAKARAM,

8/26/1994 HYDERABAD. 8/26/1994 496 A JHEEL KURANA 9DELHI 8/26/1994 73PUDUR MAIN ROAD PEELAMEDU COIMBATORE 41/3090A IST FLOORCARMEL CENTRE BANERJEE ROAD

8/30/1994 COCHIN ERNAKULAM 8/31/1994 NO.5-3-24, NASA APARTMENTS,6/13, BRODIPET, HYDERABAD. 205, SREE RAMAKRISHNA TOWERS,NAGARJUNA NAGAR YELLA

9/1/1994 REDDY GUDA, HYDERABAD. 9/1/1994 542, THOMAS STREET COIMBATORE V-12/26, DLF QUTAB ENCLAVECOMPLEX, PHASE III, NATHPUR

9/2/1994 VILLAGE, DISTT GURGAON 9/2/1994 MURUGAPPA COMPLEXPALGHAT ROAD POLLACHI IJ 1414KAIPARAMBU PANCHAYATHU - THRISSUR

9/2/1994 5382 U65992TZ1994PTC005331

3/28TIRUPUR ROAD UTTUKULI R S ERODE DISTRICT

ANANDA JOTHI CHIT FUNDS PRIVATE LIMITED

9/5/1994 5383 U65992KL1994PTC008141

42/1334POWER HOUSE ROAD KOCHI ERNAKULAM

KOTTARAM CHITTIES AND FINANCE PVT LTD

5384 U65992HR1994PTC032392

BHAV SAGAR CHITS PVT LTD

5385 U65992DL1994PTC061302

PUKHRAJ CHITS PRIVATE LIMITED

5386 U65992TZ1994PTC005333

DIVYA KARTHIK CHITS PRIVATE LIMITED

5387 U65992DL1994PTC061346

SWATI MAYURI CHITS PRIVATE LIMITED

9/5/1994 9/6/1994 JAGAN BHAWANRAILWAY ROAD, KARNAL HARYANA 9/6/1994 5G/4D, DILSHAD GARDEN DELHI 9/6/1994 43 NEW MAJID STREET S K BUILDINGS ERODE X-118, RAJGARH EXTARJUN GALI, RAGHUBAR PURA RD NEW

9/7/1994 DELHI 5388 U65992TZ1994PTC005338

MANGALAMBIGAI CHIT FUNDS PRIVATE LIMITED

339KAMARAJAR ROAD VARADARAJAPURAM COIMBATORE

9/7/1994 5389 U65992HR1994PTC032394

RAJAT FINCAP PRIVATE LIMITED

SCO 122 1ST FLOORAGARSAIN MARKET CHAWLA COLONY HARYANA

9/8/1994 BALLABGARH FARIDABAD 5390 U65992TZ1994PTC005339

KASHIMAHARAJ COTTON MILLS PRIVATE LIMITED

5391 U65992HR1994PTC032399

INCHOOK CHITS PVT LTD

5392 U65992DL1994PTC061428

KID CHITS PRIVATE LIMITED

5393 U65992KL1994PTC008169

THEKKUMKARA KURIES AND LOANS PVT LTD

411, NETHAJI ROAD, Near Manikoondu Eswarankoil Street Corner

9/8/1994 ERODE 9/13/1994 455/2 GALI NO 7MADAN PURI GURGAON HARYANA 9/13/1994 A-1/37-F MAYUR VIHAR-III NEW DELHI VII/223 CHEENIKKAPURATH BLDGKONATHUKUNNU

9/13/1994 IRINJALAKUDA TRICHUR 5394 U65992KL1994PTC008173

NUMBER ONE KURIES AND LOANS PVT LTD

5395 U65992KL1994PLC008177

KARSHAKA KURIES AND LOANS LTD

5396 U65992DL1994PTC061526

SHERRY CHITS DELHI PRIVATE LIMITED

5397 U65992AP1994PTC018326

SAI KRUPA CHIT FUND PRIVATE LIMITED

V/40

MAIN ROADIRINJALAKUDA - TRICHUR

9/14/1994 9/14/1994 CHALAKUDY TRICHUR 9/15/1994 41/12, ASHOK NAGARNEW DELHI 1-704\L-1, BALASAMUDRAM,NEAR EKASILA PARK,

9/16/1994 HANMAKONDA, WARANGAL 5398 U65992AP1994PTC018327

PRAGATI BATA CHIT FUND PRIVATE LIMITED

CONGRESS OFFICE ROAD,ARUNDALPET, D.N.28-6-6,

9/16/1994 VIJAYAWADA 5399 U65992AP1994PTC018336

SRI VIGNESWARA FINANCE AND CHIT FUNDS PRIVATE LIMITED

5400 U65992MP1994PTC008638

SHILPY FINLEASE PRIVATE LIMITED

5401 U65992TZ1994PTC005346

SAROJINI CHIT FUNDS PRIVATE LIMITED

5402 U65992DL1994PTC061621

FRIENDS CIRCLE CHITS PRIVATE LIMITED

5403 U65992TZ1994PTC005344

DINDIGUL MAHAJOTHI CHITS PRIVATE LIMITED

5404 U65992TZ1994PTC005347

G.K.R. CHITS PRIVATE LIMITED

5405 U65992TZ1994PTC005351

D L S CHIT FUNDS PRIVATE LIMITED

5406 U65992AP1994PTC018355

SAICEL CHIT FUNDS PRIVATE LIMITED

5407 U65992DL1994PTC061677

METDIE CHITS PRIVATE LIMITED

5408 U65992MH1994PLC081314

DHANSHRI INFIN INDIA LIMITED

GUNTUR

9/19/1994 9/19/1994 214 BHRWANI PLAZA OLD PALASIA INDORE 9/19/1994 4/5/C UNION ROAD49 KAVUNDANPALAYAM COIMBATORE 9/19/1994 B-89 LATTERED FACTORIES COMPOKHLA NEW DELHI 102 B N V G B HALL ROADNAGALNAGAR,DINDIGUL DINDIGUL

9/19/1994 ANNA DIST TAMILNADU 9/19/1994 96 RAJA STREET COIMBATORE MATHIPALAYAMMATHIPALAYAM POST COIMBATORE

9/19/1994 COIMBATORE 9/20/1994 204, CAPITOL,PAVANI ESTATES, KHAIRATABAD, HYDERABAD. 9/21/1994 4205, PAHARI DHIRAJSADAR BAZAR,DELHI MANOHARSMRUTI NIWASLAXMI NAGAR DIGHI ROAD BHOSARI

9/21/1994 PUNE

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5409 U65992KL1994PTC008193

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

VICTORY SHOPPING COMPLEXBYJUI ROAD KUNNAMKULAM

ANEGHA CHITS AND INVESTMENTS PVT LTD

9/22/1994 TRICHUR DIST 5410 U65992AP1994PTC018399

NIVAS CHITS AND FINANCE PRIVATE LIMITED

9-1-92/A,STATION ROADBESIDES CHURCH, NARASARAOPET.

9/26/1994 5411 U65992TZ1994PTC005369

391-C,CROSS CUT ROAD, GANDHIPURAM COIMBATORE

SRI NARAYANAGIRI CHITS PRIVATE LIMITED

9/26/1994 5412 U65992AP1994PTC018401 5413 U65992TZ1994PTC005367

BHAGVAN SAI BABA CHITS AND FINANCE PRIVATE LIMITED

NO.195, N.S.R.ROAD,

DHANAVARRDHINI CHITS PRIVATE LIMITED

5414 U65992DL1994PTC061769

PANKAJ MEENU CHITS PRIVATE LIMITED

5415 U65992KL1994PTC008207

MADHURAPURI CHITS AND FINANCE CO PVT LTD

5416 U65992AP1994PTC018432

D.NO.4/388(B), TEMPLE STREET, MARKAPUR, PRAKASAM

9/26/1994

GUNTUR CHIT FUNDS PRIVATE LIMITED

5417 U65992AP1994PTC018438

BANDAPALLI CHIT FUND PRIVATE LIMITED

5418 U65992RJ1994PTC008863

GUL CHIT FUND COMPANY PRIVATE LIMITED

SAIBABA COLONY COIMBATORE

9/26/1994 9/27/1994 A-3/3, RANA PRATAP BAGH, NEW DELHI MEEKSHAKARAN BLDGSM M ALI ROAD PALAYAM CALICUT

9/27/1994 9/29/1994 4-16-232,2ND LINE, PS NAGAR, ARUNDELPET, GUTNUR. 9/30/1994 401,AISHWARYA, 126, M.G. ROAD, SECUNDERABAD. OUTSIDE KUMHER GATE,

NUMAISH ROAD, BHARATPUR

9/30/1994 5419 U65992KL1994PTC008224

ELANKATH SHOPPING COMPLEX,OPP S L THEATRE OVER

HANSA TRAVELS TRIVANDRUM PVT LTD

9/30/1994 BRIDGE JN TRIVANDRUM 5420 U65992AP1994PTC018459

GODAVARTHY CHIT FUNDS PRIVATE LIMITED

7-1-47\1,SAANKAR NAGAR, KHAMMAM DISTRICT.

5421 U65992TZ1994PTC005396

ARMS CHITS PRIVATE LIMITED

10/4/1994 10/4/1994 178CHERRY ROAD CHERRY ROAD SALEM

5422 U65992TZ1994PTC005402

SRI SABTHAGIRIVASAN CHIT FUND PRIVATE LIMITED

10/4/1994 TALUK, SALEM DISTRICT

5423 U65992AP1994PTC018481

C.S.I. CHURCH COMPLEX,RAILADI STREET ATTUR POST AND

SAI SARAN CHITS AND FINANCE PRIVATE LIMITED

50-96-32,SURYA ARCADE,MAIN ROAD, MADHURANGAR,

10/6/1994 VISAKHAPATNAM. 5424 U65992AP1994PTC018500

RAMYAKRISHNA CHITS AND FINANCE PRIVATE LIMITED

5425 U65992HR1994PTC032425

SARVKALYAN CHIT FUND PVT LTD

5426 U65992TZ1994PTC005422

KIRANKEERTI CHITS PRIVATE LIMITED

10-2-30,SAMBASIVAPET, WOMEN'S COLLEGE ROAD, GUNTUR.

10/10/1994 10/10/1994 143, KHATRIWARAFARIDABAD 5/23A IST FLOOR, METTUPALAYAMROAD KAVUNDAMPALAYAM

10/10/1994 POST, COIMBATORE-641030 5427 U65992KL1994PTC008252

KUDUMBAKSHEMAM KURIES PRIVATE LIMITED

Kuttanchery Complex

HIGH ROAD TRICHUR

10/10/1994 5428 U65992AP1994PTC018509

202,A-BLOCK,SAIL DATTA APART-MENTS SRINIVASA NAGAR

SRI VIJAYA JYOTI CHIT FUND PRIVATE LIMITED

10/11/1994 COLONY (WEST),S R NAGAR 5429 U65992TZ1994PTC005423

VETTAIKKARAN CHIT FUNDS PRIVATE LIMITED

12/1, COIMBATORE ROAD,POLLACHI, DIST: COIMBATORE

10/11/1994 5430 U65992AP1994PTC018521

110803,

NEW GENERATION CHIT FUND PRIVATE LIMITED

KHAMMAM

10/12/1994 5431 U65992PY1994PLC001010

NO.39, MARAIMALAI ADIGAL SALAIPONDICHERRY 605 005

TRIVENI BENEFIT FUND LIMITED

10/14/1994 PONDICHERRY 5432 U65992AP1994PTC018541

COSMOPOLITAN CHITS AND FINANCE PRIVATE LIMITED

5433 U65992HR1994PTC032430

V C BANSAL CHITS PVT LTD

5434 U65992TZ1994PTC005425

SURRESHRAMESH CHITS PRIVATE LIMITED

5435 U65992AP1994PTC018547

SOBHITHA CHITS AND FINANCE PRIVATE LIMITED

1-8-53/1,GROUND FLOOR, SRI RAMA COMPLEX CHIKKADPALLI,

10/17/1994 HYDERABAD. 10/17/1994 409,HIRA NAGARGURGAON

-

VAIBHAV PLAZA31 A FIRST AGRAHARAM SALEM

10/17/1994 12-22-70, KOTHAPETNEAR HEAD POST OFFICE, GUNTUR.

10/18/1994 GUNTUR. 5436 U65992AP1994PTC018554

JANA CHAITANYA CHIT FUND PRIVATE LIMITED

5437 U65992AP1994PTC018568

DHANASREE CHIT FUND PRIVATE LIMITED

5438 U65992TZ1994PTC005440

FLASHLIGHT CHIT FUND PRIVATE LIMITED

5439 U65992TZ1994PTC005437

SRI KRISHNA LAKSHMI CHIT FUNDS PRIVATE LIMITED

5440 U65992AP1994PTC018580

RAAJYA LAXMI CHITS AND FINANCE PRIVATE LIMITED

5441 U65992HR1994PTC032434

FOCUS CHITS PVT LTD

5442 U65992KL1994PTC008282

KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD

27-18-88/2, CONGRESS OFFRICE ROAD, VIJAYAWAD - 2. -

10/19/1994 10/19/1994 8-3-106STATION ROAD,

WARANGAL. ANDHRA PRADESH

9-B SENGUNTHAPURAM IV STREETMANGALAM ROAD TIRUPUR10/19/1994 4 DIST COIMBATORE KRISHNA LAKSHMI BHAVANAMNO 7 VELLAIAMMAL LAYOUT

10/19/1994 UTHUKADU ROAD, POLLACHI COIMBATORE DISTRICT 4,6-3-790/3, SARADA APARTMENTS, CHOWDARY MANSSION

10/20/1994 LANE, HYDERABAD. 10/20/1994 B-154, IST FLOORNEHRU GROUND NIT FARIDABAD GOOD LUCK SHOPPING COMPLEXVELIYANNUR - TRICHUR

10/20/1994 5443 U65992TZ1994PTC005443 5444 U65992PN1994PLC082263 5445 U65992AP1994PTC018607 5446 U65992KL1994PTC008293

594, EDAYAR STREET COIMBATORE

OM VAIBHAVALAKSHMI CHIT FUNDS PRIVATE LIMITED

10/21/1994

SHARDA SAVINGS AND INVESTMENT (INDIA) LIMITED

10/21/1994

SRI SAISHANAVRUDDHI CHIT FUND PRIVATE LIMITED

10/24/1994 MALAKPET, HYDERABAD.

HOUSE NO 59AT AND POST VARANDH TAL MAHAD RAIGAD 16-11-310/14/6/A,OPP T.V. TOWER, SALEEMNAGAR COLONY,

SARASWATH KURIES AND INVESTMENTS PVT.LTD.

T.D.SHOPPING COMPLEX

10/24/1994

T.D.WEST ROAD COCHIN

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5447 U65992TZ1994PTC005450 5448 U65992HR1994PTC032440

COMPANY NAME

SRI RAMALINGAVALLALAR CHITS PRIVATE LIMITED KRITIKA CHITS PRIVATE LIMITED

5449 U65992AP1994PTC018638

TAPSAVI CHIT FUNDS PRIVATE LIMITED

5450 U65992AP1994PTC018654

SRI SHUBHA CHIT FUND PRIVATE LIMITED

5451 U65992AP1994PTC018677

VIJAY MARG CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

8 A 7 RAJAJI ROAD SALEM

10/25/1994 10/27/1994 764 SEC 14 SONEPAT 10/27/1994 2-3-69,GANDHIGUNJ, KHAMMAM. 10/31/1994 4-26/B,MAIN ROAD, DILSUKHNAGAR, HYDERABAD 1-1-80/20,RTC CROSS ROAD, CHARMINAR, CHOWRASTA,

11/1/1994 HYDERABAD. 5452 U65992AP1994PTC018682 5453 U65992AP1994PTC018686

RAJAMATA CHIT FUNDS AND FINANCE PRIVATE LIMITED

10/251, KALAGUTTA ROAD,YEMNIGAUD, KURNOOL.

11/2/1994

JANABANDHU CHIT FUND PRIVATE LIMITED

H.NO.9-1-184/1, STATION ROADKHAMMAM A.P. A.P.

5454 U65992WB1994PLC102101

FISCAL SECURITIES INDIA LIMITED

11/4/1994 11/4/1994 33A JAWAHARLAL NEHRU ROAD19TH FLOOR KOLKATA

5455 U65992AP1994PTC018695

ROSE DIAMOND CHIT FUND AND FINANCE PRIVATE LIMITED

11/7/1994 HYDERABAD - 5000 028.

5456 U65992TZ1994PTC005470

12-2-822/B/9,SANTOSH NAGAR COLONY, MEHIDEPATNAM,

ANNAI KUSALAMBAL CHIT FUNDS PRIVATE LIMITED

96 FIRST FLOOR, RAJA STREET COIMBATORE

11/7/1994 5457 U65992AP1994PLC018705

SRI GIRI CHITS AND FINANCE PRIVATE LIMITED

5458 U65992HR1994PTC032449

CAMEY CHITS PVT LTD

5459 U65992TZ1994PTC005479

SAKTHI ISWARYA CHITS PRIVATE LIMITED

5460 U65992KL1994PLC008331

ST JOSEPH'S KURIES LIMITED

5461 U65992AP1994PTC018725

NAVEENA CHIT FUND PRIVATE LIMITED

6-42, CHAITANYA NAGAR,CHIRAGANTIGUDA, GAJUWAKA (M),

11/8/1994 VISAKHAPATNAM 11/9/1994 1889, WARD NO 3, PAHARA MOHALLROHTAK, HARYANA 11/9/1994 141- 7 MAMARATHUPALAYAM ERODE 11/9/1994 KUTTANCHERY COMPLEXHIGHROAD HIGHROAD THRISSUR 40-1-142A,MANORANJAN COMPLEX, 2ND FLOOR,M.G.ROAD,

11/10/1994 VIJAYAWADA 5462 U65992AP1994PTC018737

S B CHIT FUNDS PRIVATE LIMITED

868, BHEL MIGNALLAGANDLA, RAMACHANDRA PURAM,

11/11/1994 HYDERABAD 5463 U65992KL1994PTC008344

DEVALOKAM KURIES AND LOANS PRIVATE LIMITED

WARD NO III D R 74 AMUTHUVATHOOR CHAVAKKAD THRISSUR

11/11/1994 5464 U65992KL1994PTC008343

SUMANGALAM KURIES AND LOANS PRIVATE LIMITED

5465 U65992KL1994PTC008348

KIRIYANTHAN'S CHIT FUND PVT LTD

5466 U65992TZ1994PTC005507

DHIVYADHARSHAN CHIT FUND PRIVATE LIMITED

5467 U65992PN1994PLC082939

ENVIRONMENTAL FINANCE AND INVESTMENT LIMITED

SUMANGALAM BUILDINGCHELAKARA - TRICHUR

11/11/1994 11/14/1994 I/135&136NEAR CHURCH BRIDGE 51/29, M.R. COMPLEX

NARAKKAL ERNAKULAM

D.B. ROAD COIMBATORE

11/15/1994

5468 U65992HR1994PTC032451

HAROM CHIT FUND PVT LTD

5469 U65992KL1994PTC008363

CHANDYS CARMEL CHITS PVT LTD

5470 U65992HR1994PTC032452

USHA MIRAN CHITS PRIVATE LIMITED

5471 U65992KL1994PTC008376

JAYSON CHITS AND FINANCE PVT LTD

5472 U65992HR1994PTC032453

GET FAST CHITS PRIVATE LIMITED

5473 U65992TZ1994PTC005525

S.G.R. CHIT FUNDS PRIVATE LIMITED

203 SIDHHARTH TOWER

NEAR SANGAM PRESS PUNE

11/15/1994 11/17/1994 NEW MAHAVIR NAGARPURKHAS ROAD, PANIPAT CHANDYS DAVIS CHACKO BLDGSPOST OFFICE ROAD

11/17/1994 THRISSUR 11/21/1994 BAL KRISHAN KAILASH CHAND BAZAR LADWA 11/21/1994 6/577, 2ND FLOOR M A BAZAR , BANKN ROAD CALICIT 11/22/1994 441 SECTOR 4URBAN ESTATE GURGAON HARYANA 315, RAJARAJESWARI TOWERS DR.NANJAPPA ROAD

11/23/1994 COIMBATORE 5474 U65992KL1994PTC008396

KODUVATHARA BUILDING,32/1180 A - 12 PALARIVATTOM P.O

MONYPLUS CHITS AND FINANCE CO PVT LTD

11/23/1994 KOCHI 5475 U65992AP1994PTC018815 5476 U65992KL1994PTC008404 5477 U65992TZ1994PTC005540

SIVA DURGA CHITS AND FINANCE PRIVATE LIMITED

11/24/1994 503.

7-398,ANDHRA BANK, GT ROAD, MANGALARIGI, GUNTUR.522

SILVER LINKS CHITS AND INVESTMENTS PRIVATE LTD

11/24/1994

VADAKKALPONNURUNNI

VYTTILA ERNAKULAM

VIJAY MARKET208 A FIRSTFLOOR OPPANAKARA STREET

S M V CHIT FUNDS PRIVATE LIMITED

11/28/1994 COIMBATORE 5478 U65992HR1994PTC032458

U-36/46, DLF PHASE IIIQUTAB ENCLAVE COMPLEX GURGAON

DEEPANSHU CHIT FUND PRIVATE LIMITED

5479 U65992DL1994PTC063035

RNS CHITS PRIVATE LIMITED

5480 U65992HR1994PTC032459

KMI CHITS PRIVATE LIMITED

5481 U65992TZ1994PTC005552

SELVARANI CHIT FUNDS PRIVATE LIMITED

5482 U65992KL1994PTC008426

DASHAMI KURIES AND LOANS PRIVATE LIMITED

11/30/1994 HARYANA 11/30/1994 4648, SHEDUMAL BUILDING 21 ,DARYA GANJ, NEW DELHI 12/1/1994 VILLAGE BADSHAHPURP.O. BADSHAHPUR, DISTT GURGAON 12/1/1994 11, AD P C LANE, SALEM. TAMIL NADU IV 397MULANGUNNATHUKAVU P O - THRISSUR

12/1/1994 5483 U65992KL1994PTC008422

ALFOS CHITTIES AND LOANS PVT LTD

11/31AMBALATH BUILDING TRIPRAYAR P O NATTIKA

12/1/1994 THRISSUR 5484 U65992AP1994PTC018851

SARLOK CHITS AND FINANCE PRIVATE LIMITED

12-175/4,FATHEMAIDANNEAR RAILWAY OVER BRIDGE

12/2/1994 HYDERABAD-500 018 5485 U65992TZ1994PTC005569

SREE VIJAYESWARI CHITS PRIVATE LIMITED

5486 U65992TZ1994PTC005570

SREEKARAN CHITS PRIVATE LIMITED

5487 U65992TZ1994PTC005573

THAILAXMI CHITS PRIVATE LIMITED

5488 U65992AP1994PTC018910

VAHINI FINANCE PRIVATE LIMITED

NO.107, CROSS CUT ROAD,GANDHIPURAM, COIMBATORE-12.

12/7/1994 12/7/1994 61 B SAMRAJ BUILDINGTATABAD

7TH STREET COIMBATORE

1054/23 II FLOORGOWTHAM CENTRE ANNEXE AVANASHI ROAD 12/7/1994 COIMBATORE 7-5-108/B, OPP: PETROL BUNKVENKATESWARA COLONY

12/8/1994 HYDERABAD ROAD, MAHABOOBNAGAR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5489 U65992AP1994PTC018926

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

7-33/1,CHAITANYA NAGAROLD GAJUWAKA ROAD,

SIRI REKHA CHIT FUNDS PRIVATE LIMITED

12/9/1994 VISAKHAPATNAM, ANDHRA PRADESH 5490 U65992TZ1994PTC005587

THANGAMANI CHIT FUNDS PRIVATE LIMITED

H 12 MANICKAMPALAYAM HOUSING UNIT NARAYANAVALASU

5492 U65992KL1994PTC008449

ULKARSHA CHITS AND FINANCE PVT LTD

5493 U65992AP1994PTC018964

KANCHANA CHIT FUNDS PRIVATE LIMITED

12/9/1994 ERODE 12/12/1994 224/81B, JAKKAVARI STREET VINUKONDA 12/12/1994 Ulkarsha Building Kodannur P.O. THRISSUR 12/14/1994

5494 U65992AP1994PTC018976

RAJASHREE CHIT FUNDS AND FINANCERS PRIVATE LIMITED

12/15/1994

ISWARYA LAKSHMI SAI CHIT FUNDS PRIVATE LIMITED

12/19/1994

5491 U65992AP1994PTC018941

5495 U65992AP1994PTC019008 5496 U65992AP1994PTC019015

VINUKONDA CHIT FUND PRIVATE LIMITED

3-6-175/A/2MERAJ MANJIL HYDERABAD 167/3,G N T ROADTANGUTUR PRAKASHAM DIST SHOP NO.4,SRIDEVI COMPLEX,D NO.1/187,PARK ROAD

GOWD AND GOWD CHIT FUNDS PRIVATE LIMITED

12/20/1994 YEMMIGANOOR KURNOOL DIST 5497 U65992KA1994PTC016780 5498 U65992AP1994PTC019033

SATHYA SHREE CHIT PROMOTERS PRIVATE LIMITED YADU VAMSHI CHIT FUND AND FINANCE PRIVATE LIMITED

5499 U65992AP1994PTC019037

BANTUMILLI CHITS PRIVATE LIMITED

5500 U65992TZ1994PTC005620

A.P.S.S. CHITS PRIVATE LIMITED

NO91, II FLOOR,MALKALA MARKET, C.T.STREET, BANGALOREBANGALORE

12/20/1994 560 002.

3-4-553/7/A,1AT FLOORBESIDE VEGETABLE MARKET

12/21/1994 NARAYANAGUDA HYDERABAD 12/21/1994 4-49,BANTUMILLI AP AP 459/3,ATHIYUR ROAD,KUNNATHUR VIA, PERIYAR DISTRICT.

12/21/1994 638103 5501 U65992KL1994PTC008482

BLUE NILE CHITS AND INVESTMENTS PVT LTD

THRIPRAYAR TRICHUR

5504 U65992HR1994PTC032484

YASH VIJAY CHITS PVT LTD

12/21/1994 12/22/1994 77/1AHALSEY ROAD KANPUR UTTAR PRADESH 12/23/1994 7-188/1,KAMALANAGAROPP SHIVAMTEMPLE HYDERABAD 12/23/1994 57-A, SARAI GAONHARYANA -

5505 U65992AP1994PTC019062

SRI GANAPATHI SATCHIDANANDA FINANCE AND CHITS PRIVATE LIMITED

12/26/1994 VIJAYAWADA

5502 U65992UP1994PLC017317

SANT KRIPAL MUTUAL BENEFITS LIMITED

5503 U65992AP1994PTC019056

SAI UNITED CHIT FUND PRIVATE LIMITED

5506 U65992HR1994PTC032487

PLOT NO.10, DNO.40-9/4MUNICIPAL EMPLOYEES COLONY

YAMUNA LAXMI INVESTMENTS PVT. LTD.

MODEL TOWNNEAR ARUN HOSPITAL YAMUNA NAGAR,

12/26/1994 HARYANA 5507 U65992AP1994PTC019067

KRISHNAM RAJU CHIT FUND PRIVATE LIMITED

1-10-20-217/A/2ASHOK NAGAR HYDERABAD

12/26/1994 5508 U65992TZ1994PTC005634

KARPAGA GANAPATHI CHITS PRIVATE LIMITED

5509 U65992DL1994PTC063878

PADAM CHIT FUND PRIVATE LIMITED

5510 U65992TZ1994PTC005656

SELVASARASWATHY CHITS PRIVATE LIMITED

7 S K N BUILDINGSDINDIGUL ROAD PALANI DINDIGUL ANNA

12/28/1994 DISTRICT 12/29/1994 SHOP NO 7 PANDAV NAGAR DELHI 108TRICHY ROAD SULUR COIMBATORE

12/30/1994 5511 U65992AP1995PTC019128

ANUPRIYADARSHI CHITS PRIVATE LIMITED

1-6-452STATION ROAD

BHONGIR NALGOND

1/3/1995 5512 U65992TZ1995PTC005662

BELMA CHIT FUNDS PRIVATE LIMITED

ISSU CENTRE BUILDING, 19-FBEDFORD CIRCLE, COONOOR 643

1/3/1995 101, THE NILGIRIS 5513 U65992KL1995PTC008524

KALOOR CHITS AND INVESTMENTS PVT LTD

5514 U65992DL1995PTC064059

JAI BHOLE CHITS PRIVATE LIMITED

5515 U65992TZ1995PTC005676

PANASUNA CHITS PRIVATE LIMITED

5516 U65992AP1995PTC019163

SAICHAND FINANCE AND CHIT FUND PRIVATE LIMITED

5517 U65992KL1995PTC008555

PAVAKULAM BLDGSKALOOR COCHIN ERNAKULAM

1/3/1995 1/4/1995 34-B/1,SAROJINI PARK SHASTRI NAGAR NEW DELHI 1/6/1995 151 A UPSTAIRSCHINNAKADAI STREET SALEM TAMILNADU APHB HIG B4-F6BAGHLINGAMPALLY HYDERABAD HYDERABAD

1/10/1995 I/417A IST FLOORBYJU ROAD KUNNAMKULAM TRICHUR

CHOWANNOOR KURIES AND FINANCE PVT LTD

1/11/1995 5518 U65992UP1995PLC017396

Overces chamber iind floor indra market aminabad. LUCKNOW

KARAM MUTUAL BENEFITS LIMTED

1/11/1995 UTTAR PRADESH 5519 U65992AP1995PTC019194

RATNAKIRAN CHIT FUNDS PRIVATE LIMITED

5520 U65992HR1995PTC032510

GURDEV CHITS PVT. LTD.

5521 U65992HR1995PTC032512

GALAXY CHIT FUND PVT LTD

5522 U65992KL1995PTC008569

THE AMBALAMEDU CHIT FUND PVT LTD

5523 U65992AP1995PTC019243

ANWESH CHITS PRIVATE LIMITED

5524 U65992AP1995PTC019238

VIJAYA DURGA CHIT FUND PRIVATE LIMITED

1-705-A-5,BALASAMUDRAMHANAMKONDA WARANGAL

1/12/1995 1/16/1995 430/13, KRISHNA COLONYROHTAK, HARYANA 1/17/1995 HOUSE NO 613PARVATIYA COLONY NIT FARIDABAD HARYANA 1/17/1995 2/18 FACT JUNCTIONAMBALAMEDU - ERNAKULAM 1/20/1995 2-1-163/A,OLD NALLAKUNTA HYDERABAD H.NO.5-11-438,NAYEEM NAGAR,HANAMKONDA. HANAMKONDA

1/20/1995 WARANNGAL 5525 U65992TZ1995PTC005709

564 E 2ND FLOORSECOND STREET EXTENSION

NAVASNEHAM CHITS PRIVATE LIMITED

5526 U65992MH1995PLC084847

MEHTA CAPLEASE LIMITED

5527 U65992AP1995PTC019269

GOLDWON CHIT FUND PRIVATE LIMITED

5528 U65992DL1995PTC064711

ANNPURNA CHITS PRIVATE LIMITED

5529 U65992DL1995PTC064751

BALDEV CHITS PRIVATE LIMITED

1/20/1995 GANDHIPURAM COIMBATORE 1/23/1995 185, PERIN NARIMAN STRETBAZAR GATE, FORT, MUMBAI 28-2-58/3,2ND FLOORSRI PARADESINAIDU BLDG JAGADAMBA

1/24/1995 JUNCTION VISAKHAPATNAM 1/24/1995 332, KHAJOOR ROAD KAROL BAGH, NEW DELHI 944/2, NEHRU ROADARJUN NAGAR KOTLA MUBARAKPUR, NEW

1/25/1995 DELHI 5530 U65992KL1995PTC008609

PAZHAYANNUR KURIES AND LOANS PRIVATE LIMITED

PRABALA BUILDINGPAZHAYANNUR P O - TRICHUR

1/27/1995

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5531 U65992AP1995PTC019308 5532 U65992TZ1995PTC005715

COMPANY NAME

BURAGADDA INVESTMENTS AND CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

5-37-216/A,4/6BRODIPET GUNTUR

1/30/1995 71 C UPSTAIRSI AGRAHARAM SALEM TAMILNADU

S M PERUMAL CHIT FUND PRIVATE LIMITED

1/30/1995 5533 U65992TZ1995PTC005730

A-25, KOVAI PUDUR COIMBATORE

OM MANGALANAYAGI CHITS PRIVATE LIMITED

1/30/1995 5534 U65992TZ1995PTC005739

YOGIRAM CHIT FUNDS PRIVATE LIMITED

36 VIMAL NAGARTHONDAMUTHUR ROAD VADAVALLI

1/31/1995 COIMBATORE 5535 U65992AP1995PTC019337

NAVANANDI CHIT FUNDS PRIVATE LIMITED

5536 U65992HR1995PTC032527

GAY WAY CHITS PRIVATE LIMITED

5537 U65992HR1995PTC032528

AUSTRIL CHIT FUND PVT. LTD.

5538 U65992DL1995PTC064921

KAMSON CHIT FUND PRIVATE LIMITED

5539 U65992AP1995PTC019339

SIVA TEJA CHITS AND FINANCE PRIVATE LIMITED

17-20A,SUBBARAOPETANANDI KOTKUR KURNOOL

2/1/1995 2/1/1995 59 ASHOKA PART-IINEAR SECTOR-37 FARIDABAD HARYANA 2/1/1995 VILLAGE METERNAP.S. BALLABAGARH FARIDABAD 2/1/1995 4A BASEMENTD-24 MARKET, LAJPAT NAGAR NEW DELHI 45-42-28,AKKAYYAPALEMVISAKHAPATNAM -

2/2/1995 5540 U65992KA1995PTC017097

DAMODAR CHITS AND INVESTMENTS PRIVATE LIMITED

5541 U65992UP1995PTC017511

NEHA CHIT FUND PRIVATE LIMITED

5542 U65992KL1995PTC008630

MARIANATHA KURIES AND LOANS PVT LTD

BLOCK 25, 2 FLOOR, MARUTI COMPLEX LINE BAZAR DHARWAD

2/2/1995 2/3/1995 SHEIKHPURDHAMIA MAHERIPUL LUCKNOW UTTAR PRADESH I/577, KOTTEKKAD KUTTUR P O THRISSUR

2/3/1995 5543 U65992KA1995PTC017110

SHRI AMOGH CHITS PRIVATE LIMITED

9/1,8TH A MAIN ROAD,

DEVANGA HOSTEL ROAD

2/3/1995 BANGALORE 5544 U65992KL1995PTC008629

KURUMPILAVU KURIES AND LOANS PVT LTD

PAZHUVILKURUMPILAVU P O - TRICHUR

2/3/1995 5545 U65992UP1995PLC017514

DIVINE MUTUAL BENEFIT LIMITED

289/252 SUBHADRA BHAWANARYA NAGAR LUCKNOW UTTAR

2/6/1995 PRADESH 5546 U65992UP1995PLC017515 5547 U65992TZ1995PTC005761 5548 U65992KL1995PTC008637

THE ORIENTAL MUTUAL BENEFITS COMPANY LIMITED

2/6/1995 LUCKNOW UTTAR PRADESH

565K/63 OPP-SINGAR NAGAR GATEKANPUR ROAD ALAMBAGH

SRI SANTHOSHMAHAVEER CHIT FUNDS PRIVATE LIMITED

2/7/1995 NILGIRIS

NO 151 II FLOORMAHAVEER PLAZA MAIN BAZAAR OOTY THE

SREEPADMAM KURIES AND LOANS PVT LTD

IX/66 USHA BLDGS EAST NADAGURUVAYUR - THRISSUR

2/7/1995 5549 U65992HR1995PTC032543

KATAYANI CHITS PVT. LTD.

HOUSE NO.3132,STREET NO.1,SIV COLONY,BALLABGARH

2/8/1995 FARIBAD 5550 U65992KL1995PTC008640

INDEX CHITS AND FINANCE PVT LTD

5551 U65992KL1995PTC008644

ACHARYA KURIES AND LOANS PVT LTD

5552 U65992KA1995PTC017134

HAMSA CHIT FUNDS PRIVATE LIMITED

5553 U65992TZ1995PTC005778

SIVAMALA CHIT FUNDS PRIVATE LIMITED

5554 U65992TZ1995PTC005779

SUPER TIME CHIT FUNDS PRIVATE LIMITED

5555 U65992KL1995PTC008652

PALA CHITS AND FINANCE PVT LTD

5556 U65992KA1995PTC017167

APPREMEYA CHITS PRIVATE LIMITED

5557 U65992TZ1995PTC005783

K S P CHIT FUNDS PRIVATE LIMITED

5558 U65992AP1995PTC019443

VAKULA CHIT FUND PRIVATE LIMITED

INDRAPRASTHAM SHOPPING COMPLEXNATIKA P O TRIPRAYAR

2/8/1995 TRICHUR 2/8/1995 TRICHUR DISTRICT 14,1 FLOOR,SOMESHWARA TEMPLE STREET,ULSOOR

2/8/1995 BANGALORE-8 BANGALORE 2/9/1995 47E,DR.RADAKRISHNA ROAD, TATABAD COIMBATORE 2/9/1995 116SHANKAR NAGAR SALEM SALEM 2/9/1995 VIII/506 VELLIAPALLIL BLDGST B ROAD PALA KOTTAYAM JAIBHARATH TOWERS,COMPLEXVIVEKANANDA ROAD TUMKUR-

2/13/1995 572 101 TUMKUR 2/13/1995 K L R BUILDINGS 203SASTRY ROAD RAMNAGAR COIMBATORE 6-8-90SAGARAVEEDI CHOWRASTA HANAMKONDA WARANGAL

2/14/1995 5559 U65992TZ1995PTC005800

SRI JAGATHAMBIGAI CHIT FUND PRIVATE LIMITED

97-A, SABABATHI GOUNDER STREETK.K.PUDUR SAIBABA

2/15/1995 COLONY, COIMBATORE-38 COIMBATORE 5560 U65992KL1995PTC008666

POORAM KURIES AND LOANS PVT LTD

TERATIL PUTHUKADAN AIPE BLDGT C 6/1855 RICE BAZAR

2/15/1995 TRICHUR 5561 U65992AP1995PTC019463 5562 U65992DL1995PTC065490

SAI DEEPIKA CHITS AND FINANCE PRIVATE LIMITED

3-298 ,SHANTINAGARKHAMMAM -

2/16/1995

SAHAS CHIT FUND PRIVATE LIMITED

5563 U65992DL1995PTC065506

PAPSU CHITS PRIVATE LIMITED

5564 U65992TZ1995PTC005806

MAHAARASI CHIT FUNDS PRIVATE LIMITED

5565 U65992KL1995PTC008680

KOTTUKKAL CHITTIES PVT LTD

5566 U65992AP1995PTC019493

G.P.R.CHITS AND FINANCE PRIVATE LIMITED

RAR-203-B, RAJENDRA ARIHANTTOWER, B-1 COMMUNITY

2/16/1995 CENTRE JANAKPURI, NEW DELHI 2/16/1995 46, OLD GOVIND PURA EXT NEW DELHI 564,D,IISTREET EXTN.,GANDHIPURAM, COIMBATORE-12.

2/16/1995 COIMBATORE-12. 2/17/1995 KOTTUKKAL BLDGS 42/621EAYYAPPANKAVU - ERNAKULAM 6-3-788/32/2,1ST FLOOROPP GOLDSPOT AMMEERPET

2/20/1995 HYDERABAD 5567 U65992AP1995PTC019504

SUBHASYA CHIT FUNDS AND FINANCE PRIVATE LIMITED

5568 U65992DL1995PTC065654

BAC CHITS PRIVATE LIMITED

5569 U65992HR1995PTC032558

HEMKUNT SAHIB CHITS PRIVATE LIMITED

5570 U65992DL1995PTC065690

JAI DEEP CHITS PRIVATE LIMITED

5571 U65992UP1995PLC017612

RAM KUMAR INVESTMENT AND FINANCE LIMITED

5-87-8,MAIN ROAD, 22 006 LAKSHMIPURAM, GUNTUR

2/21/1995 2/21/1995 3570, 2ND FLOOR,GALI JHAN SINGH BAZAR SITA RAM DELHI 2/22/1995 HOUSE NO 521SECTOR 19 FARIDABAD HARAYANA 2/22/1995 32/4 OLD RAJINDER NAGAR NEW DELHI CHIRAIYA KOTEMAU MAU UTTAR PRADESH

2/22/1995

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5572 U65992TZ1995PTC005840

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

4/1KAVUNDAMPALAYAM

SELVAMSUBAMATHI CHITS PRIVATE LIMITED

METTUPPALAYAM ROAD

2/23/1995 COIMBATORE 5573 U65992KL1995PTC008688

CREDIT KURIES AND LOANS PVT LTD

CITY SHOPPING CENTREBHAVANA ROAD LOWER PARAYIL

2/23/1995 KUNNAMKULAM P O THRISSUR 5574 U65992TZ1995PTC005871 5575 U65992TZ1995PTC005854

SHREE SOWDANAYAGI CHIT FUNDS PRIVATE LIMITED

58,TEPPAKULAM STREET NO:3. COIMBATORE COIMBATORE

2/24/1995

CHINTHAMANI CHIT FUNDS PRIVATE LIMITED

CHINTHAMANI BUILDING, 53, RAMNAGAR, IV TH STREET,

5576 U65992UP1995PTC018465

PSK CONSULTANTS PRIVATE LIMITED

2/24/1995 TIRUPPUR 2/27/1995 214 CITI CENTREBEGUM BRIDGE ROAD MEERUT UTTAR

5577 U65992AP1995PTC019563

MOURYA SAVINGS INVESTMENTS & CHITS PRIVATE LIMITED

2/28/1995

5578 U65992AP1995PTC019573

PRADESH 5-30, MAIN ROAD MANCHERIAL ADILABAD

SHOP NO.8, S R R SHOPPING COMPING, GANDHI AROAD

RAMANA CHIT FUNDS PRIVATE LIMITED

5579 U65992DL1995PTC065965

W.S. CHITS PRIVATE LIMITED

3/1/1995 KARIMANGAR, PIN 505 001. 3/1/1995 B-633, CHAUKHANDIDDA COLONY

5580 U65992KL1995PTC008713

DHANAKENDRA KURIES AND LOANS PRIVATE LIMITED

XXII/27 MUNICIPAL BUILDINGSC BLOCK MARKET ROAD 3/1/1995 TRICHUR

5581 U65992KL1995PTC008714

POOKODE WELFARE KURIES AND LOANS PRIVATE LIMITED

5582 U65992WB1995PLC068781

MARTIN BURN CONSTRUCTIONS LIMITED

5583 U65992AP1995PTC019603

SRI SAI RAGHAVA CHIT FUNDS AND FINANCE PRIVATE LIMITED

5584 U65992DL1995PTC065983

NEELVINO CHITS PRIVATE LIMITED

5585 U65992KL1995PTC008729

VALIYAPARAMBU KURIES AND LOANS PRIVATE LIMITED

5586 U65992KL1995PTC008728

MILAN KURIES PRIVATE LIMITED

5587 U65992KL1995PTC008726

CHEVOOR KURIES AND LOANS PRIVATE LIMITED

NEW DELHI

IV/572 C THAMPURANPADIPOOKODE PANCHAYATH KOTTAPADI

3/1/1995 TRICHUR 3/1/1995 1 R N MUKHERJEE RD KOLKATA 19-61, MAIN ROAD, TIRUVURU

3/2/1995 3/2/1995 79/17-E RAJOURI GARDEN NEW DELHI 11/502MALA PANCHAYATH KURUVILASSERY P O TRICHUR

3/2/1995 3/2/1995 VII/40KUTTUR P O - TRICHUR CHEVOOR KURIES AND LOANSPRIVATE LIMITED CHEVOOR

3/2/1995 TRICHUR 5588 U65992KL1995PTC008727

SERVICE EMPLOYEES KURIES AND LOANS PRIVATE LIMITED

5589 U65992UP1995PLC017648

PRATEEK MUTUAL BENEFITS LIMITED

5590 U65992DL1995PTC066047

L.R. CHITS PRIVATE LIMITED

5591 U65992HR1995PTC032584

PURANJIT CHITS PVT LTD

5592 U65992TZ1995PTC005898

MBR CHITS PRIVATE LIMITED

5593 U65992AP1995PTC019635

SHIVA SHIVANI FINANCE AND CHIT FUNDS PRIVATE LIMITED

XI/33POST OFFICE ROAD - TRICHUR

3/2/1995 3/2/1995 628/S 65SHAKTI NAGAR LUCKNOW UTTAR PRADESH 3/6/1995 17/23, SHOP NO 5 SUBHASH NAGAR NEW DELHI 3/7/1995 532 MIE INDUSTRIALBAHADURGARH - HARYANA 3/7/1995 1-E, SABAPATHY STREET K K PUDUR COIMBATORE. 12-2-709/B-24, PADMANABHA NAGAR HYDERABD - 500 029.

5596 U65992TZ1995PTC005905

SELVAJOTHI CHITSS PRIVATE LIMITED

3/8/1995 3/8/1995 1ST FLOOR, 18-1-605 MOSQUE ROAD TIRUPATHI 3/8/1995 REGAL HOUSE, SCF17 HUDA COMM COMPLEX ROHTAK 3/9/1995 32, BALANINAGAR, MAHENDRAPURI SALEM

5597 U65992KL1995PTC008748

LUCKYDOOR HIRE PURCHASE FINANCE PRIVATE LIMITED

3/9/1995 THRISSUR

5594 U65992AP1995PTC019637

HOTLINE CHIT FUND PRIVATE LIMITED

5595 U65992HR1995PTC032586

RAGALITS CHIT FUND PVT. LTD.

5598 U65992KL1995PTC008745

18/458 A1FLOOR E G COMPLEX KODUNGALLUR ROAD TANA ORMA PALACECHRIST COLLEGE JUNCTION IRINJALAKUDA

ORMA KURIES PRIVATE LIMITED

3/9/1995 THRISSUR 5599 U65992AP1995PLC019643

SRI VIGNESWARA PERMANENT FUND LIMITED

531, BALAJI COLONY

TIRUPATI CHITTOOR

3/9/1995 5600 U65992UP1995PLC017667

SOMBANSHI MUTUAL BENEFIT LIMITED

5601 U65992DL1995PTC066252

FAIR DEAL CHIT FUND PRIVATE LIMITED

5602 U65992UP1995PLC017686

EVERGREEN MUTUAL BENEFIT LIMTED

5603 U65992UP1995PLC017704

SUBRAT COMMERCIAL AND INVESTMENTS LIMTED

OPP-FIRE STATIONKUTCHERY ROAD RAEBARELI UTTAR

3/9/1995 PRADESH 3/10/1995 K-139, OPP. L BLOCKGURUDAWARA KALKAJI NEW DELHI 3/14/1995 C-17 SECTOR-N-ONEALIGANJ LUCKNOW UTTAR PRADESH 72/2 KAILASH BUILDINGSTATION ROAD KANPUR UTTAR

3/15/1995 PRADESH 5604 U65992AP1995PTC019730

PRANAVA CHITS AND FINANCE PRIVATE LIMITED

12-41,IST FLOR,ALWAL,SECUNDERABAD-500 010. R.R.DISTRICT.

3/16/1995 R.R.DISTRICT. 5605 U65992TZ1995PTC005946

GE.EM.VE.ES CHIT FUNDS PRIVATE LIMITED

1092-B, METTUPALAYAM ROAD,VADA COIMBATORE,

3/17/1995 COIMBATORE-2 COIMBATORE 5606 U65992KL1995PTC008784

AMPUCHIYA CHITTIES AND FINANCE PRIVATE LIMITED

5607 U65992KA1995PTC017390

MADHURA CHIT(HUBLI)PRIVATE LIMITED

5608 U65992KA1995PTC017397

MAHANT CHITS PRIVATE LIMITED

5609 U65992AP1995PTC019736

JAYENDRA CHIT FUND PRIVATE LIMITED

EDAPPULLY COMPLEX, 2ND FLOOR IRINJALAKUDA THRISSUR

3/17/1995 3/17/1995 3/94, V R JITURI COMPOUND,TORVI HAKKAL, HUBLI-24 HUBLI-24 3/17/1995 VIKAS BUILDING, 3RD FLOOR, STATION ROAD, HUBLI 7-821-4A2,NEAR ALANKAR BUS STOMAIN ROAD, HANAMKONDA

3/20/1995 WARANGAL 5610 U65992AP1995PTC019740

LEAD CHITS AND FINANCE PRIVATE LIMITED

KASTURI TOWERS59-1-19A, RAMACHANDRA NAGAR

3/20/1995 VIJAYAWADA 5611 U65992KL1995PTC008801

SAPTHAMI KURIES AND LOANS PRIVATE LIMITED

X111/474 VICTORY BUILDINGPATTAMBI ROAD KUNNAMKULAM

3/20/1995 THRISSUR 5612 U65992AP1995PTC019766 5613 U65992AP1995PTC019779

YETHEENDRA CHIT FUND PRIVATE LIMITED SESHASAILA CHITS PRIVATE LIMITED

2/159/1/A,SREENIVASA NAGAR ADONI ADONI

3/21/1995 3/22/1995 13-88-1, 1ST FLOORKAMALA NAGAR ANANTAPUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

5614 U65992UP1995PLC017730

VARUN FINLEASELIMITED

5615 U65992AP1995PTC019798

MAHATI CHIT FUNDS PRIVATE LIMITED

5616 U65992AP1995PTC019806

BHAVANA CHIT FUND PRIVATE LIMITED

5617 U65992AP1995PTC019814

RAVIPRIYA CHIT FUND PRIVATE LIMITED

5618 U65992AP1995PTC019831

KANCHANAPALLI CHIT FUNDS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

3/22/1995 151 SARAINAZAR ALI GHAZIABAD UTTAR PRADESH 3/23/1995 7-42, VALLABHNAGARPARGI R R DIST 6-68, 1ST FLOOR, MAIN ROAD NEAR DILSUKHNAGAR BUS

3/24/1995 DEPOT HYDERABAD 3/24/1995 3-6-115/AJANAPRIYA HOUSE HIMAYATNAGAR HYDERABAD 24-3-3,CHANDHINAGARRAMA NAGAR VIJAYAWADA

3/27/1995 5619 U65992UP1995PTC017761

MILKHI RAM INVESTMENT AND FINANCE PRIVATE LIMITED

5620 U65992TZ1995PTC005957

VALARNIDHI CHITS PRIVATE LIMITED

5621 U65992TZ1995PTC005964

V S C K CHITS PRIVATE LIMITED

15/11-A, Kailash Kuti, Civil Lines C/o Tarun Gupta Chartered

3/27/1995 Accountant kanpur 3/27/1995 596 LPNV COMPLEXRANIPET ATTUR SALEM DISTRICT SITE NO 4 MTP ROADTHOPPAMPATTI PIRIVU K VADAMADURAI COIMBATORE

3/27/1995 POST 5622 U65992TZ1995PTC005969

AMITY CHIT FUNDS PRIVATE LIMITED

C/3 KLR BUILDINGS207 B SASTRY ROAD RAMNAGAR

3/27/1995 COIMBATORE 5623 U65992KL1995PTC008829

SUBHIKSHA KURIES AND LOANS PRIVATE LIMITED

5624 U65992HR1995PTC032613

GURU-DEV SPRINGS PVT LTD

5625 U65992AP1995PTC019861

RAJA RAJESWARI CHITS & INVESTMENTS PRIVATE LIMITED

5626 U65992KL1995PTC008845

SARVA BHAGYA KURIES PRIVATE LIMITED

11/443 D,MEKKKAT COMPLEX KAIPARAMBU PANCHAYAT,

3/27/1995 MUNDUR P.O. THRISSUR 3/27/1995 806 CHAWLA COLONYBALLABGARH

FARIDABAD HARYANA

47-3-5 GANDHIPURAM RAJAHMUNDRY

3/29/1995 ROOM NO VIII/609 DMAIN ROAD KANDASSANKADAVU TRICHUR

3/29/1995 5627 U65992KL1995PTC008613

ANTHIKAD KURIES AND LOANS PRIVATE LIMITED

5628 U65992AP1995PTC019899

SUSHUMNA CHIT FUND PRIVATE LIMITED

5629 U65992AP1995PTC019903

CHIR;U CHIT FUNDS PRIVATE LIMITED

5630 U65992HR1995PTC032619

BHANU CHIT PVT. LTD.

5631 U65992HR1995PTC032621

JAI BHAGWATI CHIT FUND PVT. LTD.

5632 U65992TZ1995PTC005999

GMP CHITS PRIVATE LIMITED

5633 U65992AP1995PTC019935

METPALLY KARIMNAGAR CHIT FUND PRIVATE LIMITED

5634 U65992DL1995PTC067175

HITASH CHITS PRIVATE LIMITED

5635 U65992TZ1995PTC006015

TRS CHIT PRIVATE LIMITED

5636 U65992TZ1995PTC006016

RATHNAVINAYAGAR CHIT FUNDS PRIVATE LIMITED

5637 U65992AP1995PTC019951

TARANGINI CHIT FUND PRIVATE LIMITED

5638 U65992KL1995PTC008885

VAHANAYOGAM CHITS AND MOTOR CREDITS PRIVATE LIMITED

5639 U65992AP1995PTC019963

BHADRAKALI CHIT FUND PRIVATE LIMITED

5640 U65992AP1995PTC019965

HARISH CHIT FUND PRIVATE LIMITED

5641 U65992HR1995PTC032626

JAPJYOT CHITS PVT. LTD.

5642 U65992KL1995PTC008897

GOODWILL HIRE PURCHASE CHITS AND FINANCE PRIVATE LIMITED

5643 U65992HR1995PTC032634

CONVINCING CHIT FUND PVT LTD

5644 U65992AP1995PTC019996

SRI RAJANYA CHIT FUND PRIVATE LIMITED

VII 214ANTHIKAD - TRICHUR

3/31/1995 4/3/1995 1-7-1525,BALASAMUDRAM, HANMKONDA. 4/3/1995 5-55, VIJAYAWADA ROAD,HANUMAN JUNCTION, KRISHNA DIST. UPKAR NURSING HOUSE, ADARSHNAGAR, GIJJI ROAD, NEAR

4/3/1995 RAILWAY STATION HARYANA 4/3/1995 264, SECTOR-16, FARIDABADHARYANA 4/4/1995 35 NGGO NAGAR MOOLAPALAYAM ERODE ERODE 3-1-666, CVRN ROADKARIMNAGAR -

4/5/1995 4/5/1995 L-223, SRINIWAS PURI MARKET

NEW DELHI

NO.6, CHINTHAMANI NAGAR4TH CROSS, K.K.PUDUR K K PUDUR 4/5/1995 COIMBATORE 780FIRST FLOOR TRICHY ROAD COIMBATORE

4/5/1995 4/6/1995 9-10-6,2ND FLOOR,J P N ROAD

WARANGAL

XXV/1395/14PLAZA TOWER MARAR ROAD TRICHUR

4/6/1995 4/7/1995 13-4-48 M G ROAD WARANGAL 4/7/1995 SRT 351, JAWAHAR NAGAR CHIKKADPALLY HYDERABAD 4/7/1995 37, SH. HANUMAN GATE JAGADHARIHARYANA .XI/180POST OFFICE ROAD CHETTIYANGADI TRICHUR

4/10/1995 4/17/1995 22 PALAM VIHAR EXTN HARYANA 12-4-95,1ST FLOOR,

KUMARPALLY, HANMAKONDA

4/17/1995 WARANGAL 5645 U65992AP1995PTC020011 5646 U65992AP1995PTC020013

SRI RAGHAVA RATNA CHITS AND FINANCE PRIVATE LIMITED RAJHILLS FINANCE AND CHIT FUND PRIVATE LIMITED

5647 U65992KL1995PTC008904

JANA VIKAS KURIES PRIVATE LIMITED

5648 U65992AP1995PTC020034

BABA CHITS AND FINANCIERS PRIVATE LIMITED

H.NO.2-2-1107/79,TILAK NAGAR, HYDERABAD-44.

4/17/1995 F NO.204,1-7-382 TO 382HERITAGE APTS MUSHEERABAD

4/17/1995 HYDERABAD 4/17/1995 X/713 Pallikulam Road Trichur 50-17-36, RAJENDRA NAGARVISAKHAPATNAM -

4/18/1995 5649 U65992KL1995PTC008921 5650 U65992AP1995PTC020055

KIZHUPPILLIKARA KURIES AND LOANS PRIVATE LIMITED MAYURI CHIT FUNDS PRIVATE LIMITED

DOOR NO 289 SNDP BUILDINGWARD 11 KIZHUPPILLIKARA P O

4/18/1995 THRISSUR 4/19/1995 4-366 OPP RTC DEPOTKURNOOL ROAD ONGOLE 4/19/1995 B-2 , SOUTH ANAR KALI POST OFFICE STREET

DELHI

5651 U65992DL1995PTC067467

TASK CHITS PRIVATE LIMITED

5652 U65992KL1995PTC008936

NELLIKODE CHITS AND FINANCE PRIVATE LIMITED

ROOM NO. 7,8, FIRST FLOOR, 17/483 B SREEKANTESWARA 4/21/1995 COMPLEX CALICUT

5653 U65992HR1995PTC032639

ANAM CHITS PRIVATE LIMITED

5654 U65992DL1995PTC067855

SUKRITI CHITS PRIVATE LIMITED

4/24/1995 602/12, NEAR JAIN MANDIRJACUM PURA GURGAON HARYANA 4/26/1995 PROMOTER, L-2/90A DDA FLATS NEW DELHI

5655 U65992KL1995PTC008956

CHRISTOPHER KURIES AND LOANS PRIVATE LIMITED

4/27/1995

5656 U65992AP1995PTC020166 5657 U65992TZ1995PTC006087

SINGARENI CHIT FUNDS PRIVATE LIMITED CHENNAMKULAM CHITS PRIVATE LIMITED

X/541 E CHRISTOPHER NAGARP O OLLUR TRICHUR SAI DURGA NILAYAMLAXMIDEVI PALLY KOTHAGUDEM ANDHRA

4/28/1995 PRADESH 4/28/1995 476, THIYAGI KUMARAN STREET,COIMBATORE-1

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5658 U65992TZ1995PTC006092

COMPANY NAME

NO.13, WEST PARK STREETGOBICHETTIPALAYAM PERIYAR

GIRIRAM CHIT FUND PRIVATE LIMITED

5659 U65992AP1995PTC020183

NAGALLA CHIT FUNDS PRIVATE LIMITED

5660 U65992DL1995PTC068094

S.N.Y. CHIT FUND PRIVATE LIMITED

5661 U65992TZ1995PTC006097

K.P.R. CHIT FUNDS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

4/28/1995 DISTRICT 5/1/1995 PLOT NO.11,SRI RAM NAGAR, YOUSUFGUDA, HYDERABAD. 5/2/1995 A-54, G.T. KARNAL ROAD, INDLAREA DELHI 99 B THANGAM ILLAMKARUNGALPATTY MAIN ROAD GUGAI

5/2/1995 SALEM 636 006 5662 U65992AP1995PTC020198

DHANA SAHAYAM CHIT FUNDS PRIVATE LIMITED

5663 U65992HR1995PTC032655

SILICON CHITS PVT. LTD.

5664 U65992TZ1995PTC006105

AKSHAYDEEP CHIT FUNDS PRIVATE LIMITED

SURVEY NO.72, GROUND FLOOR, RASOOLPURA, S.P.ROAD

5/3/1995 SECUNDERAB D - 500 003. 5/3/1995 BAZARA BAZARLADWA HARYANA 195RANGAI GOWDER STREET COIMBATORE TAMILNADU

5/3/1995 5665 U65992KL1995PTC008978

II/420, AVANUR PANCHAYATH VELAPPAYA P O THRISSUR

SURYODAYA KURIES AND LOANS PRIVATE LIMITED

5/3/1995 5666 U65992KL1995PTC008973 5667 U65992KL1995PTC008975

A ONE CHIT FUNDS AND INVESTMENTS PRIVATE LIMITED

G RADHABAI BUILDINGSG P ROAD - ERNAKULAM

5/3/1995

JAYA KURIES AND FINANCE PRIVATE LIMITED

VIII/356KURUVILASSERY P O MALA TRICHUR

5/3/1995 5668 U65992UP1995PLC017983

J S R BHAWANVILL & POST BARAGAON SHAHJAHANPUR UTTAR

J.S.R. MUTUAL BENEFIT (INDIA) LIMITED

5669 U65992AP1995PTC020238

AIKYA CHIT FUNDS PRIVATE LIMITED

5/3/1995 PRADESH 5/5/1995 MIG-51,SECTOR -1 MVP COLONY VISAKHAPATNAM (A.P)

5670 U65992MH1995PTC088072

SHREE MAHESH HOUSING AND FINANCE COMPANY PRIVATE LIMITED

5/5/1995

5671 U65992UP1995PTC017990

102/103, RIZVI PARK, S.V.ROAD, SANTACRUZ (WEST), MUMBAI

J.S.R. CHITS PRIVATE LIMITED

19-HOMAWAZIR CHAMBERS34 LAL BAGH LUCKNOW UTTAR

5/5/1995 PRADESH 5672 U65992TZ1995PTC006116

DHARMODAYAM CHITS PRIVATE LIMITED

27 / 1 LANGARGANA STREETR S PURAM COIMBATORE

5/5/1995 TAMILNADU 5673 U65992AP1995PTC020251

SWARNA SITA CHIT FUND PRIVATE LIMITED

5674 U65992AP1995PTC020257

USHASREE CHIT FUND PRIVATE LIMITED

5675 U65992AP1995PTC020271

UPAYOGA CHIT FUND PRIVATE LIMITED

5676 U65992KL1995PTC009008

VIYYUR KURIES PRIVATE LIMITED

5677 U65992AP1995PTC020298

GIRIJAPRIYA CHIT FUND PRIVATE LIMITED

5678 U65992HR1995PTC032665

KALANWALI CHIT FUND COMPANY PVT. LTD.

5679 U65992TZ1995PTC006123

ARRULNITHI CHIT FUNDS PRIVATE LIMITED

5680 U65992HR1995PTC032670

OM PRAKASH CHITS PRIVATE LIMITED

5681 U65992AP1995PTC020318

NANDITA CHITS PRIVATE LIMITED

5682 U65992HR1995PTC032674

CHARAN CHITS PRIVATE LIMITED

5683 U65992AP1995PTC020388

CHANNEL CHIT FUND PRIVATE LIMITED

5684 U65992HR1995PTC032682

JASHAN CHITS PVT LTD

5685 U65992AP1995PTC020395

BHAGYATHEJA CHIT FUNDS PRIVATE LIMITED

D.NO.5-3-17, BAPUJI NAGAR,KOVVURU.

5/8/1995 5/8/1995 OPP: HEAD POST OFFICE,STATION ROAD, WARANGAL. COTTAGE NO.3,WOODLAND COMPOUNDBUDHAVARPET KURNOOL. BUDHAVARPET, KURNOOL. BUDHAVARPET,

5/9/1995 KURNOOL. 5/9/1995 PUDUKKADVIYYUR P O - THRISSUR 5/10/1995 H.NO.10-92, ;MAIN ROAD,'KAMALPUR (U&R/M) KARIMNAGAR. S C F 14, GAUSHALA ROAD,BEHIND TELEPHONE EXCHANGE

5/10/1995 SIRSA 5/10/1995 18/162, UNION HIGH SCHOOL ROADCOIMBATORE-1 5/12/1995 AMIT TEXTILES NEAR HD POLICESTATION LADWA HARYANA H.NO.6-267-A, SUBODAYA COMPLEXPINJERLA STREET

5/15/1995 WARANGAL. 5/15/1995 D-2, NEW COLONY, EXTN RAILWAY STATION FARIDABAD 5/18/1995 H.NO.8/11/2, 1ST FLOOR,JPN ROAD, WARANGAL WARANGAL 5/18/1995 RADAUR ROADLADWA HARYANA 9-181, OPP:MOHINI THEATRE, GAJUWAKA, VISAKHAPATNAM

5/19/1995 5686 U65992AP1995PTC020399 5687 U65992HR1995PTC032683

TULASI RAM CHITS PRIVATE LIMITED SAIMAX CHITS PVT. LTD.

5688 U65992KL1995PTC009053

PARAPPUR KURIES PRIVATE LIMITED

5689 U65992DL1995PTC069235

STYLE CHIT FUND PRIVATE LIMITED

"TULASI HOUSE" D.NO 6-4-6,4/5,ARUNDELPET,GUNTUR, ANDHRA

5/19/1995 PRADESH ANDHRA PRADESH 5/19/1995 D-206 NARWANA APARTMENT NEW DELHI 5/19/1995 V/302A DEVASSY VAKAYIL HOUSEPARAPPUR P O - TRICHUR A-115, MADAM CHAMBER STREETNO 1 VIKAS MARG,

5/21/1995 SHAKARPUR DELHI 5690 U65992HR1995PTC032684

JPS CHITS PVT. LTD.

6/190, SANT COLONY, RAILWAYROAD, BAHADURGARH DIST

5/22/1995 ROHTAK 5691 U65992AP1995PTC020431 5692 U65992HR1995PTC032685

AAPTHA MITHRA CHIT FUND PRIVATE LIMITED HEAVY CHIT FUND CO. PVT. LTD.

5693 U65992AP1995PTC020432

SREEPHALA CHIT FUND PRIVATE LIMITED

5694 U65992AP1995PTC020438

VASANTA CHITFUND PRIVATE LIMITED

5695 U65992AP1995PTC020465

NAIMISHA CHIT FUNDS PRIVATE LIMITED

5696 U65992AP1995PTC020468

VIJAY RAVI TEJA CHIT FUND PRIVATE LIMITED

D.NO.27-6-64, MAHARANI GUESTHOUSE COMPLEX PRAKASAM

5/23/1995 ROAD, GOVERNORPET, VIJAYAWADA. 5/23/1995 4/7, NAI BASTI LAL CHANDCOLONY BAHADURGARH HARYANA 5/24/1995 9-2-198, GIRMAJIPET,WARANGAL. STALL NO.3, MAKARLA,VENKATA SUBBAIAH NAIDU PARK PARK

5/24/1995 SHOPS MAIN ROAD, 5/25/1995 11-3-6, PARK CENTRE,MACHERLA, GUNTUR. D.NO.6-19-36, 12TH LANE,ARUNDELPET, GUNTUR.

5697 U65992DL1995PTC069008

GIPSONS CHITS PRIVATE LIMITED

5698 U65992TZ1995PTC006155

MULTIPLUS CHITS PRIVATE LIMITED

5/25/1995 5/25/1995 J-5/52 G RAJOURI GARDEN, NEW DELHI 5/25/1995 177/A-11, BHARATHIAR ROAD GANAPATHY, COIMBATORE

5699 U65992TZ1995PTC006162

GANAPATHY SIVAVILAS CHIT FUNDS PRIVATE LIMITED

5/26/1995

1134, SATHY ROAD, GANAPATHY COIMBATORE

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5700 U65992AP1995PTC020488

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SWARNA RAASI CHIT FUNDS PRIVATE LIMITED

H.NO.11-203, 23RD WARD,MACHERLA-522426.

5/29/1995 5/29/1995 33ATHIRUVALLUVAR ROAD

NEW SIDDHAPUDUR COIMBATORE

5701 U65992TZ1995PTC006167

SERVE ALL CHITFUNDS PRIVATE LIMITED

5702 U65992AP1995PTC020510

SRI LINGESWARA CHIT FUND PRIVATE LIMITED

D NO 9-4-4/B,PITHAPURAM COLONY, VISAKHAPATNAM, ANDHRA 5/30/1995 PRADESH

5703 U65992DL1995PTC069165

CENTUM CHIT FUND PRIVATE LIMITED

5/30/1995 3A/112 W E A KAROL BAGHN DELHI

5704 U65992AP1995PTC020531

KONARK FISHERIES PRIVATE LIMITED

ANANDA RAJU BHAVAN, D.NO.27-8-21, BESIDE ST.OF UBI

5/31/1995 SIVARAOP ET, BHIMAVARAM. ET, BHIMAVARAM. 5705 U65992AP1995PTC020543 5706 U65992KL1995PTC009100

SUBHA LAKSHMI CHITS AND FINANCE PRIVATE LIMITED THAIKKATTIL FINANCE AND CHITS PRIVATE LIMITED

5707 U65992AP1995PTC020552

EMANI CHIT FUND PRIVATE LIMITED

5708 U65992DL1995PTC069267

CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED

GROUND FLOOR,OM NIWAS BUILDING5-50-33/A, 6/14

5/31/1995 BRODIPET,GUNTU R PMC WARD 9 THANKAM COMPLEXKALADY ROAD

5/31/1995 PERUMBAVOOR ERNAKULAM 6/1/1995 8-9-18, (NEW) GIRNIGIPET,WARANGAL. F-252 SANT NAGAR 1ST FLOOR EAST OF KAILASH NEW DELHI

6/1/1995 5709 U65992AP1995PTC020580

KAMALAPUR BHADRAKALI CHIT FUNDS PRIVATE LIMITED

5710 U65992DL1995PTC069337

S.A.G. CHIT FUND PRIVATE LIMITED

5711 U65992DL1995PTC069441

INDER DHWAZ CHIT FUND PRIVATE LIMITED

5-10-68 NEAR LAXMI NURSINGHOME KISHANPURA

6/2/1995 HANAMAKONDA WARANGAL DIST 6/2/1995 L-1/57-B, DDA FLATSKALKAJI NEW DELHI 2888, SHOP NO 6, IST FLOORSUNDER MARKET TELEWARA

6/6/1995 CHOWK SADAR BAZAR DELHI 5712 U65992DL1995PTC069640

SMG CHITS PRIVATE LIMITED

11115-A, NASIM BLDG,

DORI WALAN, KAROL BAGH, NEW DELHI

6/9/1995 5713 U65992DL1995PTC069692

BC-312, MANGOL PURI INDL.AREA PHASE II, NEW DELHI

GOLDEN TEMPLE CHIT FUND PRIVATE LIMITED

5715 U65992DL1995PTC069731

CORO CHITS PRIVATE LIMITED

6/12/1995 6/13/1995 BAJAJA BAZARLADWA, HARYANA 6/13/1995 171, RAJENDRA BHAWAN RAJENDRA PLACE NEW DELHI

5716 U65992KL1995PTC009125

PARAMBIKATTIL KURIES AND LOANS PRIVATE LIMITED

6/13/1995

5714 U65992HR1995PTC032722

5717 U65992KL1995PTC009124

KAMAL CHITS PVT. LTD.

KRISHNA COMPLEX JUNCTIONCHALAKUDY - THRISSUR XIII/181OPP FEDERAL BANK TRICHUR ROAD ERNAKULAM

MANGALYA CHITS AND FINANCE PRIVATE LIMITED

5718 U65992HR1995PTC032724

PEPSONS CHIT FUNDS PVT. LTD.

5719 U65992HR1995PTC032725

HIGH BID CHITS PVT LTD.

5720 U65992DL1995PTC069806

JOSIMA CHITS PRIVATE LIMITED

5721 U65992KL1995PTC009134

VALLATHOL NAGAR KURIES AND FINANCE PRIVATE LIMITED

5722 U65992HR1995PTC032728

MEHAR CHITS PVT. LTD.

5723 U65992TZ1995PTC006229

COBLA CHITS PRIVATE LIMITED

6/13/1995 6/14/1995 12/540, BATRA COLONYSONEPAT 6/14/1995 GOGJAKA TOWNGURGAON 6/15/1995 PLOT NO 116, POCKET E-15SECTOR 8, ROHINI, DELHI IX/177 H VALLATHOL TOWERSPADMALAYA ROAD

6/15/1995 CHERUTHURUTHY P O THRISSUR 6/16/1995 18/203, OLD D.C. ROADSONEPAT HARYANA 219 CHINNASAMY NAIDU ROAD NEW SIDDHAPUDUR

6/19/1995 COIMBATORE 5724 U65992AP1995PTC020763

SHOP NO.18 & 19, NEELAGIRICOMPLEX, ADITYA ENCLAV,

TELLA CHITS PRIVATE LIMITED

6/20/1995 AOPP.SARADHI STUDIO,AMEERPET, HYDERABAD. 5725 U65992DL1995PTC069963

SHREE RADHY KRISHNA CHITS PRIVATE LIMITED

B-2/109, JANAKPURI NEW DELHI

6/20/1995 5726 U65992AP1995PTC020770

FLAT NO.103, 6-1-276/3,BANJARA EMERALD PADMARAONAGAR

PADMALATHA CHIT FUNDS PRIVATE LIMITED

6/21/1995 SECUNDERABAD. 5727 U65992DL1995PTC070008

SHOP NO 390/2, MANGOL PURKAHAN MARBLE MARKET NEW

SELF SEEKER CHITS PRIVATE LIMITED

5728 U65992HR1995PTC032734

CASHCARE CHITS PVT. LTD.

5729 U65992HR1995PTC032738

RIGHT COIN CHITS PVT. LTD.

5730 U65992TZ1995PTC006255

SKYWIN CHIT FUNDS PRIVATE LIMITED

5731 U65992AP1995PTC020823

MAINLINE FINANCE AND CHITS PRIVATE LIMITED

6/21/1995 DELHI 6/22/1995 833/27, MADANPURIGURGAON 6/23/1995 585/23, DLF COLONYROHTAK 6/23/1995 746 C, AVANASHI ROAD COIMBATORE COIMBATORE 14-158, S.R.N. COLONY,MIRJALGUDA, HYDERABAD.

6/26/1995 5732 U65992UP1995PTC018303

PURNA CHIT FUND PRIVATE LIMITED

5733 U65992TZ1995PTC006269

VELUMAYIL CHIT PRIVATE LIMITED

5734 U65992KL1995PTC009166

KANJANY KURIES AND LOANS PRIVATE LIMITED

5735 U65992HR1995PTC032742

HARI KRIPA CHITS PVT. LTD.

5736 U65992TZ1995PTC006281

SRI KOTHAINACHI CHITS PRIVATE LIMITED

112/131-A,TASVIR WALI GALIAMINABAD LUCKNOW UTTAR

6/26/1995 PRADESH 6/26/1995 40 41VYSIAL STREET

COIMBATORE COIMBATORE

IV 50 FNEAR PETROL PUMP KANJANY P O TRICHUR DISTRICT

6/27/1995 6/28/1995 287, NEW COLONYPALWAL, HARYANA 90A, MUNICIPAL OFFICE STREETVALARMATHI LANE, TIRUPUR-4

6/29/1995 DIST COIMBATORE 5737 U65992HR1995PTC032748

B.M.A. CHITS PVT. LTD.

C/O, MRS. PRABHA AGARWAL, N-345, SECTOR-25, NOIDA-201301

6/30/1995 5738 U65992KL1995PTC009185

SUJAVA KURIES AND FINANCE PRIVATE LIMITED

ROYAL BUILDINGSOPP MAMMIYOOR TEMPLE GURUVAYOOR

6/30/1995 TRICHUR 5739 U65992AP1995PTC020894

NITS CHIT FUND PRIVATE LIMITED

D.No : 34-85/1, Near D.A.V.Public School, Chaitanya Nagar,

7/3/1995 Ibrahimpatnam, Vijayawada 5740 U65992AP1995PTC020906

VISWAPRIYA CHIT FUND PRIVATE LIMITED

D.NO.4-8-71, 1ST LINE,KOTHA AGRAHARAM, VIZIANAGARAM.

7/3/1995 VIZIANAGARAM

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5741 U65992AP1995PTC020907

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

72-3-1, 1ST FLOOR, M.G. ROAD,PATAMATA VIJAYAWADA - 520 01

SAI RATNA CHIT FUND PRIVATE LIMITED

7/3/1995 0. 5742 U65992AP1995PTC020908

VEDASRI CHIT FUND PRIVATE LIMITED

5743 U65992AP1995PTC020912

MITRAPRIYA CHIT FUND PRIVATE LIMITED

5744 U65992HR1995PTC032751

ODEAN CHITS PRIVATE LIMITED

5745 U65992KL1995PTC009192

CHIYYARAM KURIES AND LOANS PRIVATE LIMITED

57/8/16, PATAMATA CENTRE,VIJAYAWADA. VIJAYAWADA.

7/3/1995 VIJAYAWADA. 7/3/1995 28/2/85, ANDHRA RATNA ROAD,GANDHINAGAR, VIJAYAWADA. 7/3/1995 MAIN BAZARLADWA - HARYANA XIII/5CHIYYARAM P O

- TRICHUR

7/3/1995 5746 U65992KA1995PTC018185

S V KUMAR CHITS PRIVATE LIMITED

4/1 SOWRASHTRAPET,K.V.TEMPLE STREET II CROSS

7/3/1995 BANGALORE 5747 U65992TN1995PLC032099

KALLAI MAHALAKSHMI BENEFIT FUND LIMITED

5748 U65992AP1995PTC020922

SRINIJA CHIT FUNDS PRIVATE LIMITED

5749 U65992AP1995PTC020935

SAI MITRA CHIT FUNDS PRIVATE LIMITED

5750 U65992TZ1995PTC006300

SAMSKAR CHIT FUNDS PRIVATE LIMITED

5751 U65992TZ1995PTC006311

PONNI CHIT FUND PRIVATE LIMITED

5752 U65992UP1995PLC018351

FORD COMMERCIAL CREDITS(INDIA) LTD.

5753 U65992AP1995PTC020968

MADHURI SAI CHITS PRIVATE LIMITED

5754 U65992AP1995PTC020976

VILASITHA CHIT FUNDS PRIVATE LIMITED

5755 U65992AP1995PTC020983

UBK CHITS AND INVESTMENTS PRIVATE LIMITED

50,SALEM MAIN ROAD (UPSTAIRS),KALLAKURICHI, VILLUPURAM

7/3/1995 RAMASAMY PADYACHY DISTRICT 7/4/1995 1-2-597, 1ST FLOOR,LOWER TANK BUND ROAD, HYDERABAD. 7/4/1995 4-1-32, OSMANPURA,KARIMNAGAR. 7/4/1995 7, PONNAIYARAJAPURAM CBE COIMBTORE 7/5/1995 260, VIVEKANANDA ROAD RAM NAGAR COIMBATORE 7/6/1995 179 civil linces BAREILLY UTTAR PRADESH 7/7/1995 D.NO.6-2-888, LAXMI COMPLEX , , CLOCK TOWER NALGONDA 7/7/1995 H.NO.D11-25-148,M.G.ROAD, WARANGAL. D.NO.40-13-5CHANDRA MOULI PURAM VIJAYAWADA.

7/7/1995 VIJAYAWADA. 5756 U65992TZ1995PTC006324

SBF CHIT FUNDS PRIVATE LIMITED

SHOP NO.35, AND 36, IST FLOOR DIVYA TOWERS, FORT MAIN

7/7/1995 ROAD SALEM 5757 U65992TZ1995PTC006326

KAMALAMYIL CHIT FUNDS PRIVATE LIMITED

150JJ COMPLEX COIMBATORE ROAD POLLACHI

7/7/1995 5758 U65992AP1995PTC020988

11-14-5VELAGALETIVARI STREET VIJAYAWADA KRISHNA

MOHANA KRISHNA CHIT FUNDS PRIVATE LIMITED

7/10/1995 5759 U65992KL1995PTC009217

CHARTERED CHITS PRIVATE LIMITED

XI/423/3CHANDY S DAVIS CHACKO BUILDING P O ROAD

7/10/1995 TRICHUR DISTRICT 5760 U65992KL1995PTC009214 5761 U65992KA1995PTC018261 5762 U65992DL1995PLC070672

BHAVI KURIES AND HIRE PURCHASE PRIVATE LIMITED

7/10/1995 BUILDING PALAKKAL PALLISSERY P O TRICHUR

DOOR NO VI/162H VENGINISSERYSERVICE CO OP BANK

WELLINGTON CREDITS AND INVESTMENTS PRIVATE LIMITED

7/10/1995

4606 6TH FLOOR HIGH POINT IV45 PALACE ROAD . BANGALORE

SHRDHASABURI MUTUAL BENEFIT FUND LTD.

5763 U65992TZ1995PTC006337

SIBI CHIT PRIVATE LIMITED

5764 U65992KL1995PTC009222

PALAZHI CHITTIES AND LOANS PRIVATE LIMITED

5765 U65992AP1995PTC021018

HARSHINI CHIT FUND PRIVATE LIMITED

5766 U65992HR1995PTC032767

GUN NIDHI CHITS PVT. LTD.

E-131, MOHOMADPURNEW DELHI

7/10/1995 7/11/1995 THURAIYUR ROADN

KOSAVAMPATTI NAMAKKAL NAMAKKAL

30/409/2, CHAITHRAM

PUNKUNNAM THRISSUR

7/11/1995 7/12/1995 D.NO.2-2-1105/8,TILAK NAGAR, HYDERABAD. KHASRA NO 140-/1,G.T. ROAD, SHAHBAD MARKANDA DISTT

7/12/1995 KURUKSHETRA HARYANA 5767 U65992PY1995PTC001115

SRII LAKSHMI CHITS PRIVATE LIMITED

NO.150-D, KALATHEESWARAN KOILSTREET PONDICHERRY-

5770 U65992DL1995PTC070767

K AR CHIT FUND PRIVATE LIMITED

5771 U65992DL1995PTC070786

MANGHA RAM CHITS PRIVATE LIMITED

7/12/1995 605001. 605001. 7/12/1995 1 D RAMALINGACHETTY STREET DHARMAPURI TAMIL NADU 7/12/1995 NO.119, TRICHY ROAD, ONDIPUDUR COIMBATORE 7/13/1995 210-A, GURU NANAK AUTO , MKTKASHMERE GATE DELHI 7/13/1995 FU-40 PITAMPURA DELHI

5772 U65992KL1995PTC009230

DOSTHY KURIES AND INSTALMENTS PRIVATE LIMITED

7/13/1995 TRICHUR DISTRICT

5768 U65992TZ1995PTC006344

SENTHILNATHAN CHITS PRIVATE LIMITED

5769 U65992TZ1995PTC006346

GRM CHIT FUNDS PRIVATE LIMITED

5773 U65992KL1995PTC009229

MAHADARSANAM KURIES AND LOANS PRIVATE LIMITED

ROOM NO VI/1443KAIPARAMBU PANCHAYATH MUNDOOR P O VI/518MANNUTHY - TRICHUR

5774 U65992DL1995PTC070860

ECO CHITS PRIVATE LIMITED

7/13/1995 7/17/1995 F-81, EAST OF KAILASH NEW DELHI

5775 U65992KL1995PTC009249

KAUSTHUBHAM CHITS AND LOANS PRIVATE LIMITED

7/17/1995 614

5776 U65992KA1995PTC018314

256 - D, MOTHER COMPLEX,VATANAPPILLY P.O. KERALA - 680

CAUVERY TUNGA CHIT FUNDS PRIVATE LIMITED

5777 U65992AP1995PTC021063

AMARESH CHITS PRIVATE LIMITED

5778 U65992AP1995PTC021069

RAVI CHANDRA CHIT FUND PRIVATE LIMITED

5779 U65992KL1995PTC009264

ALTHARA KURIES PRIVATE LIMITED

5780 U65992AP1995PTC021118

ARJITHA CHITS PRIVATE LIMITED

5781 U65992HR1995PTC032783

SARYU CHITS PVT. LTD.

5782 U65992AP1995PTC021142

SVS CHITS PRIVATE LIMITED

5783 U65992AP1995PTC021150

SUBHAVRIDHI CHIT FUND PRIVATE LIMITED

SRS BUILDING B M ROAD HASSAN

7/17/1995 7/18/1995 D.NO.18-1-15, GUNTUR ROAD, NARASARAO PET GUNTUR D.NO.6-4-102, 4/3, ARUNDEL-PET, GUNTUR.

7/18/1995 7/19/1995 V/184 PIRINJALAKUDA - THRISSUR 7/20/1995 212,PEDDAKAPU STREET TIRUPATI. CHITTOOR SHOP NO 10 STATION MAJORLIBRARY BAZAR SHAHBA

7/20/1995 MARKANDA 7/21/1995 H.NO.3-1-260, PURANIPET,JAGTIAL. 16-39-20, BHUPATHI CHALAPATIVARI STREET SALIPET, TENALI

7/21/1995

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5784 U65992HR1995PTC032785

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

5/490 MAHABIR PARKNEAR STATE BANK PATIALA

SAMANIA CHITS PVT. LTD.

7/21/1995 BAHADURGARH HARYANA 5785 U65992TZ1995PTC006358 5786 U65992AP1995PTC021160

SRI SELVAVINAYAGA CHIT FUNDS PRIVATE LIMITED

12A SUB COLLECTORS ROAD, DINDIGUL. DINDIGUL.

7/21/1995

PRODDATUR CHIT FUND PRIVATE LIMITED

STALL NO.5, UPSTAIR,DR.NARAYANA REDDY COMPLEX,

7/24/1995 T.B.ROAD, PRODDATUR 5787 U65992AP1995PTC021161 5788 U65992AP1995PTC021168

JAYA BHARGAVI CHITS AND FINANCE PRIVATE LIMITED

SAI RAM ESTATE, H.NO.8-3-949/1/1, FLAT NO.303 AMEERPET, HYDERABAD.

7/24/1995 HYDERABAD.

MARGAVALLI CHIT FUND PRIVATE LIMITED

GVR ROAD, SINGARAYAKONDA,PRAKASAM DIST. -

7/24/1995 5789 U65992AP1995PTC021211

1ST FLOOR, H.NO.2-3-82, NAKKALAGUTTA, HYDERABAD

SREE SAI SPOORTHI CHIT FUNDS PRIVATE LIMITED

7/26/1995 5790 U65992AP1995PTC021215

D.NO.5-95/1A, 6/D12,

JAYA VAIDEHI CHIT FUND PRIVATE LIMITED

BRODIPET, GUNTUR

7/26/1995 5791 U65992PY1995PTC001122 5792 U65992AP1995PTC021227 5793 U65992TZ1995PTC006372

GEM SREE (PONDICHERRY)CHITS PRIVATE LIMITED

168-LAPORTE STREETPONDICHERRY- PONDICHERRY-

7/26/1995

SUMAPRIYA CHIT FUND PRIVATE LIMITED P V G HOSPITAL PRIVATE LIMITED

5794 U65992TZ1995PTC006377

JAY YESS JAY CHITS PRIVATE LIMITED

5795 U65992AP1995PTC021257

SRI SAI DEEPTHI CHIT FUNDS PRIVATE LIMITED

D.NO.3-33-2007, NGOS COLONYMAIN RD NARASARAOPET-522

7/27/1995 601 MAIN RD NARASARAOPET 7/27/1995 5DR JAGANATHA NAGAR AERODROME POST COIMBATORE 7/27/1995 440, NSR ROAD SAIBABA COLONY COIMBATORE KEERTHY KONDAIAH STREET,BOSE ROAD, TENALI. -

7/28/1995 5796 U65992AP1995PTC021264

SAROON CHIT FUNDS PRIVATE LIMITED

D.NO.15-25-1A, ASWARAOPET ROAD JANGAREDDYGUDEM,

7/28/1995 WEST GODAVARI 5797 U65992TZ1995PTC006381 5798 U65992KL1995PTC009296

V. BHALALAKSHMY AMMAL CHIT FUNDS PRIVATE LIMITED

311, MARKET ROAD, POLLACHI POLLACHI

7/28/1995

CHEMISTS KURIES AND LOANS PRIVATE LIMITED

IX/585FADATTUKARAN BUILDING SAKTHAN THAMPURAN

7/28/1995 NAGAR THRISSUR 5799 U65992AP1995PTC021268

SIRI SAI CHIT FUNDS PRIVATE LIMITED

6-2-918/3/6, SIVA SAI NILAYAMOPP:SBI, KHAIRATABAD,

7/31/1995 HYDERABAD. HYDERABAD. 5800 U65992AP1995PTC021284

KUNUMANCHI CHIT FUND PRIVATE LIMITED

SIRI APARTMENTS,D.NO.40/15/10/2, BRINDAVAN COLONY, KRISHNA (A.P)

8/1/1995 VIJAYAWADA. 5801 U65992TZ1995PTC006392

CHAMBAKAMALAR CHIT FUNDS PRIVATE LIMITED

THANGAMANI COMPLEXRAJAGOPALAPURAM GUDALUR POST

8/1/1995 THE NILGIRIS DIST 5802 U65992KL1995PTC009305 5803 U65992KA1995PLC018457

KAKKATHURUTHI KURIES AND LOANS PRIVATE LIMITED

WARD NO 1/301KAKKATHURUTHI EDATHIRINJI PANCHAYAT

8/3/1995 THRISSUR

JAYAVARDHAN CHITS LIMITED

5804 U65992DL1995PTC071453

SKIAIR CHITS PRIVATE LIMITED

5805 U65992HR1995PTC032796

GURIYA CHITS PVT. LTD.

5806 U65992KL1995PTC009309

THOTTUNGAL CHITS AND INVESTMENTS PRIVATE LIMITED

5807 U65992AP1995PTC021346

BINDUSRI CHITS PRIVATE LIMITED

5808 U65992AP1995PTC021352

PCS CHITS PRIVATE LIMITED

NO 9,JAMUNA COMPLEX 80 FEET ROAD BANK COLONY

8/3/1995 SRINIVASANAGAR BANGALORE 8/4/1995 C-122, IIND FLOOR HARI NAGAR NEW DELHI 8/7/1995 VILLAGE & P.O. SULYANPURDISTT GURGAON PANCHAYATH SHOPPING COMPLEXROOM NO 154A

8/7/1995 SREEMOOLANAGARAM ERNAKULAM 8/8/1995 D.NO.14-1, VARREVARI STREET,EDEPALLI MACHILIPATNAM. 5-2-282, FLAT NO.2072ND FLOOR, MAHAVIR COMPLEX 8/9,

8/9/1995 HYDERBASTI SECUNDERABAD 5809 U65992AP1995PTC021364 5810 U65992HR1995PTC032802

10-14-112/6-5, BEHIND PADMAVATHI THEATRE, REPALLE,

SIVA NAGA SAI CHIT FUND PRIVATE LIMITED SHRI HARIMILAP JI CHITS PVT LTD

5811 U65992AP1995PTC021405

SAINAARA CHITS PRIVATE LIMITED

5812 U65992AP1995PTC021415

OM SAI CHIT FUNDS PRIVATE LIMITED

8/9/1995 GUNTUR. 8/9/1995 I-K SSI PLOT NO 9NIT FARIDABAD 8/14/1995 75/A, VENGAL RAO NAGAR,HYDERABAD. 3-6-111, FLAT NO.101, 1ST FLOOR, BLUECHIP ARCADE ANDHRA PRADESH

8/16/1995 HIMAYATH- NAGAR, HYDERABAD. 5813 U65992TZ1995PTC006438

5 / 94 MAIN ROADGOPALAPURAM MANNUR POST POLLACHI

SRI BADHRA CHITS PRIVATE LIMITED

8/16/1995 TALUK 5814 U65992KL1995PTC009337

NO 29/713/17 PARTK P NAMBOODIRIES SHOPPING COMPLEX THRISSUR

WE ONE KURIES AND LOANS PRIVATE LIMITED

8/17/1995 SHORNUR ROAD 5815 U65992KL1995PTC009335 5816 U65992KL1995PTC009340

SILVER STAR KURIES AND LOANS PRIVATE LIMITED

11/2761KANJANY ROAD

CHUNGUM THRISSUR

8/17/1995 40/8068 AMULLASSERY CANAL ROAD WEST KOCHI ERNAKULAM

SAI SAGAR NETMARKETING PRIVATE LIMITED

8/17/1995 5817 U65992KL1995PTC009334

PUTHEN PURAYIL CHITTY FUND PRIVATE LIMITED

BUILDING NO 17ARUVAPULAM PANCHAYAT VAKAYAR P O

8/17/1995 KONNI PATHANAMTHITTA 5818 U65992AP1995PLC021433

MODEL CHIT CORP LIMITED

6TH FLOOR, MODEL HOUSE,6-3-456/A/1,, PUNJAGUTTA

8/17/1995 HYDERABAD. (A.P) 5819 U65992DL1995PLC071616

FOUR FRIENDS CHIT FUND (INDIA) LIMITED

5820 U65992AP1995PTC021473

C.P.G.CHIT FUND PRIVATE LIMITED

5821 U65992HR1995PTC032811

GANULUX CHITS PVT LTD.

5822 U65992TZ1995PTC006443

DEIVANAI CHITS PRIVATE LIMITED

UG-28, VISHWA SADAN

DISTT CENTER, JANAKPURI NEW

8/17/1995 DELHI 8/21/1995 26-18-4, VELAMPETA,VISAKHAPATNAM. 8/21/1995 HOUSE NO 64, SHANTI NAGARSONEPAT 8/21/1995 177 FLINGAPPA CHETTY STREET COIMBATORE COIMBATORE

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

5825 U65992AP1995PTC021501

JAYA DEEP CHIT FUND PRIVATE LIMITED

8/22/1995 207, KUBERATOWER,NARAYANAGUDA, HYDERABAD. 8/22/1995 H.NO.1-9-637, VIDYANAGAR,HYDERABAD. 8/23/1995 D.NO.1-2-28/2B, M.N.C.L.X ROAD, NIRMAL DIST. ADILABAD.

5826 U65992KL1995PTC009360

THATHWAMASI CHITS AND INVESTMENTS PRIVATE LIMITED

8/23/1995

5823 U65992AP1995PTC021488

SRI SAIDEV CHIT FUNDS PRIVATE LIMITED

5824 U65992AP1995PTC021493

KIRITI CHIT FUND PRIVATE LIMITED

5827 U65992AP1995PTC021515

VII/754 BAKERY JUNCTIONCHERAI - ERNAKULAM D.NO.1-142/A,1ST FLOOR, CHANDA NAGAR, HYDERABAD.(A.P)

SRI SAPATAPADI CHIT FUNDS PRIVATE LIMITED

5828 U65992HR1995PTC032817

CHINU CHIT FUND PVT LTD

5829 U65992DL1995PTC071979

DISHTI CHIT FUND PRIVATE LIMITED

5830 U65992HR1995PTC032824

VVS CHITS PVT. LTD.

5831 U65992HR1995PTC032825

SANYA CHITS PVT. LTD.

5832 U65992AP1995PTC021593

T.V.K.CHIT FUND PRIVATE LIMITED

5833 U65992AP1995PLC021609

KARIMNAGAR JAYANTHI CHIT FUNDS LIMITED

8/24/1995 8/24/1995 PIYAO MANYARI, NARELA ROAD P.O. KUNDLI KUNDLI 8/25/1995 11 / 14 SUBHASH NAGAR NEW DELHI 8/30/1995 H NO 402, ASHOKA ENCLAVE IIIFARIDABAD HARYANA 8/30/1995 SUBHASH CHADER THAKRAL 155 NEW DELHI 9/4/1995 H.NO.25, PURANIPET,JAGTIAL.,. H.NO. 3--490/1, 1ST FLOOR,DR.AMBEDKAR ROAD, KARIMNAGAR.

9/5/1995 5834 U65992AP1995PTC021647 5835 U65992HR1995PTC032835

# 5-26, SECOND FLOOR,BESIDE KANAKADURGA TEMPLE,

DEAL WELL CHIT FUND PRIVATE LIMITED SHARDHASABURI CHIT FUND PVT. LTD.

5836 U65992DL1995PTC072244

VIJAY MURTI CHITS PRIVATE LIMITED

5837 U65992AP1995PTC021660

SAI MEGHANA CHIT FUNDS PRIVATE LIMITED

9/7/1995 DISUKHNAGAR, HYDERABAD, ANDHRA PRADESH 9/7/1995 E-2/26, QUTAB ENCLAVEGURGAON 9/7/1995 N-24A GREEN PARK EXTENSION NEW DELHI 8-261/1, OPP. SIVALYAM,CHOWTRA CENTRE, CHILAKALURI PETA

9/8/1995 CHILAKALURI PETA 5838 U65992HR1995PTC032838

KAITHAMOOTIL CHIT FUND PVT. LTD.

c/o VINAY GAUTAM, F.C.A., 2685, SECTOR-7A, 7-10 CHOWK

5840 U65992DL1995PTC072302

SUPER SANIL CHITS PRIVATE LIMITED

9/8/1995 FARIDABAD 9/8/1995 V-323 RAJAURI GARDEN NEW DELHI 9/8/1995 7/26, ANSARI ROAD DARYA GANJ NEW DELHI

5841 U65992UP1995PLC018690

MADESIA GENERAL FINANCE AND INVESTMENT LIMITED

9/8/1995

5839 U65992DL1995PTC072279

5842 U65992AP1995PTC021664

WEST DELHI CHIT FUND PRIVATE LIMITED

PURA BAZAR,KURTHI ZAFARPUR MAU UTTAR PRADESH

ARUNODAYA CHIT FUNDS PRIVATE LIMITED

3-1-570/3,VAVILALAPALLY, KARIMNAGAR 505 001

9/11/1995 KARIMNAGAR 505 001 5843 U65992AP1995PTC021679

SAI SUPRAJA CHIT FUND PRIVATE LIMITED

FLAT NO.104, SRIKRISHNA APTSRTC CROSS ROADS

9/12/1995 HYDERABAD A.P. 5844 U65992AP1995PTC021683

SURYA VAMSHI CHIT FUND PRIVATE LIMITED

NEAR CENTRAL LIBRARYBOKTHAPUR ADILABAD ANDHRA

9/12/1995 PRADESH 5845 U65992HR1995PTC032840

SURYA PRABHAT CHITS PVT. LTD.

5846 U65992DL1995PTC072353

MERRY CHITS PRIVATE LIMITED

5847 U65992KL1995PTC009397

GURU KSHEMA KURIES PRIVATE LIMITED

GIAN SAGAR,ICHHPUNIANI BHAWAN,WARD NO 12 KHARKHANDE

9/12/1995 SONEPAT 9/12/1995 B-4/57, PASCHIM VIHAR NEW DELHI NO 15/31 GAYATHRI LODGEWEST NADA GURUVAYOOR P O

9/12/1995 TRICHUR DISTRICT 5848 U65992KL1995PTC009399

SEA QUEEN KURIES PRIVATE LIMITED

CC 36/1251PAPALY BUILDING FIRST FLOOR LISSIE ROAD

9/12/1995 LISSIE JUNCTION ERNAKULAM 5849 U65992AP1995PTC021706 5850 U65992AP1995PTC021713

KRISHNA PANCHAJANYA CHIT FUNDS PRIVATE LIMITED SRI EASHWAR SAI CHIT FUND COMPANY PRIVATE LIMITED

5851 U65992TZ1995PTC006517

AANOOR CHITS PRIVATE LIMITED

5852 U65992KL1995PTC009418

GURUPAVANAPURI KURIES PRIVATE LIMITED

FLAT NO.5, SRI SAI COMPLEX,6-1-86/54 VANASTHALI PURAM,

9/14/1995 HYDERABAD. 20TH STREET DAASARI VARI STREET RAILPET REPALLE

9/14/1995 GUNTUR DISTRICT 9/14/1995 1701, TRICHY ROAD COIMBATORE COIMBATORE EAST NADA GURUVAYOOR THRICHUR

9/14/1995 5853 U65992KL1995PTC009417

KARITHALA CHITS AND FINANCE PRIVATE LIMITED

39/864ANAND BAZAR RAILWAY STATION ROAD

ERNAKULAM

9/14/1995 5854 U65992KL1995PTC009416

ANUGRAHA KURIES AND LOANS PRIVATE LIMITED

111/773PANCHAYATH SHOPPING COMPLEX VARANDARAPPILLY

9/14/1995 THRISSUR 5855 U65992AP1995PTC021732

LAKSHMIDURGA CHIT FUND PRIVATE LIMITED

27-33-19, 3RD FLOOR1ST NAM TOWERS GOVERNORPET

9/15/1995 VIJAYAWADA 5856 U65992TZ1995PTC006523

MUTHUARUN CHITS PRIVATE LIMITED

265 G1 M R NAGARK V P COLONY DHARAPURAM ROAD

9/15/1995 TIRUPUR 5857 U65992TZ1995PTC006524

DEVILAKSHMI CHIT FUNDS PRIVATE LIMITED

MAY FLOWER COMPLEX,122 ELEVENTH STREET TATABAD,

9/18/1995 COIMBATORE 5858 U65992KL1995PTC009426 5859 U65992AP1995PTC021747

SREESYLAM CHITTIES AND LOANS PRIVATE LIMITED

19/789/XIII II ND FLOORT K M COMPLEX KOKKALAI - THRISSUR

9/18/1995 H.NO.33/76/1,KANCHIRAJU VARI STREET TANUKU W.G.DIST.

SREE VENKATARAYA CHIT FUND PRIVATE LIMITED

5860 U65992AP1995PTC021749

MAHAK CHIT FUND PRIVATE LIMITED

5861 U65992KL1995PTC009429

ADMOND KURIES AND LOANS PRIVATE LIMITED

5862 U65992AP1995PTC021761

DHANREKHA CHITFUNDS PRIVATE LIMITED

9/19/1995 9/19/1995 11-44-56, 1ST FLOOR,

KUMMARI-STREET, VIJAYAWADA

EDATHIRINJIIRINJALAKUDA - THRISSUR

9/19/1995 27-20-35, OPP;PRASAD COLOUR-LAB, MUSEUM ROAD

9/20/1995 GOVERNORPET, VIJAYAWADA. 5863 U65992AP1995PTC021771 5864 U65992AP1995PTC021780

SRI MATHA CHITS AND FINANCIERS PRIVATE LIMITED RAAGARAASI CHITS PRIVATE LIMITED

H.NO.2-6-54, CIRCUIT HOUSE RD. HANAMKONDA WARANGAL

9/20/1995 9/21/1995 D.NO.1/82, BERI STREET, 1/82, 1ST FLOOR, TIRUPATI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

5865 U65992AP1995PTC021785

JAYATEJA CHIT FUND PRIVATE LIMITED

9/21/1995 111, SANATE HEAVEN,

5866 U65992AP1995PTC021788

SHRI ADITHYA KRISHNA CHIT FUND PRIVATE LIMITED

8-3-168-20/1, SIDHARDHA NAGAR,NORTH NEAR 9/21/1995 A.G.COLONY,HYD 500 038.

5867 U65992TZ1995PTC006535

LAKSHA CHITS PRIVATE LIMITED

9/21/1995 406, FIRST STREETGANDHIPURAM, COIMBATORE-12

5868 U65992AP1995PTC021791

SAI DEEPAK CHIT FUND PRIVATE LIMITED

5869 U65992DL1995PTC072654

B.G.N. CHITS PVT. LTD.

5870 U65992TZ1995PTC006545

KAISER CHITS PRIVATE LIMITED

AMEERPET, HYDERABAD

H.NO.8-3-231/A/15,SRI KRISHNAGAR, YOUSUFGUDA,

9/22/1995 HYDERABAD. 9/22/1995 379, HANUMAN MANDI MKTMUNIRKA,NEW DELHI R K COMPLEX IST FLOOR209 II AGRAHARAM SALEM TAMIL

9/22/1995 NADU 5871 U65992AP1995PTC021805 5872 U65992AP1995PTC021806

SRI PRAJACHAITANYA CHIT FUNDS PRIVATE LIMITED

6-20-69, 13/1, ARUNDELPET11ND FLOOR SRINIVASA NILAYAM,

9/25/1995 ARUNDELPET GUNTUR BHONGIR-508 116,DIST;NALGONDA. LAXMI DEVI COMPLEX,

PADMODAYA CHIT FUND PRIVATE LIMITED

9/25/1995 OPP.M.M. COURT 5873 U65992AP1995PTC021810

PLOT NO.HIG;243,H.NO.1-1-100/1/E,SECTOR-4,

VYSHESHIKA CHIT FUND PRIVATE LIMITED

9/25/1995 M.V.P.COLONY,VISAKHAPATNAM.17 5874 U65992KA1995PTC018814

93/1 2ND FLOOR 7TH CROSS IV MAIN CHAMARJPET

MARK FIRST CHITS PRIVATE LIMITED

9/25/1995 BANGALORE 5875 U65992KA1995PLC018857

T4/ 5, 3RD FLOOR,CASA CAPITOL,NO 17, WOOD STREET BANGALORE

MODEL CHIT CORPORATION KARNATAKA LIMITED

9/26/1995 ASHOKNAGAR BANGALORE 5876 U65992AP1995PTC021850

H.NO.22-240/5, NANDITHACOMPLEX, OPP;APHB COLONY,

VASANTHI CHIT FUND PRIVATE LIMITED

9/27/1995 KUKATPALLY, 5877 U65992TZ1995PTC006564

SRI RISHABHA CHITS PRIVATE LIMITED

Door No.4, 284, CROSS CUT ROAD, GANDHIPURAM COIMBATORE

9/27/1995 5878 U65992AP1995PLC021839

11-3-125/1,NEHRU NAGAR,KHAMMAM. KHAMMAM. ANDHRA

SIRIGALA CHIT FUND LIMITED

9/27/1995 PRADESH 5879 U65992AP1995PTC021875

305, G.III FLOOR, PAN CON-BUSINESS CENTRE AMEERPET,

VISHALI CHIT FUNDS PRIVATE LIMITED

9/28/1995 HYDERABAD. 5880 U65992AP1995PTC021876

D.NO.27-33-51/4, GUDAVALLI -VARI STREET GOVERNORPET,

DHANAMJAY CHIT FUNDS PRIVATE LIMITED

9/28/1995 VIJYAWADDA. VIJYAWADDA. 5881 U65992KL1995PTC009476

310/VII,THAIKKAD PANCHAYATH,MAMA BAZAR, P.O. THAIKKAD,

NAVADEEPAM KURIES PRIVATE LIMITED

9/28/1995 THRISSUR. 5882 U65992AP1995PTC021881

PADMAJA MANSION, D.NO.1-1-287/17, II FLOOR ROAD NO.3,

SREE DATTATREYA CHIT FUND PRIVATE LIMITED

9/29/1995 CHIKKADPALLY, HYDERABAD 5883 U65992AP1995PTC021882

D.NO.29-28-70,DASARIVARI STREET, SURYARAOPET,

SAMUZWALA CHIT FUNDS PRIVATE LIMITED

5884 U65992DL1995PTC072884

SHIVKANTA CHITS PRIVATE LIMITED

5885 U65992AP1995PTC021904

SRI SAI DURGA CHIT FUND PRIVATE LIMITED

9/29/1995 VIJAYAWADA. SURYARAOPET, VIJAYAWADA. 9/29/1995 RZ-21/222, J BLOCK WEST SAGARPUR, NEW DELHI 77/C, SANTOSH NAGAR COLONY,HYDERABAD-59 -

10/4/1995 5886 U65992AP1995PTC021914

TULASI KRISHNA CHIT FUNDS PRIVATE LIMITED

6-2-101, 1ST FLOORNEAR VIJAYA TAKIES HANAMKONDA

5887 U65992AP1995PTC021917

MAHATMA CHIT FUNDS PRIVATE LIMITED

10/5/1995 HANAMKONDA 10/5/1995 5-41, OPP:POLICE STN, NELAKONDAPALLI KHAMMAM

5888 U65992KL1995PTC009486

SAFE AND SECURED CHITS AND FINANCIERS PRIVATE LIMITED

10/5/1995 ERNAKULAM

5889 U65992KL1995PTC009488

8/48 E PARIYARATH BUILDINGSBYE PASS JUNCTION ALUVA JAYASREE BUILDINGSOUTERRING ROAD SOUTH NADA THRISSUR

SUHRUTH FINANCE AND CHITTS PRIVATE LIMITED

10/5/1995 GURUVAYOOR 5890 U65992KL1995PTC009489

XXI/519, K K THAMPAN BUILDING NEAR PRABHATH THEATRE,

SUREKSHA KURIES AND LOANS PRIVATE LIMITED

10/6/1995 IRINJALAKUDA TRICHUR 5891 U65992KL1995PTC009490

VADAVUPARAMBIL CHITS AND FINANCE PRIVATE LIMITED

5892 U65992HR1995PTC032862

ESP CHITS PRIVATE LIMITED

5893 U65992HR1995PTC032864

NPV CHITS PRIVATE LIMITED

5894 U65992KL1995PTC009499

THALAPPILLY CHITS AND CREDITS PRIVATE LIMITED

5895 U65992DL1995PTC073055

DHEER CHITS PRIVATE LIMITED

5896 U65992AP1995PTC021968

LOKESWARI CHIT FUNDS PRIVATE LIMITED

ROOM NO 4/XL 3230KRISHNA PRABHU BUILDINGS - ERNAKULAM

10/6/1995 10/9/1995 990, SECTOR 15 FARIDABAD 10/9/1995 MAHAVIR OIL INDUSTRIELSJHAJJAR DIST ROHTAK HARYANA DOOR NO.XIV/429A, N S S TALUK UNION BUILDING, MAIN ROAD,

10/9/1995 WADAKANCHERY, THRISSUR 10/10/1995 SHOP.NO.18, D.NO.14/232,MUNCIPAL OFFICE BUILDING,

10/11/1995 GUDIVADA. 5897 U65992TZ1995PTC006596

EDMENDS CHIT FUNDS PRIVATE LIMITED

5898 U65992TZ1995PTC006597

VANMATHI CHITS PRIVATE LIMITED

5899 U65992KL1995PTC009508

HI RANGE HOUSING FINANCE AND CHITS PRIVATE LIMITED

5900 U65992AP1995PLC021957

ADARSH CHIT FUND LIMITED

5901 U65992AP1995PTC021974

VADLAMUDI CHITS PRIVATE LIMITED

5902 U65992AP1995PTC021978

VISAKHA KALPAVRIKSHA CHITS PRIVATE LIMITED

32/181, RAMAKRISHNA PURAM, CHOKKAMPUDUR ROAD,

10/11/1995 COIMBATORE 10/11/1995 NO 1100 FEET ROAD GANDHIPURAM COIMBATORE S 6 TOWN HALL COMPLEXT C ROAD CHIRAKKARA

10/11/1995 TELLICHERRY KANNUR 10/11/1995 403,CONCORE APARTMENTS

SOMAJIGUDA HYDERABAD

H.NO.3-230/1,VENKAT RAO NAGAR COLONY, KUKATPALLY, 10/12/1995 HYDERABAD 10-50-18/6, F/6,SRIPURAM TOWERS, SRIPURAM, VIZAG.

10/12/1995 5903 U65992AP1995PTC022006

KALIYUGA CHITS PRIVATE LIMITED

201, RAGHAVENDRA NILAYAM,PLOT NO.47,KALYAN NAGAR,

10/13/1995 VENGALARAO NAGAR, HYDERABAD.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5904 U65992KL1995PTC009520

COMPANY NAME

DELUXE KURIES AND LOANS PRIVATE LIMITED

5905 U65992AP1995PTC022013

KALKI CHIT FUNDS PRIVATE LIMITED

5906 U65992AP1995PTC022014

ONYX CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

STN SHOPPING COMPLEXROOM NO 31 SAKTHAN THAMPURAN

10/13/1995 NAGAR TRICHUR 10/16/1995 3-131/50, NARSAPUR X ROAD,BALANAGAR, HYDERABAD. PLOT NO.33, RAGHAVENDRANAGAR, A.A.S.COLLAGE ROAD,

10/16/1995 ADONI. ADONI. 5907 U65992KL1995PTC009540

DHANYA KURIES AND LOANS PRIVATE LIMITED

BUILDING NO 512 BANANDAPURA P O - THRISSUR

10/17/1995 5908 U65992AP1995PTC022044

SRI ANJALI LAKSHMI CHIT FUND PRIVATE LIMITED

5909 U65992AP1995PTC022045

M.D.K.CHIT FUND PRIVATE LIMITED

5910 U65992KL1995PTC009549

THE FINANCIAL CREDITS AND CHITS COMPANY PRIVATE LIMITED

5911 U65992KA1995PTC019022

SRIMADHU CHITS PRIVATE LIMITED

5912 U65992AP1995PTC022059

RAJADHANI CHITFIN PRIVATE LIMITED

73-1-12/1 BUNDAR ROAD PATAMATA , VIJAYAWADA

10/18/1995 10/18/1995 D.NO.16-1-62, 1ST FLOOR,K.T.ROAD, TIRUPATI F.C.C.BUILDING,NEAR:L.F.CONVENT SCHOOL THRISSUR

10/19/1995 MAMMIYOOR,GURUVAYOOR 10/19/1995 KR PURAM HASSAN

H.NO.8-3-430/1/21, 2ND FLOOR NSC EMPLOYEES COEITY

10/20/1995 COLONY, Y ELLAREDDY GUDA HYDERABAD 5913 U65992AP1995PTC022064

J.S.L.CHITS AND FINANCE PRIVATE LIMITED

13-SRTVIDYANAGAR HYDERABAD HYDERABAD

10/20/1995 5914 U65992AP1995PTC022071

H.NO.5-4-55/1, SUBHASH NAGAR,SIRSILLA DIST;KARIMANAGAR.

SIRICILLA CHIT FUNDS PRIVATE LIMITED

10/20/1995 5915 U65992AP1995PTC022078

3RD FLOOR, METHODIST COMPLEX, ABIDS, HYDERABAD

MANJU PIONEER CHIT FUNDS PRIVATE LIMITED

5916 U65992DL1995PTC073395

SAI LEELA CHITS PRIVATE LIMITED

5917 U65992TZ1995PTC006617

R B K CHIT FUND PRIVATE LIMITED

10/20/1995 10/20/1995 21/3, SHAKTI NAGAR DELHI 123 127KRISHNA MARKET OPPANAKARA STREET COIMBATORE

10/20/1995 5918 U65992AP1995PTC022094

11-4-27, WYRA ROAD,KHAMMAM.

VASAVADUTTA CHIT FUND PRIVATE LIMITED

5919 U65992HR1995PTC032882

SAI DRISHTI CHITS PVT. LTD.

10/26/1995 10/26/1995 495-A/25, PATTEL NAGARROHTAK

5920 U65992TZ1995PTC006631

SRI LAKSHMINARAYANAGANAPATHY CHIT FUNDS PRIVATE LIMITED

10/26/1995 641001

5921 U65992AP1995PTC022103

263, CHINNA EALLAYA LANE,SUKRAVARPET, COIMBATORE-

R R CHIT FUNDS VUYYURU PRIVATE LIMITED

D NO 5-144 OPP : R & B BANGLOW, MAIN ROAD VUYYURU

10/27/1995 5922 U65992AP1995PTC022108

SHOP NO.18 LENIN COMPLEX, OPP. KPHB COLONY KUKATPALLY

SRIVATSHAVA CHITS PRIVATE LIMITED

10/27/1995 HYDERABAD 5923 U65992AP1995PTC022112

AISWARYA NILAYA CHIT FUND PRIVATE LIMITED

352, TILAK ROAD,TIRUPATI. -

10/27/1995 5924 U65992KL1995PTC009569 5925 U65992AP1995PTC022135

PERUMPILAVU KURIES AND LOANS PRIVATE LIMITED

KUTTIYIL COMPLEXPERUMPILAVU POST KARIKKAD THRISSUR

10/30/1995 1-10-212/B, INDIRA PARK MAIN-ROAD, ASHOKNAGAR,

A V R CHITS PRIVATE LIMITED

11/1/1995 HYDERABAD 5926 U65992KL1995PTC009578

VADAKANCHERY COMMERCIAL KURIES AND LOANS PRIVATE LIMITED

170 A/19 A/20BENTIN PLAZA P O WADAKKANCHERY THRISSUR

5928 U65992TZ1995PTC006647

SABARINATH CHITS PRIVATE LIMITED

11/1/1995 11/2/1995 NO 32VAIBHAV PLAZA FIRST AGRAHARAM SALEM-1 11/2/1995 NO 524UTHUKULI ROAD KUNNATHUR ERODE DISTRICT

5929 U65992KL1995PTC009580

MAYURAM CHITTIES AND GENERAL FINANCE PRIVATE LIMITED

11/2/1995 THRISSUR DIST, PIN-680 616.

PUSHPAKAM CHITS AND FINANCE PRIVATE LIMITED

11/3/1995 SECUNDERABAD

5927 U65992TZ1995PTC006646

5930 U65992AP1995PTC022150 5931 U65992AP1995PTC022156

MANGO CITY CHITS PRIVATE LIMITED

PARANTHAN SHOPPING COMPLEX,ETHAI, POST KUNDALIYAR, FLAT NO.4-A, 9, BHARANICOMPLEX, MINISTER ROAD,

R.R.PRIYADARSHINI CHIT FUNDS PRIVATE LIMITED

H.NO.1-10-298/4/9, BRAHMAN-WADI, BEGUMPET, HYDERABAD

11/3/1995 5932 U65992AP1995PTC022161

DATTA SAI CHIT FUNDS PRIVATE LIMITED

5933 U65992TZ1995PTC006655

T R S CHIT FUNDS PRIVATE LIMITED

D.NO.29-14-24, PRAKASAM ROAD,GOVERNORPET VIJAYAWADA. GOVERNORPET, VIJAYAWADA. GOVERNORPET, VIJAYAWADA.

11/3/1995

5934 U65992KL1995PTC009591

BETTER LIFE CHITS PRIVATE LIMITED

5935 U65992KL1995PTC009598

NAVAGRAHA KURIES AND LOANS PRIVATE LIMITED

5936 U65992AP1995PTC022166

MIDHUNA CHITS PRIVATE LIMITED

5937 U65992TZ1995PTC006659

AMIRTHAYOGAM CHITS PRIVATE LIMITED

5938 U65992AP1995PTC022194

OM SAI SUZURABAD CHIT FUNDS PRIVATE LIMITED

NO 281 1 OOTY MAIN ROADMETTUPALAYAM COIMBATORE

11/3/1995 TAMILNADU 11/3/1995 K M H B S BUILDINGM M

ALI ROAD - CALICUT

ROOM NO 110MAHARAJA TOURIST HOME SOUTH END 11/3/1995 GURUVAYOOR THRISSUR 37-1-169, 2ND FLOOR,ARN COMPLEX, KURNOOL ROAD, ONGOLE.

11/6/1995 11/6/1995 49-A, PERAMANOOR MAIN ROADSALEM-7 MUZURABAD ,HUZURABAD(M) KARIMNAGAR(DIST)

11/8/1995 5939 U65992TZ1995PTC006669

KRISNAKAMAL CHIT FUNDS PRIVATE LIMITED

319TOWN POLICE STATION ROAD POLLACHI

11/9/1995 5940 U65992TZ1995PTC006675

SALEM UTHUMALAI CHIT FUNDS PRIVATE LIMITED

30 31 AND 32 DIVYA TOWERSFORT MAIN ROAD SALEM TAMIL

11/9/1995 NADU 5941 U65992KL1995PLC009618

NANMA CHITS AND FINANCIERS LIMITED

DOOR NO.XIV/115, VANDANMEDU, VANDANMEDU P.O.

11/10/1995 VANDANMEDU. IDUKKI DIST.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5942 U65992HR1995PTC032900

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SHAHANSHAH CHIT FUND CO PRIVATE LIMITED

482SECTOR - 10 FARIDABAD HARYANA

11/13/1995 5943 U65992AP1995PTC022225

SAI PRASANNA KIRAN CHIT FUNDS PRIVATE LIMITED

5944 U65992HR1995PTC032901

OTTO CHITS PRIVATE LIMITED

5945 U65992UP1995PLC019011

LALIMA MUTUAL BENEFIT LIMITED

10-9-125, 1ST FLOOR,TILAK ROAD, CHENCHU PET, TENALI-522

11/14/1995 202. 11/14/1995 1353 SECTOR-37 FARIDABAD C 212 SOUTH CITYRAI BARELI ROAD LUCKNOW UTTAR

11/14/1995 PRADESH 11/15/1995 1341 SECTOR-3FARIDABAD

5946 U65992HR1995PTC032903

BHAVESH CHITS PVT LTD

5947 U65992AP1995PTC022265

BABY CHIT FUND PRIVATE LIMITED

P-159, AMRUTHANILAYAM,LECTURER'S COLONY, HAYATNAGAR, 11/16/1995 R.R.DIST.

- HARYANA

5948 U65992HR1995PTC032904

PANVARIYA CHITS PVT LTD

5949 U65992DL1995PTC073909

NLP CHITS PRIVATE LIMITED

11/16/1995 H NO-98 SECTOR-18AFARIDABAD - HARYANA 11/16/1995 501-509, RAJA HOUSE 30-31, NEHRU PLACE

5950 U65992AP1995PTC022266

SRI LIGHT CHIT FUND PRIVATE LIMITED

5951 U65992AP1995PTC022267

NAVYAJYOTHI CHIT FUND PRIVATE LIMITED

NEW DELHI

HUNTER ROAD, SUBEDARI,HANAMKONDA, WARANGAL DIST. HANAMKONDA, WARANGAL DIST. HANAMKONDA, WARANGAL 11/17/1995 DIST. H.NO.15-280/A, S.V.N. ROAD, BESIDE KAKATIYA THEATRE,

11/17/1995 WARANGAL 5952 U65992AP1995PTC022271

BHANU TEJA CHIT FUNDS PRIVATE LIMITED

4-8-85/7, MANJIRA NAGAR, SANGAREDDY

11/17/1995 5953 U65992AP1995PTC022273

JAGANMATHA CHITS PRIVATE LIMITED

PLOT NO.6, 1ST FLOOR,NEW VASAVI NAGAR, SECUNDERABAD.

11/17/1995 SECUNDERABAD. 5954 U65992AP1995PTC022279

LAKSHMI SRIDEVI CHIT FUNDS PRIVATE LIMITED

5955 U65992KL1995PTC009655

JEEVAN ASSOCIATES PRIVATE LIMITED

5956 U65992AP1995PTC022283

RASHMINI CHIT FUND PRIVATE LIMITED

5957 U65992AP1995PTC022292

SRUJANA PRIYA CHIT FUND PRIVATE LIMITED

5958 U65992AP1995PLC022294

ENVOGUE CHITS LIMITED

5959 U65992AP1995PTC022320

SRI SAI SAMPATH CHITS PRIVATE LIMITED

D.NO.24-1-66A, SAMBAMURTHY -ROAD, DURGAPURAM,.

11/17/1995 VIJAYAWADA. VIJAYAWADA. 11/17/1995 A M A COMPLEXKUNNATHANGADY P O VELUTHUR THRISSUR 11/20/1995 4-3-224/1, BHAGYANAGAR,HYDERABAD. 27-19-13, SREE RUPA COMPLEX,DURGAIAH STREET,

11/20/1995 GOVERNORPETA, VIJAYAWADA-2. 11/20/1995 7-1-27/A, AMEERPET,HYDERABAD. A.P. A.P. D.NO.46-15-19, DONDAPARTHI,MAIN ROAD VISAKHAPATNAM-16.

11/21/1995 5960 U65992AP1995PTC022341

RAAYALA CHIT FUND PRIVATE LIMITED

5961 U65992AP1995PTC022343

KALPATARUVU CHIT FUND PRIVATE LIMITED

16-103, MARKET BAZAAR,OPP.SAMUDRA LAKSHMINARAYANACLOTH STORES, NANDIGAMA POST, KRISHNA DIST.

11/22/1995 235 AND 236 PADMAVATHY PLAZA,OPP KPHB COLONY HYDERABAD.

11/22/1995 KUKATPALLY, HYDERABAD. 5962 U65992TZ1995PTC006715

ARULSAKTHI CHIT FUNDS PRIVATE LIMITED

537, CHIDAMBARAMCOMPLEX, FIRST FLOOR, TRICHY ROAD,

11/22/1995 SINGANALLUR COIMBATORE 5963 U65992TZ1995PTC006716

NELLI CHIT FUNDS PRIVATE LIMITED

5964 U65992TZ1995PTC006717

R V G CHIT FUNDS PRIVATE LIMITED

5965 U65992KL1995PTC009674

MATHA KURIES AND LOANS PRIVATE LIMITED

213A, ANNAJI RAO ROAD, BUNGALOW MEDU, METTUPALAYAM

11/22/1995 COIMBATORE 11/22/1995 175GOKALE STREET RAMNAGAR COIMBATORE DOOR NO IV/578/DKAIPARAMBU PANCHAYATH MUNDUR P O

11/22/1995 TRICHUR 5966 U65992HR1995PTC032911

SOM CHIT FUND COMPANY PRIVATE LIMITED

HOUSE NO--283SECTOR--16 FARIDABAD HARYANA

11/23/1995 5967 U65992KL1995PTC009688

13/977 MAIN ROADWALAYAR P O - PALAKKAD

WALAYAR CHITS AND FINANCE PRIVATE LIMITED

5968 U65992UP1995PLC019078

SAPNA MUTUAL BENEFITS LIMITED

5969 U65992AP1995PLC022379

SRI SAI SIRI FINANCE AND LEASING LIMITED

5970 U65992DL1995PTC074186

GSP CHITS PRIVATE LIMITED

5971 U65992KL1995PTC009699

EAST FORT CHITS PRIVATE LIMITED

5972 U65992KA1995PTC019274

SAHAYOG CHITS (GOKAK) PRIVATE LIMITED

11/23/1995 11/23/1995 52,AZAD ROAD,BAHRAICH

-

DR NO 10-9/1-8 ,VASAVYANAGAR VIJAYAWADA. VIJAYAWADA.

11/24/1995 11/27/1995 A-40 GULMOHAR PARK NEW DELHI 11/27/1995 XIII/789/3T K M COMPLEX KOKKALAI TRICHUR 1ST FLOOR , SAHAYOG COMPLESBUS STAND ROAD GOKAK

11/27/1995 HUBLI 5973 U65992AP1995PTC022411

SAI VIKHYATH CHIT FUNDS PRIVATE LIMITED

H.NO.9-87,GOSEVAMANDAL, R/O MANCHERIAL- 504208,

11/28/1995 DIST;ADILABAD. 5974 U65992AP1995PTC022412

SRI NANDIKESWARA CHITS PRIVATE LIMITED

D.NO.15-32, K.T.ROAD,KASIBUGGA-532 222. SRIKAKULAM.

11/28/1995 5975 U65992AP1995PTC022425

CREDENTIAL CHIT FUND PRIVATE LIMITED

5976 U65992UR1995PTC019082

CHAWLA SECURITIES PRIVATE LIMITED

5977 U65992TZ1995PTC006732

SANTHILAKSHMI CHIT FUNDS PRIVATE LIMITED

7-1-51, SIDDULAWADA, LANE ,OPP; MUNICIPAL OFFICE,

11/28/1995 .SIRICILLA, KARIMNAGAR, 11/28/1995 111,NEW HARDWAR,JWALAPUR, HARDWAR UTTAR PRADESH 79, PERUMAL KOIL STREET, DIST COIMBATORE TIRUPUR

11/28/1995 5978 U65992AP1995PTC022422

V.V.REDDY CHIT FUND PRIVATE LIMITED

5979 U65992AP1995PTC022424

GAYATRI FIN-HOLDINGS PRIVATE LIMITED

5980 U65992AP1995PTC022434

SAI SURYA TEJA CHIT FUNDS PRIVATE LIMITED

202, CENTRAL PARK, 7-1-222/10 NATURE CURE HOSPITAL ROAD,

11/29/1995 AMEERPET, HYDERABAD. ANDHRA PRADESH 11/29/1995 6-3-1090, RAJBHAVAN ROAD,SOMAJIGUDA, HYDERABAD. FLAT NO.602, 6TH FLOOR,`A' BLOCK, KUSHAL TOWERS,

11/30/1995 KHAIRATABAD, HYDERABAD.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

5981 U65992AP1995PTC022435

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

DHANA KEERETHI CHIT FUNDS PRIVATE LIMITED

D.NO.5-77, PRATAP STREET,HUZURABAD, KARIMNAGAR DIST.

11/30/1995 KARIMNAGAR DIST. 5982 U65992AP1995PTC022449

VIJAYA VARADHI CHIT FUNDS PRIVATE LIMITED

H.NO.7-93, 1ST FLOOR,ADJACENT TO S.B.H.HABSIGUDA,

12/1/1995 HYDERABAD. 5983 U65992AP1995PTC022452

TULLURI CHIT FUND PRIVATE LIMITED

DNO.31-04-10 TULLURI MANSION DR. GODDE PURNA CHANDRA

12/1/1995 RAO ST MARUTHINAGAR,VIJAYAWADA ANDHRA PRADESH 5984 U65992AP1995PTC022456

PRATTIPATI CHITS AND FINANCE PRIVATE LIMITED

3-22-6 PEDDACHERUVU NARSARAOPET

5985 U65992HR1995PTC032916

BDJS CHIT FUND PRIVATE LIMITED

12/1/1995 12/1/1995 1/4, JHARIA MARKET SARAIKHAWJA FARIDABAD HARYANA

5986 U65992KL1995PTC009722

BEFIVE CHITS AND INVESTMENTS PRIVATE LIMITED

12/1/1995 ERNAKULAM

5987 U65992KL1995PTC009721

DOOR NO 501,III RD FLOOR,IMPERIAL BUILDING T D ROAD

PKB CHITTIES AND LOANS PRIVATE LIMITED

BEACH ROADVADANAPPALLY TRICHUR

12/1/1995 5988 U65992AP1995PTC022467

D.NO. 7-1-79, 1ST FLOORDHARAM KARAN ROAD HYDERABAD

KUMARNAG CHIT FUND PRIVATE LIMITED

5989 U65992HR1995PTC032917

LAKSHAYDEEP CHITS PRIVATE LIMITED

5990 U65992KA1995PTC019315

ADI SHASTA CHITS PRIVATE LIMITED

12/4/1995 500 0-16 12/4/1995 161 NEW COLONY GURGAON HARYANA 63/5,THIPPAREDDY BUILDINGOPP.CORPORATION SHOPPING

12/4/1995 COMPL EX,MADIVALA,BANGALORE-68 5991 U65992AP1995PTC022479

ECOMAX CHIT FUNDS PRIVATE LIMITED

16-2-741/C/B/E,ASAMAN GADH, MOOSARAMBAGH, HYDERABAD

12/5/1995 5992 U65992KL1995PTC009723

ANAMALA KURIES AND LOANS PRIVATE LIMITED

XXVIII/236 AKADICHEENY COMPLEX MAIN ROAD CHALAKUDY

12/5/1995 TRICHUR 5993 U65992AP1995PTC022497

MAITRIKRISHNA HOUSING PRIVATE LIMITED

5994 U65992AP1995PTC022499

MAHA RADHI CHITS PRIVATE LIMITED

5995 U65992AP1995PTC022517

SAMBHAVNATH CHIT FUNDS PRIVATE LIMITED

5996 U65992AP1995PTC022519

PARIPURNA CHIT FUND PRIVATE LIMITED

5997 U65992AP1995PTC022524

SWEEYA DARSI CHIT FUND PRIVATE LIMITED

4-6-509, 1ST FLOOR,

EASAMIABAZAR, HYDERABAD

12/6/1995 12/6/1995 22-4-82/7, ZINNA TOWER . ,MAIN ROAD, GUNTUR DOOR NO.14-1-122, II FLOOR JAYA RESIDENCY, NOWROJI ROAD

12/7/1995 VISAKHAPATNAM 12/7/1995 9-2-10, . STATION ROAD, - KHAMMAM D.NO.6-14-7/1, T. NAGAR,ACHANTA VARI STREET,

12/7/1995 RAJAHMUNDRY ANDHRA PRADESH 5998 U65992UP1995PTC019129

VAM CHIT FUND PRIVATE LIMITED

SAS HOUSE, 2ND FLOOR,SAPRU MARG, LUCKNOW UTTAR

12/7/1995 PRADESH 5999 U65992KL1995PTC009744

CYGNET CHITS AND CREDITS PRIVATE LIMITED

XI/392KOOTTANAD P O

- PALAKKAD

12/7/1995 6000 U65992KL1995PTC009750

SAMATHA KURIES AND LOANS PRIVATE LIMITED

OUSO MASTER BUILDINGVALAVANANGADI PADIYOOR

12/8/1995 THRISSUR 6001 U65992KL1995PLC009753

SHELTER FINANCING AND CHITTIES LIMITED

T K M BUILDINGKUNNAMKULAM ROAD CHOONDAL TRICHUR

12/8/1995 6002 U65992AP1995PTC022543

RECHITA CHIT FUND PRIVATE LIMITED

D.NO.3-37/1, KOPP;DON BOSCO -SCHOOL, RAITHUPET,

12/11/1995 NANDIGAMA-521185 12/11/1995 B-71/3 MAYA PURI, PHASE-I

6003 U65992DL1995PTC074531

N.S. CHITS PRIVATE LIMITED

6004 U65992KL1995PTC009764

EDAPPALLY KURIES AND LOANS PRIVATE LIMITED

6005 U65992KL1995PTC009766

SURAMYA CHITS AND AUTO FINANCE PRIVATE LIMITED

12/12/1995 O MUVATTUPUZHA ERNAKULAM

VATHIATH KURIES AND HIRE PURCHASE PRIVATE LIMITED

12/13/1995 TRICHUR

RENIL CHITTIES AND HIRE PURCHASES PRIVATE LIMITED

12/13/1995

YOGINARAYANA CHITS ANDINVESTMENTS PRIVATE LIMITED

12/13/1995 BANGALORE-40

6006 U65992KL1995PTC009775 6007 U65992KL1995PTC009777 6008 U65992KA1995PTC019377 6009 U65992AP1995PTC022575

NEW DELHI

ROOM NO 34/1793 E23RD FLOOR MATHEWSONS SQUARE 12/12/1995 EDAPPALLY ERNAKULAM BUILDING NO 9/329VALIYAVEETIL, VAZHAPPILLY MUDAVOOR P XVIII/509/11REVATHY COMPLEX CIVIL LANE ROAD WEST FORT VII/1065 CHOONDALKECHERI - TRICHUR 394,SARASWATINAGAR,VIJAYNAGARBANGALORE-40 FLAT NO.303, KONARK TOWERS,ANDHRA BANK COLONY, HYDERABAD.

VIBHAVARI CHITS AND LEAFIN PRIVATE LIMITED

12/14/1995 GADDIANNARAM, DILSUKHNAGAR, 6010 U65992AP1995PTC022581

ESSBEE CHIT FUND PRIVATE LIMITED

2-102, E.S.COMPLEX ,BALANAGAR . HYDERABAD-500 042

12/14/1995 HYDERABAD-500 042 6011 U65992AP1995PTC022583

RABADI CHIT FUND AND FINANCE PRIVATE LIMITED

SHOP NO.5, 12-2-831/88,YUSUFIAN COMPLEX, MEHDIPATNAM X HYDERABAD,AP

12/14/1995 ROADS, 6012 U65992AP1995PTC022585

SNEHALATHA CHIT FUND PRIVATE LIMITED

FLAT NO.206, SHANTHI APRT., OPP;KPBH COLONY, HYDERABAD

6013 U65992HR1995PTC032929

SADAKI CHITS PVT. LTD.

12/14/1995 12/14/1995 10, CHURAMANI SHOPPING COMPLEXHISSAR -

6014 U65992KL1995PTC009782

HOLYMOTHER KURIES AND LOANS PRIVATE LIMITED

12/14/1995

6015 U65992TZ1995PTC006776

IV/497 PUTHUSSERRYPADY HOUSEP O KALLOOR - TRICHUR

ALAYAMANI CHIT FUNDS PRIVATE LIMITED

103, KAMARAJ STREETERODE-1 -

12/15/1995 6016 U65992TZ1995PTC006779

290-A, KAMARAJ ROAD,

KATHIRAVAN CHIT FUNDS PRIVATE LIMITED

OPP.T.K.T. WEIGH BRIDGE, TIRUPUR

12/15/1995 6017 U65992HR1995PTC032934

P V R CHITS PVT LTD

C-463CHAWLA COLONY

12/18/1995 HARYANA

BALLABGARH FARIDABAD

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6018 U65992KA1995PLC019429

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

DECCAN MUTUAL BENEFIT COMPANY LIMITED

L.F.13/8,BDA FLATS,4TH MAIN ROAD,BTM LAY OUT BANGALORE-

12/18/1995 76 6019 U65992AP1995PTC022626

HARINEE RUPIKAA CHITS AND FINANCE PRIVATE LIMITED

# 11-70, BERI STREET,TIRUPATHI, ANDHRA PRADESH ANDHRA

6020 U65992HR1995PTC032936

ONYX CHITS PRIVATE LIMITED

12/19/1995 PRADESH 12/19/1995 HOUSE NO 1807 SECTOR 28FARIDABAD

6021 U65992KL1995PTC009804

SAFE GUARD CHITTIES AND LOANS PRIVATE LIMITED

12/19/1995 N.P.COMPLEX, MANNATH LANE,

6022 U65992TZ1995PTC006792

SAFE GUARD CHITTIES AND LOANS PRIVATE LIMITED , 35/4859, M.G.ROAD TRICHUR

DORAISWAMY CHIT FUNDS PRIVATE LIMITED

1284A THADAGAM ROAD, R S PURAM COIMBATORE

6023 U65992KL1995PTC009810

PYNADATH CHITTIES PRIVATE LIMITED

12/20/1995 12/20/1995 433MUNICIPAL MARKET BUILDING CHALAKUDY TRICHUR

6024 U65992KL1995PTC009826

SARANGI CHITS AND INVESTMENTS PRIVATE LIMITED

12/21/1995 P O ERNAKULAM DISTRICT

6025 U65992AP1995PTC022675

406/2 PULITHARA NIKATHILPONNARIMANGALAM MULAVUKADU 45/3 RT, 7-1-621/108,SANJEEVAREDDY NAGAR, HYDERABAD.

KANKAPALLI CHITS AND FINANCE PRIVATE LIMITED

12/22/1995 6026 U65992HR1995PTC032942 6027 U65992AP1995PTC022700

SHAKUMBRI CHITS PVT. LTD. SAI JYOTHI CHIT FUNDS PRIVATE LIMITED

6028 U65992DL1995PTC074962

BLUE HEAVEN CHITS PVT LTD

6029 U65992AP1995PTC022710

S.A.R.CHIT FUNDS PRIVATE LIMITED

6030 U65992TZ1995PTC006809

PONBAGAVATHY CHITS PRIVATE LIMITED

NO 195, WARD NO 1, BAZAR LADWAKURUKSHETRA HARYANA -

12/26/1995 12/27/1995 6-3-1185/101, B.S.MAKTA,BEGUMPET, HYDERABAD. 12/27/1995 D-183, PEERA GARHI CHOWKDELHI 12/28/1995 12-124, UPSTAIRS,K.G.ROAD, NANDIKOTUKUR. 5/92 B MAIN ROADGOPALAPURAM MANNUR POST POLLACHI

12/28/1995 TALUK DIST COIMBATORE 6031 U65992KL1995PTC009837

COIN INVESTMENT AND CHITTY PRIVATE LIMITED

XIV/ 148 TAJ BUILDINGSSUBJAIL ROAD ALUVA ERNAKULAM

12/28/1995 6032 U65992KA1995PTC019496

SREE BALAJI VENKATESHWARA CHITS PRIVATE LIMITED

6033 U65992HR1995PTC032946

KARAMVEER CHITS PVT LTD

6034 U65992KA1995PTC019508

GOVARDHAN CHITS PRIVATE LIMITED

6035 U65992AP1996PTC022733

D.S.R CHITS PRIVATE LIMITED

6036 U65992KL1996PTC009852

EASY KURIES AND LOANS PRIVATE LIMITED

335,CONNECTION POINT,NEXT TO CUSTOMS.MSIL 3RD FLOOR

12/28/1995 KONENA AGRAHARA,AIRPORT 12/29/1995 F-2502, PALAM VIHARGURGAON HARYANA 12/29/1995 IST CROSS,II MAIN ROADNEW MANDIPET,TUMKUR 1/1/1996 DOOR NO:6-15-3815/1, ARUNDELPET GUNTUR Room No. VI/653/B7

OLARIKKARA, PULLAZHI P O THRISSUR

1/1/1996 6037 U65992KL1996PTC009855

XI/135 MAIN ROADPAVARATTY - TRICHUR

ATHIRA CHITTIES AND LOANS PRIVATE LIMITED

1/1/1996 6038 U65992AP1996PTC022743

RAJA NAVA YUGA CHIT FUND PRIVATE LIMITED

1/2/1996 6039 U65992KL1996PTC009860 6040 U65992AP1996PTC022776

STAR OF MANAPPURAM CHITS AND FINANCE PRIVATE LIMITED

H.NO.2-662/663/1,OPP;D.E.O. OFFICE, SUBEDARI, HANAMKONDA, WARANGAL DIST. NO 182/IXMAIN ROAD

ENGANDIYUR P O TRISSUR

1/2/1996

DHANA SAGAR CHIT FUND PRIVATE LIMITED

D.NO.27-6-83, SHOP NO.16,1ST FLOOR SRI KRISHNA ESTATES

6041 U65992HR1996PTC032952

PEREPADAN CHIT FUND PVT. LTD.

1/4/1996 PRAKASAM ROAD, GOVERNOR PET VIJAYAWADA. 1/4/1996 1398 A SECTOR-29, FARIDABADHARYANA -

6042 U65992KL1996PTC009878

INVEST CHITS AND GENERAL FINANCE PRIVATE LIMITED

1/4/1996

6043 U65992KL1996PTC009873

VII/159, INVEST COMPLEX P.O. URAKAM TRICHUR

NADATHARA KURIES AND LOANS PRIVATE LIMITED

ALPHA BUILDINGKUTTANELLUR ROAD NADATHARA P O

1/4/1996 TRICHUR 6044 U65992TN1996PLC047191

SURANA BENEFIT FUND LIMITED

6045 U65992DL1996PTC075283

RGRC CHIT FUND PRIVATE LIMITED

6046 U65992AP1996PTC022826

SHUKRA CHIT FUNDS PRIVATE LIMITED

NO.14, MANIAM KANDASAMY STREETTINDIVANAM, VIZHUPURAM

1/5/1996 - 1. VIZHUPURAM - 1. 1/8/1996 8679, SHIDI PURA KAROL BAGH NEW DELHI 5-9-22/88, ADARSH NAGAR,HYDERABAD. HYDERABAD.

1/9/1996 HYDERABAD. 6047 U65992KL1996PTC009896

CLASSIC FINANCE AND KURIES PRIVATE LIMITED

DOOR NO 25/2163AYYANTHOLE LANE - TRICHUR

1/9/1996 6048 U65992KL1996PTC009897

05/358 JUNCTIONANGAMALI MUNICIPALITY ERNAKULAM

DHARMA DEEPAM KURIES PRIVATE LIMITED

1/9/1996 6049 U65992AP1996PTC022843 6050 U65992AP1996PTC022862

KRISHNA SHANTI CHITS AND FINANCE PRIVATE LIMITED

C-65, BESIDE SWEET ANGELPUBLIC SCHOOL MADHURNAGAR

1/10/1996 HYDERABAD - 500 037.

JAYABHERI CHIT FUND PRIVATE LIMITED

3-6-751/9, IIND FLOORERS,STREET NO. 12,

1/10/1996 HIMAYATNAGAR,HYDERABAD - 29. 6051 U65992AP1996PTC022870 6052 U65992KL1996PTC009903

PRIVILAGE FINANCE AND CHITFUNDS PRIVATE LIMITED DHANAVIJAYA CHITS AND FINANCE PRIVATE LIMITED

6053 U65992KL1996PTC009907

PALAMUTTAM CHITTIES PRIVATE LIMITED

6054 U65992KL1996PTC009913

OTTAPALAM KURIES AND LOANS PRIVATE LIMITED

6055 U65992DL1996PTC075457

AAR ESS KAY CHITS PRIVATE LIMITED

6056 U65992KL1996PTC009919

KERALA VIKAS CHIT FUNDS PRIVATE LIMITED

6057 U65992KL1996PTC009923

SREETHILAKAM CHITS AND FINANCE PRIVATE LIMITED

22, SIDDARDHA NAGAR,HYDERABAD. -

1/11/1996 ROOM NO 3 2ND FLOORJAYAPRAKASH BUILDING WEST FORT

1/11/1996 TRICHUR 1/11/1996 AMBADY BUILDINGS,M.G. ROAD, COCHIN-35. 5/1360 G SAFA COMPLEXMAIN ROAD OTTAPALAM PALGHAT

1/12/1996 1/15/1996 G-85, MASJID MOTH GREATER KAILASH -II,

NEW DELHI

ROOM NO 2EDAPPAL CHUNGAM EDAPPAL MALAPPURAM

1/16/1996 VII/135, THAIKKAD PANCHAYATH,P.O. CHAKKAMKANDOM,

1/16/1996 THRISSUR, KERALA.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6058 U65992TZ1996PTC006851

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

BEELINE GENERAL CHIT FUNDS PRIVATE LIMITED

90 M R NAGARKNP COLONY DHARAPURAM ROAD TIRUPUR

1/18/1996 6059 U65992TZ1996PTC006855

NO.5A. DR. MUNUSWAMY GARDENSTREET, AVANASHI ROAD

CHITTU CREDITS PRIVATE LIMITED

1/18/1996 COIMBATORE-18 6060 U65992TZ1996PTC006858

JAYAMANGALAM CHIT FUNDS PRIVATE LIMITED

61 51 PRAKASAM STREET2ND FLOOR POORNA HOTEL BACK

1/18/1996 NEAR ANDHRA BANK ERODE 6061 U65992AP1996PTC022925

SYMBIOTIC CHITS AND FINANCE PRIVATE LIMITED

FLAT NO.107, VIJAYA TOWERS LANE ADJASCENT TO KAMMA

1/19/1996 SANGAM AMEERPET 6062 U65992AP1996PTC022927

SARIGAMA CHIT FUND PRIVATE LIMITED

H.NO.19-6-448, REDDY COMPLEX,LAXMI NAGAR,

1/19/1996 GODAVARIKHANI, KARIMNAGAR 6063 U65992KL1996PTC009940 6064 U65992AP1996PTC022936

KALLUMPURATHU CHITS AND FINANCIERS PRIVATE LIMITED

KALLUMPURATHU BUILDINGSSAKTHIKULANGARA - QUILON

1/19/1996

NAVADEEP CHITS PRIVATE LIMITED

6065 U65992AP1996PTC022951

SAI SUPRABHATH CHITS PRIVATE LIMITED

6066 U65992AP1996PTC022952

SRI SAI ARAVINDA CHITS AND FINANCE PRIVATE LIMITED

6067 U65992AP1996PTC022954

CHANDRAMA CHIT FUNDS PRIVATE LIMITED

216,1ST,FLOOR, KARAN CENTRESAROJINI DEVI ROAD

1/22/1996 SECUNDERABAD-500 003. 1/22/1996 FLAT NO 104SRI KRISHNA APTS

RTC 'X' ROADS HYDERABAD

1-546, DEVASTHANAM STREET, MANGALAGIRI, GUNTUR

1/22/1996 6-1-628/4/7,MARKET ROAD, KHAIRATABAD, HYDERABAD

6068 U65992HR1996PTC032969

VARUSH CHITS PVT. LTD.

1/22/1996 1/22/1996 HOUSE NO.2229, SECTOR-16, FARIDABAD,

6069 U65992KL1996PTC009942

NEELI KURIES AND GENERAL FINANCE PRIVATE LIMITED

ROOM NO 137 C BLOCKJAIHIND MARKET BUILDING M G ROAD 1/22/1996 THRISSUR

6070 U65992KA1996PTC019652

GARDEN CITY CHITS PRIVATE LIMITED

HARYANA

NO.331, 4TH MAIN 6TH PHASE,IINDUSTRIAL TOWN WEST OF

1/23/1996 CHORD ROAOD, RAJAJINAGAR, 6071 U65992TZ1996PTC006880

PUGAL CHITS PRIVATE LIMITED

56/11 ISWAR TRADE CENTREGREY TOWN COIMBATORE

1/24/1996 TAMILNADU 6072 U65992KA1996PTC019662 6073 U65992AP1996PTC022997

SHRI YALLALMMADEVI CHITS GOKAK PRIVATE LIMITED

BUS STAND ROAD,O GOKAK,DISTT. BELGAUM. DISTT. BELGAUM.

1/24/1996

SAI RAVALI CHIT FUND PRIVATE LIMITED

A-13, 6-2-1, VIEW TOWERS,OPP: HOTEL AYODHYA, LAKDI KA

1/25/1996 POOL, HYDERABAD 6074 U65992AP1996PTC022998

SAISIRI CHITS PRIVATE LIMITED

H NO. 8-3-669/10/14, 1ST FLOOR, MPCH SOCIETY JAYAPRAKASH

1/25/1996 NAGAR, YELLAREDDYGUDA HYDERABAD 6075 U65992AP1996PTC023005

OM SIVALEELA CHITFUND PRIVATE LIMITED

D.NO.5-60-37A, ASHOK NAGAR, GUNTUR

1/25/1996 6076 U65992AP1996PTC023006

GUPTAJI CHITS AND FINANCE PRIVATE LIMITED

3-5-1139/1, 1ST FLOOR,OPP, TARAKARAMA THEATRE, RAMKOTE,

1/25/1996 HYDERABAD. 6077 U65992AP1996PTC023017 6078 U65992AP1996PTC023019

SHREE LAKSHMI PADMAVATHI CHIT FUNDS PRIVATE LIMITED V.C.CHITS AND FINANCE PRIVATE LIMITED

6079 U65992DL1996PTC075816

JYOTSANA CHIT FUNDS PRIVATE LIMITED

6080 U65992AP1996PTC023032

S.N.CHIT FUND AND FINANCE PRIVATE LIMITED

6081 U65992AP1996PTC023033

RAGAMAI CHIT FUNDS PRIVATE LIMITED

6082 U65992HR1996PTC032980

JAINA SADAN CHITS PVT. LTD.

6083 U65992AP1996PTC023051

KRISHNAVAMSI CHIT FUND PRIVATE LIMITED

6-4-212, JYOTHINNAGAR,KARIMNAGAR. -

1/29/1996 1/29/1996 H.NO.11-3-384/2/31, SKANDAGIRI, SECUNDERABAD 1/29/1996 H-1, LAJPAT NAGAR-I NEW DELHI 4-1-826/11/E, 1ST FLOOR,VICTORIA CHAMBERS, J.N.ROAD,

1/30/1996 ABIDS, HYDERABAD 1/30/1996 4-10-126, TAILOR'S STREET,HANAMKONDA. 1/30/1996 R N-16, MAHESH NAGAR,AMBALA CANTT HARYANA FLAT NO.315, IIIRD FLOOR,NILAGIRI, ADITYA ENCLAVE, ANDHRA PRADESH

1/31/1996 AMEERPET, HYDERABAD. 6084 U65992AP1996PTC023054

KALYANA SRINIVASA CHIT FUND PRIVATE LIMITED

6085 U65992AP1996PTC023055

PRAJAPATHI CHITS PRIVATE LIMITED

6086 U65992KA1996PLC019720

YOGINARAYANAN BENEFIT FUND LIMITED

TRT-18, H.NO.1-1-18/66,RTC X ROADS, HYDERABAD-20. -

1/31/1996 1/31/1996 17-2-626/1, MADANNAPET, SAIDABAD, HYDERABAD NO.394, SARASWATHI NAGAR,VIJAYANAGAR, BANGALORE-40

1/31/1996 VIJAYANAGAR, BANGALORE-40 6087 U65992AP1996PTC023076

VIJAY KUMAR CHIT FUNDS PRIVATE LIMITED

8-76, RAJU COLONY,BALANAGAR, HYDERABAD-42. A.P. A.P.

2/1/1996 6088 U65992AP1996PTC023084

6-3-844/1OPP. SHEESH MAHAL AMEERPET HYDERABAD-4

PUTLURI CHITS 7 FINANCE PRIVATE LIMITED

2/1/1996 6089 U65992AP1996PTC023089

PLOT NO. 30MOHAN COMPLEX

KANAKAPRIYA CHIT FUND PRIVATE LIMITED

2/1/1996 CHANDANAGAR,RAMACHANDRAPURAM HYDERABAD 6090 U65992AP1996PTC023093

58-1-21, VEERAPANENI PLAZA,Y.G.ROAD, PATAMATA,

MITHRADARSI CHIT FUND PRIVATE LIMITED

2/2/1996 VIJAYAWADA 6091 U65992AP1996PTC023098

6-3-788/A/6OPP.GOLD SPOT BUSSTOP AMEERPET HYDERABAD-

VENU CHIT FUND PRIVATE LIMITED

2/2/1996 500 016 6092 U65992KA1996PTC019744

NO.47, EUREKA CENTRE,GROUNDFLOOR, KOPPIKAR ROAD,

ACE CHITS PRIVATE LIMITED

2/2/1996 HUBLI-20. 6093 U65992AP1996PTC023105 6094 U65992DL1996PTC076039

SREE YUVA CHIT FUNDS AND FINANCE PRIVATE LIMITED

3.NO.16-11-477/12, 1ST FLOOR,GADDIANNARAM `X'ROADS

2/5/1996 DILSUKHNAGAR,HYDERABAD-660.

MMF CHIT FUND COMPANY PRIVATE LIMITED

923, AI/8, GOVIND PURI DELHI

2/5/1996 6095 U65992TZ1996PTC006922

SURYASATHYA CHIT FUNDS PRIVATE LIMITED

A K P BULIDING A1 FIRST FLOOR318 NEHRU STREET

2/5/1996 RAMNAGAR COIMBATORE

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

6096 U65992KA1996PLC019760

SHUBHANIDHI BENEFIT FUND LIMITED

6097 U65992KL1996PTC009978

POORNASREE CHITS AND INVESTMENTS PVT LTD

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

2/5/1996 SUBHANIDHI COMPLEX,KUNDAPURA, D.K. 576 201 T C 25/1429 1 MEDAYIL VEEDUS S KOVIL ROAD THAMPANOOR

2/6/1996 P O TRIVANDRUM 6098 U65992AP1996PLC023131

501/A, 5TH FLOORBABUKHAN ESTATE BASHEERBAGH

OAK BARTER CHIT FUNDS LIMITED

2/6/1996 HYDERABAD 6099 U65992KA1996PTC019790

NO.3, NANDAVANA 'B',STREET,JANGUPALYAM, ULSOOR,

BENAKA CHITS FUND PRIVATE LIMITED

2/7/1996 BANGALORE-8 6100 U65992MH1996PTC096987

V G N CHIT AND FINANCE COMPANY PRIVATE LIMITED.

6101 U65992AP1996PTC023152

OVERTOP CHITS PRIVATE LIMITED

6102 U65992DL1996PTC076135

MRINALINI CHITS PRIVATE LIMITED

6103 U65992AP1996PTC023162

SRI LAXMI SRAVANI CHITS PRIVATE LIMITED

6104 U65992AP1996PTC023168

SAI GOUTAMI CHITS PRIVATE LIMITED

6105 U65992HR1996PTC032995

R P J CHITS PVT LTD

6106 U65992KL1996PTC010005

GOPIKA KURIES AND FINANCE PRIVATE LIMITED

R FL OGURUMILAN CHSOPP TILAK NAGAR POST OFFICE

2/7/1996 DOMBIVALI EAST MUMBAI 2/8/1996 49-1-5, AKKAYYA PALEM,MAIN ROAD, VISAKHAPATNAM-16. 2/8/1996 20, MASJID LANE JANGPURA BHOGAL NEW DELHI DNO.40-5/6-/1 G V R COMPLEX,MG ROAD,VIJAYAWADA-10 G

2/9/1996 ROAD,VIJAYAWADA-10 G ROAD,VIJAYAWADA-10 2/9/1996 DOOR NO.5-21-4A, 2/1, BRODIEPET GUNTUR 2/9/1996 5E/7 B P NITFARIDABAD - HARYANA V/313 A 71PENTA PLAZA NORTH PARUR ERNAKULAM

2/9/1996 6107 U65992TZ1996PTC008450

1311, AVINASHI ROAD, PEELAMEDUCOIMBATORE-641004

KOVAI KAMMAVAR CHIT FUND PRIVATE LIMITED

6108 U65992UP1996PLC019462

NEELKAMAL MUTUAL BENEFIT LIMITED

6109 U65992UP1996PLC019466

SRI NATH INDIA MUTUAL BENEFITS LIMITED

6110 U65992DL1996PTC076288

SHUBH SANDESH CHITS PRIVATE LIMITED

6111 U65992KA1996PTC019815

VRUDHI CHITS PRIVATE LIMITED

2/12/1996 2/12/1996 71/1,CANAL ROAD,KANPUR

KANPUR UTTAR PRADESH

UTTAR PATTI,RASRA BALLIA UTTAR PRADESH

2/12/1996 2/13/1996 182 SURAJ MAL VIHAR NEW DELHI NO.2948, WEAST OPP MARUTHIMANDIRA, VIJAYANAGAR,

2/13/1996 BANGALORE-40 6112 U65992AP1996PTC023206

LAXMI MAHARAJA CHIT FUNDS PRIVATE LIMITED

6113 U65992AP1996PTC023213

SANGHAVI CHIT FUND PRIVATE LIMITED

6114 U65992HR1996PTC033001

PROLIFIC CHITS PVT. LTD.

6115 U65992TZ1996PTC006954

SHRI SHAAMBHAVI CHIT PRIVATE LIMITED

6116 U65992AP1996PLC023202

S.K.G.SECURITIES LTD

D.NO.3-6-661, KLENS COTTAGE,HIMAYATNAGAR HYDERABAD29. HIMAYATNAGAR, HYDERABAD-29. HIMAYATNAGAR, 2/14/1996 HYDERABAD-29. PLOT NO.821ST FLOOR,KAILASH AVENUE

2/14/1996 MOGHALARAJAPURAM VIJAYAWADA-520010 2/14/1996 FLAT 242 JA IAPARTMENT NEW DELHI 2/14/1996 SKM COMPLEX, 58, MUTHURANGAMSTREET, ERODE-638001 4-3-124,HILL STREET,RANIGUNJ, SECUNDERABAD

2/14/1996 SECUNDERABAD 6117 U65992AP1996PTC023227

YOGI RAJ CHIT FUNDS PRIVATE LIMITED

D.NO.27-19-2, KVR COMPLEX,1ST FLOOR DURGAIAH STREET,

2/15/1996 ELURU ROAD, VIJAYAWADA-2. 6118 U65992KL1996PTC010040 6119 U65992AP1996PTC023239 6120 U65992AP1996PTC023243

NAMBUDIRI'S KURIES AND LOANS PRIVATE LIMITED

2/15/1996 THRISSUR - 680 571

X/590, THANYAM,P.O.KIZHAKKUMURI, PERINGOTTUKARA,

SNEHAMITRA CHITS AND FINANCE PRIVATE LIMITED

2/16/1996 001.

2 ND FLOOR, BIRUDARAJU TOWERS,TRUNK ROAD ONGOLE-523

RAJ KIRAN CHIT FUNDS PRIVATE LIMITED

DOOR NO.46-18-27/11,MANDAVARIPETA, DONDAPARTHY

2/16/1996 VISAKHAPATNAM A.P. 6121 U65992KL1996PTC010053 6122 U65992KA1996PTC019859

SOUTH SHORE CHITS AND FINANCE PRIVATE LIMITED

21/1137KUMBALANGI VAZHI COCHIN ERNAKULAM

2/19/1996

PARINDA CHITS AND FINANCE PRIVATE LIMITED

6123 U65992AP1996PTC023292

CLASSIC EQUITY FUND PRIVATE LIMITED

6124 U65992AP1996PTC023293

CHALIMEDA FEEDS PRIVATE LIMITED

NO.3, 1ST FLOOR, GIRIMAJIBUILDING OPP. HEALTH CENTRE,

2/19/1996 NAGAWARA MAIN ROAD,K.G. HALLI BANGALORE 2/22/1996 2-8-40MUKARAMPURA KARIMNAGAR-505 002. NO.301, PAVANI ESTATESLIBERTY ROAD HIMAYATH NAGAR

2/22/1996 HYDERABAD 6125 U65992WB1996PTC077533

EAST INDIA FINANCIAL SERVICES PVT LTD

501, SWAIKA CENTRE, 4A POLLOCK STREET KOLKATA

2/22/1996 6126 U65992TZ1996PTC006964

8/450, KUNIYAMUTHUR,

FAIZAL CHITS (COIMBATORE) PRIVATE LIMITED

COIMBATORE COIMBATORE

2/22/1996 6127 U65992KL1996PTC010064 6128 U65992AP1996PTC023313 6129 U65992UP1996PTC019516

KOONAMOOCHI KURIES AND LOANS PRIVATE LIMITED

2/22/1996

SAI HARSHITA CHITS AND INVESTMENTS PRIVATE LIMITED

2/23/1996

NALAKATH COMPLEXKOONAMMOCHI P O - THRISSUR 569-A, REDDY & REDDY COLONY,-. TIRUPATI D-63/6A-1,DEEP NAGAR COLONYMEHMOORGANJ VARANASI

ANURAG STOCK INVEST PRIVATE LIMITED

2/23/1996 UTTAR PRADESH 6130 U65992TZ1996PTC006974

GAYATRI DEVI CHITS PRIVATE LIMITED

7 II FLOORSUBBU PLAZA 82 A STATE BANK ROAD COIMBATORE

2/23/1996 6131 U65992AP1996PTC023348

D.NO.27-1-144/C, 1ST FLOORELURU ROAD CHALLAPALLY VIJAYAWADA-520 002

KALADHAR CHITFUNDS PRIVATE LIMITED

2/26/1996 BANGALOW 6132 U65992AP1996PTC023351

SRI SAI KIRAN CHIT FUND PRIVATE LIMITED

C BLOCK, 1ST FLOORHUDA COMPLEX TARNAKAR HYDERABAD

2/26/1996 6133 U65992KL1996PTC010079 6134 U65992DL1996PTC076672

MEGASTAR KURIES AND LOANS PRIVATE LIMITED SAJOSHA CHITS PRIVATE LIMITED

THERATTILPUDUKADAN AIPU BLDG RICE BAZAR THRICHUR

2/26/1996 2/27/1996 1952, QUTRAM LANE ,

G.T.B. NAGAR DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

6135 U65992UP1996PLC019530

R. G. MUTUAL BENEFITS LIMITED

6136 U65992AP1996PTC023363

SRIRASTHU CHIT FUND PRIVATE LIMITED

6137 U65992AP1996PTC023369

UPPUTURAMMA CHITS PRIVATE LIMITED

6138 U65992HR1996PTC033012

DHANRAJ CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

2/27/1996 SAIDPUR POKHARAGHAZIPUR GHAZIPUR UTTAR PRADESH 2/28/1996 D.NO.9-9-39,ARUNDELPET, NARASARAOPET, A.P. 2/28/1996 18-2-268/14, ,. ASHOKNAGAR TIRUPATI SUBHASH KATHURIA NEAR DRJUNEJA CLINIC BHIMSEN

2/28/1996 COLONY BALLABHGARH DIST FARIDABAD HARYANA 6139 U65992UP1996PTC019534

ANUGRAH COMMERCIAL CREDIT PRIVATE LIMITED

117/Q/528SHARDA NAGAR KANPUR UTTAR PRADESH

2/28/1996 6140 U65992AP1996PTC023382

H.NO.41-7-690, IST FLOORLOYA ARCADE, SUBEDARI

SRI KAMALAKSHI CHIT FUNDS PRIVATE LIMITED

2/29/1996 HANAMKONDA 6141 U65992AP1996PTC023404 6142 U65992KL1996PTC010098

SWARNA SAKTHI FINANCE AND CHITS PRIVATE LIMITED

D NO 40-7-21,VENKATESWARA TOWERS, MOGAL RAJA PURAM,

3/1/1996 VIJAYAWADA, A P

VILLAGE KURIES AND LOANS PRIVATE LIMITED

KURIANS BUILDINGWESTERN BAZAR OLLUR TRICHUR

3/1/1996 6143 U65992AP1996PTC023408

27-19-7, SECOND FLOORDURGAIAH STREET, GOVERNORPET

TEJODEEPTI CHIT FUNDS PRIVATE LIMITED

6144 U65992KL1996PTC010110

NAMBOODIRI S CHITTIES PRIVATE LIMITED

6145 U65992AP1996PTC023422

SATHAVAHANA CHIT FUNDS PRIVATE LIMITED

3/4/1996 VIJAYAWADA, A.P. 3/4/1996 DOOR NO. 4/427 ARIMBOOR POST THRISSUR GROIUND FLOORSITARA APARTMENTS 6/14,BRODIPEET

3/6/1996 GUNTUR 6146 U65992AP1996PTC023447 6147 U65992HR1996PTC033017

SRI DIVYALAKSHMI CHIT FUND AND FINNANCE PRIVATE LIMITED

NO.29.04.26(UPSTAIRS)KODANDARAM REDDY STREET

3/7/1996 GOVERNOORPET VIJAYAWADA

EKAS CHITS PVT LTD

815, NEW LIG HOUSINGBOARD BALDEV NAGAR, NARAYAN GARH

3/7/1996 ROAD, AMBALA CITY HARYANA 6148 U65992UP1996PTC019574

ILEX CHIT FUND PRIVATE LIMITED

122/458 (2) BHAGYA SADAN SHASTRI NAGAR KANPUR KANPUR

6149 U65992DL1996PTC076934

R.B. PAWAR CHIT FUND PRIVATE LIMITED

3/7/1996 3/7/1996 100, ARJAN NAGAR NEW DELHI

6150 U65992KL1996PTC010112

THE DELTA GENERAL CHITS FUND AND CAPITAL GOODS CREDITS PVT

3/7/1996 COIMBATORE ROAD PALAKKAD

6151 U65992KL1996PTC010113

14/132 PARANGATH TOWERSKALMANDAPAM JUNCTION

AMAL CHITS AND FINANCE PRIVATE LIMITED

F/82MARATH HOUSE EDAMUTTAM P O THRISSUR

3/7/1996 6152 U65992KL1996PTC010127 6153 U65992KL1996PTC010131

THE CARTTAL FINANCE AND CHITS PRIVATE LIMITED SEVABHARATH KURIES AND LOANS PRIVATE LIMITED

MIRASH BHAVANPATTANAKAD P O - ALLEPPEY

3/8/1996 VII/4KUPPATHIL HOUSE

KUTTUR P O THRISSUR

6154 U65992TZ1996PTC007029

N M S CHITS PRIVATE LIMITED

3/8/1996 3/11/1996 10-B, KAMARAJ ROADK.R.PURAM, COIMBATORE

6155 U65992KL1996PTC010135

VALIYAPARAMBIL CHITTIES AND INVESTMENTS PRIVATE LIMITED.

3/11/1996 PALLINADA COCHIN -25

SRI SAI THIRUMALA CHIT FUND AND FINANCE PRIVATE LIMITED

3/12/1996

6156 U65992AP1996PTC023487 6157 U65992AP1996PTC023490

MARY MATHA SHOPING COMPLEXPALARIVATTOM P.O. 16-9-817/4, OLD MALAKPET,HYDERABAD-36. -

SYNERGY CHIT FUND PRIVATE LIMITED

1-1-287/20/2, IIND FLOOR,BAPUNAGAR, CHIKKADPALLY,

3/12/1996 HYDERABAD 6158 U65992AP1996PTC023492

BALASAI FINANCE AND CHIT FUNDS PRIVATE LIMITED

6159 U65992DL1996PTC077095

DRISHTI CHITS PRIVATE LIMITED

6160 U65992UP1996PLC019595

BLOC MUTUAL BENEFITS LIMITED

D.NO.6-11-64, 11/2,ARUNDELPET, GUNTUR-522 002. -

3/12/1996 3/12/1996 9/1644, GALI NEW POST OFFICE GANDHI NAGAR, DELHI 3RD FLOOR Y M C A COMPLEX 13 RANA PRATAP MARG

3/12/1996 LUCKNOW UTTAR PRADESH 6161 U65992UP1996PTC019597 6162 U65992KA1996PTC020052 6163 U65992AP1996PTC023508

SUDHARAJ DAVE FINANCE AND LEASING PRIVATE LIMITED

3/13/1996

SHRI SHIVAYOGI CHITS AND INVESTMENTS PRIVATE LIMITED

3/13/1996 591 304

CHPL CONSULTANTS PRIVATE LIMITED

120/513SHIVAJI NAGAR

KANPUR UTTAR PRADESH

VIJAYALAKSHMI COMPLEX,I FLOOR, NEAR AEO OFFICE, ATHANI6-3-110/5, MALAPAKA COMPLEX,2ND FLOOR, SOMAJIGUDA,

3/14/1996 HYDERABAD-82. 3/14/1996 110,AMURTHA VILLESOMAJIGUDA

6164 U65992AP1996PTC023515

CITI CHIT FUND PRIVATE LIMITED

6165 U65992AP1996PTC023516

JAGTYAL GOPIKRISHNA FINANCIERS PRIVATE LIMITED

6166 U65992AP1996PTC023518

ABHAYA CHIT FUND PRIVATE LIMITED

3/14/1996 3/14/1996 6-3-667/4/21 SOMAJIGUDA HYDERABAD

6167 U65992AP1996PTC023524

SHUBHA SANKALPA CHITS AND HIRE PURCHASE PRIVATE LIMITED

3/14/1996 HANAMKONDA

6168 U65992AP1996PLC023509

NES CHIT CORP. LIMITED

HYDERABAD-500 082.

H.NO.1-100/5/A, BHAGAT NAGAR, KARIMNAGAR

H.NO.1-7-14191ST FLOOR, KONDA COMPLEX BALASAMUDRAM INDRADHANUSH, 8-2-276,ROAD NO.2, BANJARA HILLS,

3/14/1996 HYDERABAD, A P HYDERABAD, A P 6169 U65992AP1996PTC023535

VINJAMURI CHITS PRIVATE LIMITED

FLAT NO.406,PLOT NO.15,SRI LAKSHMI APARTMENTS, HUDA

3/15/1996 COMPLEM,SAROORNAGAR, 3/15/1996 B-49JOURNALISTS COLONY

6170 U65992AP1996PTC023537

SIRISEVA CHIT FUNDS PRIVATE LIMITED

6171 U65992AP1996PTC023542

GABBITA CHIT FUNDS PRIVATE LIMITED

23-11-31VYSYA BANK 3/15/1996 VIJAYAWADA

JUBILEE HILLS HYDERABAD

6172 U65992WB1996PTC078043

COSMAT INVESTMENTS PVT LTD

3/15/1996 84 RAJA BASANTA ROY ROAD P S TOLLYGUNGE KOLKATA

6173 U65992KL1996PTC010164

DEVI MOOKAMBIKA CHITS AND LOANS PRIVATE LIMITED

3/15/1996 ERNAKULAM

SATYANARAYANAPURAM

CLASSIC BAZAROPP DONBOSCO HOSPITAL NORTH PARAVUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6174 U65992AP1996PTC023548

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

VIRASI CHITS AND FINANCE PRIVATE LIMITED

1A, 4TH FLOOR,SAMUDRIKA APARTMENTS,

3/18/1996 PANDURANGAPURAM, VISAKHAPATNAM-3, 6175 U65992AP1996PTC023555

KANDUKURI CHIT FUND PRIVATE LIMITED

6176 U65992AP1996PTC023557

DAAMINEE CHITS AND FINANCE PRIVATE LIMITED

A.P.

D.NNO.37-1-169(7201ST FLOOR,I.S.R.COMPLEX KURNOOL ROAD 3/18/1996 ONGOLE H.NO.7-1-31F.NO.100

MAHALAKSHMI MANSION,AMEERPET

3/18/1996 HYDERABAD 6177 U65992AP1996PTC023560

SRI RAMPRIYA CHIT FUND PRIVATE LIMITED

39-1-12/1, OPP:JAYARAM HOTELLABBIPET, M.G.ROAD

3/18/1996 VIJAYAWADA A.P. 6178 U65992AP1996PTC023561 6179 U65992TZ1996PTC007046

SUMATI CHITRA CHIT FUNDS AND INVESTMENTS PRIVATE LIMITED

ROOM NO 1 UPSTAIRSAPIIC COMPLEX CUDDAPAH ANDHRA

3/18/1996 PRADESH

SRI PERUMAL CHIT FUNDS PRIVATE LIMITED

14D,VASANTHA NAGAR,SINGANALLUR, COIMBATORE 641005

3/18/1996 6180 U65992KA1996PTC020095

GHATAPRABHA CHITS PRIVATE LIMITED

258, SAINATH BUILDING,MRUTYUNJAY CIRCLE GHATAPRABHA

6181 U65992KA1996PTC020097

MARKHANDEYA CHITS PRIVATE LIMITED

3/19/1996 591 306. KARNATAKA 3/19/1996 1ST FLOOR,KARNATAKA TAKIESGOKAK BELGAUM BELGAUM

6182 U65992KL1996PTC010183

THE LENDERS KURIES AND LOANS PRIVATE LIMITED

3/20/1996

6183 U65992AP1996PTC023573

KAMMANTHARAKODOMBU P O - PALAKKAD MIG BHEL TOWNSHIP HYDERABAD

CHAMUNDESWARI CHIT FUND PRIVATE LIMITED

6184 U65992AP1996PTC023575

MONISHA CHIT FUNDS PRIVATE LIMITED

6185 U65992AP1996PTC023578

FRONTLINE CHITS AND FINANCIAL SERVICES PRIVATE LIMITED

6186 U65992AP1996PTC023579

GEETHIKA CHITFUNDS PRIVATE LIMITED

6187 U65992KL1996PTC010190

CANAAN KURIES AND LOANS PRIVATE LIMITED.

3/21/1996 3/21/1996 OPP. GOLD SPOT AGENCIES. K.N.ROAD TADEPALLIGUDEM SHOP NO.210, I FLOORBHAVYA'S PADMAVATHI PLAZA

3/21/1996 K.P.H.B.COLONY, KUKATPALLY HYDERABAD 3/21/1996 11-651ST FLOOR,OPP.ATI RAMANTHAPUR HYDERABAD-500013 VIMALA BLDGRICE BAZAR - TRICHUR

3/21/1996 6188 U65992AP1996PTC023582

OPP R T C BUS DEPOT,ADDANKI, ANDHRA PRADESH ANDHRA

KHAJANA CHIT FUNDS PRIVATE LIMITED

3/22/1996 PRADESH 6189 U65992AP1996PTC023583

VEGAVATHI CHIT FUNDS PRIVATE LIMITED

BONU STREET, SALUR, VIZIANAGARAM

3/22/1996 6190 U65992AP1996PTC023585 6191 U65992TZ1996PTC007066

BOGOLU CHITS AND INVESTMENTS PRIVATE LIMITED

D.NO.52-1/7-6, N.T.R.COLONY,VIJAYAWADA-8. -

3/22/1996 23-D,CHINNASAMY NAIDU STREETDHARMAPURI 636 701

RAJARAJA SAINATH CHIT FUNDS PRIVATE LIMITED

3/22/1996 DHARMAPURI DHARMAPURI 6192 U65992TZ1996PTC007067

TIRUMALAI SESHADHRI CHITS PRIVATE LIMITED

296 MAIN ROADSHEVAPET SALEM SALEM

3/22/1996 6193 U65992AP1996PTC023602

SRIJANN CHIT FUND PRIVATE LIMITED

DHASNANJAYA CHAMBERS, 3-C 3RDFLO0R NO 8/3/29/19. PLOT

3/25/1996 NO. 19. YOUSFGUDA HYDERABAD 6194 U65992AP1996PTC023606 6195 U65992DL1996PTC077481

MUDDU KRISHNA CHIT FUND PRIVATE LIMITED ULTIMATE CHIT FUND PRIVATE LIMITED

6196 U65992PY1996PTC001213

ANNAI BUSINESS CHITS PRIVATE LIMITED

6197 U65992KA1996PTC020143

MITHULA CHITS PRIVATE LIMITED

6198 U65992TZ1996PTC007074

B.KARUNAMBIGAI CHIT FUNDS PRIVATE LIMITED

12-3-11/2THIRUMALAVARI STREET OLD BAZAR,NARASAPURAM

3/25/1996 WEST GODAWARI 3/25/1996 A-114 HARI NAGAR NEW DELHI 3/25/1996 72, VYSIAL STREET PONDICHERRY PONDICHERRY 3/25/1996 M.G.,ROAD,Y.N. HOSAKOTE 572 101 TUNKUR DIST. TUNKUR 220,5TH STREET,GANDHIPURAM, COIMBATORE COIMBATORE

3/26/1996 6199 U65992TZ1996PTC007077

SRI SUGANESWARI CHITS PRIVATE LIMITED

136-B,SOFIA BUILDING,PITCHAMPALAYAM ROAD,

3/26/1996 KUMARANANTHAPURAM TIRUPUR 6200 U65992KL1996PTC010215 6201 U65992KL1996PTC010209 6202 U65992KL1996PTC010211 6203 U65992BR1996PTC007129

VALANCHERRY KURIES AND LOANS PRIVATE LIMITED

3/26/1996 MALAPPURAM

DOOR NO 4/171 A PQL II FLOORPATTAMBI ROAD VALANCHERRY

PERUVANAM KURIES AND HIRE PURCHASE PRIVATE LIMITED

3/26/1996

MATTOM WELFARE KURIES AND LOANS PRIVATE LIMITED

3/26/1996

X/441CHIRAKKADAVIL BUILDING CHERPU THRISSUR VI/770ST THOMAS CHURCH BUILDING MATTOM P O THRISSUR G.T.ROAD,SASARAM PS- SASARAM ROHTAS

AIR-VIEW COMMERCIAL FINANCE PRIVATE LIMITED

3/26/1996 6204 U65992UP1996PLC019682 6205 U65992KL1996PLC010214

WEAKERS FINANCE AND LEASING COMPANY LIMITED

M S 133 SECTOR-DALIGANJ LUCKNOW UTTAR PRADESH

3/26/1996 ROOM NO X /37/161ADAM BAZAR EASTERN BAZAR TRICHUR

SOUTH WEST KURIES AND LOANS LIMITED

6206 U65992UP1996PLC019697

TRIKONE LEASING COMPANY LIMITED

6207 U65992UP1996PLC019698

KRANTI LEASING AND HOUSING FINANCE LIMITED

3/26/1996 3/27/1996 B-143 SECTOR-CMAHANAGAR LUCKNOW UTTAR PRADESH CHANDRA LOK BUILDING C-22/25 KABIR ROAD VARANASI

3/27/1996 VARANAS 6208 U65992UP1996PLC019699

PUSHPDEEP FINANCE AND INVESTMENT LIMITED

RAM NAGINALAXMI PURWA HARDOI UTTAR PRADESH

3/27/1996 6209 U65992AP1996PTC023646 6210 U65992KL1996PTC010224 6211 U65992KL1996PTC010222

SIVA SAI KRISHNA CHITS AND FINANCE PRIVATE LIMITED

3/28/1996

SREE LAKSHMI KURIES AND LOANS PRIVATE LIMITED

3/28/1996 BUILDING PALAKKAD

KERAM CHITS AND LOANS PRIVATE LIMITED

D.NO.4-52-3LAWSONS BAY COLONY VISAKHAPATNAM-17 ROOM NO 7/232 KOPPAM ROADOPP P V S CLINIC ANUGRAHA K K A M BUILDING EAST NADANEAR RAILWAY GATE

3/28/1996 GURUVAYUR THRISSUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6212 U65992KL1996PTC010221

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

MAHARAJA CHITS AND FINANCE PRIVATE LIMITED

V/267 PERINJANAM PANCHAYATSHOPPING COMPLEX PERINJANAM TRICHUR

3/28/1996 MOONNUPEEDIKA 6213 U65992AP1996PTC023656

SNEHALAYA CHITS AND FINANCE PRIVATE LIMITED

6214 U65992AP1996PTC023660

SAROVAR CHITS PRIVATE LIMITED

6215 U65992KL1996PTC010236

G S GROUP OF COMPANIES PRIVATE LIMITED

P.NO.6-3-1091/13 TO 15F.NO.123,I FLOOR, AMRUTHA VILLE APARTMENTS, SOMAJIGUDFA RAJBHAVAN ROAD.HYDEDRABAD

3/29/1996 3/29/1996 20-2-11/CPALAKOL EAST GODAVARI DISTRICT 1/563, WEST HILL P O CALICUT

3/29/1996 6216 U65992KL1996PTC010240

PANDAVA KURIES AND LOANS PRIVATE LIMITED

6217 U65992UP1996PLC019700

MUNY MUTUAL BENEFIT LIMITED

6218 U65992UP1996PLC019711

SHREE SHANKER MUTUAL BENEFITS LIMITED

6219 U65992HR1996PTC033048

HIGHWAY CHITS PVT. LTD.

6220 U65992DL1996PTC077740

TANUJ-ISHAN CHITS PRIVATE LIMITED

6221 U65992AP1996PTC023681

RAJASWI CHIT FUNDS PRIVATE LIMITED

6222 U65992AP1996PTC023689

MANIRATNA CHITS AND FINANCE PRIVATE LIMITED

XIV/488/14-SUN CITY

KOORKANCHERY THRISSUR

3/29/1996 3/29/1996 5,M.L.DROADCHARBAGH

LUCKNOW UTTAR PRADESH

266-ACINEMA ROAD GORAKHPUR GORAKHPUR

3/29/1996 4/2/1996 GREEN HOUSE,OPP.SEC-25,HUDA G.T.RD,PANIPAT 4/2/1996 FLAT NO. 8A, POCKET A- II, MAYUR VIHAR, PHASE III NEW DELHI 4/3/1996 SHOP NO.6, APIIC COLONY,IDA, JEEDIMETLA R R DIST DOOR NO.5-87-109,GROUND FLOOR, 2/2,LAKSHMIPURAM,

4/3/1996 GUNTUR-522007 6223 U65992TZ1996PTC007102

MANOLAKSHMI CHIT FUNDS PRIVATE LIMITED

29 MAIN ROADPERAMANUR SALEM TAMILNADU

4/3/1996 6224 U65992KL1996PTC010254

I/IA KARAMUCKKANJANY P O - TRICHUR

KARAMUCK KURIES AND LOANS PRIVATE LIMITED

4/3/1996 6225 U65992KL1996PTC010245

SEEMS KURIES AND LOANS PRIVATE LIMITED

IV 474 T C M BUILDINGTOWN HALL ROAD KUNNAMKULAM

4/3/1996 TRICHUR 6226 U65992KL1996PTC010246

KAVERY KURIES AND LOANS PRIVATE LIMITED

SURABHI COMPLEXBUILDING NO 221 SOUTH CHALAKUDY

4/3/1996 THRISSUR 6227 U65992KL1996PTC010244 6228 U65992KL1996PTC010256

PANCHAJANYAM GURUVAYOOR KURIES INDIA PRIVATE LIMITED

ROOM NO XVII/21ROYAL BUILDING MAMMIYOOR P O TRICHUR

4/3/1996 GURUVAYOOR

AJAYYA KURIES AND FINANCE PRIVATE LIMITED

251/VIIINATTIKA BEACH - TRICHUR

4/4/1996 6229 U65992UP1996PLC019749

ZEE MUTUAL BENEFITS LIMITED

1ST FLOOR RASHI DIGAUS MARKET KOHARAPEER BAREILLY

4/4/1996 BAREILLY 6230 U65992UP1996PLC019750 6231 U65992AP1996PTC023711

EUCLIP LEASING AND GENERAL FINANCE INDIA LIMTED

MANAS VIHAR COLONYPADARI BAZAR GORAKHPUR UTTAR

4/4/1996 PRADESH

GOWTHAM CHITFUND PRIVATE LIMITED

ERNENI MANSIONOPP. HOTEL ILAPURAM GANDHINAGAR

4/8/1996 VIJAYAWADA-520 003 6232 U65992AP1996PTC023720

SRI DATTA SAI CHITFUND COMPANY PRIVATE LIMITED

2ND LANE, LAKSHMIPURAM MAIN ROAD GUNTUR

6233 U65992AP1996PTC023721

SAI DIVYA CHITFUND PRIVATE LIMITED

4/9/1996 4/9/1996 D.NO.3-1-94/7, KRISHNA NAGARGUNTUR GUNTUR GUNTUR

6234 U65992AP1996PTC023734

VAMSI KRISHNA CHITS AND FINANCE PRIVATE LIMITED

4/9/1996

6235 U65992AP1996PTC023751

NO.15, 2ND FLOORS K D MUNCIPAL COMPLEX VIJAYAWADA A.P.

DHARMASEVA CHIT FUND PRIVATE LIMITED

H.NO.10-3-71,BUS DEPOT. ROAD, KHAMMAM ANDHRA PRADESH

4/9/1996 6236 U65992UP1996PTC019771

SURAKSHIT HIRE PURCHASE PRIVATE LIMITED

JHANKAR MARKET NEAR RANGILAL KA CHAURAHA Pilibhit

4/9/1996 UTTAR PRADESH 6237 U65992AP1996PLC023723

H. B. CHITS AND FINANCE LIMITED

NO.28/1TECHNICAL INSUTRIAL ESTATE BALANAGAR

4/9/1996 HYDERABAD-500037 6238 U65992AP1996PTC023763

PURNAMITRA FINANCE AND CHITS PRIVATE LIMITED

D.NO.23-6-138, PATNAM BAZAR, GUNTUR

6239 U65992AP1996PTC023764

GAJAPATHI CHIT FUND PRIVATE LIMITED

4/11/1996 4/11/1996 D.NO.5-827/1 PURITIPENTA (V)POST. GAJAPATHINAGARAM

6240 U65992AP1996PTC023768

VISHWA VIKAS CHITS AND INVESTMENTS PRIVATE LIMITED

4/11/1996

PALANADU FINANCE AND CHIT FUNDS PRIVATE LIMITED

4/11/1996 NARSARAO PET, GUNTUR

6241 U65992AP1996PTC023769 6242 U65992TZ1996PTC007119

111/1ARUNDELPET GUNTUR-522 002 D.NO.12-19-12,NEAR PALANADU BUS STAND PRAKASH NAGAR

SELVARAJAGANESH CHITS PRIVATE LIMITED

NO, 96, SABAPATHY GOUNDER STK.K. PUDUR K K PUDUR

4/11/1996 COIMBATORE 6243 U65992DL1996PTC078089

M-10 ANUPAM BHAWAN NEAR AKASH CINEMA NANIWALA BAGH

H.R.H.K. CHITS PRIVATE LIMITED

4/12/1996 DELHI 6244 U65992KL1996PTC010295

IRITTY CHITS FINANCE AND INVESTMENTS PRIVATE LIMITED

KCP XIII/722MAIN ROAD IRITTY KANNUR

6246 U65992AP1996PTC023803

MANITHA CHIT FUNDS PRIVATE LIMITED

4/12/1996 4/15/1996 D-29, SUBHASH MARG,C-SCHEME, JAIPUR C-SCHEME, JAIPUR C 4/16/1996 D.NO.2/439A, N.K.ROD, NANDYAL

6247 U65992AP1996PTC023805

AJAY KUAMR CHITS AND FINANNCE PRIVATE LIMITED

4/16/1996

VARADANAM CHITS AND FINANCE PRIVATE LIMITED

4/16/1996

6245 U65992RJ1996PTC011902

6248 U65992KL1996PTC010301 6249 U65992KL1996PTC010300

MN CHIT FUND PVT LTD

THE ANTERS CHITTIES PRIVATE LIMITED

SURYARAOPETVIJAYAWADA D.NO.229-199-39 11 647AM ROAD PERUMBAVOOR ERNAKULAM PULLUPARABU ROADCHACKKARAPARAMBU THAMMANAM P O

4/16/1996 ERNAKULAM

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6250 U65992AP1996PLC023804

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

TEMPLE STREET BENEFIT FUND LIMITED

D.NO.8-10-17, KAMALA DEVISTREET, GANDHINAGAR, KAKINADA.

4/16/1996 6251 U65992AP1996PTC023810

502, SANDHYA ENCLAVE,SAIBABA TEMPLE ROAD, PUNJAGUTTA,

KALYANA GURU CHIT FUND PRIVATE LIMITED

4/17/1996 HYDERABAD. 6252 U65992AP1996PTC023814 6253 U65992AP1996PTC023817

SAHITHYA CHITFUND COMPANY PRIVATE LIMITED SRIPURA CHIT FUND PRIVATE LIMITED

6254 U65992HR1996PTC033071

HUM SABKA CHIT FUND CO. PVT. LTD.

6255 U65992HR1996PTC033072

SUNSUKH CHIT FUND PVT. LTD.

6256 U65992TZ1996PTC007136

SYLVIA CHITS PRIVATE LIMITED

6257 U65992HR1996PTC033074

ENN-DEEP CHITS PVT. LTD.

6258 U65992HR1996PTC033076

KDMS CHIT FUND PVT. LTD.

6259 U65992HR1996PTC033077

ANCHOR CHITS PVT. LTD.

6260 U65992DL1996PTC078272

TRITY CHITS PRIVATE LIMITED

6261 U65992TZ1996PTC007142

CHACKO'S CHIT FUNDS PRIVATE LIMITED

6262 U65992TZ1996PTC007143

SRII LGM CHITS PRIVATE LIMITED

6263 U65992TZ1996PTC007144

JANABHADRATHA CHITS COIMBATORE PRIVATE LIMITED

6264 U65992KL1996PTC010307

H.NO.1-9-559, BASITHNAGAR,SUBEDARI, HANAMKONDA,

4/17/1996 WARANGAL. 4/17/1996 H.NO.11-5-16/A,OPP. Z P OFFICE, WYRA ROAD KHAMMAM 4/17/1996 E-21, N.I.T., FARIDABAD, HARYANA 4/17/1996 13 SHASTRI COLONY DISTT.YAMUNANAGAR HARYANA 2, SENGUPTHA STREETRAM NAGAR COIMBATORE 9

4/17/1996 COIMBATORE 4/18/1996 103, SHOPPING COMPLEXMAIN MARKET SEC-37, FARIDABAD U.P 4/18/1996 632 SECTOR 18 FARIDABADHARYANA 4/18/1996 1723, JWAHAR COLONY NIT FARIDABAD HARYANA 487/2, NEAR POST OFFICE, MAIN ROAD SADH NAGAR, PALAM

4/18/1996 COLONY NEW DELHI 4/19/1996 184, JEEVANAGAR (CROSS)

K.K. PUDUR COIMBATORE

A M D COMMERCIAL COMPLEX70 4TH ST GANDHI PURAM 4/19/1996 COIMBATORE 65OPPANAKKARA STREET

COIMBATORE COIMBATORE

4/19/1996 MATTOM MATTOM P.O. TRICHUR

MATTOM KURIES AND LOANS PRIVATE LIMITED

4/19/1996 6265 U65992KA1996PTC020327

SWETHA CHITS AND INVESTMENTS PRIVATE LIMITED

6266 U65992KL1996PTC010306

NAM NADU KURIES PRIVATE LIMITED

6267 U65992AP1996PTC023857

SURYODAY CHITS PRIVATE LIMITED

6268 U65992AP1996PTC023858

CHOWDAM CHIT FUNDS AND FINANCE PRIVATE LIMITED

6269 U65992AP1996PTC023863

26,40TH 'A' CROSS, 26TH MAIN,9TH BLOCK, JAYANAGAR,

4/19/1996 BANGALORE-69. BANGALORE 4/19/1996 CHITTATTUKARA CHITTATTUKARA P.O. 12-11-78,NAMALAGUNDU 4/22/1996 SECUNDERABAD

TRICHUR

SEETHAPHAL MANDI,

D.NO.26-607, VENKATACHALAMCOLONY, NANDYAL-518 501.

4/22/1996 KURNOOL DIST.

HANUMA PRIYA CHIT FUND PRIVATE LIMITED

D.NO.56-11-13/2,OPP: DONKA ROAD, PATAMATA, VIJAYAWADA-6.

4/22/1996 6270 U65992DL1996PTC078359

51 SINGLE STOREY FLATBEHIND JWALAHERI MARKET PASCHIM

S.G.M. CHITS PVT LTD

6271 U65992DL1996PTC078369

VNM SUPREME CHITS PRIVATE LIMITED

6272 U65992AP1996PTC023872

VIJAYANIDHI CHIT FUNDS PRIVATE LIMITED

4/22/1996 VIHAR NEW DELHI 4/22/1996 C-311 MAJLIS PARK DELHI SHOP NO.2SRI KRUPA MARKET MALAKPET HYDERABAD

4/23/1996 6273 U65992AP1996PTC023873

ARLE CASHIEW PRIVATE LIMITED

54-11-16/1/1 SWEET HOME APARTMENTS, ISUKATHOTA

4/23/1996 VISAKHAPATNAM 6274 U65992AP1996PTC023874

K. B. L. CHIT FUND PRIVATE LIMITED

RAMAKRISHNA COMMERCIAL COMPLEX1ST FLOOR GOLCONDA HYDERABAD

4/23/1996 CROSS ROADS 6275 U65992RJ1996PTC011939

S.K. SHARMA CHITFUND PRIVATE LIMITED

SHOP NO.F-23,24, MAYUR TOWER,NEHRU BAZAR, JAIPUR

4/23/1996 JAIPUR 6276 U65992KL1996PTC010322

DWARAKA LOANS AND KURIES PRIVATE LIMITED

6277 U65992UP1996PLC019853

SAHJOG FINANCES INDIA LIMITED

6278 U65992AP1996PTC023891

MOUNISHA CHITS PRIVATE LIMITED

XX/320/15A & K COMPLEX POOTHOLE TRICHUR

4/23/1996 4/24/1996 RAUZAGHAZIPUR GHAZIPUR GHAZIPUR 28-159HANUMAN JUNCTION, VIJAYAWADA ROAD KRISHNA DIST

4/25/1996 6279 U65992AP1996PTC023893

D.NO.11-67, MAIN ROAD,VUYYURU-521 165.

SAI BHASKARA CHIT FUNDS PRIVATE LIMITED

6280 U65992UP1996PTC019866

SINGH INSTALMENTS PRIVATE LIMITED

6281 U65992UP1996PLC019868

FRIENDS LOAN COMPANY LIMITED

6282 U65992UP1996PLC019873

JAGDISH MUTUAL BENEFITS LIMITED

6283 U65992AP1996PTC023925

SRI VENKATA MAHALAKSHMI CHITS AND FINANCE PRIVATE LIMITED

6284 U65992AP1996PTC023930

VALLURU CHITS PRIVATE LIMITED

6285 U65992AP1996PTC023931

RUDRANI CHIT FUNDS PRIVATE LIMITED

6286 U65992AP1996PTC023932

ESTEEM INFRASTRUCTURES PRIVATE LIMITED

4/25/1996 4/25/1996 SISODIA COMPLEX, NADARAI GATEKASGANJ ETAH ETAH 4/25/1996 A-20 SINDHU NAGAR LUCKNOW LUCKNOW LUCKNOW 4/26/1996 8 BALMIKI MARG LALBAGH LUCKNOW LUCKNOW D.NO.23-6-127, 2ND FLOOR,SRI VENKATESWARA COMPLEX, PATNAM BAZAR, GUNTUR-522 003. PATNAM BAZAR, GUNTUR4/30/1996 522 003. D.NO.40-1-48/2,VALLURU COMPLEX BUNDAR ROAD,

4/30/1996 VIJAYAWADA 4/30/1996 8-1-19, 1ST FLOOR,S.V.N.ROAD, WARANGAL. 502VAMSEE ESTATES AMEERPET HYDERABAD

4/30/1996 6287 U65992AP1996PTC023939

NAGABHIRAVA CHIT FUNDS PRIVATE LIMITED

D.NO.8-3-2228/114/11,RAHIMATNAGAR, YOUSUFGUDA

4/30/1996 HYDERABAD 6288 U65992AP1996PTC023940

OM SREE GANESHA NEELA CHITS AND INVESTMENTS PRIVATE LIMITED

6289 U65992AP1996PTC023944

HIMASAGAR CHIT FUND PRIVATE LIMITED

6290 U65992TZ1996PTC007167

SHRI KAUSALYA SUDAN CHITS PRIVATE LIMITED

G-120, 1ST FLOOR,OPP: IDPL COLONY BUS STOP, .BESIDE

4/30/1996 GRAND CAFE, 4/30/1996 H.NO.2-11-50,HANAMKONDA, WARANGAL. THIRUMALAI BUILDINGSCHINNAMMAL STREET K K PUDUR

4/30/1996 COIMBATORE

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6291 U65992KL1996PTC010329

COMPANY NAME

GRAMANIDHI KURIES AND LOANS PRIVATE LIMITED

6292 U65992KA1996PTC020386

RAJAHANS CHITS PRIVATE LIMITED

6293 U65992KA1996PTC020388

SHAMBHAVI CHITS AND INVESTMENTA PRIVATE LIMITED

6294 U65992HR1996PTC033088

SRI SHYAM CHITS PVT LTD

6295 U65992UP1996PLC019891

EXCELLANT MUTIUAL BENEFIT COMPANY LIMITED

6296 U65992HR1996PTC033092

BREAK-EVEN CHIT FUND PVT. LTD.

6297 U65992HR1996PTC033094

SAKAR CHITS PVT. LTD.

6298 U65992AP1996PTC023969

KUSUMA HARANATH CHIT FUNDS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

KOMBODINJAMAKKALTHAZHEKADU POST TRICHUR

4/30/1996 4/30/1996 47,R.T STREETBANGALORE-53 BANGALORE SHAMBAVI COMPLEX,RIPPONPETSHIMOGA SHIMOGA

4/30/1996 5/1/1996 1-H -60

B PNIT FARIDABAD HARYANA

A-6/4 ANNAPURNA NAGAR COLONY VARANASI VARANASI

5/1/1996 5/2/1996 2/31 SHIVAGI NAGARGURGAON HARYANA 5/2/1996 722 SECTOR 37 FARIDABADHARYANA SHOP. NO.28,MAHATMA GANDHI CLOTH MARKET,

5/6/1996 NARASARAOPET. 6299 U65992AP1996PTC023973

SHREE SAI TIRUMALA CHIT FUNDS AND FINANCE PRIVATE LIMITED

16-2-669FLAT NO.124

JAMUNA TOWERS NALGONDA X

6300 U65992AP1996PTC023984

VASAVINILAYA CHITS PRIVATE LIMITED

5/6/1996 ROADS,HYDERABAD 5/6/1996 10-3-203CKOTAKOMMALA STREET

6301 U65992AP1996PTC023992

MAA KALINGA FINANCE AND CHIT FUND PRIVATE LIMITED

PLOT NO.15VIZIANAGAR PALACE LAYOUT PEDA WALTAIR 5/6/1996 VISAKHAPATNAM

6302 U65992HR1996PTC033095

HALFMOON CHITS PVT. LTD.

5/6/1996 3A - 97, NIT, HARYANA

6303 U65992UP1996PLC019911

KARAN ASHWIN MUTUAL BENEFITS LTD.

TIRUPATHI

25/9,TIKAIT RAI COLONY,TALKATORA ROAD, LUCKNOW

6304 U65992AP1996PTC024001

SAINAVATA CHIT FUND PRIVATE LIMITED

5/6/1996 LUCKNOW 5/7/1996 18-136, NAVATA BAZAR,PALONCHA-507 115.

6305 U65992KL1996PTC010352

POOJITHA CHITTIES AND HIRE PURCHASE PRIVATE LIMITED

5/7/1996 POOCHETTI P O NADATHARA THRISSUR

6306 U65992KL1996PTC010354

X/610/3 NADATHARA GRAMAPANCHAYATH SHOPPING COMPLEX

DHEERAJ KURIES AND LOANS PRIVATE LIMITED

IX/445EAST NADA GURUVAYOOR TRICHUR DISTRICT

5/7/1996 6307 U65992KL1996PTC010351

40/7873 LAKSHMI BUILDINGPULLEPPADY ROAD PADMA

PARAPPURATH CHITTIES PRIVATE LIMITED

5/7/1996 JUNCTION ERNAKULAM 6308 U65992AP1996PTC024021

KAVYA SRI CHITS AND FINANCE PRIVATE LIMITED

6309 U65992AP1996PTC024026

KRISHNA SURYA CHITS PRIVATE LIMITED

6310 U65992AP1996PTC024032

SAI VASAVI CHITS PRIVATE LIMITED

H.NO.8-4-224GANESH NNAGAR KARIMNAGAR DT

5/8/1996 5/8/1996 SIDDHANTAM PENUGONDA MANDAL WEST GODAVARI D.NO.44-125/44KUSHAIGUDA ROAD PATEL NAGAR,OPP.KUSHAIGUDA BUS STOP,MOULALI,HYDERABAD-A.P

5/8/1996 6311 U65992AP1996PTC024033

.NO.306,MURTHY MANSIONBHAGYA NAGAR COLONY OPP. HYDERBAD

NISHCHAYA AGRO FARMS PRIVATE LIMITED

5/8/1996 KPHB, KUKATPALLY 6312 U65992AP1996PTC024034 6313 U65992KA1996PTC020433

ALANKAR CHIT FUND AND FINANCE PRIVATE LIMITED

11-58/34FATHNAGAR HYDERABAD HYDERABAD

5/8/1996 NO.604, 62ND CROSS,5TH BLOCKBHASHYAM CIRCLE

VINETH CHITS PRIVATE LIMITED

6314 U65992KL1996PTC010365

STHUDI KURIES PRIVATE LIMITED

6315 U65992DL1996PTC078804

C.L.S. CHIT FUND PRIVATE LIMITED

6316 U65992DL1996PTC078844

ALLEPPY CHITS PRIVATE LIMITED

6317 U65992AP1996PTC024054

ASR CHIT FUNDS PRIVATE LIMITED

6318 U65992UP1996PTC019939

MARTAND HIRE PURCHASE AND FINANCE CO PRIVATE LIMITED

6319 U65992UP1996PLC019937

SHRADDHA MUTUAL BENEFITS LIMITED

6320 U65992HR1996PTC033104

SRG CHITS PVT. LTD.

6321 U65992TZ1996PTC007189

JOEPAUL CHITS PRIVATE LIMITED

6322 U65992AP1996PTC024094

SAI RAHUL CHITS AND FINANCE PRIVATE LIMITED

6323 U65992AP1996PTC024099

WALL STREET CHITS PRIVATE LIMITED

6324 U65992DL1996PTC078863

S P A MAHESHWARI CHITS PRIVATE LIMITED

5/8/1996 RAJAJINAGAR, BANGALORE 560 010. BANGALORE 5/8/1996 CATHEDRAL CENTINARY BLDGTANA IRINJALAKUDA TRICHUR 5/9/1996 193 DEOLI ROAD KHANPUR NEW DELHI 5/10/1996 B-16 III Floor, Acharya Niketan Mayur Vihar, Phase - I DELHI 5/13/1996 18/647UPSTRAIS MAIN ROAD ANODI A-121 EXPRESS MARKET

AMBEDKAR ROAD GHAZIBAD

5/13/1996 5/13/1996 SAIFABADPRATAPGARH PRATAPGARH UTTAR PRADESH 5/14/1996 1444-A, SECTOR-29FARIDABAD - HARYANA 5/14/1996 1231/CLALITHA COMPLEX BIG BAZAAR STREET COIMBATORE 3-6-481, HIMAYATHNAGAR,HYDERABAD-29.

5/15/1996 5/15/1996 219 KUBERA TOWERS HIMAYATNAGAR HYDERABAD B-73 JAWAHAR PARK DEVLI ROAD KHANPUR NEW DELHI

5/15/1996 6325 U65992KL1996PTC010380

V/361A 17ADAM PLAZA

ADARSH CHITTIES AND TRADERS PRIVATE LIMITED

6326 U65992UP1996PLC019957

D L F MUTUAL BENIFIT (INDIA) LIMITED

6327 U65992UP1996PLC019958

COMMANDER FINANCE LIMITED

NORTH PARUR ERNAKULAM

5/15/1996 5/15/1996 14 BENI PRASAD ROAD LAL BAGH, LUCKNOW UTTAR PRADESH OLD EMPLOYMENT OFFICEDULDUL HOUSE NAZIRPURA

5/15/1996 BAHRAICH BAHRAICH 6328 U65992TZ1996PTC007198 6329 U65992KL1996PTC010385 6330 U65992KL1996PTC010384

BALA ARULMURUGAN CHIT FUNDS PRIVATE LIMITED

5/16/1996

THOTTUMKAL CHITS AND INVESTMENTS PRIVATE LIMITED

5/16/1996 DISTRICT

118S K C ROAD ERODE ERODE ADAM STAR SHOPPING COMPLEXTHODUPUZHA - IDUKKI ROOM NO III WARD NO IVBUILDING NO 76/A THRISSUR

GRAMAM KURIES AND LOANS PRIVATE LIMITED

5/16/1996 MULAMKUNNATHKAVU P O 6331 U65992AP1996PTC024110 6332 U65992AP1996PTC024111

VAMSEE KRISHNA CHIT FUND AND FINANCE PRIVATE LIMITED

5/17/1996 PRADESH ANDHRA PRADESH

OPP: PADMAVATHI THEATRE,REPALLE. GUNTUR DIST. ANDHRA

MAA PRIYA FINANCE AND LEASING PRIVATE LIMITED

5/17/1996

59A-10-1/5, CHANDRALOK COMPLEX K.P.NAGAR, VIJAYAWADA

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

6333 U65992HR1996PTC033115

VINEETA CHITS PRIVATE LIMITED

5/17/1996 H NO

6334 U65992KA1996PTC020490

PADMAJYOTHI CHITS PRIVATE LIMITED

IST FLOOR,TUMKUR SHOPPING COMPLEX, B.H.ROAD, TUMKUR 5/17/1996 TUMKUR

6335 U65992UP1996PLC019971

RAW FINANCE AND LEASING COMPANY LIMITED

964 SECTOR 29FARIDABAD AMBALA HARYANA

COLLEGE ROAD,CHOWK BAZAR, MAHARAJ GANJ UTTAR

5/17/1996 PRADESH 6336 U65992AP1996PTC024129

SRI SAI GIRISH CHITS AND FINANCE PRIVATE LIMITED

6337 U65992HR1996PTC033116

G.I.G. CHITS PRIVATE LIMITED

6338 U65992KL1996PTC010391

ANJALI KURIES AND LOANS PRIVATE LIMITED

FLAT NO.102 & 103ALLURI COMPLEX OPP.K.P.H.B.COLONY

5/20/1996 KUKATPALLY HYDERABAD 5/20/1996 C-28, 22 FT ROAD,SANJAY MEMORIAL \ FARIDABAD VIII/665METHALA PANCHAYAT KODUNGALLUR THRISSUR

5/20/1996 6339 U65992TZ1996PTC007207

NO7 RAJAMMAL LAYOUTPONNAIYARAJAPURAM

SAYOO-JYAM CHITS PRIVATE LIMITED

5/21/1996 PONNAIYARAJAPURAM COIMBATORE 6340 U65992AP1996PTC024153

SIRIVIKAS CHITFUND PRIVATE LIMITED

H.NO.3-6-1122IST FLOOR R.NO.7,HIMAYATNAGAR

5/22/1996 HYDERABAD 6341 U65992AP1996PTC024164 6342 U65992DL1996PTC079104

VATSALA CHIT FUNDS AND FINANCE PRIVATE LIMITED

D.NO.12-71/3OPP.STATE BANK OF INDIA KAIKALURU -521 333

5/22/1996 KAIKALURU -521 333

MANGALMAY CHITS PRIVATE LIMITED

99, JANTA MARKET MM ROAD,JHANDEWALAN JHANDEWALAN

5/22/1996 NEW DELHI 6343 U65992TZ1996PTC007208

B S R CHIT FUNDS PRIVATE LIMITED

61 DR N R N LAYOUT, PAPPANAICKENPALAYAM

5/22/1996 COIMBATORE 6344 U65992UP1996PLC019994 6345 U65992UR1996PLC019996

SHIV INTERNATIONAL SAVING AND INVESTMENT COMPANY LIMITED

9 ,shahnjaf road Lucknow LUCKNOW LUCKNOW

5/22/1996

AGRAWAL FINPROP LIMITED

NBC COMPLEX,SHEESH MAHAL,NAINITAL ROAD HALDWANI,

6346 U65992AP1996PTC024175

SNEHASEELI CHIT FUND PRIVATE LIMITED

5/22/1996 NAINITAL 5/23/1996 H.NO.11-3-99NEHRU NAGAR WYRA ROAD KHAMMAM

6347 U65992WB1996PTC122508

SAI KANAKA MAHALAKSHMI FINANCE PRIVATE LIMITED

5/23/1996 HOUSE KOLKATA

6348 U65992DL1996PTC079118

14, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO.18, KGN

NEELESHWAR CHIT FUND PRIVATE LIMITED

E-16/18, SECTOR 8,

ROHINI NEW DELHI

5/23/1996 6349 U65992AP1996PTC024191

H.NO.B-637, NGO'S COLONY,VANASTHALIPURAM R.R.DIST.

BOMMIDI CHIT FUND PRIVATE LIMITED

5/24/1996 VANASTHALIPURAM, R.R.DIST. VANASTHALIPURAM, R.R.DIST. 6350 U65992KL1996PTC010409 6351 U65992AP1996PTC024198

KALLARAKKAL KURIES AND LOANS PRIVATE LIMITED

339/IV MANI BAZARPALLIPURAM PANCHAYAT PALLIPORT P O

5/24/1996 ERNAKULAM D.NO.39-9-47PRASADA NILAYAM, BESIDE SAI BABA TEMPLE,

VARA GAYATRI DEVI CHIT FUNDS PRIVATE LIMITED

5/27/1996 VENKATESWARA SWAMY TEMPLYE,L'PET,VIJAYAWADA 6352 U65992AP1996PTC024200

SAI VISWA SHAKTI CHIT FUNDS PRIVATE LIMITED

5-17CHANDANAGAR HYDERBAD-50

5/27/1996 6353 U65992AP1996PTC024210

NIDHIRAJ INVESTMENTS PRIVATE LIMITED

6354 U65992DL1996PTC033126

MADHUVAN CHITS PRIVATE LIMITED

6355 U65992UP1996PLC020032

PALLAVI MUTUAL BENEFITS LIMITED

6356 U65992AP1996PTC024218

JEEVANAREKHA CHIT FUND PRIVATE LIMITED

4-3-65/5/6, KANDA SWAMY LANE, SULTAN BAZAR HYDERABAD

5/28/1996 5/28/1996 504-B, IIND FLOOR SHIV MARKET WAZIRPUR 5/28/1996 212,SHEKHPURAALIGANJ LUCKNOW UTTAR PRADESH GANDHI CHOWK TENALI

5/30/1996 6357 U65992AP1996PTC024219

FLAT NO. 3013-4-489/1 KRANTI TOWERS,BARKATPURA

GVR CHITS AND FINANCE PRIVATE LIMITED

5/30/1996 HYDERABAD 6358 U65992AP1996PTC024220

FLAT NO. 414 & 415III FLOOR, PADMAVATHI PLAZA K P H B

KALLURI CHITS AND FINANCE PRIVATE LIMITED

5/30/1996 COLONY, KUKATPALLY HYDERABAD 6359 U65992AP1996PTC024226

SHOP NO.11 & 12,R.T.C.COMPLEX, CHILAKALURIPET, GUNTUR

KARI SREE CHITS AND FINANCE PPRIVATE LIMITED

6360 U65992DL1996PTC079334

ACCOST CHITS PRIVATE LIMITED

6361 U65992KL1996PTC010427

PAULSON KURIES PRIVATE LIMITED

6362 U65992UP1996PLC020055

SAI SAVINGS AND CREDITS INDIA LIMITED

5/30/1996 DIST. 5/30/1996 51, JYOTI APARTMENTS,

PITAM PURA NEW DELHI

27/3677 A MARIA BUIIDINGPERUMANOOR P O COCHIN 5/31/1996 ERNAKULAM 2ND FLOOR LEKHRAJ PANNA SECTOR 3 VIKAS NAGAR

5/31/1996 LUCKNOW LUCKNOW 6363 U65992AP1996PTC024247

ANAHATHA CHIT FUNDS PRIVATE LIMITED

8-3-191-84-577VENGALRAO NAGAR HYDERABAD, ANDHRA

6/3/1996 PRADESH 6364 U65992AP1996PTC024248 6365 U65992AP1996PTC024252

SAMKSHEMA CHITS AND FINANCE PRIVATE LIMITED

51-14-23/1KRANTINAGAR NAKKAVANIPALEM VISAKHAPATNAM

6/3/1996 D.NO.6-19-1915TH LINE, ARUNDELPET MAIN ROAD GUNTUR

RAYAPATI CHITS AND FINANCE PRIVATE LIMITED

6/3/1996 6366 U65992DL1996PTC079382

SHANE AWADH CHITS INDIA PRIVATE LIMITED

6367 U65992AP1996PTC024253

GORANTLA CHITS PRIVATE LIMITED

6368 U65992AP1996PTC024254

ADILAKSHMI MOBILES PRIVATE LIMITED

6369 U65992TZ1996PTC007256

C K T CHIT FUNDS PRIVATE LIMITED

6370 U65992KA1996PTC020588

MEGACITY SUPER CHITS PRIVATE LIMITED

F 14, IST FLOOR, KALKAJI DELHI

6/3/1996 6/4/1996 D.NO.78-6-28, GANDHI NAGAR-3 RAJAHMUNDRY. E.G.DIST. D.NO.33-1-22, MAIN ROAD,KAKINADA. ANDHRA PRADESH

6/4/1996 ANDHRA PRADESH 6/5/1996 127 UPPUKINAR LANE

RAJA STREET COIMBATORE

NO.463, 12TH CROSS,WILSON GARDEN, BANGALORE-27 6/5/1996 BANGALORE

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6371 U65992UP1996PLC020090

COMPANY NAME

MEGABYTE MUTUAL BENEFIT LIMITED

6372 U65992HR1996PTC033141

GURUDIKSHA CHITS PVT LTD

6373 U65992DL1996PTC079444

MERU CHITS PRIVATE LIMITED

6374 U65992KA1996PTC020597

CADABAM CHITS PRIVATE LIMITED

6375 U65992HR1996PTC033148

AAA CHITS PVT. LTD.

6376 U65992TZ1996PTC007264

NAAYAAGI CHITS PRIVATE LIMITED

6377 U65992AP1996PLC024303

JEEVANIDHI CHITFIN LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

MEGABYTE BUSINESS CENTRE SARAN CHAMBERS 5 PARK

6/5/1996 ROAD LUCKNOW LUCKNOW 6/6/1996 1051 P SECTOR 14GURGAON - HARYANA 104 PRAKASH CHAMBERS,6 NETAJI SUBHASH MARG DARYA

6/6/1996 GANJ NEW DELHI 6/6/1996 NO;53, D. DEVARAJA URS ROAD,MYSORE MYSORE 6/10/1996 5E/41, NIT FARIDABAD.FARIDABAD - HARYANA 6/10/1996 3-9,4N5,ASHOK NAGAR NATHAM DINDIGUL DT 10-3-208 B, DODDAPURAM STREET,1ST FLOOR TIRUPATY-517

6/10/1996 501. 6378 U65992AP1996PTC024308

BLOOM FIELDS CHITS AND FINANCIAL SERVICES PRIVATE LIMITED

6379 U65992HR1996PTC033149

PRARAMBHIC CHITS PVT LTD

6380 U65992TZ1996PTC007270

SHROFF CHIT FUNDS PRIVATE LIMITED

NO. 3-6-106/A, AMJAD VILLASHYEEDYARJUNG ROAD

6/11/1996 HIMAYATNAGAR HYDERABAD-500 029 6/12/1996 74-D POCKET A-3KALKAJI EXTENSION - NEW DELHI NO.26,KANNUSAMY ROAD,R.S.PURAM COIMBATORE

6/12/1996 COIMBATORE 6381 U65992KL1996PTC010464

BRAHMA KURIES AND LOANS PRIVATE LIMITED

ROOM NO 1/153 BTHAIKKAD CHOWALLOORPADY THRISSUR

6/12/1996 6382 U65992KL1996PTC010466 6383 U65992KL1996PTC010469 6384 U65992AP1996PTC024354

AMRUTHAM CHITS AND GENERAL FINANCE PRIVATE LIMITED

6/12/1996 TRICHUR

PRATHEEKSHA KURIES AND INVESTMENTS PRIVATE LIMITED

6/12/1996

NITHYA SAIKARUNA CHIT FUND AND FINANCIAL SERVICES PRIVATE LIMITED

6385 U65992HR1996PTC033152

JEENU CHITS PVT. LTD.

6386 U65992TZ1996PTC007280

COIMBATORE PRAKASHINI CHITS PRIVATE LIMITED

BUILDING NO 319 WARD NO 4ANNAMANADA PANCHAYAT MALA 5TH FLOOR, AKSHARA MANDIRAM MARINE DRIVE COCHIN 8-3-826YELLAREDDYGUDA HYDERABAD-500 073

6/14/1996 6/14/1996 12/39, BAHADUR GARH DISTT.ROHTAK HARYANA. 489,DR.S.RADHAKRISHNA ROAD TATABAD, COIMBATORE

6/14/1996 6387 U65992UP1996PLC020151

534/27-1K, TATARPUR ALIGANJ LUCKNOW LUCKNOW

SANSAR MUTUAL BENEFITS (INDIA) LIMITED

6/14/1996 6/14/1996 551/204, RAM NAGAR,ALAMBAGH

LUCKNOW UTTAR PRADESH

6388 U65992UP1996PLC020152

NAVRACHNA MUTUAL BENEFITS LIMITED

6389 U65992AP1996PTC024366

ASHARCH CHITS AND FINANCE PRIVATE LIMITED

PLOT NO.65KRISHNAPURI COLONY MAREDPALLY 6/17/1996 SECUNDERABAD-5000 0026

6390 U65992AP1996PTC024368

MAYUKA CHIT FUNDS PRIVATE LIMITED

6391 U65992HR1996PTC033145

AINDRI CHITS PRIVATE LIMITED

6/17/1996 2-10-848/1JYOTHINAGAR KARIMNAGAR-505 002 6/17/1996 261/9, NEAR RAMLEELA GROUND SHIV PURI GURGAON

6392 U65992AP1996PTC024378

SRI SAISUNDER CHIT FUND PRIVATE LIMITED

6393 U65992AP1996PTC024384

SPOORTHI CHIT FUND PRIVATE LIMITED

6394 U65992AP1996PTC024387

SRI MANTA CHIT FUND PRIVATE LIMITED

3-6-590/9PANJAGUTTA

HYDERABAD

6/18/1996 6/19/1996 H.NO.3-1-155/1/2FIRST FLOOR; MAIN ROAD KODAD KODAD OPP: SANJEEVAREDDU BHAVANWYRA ROAD KHAMMAM

6/19/1996 ANDHRA PRADESH 6395 U65992AP1996PTC024389 6396 U65992TZ1996PTC007291

SRI SUBRAMANYESWARA CHIT FUND PRIVATE LIMITED

6-15-43, KONDAVEEDU TOWERS,16TH LINE, ARUNDALPET,

6/19/1996 GUNTUR - 522 002. ANDHRA PRADESH

VAASAVI KEERTHI CHITS PRIVATE LIMITED

124 /2EDAYAR STREET

6/19/1996 6/19/1996 19/1836 ADAM BAZAR

COIMBATORE TAMIL NADU RICE BAZAR TRICHUR

6397 U65992KL1996PTC010502

MONARCH KURIES PRIVATE LIMITED

6398 U65992AP1996PLC023519

MARVEL FINANCIAL SERVICES LIMITED

3-6-462/8, ST NO.5,SUNDER SADAN, I ST FLOOR, HIMAYAT 6/19/1996 NAGAR, HYDERABAD

6399 U65992AP1996PTC024402

SRIVATSA CHIT FUNDS PRIVATE LIMITED

6/20/1996 D.NO.6-313, DIAMOND BAZAR,MACHILIPATNAM. -

6400 U65992DL1996PTC079822

YESHPAL CHIT FUND PRIVATE LIMITED

H-10, GOPAL NAGAR NANAK PIAWMAIN DHANSHA ROAD,

6401 U65992TZ1996PTC007297

H M S CHIT FUND PRIVATE LIMITED

6/21/1996 NAJAFGARH NEW DELHI 6/21/1996 NO.1, EAST SAMBANDHAM ROAD R.S.PURAM COIMBATORE

6402 U65992KA1996PTC020687

SHRI SIDDALINGESHWAR CHIT FUNDS PRIVATE LIMITED

6/21/1996

6403 U65992KA1996PTC020690

CADABAM CHITS AND INVESTMENTS PRIVATE LIMITED

6404 U65992AP1996PTC024419

PGS CHIT FUND PRIVATE LIMITED

6405 U65992AP1996PTC024432

MAX WORTH CHIT-FIN PRIVATE LIMITED

GANGAPUR PETHGADAG, GADAG NO.743/1, L-11-F, DOJI STREET,MYSORE-1 MYSORE

6/24/1996 6/25/1996 H.NO. 8-1-105/2/1SHIVAJI NAGAR SECUNDERABAD H.NO.11-2473/4G.B.HOUSE,UPPAR BASTHY NAMALGUNDU

6/25/1996 SECUNDERABAD-500 361 6406 U65992AP1996PTC024437

SHRI PANCHAVATI CHIT FUNDS PRIVATE LIMITED

6-5-68/1 HAMEEDPURA ADILABAD

6/26/1996 6407 U65992HR1996PTC033164

23 BANK ENCLAVE, NAZAFGARHROAD, BAHADURGARH, haryana

SAN-VIPUS CHITS PVT. LTD.

6/26/1996 6408 U65992AP1996PTC024470

MEGACITY CHITFUND PRIVATE LIMITED

H.NO.2-1-338H.K.APARTMENTS IIND FLOOR,NALLAKUNTA

6/28/1996 HYDERABAD-500044 6409 U65992HR1996PTC033172

LINEAR CHITS PRIVATE LIMITED

271/6 SANGAM MARKETRNEAR SUGHNI DEVI SCHOOL - LADWA

6/28/1996 HAR 6410 U65992HR1996PTC033173

GEORGIAN CHITS PVT LTD.

PLOT NO. 87, BHOGA GONCHIBALLABHGARH FARIDABAD

6/28/1996 HARYANA. 6411 U65992AP1996PTC024499

SREE KUSUMA CHIT FUND PRIVATE LIMITED

FLAT NO. 437PADMAVATHI PLAZAR K.P.H.B.MAIN

7/1/1996 ROAD,KUKATPALLY, HYDERABAD

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

6417 U65992TZ1996PTC007325

J.S.P. CHITS PRIVATE LIMITED

7/1/1996 FLAT NO.F.F.2, RATNA TOWERS,18/1, ARUNDELPET GUNTUR-2. 7/1/1996 410 / 2968 BIDDEN PURA KAROL BAGH DELHI 7/1/1996 2/337-D AUDITORS COLONYRAMNAGAR RAMNAGAR SALEM 7/2/1996 125OPPANAKARA STREET COIMBATORE COIMBATORE 7/3/1996 AG 1/131 D VIKASPURI NEW DELHI 7/3/1996 NO..91, SWARNAMBIKA LAY OUT RAMNAGAR, COIMBATORE

6418 U65992KL1996PTC010535

MULLATHARA KURIES AND LOANS PRIVATE LIMITED

7/4/1996

CHAITHANYA INVESTMENTS AND CHITS PRIVATE LIMITED

7/4/1996 KALAMASSERY NORTH

6412 U65992AP1996PTC024506

NELKA CHIT FUND PRIVATE LIMITED

6413 U65992DL1996PTC080032

SHAROKAR CHITS PRIVATE LIMITED

6414 U65992TZ1996PTC007315

THENGANI CHIT PRIVATE LIMITED

6415 U65992TZ1996PTC007223

SRI VIRAL CHIT FUNDS PRIVATE LIMITED

6416 U65992DL1996PTC080073

KRG CHITS PRIVATE LIMITED

6419 U65992KL1996PTC010533 6420 U65992AP1996PTC024545

204/VIIIMANATHALA JUNCTION CHAVAKKAD P O ERNAKULAM BUILDING NO V/1362FIRST FLOOR BAFA BUILDING FACT ROAD ERNAKULAM

IRAVATHAM CHIT FUNDS PRIVATE LIMITED

5-4-9, ABIDS,J.N.ROAD, HYDERABAD. -

7/5/1996 6421 U65992AP1996PTC024556

103, HERITAGEBAKARAM ROAD MUSHEERABAD HYDERABAD0-

MAANASAVEENA CHIT FUND PRIVATE LIMITED

7/5/1996 500 043 6422 U65992AP1996PTC024568 6423 U65992AP1996PTC024575

NAGA PUJITHA CHIT FUND AND FINANCE PRIVATE LIMITED

H.NO.8-3-319/8/6/1A,PLOT NO.1323, BEHIND SARADHI STUDIOS,

7/8/1996 YELLAREDDYGUDA, HYDERABAD. LIG-33, APIIC COLONYAUTO NAGAR VIJAYAWADA-7. KRISHNA

KRISHNAVALLI CHIT FUNDS PRIVATE LIMITED

7/8/1996 DIST 6424 U65992DL1996PTC080181

CHANDERSHEEL CHIT FUND PRIVATE LIMITED

92, ARJUN NAGAR NEW DELHI

6425 U65992DL1996PTC080192

NEW HELPAGE CHITS PRIVATE LIMITED

7/8/1996 7/8/1996 WZ-57, SRI NAGAR COLONY, SHAKUR BASTI NEW DELHI

6426 U65992KL1996PTC010547

SIXON KURIES AND LOANS KERALA PRIVATE LIMITED

7/8/1996

SREE KANAKA MAHA LAKSHMI CHITS AND FINANCE PRIVATE LIMITED

7/9/1996 VISAKHAPATNAM

6427 U65992AP1996PTC024583 6428 U65992AP1996PTC024584

PIPELINE JUNCTIONPALARIVATTOM P O KOCHI ERNAKULAM D.NO.49-56-3, VIDYUT NAGAR, SALIGRAMPURAM,

CNS CHIT FUND PRIVATE LIMITED

D.NO.10-175, NEAR STATE BANKOF INDIA, GANAPAVARAM,

7/9/1996 NADENDLA MANDAL, GUNTUR DT. 6429 U65992AP1996PTC024585

VIJAYAVANI CHIT FUND AND FINANCE PRIVATE LIMITED

35-A, `SANTOSHI SADAN'1ST FLOOR, S.R.NAGAR, HYDERABAD.

6430 U65992DL1996PTC080214

SHUYASH CHITS PRIVATE LIMITED

7/9/1996 7/9/1996 WZ 112 B MEENAKSHI GARDEN NEW DELHI

6431 U65992KL1996PTC010549

PATHINETTIL FINANCE AND CHIT FUND PRIVATE LIMITED

7/9/1996 ALAPPUZHA

6432 U65992AP1996PTC024605

IV/2F ANUPAMA BUILDINGHOSPITAL ROAD HARIPAD 3-5-784/22/1/A&BAZIZ MANZIL OPP. KING KOTI HOSPITAL

ABODE CHIT FUND PRIVATE LIMITED

7/10/1996 HYDERABAD 6433 U65992HR1996PTC033187

GURUBAL CHIT FUND COMPNAY PVT. LTD.

A5AA64/12, JACUB PURA,GURGAON, HARYANA 122001.

6436 U65992HR1996PTC033194

MAZDOOR CHITS PRIVATE LIMITED

7/10/1996 7/10/1996 H. NO.77/3, NEAR BUS STAND GURGAON 7/10/1996 KAMADHENU TEXTILES,CHURCH SQUARE, TUMKUR. TUMKUR 7/11/1996 435/5LAL DARWAZA SONEPAT HARYANA

6437 U65992KL1996PTC010554

VAISALI KURIES AND INVESTMENTS PRIVATE LIMITED

7/11/1996

6434 U65992HR1996PTC033188

P.A. CHITS PRIVATE LIMITED

6435 U65992KA1996PTC020798

SANTHRUPTHI CHITS PRIVATE LIMITED

6438 U65992AP1996PTC024636

DELMON TOWEROPPT. NEW BUS STAND VADAKARA CALICUT

SWABHAVIKA CHIT FUNDS PRIVATE LIMITED

310GUPTA ESTATE BASHEERBAGH HYDERABAD

7/12/1996 6439 U65992TZ1996PTC007338

725 BROUGH ROAD ERODE

VALARMATHI CHIT FUND PRIVATE LIMITED

7/12/1996 6440 U65992AP1996PTC024641

12-1-64, YADAVA STREET TIRUPATI

G.N.MURTHY CHIT FUNDS PRIVATE LIMITED

7/15/1996 6441 U65992AP1996PTC024642

KRISHNAJYOTHI CHITFUND PRIVATE LIMITED

403, A-BLOCKSRI SAIDATTTA APARTMENTS 7-1HYDERABAD-500 038

7/15/1996 621,SRINIVASANAGAR EAST 6442 U65992TZ1996PTC007346 6443 U65992KA1996PTC020817

RSF CHITS PRIVATE LIMITED KAUNSH CHIT FUNDS PRIVATE LIMITED

6444 U65992AP1996PTC024661

HAINDAVI CHIT FUND PRIVATE LIMITED

6445 U65992AP1996PTC024673

NAGASAI CHITFUND PRIVATE LIMITED

6446 U65992AP1996PTC024687

STEEL CITY CHITS PRIVATE LIMITED

401,G.E.S.COMPLEX,FIRST FLOOR, 7TH,

7/15/1996 STREET,GANDHIPURAM. COIMBATORE 7/15/1996 COURT ROAD,PUTTUR, PUTTUR 7/17/1996 12-1-88FIRST FLOOR PINNAVARI STREET WARANGAL 7/17/1996 617 & 618, MODEL HOUSE,PUNJAGUTTA, HYDERABAD-82. DOOR NO.50-53-11/9, II FLOOR, SNELSAR ASSOCIATION

7/18/1996 BUILDING, N.E.LAYOUT, SEETHAMMADHARA VISAKHAPATNAM 6447 U65992AP1996PTC024689

ACCESS CHIT FUND PRIVATE LIMITED

6448 U65992TZ1996PTC007357

SELVAKIRUTHIKAI CHITS PRIVATE LIMITED

6449 U65992HR1996PTC033201

ASIT CHIT FUND PVT. LTD.

FLAT NO.310, `B' BLOCK,DATTA SAI COMPLEX, RTC X CROSS

7/18/1996 ROADS, HYDERABAD-20. 7/18/1996 31 AKANJIKOVILROAD PERUNDURAI ERODE DISTRICT H.NO. 71, WARD NO. 9, NEARJANTA MODERN HIGH SCHOOL

7/19/1996 SUBHASH COLONY, BALLABGARH 6450 U65992TZ1996PTC007364

SENTHILMEENA CHITFUNDS PRIVATE LIMITED

6451 U65992AP1996PTC024711

EMESKAY SIRI CHITS PPRIVATE LIMITED

6452 U65992AP1996PTC024718

SAKHYATA CHIT FUNDS PRIVATE LIMITED

6453 U65992HR1996PTC033205

HINDITA CHITS PVT. LTD.

DEEPAM COMPLEX,FIRST FLOOR, 577-E,100 FEET ROAD,

7/19/1996 COIMBATORE 7/22/1996 1ST FLOOR,VASANTH PLAZA BENZ CIRCLE VIJAYAWADA D.NO.9-6-16,OLD LIC ROAD, ARUNDELPET ,

7/22/1996 NARASARAOPET,GUNTUR 7/22/1996 324/2, MEHROLI ROAD,GURGAON

HARYANA.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6454 U65992AP1996PTC024734

COMPANY NAME

SARVASAMPANNA CHITS AND FINANCE PRIVATE LIMITED

6455 U65992KL1996PTC010575

DHANIKA KURIES PRIVATE LIMITED

6456 U65992AP1996PLC024762

DOORDARSHI ANEJA CHIT FUND LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

PLOT NO.109KAKITIYA NAGAR NEREDMET HYDERABAD

7/23/1996 7/23/1996 SAFA COMPLEXKARUPPADANNA KODUNGALLUR TRICHUR 6-3-656/20, DWARAKAPURICOLONY, PUNJAGUTTA, HYDERABAD.

6457 U65992HR1996PTC033213

T.S.B. CHITS PVT. LTD.

7/25/1996 7/26/1996 965, SECTOR 37,FARIDABAD, HARYANA.

6458 U65992KL1996PTC010582

VAHANAPRIYA CHITS AND FINANCE PRIVATE LIMITED

7/26/1996

SRI MOHAN SAI CHIT FUNDS AND FINANCE PRIVATE LIMITED

7/30/1996 HYDERABAD-50.

6459 U65992AP1996PTC024783 6460 U65992AP1996PTC024784

VIJAYA VARMA CHITS PRIVATE LIMITED

6461 U65992KL1996PTC010588

THIRUVENKIDOM KURIES PRIVATE LIMITED

BLDG NO XL/4407 MARKET ROADCOCHIN ERNAKULAM 2-51/1,1ST FLOOR,B.R. NAIDU CASTLE, CHANDA NAGAR, CHANDA NAGAR, HYDERABAD-50.

FLAT NO.6, 1ST FLOOR,6-3-1085, BADAM SOHANA APTS, RAJBHAVAN ROAD, SOMAJIGUDA, HYDERABAD,ANDHRA 7/30/1996 PRADESH 171A/III THIRUVENKIDOMGURUVAYUR MUNICIPALITY P O THRISSUR DISTRICT

7/30/1996 GURUVAYUR 6462 U65992KL1996PTC010586 6463 U65992KL1996PTC010589

PADMATHEERTHAM KURIES AND LOANS PRIVATE LIMITED

CHAITHANYA BUILDINGS

ATHANI THRISSUR

7/30/1996

BUDGET KURIES AND LOANS PRIVATE LIMITED

ROOM NO 105 SURYA BUILDINGWEST NADA P O GURUVAYUR

7/30/1996 THRISSUR 6464 U65992AP1996PLC024786

NUTHAN KORATLA CHIT FUNDS LIMITED

H.NO.2-3-44, THILAK ROAD,(POST) KORATLA, DIST.

7/30/1996 KARIMNAGAR. 6465 U65992AP1996PTC024791 6466 U65992AP1996PTC024793

VOYYURU CHIT FUND AND FINANCE PRIVATE LIMITED VAYUNANDANA CHITS AND FINANCE PRIVATE LIMITED

H.NO.5-5-43/7PRASANTHNAGAR, NEAR PANAMA

7/31/1996 GODOWN,VANASTHALIPURA,M HYDERABAD MEDARAMETLA ROAD30-149 BESIDE KALAMANDI THEATRE

6468 U65992DL1996PTC080803

SHIVALYA CHIT FUND PRIVATE LIMITED

7/31/1996 ADDANKI PRAKASAM DT 7/31/1996 2-08-40/1 MUKARAMPURA, KARIMNAGAR 7/31/1996 114, FRIENDS ENCLAVE, SP ROAD, NANGLOI, DELHI

6469 U65992KL1996PTC010594

KOMBODINJAMAKKAL KURIES AND LOANS PRIVATE LIMITED

7/31/1996 PANCHAYATH THAZHEKKAD P THRISSUR

6467 U65992AP1996PTC024796

6470 U65992AP1996PTC024800 6471 U65992AP1996PTC024803 6472 U65992KL1996PTC010603

PRANAY CHIT FUNDS PRIVATE LIMITED

KOMBODINJAMAKKALMUKUNDAPURAM TALUK ALOOR 16/97,RAGHAVA LINK COMPLEX ROAD NELLORE A.P.

SRI PENUSILA CHITS AND FINANCE PRIVATE LIMITED

8/1/1996

SAIVIJETHA CHIT FUNDS AND FINANCE PRIVATE LIMITED

8/1/1996 COMPLEX VIDYA NAGAR HYDERABAD

HNO 19-1122/10 I FLOOR,KBC COMPLEX VIDYA NAGAR KBC

EAGLE KURIES AND LOANS PRIVATE LIMITED

D 13 MUNICIPAL BUS STAND BLDGSOUTH JUNCTION

8/1/1996 CHALAKUDY TRICHUR 6473 U65992KL1996PTC010599

EDAKKALATHUR CHITTIES AND LOANS PRIVATE LIMITED

6474 U65992AP1996PTC024812

AGARWALJI FIN CHITS PRIVATE LIMITED

6475 U65992HR1996PTC033222

MAHAL CHITS PVT. LTD.

6476 U65992AP1996PTC024825

VANDITHA CHITS AND FINANCE PRIVATE LIMITED

XXVIII/673PALLITHAMAM SHOPPING COMPLEX - TRICHUR

8/1/1996 8/2/1996 133, RAHSTRAPATI ROAD,SECUNDERABAD-3. 8/2/1996 VILLAGE GOYLA TEHSIL TAURNHARYANA. 5-62-4, 1ST LINE,PANDARIPURAM, GUNTUR.

8/5/1996 6477 U65992AP1996PTC024834

WARANGAL ROSHNI CHIT FUNDS PRIVATE LIMITED

H.NO.14-1-111M.G.ROAD WARANGAL

8/5/1996 6478 U65992DL1996PTC080931

SATINETE CHITS PRIVATE LIMITED

2, DSIDC MARKET SCHEME III,PHASE II, OKHLA IND. AREA,

8/5/1996 NEWDELHI 6479 U65992AP1996PTC024848

DIGVIJAYA CHIT FUNDS AND FINANCE PRIVATE LIMITED

6480 U65992AP1996PTC024856

SUTRADARI CHIT FUND PRIVATE LIMITED

6481 U65992DL1996PTC080947

ENN AAR CHITS PRIVATE LIMITED

6482 U65992DL1996PTC080956

SAVLEEN CHITS PRIVATE LIMITED

6483 U65992DL1996PLC080983

KISLAY MUTUAL BENEFIT LIMITED

6484 U65992AP1996PTC024882

DIVYASAI CHIT FUND PRIVATE LIMITED

6485 U65992AP1996PTC024886

RIGHT LINE CHIT FUNDS PRIVATE LIMITED

6486 U65992AP1996PTC024893

ILAPURAM CHITS AND FINANCE PRIVATE LIMITED

H.NO.8-3-23/A/21,SRI KRISHNA NAGAR, HYDERABAD A.P

8/6/1996 8/6/1996 9079.12-13-1TARNAKA X ROADS SECUNDERABAD 8/6/1996 969/4WARD-7 MEHRAULI NEW DELHI 8/6/1996 78A, VIKAS NAGAR, UTTAM NAGAR, NEW DELHI 8/7/1996 25/14, CROWN PLAZA, EAST PATEL NAGAR, NEW DELHI 8/9/1996 56-2-8, CANARA BANK ROAD, PATAMATA VIJAYAWADA 8/9/1996 509, VTH FLOOR, .CHENOY TRADE CENTRE, SECUNDERABAD D.NO.26-15-14UDUTHAVARI STREET GANDHINAGAR

8/12/1996 VIJAYAWADA-A.P 6487 U65992AP1996PTC024897

JANAKI CHITS AND FINANCE PRIVATE LIMITED

6488 U65992WB1996PTC080892

MOVERS CONSTRUCTION PVT LTD

6489 U65992HR1996PTC033231

JOGIMA CHITS PVT LTD.

1-2-593/56GAGANMAHALL COLONY HYDERABAD 29

8/12/1996 8/12/1996 5 Clive Row - Kolkata PLOT NO. 7, AIR FORCE ROAD,DALIUA COLONY, FARIDABAD.

8/13/1996 HARYANA. 6490 U65992KL1996PTC010649 6491 U65992KL1996PTC010651 6492 U65992AP1996PTC024922

SURYAGAYATHRI CHITS AND INVESTMENTS PRIVATE LIMITED

8/13/1996 ERNAKULAM ERNAKULAM

39/5725-A2 VIGNESH COMPLEXPARAMBITHARA ROAD

KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED

8/13/1996 KOORKANCHERI THRISSUR

IX/358 LAKSHMI COMPLEXOPP METROPOLITAN HOSPITAL POST

MANTHENA CHITS AND FINANCE PRIVATE LIMITED

2ND FLOOR, GAYATRI COMPLEX,NEAR HARI HARA MAHAL, GUNTUR-7.

8/14/1996 KORITEPADU, MAIN ROAD, 6493 U65992TZ1996PTC007403

SRI MUTHUMARIAMMAN CHIT FUNDS PRIVATE LIMITED

62,GANDHI MARKET,PALANI, DINDIGUL ANNA DT.

8/14/1996

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6494 U65992AP1996PTC024937

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

KNR KRUSHI CHIT FUNDS PRIVATE LIMITED

NEAR D I G BUILDING,JYOTHINAGAR, KARIMNAGAR.

8/16/1996 6495 U65992AP1996PTC024946

PLOT NO.808 & 809,VIVEKANANDA NAGAR, KUKATPALLY,

SIRI CAPITAL CREDIT PRIVATE LIMITED

8/16/1996 HYDERABAD. 8/16/1996 H.NO.16-9-306, KALYAN NAGAR

6496 U65992AP1996PTC024952

SRIKHANI CHIT FUNDS PRIVATE LIMITED

6497 U65992KL1996PTC010658

PALLAN KURIES AND LOANS PRIVATE LIMITED

2ND FLOORT K MT K M SHOPPING COMPLEX VYTTILA JUNCTION 8/16/1996 ERNAKULAM

GODAVARI KHANI-505 209.

6498 U65992AP1996PTC024966

SRI MATHA JI CHIT FUND PRIVATE LIMITED

6499 U65992DL1996PTC081284

EQUAL CHITS PRIVATE LIMITED

8/19/1996 14-4-108, MULTANIPURA,BEGUMBAZAR, HYDERABAD 8/20/1996 C-134, HARI NAGAR CLOCK TOWER, NEW DELHI

6500 U65992DL1996PTC081322

STUNNING SUCCESS CHITS PRIVATE LIMITED

2860 HALILTON ROADMORI GATE NEW DELHI

8/21/1996 6501 U65992DL1996PTC081323

J-6-26, KHIIRKI EXTEN.,MALVIYA NAGAR, NEW DELHI

BEERU BROTHERS CHIT FUND PRIVATE LIMITED

8/21/1996 6502 U65992KL1996PTC010672 6503 U65992KL1996PTC010675

PULIKKAL SREE CHAKRA FINANCE AND CHITS PRIVATE LIMITED

211/VIIPULIKKAL BUILDING P O PUTHENCHIRA SOUTH TRICHUR

8/21/1996

SUKRUTHAM KURIES AND LOANS PRIVATE LIMITED

I V / 21VIYYUR PALAM J N VIYYUR P O TRICHUR

8/21/1996 6504 U65992KA1996PTC021013 6505 U65992AP1996PTC024992 6506 U65992KL1996PTC010687

BHAVISHYA BHARATHI CHITS (INDIA) PRIVATE LIMITED

8/21/1996 BANGALORE

NO.6, I FLOOR,S.L.N. COMPLEX, CITY MARKET, BANGALORE

HARITHA PRIYA CHITS AND FINANCE PRIVATE LIMITED

8/22/1996 KAKINADA

D.NO.28-4-26,MARKET STREET,OPP;MARKET TANK, KAKINADA XIII/219C CHRIST COLLEGEROAD IRINJALAKUKDA

DHANAMITHRA KURIES PRIVATE LIMITED

6507 U65992KA1996PTC021019

MUDALAGI CHITS PRIVATE LIMITED

6508 U65992AP1996PLC024987

SRI PANDURANGA HIRE PURCHASE AND FINANCE INDIA LIMITED

6509 U65992HR1996PTC033253

MONEYTRACK CHITS PVT. LTD.

6510 U65992HR1996PTC033255

RAPTI CHIT FUND PRIVATE LIMITED

6511 U65992AP1996PTC025016

BRUNDA CHITS PRIVATE LIMITED

6512 U65992AP1996PTC025024

DHANA MADHURI CHIT FUND PRIVATE LIMITED

8/22/1996 MUKUNDAPURAM TALUK TRICHUR 8/22/1996 GANDHI CHOWK,MUDALAGI TALUK, GOKAK GOKAK NATIONAL HIGHWAY NO.9,S.B.H.COLONY, ZAHEERABAD, MEDAK

8/22/1996 DIST. A.P. 8/23/1996 H.NO. 396, SECTOR 7, URBANEASTATE, GURGAON HARAYANA 328/8, NEW SABHARWAL VILLA.OPP. GURU NANAK SCHOOL

8/23/1996 RAJINDER NAGAR, KURUKSHETRA 8/26/1996 H.NO.46, LIC COLONY,OPP: ITI, VIJAYAWADA. 6-3-24VENUGOPALA SWAMY TEMPLE STREET

8/26/1996 GANGANAMMAPET TENALI 6513 U65992AP1996PTC025030

VISWA VANI CHITS AND FINANCE PRIVATE LIMITED

21,ARUNODAYA COMPLEXDWARAKANAGAR HOTEL SAROVAR VISAKHAPATNAM

8/27/1996 ROAD 6514 U65992AP1996PTC025033

SRI SAIAMALA CHIT FUND PRIVATE LIMITED

54-16-2/4, CENTRAL EXCISE COLONY, VIJAYAWADA

8/27/1996 6515 U65992AP1996PTC025036

SRI SAI MAMATHA CHITS PRIVATE LIMITED

6516 U65992AP1996PTC025049

DKM VIJETHA CHITS PRIVATE LIMITED

6517 U65992TZ1996PTC007434

BRINDHA CHIT FUNDS PRIVATE LIMITED

9-4-265, REZIMENTAL BAZAR,BESIDE SALOOJA NURSING HOME,

8/28/1996 SECUNDERABAD 8/28/1996 12-25-12VIJETHA COMPLEX SIVALAYAM STREET GUNTUR SITE NO 10/13RAMASAMY MUTHAMMAL STREET PALLADAM

8/28/1996 ROAD TIRUPUR 6518 U65992AP1996PTC025052

T.L.R.CHITS AND FINANCE PRIVATE LIMITED

22-11-701ST FLOOR BOSE ROAD TENALI

8/29/1996 6519 U65992AP1996PTC025064

PLOT NO.65/1,SARASWATHI NAGAR COLONY, LOTHUKUNTA,

TRISHUL OM SAI CHITS PRIVATE LIMITED

8/30/1996 SECUNDERABAD. 6520 U65992AP1996PTC025067

D.NO.1-116/84COPP.R.T.C.COMPLEX MAIN ROAD,S.KOTA

PUNYAGIRI CHITS AND FINANCE PRIVATE LIMITED

8/30/1996 VIZIANAGARAM 6521 U65992AP1996PTC025072

D.NO.14-1-5, G.B.C.ROAD,ISLAND CENTRE, PONNUR, DIST.

SABBINENI CHITS AND FINANCE PRIVATE LIMITED

6522 U65992HR1996PTC033265

G N C CHITS PRIVATE LIMITED

6523 U65992HR1996PTC033267

SURYA CHIT FUNDS PVT. LTD.

6524 U65992DL1996PTC081550

SARNAR CHITS PRIVATE LIMITED

6525 U65992KL1996PTC010700

AMARTHYA CHITTIES AND LOANS PRIVATE LIMITED

8/30/1996 GUNTUR 8/30/1996 2142SECTOR 8 FARIDABAD HARYANA 8/30/1996 H. NO-218, SECTOR-16AFARIDABAD 8/30/1996 8408, 2ND FLOOR ARYA NAGAR PAHAR GANJ NEW DELHI 3RD FLOORADAM BAZAR RICE BAZAR - TRICHUR

8/30/1996 6526 U65992AP1996PTC025080

.D.NO.17/302FIRST FLOOR B.K.M.STREET CUDDAPAH

VIHARI CHITS AND FINANCE PRIVATE LIMITED

9/2/1996 6527 U65992AP1996PTC025088

SIRI PRIYA CHITS AND FINANCE PRIVATE LIMITED

29-7-1, OPP: ANANTHAMHO SPITALSURYA RAOPET,

9/2/1996 VIJAYAWADA, ANDHRA PRADESH 6528 U65992AP1996PTC025091

SAVELINE CHITS AND FINANCE PRIVATE LIMITED

8, II FLOOR, NALANDA COMPLEXMEDINOVA COMPOUND

9/3/1996 SOMAJIGUDA HYDERABAD 6529 U65992AP1996PTC025092

SAI GANAPATHI CHIT FUNDS PRIVATE LIMITED

6530 U65992AP1996PTC025106

SAI HARSHA CHIT FUND PRIVATE LIMITED

6531 U65992AP1996PTC025108

VAMSI MITHRA CHIT FUNDS PRIVATE LIMITED

D.NO.6-7-34/BUPSTAIRS,7TH LINE 1ST CROSS,ARUNDELPET

9/3/1996 GUNTUR-522 002 9/3/1996 6-3-712/117/301,PUNJAGUTTA COLONY, HYDERABAD. D.NO.10-167,VISWANADHAPURAM PODILI PRAKASAM DT

9/3/1996 6532 U65992AP1996PTC025109

RICH LINE CHIT FUNDS PRIVATE LIMITED

FLAT NO. 405, SIRI TOWERSMTHRI VIHAR AMEERPET

9/3/1996 HYDERABAD

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6533 U65992AP1996PTC025139

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

V.S.S.CHIT FUNDS PRIVATE LIMITED

4-106OPP.R.T.C.COMPLEX BANTUMILLI-521324 KRISHNA

9/6/1996 DISTRICT 6534 U65992AP1996PTC025141

DHATHA CHIT FUNDS PRIVATE LIMITED

6535 U65992TZ1996PTC007440

K M T CHITS PRIVATE LIMITED

6536 U65992KL1996PTC010711

THE ADHERSH KURIES AND FINANCES PRIVATE LIMITED

6537 U65992KL1996PTC010709

PADUVA CHIT FUNDS PRIVATE LIMITED

6538 U65992KL1996PTC010708

PALLAM KURIES AND LOANS PRIVATE LIMITED

6539 U65992TZ1996PTC007454

JASIT CHITS PRIVATE LIMITED

6540 U65992HR1996PTC033277

KAPOORI CHITS PVT LTD

15-124, OPP: LIC BUILDING,EMSUR ROAD SATHUPALLY-507303.

9/6/1996 KHAMMAM DIST. 9/6/1996 1 / 10 / 23 MAIN ROAD

NELAKOTTAI, DINDIGUL DT NELAKOTTAI,

E G COMPLEXTANA IRINJALAKUDA TRICHUR

9/6/1996 9/6/1996 T C 10/546/69ANCHERY COMPLEX PALLIKULAM ROAD TRICHUR 74 J PALLAMCHERUTHURUTHY TRICHUR

9/6/1996 9/9/1996 441,AVINASHI ROAD,PEELAMEDU, COIMBATORE -4. 700/23 LAXMI GARDENKHANDSA ROAD OPP D A V SCHOOL

6541 U65992HR1996PTC033282

VAISHNAVI CHITS PVT LTD

9/10/1996 GURGAON HARAYANA 9/11/1996 1504, SECTOR 9, FARIDABAD.HARYANA. -

6542 U65992AP1996PTC025189

BONDUGULA CHITS AND FINANCE PRIVATE LIMITED

9/11/1996 007

6543 U65992KL1996PTC010726

1-4-38/C, 1ST FLOOR, STREETNO.8, HABSIGUDA HYDERABAD-

ECOMARK KURIES PRIVATE LIMITED

6544 U65992DL1996PTC081893

N.V.R.S. CHIT FUND PRIVATE LIMITED

6545 U65992TZ1996PTC007462

SRI LAKSHMI SARASWATHI CHIT PRIVATE LIMITED

XI/947/28 SECOND FLOORECOMARK TOWERS T B ROAD

9/11/1996 KOKKALAI TRICHUR 9/12/1996 23-B, CHIRAG DELHI NEW DELHI A1 MAHALAXMI APARTMENTSVENKATAKRISHNA ROAD R S

6547 U65992DL1996PTC081952

TWENTY ONE CHITS PRIVATE LIMITED

9/12/1996 PURAM COIMBATORE 9/13/1996 B-496 2ND FLOOR NEHRU GROUNDFARIDABAD - HARYANA 9/13/1996 21F KAMLA NAGAR NEW DELHI

6548 U65992AP1996PTC025194

CHUKKAPALLI CHITS AND FINANCE PRIVATE LIMITED

9/13/1996 KOTHAPET, GUNTUR KOTHAPET, GUNTUR

CHANDUBHAI CHIT FUNDS AND FINANCE PRIVATE LIMITED

9/13/1996

SURGING FINANCE AND INVESTMENTS PRIVATE LIMITED

9/13/1996 HILLS SECUNDERABAD

6546 U65992HR1996PTC033286

6549 U65992AP1996PTC025195 6550 U65992AP1996PTC025199 6551 U65992AP1996PTC025202

KARISHMA CHITS PVT LTD

SHOP NO.40, SANGEEVANI NILAYAMKAKUMANUVARI VEEDHI, 16-11-20/FMALAKPET COLONY HYDERABAD HYDERABAD D.NO.94D.NO.94, ROAD NO.10 SHANTI NIKETAN,MAHENDRA

KAKINADA CHIT FUNDS PRIVATE LIMITED

6552 U65992AP1996PTC025205

VIJENDRA CHIT FUND PRIVATE LIMITED

6553 U65992AP1996PTC025207

KALYANA LAKSHMI CHIT FUND PRIVATE LIMITED

6554 U65992AP1996PTC025226

K S V CHIT FUNDS PRIVATE LIMITED

6555 U65992AP1996PTC025228

SRILAKULA CHIT FUNDS PRIVATE LIMITED

6556 U65992TZ1996PTC007470

S.K.B.T. CHIT FUND PRIVATE LIMITED

#27-7-21, AKELLAVARI LANE,KAKINADA, ANDHRA PRADESH

9/13/1996 ANDHRA PRADESH 9/13/1996 8.NO.8-11-4JPN ROAD

WARANGAL

2-660-2NEAR ADALATH

HANAMKONDA WARANGAL

9/13/1996 9/17/1996 IIND FLOOR, KONARK PLAZADILSUKHNAGAR HYDERABAD 9/17/1996 H.NO.360, STREET NO.9,ASHOK NAGAR, HYDERABAD. 367,AVINASHI ROAD,K.K.C.COMPLEX IIND FLOOR, TIRUPUR

9/17/1996 -641602. 6557 U65992AP1996PTC025238 6558 U65992AP1996PTC025248

ANANTHA KRUPA CHITS AND INVESTMENTS PRIVATE LIMITED

15/204, RAJU ROAD,ANANTA PUR, ANANTHAPUR DIST. ANDHRA

9/18/1996 PRADESH 1-5-328/1KAMANCHOWRASTHA, RAGHAVENDRA N AGAR

MANOVIKAS CHIT FUNDS PRIVATE LIMITED

9/19/1996 KARIMNAGAR 505 001 6559 U65992KL1996PTC010749 6560 U65992AP1996PTC025269 6561 U65992AP1996PTC025291

JANASEVA CHITS AND INVESTMENTS PRIVATE LIMITED

9/19/1996 COCHIN 18 ERNAKULAM

V B UDYOG NO C4 41/2654 DII FLOOR ST VINCENT ROAD

ARAVIND FINANCE AND INVESTMENTS PRIVATE LIMITED

9/20/1996 SUBHASH ROAD,ANANTHAPUR. ANDHRA PRADESH

GROUND FLOOR,ARAVIND ARCADES,BESIDES LIC OFFICE PLOT NO.19, SAI ENCLAVE,ROAD NO.12, BANJARA HILLS,

KRISHNA REDDY CHITFUNDS PRIVATE LIMITED

9/24/1996 .HYDERABAD. 6562 U65992AP1996PTC025299

SAI PRAKASH CHIT FUNDS PRIVATE LIMITED

H.NO.2-12-407/AVIDYARANYAPUR HANAMKONDA WARANGAL DT

9/24/1996 6563 U65992AP1996PTC025302 6564 U65992HR1996PTC033299

KRUPANJALI CHITS, FINANCE AND INVESTMENTS PRIVATE LIMITED NRG CHITS PRIVATE LIMITED

6565 U65992DL1996PTC082223

EASYMEANS CHIT FUND PRIVATE LIMITED

6566 U65992KL1996PTC010785

VETTOM CHITS PRIVATE LIMITED

PLOT NO.13, KINNERA TOWERS,A.C.NAGAR, NELLORE. -

9/24/1996 9/25/1996 7/298 MODEL TOWNBAHADURGARH - HARYANA 9/25/1996 962, G.F., DR. MUKHARJI NAGAR, DELHI BLDG NO P M 1402OPP KSRTC BUS STAND PAYYANNUR

9/26/1996 KANNUR DISTRICT 6567 U65992AP1996PTC025317

D.NO.22-11-108-1IIND FLOOR NEAR IMA HALL,BOSE ROAD

SARANI CHIT FUND PRIVATE LIMITED

9/27/1996 TENALI 6568 U65992AP1996PTC025319

DHAN MARG CHIT FUNDS AND FINANCE PRIVATE LIMITED

H.NO.303GANAPATHI COMMERCIAL COMPLEX YOUSUFGUDA

6569 U65992AP1996PTC025327

JAGATHI CHIT FUND PRIVATE LIMITED

9/27/1996 HYDERABAD 9/27/1996 32-26-112, MARUTHI NAGAR,, ELURU ROAD VIJAYAWADA

6570 U65992KL1996PTC010797

TRIPRAYAR KURIES AND FINANCE PRIVATE LIMITED

9/30/1996 NATTIKA P O TRIPRAYAR

ALAVELLI SREE KAVYA CHITS AND FINANCE PRIVATE LIMITED

10/1/1996

6571 U65992AP1996PTC025332 6572 U65992AP1996PTC025346 6573 U65992AP1996PTC025347

MADHURA SUDHAMAI CHITS AND FINANCE PRIVATE LIMITED VIVA CHITS PRIVATE LIMITED

WARD NO V/46 ESKAY BLDGSNEAR SOUTH PETROL PUMP TRICHUR 16-1-61/1M.G.ROAD VIZIANAGARAM VIZIANAGARAM PLOT NO. 47, PHASE - I, NEARRED WATER TANK

10/1/1996 VANASTHALIPURAM HYDERABAD,R.R.DT 10/1/1996 H.NO.9-10-133 PINNAVARI STREET WARANGAL

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

6574 U65992HR1996PTC033312

HARI VIMAL CHITS PVT LTD

10/1/1996 OJHA NIWAS SECTOR 19,FARIDABAD. HARYANA

6575 U65992KL1996PTC010805

NAMBIS CHITS AND GENERAL FINANCE PRIVATE LIMITED

10/1/1996 VADANAPPILLY BEACH P O

KANCHI KAMAKSHI CHITS AND FINANCE PRIVATE LIMITED

10/3/1996 - 522 004

6576 U65992AP1996PTC025368 6577 U65992AP1996PTC025373

168/1X HAPPY HOMEVATANAPPILLY PANCHAYATH THRISSUR D.NO. 26-18-65MASEED STREET KANARA GUNTA GATE GUNTUR SHOP NO. 27HILTAN TOWERS RAJAGOPALACHARI STREET

K.P.M.CHITS PRIVATE LIMITED

10/3/1996 GOVERNORPET, VIJAYAWADA 6578 U65992AP1996PTC025381

D.NO.6-7-28, 7/1,ARUNDELPET, GUNTUR-2. ARUNDELPET, ARUNDELPET, GUNTUR-2.

NAVATA CHITFIN PRIVATE LIMITED

10/4/1996 GUNTUR-2. 6579 U65992AP1996PTC025383

309, CHENOY TRADE CENTRE,PARK LANE, SECUNDERABAD.

TRIDENT FINANCE AND CHITS PRIVATE LIMITED

10/4/1996 PARK LANE, SECUNDERABAD. PARK LANE, SECUNDERABAD. 6580 U65992AP1996PTC025389

DOOR NO. 29-13-90KALESWARA RAOI ROAD SURYARAOPET

BHAGYAVATHI CHIT FUNDS PRIVATE LIMITED

10/4/1996 VIJAYAWADA-2 6581 U65992AP1996PTC025392

M.G.BROTHERS CHIT FUND PRIVATE LIMITED

1-1411M G COLONY YEMMIGANUR YEMMIGANUR

10/4/1996 6582 U65992AP1996PTC025398

27-37-54, GOVERNORPET,VIJAYAWADA-2. VIJAYAWADA-2.

NAVYA CHETANA CHIT FUND PRIVATE LIMITED

10/7/1996 VIJAYAWADA-2. 6583 U65992AP1996PTC025405

ABHISHTA CHIT FUND PRIVATE LIMITED

H.NO. 6-2-266/CVIJAYA TALKIES ROAD NEAR CHOWRASTA

10/7/1996 HANAMKONDA,WARANGAL 6584 U65992AP1996PTC025410

MALATHI CHITS AND FINANCE PRIVATE LIMITED

NO.7.1.772/1SHANKER STREET NEAR OLD JAIL SECUNDERABAD

10/7/1996 6585 U65992AP1996PTC025413 6586 U65992AP1996PTC025414

CHANDANA GOWRI CHITS FUNDS AND FINANCE PRIVATE LIMITED

101, M.J. APARTMENTSBARKATPURA CHAMAN BARKATPURA

10/7/1996 HYDERABAD

YUKTA CHITS PRIVATE LIMITED

NO.103, GEETA GRANDAUR,YOUSUFGUDA,GAR BUS STOP

10/7/1996 HYDERABAD-500045 HYDERABAD-500045 6587 U65992AP1996PTC025416 6588 U65992AP1996PTC025418

GOLDEN THRESHOLD CHITS AND FINANCE PRIVATE LIMITED

6-1-120/B (310)PADMA RAO NAGAR SECUNDERABAD

10/7/1996

PRANAVARUPA CHIT FUNDS PRIVATE LIMITED

1 FLOOR, D.NO.14-21-85/3OPP SBI MAIN ROAD CHIRALA

10/7/1996 PRAKASAM DTT 6589 U65992AP1996PTC025420

SIRRI KRUPA CHITS AND FINANCE PRIVATE LIMITED

6590 U65992HR1996PTC033320

GINZA CHIT FUND PRIVATE LIMITED

6591 U65992KL1996PTC010820

YUVADARSAN KURIES PRIVATE LIMITED

6592 U65992KL1996PLC010816

MAKSI RUBBERS INDIA LIMITED

6593 U65992AP1996PTC025431

BHAGAVAN CHITS PRIVATE LIMITED

6594 U65992HR1996PTC033322

MANIK CHITS PVT LTD

6595 U65992KL1996PTC010827

RANDOM CHITS AND FINANCIERS PRIVATE LIMITED

13-6-815/A/2SANGAM ROAD LANGER HOUSE

10/7/1996 HYDERABAD.ANDHRA PRADESH 10/7/1996 H NO 136SECTOR 6 BAHADURGARH BAHADURGARH HARYANA VII/119AYUVADARSAN COMPLEX CHITTATTUKARA P O

10/7/1996 THRISSUR 10/7/1996 XII/538 A MAVELIPURAMKAKKANAD COCHIN ERNAKULAM G - 4, SWATHI AP-ARTMENTS,BHAGYANAGAR COLONY KPHB,

10/8/1996 HYDERABAD ANDHRA PRADESH 10/8/1996 DHARSHALLA NEAR FARID PARKOLD FARIDABAD KALARIKAL BUILDINGSNEAR IRIS STUDIO PALLURUTHY VELLY

6596 U65992AP1996PTC025433

SRI JANA CHITFIN PRIVATE LIMITED

10/8/1996 ERNAKULAM 10/9/1996 16/1V.K.STREET NELLORE-1

6597 U65992AP1996PTC025435

FAIRGAINS CHITFUND AND FINANCE PRIVATE LIMITED

10/9/1996 VISAKHAPATNAM

6598 U65992KL1996PTC010834

AMRUTHESWARY KURIES AND LOANS PRIVATE LIMITED

6599 U65992KA1996PTC021247

SANKARANTI CHITS PRIVATE LIMITED

6600 U65992KL1996PTC010835

ELAVALLY KURIES AND LOANS PRIVATE LIMITED

6601 U65992KL1996PTC010836

MIDHUNAM KURIES PRIVATE LIMITED

48-9-13DWARAKANAGAR

1ST LANE,SRINAGAR

IX/240 MANALY ROADKECHERY VIA - THRISSUR

10/9/1996 10/9/1996 MR. SHETTAR BUILDING,HOSUR,

HUBLI. HOSUR HUBLI

DOOR NO 116/B/WARD NO 7 CHITTATTUKARA TRICHUR

10/9/1996 DOOR NO VI/191NASEEMA COMPLEX MILLUMPADI THYKKAD P

10/9/1996 O TRICHUR 6602 U65992DL1996PTC082534

GREATBROTHERS CHIT FUND PRIVATE LIMITED

1663A/15 GOVINDPURI KALKAJI

NEW DELHI

10/10/1996 6603 U65992KL1996PTC010846

X/1409 KARUNYA CHAMBERSHIGH ROAD - TRICHUR

KARUNYA KURIES AND LOANS PRIVATE LIMITED

10/10/1996 6604 U65992KA1996PTC021261 6605 U65992AP1996PTC025453

VIJAYA GANESH CHIT FUNDS AND FINANCE PRIVATE LIMITED

NO.F-207, 186/4, SIRURPARK RD.SESHADRIPURAM BANGALORE-

10/10/1996 20. SESHADRIPURAM BANGALORE

SRI PADMANABHA CHIT FUNDS PRIVATE LIMITED

DOOR NO.6-12-1, 12/3,ARUNDELPET,GUNTUR-522002.A.P.

10/11/1996 6606 U65992AP1996PTC025455

GRAND VILLE CHIT FUND PRIVATE LIMITED

1-2-7/A, BANOO COLONY,GAGAN MAHAL ROAD, , DOMALGUDA,

10/11/1996 HYDERABAD - 500 029. 6607 U65992HR1996PTC033329

KAPISH CHIT FUND PVT. LTD.

SAI POCKERS 12/1,MILD STORE MATHURA ROAD, OPP. USHA

6611 U65992AP1996PTC025460

CHIT REDDY CHIT FUND PRIVATE LIMITED

10/11/1996 RECTIFIRE FARIDABAD. 10/11/1996 H. NO. 183, SECTOR 15 A,FARIDABAD, HARYANA. 10/11/1996 B-65, GUPTA COMPLEX,MAIN MARKET, SHAKARPUR DELHI 10/13/1996 R/O 2K 40,NEAR HANUMAN MANDIR, FARIDABAD. 10/14/1996 H.NO.7-1STREET NO.8 HABSIGUDA HYDERABD

6612 U65992AP1996PTC025461

SAI SOUDHA CHITS AND CONSULTANTS PRIVATE LIMITED

10/14/1996 HYDERABAD-27

6608 U65992HR1996PTC033330

SAKA CHITS PVT LTD

6609 U65992DL1996PTC082572

PRABHA KIRAN CHITS PRIVATE LIMITED

6610 U65992HR1996PTC033367

ISHOO CHIT FUND PVT LTD

3-5-94FLAT NO.302 KUBERA TOWERS,NARAYANAGUDA

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

6613 U65992AP1996PTC025472

GUTHIKONDA CHIT FUND PRIVATE LIMITED

6614 U65992AP1996PTC025475

SAI VIJAYANJALI CHIT FUND PRIVATE LIMITED

6615 U65992HR1996PTC033337

VANIK CHITS PVT LTD

6616 U65992KA1996PTC021283

ENEN CHITS PRIVATE LIMITED

6617 U65992AP1996PTC025491

MISIMI CHITS AND FINANCE PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

10/14/1996 5-572/2, ASHOK NAGAR,VIJAYAWADA-6. KRISHNA DIST. NO. 32-8-9PRAJASAKHTI NAGAR VIJAYAWADA VIJAYAWADA

10/14/1996 10/14/1996 120,SEC-8FARIDABAD HARYANA 10/14/1996 SF-10, CITY POINT,INFANTRY ROAD, BANGALORE BANGALORE D.NO.6-7-33, 2ND LINE,T.V.BUILDINGS, 7/1, ARUNDELPET,

10/15/1996 GUNTUR 6618 U65992AP1996PTC025495

ANUBANDHA CHITS AND FINANCE PRIVATE LIMITED

6619 U65992HR1996PTC033340

SANGAM CHITS PVT LTD

6620 U65992AP1996PLC025508

GAJAVALLI CHITS AND FINANCERS LIMITED

RAJMATHA COMPLEXREDDY 7 REDDY COLONY TIRUPATHI

10/15/1996 10/16/1996 1272, SECTOR 19, FARIDABAD,HARYANA. PIDUGURALLA, D.NO.9-44/B,MAIN ROAD, OPP: ANDHRA BANK,

10/16/1996 GUNTUR 6621 U65992AP1996PTC025512

B.S.N.CHITS AND FINANCE PRIVATE LIMITED

C-44,MADHURA NAGAR COLONY,S.R.NAGAR,HYD 38

10/17/1996 6622 U65992AP1996PTC025513 6623 U65992AP1996PTC025516

SIVALAHARI APARTMENTSR.AD NO.13 HIMAYATNAGAR

KALANJALI CHIT FUNDS PRIVATE LIMITED SRAVAN CHITFIN PRIVATE LIMITED

6624 U65992DL1996PTC082745

OM MAHAVEER CHITS PRIVATE LIMITED

6625 U65992AP1996PTC025531

G.S.C.RAJU CHIT FUND PRIVATE LIMITED

6626 U65992AP1996PTC025536

VISHNUTEJA CHIT FUND PRIVATE LIMITED

10/17/1996 HYDERABAD-500 029 10/17/1996 3-1310UPSTAIRS T.B.ROAD PRODDUTTUR 10/17/1996 E-6/10, LAJPAT RAI CHOWK, KRISHAN NAGAR, DELHI 10/18/1996 1-4-71, NEHRU NAGAR,KHAMMAM. 11-2-4, SUBRAMAIAH STREET OPP: HINDU HIGH SCHOOL ROAD,

10/18/1996 VIJAYAWADA-1. 6627 U65992AP1996PTC025538 6628 U65992AP1996PTC025539

SRI NANDANAVANAM CHITS AND FINANCE PRIVATE LIMITED MARGABANDHU CHITS AND INVESTMENTS PRIVATE LIMITED

18-1-501,K T ROAD,

TIRUPATI. TIRUPATI.

10/18/1996 1-8-702/4, FLAT NO. 101 & 103 VIJETA MADHURAM, NEAR

6629 U65992TZ1996PTC007522

GUNASHREE CHITS PRIVATE LIMITED

10/18/1996 NALLAKUNTA HYDERABAD 10/18/1996 251/A-1, K.T.B COMPLEX DHALI ROAD UDUMALPET

6630 U65992KL1996PTC010868

THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED

10/18/1996 MUVATTUPUZHA ROAD THODUPUZHA

6631 U65992AP1996PTC025549

NO 869 OF WARD XXITHODUPUZHA MUNCIPALITY ADAM STAR IDUKKI 3-2-689, REDDY HOUSE,CHAPPAL BAZAR, KACHIGUDA,

VALLABHNENI CHIT FUND PRIVATE LIMITED

6632 U65992AP1996PTC025561

APARANJI CHIT FUND PRIVATE LIMITED

6633 U65992AP1996PTC025564

SRISAI SANKALPAM CHITFIN PRIVATE LIMITED

6634 U65992HR1996PTC033356

PARVEEN CHITS PRIVATE LIMITED

6635 U65992KL1996PTC010878

MIDLINE CHITS AND INVESTMENTS PRIVATE LIMITED

6636 U65992HR1996PTC033363

RATIONAL CHITS PVT LTD

6637 U65992TZ1996PTC007526

VISHNU GANGA CHIT FUNDS PRIVATE LIMITED

10/22/1996 HYDERABAD. 10/23/1996 WYRA ROADKHAMMAM KHAMMAM KHAMMAM GUNTAPALLI,IBRAHIMPATNAM MANDAL, KRISHNA DIST ANDHRA

10/23/1996 PRADESH 10/23/1996 NEAR OLD POST OFFICETARAIOPI - HARYANA THADATHIL BUILDINGSKADATHURUTHY PO KOTTAYAM

10/24/1996 10/28/1996 524 SECTOR 15 HARYANA 5,BRIDGEWAY COLONY EXTENSION,TIRUPUR COIMBATORE DT.

10/28/1996 TIRUPUR 6638 U65992KL1996PTC010887

SENSI CHITTIES AND LOANS PRIVATE LIMITED

1ST FLOORFAWZIYA COMMERCIAL CENTRE CALVERY ROAD

10/28/1996 THRISSUR 6639 U65992KL1996PTC010888

KOLANGATTUKARA KURIES PRIVATE LIMITED

VII/89A KOLANGATTUKARAAVANOOR PANCHAYAT P O

10/28/1996 CHOOLISSERY THRISSUR 6640 U65992TZ1996PTC007529

SANKESWAR CHIT FUNDS PRIVATE LIMITED

1192, R.G.STREET, COIMBATORE COIMBATORE

10/29/1996 6641 U65992AP1996PTC025581 6642 U65992KL1996PTC010890

SRI SHAKTIKRUPA FINANCE AND CHITS PRIVATE LIMITED

8-3-166/7/1 FLAT NO. 301IIND FLOOR, 'NINA ENCLAVE'

10/30/1996 ERRAGADDA HYDERBAD-500 018

MANOLA CHITS AND FINANCES PRIVATE LIMITED

BLDG NO EP 753 WARD NO 5KEEZHUNNEDAKKAD P O EDAKKAD

10/30/1996 KANNUR 6643 U65992AP1996PTC025585

VAMSHADHARA CHIT FUNDS PRIVATE LIMITED

H.NO.10-80CHOPPARBANDI KARIMNAGAR DISTRICT

10/31/1996 6644 U65992AP1996PTC025603

SAHODAYA CHITS AND FINANCE PRIVATE LIMITED

FLAT NO.303,KARUNA APARTMENTS VENGAL RAO NAGAR

11/1/1996 HYDERABAD-500 0038 6645 U65992AP1996PTC025611

PARUCHURI FINCHITS PRIVATE LIMITED

H.NO.8-3-988/B/E-106SRINAGAR COLONY SAI KIRAN HYDERABD-873

11/4/1996 APARTMENTS 6646 U65992AP1996PTC025613

MANASA SAI CHIT AND FINANCE PRIVATE LIMITED

SHOP NO.74,HUDA COMPLEX,TARNAKA, TARNAKA, HYDERABD-

11/4/1996 007. 6647 U65992AP1996PTC025619

FASTRAK CHITS AND CREDITS PRIVATE LIMITED

507, SRINILAYA ESTATEAMMERPET HYDERABAD 500 073

11/4/1996 6648 U65992AP1996PTC025628

VISWESHWARA CHITSFUNDS PRIVATE LIMITED

2-6-1515BESIDE SUMANGALI FUNCTION HALL NGO'S COLONY

11/5/1996 ROAD HANAMKONDA 6649 U65992AP1996PTC025631

VIJAYA LEAFIN AND CHITS PRIVATE LIMITED

6-20-18,10/1, ARUNDELPET, GUNTUR ANDHRA PRADESH

11/5/1996 6650 U65992KL1996PTC010907

LORDS VIEW KURIES AND LOANS PRIVATE LIMITED

KRIPA SHOPPING COMPLEXEAST NADA NEAR RLY GATE

11/5/1996 GURUVAYOOR THRISSUR 6651 U65992AP1996PTC025646

DEEVENA CHITS FINANCE AND HOME NEEDS PRIVATE LIMITED

15/282, BRINDAVANAMOPP JAYA CHANDRA NURSING HOME

11/6/1996 NELLORE. NELLORE.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6652 U65992AP1996PTC025650

COMPANY NAME

SIDDHI GANESH CHITS AND FINANCE PRIVATE LIMITED

6653 U65992HR1996PTC033376

ROCKMAN CHITS PVT. LTD.

6654 U65992AP1996PTC025654

SIRI AUTO FINANCIERS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SHOP N O.10-1-126/10,ASHOKA PLAZA COMPLEX MASAB TANK X

11/6/1996 ROAD HYDERABAD 28. 11/6/1996 B-SEC-3, MANDI DABWALI,HARYANA. 6-102, I FLOORSRINAGAR COLONY KOTHAGUDEM ANDHRA

11/7/1996 PRADESH 6655 U65992DL1996PTC083169

SHREE DURGA CHIT FUND PRIVATE LIMITED

5/5786, STREET NO. 1,DEV NAGAR, KAROL BAGH, NEW DELHI

11/7/1996 6656 U65992TZ1996PTC007552

II C 23 IIND FLOORVBK COMPLEX RAMASAMY ROAD

SHRI SINDUJA CHITS PRIVATE LIMITED

11/7/1996 COIMBATORE 6657 U65992KL1996PTC010909 6658 U65992AP1996PTC025660

KAUSTHUBHAM FINANCE AND KURIES PRIVATE LIMITED

V M C COMPLEXKUMARANELLUR WADAKKANCHERY THRISSUR

11/7/1996 H NO. 2-2-426, KISHANPURA,HANUMKONDA, WARANGAL,

SREE LOKA BANDHU CHIT FUND PRIVATE LIMITED

11/8/1996 WARANGA DISTRICT. 6659 U65992AP1996PTC025662

ANNAPURANA SHOPPING COMPLEX,1ST FLOOR

TRIMUKHA CHIT FUND PRIVATE LIMITED

11/8/1996 DILSUKHNAGAR HYDERABAD. HYDERABAD. 6660 U65992AP1996PTC025663

BHAVISHYA JYOTHI CHITS AND FINANCE PRIVATE LIMITED

6661 U65992AP1996PTC025669

ZEN CHITS PRIVATE LIMITED

6662 U65992AP1996PTC025670

NIKSHEPA CHIT FUND PRIVATE LIMITED

306, 3RDFLOOR SRINILAYA ESTATEAMEERPET, HYDERABAD -

11/8/1996 500 873. 11/8/1996 21-GMADHURA NAGAR HYDERABAD G-1VAMSI TOWERS,8-3-222/1/12/13 MADHURA NAGAR

11/8/1996 HYDERABAD 6663 U65992AP1996PTC025679

MANISHA CHITS AND FINANCE PRIVATE LIMITED

8-3-903/3/AB,OMIGA APARTMENTS, AMEERPET, HYDERABAD.

11/8/1996 6664 U65992AP1996PTC025775

MILLIONAIRE CHIT FUND PRIVATE LIMITED

D-2, MADHAVI ESTATEMENTS33 MOTI NAGAR SANATHNAGAR

11/12/1996 HYDERABD-500 0018 6665 U65992AP1996PTC025699

INDRANI FINANCE AND CHITS PRIVATE LIMITED

3-6-258/D/43RD FLOOR,FAMOUS TAILOR HYDERABAD-29

11/13/1996 BUILDING,HIMAYATNAGAR 6666 U65992AP1996PTC025700

SRI GANGAJAL FINANCE PRIVATE LIMITED

8-3-945/3/2/A14,III FLOOR, LAKSHMINARAYANA COMPLEX

11/13/1996 AMEERPET HYDERABAD 6667 U65992AP1996PTC025702

COSY CONSTRUCTIONS PRIVATE LIMITED

6668 U65992AP1996PTC025705

PANORAMA CHIT FUNDS PRIVATE LIMITED

6669 U65992WB1996PTC082020

NOFI BUSINESS PRIVATE LIMITED

6670 U65992AP1996PTC025708

SANNIHITHA CHIT FUNDS PRIVATE LIMITED

6671 U65992HR1996PTC033385

R.C.V. CHITS PVT.LTD.

6672 U65992KA1996PTC021398

PANCHASREE CHITS PRIVATE LIMITED

H.NO.8-3-168/B/20/10, G-3, SIRIKIRAN APARTMENTS, OPP:ANUSHA RESIDENCY, LAXMINAGAR, S.R.NAGAR, 11/13/1996 HYDERABAD 9-3-305, KEY`S HIGH SCHOOL LANE, REGIMENTAL BAZAR,

11/13/1996 SECUNDERABAD. 11/13/1996 85 S K DEB ROAD KOLKATA H.NO.3-1-342/2, DR AMBEDKAR RDKARIMNAGAR ANDHRA

11/14/1996 PRADESH ANDHRA PRADESH 11/15/1996 L-354, MODEL TOWN,KARNAL HARYANA. NO.C-12, KEERTHI PLAZA,N.S. ROAD, CHAMUNDIPURAM,

11/15/1996 MYSORE MYSORE 6673 U65992AP1996PTC025729 6674 U65992AP1996PTC025731

VESTAL CHITS AND INVESTMENTS PRIVATE LIMITED

D.No.55-14-11, APSEB COLONY SEETHAMMADHARA

11/18/1996 VISAKHAPATNAM

BHANODAYA CHIT FUND PRIVATE LIMITED

29-37-152, I FLOORNEAR RAMAMANDIRAM ELURU ROAD

11/18/1996 VIJAYAWADA 6675 U65992AP1996PTC025734

RAJADURGA CHIT FUND PRIVATE LIMITED

6676 U65992DL1996PTC083330

GREENWEALTH CHITS PRIVATE LIMITED

6677 U65992AP1996PTC025749

BHAGYA VARSHA CHITS PRIVATE LIMITED

D.NO.27-19-7, 1ST FLOOR,DURGAIAH STREET NEAR ELURU RD

11/18/1996 PETROL BUNK,GOVERNORPET, VIJAYAWADA 11/18/1996 E-71-72, AMAR COLONY, LAJAPAT NAGAR NEW DELHI 7-1-621/289, FLAT NO 104,MADHURA NAGAR MADHURA NAGAR

11/19/1996 HYDERABD - 500 038 6678 U65992MH1996PTC104019

RATNAVARDHAN CHITFUND AND FINANCE PRIVATE LIMITED

6679 U65992DL1996PTC083368

B C D PRINTERS PRIVATE LIMITED

6680 U65992AP1996PTC025766

VIJETHA VANI CHIT FUND PRIVATE LIMITED

101, PRAHLAD,17-A, LINKING ROAD, SANTACRUZ (WEST) -

11/19/1996 MUMBAI 11/19/1996 305 PADMA PALACE 86 NEHRU PLACE NEW DELHI 11-141,ELURU ROAD GUDIVADA-521 301.

11/20/1996 6681 U65992AP1996PTC025772 6682 U65992KL1996PTC010946 6683 U65992KL1996PTC010947

PRASHANTHSAI CHITS AND FINANCE PRIVATE LIMITED

11/21/1996 YOUSUFGUDA,HYD-073.

FLAT NO.501A, 8-3-318/6/6,BANDARUBHAVAN, YOUSUFGUDA,HYD-073.

KOORKKENCHERRY KURIES AND HIRE PURCHASE PRIVATE LIMITED

11/21/1996 TRICHUR

DOOR NO TC 33/1598S N D P BUILDING KOORKENCHERRY

NAVAJEEVAN KURIES PRIVATE LIMITED

NAVAJEEVANKULAYATTIKKARA P O THOTTARA NEERPPARA

6684 U65992AP1996PTC025787

EENAADU CHIT FUND PRIVATE LIMITED

6685 U65992AP1996PTC025792

HARIVISHNU CHITS PRIVATE LIMITED

11/21/1996 ERNAKULAM 11/22/1996 H.NO.8-1-106BEET BAZAR 11/22/1996 8-8-33POLAVARI STREET

6686 U65992AP1996PTC025796

SRI SHOBHANA CHALA CHIT FUND PRIVATE LIMITED

11/22/1996

WARANGAL MULKANOOR CHIT FUND PRIVATE LIMITED

11/26/1996

6687 U65992AP1996PTC025799 6688 U65992AP1996PTC025802 6689 U65992AP1996PTC025806

SHRAVYA ENTERPRISES PRIVATE LIMITED SEKHAR CHIT FUNDS PRIVATE LIMITED

WARANGAL STATION ROAD WARANGAL.

11-8-913/1BURHANPURAM KHAMMAM-1 D.NO. 5-10-111KISHANPURA HANAMAKONDA WARANGAL DT PLOT NO.303SRI LAKSHMI APARTMENTS

11/26/1996 NALLKUNTA,HYDERABAD. 11/26/1996 109VVASAVI COMPLEX DHONE KURNOOL

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6690 U65992AP1996PTC025807

COMPANY NAME

BHASKARA TEJA CHITS AND FINANCE PRIVATE LIMITED

6691 U65992AP1996PTC025809

KATHYAINI CHIT FUNDS PRIVATE LIMITED

6692 U65992DL1996PTC083464

SAMRIDHI CHITS PRIVATE LIMITED

6693 U65992DL1996PTC083465

VIBHANSHU CHITS PRIVATE LIMITED

6694 U65992DL1996PTC083477

NOVITY CHITS (INDIA) PRIVATE LIMITED

6695 U65992KL1996PTC010951

MORE CHITTIES AND FINANCE PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

5-9-201 1ST FLOORKISHANAPURA HANAMKONDA,WARANGAL

11/26/1996 A.P. 11/26/1996 4-2-151/65SRINIVASA NAGAR KHAMMAM 507 003 11/26/1996 X-1543 RAJGARH COLONYSTREET NO. 8 JHEEL NEW DELHI 11/26/1996 21-ASHOK MOHALLA NANGLOI, DELHI 11/26/1996 496, RISHI NAGAR SHAKUR BASTI DELHI VII/258 EANELIL HOUSECHERANELLORE - ERNAKULAM

11/26/1996 6696 U65992AP1996PTC025819

MANISHA CHIT FUND PRIVATE LIMITED

6697 U65992DL1996PTC083503

RIPIKA CHITS FUND PRIVATE LIMITED

6698 U65992TZ1996PTC007574

PRIYAM CHIT FUNDS PRIVATE LIMITED

6699 U65992TZ1996PTC007581

S P S CHITS PRIVATE LIMITED

3-6-276/2TRIVVENI CHAMBERS,AMAHESH COOPERATIVE BANK

11/27/1996 COMPLEX,HIMAY ATNAGAR,HYDERABAD-500 029 11/27/1996 A-335, DR. AMBEDKAR NAGAR, SEC-5, NEW DELHI 11/27/1996 14HUZUR ROAD COIMBATORE COIMBATORE 36 KRISHNAMMA NAIDU STREETNO 1 ONDIPUDUR COIMBATORE

11/27/1996 COIMBATORE 6700 U65992AP1996PTC025838

SWATHY CHITFIN SIRCILLA PRIVATE LIMITED

H.NO.8-359/13OPP. COURT COMPLEX SIRCILLA KARIMNAGAR DT

12/2/1996 6701 U65992AP1996PTC025839 6702 U65992AP1996PTC025843

VITHADARSI FINANCE AND CHIT FUND PRIVATE LIMITED

F: 13 & 16, MAZUMDHAR COMPLXDURGAIAH STREET

12/2/1996 GOVERNORPET VIJAYAWADA - 2

SUNKARA CHITS AND FINANCE PRIVATE LIMITED

39-11-5/6TURLAPATI KUTUMBA RAO STREET LABBIPET

12/2/1996 VIJAYAWADA-10 6703 U65992AP1996PTC025862

RAJDEEPTHI CHIT FUND PRIVATE LIMITED

6704 U65992HR1996PTC033405

VIOLA CHITS PVT LTD

6705 U65992KL1996PTC010968

VINDHYA CHIT FUNDS PRIVATE LIMITED

6706 U65992AP1996PTC025868

SAI SUDHEENDRA CHIT-FIN PRIVATE LIMITED

6707 U65992HR1996PTC033408

CHARAK CHITS PVT.LTD.

6708 U65992AP1996PTC025876

DHANA VARAM CHIT FUND AND FINANCE PRIVATE LIMITED

11 SNEHALATHA TOWERSNIRMALA CONVENTROAD PATAMA

12/3/1996 VIJAYAWADA KRISHNA DIST VIJAYAWADA KRISHNA DIST 12/3/1996 339-SECTOR NO 10 FARIDABAD HARYANA 12/3/1996 A C NAIR BUILDINGPERINKULAM P O ALATHUR PALAKKAD 7-1-414/25 & 26, 4TH FLOOR,F.NO:405 KALYANI CLASSIC,

12/4/1996 SRINIVASA COLONY(E),AMEERPET, HYDERABAD 12/4/1996 HOUSE NO. 383, SECTOR 8FARIDABAD HARAYANA 1-13 FIRST FLOORBRINDAVAN COLONY MALKAJGIRI

6711 U65992AP1996PTC025902

KAMANDU CHITS PRIVATE LIMITED

12/5/1996 HYDERABAD 12/5/1996 3/5, KHANDRA ROAD,GURGAON. 12/6/1996 12-11-1119/ABOUDHNAGAR WARASIGUDA SECUNDERABAD 12/9/1996 26/556,Z.P.COLONYNELLORE.ANDHRA PRADESH

6712 U65992AP1996PTC025904

SATYA PRANEETH CHITS AND FINANCE PRIVATE LIMITED

12/9/1996 TUNI-533401

THANISSERY CHITTIES AND LOANS PRIVATE LIMITED

12/9/1996 THRISSUR

6709 U65992HR1996PTC033409

NARMAL CHITS PVT LTD

6710 U65992AP1996PTC025894

SUMARG CHITS PRIVATE LIMITED

6713 U65992KL1996PTC010992 6714 U65992AP1996PTC025923

DOOR NO8-11-8 SHOPNO.4SATYA COMPLEXBE4LLAPU VEEDHI ROOM NO 423 WARD XIPAROOR PUNNAYURKULAM VILLAGE

SRI SAI LATHA CHIT FUNDS PRIVATE LIMITED

6715 U65992DL1996PTC083787

SUKHMUN CHITS PRIVATE LIMITED

6716 U65992KL1996PTC011005

BALCO KURIES AND FINANCE PRIVATE LIMITED

6717 U65992KL1996PTC011003

DAWN KURIES AND LOANS PRIVATE LIMITED

DR.NO.39-10-2,SRI LATHA APARTMENTS LABBIPET,

12/10/1996 VIJAYAWADA. 12/11/1996 NIL/14 (BASEMENT),

MALVIYA NAGAR, NEW DELHI

SARASWATHI BHAVANTHOLIKODE PO PUNALUR KOLLAM

12/12/1996 BRIGHT TOWERSIIND FLOOR COLLEGE ROAD TRICHUR

12/12/1996 6718 U65992AP1996PTC025942 6719 U65992TZ1996PTC007612

SRI VNKATA SAI DHANAVRUDHI CHITS AND FINANCE PRIVATE LIMITED

FLAT NO.402 SLNE DELUXE APTSBEHIND C

12/13/1996 .D.R.HOSPITALHYDERAGU DA HYDERABAD.

MAGHUDAM CHIT FUNDS PRIVATE LIMITED

3/4 SOUTH HANUMANTHARAYAN KOILSTREET ERODE-638 001

12/13/1996 6720 U65992KL1996PTC011014

CHARUTHA CHITTIES AND LOANS PRIVATE LIMITED

ROOM NO 7 FIRST FLOORCHANDRA LODGE MUNICIPAL MARKETING SHOPPING COMPLEX MAIN ROAD CHITTUR 12/13/1996 PALAKKAD

6721 U65992AP1996PTC025954

VINDYA CHITS PRIVATE LIMITED

12/16/1996 9-41-29/1 PITHAPURAM COLO9NYVISAKHAPATNAM 530 003

6722 U65992AP1996PTC025962

SAI TEJA CHITS PRIVATE LIMITED

6723 U65992HR1996PTC033419

YASHIV CHITS PRIVATE LIMITED

6724 U65992DL1996PTC083855

J.N.G. CHIT FUND PRIVATE LIMITED

6725 U65992AP1996PTC025965

SRI SIVA SAI CHITFIN PRIVATE LIMITED

6726 U65992TZ1996PTC007613

HOSUR CHITS PRIVATE LIMITED

F-201, NARAYANADRI ,SEVEN HILLS APTS KUKATPALLY

12/16/1996 HYDERABAD 12/16/1996 DHARAM PURABAHADUR GARH - HARYANA 12/16/1996 579, DR. MUKHERJEE NAGAR, DELHI 12/16/1996 204, SANTOSHIMA COMPLEXRTC X ROADS HYDERABAD A.P. 77/C-3, II FLOORBYE PASS ROAD HOSUR - 635 109.

12/16/1996 DHARMAPURI DT. 6727 U65992AP1996PLC025958

SAMAKHYA CHITS AND SECURITIES LIMITED

6-3-788/35, III FLOOR,VAMSEE ESTATE, AMEERPET HYDERABAD

12/16/1996 6728 U65992KL1996PTC011021

ORIEON KURIES AND LOANS PRIVATE LIMITED

ECOMARK BUILDING 2ND FLOORXI/347/31 OPP CASINO HOTEL

12/17/1996 KOKKALAI T B ROAD THRISSUR 6729 U65992AP1996PTC025988

SWARNAMANJARI CHIT FUND PRIVATE LIMITED

9-21, VEDER COMPLEX, 2ND FLOOR2ND FLOOR DILSHUKNAGAR

12/18/1996 HYDERABAD 6730 U65992AP1996PTC025989

NIRNAYA CHIT FUND PRIVATE LIMITED

29-6-31SRI SAI SRINIVASA COMPLEX NAKKALA ROAD VIJAYADA-

12/18/1996 2 6731 U65992AP1996PTC025990

VAKRUTHI CHIT FUNDS PRIVATE LIMITED

FLAT NO.106ANUPAMA TOWERS.BHAGYANAGAR HOUSING

12/18/1996 SOCIETY,OPP.K.P.H.B. HYDERABAD

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6732 U65992MH1996PTC104587

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SHOP NO 1A, OPP SHIVESNAOFFICE, PL LOKHANDE MARG MUMBAI 400 089

ANAISHWARA CHIT AND FINANCE PRIVATE LIMITED

12/18/1996 HEMBUR, MUMBAI 89, 6733 U65992KL1996PTC011034 6734 U65992KL1996PTC011035 6735 U65992AP1996PTC026011

WESTEND SUPER MARKET BUILDING PUNKUNNAM TRICHUR

DESABANDHU KURIES AND LOANS PRIVATE LIMITED

12/19/1996

SOUHRUDHAM KURIES AND LOANS PRIVATE LIMITED

12/19/1996 KUMBLANGAD P O KANJIRAKODE TRICHUR

SOUHRUDHAM ROOM NO IIIWARD NO VI COLLEGE ROAD

NELAVANKA CHITS AND FINANCE PRIVATE LIMITED

6736 U65992DL1996PTC083959

AABHAS CHITS PRIVATE LIMITED

6737 U65992AP1996PTC026012

LBR CHIT FUNDS PRIVATE LIMITED

6738 U65992HR1996PTC033428

SHREE JAGATHAMBIKA CHIT FUND PVT LTD

6739 U65992AP1996PTC026029

P.V.S. CHIT FUNDS PRIVATE LIMITED

6740 U65992UP1996PTC021183

GANGAMAIYA CHIT FUND PRIVATE LIMITED

H.NO.1-7-120KAKATIYA NAGAR YELLANDU KHAMMAM DT-507 111

12/20/1996 12/20/1996 3545, JAI MATA MARKET,

BAZAR SITA RAM DELHI

FLAT NO.1 BLOCK NO.1GROUNDFLOOR CHIRANJEEVI APTS 12/23/1996 WEST MARREDPALLY HYDERABAD H.NO. 666, GALI NO. 8, ASHOKNAGAR OPP. R.R. CINEMA KARNAL

12/24/1996 132001. 12/26/1996 1-2-597/24 FIRST FLOOR LOWERTANK BUND HYDERABAD 2 LALBAGH CROSSING

LUCKNOW UTTAR PRADESH

DNO. 25/427R S ROAD

NANDYAL KURNOOL DISTRICT

12/26/1996 6741 U65992AP1996PLC026039

PADMAJYOTHI FINANCE AND CHIT FUND LIMITED

6742 U65992UP1996PLC021191

TAJ INDIA MUTUAL BENEFIT LIMITED

6743 U65992AP1996PTC026065

DIVYA VIJAYADURGA CHITFIN PRIVATE LIMITED

12/26/1996 12/27/1996 6-B.N.GHAI LANE,LALBAGH LUCKNOW UTTAR PRADESH 5-95/A1ST FLOOR MARKET ROAD MANCHERIAL, ADILABAD

12/30/1996 DISTRICT. 6744 U65992AP1996PTC026066 6745 U65992AP1996PTC026067

SRI VENUGOPALASWAMY CHIT FUND AND FINANCE PRIVATE LIMITED

7-58, MAIN ROADCHITYAL DISTRICT. NALGONDA.

12/30/1996 PLOT NO 57 SS PLAZA GROUNDFLOOR NORTH CAMALA NAGAR

KAPRA CHITS PRIVATE LIMITED

6746 U65992HR1996PTC033438

KARIKA CHIT FUND PVT LTD

6747 U65992KL1996PTC011058

LIFE VIEW CHITS AND FINANCE PRIVATE LIMITED

12/30/1996 HYDERABAD-62 12/31/1996 928/3, JYOTI NAGAR,KURUKSHETRA HARYANA. ROOM NO 173 C BLOCKJAI HIND MARKET BUILDING - TRICHUR

12/31/1996 6748 U65992KL1996PTC011057 6749 U65992KL1996PTC011056 6750 U65992KL1996PTC011062

16/617 3R S NAIDU BUILDING KUNNATHURMEDU PALAKKAD

DHANASREE CREDITS INVESTMENTS AND KURIES PRIVATE LIMITED

12/31/1996

DHANAVARDHANI KURIES AND TRADERS PRIVATE LIMITED

12/31/1996 ERNAKULAM

SRIGIRI BUILDINGSK M K JUNCTION NORTH PARUR

PAVIZHAM KURIES AND LOANS PRIVATE LIMITED

NO II/204 AORUMANAYUR P O MATHANMAVU CHAVAKKAD

12/31/1996 THRISSUR 6751 U65992KL1997PTC011064

DHANADHARA KURIES AND LOANS PRIVATE LIMITED

157/VISANGAMESWARA CHAMBERS NADA IRINJALAKUDA

6752 U65992HR1997PTC033442

EMPHATIC CHITS PVT LTD

1/1/1997 TRICHUR 1/2/1997 540, TEJ COLONY ROHTAK,HARYANA. -

6753 U65992AP1997PTC026099

ADARSHACHAKRA CHITS AND FINANCE PRIVATE LIMITED

1/3/1997 VIJAYA DIA GNOSTIC CENTRE, HIMAYATNAGAR HYDERABAD

TRADE LINK CHITS AND FINANCIAL ENTERPRISES PRIVATE LIMITED

1/3/1997

6754 U65992KL1997PTC011079 6755 U65992AP1997PTC026114

FLAT NO.104, 1ST FLOOR, QUEENSCOURT COMPLEX OPP. DOOR NO 118/7OPP ELECTRICITY OFFICE KATTOOR THRISSUR D NO.6-1-3/ANEW BUS STAND ROAD SIRCILLA DIST.

VISHWAJANA CHIT FUND PRIVATE LIMITED

1/6/1997 KARIMNAGAR. 6756 U65992AP1997PTC026118

15-4-23RAVI ANJAIAH STREET MARKET AREA, TENALI

ADHIPATHI CHITS PRIVATE LIMITED

1/6/1997 ANDHRA PRADESH 6757 U65992KA1997PTC021608

AKSHAYA GANGA CHITS PRIVATE LIMITED

HOSEPETE CROSS ROADTIPTUR 572 201 TIPTUR

1/6/1997 6758 U65992DL1997PTC084286

UNIT NO 105,VARDHMAN ROYAL PLAZA LOCAL SHOPPING

SAWAIBABA CHITS PRIVATE LIMITED

1/7/1997 CENTRE, GUJRANWALA TOWN,DELHI. NEW DELHI 6759 U65992AP1997PTC026138

D.NO.54-14/7-10OPP. VINAYAKA THEATRE BHARATHI NAGAR

ROUTHU CHITS PRIVATE LIMITED

1/8/1997 VIJYAWADA, AP 6760 U65992AP1997PTC026143

SAI SUBH MARG CHIT FUNDS PRIVATE LIMITED

NO. 26-7-16GNANAVOLU RD GANDHINAGAR' VVIJAYAWADA

1/8/1997 6761 U65992AP1997PTC026146

SRI NAKODA CHIT FUNDS PRIVATE LIMITED

3-4-362, BARKATPURAHYDERABAD - 27. HYDERABAD - 27.

1/8/1997 HYDERABAD - 27. 6762 U65992TZ1997PTC007657

ATHI NARAYANA CHIT FUNDS PRIVATE LIMITED

6763 U65992TZ1997PTC007662

G B L CHIT FUNDS PRIVATE LIMITED

6764 U65992KL1997PTC011092

SREE SAIVA KURIES AND LOANS PRIVATE LIMITED

3/177 MTP ROADK. VADAMADURAI PO COIMBATORE 641017.

1/8/1997 1/8/1997 51BAZAAR STREET GOBICHETTIPALAYAM ERODE 29/188/15 ATHEKKARAYILPLAZA TOWER SHORNUR ROAD

1/8/1997 THRISSUR 6765 U65992KL1997PTC011093

MAHAVIJAY CHITS AND FINANCE PRIVATE LIMITED

6766 U65992AP1997PTC026147

KOVELA CHIT FUND PRIVATE LIMITED

6767 U65992AP1997PTC026155

BHOOVASA CHIT FUND PRIVATE LIMITED

DOOR NO VII/19FM K S BUILDING CHITTATTUKARA P O

1/8/1997 THRISSUR 1/9/1997 2-5-33, NEAR NEHRU PARK JANGAON WARANGAL 2-3-64/10/1, JAISWAL GARDEN,OPP: POLICE LINE GATE,

1/10/1997 AMBERPET HYDERABAD 6768 U65992AP1997PTC026160

27-14-101RAJAGOPALACHARI STREET GOVERNORPET

MANDAVA CHIT FUND PRIVATE LIMITED

1/10/1997 VIJAYAWADA 6769 U65992AP1997PTC026162

S R YELLINEDI CHITS AND FINANCE PRIVATE LIMITED

8-3-977/8-5YELLAREDDYGUDA HYDERABAD ANDHRA PRADESH

1/10/1997

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6770 U65992KL1997PTC011104 6771 U65992KL1997PTC011103

COMPANY NAME

NAYASREE CHITS AND FINANCIERS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

VEEGI COMPLEXKATTOOR ROAD IRINJALAKUDA THRISSUR

1/10/1997 YOOSUF HAJI BUILDINGS PALACE ROAD, ALUVA

NADAN KURIES PRIVATE LIMITED

1/10/1997 ERNAKULAM DIST 6772 U65992KL1997PTC011102

SUNAGOG KURIES AND HIRE PURCHASE PRIVATE LIMITED

6773 U65992HR1997PTC033451

JAG PRIYA CHITS PVT LTD

6774 U65992HR1997PTC033453

VALUE CHITS PVT LTD

6775 U65992AP1997PTC026189

SRI SAI PRAGATHI CHIT FUND PRIVATE LIMITED

63A MENON BUILDINGTHEKKUMKARA P O PUNNAMPARAMBU

1/10/1997 THRISSUR 1/10/1997 1A - 217, NIT, HARYANA 1/14/1997 SECTOR-7/A,SHOP NO.-148,NEAR SATYA CINEMA FARIDABAD. H.NO.G-1BHAVANI ENCLAVE KAMALA NAGAR,ECIL POST

1/15/1997 HYDERABAD-500 062 6776 U65992KL1997PTC011115

NEW DHANALAKSHMI CHITS AND FINANCE INDIA PRIVATE LIMITED

6777 U65992DL1997PTC084503

PADMAASINI CHITS PRIVATE LIMITED

6778 U65992TZ1997PTC007668

POOMPUGAR CHITS PRIVATE LIMITED

6779 U65992KL1997PTC011124

AUGUST KURIES AND LOANS PRIVATE LIMITED

ROOM NO IV/129VELLASSERY BUILDING T.B NH ROAD

1/15/1997 VADAKKENCHERY PALAKKAD 1/16/1997 NO.76, MAHIPALPUR DELHI 1/16/1997 9 IMAMKHAN STREETPOLLACHI - 642 001. COIMBATORE DT. 638/C/VVALIYAKATH SHOPPING COMPLEX KOMBIDINJAMAKKAL

1/16/1997 TRICHUR 6780 U65992KL1997PTC011120

M M CHITS FINANCE AND INVESTMENTS PRIVATE LIMITED

6781 U65992HR1997PTC033459

UBIQUE CHITS PVT LTD

6782 U65992KL1997PTC011129

VIVA KURIES AND LOANS PRIVATE LIMITED

6783 U65992AP1997PTC026227

SAIKOR CHIT FUND PRIVATE LIMITED

6784 U65992AP1997PTC026234

VANGURI CHITS AND FINANCE PRIVATE LIMITED

6785 U65992HR1997PTC033461

JEETU CHITS PVT LTD

6786 U65992DL1997PTC084624

AVANTIKA CHITS PRIVATE LIMITED

6787 U65992KL1997PTC011147

SIVAPURI KURIES AND LOANS PRIVATE LIMITED

6788 U65992AP1997PLC026243

PACIFIC MANGO CHIT FIN LIMITED

6789 U65992KA1997PTC023048

MYSORE SRIVATHSA CHITS PRIVATE LIMITED

6790 U65992DL1997PTC084654

A.R. NAGPAL CHITS PRIVATE LIMITED

6791 U65992AP1997PTC026349

VEGIRAJU CHIT FUNDS PRIVATE LIMITED

NO 183 MURALI SADANAMTHEKKUMPURAM PUTHOOR P O

1/16/1997 KOTTARAKKARA QUILION DIST 1/20/1997 INDERJIT SINGH 1-J/6 HARYANA DOOR NO I/530 UNITY BUILDINGMAIN ROAD ERUMAPETTY

1/20/1997 THRISSUR 1/21/1997 2-5CHAITANYAPURI HYDERABAD 500 000 6/2,RT,VIJAYANAGAR COLONYHYDERABAD

1/22/1997 1/22/1997 205-L(956-WARD-29),NOBEL TOWN,ROHTAK,HARYANA. 1/22/1997 B-37, AVANTIKA , ROHNI SECTOR-I DELHI ANUGRAHA SHOPPING COMPLEX THRISSUR

1/22/1997 1/22/1997 H NO. 3-5-874/4HYDERGUDA HYDERABAD. K-37,I CROSS,RAMAVILASA ROAD,KKP MoHALLA MYSORE

1/23/1997 mysore 1/24/1997 59, POCKET 6/3 NASIR PUR NEW DELHI 10-5-2/1/8/A/5,MAHESWARICOMPLEX,MOSABTANK HYDERABAD-

1/24/1997 28 6792 U65992AP1997PTC026259

D.NO.6-6-15,LOCKDOWN,NEAR DESALAMMATEMPLE, PALAKOL,

MAATRUKA CHIT FUND PRIVATE LIMITED

1/27/1997 PALAKOL, 6793 U65992KA1997PTC021701

SADVIJAI CHITS AND FINANCIAL SERVICES PRIVATE LIMITED

13,2 MAIN ROAD,SOMESHWARNAGARJAYANAGAR,I BLOCK

6794 U65992DL1997PTC084756

KITTAN IYER CHITS PRIVATE LIMITED

1/27/1997 BANGALORE 560 011 BANGALORE 1/29/1997 A-37/3,MARG NO.-I WEST VINOD NAGAR NEW DELHI

6795 U65992AP1997PTC026292

NARASARAOPETA CHITS AND FINANCE PRIVATE LIMITED

1/29/1997 ARUNDALPET,NARASARAOPET-522 60

6796 U65992AP1997PTC026296

II FLOORSARADAMBA COMPLEX BANK STREET

CHAITANYASUDHA CHITFIN PRIVATE LIMITED

D NO. 22-1-29 (UPSTAIRS)MUNUSWAMY NAIDU STREET NEAR

1/30/1997 GOVT. HOSPITAL,GANDHI CHOWK, TENALI 6797 U65992TZ1997PTC007686 6798 U99999AP1997PLC026302

SUBASELVA NAAYAGI CHIT FUNDS PRIVATE LIMITED

SHOP NO 3 VIJAYALAKSHMICOMPLEX, KALAPATTI PIRIVU,

1/30/1997 SARAVANAMPATTI , COIMBATORE 641035.

PRIME GANGA CHITFIN LIMITED

H NO. 3/708/15/C/5/BREDDY COLONY HANUMKONDA WARANGAL.

1/31/1997 6799 U65992AP1997PLC026309 6800 U65992AP1997PTC026336

SRI DHARMA SASTHA CHITFUNDS PRIVATE LIMITED

Y01, 5TH FLOORNEAR SAI BABA TEMPLE NIRMAL

1/31/1997 TOWERSDWARAKAPURI COLONY HYDERABAD

NAVARATNA CHIT FUNDS PRIVATE LIMITED

6801 U65992UP1997PTC021355

SABAL CHITS PRIVATE LIMITED

6802 U65992KL1997PTC011169

PENTA KURIES AND LOANS PRIVATE LIMITED

6803 U65992AP1997PTC026338

SRI RAMA SAHITI CHITS AND FINANCE PRIVATE LIMITED

DOOR NO. 5-87-212ND LINE, LAKSHMI PURAM MAIN ROAD

2/3/1997 GUNTUR - 522 007. 2/3/1997 117/O/301 GEETA NAGAR

KANPUR UTTAR PRADESH

315 A/87 WARD VNORTH PARUR - ERNAKULAM

2/3/1997

6804 U65992HR1997PTC033475

GETMORE CHITS PVT LTD

6805 U65992HR1997PTC033478

WELGROWTH CHITS PVT LTD

6806 U65992DL1997PTC084960

PUNDHIR CHIT FUND PRIVATE LIMITED

6807 U65992KL1997PTC011179

KURISSUMMOOTTIL CHITTY FUND PRIVATE LIMITED

6808 U65992AP1997PTC026363

SRI LAKSHMI BHAVANI CHITS LINE PRIVATE LIMITED

6809 U65992AP1997PTC026367

VASAVISRI CHITFIN PRIVATE LIMITED

6810 U65992HR1997PTC033482

THREE DEE CHITS PVT .LTD.

6811 U65992KL1997PTC011187

BANKERMAN KURIES AND LOANS PRIVATE LIMITED

2ND LINE ASHOK NAGAR GUNTUR

2/4/1997 2/4/1997 B/NO.42/3,RAMNAGAR,DISTT.KARNAL,HARYANA. 10/3947 BISWA JATWALA MOHALLABALLABGARH HARYANAND -

2/5/1997 2/6/1997 15-AASHOKA APARTMENT

DEVLI NEW DELHI

ROOM NO PP/I/91PAYYAVOOR POST - KANNUR

2/6/1997 8-4-315/2,SHOP-26 LAKSHMICOMPLEX, ERRAGADDA,

2/7/1997 HYDERABAD 2/7/1997 D.NO. 7-28-75A P STREET, GANGANAMMA PET, TENALI, AP 2/7/1997 241-A,WARD NO.7,GALI NO.6,MODEL TOWN,BAHADURGARH. DOOR NO 359A/IIIKAM SQUARE TANA IRINJALAKUDA THRICHUR

2/7/1997

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6812 U65992AP1997PTC026368

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

MVK CHIT FUNDS AND FINANCE PRIVATE LIMITED

UPSTAIRS TO ASHOK PEN CORNERNEHRU ROAD, GANDHI

2/10/1997 CHOWK, TENALI 6813 U65992AP1997PTC026373 6814 U65992DL1997PTC085042

LAKSHMI PRIYADARSI CHIT FUNDS PRIVATE LIMITED

D NO. 26-4-12,GNANOLIVE STREET GANDHI NAGAR VIJAYAWADA

2/10/1997 - 520 003.

KLB CHIT FUND PRIVATE LIMITED

D-40, ACHARYA NIKETAN, MAYUR VIHAR PHASE-I,

NEW DELHI

2/10/1997 6815 U65992AP1997PTC026381

SRI SAI VISHNUVARDHAN CHITS PRIVATE LIMITED

KANTHISIKHARA COMPLEX A BLOCKI FLOOR, PANJAGUTTA

2/11/1997 HYDERABAD 500 082 6816 U65992AP1997PTC026382

APPLE CHITFIN PRIVATE LIMITED

FLAT NO. 203, II FLOORL R PLAZA NER PETROL

2/11/1997 BUNK,HYDERGUDA HYDERABAD 6817 U65992AP1997PTC026388

KARUMANCHI CHIT FUND PRIVATE LIMITED

203, 2ND FLOORGYAN ARCADE BESIDE SHEESHMAHAL AMEERPET

2/11/1997 THREATRE 6818 U65992AP1997PTC026407

YASHASVI CHIT FUNDS PRIVATE LIMITED

HNO. 6-173, 1ST FLOORGANGA REDDY ROAD, MANCHERIAL

2/12/1997 ADILABAD 504 208 6819 U65992AP1997PTC026420

ADIDEV CHIT FUNDS PRIVATE LIMITED

1-3-183/40/49SBI COLONY GANDHINAGAR, NEW BAKARAM

2/13/1997 HYDERABAD 6820 U65992TZ1997PTC007713

JAISRI MUGA CHIT FUNDS PRIVATE LIMITED

93ABK RANGANATHAN STREET NEW SIDHAPUDUR

2/13/1997 COIMBATORE 6821 U65992HR1997PTC033487

CREATORS-INDIA CHITS PVT LTD

SHOP NO-3,OPPOSITE JAY CINEMA,RAILWAY STATION ROAD

2/14/1997 GURGAON. 6822 U65992TZ1997PTC007716

SRI AANAIMUGAN CHITS PRIVATE LIMITED

36 IIND STREET CHEKKAN THOTTAM, GANAPATHY POST,

2/17/1997 COIMBATORE 6823 U65992KL1997PTC011214 6824 U65992AP1997PTC026450

PANJAJANYAM CHITS AND FINANCE PRIVATE LIMITED

V/440 PRABHALA BUILDINGSPAZHAYANNUR - TRICHUR DIST

2/17/1997 NO.13, 1ST FLOORSRI RAMAKRISHNA COMPLEX KANDULAVARI VIJAYAWADA

BOLISETTY CHIT FUNDS PRIVATE LIMITED

2/18/1997 STREET 6825 U65992AP1997PTC026454

SAI SPANDANA CHITFIN (HYD) PRIVATE LIMITED

FLAT NO 105BHANU ENCLAVE ESIT HYDERABAD - 038

6826 U65992DL1997PTC085230

J M J CHITS PRIVATE LIMITED

2/18/1997 2/18/1997 P 29A, MALKA GANJ NEW DELHI

6827 U65992AP1997PTC026465

RAVISAI CHIT FUNDS AND FINANCE PRIVATE LIMITED

2/19/1997

6828 U65992HR1997PTC033489

1-4-882/2/16/17, SBI COLONYGANDHI NAGAR HYDERABAD

KALKA KUNJ CHITS PVT LTD

6829 U65992DL1997PTC085257

GSB CHITS PRIVATE LIMITED

6830 U65992KA1997PTC021848

NIRUTHYA CHITS PRIVATE LIMITED

6831 U65992AP1997PTC026482

MANOGNA CHIT FUNDS PRIVATE LIMITED

6832 U65992AP1997PTC026485

JETRACK CHIT FUNDS PRIVATE LIMITED

6833 U65992AP1997PTC026491

OM SAI SRI VARA CHITS PRIVATE LIMITED

6834 U65992HR1997PTC033494

SUPAW CHIT FUND PVT LTD

6835 U65992UP1997PTC021437

R. R. NAVRANG VESTFIN PRIVATE LIMITED

6836 U65992WB1997PTC083014

JANI FINCOM PRIVATE LIMITED

6837 U65992AP1997PLC026486

VARDHAMAN CHITS LIMITED

6838 U65992AP1997PTC026500

JEEVANPRAKASH CHIT FUND PRIVATE LIMITED

PROMOTER'S ADD:- 30-C/POCKET 12A/12 KALKA KUNJ NEW

2/19/1997 DELHI 2/19/1997 C-277 DDA FLATS NEW DELHI 245,3RD MAIN,PADMANABA NAGARBANGALORE-20 BANGALORE

2/20/1997 2/21/1997 16-2-86, BOSE ROAD, TENALI 2/21/1997 212,PRAKASAM ROAD,TIRUPATI-517 501,(A.P.) G NO., 31 AND 323-6-200, TIRUMALA APARTMENTS

2/21/1997 HIMAYATNAGAR HYDERABAD 2/21/1997 797/1,RAJA GARDEN OLD FARIDABAD. 405/73A,CHAUPATIAYN ROAD CHOWK LUCKNOW UTTAR

2/21/1997 PRADESH 2/21/1997 12/2 PARK MANSION 57A PARK STREET KOLKATA 2/21/1997 196, BALAJEE COMPLEXII FLOOR, PRAKASAM ROAD TIRUPATHI 25/A/,2ND FLOOR ROAD NO.12BANJARA HILLS HYDERABAD.

2/24/1997 6839 U65992KL1997PTC011244

FORTUNE KURIES AND LOANS PRIVATE LIMITED

6840 U65992DL1997PTC085373

SHIVDA CHIT FUND PRIVATE LIMITED

6841 U65992HR1997PTC033501

HARIALI CHIT PRIVATE LIMITED

6842 U65992TZ1997PTC007734

ARUN PRASAATH CHITS PRIVATE LIMITED

6843 U65992HR1997PTC033504

HIGH GAIN CHITS PRIVATE LIMITED

6844 U65992DL1997PTC085435

M. BHANDARI CHIT FUND PRIVATE LIMITED

6845 U65992DL1997PTC085440

YOAHF CHIT FUND PRIVATE LIMITED

6846 U65992AP1997PTC026546

VENSAR CHITS AND FINANCE PRIVATE LIMITED

ROOM NO 18/56A FIRST FLOORU BROTHERS BUILDING

2/24/1997 GURUVAYUR ROAD P O KUNNMAKULA THRISSUR 2/25/1997 C-1/58 SEC-15 ROHINI NEW DELHI 2/26/1997 209-AGALI NO-13 BHIKAM COLONY BALLABGARH HARYANA TJ COMPLEX1ST FLOOR 115 A PANKAJA MILL ROAD

2/26/1997 RAMANATHAPURAM COIMBATORE 2/27/1997 93, CIVIL LINES, HARYANA 2/27/1997 DELHI INDIA 2/27/1997 K-1/138,1ST FLOOR, CHITRANJAN PARK. NEW DELHI 116SOVEREIGN SHELTER APARTMENTS,LAKDIKAPOOL

2/28/1997 HYDERBAD-4 6847 U65992DL1997PTC085460

COUNTER CHITS PRIVATE LIMITED

201, ABC COMPLEX, 20 VEER SAVARKAR BLOCK SHAKARPUR

2/28/1997 DELHI 6848 U65992AP1997PTC026564

SREE KAMALALAYA CHITS AND FINANCE PRIVATE LIMITED

6849 U65992DL1997PTC085521

DO YAAR CHITS PRIVATE LIMITED

6850 U65992KL1997PTC011264

AMARAPURI CHITS AND FINANCE PRIVATE LIMITED

6851 U65992TZ1997PTC007753

C S V N CHITS PRIVATE LIMITED

H.NO.8-3-231/A/222 SRI KRISHNANAGAR COLONY YOUSUFGUDA,

3/3/1997 HYDERABAD-500 045. 3/3/1997 45-D/5, NEW RAJINDER NAGAR,

NEW DELHI

ROOM NO 1 1ST FLOORKVK KUTTY BUILDING NADAKKAVU 3/3/1997 CROSS ROAD CALICUT 10 7 7 V P N STREETKEELAKOTTAI CHINNALAPATTI DINDIGUL

3/5/1997 MANNAR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6852 U65992AP1997PTC026594

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

VNK CHITS AND FINANCE PRIVATE LIMITED

71-1-7BESIDES MOHANDAS THEATRE PATAMATA A.P.

3/6/1997 6853 U65992HR1997PTC033509

H-NO-502,GALI-NO-5,SHANKAR GARDEN BAHADURGARGH

JAI VAISHNVI CHITS PVT LTD

3/6/1997 DISTT.,ROHTAK HARYANA. 6854 U65992KL1997PTC011275

DAM CITY CHITS AND INVESTMENTS PRIVATE LIMITED

6855 U65992HR1997PTC033512

J.J. CHITS (P) LTD.

6856 U65992DL1997PTC087134

SHREE BRAHMAJEE CHITS PRIVATE LIMITED

DOOR NO V/139H.O. AISWARYA BUILDING CHERUTHONY IDUKKI

3/6/1997 3/7/1997 PROMOTER 40 - 41, CHOUDHRY HOUSE COLONY, HARYANA HOUSE NO.1/6994,SHIVAJI PARK, SHAHDRA NEW DELHI

3/7/1997 6857 U65992AP1997PTC026617

FLAT NO. 301-A, NAGASAINIVASSRINIVASA COLONY (EAST) S R

SVARNAM CHITFIN PRIVATE LIMITED

3/10/1997 NAGAR (PO) HYDERABD-38 3/11/1997 77, SFS SHAKTI APTT, ASHOK VIHAR- - III

6858 U65992DL1997PTC085744

COLUMN CHITS PRIVATE LIMITED

6859 U65992TZ1997PTC007771

JANAGEESWARI CHITS PRIVATE LIMITED

NO.319, KARUPPA GOUNDER STREET, COIMBATORE 3/11/1997 COIMBATORE

6860 U65992AP1997PTC026642

KANAKARATNA CHITFIN PRIVATE LIMITED

3/13/1997 1-7-2206/1KAMALA NAGAR

6861 U65992AP1997PTC026645

RAVALI CHIT FUND PRIVATE LIMITED

PLOT NO.11CHANDRAGIRI CO-OPERATIVE SOCIETY 3/13/1997 THIRUMALAGIRI. SECUNDERABAD

6862 U65992KL1997PTC011295

ORATHEL CHITS AND FINANCE PRIVATE LIMITED

PVP 11/153PULINGOME

NEW DELHI

ECIL HYDERABAD

- KANNUR

3/13/1997 6863 U65992AP1997PTC026647

D.NO. 29-4-28KODANDA RAMI REDDY STREET GOVERNORPET

ADITYA CHAITANYA CHIT FUNDS PRIVATE LIMITED

3/14/1997 VIJAYAWADA-520 002 6864 U65992AP1997PTC026648

VIJAYAMBICA CHIT FUND PRIVATE LIMITED

6865 U65992DL1997PTC085845

AGAM CHITS PRIVATE LIMITED

6866 U65992AP1997PTC026656

GOPI SAI CHITS AND FINANCE PRIVATE LIMITED

D.NO.14.5.28,UPSTAIRSA R ROAD, GANDHINAGAR, VIJAYAWADA, ANDHRA PRADESH VIJAYAWADA, ANDHRA PRADESH

3/14/1997 3/14/1997 CW-648, SANJAY GANDHI TRANSFORD NEW DELHI 1-7-1002/7/4/AYELLAIAH COMPLEX RAMNAGAR, HYDERABAD -

3/17/1997 48. 6867 U65992AP1997PTC026658

SHIRDI SRI SAIDARSHAN CHITS AND FINANCE PRIVATE LIMITED

6868 U65992HR1997PTC033516

SINGARWAL CHITS PVT LTD

6869 U65992KL1997PTC011303

FACE TO FACE KURIES PRIVATE LIMITED

H NO. 9-5-75,AYODYA NAGAR KARIMNAGAR A.P.

3/17/1997 3/17/1997 657/8,PARTAP COLONY,KURUKSHETRA. HOUSE NO 459/12AANUGRAHA SHOPPING COMPLEX MARKET CHALAKUDY TRICHUR

3/17/1997 ROAD 6870 U65992AP1997PTC026668

VAMSI SAI CHITS AND FINANCE PRIVATE LIMITED

PLOT NO.5, II FLOOR204, SIRI TOWERS BEHIND MAITRIVANAM,

3/18/1997 AMEERPET 6871 U65992AP1997PTC026669

NAGAVALI CHIT FUND PRIVATE LIMITED

JAWAHARLAL NAGAR NATIONALHIGHWAYS, KANCHARAPALEM

6873 U65992DL1997PTC086006

EVERBEST CHIT FUND PRIVATE LIMITED

3/18/1997 POST VISAKHAPTANM 3/19/1997 SECTOR7,POCKET-7, PLOY NO-72SHOP NO-2,ROHINI, DELHI 3/20/1997 A-5, SURAJKUND ROAD PUL PREHLADPUR NEW DELHI

6874 U65992KL1997PTC011320

SOPANAM CHITS AND FINANCIERS PRIVATE LIMITED

3/20/1997

6872 U65992DL1997PTC085942

6875 U65992KA1997PTC021993

GULLAH CHITS PRIVATE LIMITED

XX/1240N,2ND FLOOR,THARAIF BAZAR, TIRUR MALAPURAM

ATHMIYA CHIT FUNDS PRIVATE LIMITED

#91, 2ND MAIN,3RD CROSS, VIJAYANAGAR 1ST STAGE,

3/20/1997 MYSORE 6876 U65992AP1997PTC026698

BALAJI LOCKERS CHITS PRIVATE LIMITED

16/559RAMAMURTHY NAGAQR OPP.DR.SUBBA RAO HOSPITAL

3/21/1997 NELLORE-524 001 6877 U65992AP1997PTC026714

HAYAGREEVA CHITS PRIVATE LIMITED

6878 U65992DL1997PTC086031

BMB CHITS PRIVATE LIMITED

6879 U65992DL1997PTC086053

SHIV GORAKH CHITS PRIVATE LIMITED

6880 U65992DL1997PTC086060

MADADGAAR CHITS PRIVATE LIMITED

D2-G-23, SHANTHI SIKHARA APTSRAJ BHAWAN ROAD

3/21/1997 SOMAJIGUDA HYDERABAD-500 082 3/21/1997 21E POCKET B-5,MAYUR VIHAR,PHASE-III,DELHI-96 3/21/1997 136 KATWARIA SARAI NEW DELHI 3/21/1997

6881 U65992TZ1997PTC007794

MRM CHIT FUNDS PRIVATE LIMITED

6882 U65992DL1997PTC086130

PARACHUTE CHITS PRIVATE LIMITED.

6883 U65992KA1997PTC022024

SOUMYASREE CHIT FUND PRIVATE LIMITED

6884 U65992KA1997PTC022020

GARUDADRI CHITS PRIVATE LIMITED

7255/49AJINDRA MARKET PREM NAGAR SHAKTI NAGAR CHOWK DELHI SRI IYYEN COMPLEX, NEAR HEAD POST OFFICE, RAMCHAND

3/21/1997 SQUARE, NILGIRIS, KOTAGIRI 3/26/1997 72-A, ARJUN NAGAR, SAFDARJUNG ENCLAVE

NEW DELHI

NEAR BUS STAND,HAGARI BOMMANAHALLI,BELLARY 583 212

3/26/1997 223,GAJENDRA COMPLEX,SHOP 44TH MAIN,3RD CROSS BANGALORE

3/26/1997 CHAMRAJPET BANGALORE 6885 U65992AP1997PTC026731

7-72,NAGENDRA NAGAR BESIDEPETROL PUMP, HABSIGUDA,

NIKI CHIT FUND PRIVATE LIMITED

3/27/1997 HYDERABAD-500 007. 6886 U65992AP1997PTC026736 6887 U65992AP1997PTC026750

JAYDEV AND MANOJNA CHITFUND PRIVATE LIMITED

69/A, CELLARVASTHU APARTMENTS VENGALRAO NAGAR

3/27/1997 HYDERABAD-500 038 FLAT NO.312B BLOCK,RENUKA SHAKTI APTS OPP.BHARATIYA

RAHAT CHITFIN INDIA PRIVATE LIMITED

3/27/1997 VIDYA BHAVAN KING KOTI,HYDERABAD 6888 U65992PY1997PTC001309 6889 U65992DL1997PTC086258

SREE SOWBHAGYALAKSHMI CHITS PRIVATE LIMITED

35 VELLALAR STREET

1st Floor PONDICHERRY

3/27/1997

UTTARAKHAND CHIT FUNDS PRIVATE LIMITED

343,GALI NO 4, SARPANCH,MANDAVALI,

NEW DELHI

3/31/1997 6890 U65992AP1997PTC026774

VNP CHITS AND FINANCE PRIVATE LIMITED

PLOT NO. C-25SREE ENCLAVE APARTMENTS KAMALANAGAR

4/1/1997 HYDERABAD-500 062

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6891 U65992AP1997PTC026789

COMPANY NAME

11-5-435IST FLOOR RED HILLS ROAD,LAKDIKAPOOL

KANDIMALLA CHIT FUNDS PRIVATE LIMITED

6892 U65992AP1997PLC026799

ADARSHA RATNA CHIT FUNDS LIMITED

6893 U65992AP1997PTC026805

JEEVAN SHOBA CHIT FUND PRIVATE LIMITED

6894 U65992DL1997PTC086410

SUKHANI CHITS PRIVATE LIMITED

6895 U65992AP1997PTC026813

VIJAYAJANITHA CHIT FUNDS PRIVATE LIMITED

6896 U65992KL1997PTC011356

VISWAS KURIES AND LOANS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

4/2/1997 HYDERABAD 4/2/1997 2-10-1458,JAGTIAL ROAD, KARIMNAGAR ANDHRA PRADESH 3-5-839/6, L R PLAZAFLOT NO.403, BESIDE TDP HYERABAD-29

4/3/1997 OFFICE,HYDERGUDA 4/3/1997 RZ-115, FIRST FLOOR,

TUGHLAKABAD EXT. NEW DELHI

5-6-533/5ASARASWATOMAGAR HYDERABAD ROAD NIZAMABAD.

4/3/1997 464/9 CHERAIPALLIPPURAM PANCHAYATH PARAVOOR

4/3/1997 ERNAKULAM 6897 U65992AP1997PTC026827 6898 U65992HR1997PTC033541

PARDESHI CHITS PRIVATE LIMITED RICHWEL CHIT FUND PVT LTD

6899 U65992AP1997PTC026843

MANGALA SAI CHITS PRIVATE LIMITED

6900 U65992HR1997PTC033545

JASLEEN CHITS PVT LTD

6901 U65992HR1997PTC033553

SAFELINE CHITS PVT. LTD.

6902 U65992AP1997PTC026863

VEENINE CHIT FUNDS PRIVATE LIMITED

H.NO.7-5, P F COLONYCHINAMUSHIDI VADA PENDURTHI

4/4/1997 VISAKHAPATNAM-531 173 4/4/1997 H NO2C-39 NIT FARIDABAD HARYANA 4/7/1997 #18/A, MIG,S.R.NAGAR, HYDERABAD-38 HYDERABAD-38 4/7/1997 286,SECTOR 29,FARIDABAD,HARYANA. 4/9/1997 D-55,FCA RADHA NAGAR,BALLABH GARG HARYANA. FLAT NO.303 3RD FLOORQUEENS COURT APARTMENTS

4/10/1997 HIMAYATNAGAR,HYDERABAD. 6903 U65992AP1997PTC026874 6904 U65992HR1997PTC033558

KIRAN CHITFIN PRIVATE LIMITED ABB CHITS PRIVATE LIMITED

6905 U65992HR1997PTC033559

BHAYANA CHIT FUND (P) LTD

6906 U65992DL1997PTC086628

SRI LUXMI CHIT FUND PRIVATE LIMITED

6907 U65992KL1997PTC011370

AKSHAYA KURIES AND LOANS PRIVATE LIMITED

2-9-33, IST FLOOR, BUS STAND,ROAD, JANGAON, WARANGAL

4/11/1997 A.P 4/11/1997 KC-321 KRISHNA COLONYRAILWAY ROAD, PALWAL HARYANA 4/11/1997 136/3 HSIDC INDUSTRIAL AREAKARNAL - HARYANA 4/11/1997 16, RANI JHANSI ROAD, NEW DELHI XVII/40E IRB COURTK M K JUNCTION NORTH PARAVUR

4/11/1997 ERNAKULAM 6908 U65992KA1997PTC022118

NAGARJUNA CHITS PRIVATE LIMITED

180,6TH CROSS,2 MAIN,3RD FLOORGANDHINAGAR BANGALORE-

4/16/1997 9 BANGALORE 6909 U65992AP1997PTC026905

SRI SAI MAITHRI CHIT FUND PRIVATE LIMITED

SAI DATTA APARTMENTS,SRINIVASACOLONY EAST,AMEERPET

4/17/1997 HYDERABAD-500 038 HYDERABAD-500 038 6910 U65992DL1997PTC086792

GLAXY CHIT FUND (DELHI) PRIVATE LIMITED

4/22/1997 6911 U65992KL1997PTC011392

DESINGANAD POOVAL KURIES AND INVESTMENTS PRIVATE LIMITED

6912 U65992AP1997PTC026956

KONASEEMA CHIT FUND PRIVATE LIMITED

6913 U65992AP1997PTC026957

EENADU CHIT FUNDS PRIVATE LIMITED

6914 U65992TZ1997PTC007863

SRI GOVINDARAJ CHIT FUND PRIVATE LIMITED

85, ANTRIKSH GROUP HOUSING SOCIETY H-BLOCK, VIKAS PURI NEW DELHI PLOT NO 16 CHOICE COMPLEXBUSSTAND ROAD OPP KSRTC

4/24/1997 BUS STAND KOLLAM 4/25/1997 23-219ANANBADH X ROADS

MALKAJGIRI HYDERABD-47

MODIS COMPOUNDD.NO.12-8-424,425,426 S D ROAD 4/25/1997 NO.3,METTIGUDA,SECUNDERABAD 564 M S COMPLEX, IST FLOOR D B ROAD, R.S PURAM

4/25/1997 COIMBATORE 6915 U65992AP1997PTC026969 6916 U65992AP1997PTC026977

DHEENA JANA BANDHU CHITS AND FINANCE PRIVATE LIMITED

HIG 108,BHARATNAGAR COLONY HYDERABAD 18

4/28/1997

SABARIMALAI CHIT FUND PRIVATE LIMITED

6917 U65992HR1997PTC033566

DHANVRAKSHA CHITS PVT LTD

6918 U65992AP1997PTC026973

SUPHALACHARITA CHIT FUND PRIVATE LIMITED

6919 U65992AP1997PTC026999

SRI PRADA CHITS AND FINANCE PRIVATE LIMITED

7-16-271,ADISESHU NILAYAM 7/6, SRINAGAR GUNTUR - 522 002.

4/28/1997 4/28/1997 74 KRISHNA NAGARKARNAL

- HARYANA

3-352/1LAKSHMINAGAR COLONY KUKATTPALLY HYDERABAD

4/28/1997 SHOP NO 1-8-544,IST FLOOR, CHIKKADPALLY IST FLOOR,

4/30/1997 CHIKKADPALLY HYDERABAD 6920 U65992AP1997PTC027002

MITHRA MANDALI CHITS PRIVATE LIMITED

1-9-66669/12IST FLOOR, PANNALAL COMPLEX VIDYANAGAR

4/30/1997 HYDERABAD 6921 U65992AP1997PTC027004

SAI MANIKANTA CHITFIN PRIVATE LIMITED

H NO. 3-4-1008/ABARKATPURA HYDERABAD - 27. HYDERABAD -

4/30/1997 27. 6922 U65992KA1997PTC022184 6923 U65992DL1997PLC087012

SREE KONA CHITS PRIVATE LIMITED GREENWAYS NIDHI LIMITED

6924 U65992AP1997PTC027018

CLASSWIN CHIT FUND PRIVATE LIMITED

6925 U65992HR1997PTC033572

BHARTHARI CHITS PVT LTD

6926 U65992DL1997PTC087017

POUNTA SAHAB CHIT FUND PRIVATE LIMITED

15/A,2 FLOOR,10TH MAIN,22 CROSS,3RD BLOCK EAST

4/30/1997 JAYANAGAR BANGALORE-11 BANGALORE 5/1/1997 424,SANT NAGAR EAST OF KAILASH NEW DELHI 5/2/1997 H.NO.18-1-26-DDWARAKANAGAR K T ROAD TIRUPATHI 5/2/1997 FLAT NO-171,SEC-28FARIDABAD . 11/71, GEETA COLONY

NEAR POLICE STATION

NEW DELHI

5/2/1997 6927 U65992AP1997PTC027025

11-3-151(11),SHAHI COMPLEX RAMA TALKIES LANE MACHERLA

VENKAT VANI CHIT FUNDS PRIVATE LIMITED

5/5/1997 6928 U65992AP1997PTC027035

KOLAGATLA CHITS AND FINANCE PRIVATE LIMITED

6929 U65992HR1997PTC033575

SHUBH TIMES CHIT FUNDS PVT LTD

6930 U65992DL1997PTC087086

SHRAMIK CHIT FUND PRIVATE LIMITED

6931 U65992AP1997PTC027046

SALAPATI CHITS AND FINANCE PRIVATE LIMITED

6932 U65992HR1997PTC033576

BANCO CHITS PRIVATE LIMITED

NEAR THREE LAMPSPOOL BAGH ROAD VIZIANAGARAM

5/5/1997 5/6/1997 767-SARASWATI VIHAR,CHAKARPUR,GURGAON(HARYANA). 5/6/1997 MR. AAM MOHAMMED D-144 NEW DELHI NO.8/104,PEDANA GUDIVADE ROADBUNTUMILLI CENTRE

5/7/1997 PEDANAMANDAL KRISHNA DIST. 5/7/1997 194,SECTOR 37,FARIDABAD,HARYANA

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6933 U65992KA1997PTC022211 6934 U65992TZ1997PTC007894 6935 U65992KL1997PTC011422

COMPANY NAME

VASAVI CHITS AND INVESTMENTS PRIVATE LIMITED

5/7/1997

THONDAMUTHUR VATHIYAR CHIT FUNDS PRIVATE LIMITED

5/8/1997

12/1, SHIVAKRUPA COMPLEX,NEELIGIN ROAD, HUBLI. HUBLI 4/11BOLUVAMPATTI ROAD THONDAMUTHUR COIMBATORE NO XII/226ARECANUT MARKET KOKKALAI TRISSUR

JANARAKSHA CHIT FUNDS PRIVATE LIMITED

6936 U65992AP1997PTC027067

PRANTIYA CHITS PRIVATE LIMITED

6937 U65992HR1997PTC033582

ARYANS CHITS PRIVATE LIMITED

6938 U65992DL1997PTC087225

KUSUMLATA CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

5/8/1997 5/9/1997 NEAR SWARAJ TALKIES,BOSE ROAD TENALI GUNTUR 5/13/1997 B-57SHASHI GARDEN PAHARGANJ DELHI C-7, PANCHSHEEL VIHAR KHIRKI EXTN., MALVIYA NAGAR NEW

5/13/1997 DELHI 6939 U65992KL1997PTC011428

CPM CHITT FUNDS PRIVATE LIMITED

BLDG NO 1256 WARD NO 6ERUMELY PANCHAYATH ERUMELY P

5/13/1997 O KOTTAYAM 6940 U65992KL1997PTC011430

DHANAREKHA KURIES PRIVATE LIMITED

6941 U65992AP1997PLC027090

PROTECT CHIT FUND LIMITED

6942 U65992HR1997PTC033585

D GARG AND SONS CHIT FUND PRIVATE LIMITED

SREEKRISHNA COMPLEX, NEAR THIRUVAMBADY TEMPLE,

5/13/1997 ROOM NO XVIII/509/26, IInd FLOOR, PATTURAIKKAL THRISSUR 5/13/1997 DOOR NO. 9/427VISWANADHAPURAM PODILI - 523 240 1-H-60 B.P. NIT FARIDABAD. HARYANA

6943 U65992HR1997PTC033586

UMTA CHIT FUND PRIVATE LIMITED

5/14/1997 5/14/1997 1-H - 60B P

6944 U65992KL1997PTC011433

ABDUL RAZAK CHIT FUNDS AND AGENCIES PRIVATE LIMITED

DOOR NO 26/1266SREE NARYANA SEVA BUILDINGS P O 5/14/1997 THEVARA ERNAKULAM

6945 U65992AP1997PTC027106

VIJAYA CHENCHU LAXMI CHIT FUND PRIVATE LIMITED

NIT FARIDABAD HARYANA

H.NO.8-1-115,OLD BEET BAZAARWARANGAL. A.P.

6948 U65992KL1997PTC011436

CROWN KURIES PRIVATE LIMITED

5/15/1997 5/15/1997 744,GANAUR DISTT.SONEPAT,HARYANA. 5/15/1997 58,SADAR APARTMENTS, MAYUR VIHAR,PHASE-I DELHI 5/15/1997 TNR BUILDINGPUTHIYAPALAM R V PURAM P O THRSSUR

6949 U65992AP1997PTC027116

NALGONDA SRI SAI KRISHNA CHIT FUNDS AND FINANCE PRIVATE LIMITED

5/16/1997 NALGGONDA - 50008 0001.

6946 U65992HR1997PTC033588

PANCHWATI CHITS PVT LTD

6947 U65992DL1997PTC087302

AGL CHITS PRIVATE LIMITED

6950 U65992AP1997PTC027122

H NO. 5-7-69ADJ TO OOLD BUS STAND PRAKASHAM BAZAR

RAHUL TEJA CHITS PRIVATE LIMITED

1-10-28/43/1,NAGARJUNA NAGAR COLONY KUSHAIGUDA

5/16/1997 HYDERABAD 6951 U65992TZ1997PTC007910

D N C CHITS PRIVATE LIMITED

NO 11NACHIAPPA GOUNDER STREET DHARMAPURI

5/16/1997 DHARMAPURI DT 6952 U65992AP1997PTC027138

ARUNASURYA CHITS AND FINANCE PRIVATE LIMITED

6953 U65992AP1997PTC027139

TRISHUL CARS PRIVATE LIMITED

6954 U65992DL1997PTC087361

J AND H SACHDEVA CHITS PRIVATE LIMITED

D.NO.1-1-306CHIKKADAPALLY HYDERABAD

5/19/1997 5/19/1997 504PASHA COURTS SOMAJIGUDA HYDERABAD 73 SATYA NIKETAN NEW DELHI

5/19/1997 6955 U65992KL1997PTC011443

POORNIMA KURIES AND LOANS PRIVATE LIMITED

V/656MULAKKAL BUILDING VARANDARAPPILLY P O

5/19/1997 THRISSUR 6956 U65992KL1997PTC011445

METRO KURIES AND LOANS PRIVATE LIMITED

"METRO TOWER", DOOR NO.40/8177, IIND FLOOR OPP.

6957 U65992KL1997PLC011446

NIVEDYA CHITS AND FINANCE LIMITED

5/19/1997 SHENOY'S THEATRE, CONVENT ROAD, ERNAKULAM KOCHI 5/19/1997 23/339SANKARAMKULANGARA PUNKUNNAM THRISSUR

6958 U65992AP1997PTC027146

SREE VENKATA BHAVANI CHIT FUND PRIVATE LIMITED

5/20/1997 GOPALAPATNAM VISAKHAPATNAM

6959 U65992AP1997PTC027147

D.NO.9-288, OPP:Z.P.HIGH SCHOOL, PETROL BUNK,

INDUR SANNIHITHA CHIT FUNDS PRIVATE LIMITED

6960 U65992DL1997PTC087374

MFC CHIT FUND PRIVATE LIMITED

6961 U65992AP1997PTC027168

TETALI CHIT FUNDS PRIVATE LIMITED

6962 U65992DL1997PTC087471

P.K.S. CHITS PRIVATE LIMITED

6963 U65992TZ1997PTC007934

SRI ECHANARI CHIT FUNDS PRIVATE LIMITED

6964 U65992HR1997PTC033600

V.B. CHITS PVT LTD

6965 U65992AP1997PTC027204

KUSUMASRI CHIT FUNDS PRIVATE LIMITED

6966 U65992AP1997PTC027218

BHARATHI BAI CHIT FUNDS PRIVATE LIMITED

SARASWATHI NAGARHYDERABAD ROAD NIZAMABAD

5/20/1997 5/20/1997 7/6368, DEV NAGAR KAROL BAGH NEW DELHI D.NO.27-10-10II FLOOR,ATTA RATTAIAH STREET GOVERNORPET

5/23/1997 VIJAYAWADA-520 002 5/26/1997 R2-26,BLOCK A-1, MAHAVIR ENCLAVE NEW DELHI NO.207 PERIYAR STREETNEAR NADU MARIAMMAN KOIL ERODE

5/27/1997 ERODE 5/29/1997 B-541,NEHRU GROUND,N.I.T.FARIDABAD. - HARAYANA 5/30/1997 11-25-133M G ROAD WARANGAL. 1-10-55ASHOKNAGAR HYDERABAD - 20.

5/30/1997 6967 U65992RJ1997PTC013847

C-1013, TILAK NAGAR BHARATPUR

BAIJANTI CHIT FUND COMPANY PRIVATE LIMITED

6968 U65992HR1997PTC033607

BHARTI CHITS PVT LTD

6969 U65992KA1997PTC022313

SOUGANDIKA CHITS PRIVATE LIMITED

5/30/1997 6/2/1997 274/16,NAI BASTI NRKALI MATA KA MANDIR,GURGAON. 142/2,SURVEYOR STREET,BASAVANGUDI,BANGALORE-4

6/2/1997 BANGALORE 6970 U65992AP1997PTC027246

VINDHYALAYA CHIT FUND PRIVATE LIMITED

7-53, MADHURAPURIDILSUKHNAGAR HYDERABAD.

6/4/1997 6971 U65992AP1997PTC027249

VATAPATRA CHIT FUNDS PRIVATE LIMITED

6972 U65992DL1997PTC087674

LIVE AID CHIT FUND PRIVATE LIMITED

6973 U65992TZ1997PTC007949

JEYACHAKRA CHIT FUNDS PRIVATE LIMITED

H.NO.2-8-31/2,1ST FLOOR,PADMANAYAKA HOSTEL COMPLEX

6/4/1997 MUKARAMPURA KARIMNAGAR KARIMNAGAR DT 6/4/1997 B-17 IST FLOOR B.BLOCKCOMMUNITY CENTRE - NEW DELHI 27 MATHA BUILDINGS MAIN ROADDINDIGUL - 624 001. DINDIGUL

6/4/1997 MANNAR THIRUMALAI DT. DINDIGUL

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

6974 U65992KL1997PTC011496

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

PULARI CHITS AND FINANCE PRIVATE LIMITED

7/902, MALAYATTOOR ROAD, KALADY KALADY

6/4/1997 6975 U65992AP1997PTC027253

H.NO.1-7-691LOYALA ESTATE SUBEDARI HANAMKONDA,

SUKHEEBHAVA CHIT FUND PRIVATE LIMITED

6/5/1997 WARANGAL DT 6976 U65992AP1997PTC027254

AASRITHA CHIT FUND PRIVATE LIMITED

16-2-702/2/C, 703/1 TO 4SRI BALAJI HOUSE, MALAKPET,

6/5/1997 HYDERABAD 6977 U65992AP1997PTC027265

NAMASHIVAYA CHIT FUNDS PRIVATE LIMITED

6978 U65992HR1997PTC033618

B M D CHITS PVT LTD

6979 U65992TZ1997PTC007953

LAKSHMI PRABHA CHIT FUNDS PRIVATE LIMITED

SHOP NO.16, CELLAR3-6-291/C,MALLIK CHAMBERS HYDERGUDA

6/5/1997 HYDERABAD-500 029 6/5/1997 S SIPLOT NO 12/5 MARKET NO- 5 N T T FARIDABAD HARYANA D NO:632/407 RAGUNATHA NILAYAM TRICHY MAIN ROAD, GUGAI

6/5/1997 SALEM 6980 U65992KL1997PTC011507 6981 U65992AP1997PTC027280 6982 U65992AP1997PTC027281

MANOJ TRADES AND KURIES INDIA PRIVATE LIMITED

6/5/1997 ERNAKULAM

26/51 F MATTAMMAL JUNCTIONKONTHURUTHY ROAD KOCHI

SAI KALPANA CHITS AND FINANCE PRIVATE LIMITED

6/9/1997

MIG1A/27,SECTOR VI MVP COLONYVISAKHAPATNAM. DOOR NO.55-14-2,NEW P & TCOLONY,SEETAMMADHARA,

PADMAJA CHITFIN PRIVATE LIMITED

6/9/1997 VISAKHALPATNAM. 6983 U65992DL1997PTC087778

M T V CHIT FUND PVT LTD

B-7,2ND FLOOR,COMMUNITY CENTRE, B-BLOCK, JANAK PURI,

6/9/1997 NEW DELHI 6984 U65992TZ1997PTC007964

VISVAVER CHITS PRIVATE LIMITED

MEENAKSHI AMMAL COMPLEXD.NO. 598-B III FLOOR BIG

6/9/1997 .BAZAR STREET COIMBATORE. 6985 U65992HR1997PTC033622

SATYAVRATA CHITS PVT LTD

6986 U65992DL1997PTC087853

DHANSHREE CHIT FUND PRIVATE LIMITED

6987 U65992AP1997PTC027302

SANE CHITS PRIVATE LIMITED

6988 U65992KL1997PTC011524

ENSURE CHITS AND INVESTMENTS PRIVATE LIMITED

6989 U65992TZ1997PTC007978

K C F CHIT FUNDS PRIVATE LIMITED

6990 U65992TZ1997PTC007982

S.T.M.T.CHIT FUNDS PRIVATE LIMITED

6991 U65992TZ1997PTC007983

N S S CHIT FUNDS PRIVATE LIMITED

6992 U65992KA1997PTC022380

MFC CHITS PRIVATE LIMITED

315 PANDIT RATAN SINGH HOUSE - VILLAGE PURKHAS RATHI

6/10/1997 GANNAUR 6/10/1997 AC-1/166 B,MAIN ROAD

SHALIMARBAGH DELHI

FLAT NO. 204CONCURRED APARTMENTS BESIDE CIVIL 6/12/1997 SUPPLIES BHAVAN SOMAJIGUDA,HYDERABAD 2nd FLOOR, S.KUMAR SHOPPING COMPLEX M.G. ROAD,

6/12/1997 NADUVILAL THRISSUR 6/13/1997 345 BOOTY MAIN ROAD METTUPALAYAM COIMBATORE 6/13/1997 169 THOMAS STREET COIMBATORE COIMBATORE KRISHNA METAL BUILDING, IIND FLOOR 27B, ANSARI STREET,

6/13/1997 RAM NAGAR COIMBATORE 6/13/1997 1103,I FLOOR,SHIVARAM PET MYSORE MYSORE 6/16/1997 1-6-71/2,OPP: VINODA THEATRE, SURYAPET.

6993 U65992AP1997PTC027322

SURYAPETA CHIT FUND PRIVATE LIMITED

6994 U65992AP1997PTC027330

MATHANGI CHIT FULND PRIVATE LIMITED

H.NO.6-1-624/B, KHAIRTABAD,MARKET STREET HYDERABAD-4 MARKET STREET, HYDERABAD-4 MARKET STREET, 6/16/1997 HYDERABAD-4

6995 U65992HR1997PTC033628

GOLD LEAF CHITS PVT. LTD.

6996 U65992HR1997PTC033632

VIKRAMADITYA CHITS PVT LTD

6/16/1997 59L6,MOHALLA KALAN SONEPAT,HARYANA-131001. 6/17/1997 VILLAGE CHHAINSA DISTT.,FARIDABAD. -

6997 U65992AP1997PTC027357

SHAMEENDRA CHIT FUND PRIVATE LIMITED

H.NO.8-10-50 GIRMAJIPET,WARANGAL,WARANGAL.DT. -

6/18/1997 6998 U65992AP1997PTC027367

BLOCK NO. 7, FLAT NO. 2HIG (OG), BAGH LINGAMPALLY APHB

BANDELA SURYA CHIT FUNDS PRIVATE LIMITED

6999 U65992HR1997PTC033636

NANDANI CHITS PRIVATE LIMITED

7000 U65992HR1997PTC033639

EKNATH CHITS PVT LTD

7001 U65992KL1997PTC011551

SOVEREIGN KURIES INDIA PRIVATE LIMITED

6/18/1997 QUARTERS HYDERABAD 6/18/1997 75SHIVAJI COLONY ROHTAK - HARYANA 6/19/1997 13 - C, DLF COLONY, HARYANA TC 10/734/35 1ST FLOORMARS COMMERCIAL CENTRE

6/19/1997 PALLIKKULAM ROAD THRISSUR 7002 U65992AP1997PTC027401

D.No.3-4-186, TOBACCO BAZAR LANE BEHIND MAHANKALI

KONAPALA CHITS PRIVATE LIMITED

7003 U65992AP1997PTC027403

PALADUGU CHIT FUNDS PRIVATE LIMITED

7004 U65992AP1997PTC027407

P S R CHIT FUND PRIVATE LIMITED

6/23/1997 TEMPLE SECUNDERABAD 6/23/1997 DOOR NO.6-12-60,12/1, ARUNDEL PET, GUNTUR GUNTUR B2, VIJAYA APARTMENTSOPP;NIRMALA CONVENT, PATAMATA,

6/24/1997 VIJAYAWADA-10 7005 U65992MH1997PTC108969 7006 U65992AP1997PTC027412

SHREE KAILASAM CHIT AND FINANCE (INDIA) PRIVATE LIMITED

ROOM NO.47,3RD FLOOR,BHUPATBHUVAN,VAJU KOTAK MARG,

6/24/1997 FORT, MUMBAI 400 001

JANALAB CHITS AND FINANCE PRIVATE LIMITED

H.NO.30-1459/2VINAYAK NAGAR NAREDMET HYDERABAD

6/25/1997 7007 U65992AP1997PTC027414 7008 U65992AP1997PTC027416

HARSHADEEP CHITS AND FINANCE PRIVATE LIMITED

H.NO.1-8-144/AOPP WATER TANK HANAMKONDA WARANGAL DT

6/25/1997

VIPASSANA CHIT FUNDS PRIVATE LIMITED

6-21/1/3 KUKATPALLY Y ROAD,MOSAPET,HYDERABD.

6/25/1997 MOSAPET,HYDERABD. MOSAPET,HYDERABD. 7009 U65992AP1997PTC027421

NEMALI CHIT FUNDS PRIVATE LIMITED

DOOR NO.12-19-13,AMBEDKHARCENTER,MACHERLA, GUNTUR

6/25/1997 (DT) A.P. 7010 U65992KL1997PTC011580 7011 U65992KL1997PTC011575 7012 U65992KL1997PTC011576

PERAMANGALAM KURIES AND LOANS PRIVATE LIMITED

6/25/1997 THRISSUR

VIII/579G 1ST FLOORHIGH SCHOOL ROAD PERAMANGALAM

LOKAMALESWARAM KURIES AND FINANCES PRIVATE LIMITED

6/25/1997

THRIKUNATH KURIES AND LOANS PRIVATE LIMITED

6/25/1997

12/399WEST NADA KODUNGALLUR THRISSUR MANALUR PACHAYATHPOST KANJANY - TRICHUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7013 U65992AP1997PLC027422

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

RAM KAASHYAP CHITS (ANDHRA) LIMITED

NO.5-9-047/3, BASHEERBAGHHYDERABAD- 205 , HYDERABAD, HYDERABAD- 205 ,

6/25/1997 205 7014 U65992AP1997PTC027427

SUBHALAGNA CHIT FUND PRIVATE LIMITED

SURYA TOWERS, GOUND FLOORSIDHARDHA NAGAR

6/26/1997 VENKATESWARAPURAMPOST OFFICE VIJAYAWADA - 10. 7015 U65992KL1997PTC011583

FRIENDS KURIES AND TRADES PRIVATE LIMITED

VP VIII/37A VARAPUZHA PANCHAYATH THUNDATHUMKADAVU VARAPUZHA P O ERNAKULAM

6/26/1997 CHETTIBHAGAM 7016 U65992DL1997PTC088239 7017 U65992DL1997PTC088286

JALAN CHITS PRIVATE LIMITED NINE STAR CHITS PRIVATE LIMITED

7018 U65992DL1997PTC088340

PARAMRAVI CHITS PRIVATE LIMITED

7019 U65992AP1997PTC027476

RGK CHITS PRIVATE LIMITED

206 AJANARA BHAWAND BLOCK MARKET, VIVEK VIHAR, NEW

6/30/1997 DELHI 7/2/1997 A-9CENTRAL MARKET MADANGIR NEW DELHI 7/3/1997 A-8/215 BRIJPURI GOKULPURI NEW DELHI 11-6-837 IIND FLOOR,R.NO.3-1,SANA APARTMENT RED HILLS, A.P

7/4/1997 HYDERABAD7020 U65992HR1997PTC033645

SAMPURAN SAMARPIT CHITS PRIVATE LIMITED

7021 U65992DL1997PTC088362

INVESTEURS CHITS PRIVATE LIMITED

7022 U65992AP1997PLC027471

VIJAYA KRISHNA CHITTFIN LIMITED

FCA 2069- BGALI NO-16 SGM COLONY FARIDABAD

HARYANA

7/4/1997 7/4/1997 F-3/1, SECTOR-15 ROHINI DELHI 29-26-59JADAGAMVARI STREET SURYARAOPET VIJAYAWADA =

7/4/1997 2. 7023 U65992TZ1997PTC008023

1 ST FLOOR K N P COMPLEXN S R ROAD PULIYAMARAM STOP COIMBATORE

YAAMINIPRIA CHIT FUND PRIVATE LIMITED

7/9/1997 SAIBABA COLONY 7024 U65992AP1997PTC027512 7025 U65992HR1997PTC033650

BINARY CHIT FUND PVT LTD

7026 U65992DL1997PTC089557

RAMA CHITS PRIVATE LIMITED

7027 U65992KL1997PTC011615

NOTIONAL CHITS AND LOANS PRIVATE LIMITED

7028 U65992DL1997PTC088492

H NO. 6-3-8/22, T.V. ROADKANAKADURGA COMPLEX RAMGIRI

SATYA DURGA CHITTFUNDS PRIVATE LIMITED

HARGOBIND CHIT FUND PRIVATE LIMITED

7029 U65992TZ1997PTC008027

SUBRU CHIT FUNDS PRIVATE LIMITED

7030 U65992AP1997PTC027640

SUNAR CHIT FIN PRIVATE LIMITED

7031 U65992AP1997PTC027532

VILOKITA CHITS AND FINANCE PRIVATE LIMITED

7/10/1997 NALGONDA 7/10/1997 H.NO. 1239, SECTOR-19,FARIDABAD, HARYANA 7/10/1997 3339, GALI HARI MANDIR PAHARGANJ, NEW DELHI IX/432, THRISSUR ROAD VADANAPPILLY THRISSUR

7/10/1997 7/11/1997 4/453 BHOLA NATH NAGAR, SHAHADRA NEW DELHI 7/11/1997 1246 RANGE GOWDER STREET COIMBATORE COIMBATORE 7/13/1997 A-8, JOURNALIST COLONYJUBILEE HILLS HYDERABAD. 1ST FLOOR,NAGARJUNA COMPLEX,DOOR NO.5-37-197/B,4/7

7/14/1997 BRODIPET GUNTUR-522 002. 7032 U65992AP1997PLC027533 7033 U65992PN1997PLC109397

LAXMI PRASANNA CREDIT AND COMMERCIAL INDIA LIMITED

NEAR AYYAPPA TEMPLE,B C M ROAD NEW PALONCHA,

7/14/1997 KHAMMAM DISTRICT. SHEEBA CORPORATE HOUSE41A BHAU PATIL ROAD BOPODI

SHEEBA KURIES LIMITED

7034 U65992DL1997PTC088544

SAGAVI CHITS PRIVATE LIMITED

7035 U65992KL1997PTC011621

SANATHANA KURIES AND LOANS PRIVATE LIMITED

7/14/1997 PUNE 7/15/1997 SHOP NO 2 CSC POCKET E ` MAYUR VIHAR PH II NEW DELHI 3rd FLOOR, ROYALE PLAZA BRIDGE ROAD, ALUVA

7036 U65992AP1997PTC027554

SHERATON CHIT FUNDS PRIVATE LIMITED

7/15/1997 7/16/1997 1-91-15/1BHAVANI NAGAR

7037 U65992KL1997PTC011629

ANASWARA CHITS AND INVESTMENTS PRIVATE LIMITED

VI/510 PULICKKA HOUSECHIRAKKAKOM VARAPUZHA 7/16/1997 ERNAKULAM

7038 U65992AP1997PTC027568

SIBSID CHITS AND FINANCE PRIVATE LIMITED

ALUVA

NACHARAM, HYDERABAD - 507.

H.NO.12-65, PRAKASAMROAD, MADHIRA, KHAMMAM

7/17/1997 7/18/1997 VI/162 DALANGATTIL BUILDING

PALISSERY TRICHUR

7039 U65992KL1997PTC011634

PALAKKAL KURIES PRIVATE LIMITED

7040 U65992KA1997PTC022559

SAI BABA CHITS PRIVATE LIMITED

306,SAHYADRI,15TH CROSS,100FT.ROAD,J.P.NAGAR 5TH PHASE 7/21/1997 BANGALORE-78 BANGALORE

7041 U65992HR1997PTC033660

PRNAVAM CHIT FUND (P) LTD.

7/22/1997 5E-50 B P NIT HARYANA

7042 U65992AP1997PTC027598

SAVIOUR CHIT FUND PRIVATE LIMITED

1-1-261/19/A/3,CHIKKADPALLY, HYDERABAD, ANDHRA PRADESH

7043 U65992DL1997PTC088676

RAMESHWAR CHITS PRIVATE LIMITED

7044 U65992HR1997PTC033667

JBT CHITS PVT LTD

7/23/1997 7/23/1997 446 A, MASJID MOTH, PHASE-I, NEW DELHI 7/28/1997 30, SUBZI MANDI, G.T.KARNALROAD, KARNAL HARYANA -

7045 U65992KL1997PTC011662

CHAKIATH KURIES AND INVESTMENTS PRIVATE LIMITED

7/29/1997 ANGAMALLY ERNAKULAM

7046 U65992AP1997PTC027643

V/198 IIND FLOORBOVANS BUILDINGS THRISSUR ROAD

BRUGUMALLA CHITFUND PRIVATE LIMITED

7047 U65992DL1997PTC088813

RPD CHITS PRIVATE LIMITED

7048 U65992AP1997PTC027661

SREE NAGAJA CHITS PRIVATE LIMITED

D.NO. 12-5-551, SHOPN NO.17SARDAR COMPLEX TARAPET

7/30/1997 VIJAYAWADA-A.P 7/30/1997 C-70 ASHOK VIHAR NEW DELHI 5-10-111,1ST FLOOR,KRISHNAPURA HANAMKONDA, WARANGAL

8/1/1997 7049 U65992DL1997PTC088890

AGGRESSIVE CHITS PRIVATE LIMITED

28, PUSHPA (CENTRAL) MKT. 2ND FLOOR, LAJPAT NAGAR NEW

8/4/1997 DELHI 8/4/1997 BANGARMAU ROADSANDILA

7050 U65992UP1997PLC022411

UNNAO MUTUAL BENEFITS LIMITED

7051 U65992AP1997PTC027682

RAYALAM SIRI CHITS PRIVATE LIMITED

R.NO.501,7-1-58,DIVYASHAKTIAPARTMENTS,AMEERPET, 8/5/1997 HYDERABAD. HYDERABAD.

HARDOI UTTAR PRADESH

7052 U65992DL1997PTC088930

BIMALSON CHIT FUND PRIVATE LIMITED

8/6/1997 PROMOTER, 1516 GULABI BAGH DELHI

7053 U65992AP1997PTC027721

SWARNA BHARATHI CHIT FUNDS PRIVATE LIMITED

5-4-743I ST FLOOR, ABIDS HYDERABAD.

8/8/1997 7054 U65992HR1997PTC033675

AAPKAA CHITS PVT LTD

1664 A, SECTOR 10A, HOUSINGBOARD COLONY, GURGAON

8/8/1997 HARYANA

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7055 U65992DL1997PTC088997

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

MAA JHANDEWALI CHIT FUND PRIVATE LIMITED

4596, MAIN BAZAR PAHAR GANJ NEW DELHI

8/8/1997 7056 U65992KL1997PTC011690 7057 U65992AP1997PTC027728

GIFT INDIA KURIES AND LOTTERIES PRIVATE LIMITED

GIFT INDIA KURIES AND LOTTERIES PRIVATE LIMITED DOOR NO.

8/8/1997 IV/491 K, GIFT INDIA TOWERS ALAPAD

VUMAPRAKASAM CHIT FUND PRIVATE LIMITED

7058 U65992AP1997PTC027732

KARSHAK CHIT FUNDS PRIVATE LIMITED

7059 U65992DL1997PTC089005

ZAROORAT CHITS PRIVATE LIMITED

7060 U65992DL1997PTC089012

OJAS CHITS (INDIA) PRIVATE LIMITED

7061 U65992DL1997PTC089018

TANISHA CHITS PRIVATE LIMITED

7062 U65992DL1997PTC089027

NUPUR CHIT FUND PRIVATE LIMITED

7063 U65992AP1997PTC027752

AISWARYA TEJA FINCHIT PRIVATE LIMITED

23-6-35,KOMMUVARI STREET,SATYANARAYANAPURAM,

8/11/1997 VIJAYAWADA-11. 8/11/1997 D.NO.1-36(1)NEW A COLONY IBRAHIMPATNAM HYDERABAD 8/11/1997 488/6-B, FIRST FLOOR DILSHAD GARDEN DELHI 8/11/1997 WZ-69CTODAPUR - NEW DELHI 8/11/1997 K-21/35, GALI NO.10, WESTGHONDA, DELHI 8/12/1997 A-7, SIDHARTH NAGAR (BASTI), NEW DELHI S-13, KAC PLAZABESIDE NARTHAKI THEATRE RR STREET

8/13/1997 NELLORE-524 001 7064 U65992HR1997PTC033679 7065 U65992HR1997PTC033681

SOIN CHITS PVT LTD NAGE BABA CHIT FUND PVT LTD

7066 U65992HR1997PTC033684

SHAGOOFA CHITS PVT.LTD.

7067 U65992KL1997PTC011714

PARAPPANAD KURIES PRIVATE LIMITED

SHOP NO-80, COMMERCIAL COMPLEXHUDA MAEKET SECTOR-9,

8/13/1997 FARIDAB AD 8/14/1997 H.NO.497, HAMIDA YAMUNA NAGAR,(HARYANA)-135001 8/19/1997 H.NO.1442, BLOCK-C, DABOO COLONY, FARIDABAD HARYANA 12/19 D HAMZA & SONSSHOPPING COMPLEX ANJAPPURA

8/19/1997 PARAPPANANGADI MALAPPURAM 7068 U65992AP1997PTC027788

SESHARAM CHITS PRIVATE LIMITED

FLAT NO. 501, H.NO.1-4-1000-1009 PREMIER COURT APARTMENT

8/20/1997 GOLCONDA X ROADS HYDERABD-500 020 7069 U65992DL1997PTC089163

MAHANTA CHITS PRIVATE LIMITED

101,BHARTI CHAMBER,2G COMUNICATION CENTRE VIKASPURI

8/20/1997 NEW DELHI 7070 U65992AP1997PTC027799

SUKMARG CHITFUND PRIVATE LIMITED

7071 U65992AP1997PTC027801

BTS CHITS PRIVATE LIMITED

7072 U65992AP1997PTC027803

PUJAVAIBHAV CHIT FUND PRIVATE LIMITED

8-3-214/2/A, IST FLOORSRINIVASANAGAR COLONY WEST

8/21/1997 HYDERABD-38 8/21/1997 MIG 1405,BHEL RAMACHANDRAPURAM HYDERABAD 500 032 25, 26CELLAR SWARNA LOKE COMPLEX GOVERNORPET

8/21/1997 VIJAYAWADA-520 002 7073 U65992KL1997PTC011718

DECCAN KURIES AND LOANS PRIVATE LIMITED

7074 U65992KA1997PTC022678

DANAMMA DEVI CHITS PRIVATE LIMITED

7075 U65992HR1997PTC033691

R.L. BANSAL CHITS PRIVATE LIMITED

FORANE CHURCH COMPLEX MALA TRICHUR

8/21/1997 8/21/1997 R D COLLEGE PREMISES,OPP. BUS STAND, CHIKODI, BELGAUM C/O, R.L.BANSAL, 377/17, NEARBHAGAT SINGH CHOWK KAITHAL

8/22/1997 8/25/1997 #315, 1ST FLOOR,NEAR CG BANK, DEEWANS ROAD, MYSORE

7076 U65992KA1997PTC022689

KRUPA CHITS PRIVATE LIMITED

7077 U65992AP1997PTC027826

SRI SAASVITHA CHITS AND FINANCE PRIVATE LIMITED

SAHRU DAYA APARTMENTS COMPLEXROAD NO.2 VIVEKANANDA NAGAR COLONY,KUKATPALLY-500 007 8/26/1997 HYDERABAD

7078 U65992DL1997PTC089255

SATYA M N P CHITS PRIVATE LIMITED

7079 U65992KL1997PTC011730

DARAJA VENTURES PRIVATE LIMITED

8/26/1997 A 888 GD COLONY, MAYUR VIHAR PHASE III, NEW DELHI 8/26/1997 32/1858B AMMUSURABI ROAD MAMANGALAM ERNAKULAM

7080 U65992AP1997PTC027837

ARUNA DEEP CHIT FUND PRIVATE LIMITED

41-20/2-9PACHAMEDA BAZAR KRISHNALANKA VIJAYAWADA-13

8/27/1997 7081 U65992KL1997PTC011733

ALMARK HOUSING COMPANY PRIVATE LIMITED

7082 U65992HR1997PTC033695

SCYLLA CHITS PVT. LTD.

7083 U65992AP1997PTC027867

UDAYACHANDRIKA CHIT FUND PRIVATE LIMITED

5th Floor, Santhi Emarald Cheruparambath Road, Kadavanthra

8/27/1997 Ernakulam 8/29/1997 1615 MATHUR ROADFARIDABAD - HARYANA 2-1-340/A/4NALLAKUNTA HYDERABAD - 44.

9/1/1997 7084 U65992AP1997PTC027868

SWARNANJALI CHIT FUND PRIVATE LIMITED

FLAT NO.215&216, 2ND FLOOR,SAGAR VIECO BUILDING

9/1/1997 TANKBUND RD,D, DOMALGUDA DOMALGUDA HYDERABAD-29 7085 U65992TZ1997PTC008074

ASHOK RAJ CHITS PRIVATE LIMITED

41 & 42 NO 1 IST FLOORS N R TOWERS VYSIAL STREET

9/1/1997 COIMBATORE 7086 U65992MH1997PLC110387

SASNEHA CHITS AND FINANCE COMPANY LIMITED

7087 U65992HR1997PTC033702

PRAYAG CHIT FUND PRIVATE LIMITED

7088 U65992AP1997PTC027897

MANCHALA CHITS AND FINANCE PRIVATE LIMITED

7089 U65992DL1997PTC089472

R.G.S. CHITS PRIVATE LIMITED

7090 U65992HR1997PTC033706

DIVAYANK CHITS PRIVATE LIMITED

7091 U65992AP1997PTC027900

BILLIONAIRE CHIT FUND PRIVATE LIMITED

7092 U65992AP1997PTC027908

PANDAV CHIT FUND PRIVATE LIMITED

CHANDALE HOUSE, VADAVLI VILLAGE CHEMBUR, MUMBAI

9/1/1997 9/3/1997 1 B/149, NIT FARIDABAD,HARYANA FLAT NO.203, 3-5-1111/5, GUPTHA TOWERS, RAJAMOHALLA

9/4/1997 ROAD, NARAYANAGUDA HYDERABAD 9/5/1997 1976 AZEENAT MAHAL LAL KUAN NEW DELHI 9/8/1997 7096, BALLUWARA STREET REWARI,HARYANA 9/8/1997 D.NO.29-28-82,SURYARAOPET, VIJAYAWADA-2 A.P. PLOT NO.9, SHOP NO. 4NSL ESTATE, SAINAGAR HYDERABAD-500 060

9/8/1997 CHAITANYAPURI, DILSUKHNAGAR 7093 U65992DL1997PTC089528

MUNMUN CHITS PRIVATE LIMITED

7094 U65992KL1997PTC011766

KOTTAKKAL KURIES PRIVATE LIMITED

7095 U65992AP1997PTC027917

SREE SHAKTISWARUP CHITS PRIVATE LIMITED

ROOM NO 207 208, BAJAJ TOWER, G BLOCK HARI NAGAR NEW

9/9/1997 DELHI 9/9/1997 II/1320 A K M BUILDINGSAVS ROAD KOTTAKKAL MALAPPURAM H.NO.14-1, OFFICE NO.7, 20A &21A, SECOND FLOOR,

9/10/1997 REGHUVEERA TOWERS, SUBASH ROAD , ANATHAPUR 7096 U65992RJ1997PTC014210

MANMOHAN JAISWAL CHIT FINLEASE PRIVATE LIMITED

JAISWAL BHAWAN, SHIVAJI NAGAR,BHRAMPURI ROAD, JAIPUR

9/10/1997 RAJASTHAN.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7097 U65992KA1997PTC022765

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SRI PUSHPAGIRI CHIT FUNDS PRIVATE LIMITED

14, MADHU COMPLEX,II FLOOR,B.M. NORTH CROSS ROAD,

9/11/1997 V.V.PURAM, BANGALORE 7098 U65992AP1997PTC027945

ADARI CHITS PRIVATE LIMITED

DOOR NO. 30-5-30/2KRISHNA GARDENS VISAKHAPATNAM

9/12/1997 VISAKHAPATNAM 7099 U65992DL1997PTC089649

RAVI CHAWLA CHIT FUND PRIVATE LIMITED

7100 U65992TZ1997PTC008088

A P R CHIT FUNDS PRIVATE LIMITED

7101 U65992TZ1997PTC008091

SHRINIDHI SRINIVASA CHITS PRIVATE LIMITED

7102 U65992DL1997PTC089667

V.S.M.S. CHITS PRIVATE LIMITED

7103 U65992HR1997PTC033710

TWENTY SECOND CENTURY CHITS PVT. LTD.

7104 U65992DL1997PTC089733

SAMRITI CHITS PRIVATE LIMITED

7105 U65992AP1997PTC027999

SSV CHIT FUND PRIVATE LIMITED

7106 U65992HR1997PTC033714

PRATICHAYA CHITS PVT LTD

7107 U65992AP1997PTC028015

AGRASENI CHIT FUNDS PRIVATE LIMITED

7108 U65992AP1997PTC028019

V.M.R CHIT FUND PRIVATE LIMITED

7109 U65992HR1997PTC033716

BAWEJA CHITS PVT LTD

7110 U65992HR1997PTC033717

ASHPRA CHITS PVT. LTD.

7111 U65992KL1997PTC011801

G F S CHITS AND LOANS PRIVATE LIMITED

7112 U65992DL1997PTC089811

KRISHNESH CHIT FUND PRIVATE LIMITED

7113 U65992AP1997PTC028023

ANVITHA CHIT FUNDS PRIVATE LIMITED

7114 U65992KA1997PTC022817

JAGAJYOTHI CHITS PRIVATE LIMITED

BANKEY LAL MARKET BADARPUR NEW DELHI

9/12/1997 9/12/1997 2/96 EAVINASHI ROAD

CHINNIAMPALAYAM COIMBATORE

438EDAYAR STREET COIMBATORE COIMBATORE

9/12/1997 9/15/1997 E-436/9, WEST VINOD NAGAR, DELHI AMAN ARORA 83 HARYANA

9/16/1997 9/17/1997 79, NEW LAHORE SHASTRI NAGAR, DELHI 4TH FLOOR, FLAT NO. 404NAGASURI PLAZA, PLOT NO.8 BEHIND

9/19/1997 MAITRIVANAM SRINIVASA NAGAR,HYD - 38. 9/22/1997 H.NO.585, SECTOR-15, FARIDABADHARYANA 9/23/1997 H.NO: 407-3RT SR NAGARHYDERABAD A.P ANDHRA PRADESH 6 NO, 'X' ROADSHIVAM ROAD, BAGHAMBERPET HYDERABAD

9/23/1997 A.P. 9/23/1997 PROMOTER, B-6/21 HARYANA 9/23/1997 109 L MODEL TOWN, SONIPAT,HARYANA-131001 DOOR NO 19/84AABSHAR TRADE CENTRE POOTHOLE ROAD

9/23/1997 TRICHUR 9/23/1997 154 CMIG DDA FLATS

RAJOURI GARDEN NEW DELHI

76-18-108IRON COMPLEX VIJAYAWADA-12 KRISHNA DIST, A.P.

9/24/1997 N0 42, 2ND FLOOR, 9TH MAIN,4TH CROSS R.P.C. LAYOUT,

9/24/1997 VIJAYANAGAR II STAGE BANGALORE 7115 U65992KL1997PTC011804 7116 U65992AP1997PTC028030

SHREYAS HIRE PURCHASE AND KURIES PRIVATE LIMITED PRERANA CHIT FUND PRIVATE LIMITED

7117 U65992AP1997PTC028038

KATAKAM CHITS FUNDS PRIVATE LIMITED

7118 U65992AP1997PTC028040

SAMVIDHA CHITFUND PRIVATE LIMITED

7119 U65992AP1997PTC028043

RISIL CHIT FUNDS PRIVATE LIMITED

7120 U65992AP1997PTC028049

SNEHANJALI CHITS PRIVATE LIMITED

XL/7179-A SRI RAM BUILDINGT D ROAD - ERNAKULAM

9/24/1997 9/25/1997 H.NO.3-10-89/5,GOKHLE NAGARRAMANTHAPUR,HYDERABAD. 9/26/1997 7/59S V K P STREET CUMBUM PRAKASHAM DT D.NO.34-4-14A,SHOP NO.2, SAIDANYA ENCLAVE PAJAPAKTI

9/26/1997 NAGAR , VIJAYAWADA-10 9/26/1997 AT 2-1-15/2,IIND FLOOR,NALLAKUNTA HYDERABAD-500 044. M-22/3RTVIJAYNAGAR COLONY HYDERABAD ANDHRA PRADESH

9/29/1997 7121 U65992AP1997PTC028050

CHARULATHA CHITS PRIVATE LIMITED

II FLOOR, VIJAYA COMPLEXKURNOOL ROAD ONGOLE

9/29/1997 PRAKASAM DT 7122 U65992AP1997PTC028051

DEEPADITYA CHITS PRIVATE LIMITED

7123 U65992HR1997PTC033724

DEEP KAMAL CHITS PRIVATE LIMITED.

7124 U65992TZ1997PTC008119

RBS CHITS PRIVATE LIMITED

6-3-1089/A/4, SOMAJIGUDA,RAJ BHAVAN ROAD HYDERABAD,

9/29/1997 ANDHRA PRADESH ANDHRA PRADESH 9/29/1997 A-28/7, DLF QUTAB ENCLAVE,PHASE-I, GURGAON HARYANA RAMANI S REGENCY1680/20 TRICHY ROAD RAMANATHAPURAM

9/29/1997 COIMBATORE 7125 U65992TZ1997PTC008120

9 & 17 & 24 ONNI CHETTIARSTREET CHINNALAPATTI DINDIGUL

V K G CHITS PRIVATE LIMITED

7126 U65992AP1997PTC028060

SIPOY CHITS PRIVATE LIMITED

7127 U65992AP1997PTC028067

GANDIKOTA CHIT FUNDS PRIVATE LIMITED

9/29/1997 DISTRICT 9/30/1997 8-2-1/6B,SRINAGAR COLONY MAIN ROAD HYDERABAD. 14-8-16, NAGABHUSHUNAMSTREET, HANUMANPET STREET, VIJAYAWADA, AP

10/1/1997 HANUMANPET 7128 U65992AP1997PTC028069 7129 U65992HR1997PTC033728

BHAVYA PRASANNA TEJA CHIT FUND PRIVATE LIMITED DELSON CHITS PRIVATE LIMITED

D. NO. 5-1-52MAIN ROAD NEAR TOWER CLOCK.

10/1/1997 WARD NO.10 10 NEW ADARSH NAGAR NEAR SAIN ADARSH

10/1/1997 PUBLIC SCH OOL SONEPAT 7130 U65992AP1997PTC028072 7131 U65992HR1997PTC033729

SRI MUKUNDA CHIT FUND PRIVATE LIMITED TRINETRA CHIT FUND CO PVT LTD

7132 U65992DL1997PTC089990

SHUBHKAMNA CHITS PRIVATE LIMITED

7133 U65992AP1997PTC028086

NAKSHATRA CHITS PRIVATE LIMITED

H.NO.6-1-226, VDO'S COLONY,KHAMMAM. ANDHRA PRADESH

10/3/1997 ANDHRA PRADESH 10/3/1997 PLOT NO-50 SECTOR 27 CFARIDABAD - HARYANA 10/3/1997 M-4 / 1, MODEL TOWN, IIIRD, DELHI 5-10-332/1,ASIYA COMPLEX, I FLOOR, MLG ROAD, NALGONDA,

10/6/1997 ANDHRA PRADESH 7134 U65992AP1997PTC028088

SREE PAANI CHIT FUNDS PRIVATE LIMITED

H.NO.21-35,VIVEKANANDA NAGARGADDIANNARAM HYDERABAD-

10/6/1997 500 060 7135 U65992AP1997PTC028093

NEKKANTI CHIT FUNDS PRIVATE LIMITED

7136 U65992AP1997PTC028100

AADURTHI CHIT FUND PRIVATE LIMITED

7137 U65992HR1997PTC033734

JAN DHARA CHITS PVT. LTD.

7138 U65992AP1997PTC028110

SAI KYATHI CHITS PRIVATE LIMITED

D.NO.32-9-11, FLAT NO.E-3VIJAYA APARTMENTS NEAR MADHU

10/6/1997 KALYANAMANDAPAM MOGALRAJPURAM VIJAYAWADA. 10/6/1997 40-15/2-1,BRINDAVAN COLONYLABBIPET,VIJAYAWADA-10 10/6/1997 7096 BALLU WARA, REWARI,HARYANA 5-156/7,KURMANNAPALEM,KURMANNAPALEM VISAKHAPATNAM

10/7/1997 VISAKHAPATNAM

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7139 U65992TZ1997PTC008132

COMPANY NAME

SREE NEELAMBARI CHITS PRIVATE LIMITED

7140 U65992AP1997PTC028118

KAUTILYA CHIT FUNDS PRIVATE LIMITED

7141 U65992AP1997PTC028120

DHANA DARSHAN FINCHITS PRIVATE LIMITED

7142 U65992HR1997PTC033737

FAITH CHITS PRIVATE LIMITED

7143 U65992KL1997PTC011843

SREEDHAR CHIT FUND PRIVATE LIMITED

7144 U65992AP1997PTC028130

BHAGYASINDHU CHIT FUNDS PRIVATE LIMITED

7145 U65992AP1997PTC028136

SATYA SAI MARUTHI CHIT FUNDS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

318PATEL ROAD RAMNAGAR COIMBATORE

10/7/1997 10/8/1997 2-1-555/1,NALLKUNTA

HYDERABAD ANDHRA PRADESH

39-1-89, KALYAN COMPLEXVARALAKSHMI VEEDHI BANDAR 10/8/1997 ROAD,LABIPET VIJAYAWADA-520 010 757 WARD NO 7DAYA NAND ROAD AMAR BHAWAN CHOWK

10/8/1997 PANIPAT HARYANA 10/8/1997 IX/1149 OLUKKARA VILLAGEP O

MANNUTHY - TRICHUR

H. NO. 3-5-762VITTALWAVI NARAYANAGUDA HYDERABAD

10/9/1997

7146 U65992HR1997PTC033740

HILL TOP CHITS PVT. LTD.

7147 U65992DL1997PTC090111

LAKSHEY CHITS PRIVATE LIMITED

7148 U65992DL1997PTC090124

AISHANI CHITS PRIVATE LIMITED

7149 U65992DL1997PTC090126

EVERGROWTH CHITS PRIVATE LIMITED

7150 U65992DL1997PTC090142

TAMANNA CHITS PRIVATE LIMITED

D NO 5/392 S S M PUB SCHOOLNEAR SIRIS CO, M G ROAD

10/9/1997 VIJAYAWADA 10/9/1997 525/17, HARYANA B-3/M-5, MAGNUM-II,

KARAMPURA COMMERCIAL COMPLEX

10/9/1997 NEW DELHI 10/10/1997 G P -7, DAYANAND VIHAR, VIKAS MARG, NEW DELHI 10/10/1997 FLAT NO 11/1217A/38 NEA KAROL BAGH NEW DELHI 204 MADHUBAN TOWER

NIRMAN VIHAR CROSSING NEW

10/10/1997 DELHI 7151 U65992AP1997PTC028156

SWACHANDA CHIT FUNDS PRIVATE LIMITED

G-1, SARDAR APARTMENTSOPP. SADAN COLLEGE LANE

10/13/1997 KHAIRATABAD HYDERABAD 7152 U65992AP1997PTC028164

LOUKYA CHITS PRIVATE LIMITED

H.NO. 2-6-55FIRST CIRCUIT HOUSE ROAD HAM=NAMKONDA

10/14/1997 WARANGAL DT 7153 U65992DL1997PTC090176

2ND FLOOR TRIVENI PLAZA, 17A/57,WEA KAROL BAGH, NEW

PMS CHITS PRIVATE LIMITED

10/14/1997 DELHI 7154 U65992AP1997PTC028171

IIND,FLOOR SINDHURA ARCHADE,KRUNOOL ROAD ONGOLE-523 002. KRUNOOL ROAD,ONGOLE-523 002. KRUNOOL

SAHANA SINDHU CHITS PRIVATE LIMITED

10/15/1997 ROAD,ONGOLE-523 002. 7155 U65992AP1997PTC028176

K V K CHITS PRIVATE LIMITED

7156 U65992TZ1997PTC008139

VALAR VIKAS CHITS PRIVATE LIMITED

7157 U65992KA1997PTC022900

PMK CHITS PRIVATE LIMITED

7158 U65992KL1997PTC011869

ST MARTIN CHITS PRIVATE LIMITED

ANAND BAGH X ROADSR K NAGAR, MALKAJGIRI HYDERABAD,

10/15/1997 ANDHRA PRADESH 10/16/1997 399B ALAGESAN ROAD COIMBATORE 10/16/1997 155,DVG ROAD,BASAVANGUDIBANGALORE BANGALORE IST FLOORPAUL ARCADE

N H JUNCTION ANGAMALY

10/17/1997 ERNAKULAM 7159 U65992AP1997PTC028209

GANNAVARAM CHIT FUND PRIVATE LIMITED

7160 U65992HR1997PTC033758

C D CHITS PVT. LTD.

7161 U65992AP1997PTC028236

DIVYA RAMATEJA CHITFUND PRIVATE LIMITED

8-63, G V R COMPLEXG N T ROAD GANNAVARAM GANNAVARAM

10/21/1997 10/21/1997 SHOP NO 97 HUDA MARKET SEC-3,FARIDABAD 48-9-18RATNAVE3I COMMERCIAL COMPLEX DHARAKANAGAR

10/23/1997 VISAKHAPATNAM 7162 U65992KL1997PTC011878

BLDG NO 198/VIIVADASSERIKKARA PANCHAYATH P O RANNI TALUK PATHANAMTHITTA

NAYANTHARA CHITS PRIVATE LIMITED

10/23/1997 VADASSARIKKARA 7163 U65992AP1997PTC028243 7164 U65992AP1997PTC028245

SRI BHAVISHYA SPURTHI CHIT FUND PRIVATE LIMITED

PLOT NO.112R T C COLONY, VIJAYAWADA VIJAYAWADA

10/24/1997 209, DATTA SAI COMMERCIALCOMPLEX, RTC X ROADS,

SPL CHIT FUND PRIVATE LIMITED

10/24/1997 HYDERABAD - 20. 7165 U65992AP1997PTC028254

GOLDEN EYE CHIT FUNDS PRIVATE LIMITED

PLOT NO. 14AFIRST FLOOR, SUNDER NAGAR HYDERBAD

10/27/1997 7166 U65992AP1997PTC028258 7167 U65992HR1997PTC033764

D.NO.48-1-11/2,RAJENDRANAGARNEW REDDY HOSPITAL

PORT LAND CHITS AND FINANCE PRIVATE LIMITED JALAJ CHIT FUND (P) LTD.

7168 U65992DL1997PTC090417

RADHEY-RADHEY CHITS PRIVATE LIMITED

7169 U65992TZ1997PTC008159

ULTIMATE CHITS PRIVATE LIMITED

10/27/1997 VISAKHAPATNAM-530 016. 10/27/1997 PROMOTER 57, SHAKTI VIHAR, DELHI 10/27/1997 C-1, JHULELAL APTTS PITAMPURA, NEW DELHI 156/ 11 SECOND FLOORPARSN S TRADE PLAZA 156 DR COIMBATORE

11/3/1997 NANJAPPA ROAD 7170 U65992HR1997PTC033768

185JAWAHAR NIWAS ARYA NAGAR OLD KACHERI SONEPAT

CLASSIC STAR CHITS PRIVATE LIMITED

11/4/1997 HARYANA 7171 U65992AP1997PTC028295

MUNCIPAL COMPLEX,OPP:GOVT.,WOMENS COLLEGE SAI

SAPHIRE CHIT FUNDS PRIVATE LIMITED

7172 U65992AP1997PTC028296

RAMANA PADMA CHITS PRIVATE LIMITED

7173 U65992AP1997PTC028300

DOLLAR CHITS PRIVATE LIMITED

11/5/1997 NAGAR, ANANTHAPUR,ANANTHAPUR DIST. 11/5/1997 26-1-1001 CHANDRAMOULI NAGARNELLORE-4. 6-3-65IST FLOOR, LUMBINI ENCLAVE PANJAGUTTA HYDERABAD

11/5/1997 7174 U65992AP1997PTC028309

MUPPALLA CHIT FUNDS PRIVATE LIMITED

7175 U65992AP1997PTC028312

VAAGDEVI CHIT FUNDS PRIVATE LIMITED

7176 U65992AP1997PTC028313

PONUGOTI CHIT FUNDS PRIVATE LIMITED

7177 U65992AP1997PTC028317

PURNAAKSHAYA CHITS PRIVATE LIMITED

40-1-28, VENKATESWARA COMPLEXII FLOOR NEXT TO HOTEL

11/6/1997 KANDHARI, LABBIPET VIJAYAWADA - 10 11/6/1997 15-2-417,2ND FLOOR,RANGAMPET,WARANGAL-500 002. 11/6/1997 8-3-16 9/24SIDDARTH NAGAR HYDERABAD-500 038 A.P D.NO.36-12-25,SABBARAPUVARI STREET,INNISPETA

11/6/1997 RAJAHMUNDRY -533 103.E.G. DIST 7178 U65992KL1997PTC011897

SOURABHYA KURIES PRIVATE LIMITED

IV/153 SOUHRUDHA BUILDING2ND FLOOR MAIN ROAD

11/6/1997 WADAKKANCHERY TRICHUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

7179 U65992KL1997PTC011898

ALAKA KURIES PRIVATE LIMITED

7180 U65992AP1997PTC028328

K BASHIR CHIT FUNDS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

11/6/1997 CW 35/3063, SUSHIL TOWERS, II FLOOR BANK ROAD KANNUR 10/429-A, UPSTAIRSADIMURTHY NAGAR, ANANTAPUR,ANDHRA

11/7/1997 PRADESH. 7181 U65992AP1997PTC028329

D NO. 49-1-7/1,JAGIVVAR STREET,NEAR MARKET

DAVULURI CHITS PRIVATE LIMITED

7182 U65992HR1997PTC033772

JAI BABA CHITS PVTLTD

7183 U65992AP1997PTC028332

SUSHMITA CHITS PRIVATE LIMITED

11/7/1997 JUNCTION,JAGANNADHAPURAM KAKINADA. 11/7/1997 GARG BHAWAN, 66-67, YATI NAGAR HANSI HISAR D-114MADHURA NAGAR

SANJEEVA REDDY NAGAR POST

11/10/1997 HYDERBAAD-500 038 7184 U65992DL1997PTC090602

BISHVAMBHAR DUTT CHIT FUND PRIVATE LIMITED

7185 U65992KA1997PTC022994

HEMADRI CHITS PRIVATE LIMITED

7186 U65992DL1997PTC090650

H C CHITS PRIVATE LIMITED

7187 U65992AP1997PTC028341

SAI PRABHANJAN CHITS PRIVATE LIMITED

L-II-1666 KHASRA NO.44/10 SANGAM VIHAR NEW DELHI

11/10/1997 11/10/1997 JAIN TEMPLE STREETMANDIPET TUMKUR 11/11/1997 636, BHAI PARMANAND COLONY KINGSWAY CAMP DELHI IIIRD FLOOR, RAJADHANI COMPLEXOPP SAIBABA TEMPLE

7189 U65992DL1997PTC090663

DOMESTIK CHITS PRIVATE LIMITED

11/12/1997 DILSUKHNAGAR HYDERABAD - 500 060 11/12/1997 WZ-213A, PLOT NO-409, CHAND NAGAR NEW DELHI 11/12/1997 PLOT NO.5 A, GALI NO.1, DABRI DELHI

7190 U65992AP1997PTC028347

R.V.KRUSHI SYNDICATE CHIT FUND PRIVATE LIMITED

11/13/1997 PRADESH

7188 U65992DL1997PTC090655

7191 U65992AP1997PTC028352

PILCO CHITS PRIVATE LIMITED

3-5-931, NARAYAN GUDA,SUSHEELWADT, HYDERABAD, ANDHRA

TARAKANTHI CHITS PRIVATE LIMITED

3-5-943,944/A KUBERA TOWERSNARAYANAGUDA HYDERABAD-

11/13/1997 500 029 7192 U65992HR1997PTC033774

SAHI CHITS PVT. LTD.

PLOT NO U-5 OPP.V.M PUBLICSCHOOL JAWAHAR COLONY,

7195 U65992TZ1997PTC008171

THIRAVIYAKANI CHITS PRIVATE LIMITED

11/13/1997 FARIDABAD 11/13/1997 5/1 AANGAMMAL COLONY SALEM SALEM 11/13/1997 ROOM NO 1/162CHOWALLURPADI P O THAIKKAD THRISSUR 11/13/1997 33/165S S KOIL STREET POLLACHI COIMBATORE DISTRICT

7196 U65992AP1997PTC028357

SRI SUBHA SANTOSHINI CHIT FUND PRIVATE LIMITED

11/17/1997 .HYDERABAD.

7193 U65992TZ1997PTC008175

P L A CHITS PRIVATE LIMITED

7194 U65992KL1997PTC011912

SUDRIDAM KURIES PRIVATE LIMITED

7197 U65992AP1997PTC028371

KRISHNACHAKRA CHITS AND FINANCE PRIVATE LIMITED

7198 U65992TZ1997PTC008186

RAYAPPAN CHIT FUNDS PRIVATE LIMITED

7199 U65992KL1997PTC011916

GREEN CHANNEL LINK KURIES PRIVATE LIMITED

PLOT NO.43,4-1-225/1,RAJIVNAGAR COLONY,NACHARAM, 6-3-671, FLAT NO. 102ADITYA APARTMENTS DURGANAGAR

11/18/1997 COLONY PUNJAGUTTA, HYDERABAD 11/19/1997 3 / 61MAIN ROAD AVINASHI COIMBATORE MARS COMMECIAL CENTREPALLIKULAM ROAD - THRISSUR

11/19/1997 7200 U65992AP1997PTC028403

SHOP NO. 6, VEERAPANENI PLAZAPATAMATA VIJAYAWADA - 10.

SAI ANASUYA CHIT FUND PRIVATE LIMITED

11/20/1997 7201 U65992MH1997PTC112029

MIRA-BHAYANDAR CHIT AND FINANCE COMPANY PRIVATE LIMITED

7202 U65992DL1997PTC090808

SUBHJAY CHIT FUND PRIVATE LIMITED

7203 U65992DL1997PTC090817

PAURUSH CHIT FUND PRIVATE LIMITED

FLAT NO.304,C-BLDGRADHA GOVIND PARK UTTAN

11/21/1997 ROAD,BHAYENDAR WEST THANE 11/21/1997 35,FRUIT & VEGETABLE MARKET, OKHLA NEW DELHI B-124, NANDA ENCLAVE

NEAR ARYASAMAJ MANDIR DHANSA

11/21/1997 ROAD, NAJAF GARH, NEW DELHI 7204 U65992KL1997PTC011921 7205 U65992AP1997PLC028407

DHANESWARI CHITS PRIVATE LIMITED KPN CHITS AND FINANCE LIMITED

7206 U65992KL1997PTC011924

KODAKARA KURIES PRIVATE LIMITED

7207 U65992KA1997PTC023059

HOYSALA CHITS PRIVATE LIMITED

7208 U65992AP1997PTC028456

MANIAR CHITS PRIVATE LIMITED

7209 U65992AP1997PTC028459

SUDHANSHU CHITS PRIVATE LIMITED

7210 U65992KL1997PLC011763

HIGH GLORY KURIES LIMITED

7211 U65992KL1997PTC011934

KRISHNAKRIPA CHITS INDIA PRIVATE LIMITED

7212 U65992UR1997PTC022917

GIRIJA CHITS PRIVATE LIMITED

7213 U65992DL1997PTC090959

U AND I CHITS PRIVATE LIMITED.

7214 U65992KL1997PTC011935

KANIKKAPURAM KURIES PRIVATE LIMITED

7215 U65992AP1997PTC028480

CHINNARI CHIT FUNDS PRIVATE LIMITED

ROOM NO C 23 IIIRD FLOORMALABAR GATE RAM MOHAN ROAD

11/21/1997 CALICUT 11/21/1997 5-1-18, VIZIANAGARAMVIZIANAGARAM DISTRICT 11/24/1997 IV/785BALBHAVAN KODAKARA P O THRISSUR 11/24/1997 381, 2ND CROSS,BENKI NAWAB ROAD MYSORE H. NO. 2-10-1047/ANEAR SHIVA THEATRE JYOTHINAGAR

11/27/1997 KARIMNAGAR 11/28/1997 23-74/3, R.K.NAGAR,MALKAJGIRI, HYDERABAD. HYDERABAD. 11/28/1997 IIND FLOORCITY COMPLEX SHORNUR ROAD TRICHUR 1ST FLOOR UNITED SHOPPINGCOMPLEX, POOTHOLE

12/1/1997 THRISSUR 12/2/1997 BEHIND PANT KASHIPUR UDHAM SINGH NAGAR 12/2/1997 15/55 GEETA COLONY NEW DELHI 12/2/1997 KANIKKA TOWER,PANAMUKKU NEDUPUZHA P O THRISSUR D.NO.40-6-1\26,SAGARI COMPLEX KRISHNANAGAR, VIJAYAWADA

12/4/1997 KRISHNA 12/4/1997 17/117,(BACK PORTION)

7216 U65992DL1997PTC090990

GOOD PAY CHIT FUND PRIVATE LIMITED

7217 U65992AP1997PTC028491

RESERVE CHIT FUND PRIVATE LIMITED

314, KUBERA TOWERS,NARAYANGUDA, HYDERABAD. 12/5/1997 HYDERABAD.

SUBHASH NAGAR, NEW DELHI

7218 U65992AP1997PTC028504

DHAMINI CHIT FUNDS PRIVATE LIMITED

12/9/1997 H.NO. 45/135N R NAGAR

7219 U65992HR1997PTC033795

ADHAR CHITS PRIVATE LIMITED

H.NO.148/12,MOHALLA KAZIWARA,AT SOHNA HARYANA 12/9/1997 -122103,DISTT .GURGAON

7220 U65992HR1997PTC033797

SACHIDANAND CHITS PRIVATE LIMITED

7221 U65992DL1997PTC091045

K.K.B. CHIT FUND PRIVATE LIMITED

12/9/1997 165 SECTOR 14SONEPAT - HARYANA 12/9/1997 PROMOTERS' ADD:- U-81 D. D. A. NEW DELHI

7222 U65992AP1997PTC028519

SIANI CHITFUND PRIVATE LIMITED

KURNOOL

DOOR NO.50-40-6,TPT COLONY SEETHAMMADHARA

12/11/1997 VISAKHAPATNAM- 530 013. 7223 U65992AP1997PTC028531

SREE VIGVEN CHIT FUND PRIVATE LIMITED

FLAT NO.501,D.NO.3-6-388,FIFTHFLOOR GANGOTRI

12/12/1997 APARTMENTS STREET NO.3,HIMAYATNAGAR HYDERABAD.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7224 U65992AP1997PTC028542

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

CLN CHIT FUND PRIVATE LIMITED

H.NO. 1-8-702/33/47PADMA COLONY SANKARMUTT HYDERABAD-

12/15/1997 500 044 7225 U65992AP1997PTC028560

SWAYAMKRISHI CHITS PRIVATE LIMITED

1-1-79,'C'BLOCK,GROUND FLOOR BHAGYA NAGAR COMPLEX

12/17/1997 RTC X ROADS,HYDERABAD. 7226 U65992AP1997PLC028561

NAVYASAI CHIT FIN LIMITED

3-2-870/3,IIND FLOOR, V N R COMMERCIAL COMPLEX,

12/17/1997 OPP:TOURIST HOTEL STATION ROAD,KACHIGUDA, HYDERABAD 7227 U65992AP1997PTC028576

GANANAYAKA CHIT FUNDS PRIVATE LIMITED

7228 U65992HR1997PTC033804

MSV CHIT FUND PVT.LTD.

7229 U65992DL1997PTC091218

INDRAPRASTHA CHITS PRIVATE LIMITED

7230 U65992DL1997PTC091223

MAA SHAKUMBARI CHITS PRIVATE LIMITED

7231 U65992DL1997PTC091228

BMK CHITS PRIVATE LIMITED

7232 U65992AP1997PTC028586

SANGHIBHAVA CHIT FUNDS PRIVATE LIMITED

H.NO. 50-25-71TPT COLONY SEETHAMMADHARA

12/18/1997 VISAKHAPATNAM 12/18/1997 186 SECTOR 4 URBAN ESTATEGURGAON-122001 12/18/1997 73,AMRAPALI APPARTMENTS, 56, I.P.EXTENSION, F-41, MILAP NAGAR,

DELHI

UTTAM NAGAR, NEW DELHI

12/18/1997 12/18/1997 205, SURYA TOWER PASCHIM VIHAR, NEW DELHI H NO. 7-4-259IST FLOOR, MANKAMMATHOTA KARIMNAGAR - 505

12/19/1997 002. 7233 U65992TZ1997PTC008225

249-1 SRIDEVI COMPLEXKOVAI MAIN ROAD P.PULIYAMPATTY -

PULIYAMPATTY CHIT FUNDS PRIVATE LIMITED

12/19/1997 ERODE DT 7234 U65992DL1997PTC091281

P-9, STREET NO.1, SHRI RAMCOLONY BHOLA NATH NAGAR,

SAX SONS CHITS PRIVATE LIMITED

12/22/1997 SHAHDARA NEW DELHI 7235 U65992AP1997PTC028602

NO. 2-3-692/22/AANNAPURNA NAGAR AMBERPET HYDERBAD-500

PANDRA CHIT FUNDS PRIVATE LIMITED

12/23/1997 013 7236 U65992AP1997PTC028604

89-9, PENT HOUSE, ROYAL APTSBHAGYA NAGAR COLONY KPHB

EEDUPUGANTI CHIT FUNDS PRIVATE LIMITED

7237 U65992DL1997PTC091318

KBJ CHITS PRIVATE LIMITED

7238 U65992KL1997PTC011980

SREE SINDHU KURIES INDIA PRIVATE LIMITED

12/23/1997 COLONY,KUKATPALLY HYDERABD-500 072 12/23/1997 A-6,MANAK VIHAR, NEAR ASHOK NAGAR, NEEW DELHI ROOM NO 7 CHOICE COMPLEXRAM MOHAN ROAD - KOZHIKODE

12/23/1997 7239 U65992AP1997PTC028617

K.L. SWARNAGIRI CHIT FUNDS PRIVATE LIMITED

7240 U65992DL1997PTC091351

BULLAND CHIT FUND PRIVATE LIMITED

7241 U65992HR1997PTC033814

SUNGYA CHITS PRIVATE LIMITED

7242 U65992KL1997PTC011982

ST ROSE KURIES PRIVATE LIMITED

7243 U65992KL1997PTC011983

SWATHANTHRA KURIES PRIVATE LIMITED

7244 U65992AP1997PTC028638

G. B. R. CHITS PRIVATE LIMITED

D NO 9-1-81,VENKATA NAGAR, KADIYAM, ANDHRA PRADESH

12/24/1997 ANDHRA PRADESH 12/26/1997 A-2,REDI ROAD, KHANPUR NEW DELHI 12/29/1997 H NO 229SEC 14 FARIDABAD HARYANA 12/29/1997 14 ST JOHN S SHOPPING COMPLEXPARAPPUR - THRISSUR 12/29/1997 I FLOORADAM BAZAR EASTERN BAZAR THRISSUR NO. 4-1-896SRI RAMA TOWERS BOGGULKUNTA HYDERABAD-500

12/30/1997 001 7245 U65992AP1997PTC028651 7246 U65992HR1997PTC033817

SOWBHAGYA BHARATHI CHITS (INDIA) PRIVATE LIMITED

40-1-148, OPPOSITE HOTELKHANDARI INTERNATIONAL

12/31/1997 MAHATMA GANDHI ROAD,LABBIPET VIJAYAWADA-10

MITTER CHIT FUND PRIVATE LIMITED

C/O SH.SUNDER LAL,VILLAGEMISSA,POST OFFICE SHIHOUL

12/31/1997 TEHSIL,PALWAL DISTT FARIDABAD 7247 U65992TZ1997PTC008245

AKPM CHIT PRIVATE LIMITED

19, CORPORATION COMPLEX, TRICHY ROAD,

12/31/1997 RAMANATHAPURAM, COIMBATORE 7248 U65992AP1998PTC028666

SIRIVARSHINI CHIT FUND PRIVATE LIMITED

PLOT NO.3,3RD FLOORSNEHADHARA TOWERS

1/2/1998 VISAKHAPATNAM A.P. 7249 U65992UP1998PLC023025

A.K.U.R. MUTUAL BENEFITS COMPANY LIMITED

7250 U65992HR1998PTC033818

SARVOTTAM CHITS PVT LTD.

7251 U65992HR1998PTC033819

ARG CHITS (P) LTD.

7252 U65992KL1998PTC011996

PALAKKAD KURIES PRIVATE LIMITED

ASRA HOUSE 179 ENGLISH GANJ KILA BAREILLY UTTAR

1/2/1998 PRADESH 1/5/1998 PLOT NO.22,PALIKA COLONY,BHADURGARH,HARYANA 1/5/1998 H NO.336SECTER 30 FARIDABAD HARYANA 11/2 BMUNCIPAL SHOPPING COMPLEX ROBINSON ROAD

1/5/1998 PALAKKAD 7253 U65992MH1998PTC112839 7254 U65992UP1998PTC023042

BOMBAY CHITS AND FINANCE COMPANY PRIVATE LIMITED

39/3, TARVOTTI BHAVAN, 203, P. D'MELLO ROAD, OPP. ST.

1/7/1998 GEORGE HOSPITAL, FORT MUMBAI

DEVESH CHIT FUNDS (LKO) PRIVATE LIMITED

7255 U65992AP1998PTC028693

VISHWAKALPA CHITS PRIVATE LIMITED

7256 U65992AP1998PTC028697

BATHINENI CHIT FUNDS PRIVATE LIMITED

AJANTA ARCADA, 81/19 LATOUCH ROAD

UTTAR PRADESH

1/7/1998 1/7/1998 H.NO.8-12-7,1ST FLOOR,J.P.N.ROAD,WARANGAL 39-10-11VETERNARY HOSPITAL STREET LABBIPET VIJAYAWADA

1/7/1998 7257 U65992KL1998PTC012003

PRATHIBHA CHITS PRIVATE LIMITED

7258 U65992AP1998PTC028719

YAMUNA KURIS PRIVATE LIMITED

7259 U65992AP1998PTC028726

VAJJE CHIT FUND PRIVATE LIMITED

DOOR NO V/474 MAIN ROADPALAKUNNU POST BEKAL

1/7/1998 KASARGOD 1/12/1998 8-4-124,2ND FLOOR,NEAR UNDERBRIDGE WARANGAL-506 002. 41-2-10POST OFFICE ROAD KRISHNA LANKA VIJAYAWADA-520

1/13/1998 013 7260 U65992HR1998PTC033825

JLH CHIT PVT LTD

7261 U65992HR1998PTC033826

DIKSHANT CHITS (PVT) LTD.

7262 U65992KA1998PTC023259

SHRI MANJUNATH CHITS PRIVATE LIMITED

7263 U65992DL1998PTC091677

AMAR DWARKA CHIT FUND PRIVATE LIMITED

7264 U65992AP1998PTC028735

KORNEPATI CHIT FUND PRIVATE LIMITED

23 NEAR MUNICIPALCOMMITTEE INDRI ROAD LAJWA

1/13/1998 KURUKSHETRA HARYANA 1/13/1998 761 SECTOR 15A,FARIDABAD,HARYANA 1/13/1998 G.25, 26 YALAMALI COMPLEXBLDE'A ROAD, BIJAPUR D-138 KRISHNA PARK DEVLI ROAD,N.DELHI-62

1/14/1998 1/15/1998 12-27-42SEELAM VARI STREET KOTHAPET GUNTUR-522 001

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7265 U65992DL1998PTC091725

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SRI EKDANTAM CHITS PRIVATE LIMITED

WZ-113-A GALI NO 9 HASTSAL ROAD UTTAM NAGAR NEW DELHI

1/15/1998 7266 U65992AP1998PTC028749

4-6-509IST FLOOR SULTAN BAZAR HYDERABAD-500 027

MAITRIKRISHNA CHIT FUND PRIVATE LIMITED

7267 U65992HR1998PTC033831

TELIC CHIT FUND PVT LTD

7268 U65992DL1998PTC091774

BABA BALAK NATH CHIT FUND PRIVATE LIMITED

1/19/1998 1/19/1998 1690 SECTOR 28FARIDABAD - HARYANA 9855-56/6, MULTANI DHANDA PAHARGANJ, NEW DELHI

1/19/1998 7269 U65992KA1998PTC023280

D' BLOCK NO.11 IST FLOOR,SHINDHE COMPLEX NEELIGIN ROAD

SREELATA CHITS PRIVATE LIMITED

1/19/1998 HUBLI 7270 U65992KL1998PTC012029

DOOR NO TC 6/25822ND FLOOR KALLIATH ROYAL SQUARE TRICHUR

JESUS KURIES PRIVATE LIMITED

1/20/1998 PALACE ROAD 7271 U65992AP1998PTC028774 7272 U65992DL1998PTC091830

KADALURI THANDAVA MOHANA CHIT FUNDS PRIVATE LIMITED

1-134BHAVANI NAGAR, BESIDES ANUTEX, MALKAJGIRI

1/21/1998 SECUNDERBAD PROMOTER'S ADD :- 510-B/5A GAVINDPURI, KALKAJI

L.K.MARRY CHIT FUND PRIVATE LIMITED

NEW

1/21/1998 DELHI 7273 U65992KL1998PTC012031

X/434, NEW CHURCH ROAD,ERINJERI ANGADI, THRISSUR-680001

NEW JEYES KURIES (KERALA) PRIVATE LIMITED

1/21/1998 7274 U65992DL1998PTC091870 7275 U65992AP1998PTC028789

GOOD CHANCE (INDIA) CHIT FUND PRIVATE LIMITED LEKHA CHIT FUND PRIVATE LIMITED

7276 U65992AP1998PTC028805

JAGADANANDA CHITS PRIVATE LIMITED

7277 U65992AP1998PTC028806

MAYURILAXMI CHITS PRIVATE LIMITED

13-14,MAIN MARKET SUBHASH NAGAR IST FLOOR, NEW DELHI

1/22/1998 D.NO.28-26-7,KURMAIAHHH STREET, ARUNDALPET, VIJAYWADA-

1/23/1998 2 1/28/1998 V&M NARSAMPETWARANGAL DISTRICT. H NO. 6-1-36, LASHKAR BAZARHANAMKONDA WARANGAL

1/28/1998 DISTRICT. 7278 U65992AP1998PTC028807

SWAJANA CHIT FUND PRIVATE LIMITED

FLAT NO. 314, SANALI HEAVENSNEAR KAMMA SANGHAM

1/28/1998 AMEERPET HYDERABAD 1/29/1998 A-2 KEWAL PARK EXTENTION

7279 U65992DL1998PTC091977

SHAH MASTANA CHITS PRIVATE LIMITED

7280 U65992AP1998PTC028822

NECHELI CHIT FUND PRIVATE LIMITED

D.NO. 1-113-3LIG NO. 59 SECTOR-8, MVP COLONY 2/2/1998 VISAKHAAPATNAM-17

7281 U65992KL1998PTC012047

SAYUJYA KURIES PRIVATE LIMITED.

2/2/1998 5 14

7282 U65992KA1998PTC023339

GADAG CHITS PRIVATE LIMITED

7283 U65992KA1998PTC023338

RUPA CHITS (MYSORE) PRIVATE LIMITED

7284 U65992HR1998PTC033841

SUYASH CHIT FUND PRIVATE LIMITED

7285 U65992AP1998PTC028832

POTLURI CHIT FUND PRIVATE LIMITED

DELHI

SECOND FLOORADAM BAZAR RICE BAZAR TRICHUR

VIVEKANAND ROAD,BEHIND PRASAD NURSING HOME

2/2/1998 2/2/1998 NO 1510 SHRIRAM PET 2/3/1998 H NO 603SECTOR-XIV

GADAG

MYSORE MYSORE - GURGAON HARYANA

6-3-650,SUIT NO.216,IIND FLOORMAHESWARI CHAMBERS,

2/4/1998 SOMAJIGUDA HYDERABAD 7286 U65992AP1998PTC028844

KRISHNASHREYA CHIT FUND PRIVATE LIMITED

SANAT HOUSE' D.NO.27-32-472ND FLOOR, 75 FEET ROAD NEAR

2/5/1998 RAMAKRISHNA THEATRE VISAKHAPATNAM-530 001 7287 U65992KL1998PTC012063

CHETHANA KURIES THRISSUR PRIVATE LIMITED.

7288 U65992HR1998PTC033845

AKSHAT CHITS PRIVATE LIMITED

7289 U65992KL1998PTC012069

VAZHAKKALA KURIES PRIVATE LIMITED

ROOM NO XI/598/34ARAFA TOWER VELIYANNUR ROAD

2/5/1998 THRISSUR 2/6/1998 1345 SECTOR-18, FARIDABAD,HARYANA III/337 BCHEMBUMUKKU

THRIKKAKARA P O COCHIN

2/6/1998 ERNAKULAM 7290 U65992KL1998PTC012066

KELAKAM CHIT FUNDS PRIVATE LIMITED

7291 U65992KA1998PTC023355

SAHYADRI CHITS PRIVATE LIMITED

7292 U65992AP1998PTC028862

POONOORI CHIT FUND PRIVATE LIMITED

7293 U65992AP1998PTC028866

GORIPARTHI CHIT FUNDS PRIVATE LIMITED

7294 U65992KL1998PTC012076

CHUNGATH CHITS PRIVATE LIMITED

7295 U65992AP1998PTC028875

SHARAJ CHIT FUNDS PRIVATE LIMITED

7296 U65992KL1998PTC012082

KARUVANNUR AADHYSAMUDRAS KURIES PRIVATE LIMITED

7297 U65992KL1998PTC012086

GURUKULAM KURIES PRIVATE LIMITED

7298 U65992AP1998PTC028880

SRI SAI BALAJI CHIT FUNDS PRIVATE LIMITED

7299 U65992AP1998PTC028883

SRI VIJAYADURGA CHIT FUND PRIVATE LIMITED

P K BUILDINGWARD NO 17 RAM MOHAN STREET PUTHIYARA P

2/6/1998 O CALICUT 2/9/1998 GARDEN AREA,B.H.ROAD,CROSSSHIMOGA SHIMOGA 2/10/1998 5-227HOUSING BOARD COLONY MOULA ALI SECUNDERABQAD SHOP NO.3,DEVASTHANAM COMPLEX3RD WARD MAIN ROAD

2/10/1998 MOPIDEVI 521 125 KRISHNA DT 2/10/1998 MPI V/461ARAKULAM WEST KODUNGLLUR TRICHUR 2/11/1998 1-2-63/64,PARK LANE,SECUNDERABAD-500 003. 548/U KARUVANNUR P O TRICHUR

2/11/1998 2/11/1998 ADAM BAZART B ROAD

- ANGAMALY P O

DOOR NO.26-9-21ST FLOOR RAMA RAO STREET GANDHINAGAR 2/12/1998 VIJAYAWADA PLOT NO.3, VANASTHALI HILLS,VANSTHALIPURAM, HYDERABAD.

2/12/1998 HYDERABAD. 7300 U65992DL1998PTC092229

ANGELUS CHITS PRIVATE LIMITED

7301 U65992HR1998PTC033858

VIPIN RAJ CHITS (P) LTD.

7302 U65992HR1998PTC033861

KAMVIN CHITS PRIVATE LIMITED

7303 U65992HR1998PTC033862

KESHGARH SAHIB CHITS PVT. LTD.

7304 U65992AP1998PTC028937

SURAKSHA KURIES PRIVATE LIMITED

7305 U65992HR1998PTC033863

TARUN CHITS PVT. LTD.

7306 U65992KL1998PTC012105

SAME KURIES PRIVATE LIMITED

SHOP NO 62/3 (GF), VILLAGE BER SARAI OPP OLD JMU CAMPUS

2/12/1998 NEW DELHI 2/13/1998 428,SECTOR,15-A,FARIDABAD,HARYANA 2/17/1998 B-20,21 FRUIT GARDEN RAILWAY ROAD NH-5 FARIDABAD 2/17/1998 16 KM STONE ROHTAK,DELHI ROAD,VILL.GANDHRASAMPLA H.NO.2-10-1055,JYOTHINAGAR,KARIMNAGAR-505002.

2/20/1998 KARIMNAGAR-505002. KARIMNAGAR-505002. 2/20/1998 218/2,OPP.AJIT THEATER DELHIROAD,GURGAON 2/23/1998 11/164CHIRAKKAL KATTAKAMPAL P O THRISSUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

7307 U65992DL1998PTC092433

SPANISH CHITS PRIVATE LIMITED

7308 U65992KA1998PTC023431

DAYWELL CHITS PRIVATE LIMITED

7309 U65992AP1998PTC028981

RAMPANDIRI CHITS PRIVATE LIMITED

7310 U65992HR1998PTC033871

MARATHON CHITS PVT. LTD.

7311 U65992HR1998PTC033872

VARAHI CHITS (P) LTD.

7312 U65992AP1998PTC028987

CHALUVADI CHIT FUNDS PRIVATE LIMITED

7313 U65992AP1998PTC029010

T P S CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

2/26/1998 35-A SINGLE STORY RAMESH NAGAR DELHI NO. 194, GROUND FLOOR, 9TH CROSS, 2ND MAIN,

2/26/1998 GANGANAGAR BANGALORE 2/27/1998 6-18,MAIN ROAD,CHITYAL,NALGONDA-252. 2/27/1998 6, VIVEKANAND NAGAR,BAHADURGARH,DISTT. ROHTAK SHOP NO.75, SECTOR-14, HUDASHOPPING COMPLEX URBAN

2/27/1998 ESTATE GURGAON, HARYANA 3/2/1998 D.NO.11-6-24ABDUL AZEEM STREET VIJAYAWADA 520 001 3-129SJANTI NAGAR,

KUKATPALLY, HYDERABAD ANDHRA

3/4/1998 PRADESH 7314 U65992KA1998PLC023454

B-104,BRIGADE MAJESTIC,1ST MAIN ROAD, GANDHINAGAR,

M.C.I.(BANGALORE) CHITS LIMITED

7316 U65992DL1998PTC092583

NAVJOYAT CHITS PRIVATE LIMITED

3/4/1998 BANGALORE BANGALORE 3/5/1998 ROOM 212,D1/3,NARBADA ARCADE,SECTOR-11,FARIDABAD 3/6/1998 NP-67,MAYRYA ENCLAVE, PITAMPURA DELHI

7317 U65992KA1998PTC023472

MURUDESHWARA CHIT AND INVESTMENT PRIVATE LIMITED

3/9/1998 BANGALORE 2 BANGALORE

7315 U65992HR1998PTC033875

7318 U65992DL1998PTC092711 7319 U65992HR1998PTC033892

EVER - WEL CHITS PRIVATE LIMITED

101 BARODA TOWER D-12CENTRAL MARKET PRASHANT VIHAR

AIM CHIT FUND PRIVATE LIMITED KAMALNAIN CHITS PVT LTD

7320 U65992DL1998PTC092745

NITISHA CHIT FUND PRIVATE LIMITED

7321 U65992AP1998PTC029056

VIDYULLATA CHIT FUNDS PRIVATE LIMITED

7322 U65992AP1998PTC029066

NO. 11 VYSYA BANK COLONY BTM ISTAGE 100 FT RING ROAD

YSR CHIT FUND PRIVATE LIMITED

7323 U65992AP1998PTC029069

WISH (INDIA) CHITS PRIVATE LIMITED

7324 U65992AP1998PTC029073

KORADA CHIT FUNDS PRIVATE LIMITED

3/12/1998 NEW DELHI 3/16/1998 5N/49 NITFARIDABAD - HARYANA 3/16/1998 C-4/35 YAMUNA VIHAR DELHI 11-23-152612ST FLOOR

DESAIPET ROAD WARANGAL

3/18/1998 3/19/1998 8-2-559ROAD NO. 7 BANJARA HILLS HYDERABAD 3/19/1998 7-1-282/C/1/AIIND FLOOR BALKAMPET HYDERABAD 30-16-1, SEETHARAMPURAM,ELURU ROAD, ELURU ROAD,

3/19/1998 VIJAYAWADA-2 7325 U65992AP1998PTC029092

7-3-710/B SECOND FLOOR,S P ROAD, SECUNDERABAD ANDHRA

SRI BOORUGU CHIT FUNDS PRIVATE LIMITED

3/23/1998 PRADESH 7326 U65992DL1998PTC092879

10402/3-D,BAGICHI ALLUDINMULTANI DHANDA, PAHARGANJ,

MAA VAISHNO CHITS PRIVATE LIMITED

7327 U65992DL1998PTC092906

BARSAT CHITS PRIVATE LIMITED

7328 U65992HR1998PTC033895

BHATT JAIN CHITS (P) LTD

7329 U65992AP1998PTC029096

DAWALA CHITS PRIVATE LIMITED

3/23/1998 NEW DELHI 3/23/1998 208 VARDHMAN COMPLEX,C 2YAMUNA VIHAR - DELHI 3/23/1998 C-135 ASHOKA ENCLAVE-IISECTOR-37 FARIDABAD HARYANA #2-5-211, NAKKALAGUTTAHANMAKONDA WARANGAL ANDHRA

3/24/1998 PRADESH 7330 U65992TZ1998PTC008343

SHRI RAJAMURUGAN CHIT PRIVATE LIMITED

7331 U65992AP1998PTC029109

ARROW CHITFUND PRIVATE LIMITED

7332 U65992HR1998PTC033901

BHANAKPUR CHITS PVT. LTD.

7333 U65992UP1998PTC023276

AKA CHIT FUND (LUCKNOW) PRIVATE LIMITED

10/7/29 V P N STREETKEELAKOTTAI CHINNALAPATTI DINDIGUL

3/24/1998 DIST 3/25/1998 FLAT NO. 810RAGHAVA RATNA TOWERS ABIDS HYDERABD 3/26/1998 F-524,SANJAY COLONY,SECTOR-23,NIT FAFIDABAD 300 10TH STREETRAJENDRA NAGAR LUCKNOW

3/26/1998 UTTARPRADESH 7334 U65992TZ1998PTC008349

ARPUTHA CHIT FUNDS PRIVATE LIMITED

7335 U65992TZ1998PTC008350

KARNAKI CHITS PRIVATE LIMITED

7336 U65992AP1998PTC029140

NODDLE CHITS AND FACTORS PRIVATE LIMITED

7337 U65992HR1998PTC033906

MONEY POINT CHITS PVT. LTD.

7338 U65992KL1998PTC012183

SREE PADAM CHITS PRIVATE LIMITED

7339 U65992AP1998PTC029173

BHAVISHYANIDHI CHIT FUND PRIVATE LIMITED

67 RANGASAMY NAIDU LAY OUTLAKSHMIPURAM PEELAMEDU

3/26/1998 COIMBATORE 3/26/1998 691, (S.Bangaru Rice Mandy), R.G.Street Coimbatore 6-3-248/AROAD NO.1

BANJRA HILLS HYDERABD-500 034

3/30/1998 3/30/1998 1376 PARBATIYA COLONY,FARIDABAD 3/31/1998 10/248COLLEGE ROAD - PALAKKAD 16-11-22/15KRISHNATULASI NAGAR MOOSARAMBAGH

4/1/1998 HYDERABAD 7340 U65992DL1998PTC093066

E-36/102, JAWAHAR PARKVIKAS MARG, LAXMI NAGAR - NEW

INDERPRASTH CHITS PVT. LTD.

7341 U65992KL1998PTC012186

EZHUTHACHAN KURIES PRIVATE LIMITED

7342 U65992HR1998PTC033912

DAYNM CHIT FUND PRIVATE LIMITED.

7343 U65992HR1998PTC033913

AILAWADI CHIT FUND PRIVATE LIMITED

7344 U65992DL1998PTC093107

K.G.V. CHITS PRIVATE LIMITED

7345 U65992HR1998PTC033918

ABILITY CHITS PRIVATE LIMITED

7346 U65992TZ1998PTC008363

SAMSAFE CHITS PRIVATE LIMITED

4/1/1998 DELHI 4/1/1998 WOMEN S CLUB ROADCHEMBUKKAVU - TRICHUR 4/2/1998 A-54, CHAWLA COLONYBALLABH GARH - HARYANA. 4/2/1998 50, NEW JANTA COLONY,NIT FARIDABAD. HARYANA 21/2, HARI OM GALI

MAIN BABARPUR ROAD, SHAHDARA

4/2/1998 DELHI 4/3/1998 3B/10, B P NITFARIDABAD. HARYANA. 183 WEST RAMALINGAM ROADR S PURAM COIMBATORE TAMIL

4/3/1998 NADU 7347 U65992KL1998PTC012194

SREETHEERTHAM KURIES PRIVATE LIMITED

XXXI/259 PALLIYIL BUILDINGGURUVAYUR ROAD PUNKUNNAM

4/3/1998 TRICHUR 7348 U65992AP1998PTC029203

SUKHAPRADA CHIT FUND PRIVATE LIMITED

H.NO.6-3-1/41YELLANAD ROAD, KHAMMAM KHAMMAM

4/6/1998 7349 U65992AP1998PTC029204 7350 U65992HR1998PTC033921

SURYADEVARA CHIT FUND PRIVATE LIMITED SAJAL CHITS PRIVATE LIMITED

6-3-778/44DURGANAGAR COLONY AMERPET HYDERABAD

4/6/1998 4/6/1998 517, HUDA SECTOR 11-12,

PANIPAT

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7351 U65992AP1998PTC029217

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

YAKSHINY CHIT FUNDS PRIVATE LIMITED

D NO.47-11-9,IST FLOORVAMSI COMPLEX,DWARAKA NAGARA

4/7/1998 VISAKHAPATNAM-230016 7352 U65992DL1998PTC093220

PAV CHITS PRIVATE LIMITED

7353 U65992TZ1998PTC008372

VENUS PPV CHITS PRIVATE LIMITED

7354 U65992KA1998PTC023604

SHRI MAHALAXMI CHITS (HUBLI) PRIVATE LIMITED

7355 U65992AP1998PTC029232

ABHIRUCHI CHITS PRIVATE LIMITED

FLAT NO. 34, PRIYA APARTMENTS, PLOT NO. 4, SECTOR 14,

4/7/1998 ROHINI DELHI 4/7/1998 49VASAGASALAI

STREET SHEVAPET SALEM

#4, B-BLOCKUSA TOWERS COEN ROAD HUBLI HUBLI

4/13/1998 1-7-265, 5, KAMAKSHICOMMERCIAL COMPLEX, S D ROAD,

4/15/1998 SECUNDERABAD, HYDERABAD-500 003 7356 U65992AP1998PTC029241

NO. 35, CHURCH COMPLEX, NIR-MALA CONVENT STREET,

SAJITH CHIT FUND PRIVATE LIMITED

4/16/1998 VIJAYAWADA - 10 VIJAYAWADA - 10 7357 U65992AP1998PTC029244 7358 U65992HR1998PTC033922

H.NO. 10-104-5/A-1JAHARNAGAR COLONY MARKAPUR

MARKAPUR CHIT FUNDS PRIVATE LIMITED INTACT CHITS PVT. LTD.

7359 U65992DL1998PTC093266

SCARES CAP CHITS PRIVATE LIMITED

7360 U65992KA1998PTC023625

MONEY POWER CHITS PRIVATE LIMITED

7361 U65992AP1998PTC029259

HARIVILLU CHITS PRIVATE LIMITED

7362 U65992AP1998PTC029275

BHAMINI CHIT FUNDS PRIVATE LIMITED

7363 U65992MH1998PTC114607

DARSHAK CHITS PRIVATE LIMITED

7364 U65992HR1998PTC033928

R.P. CHITS PRIVATE LIMITED.

7365 U65992AP1998PTC029274

AARDHIKA CHITS PRIVATE LIMITED

7366 U65992DL1998PTC093397

KAMV CHIT FUNDS PRIVATE LIMITED

7367 U65992KA1998PTC023664

SUMYUKTA CHITS PRIVATE LIMITED

7368 U65992AP1998PTC029321

TATSA SAI CHIT FUND PRIVATE LIMITED

4/16/1998 PRAKASAM DT 4/16/1998 778 SECTOR 31GURGOAN - HARYANA 4/16/1998 9/1220, NARAUTI MARKET,GANDHI NAGAR DELHI 4/16/1998 346,PALACE ORCHARDS,BANGALORE-=80 BANGALORE 4/20/1998 D.NO. 16-56/1OLD GAJUWAKA VISAKHAPATNAM 4/21/1998 D.NO.6-73ADDA ROAD CENTRE IBRAHIMPATNAM, R.R.DIST 4/23/1998 D 19 RADHA MOHAN COLONYKHOKADPURA - AURANGABAD 4/23/1998 GF 1 RMA PLACEARONDA FARIDABAD HARYANA 101/2RT,SANJEVA REDDY NAGAR HYDERABAD ANDHRA

4/24/1998 PRADESH 4/24/1998 C-15,AHARYA NIKETAN

MAYUR VIHAR-I DELHI

NO 36-1, 7TH CROSS,LAVELLE ROAD, BANGALORE. BANGALORE

4/24/1998 PLOT NO. 1345ROAD NO.68, JUBILEE HILLS HYDERABAD - 33.

4/29/1998 HYDERABAD - 33. 7369 U65992AP1998PTC029325

ALMODA CHITFUNDS PRIVATE LIMITED

15-7-260/COSMANIA HOSPITAL ROAD MUSLIM JUNG BRIDGE

4/29/1998 HYDERABAD 7370 U65992KL1998PTC012229

WHITEHORSE CHITTIES PRIVATE LIMITED

BLDG NO TKA/IV/89CMENACHERY BILDG MAROTTICHODU

4/29/1998 EDAPPALLY COCHIN ERNAKULAM 7371 U65992KA1998PTC023677

GAJU'S CHITS PRIVATE LIMITED

UPSTAIRS,MANGALA JEWELLERYWORKS, MARIGUDI ROAD,

4/29/1998 SIRSI-581 401. 7372 U65992KA1998PTC023676

CHITLOR CHITS PRIVATE LIMITED

B-102,BRIGADE MAJESTICGANDHINAGAR, 1ST MAIN

4/29/1998 BANGALORE BANGALORE 7373 U65992AP1998PTC029332 7374 U65992AP1998PTC029334

R.K. SEVITHHA CHIT FUND PRIVATE LIMITED ARHAT CHITS PRIVATE LIMITED

7375 U65992DL1998PTC093506

CAV CHIT FUND PRIVATE LIMITED

7376 U65992AP1998PTC029339

SRI CHITTINENI CHIT FUND PRIVATE LIMITED

7377 U65992DL1998PTC093561

HOMELY CHITS PVT LTD

7378 U65992DL1998PTC093588

VINIMAY CHITS PRIVATE LIMITED

7379 U65992KA1998PTC023689

SHIDILU CHITS PRIVATE LIMITED

7380 U65992AP1998PTC029349

BAHUMATI CHITS PRIVATE LIMITED

8-2-293/82/J/B-65ROAD NO. 12, JOURNALIST COLONY JUBILEE

4/30/1998 HHILLS HYDERABAD. 4/30/1998 3-5-839/61ST FLOOR LR PLAZA HYDERGUDA, HYDERABAD 4/30/1998 PROMOTER, D-127 MOHAMMAD PUR NEW DELHI 57-9-11/12, MAIN ROAD, NEW P&T COLONY, PATAMATA

5/1/1998 VIJAYAWADA 5/1/1998 30 GANDHI GALIFATEH PURI NEW DELHI 5/1/1998 C/O KRISHAN KUMAR GARG, 21, STATE BANK COLONY,

DELHI

42,NEW SAYAJI RAO ROADBAMBOO BAZAR MYSORE-15 5/1/1998 MYSORE D.NO.12-2-21,UPSTAIRSDANTUVARI STREET SURYARAOPET

5/4/1998 HYDERABAD-533 001 7381 U65992KL1998PTC012236

SPACEAGE KURIES PRIVATE LIMITED

XXVIII 720 PALLITHAMAMSHOPPING COMPLEX ROUND NORTH

5/4/1998 THRISSUR 7382 U65992DL1998PTC093645

MLL CHITS PRIVATE LIMITED

B-9,GURU NANAK HOUSE

RANJIT NAGAR COMPLEX, NEW

5/5/1998 DELHI 7383 U65992AP1998PTC029376

USHA KUMARI CHITS PRIVATE LIMITED

7384 U65992HR1998PTC033939

SWABHIMAN CHITS PVT. LTD.

7385 U65992HR1998PTC033940

ANKAN CHITS PRIVATE LIMITED

7386 U65992HR1998PTC033941

YOGRAJ CHITS PRIVATE LIMITED

7387 U65992DL1998PTC093757

MILAP CHIT FUND PRIVATE LIMITED

7388 U65992DL1998PTC093900

SACH CHITS PRIVATE LIMITED

7389 U65992DL1998PTC093901

YKS CHITS PRIVATE LIMITED

7390 U65992TZ1998PTC008421

D N V CHITS PRIVATE LIMITED

7391 U65992KL1998PTC012252

TEE PEE CHIT FUNDS PRIVATE LIMITED

7392 U65992TZ1998PTC008425

BHARANI CHIT FUNDS PRIVATE LIMITED

7393 U65992AP1998PTC029455

L AND L CHITS PRIVATE LIMITED

7394 U65992HR1998PTC033946

FATEH CHITS PVT. LTD.

PLOT NO.3,D.NO.6-3-1186/3/5/A,AMOGH PLAZA BEGUMPET,

5/8/1998 HYDERABAD HYDERABAD 5/12/1998 B-224 LAJPAT NAGAR-I NEW DELHI 5/12/1998 PROMOTER, 1018 DELHI 5/12/1998 B-71, ASHOKA ENCLAVE-II, SECTOR-37 - FARIDABAD 5/12/1998 9/43 MOTI NAGAR NEW DELHI 210 DHAKA CHAMBERS2068/38 NAIWALA KAROL BAGH NEW

5/18/1998 DELHI 5/18/1998 1/50 FF LALITA PARKMAIN VIKAS MARG LAXMI NAGAR DELHI 5/18/1998 NO 42 MBYE PASS ROAD DHARMAPURI DT DHARMAPURI DT 5/19/1998 5/162 KANNUR ROADELATHUR P O - KOZHIKODE 5/21/1998 417A FIRST FLOORSATHY ROAD ERODE 638 003 5/22/1998 4-323/10A, GANGARAJU NAGARKAKINADA-5, E G DT SHOP NO 2 ANAND GANGA COMPLEXJAIL ROAD GURGAON

5/22/1998 HARYANA

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7395 U65992HR1998PTC033947

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

26-27 SHAKUNTLA COMPLEX 2NDFLOOR PALIKA BAZAR

SALORA CHITS PVT. LTD.

5/22/1998 PANIPAT 7396 U65992DL1998PTC094049 7397 U65992KL1998PTC012271

SHREE MANGLA CHIT FUND COMPANY PRIVATE LIMITED P.R.CHITS PRIVATE LIMITED

7398 U65992HR1998PTC033953

SHREEJEE CHITS PVT. LTD.

7399 U65992AP1998PTC029520

KAARTA VEERYA CHIT FUNDS PRIVATE LIMITED

13/227 GEETA COLONY DELHI

5/25/1998 5/25/1998 11/968 G NO 202ZAINA BUILDING WEST HILL CALICUT 5/29/1998 V&PO ANANGPUR DIST.FARIDABAD,HARYANA DR. NO. 10-50-82, WALTAIR MAINROAD NEAR RAGHAVENDRA

6/3/1998 SWAMY TEMPLE 7400 U65992AP1998PTC029528

AVISHKAR CHIT FUND PRIVATE LIMITED

7401 U65992DL1998PTC094282

AEGIS CHITS PRIVATE LIMITED

7402 U65992KA1998PTC023816

WINDSOR CHITS FUNDS PRIVATE LIMITED

7403 U65992AP1998PTC029550

NADIRA CHIT FUND PRIVATE LIMITED

7404 U65992DL1998PTC094371

K.T.C. CHITS PRIVATE LIMITED

7405 U65992AP1998PTC029565

UKKUNAGAR CHITS PRIVATE LIMITED

FLAT NO:404, MANJULA APPRTSPLOT NO: HIG-1,2,3 DHARMA

6/4/1998 REDDYBCOLONY HYDERABAD 6/4/1998 E-484, GREATER KAILASH PART-II. DELHI 477,12TH CROSS,WILSON GARDENBANGALORE-560 027

6/5/1998 BANGALORE 6/8/1998 R00M N0.12,INNANI COMPLEX,MANCHARIAL,ADILABAD-208 6/9/1998 WZ-27 MAYA PURI INDL. AREA, PHASE-I NEW DELHI 5-221/1ANEW GAJUWAKA BUS STOP NEW GAJUWAKA

6/11/1998 VISAKHAPATNAM - 26. 7406 U65992AP1998PTC029566

SRI SWAPNANATH CHITS PRIVATE LIMITED

NO. 101HANUMANTHA REDDY COMPLEX TADBUND X ROAD

6/11/1998 SECUNDERABAD 7407 U65992TZ1998PTC008447

A.B. RAMASAMY CHIT FUND PRIVATE LIMITED

80-G-3M ABR BUILDING UPSTAIRSRINIVASAPURAM MAIN ROAD

6/11/1998 AVANASHI COIMBATORE DT. 7408 U65992KA1998PTC023835

BLOSSUM CHITS PRIVATE LIMITED

31,P.S.CHAR STREETSATHUSAPET BANGALORE-560 053

6/11/1998 BANGALORE 7409 U65992AP1998PTC029572

H.NO. 8-12-117, FIRST FLOORPINNAVARI STREET WARANGAL

HITESH CHIT FUNDS PRIVATE LIMITED

7410 U65992AP1998PTC029574

SAI SIDDHI CHIT FUNDS PRIVATE LIMITED

7411 U65992AP1998PTC029577

CRANE CHITS PRIVATE LIMITED

6/15/1998 WARANGAL 6/15/1998 10-50-18/4/1, SIRIPURAMJUNCTION,MVISAKHAPATNAM 530 003 5-37-27/2, 2ND FLOOR,4/2, BRODIPET, GUNTUR, ANDHRA GUNTUR, ANDHRA PRADESH

6/15/1998 PRADESH 7412 U65992AP1998PTC029583

MANAVATHA CHIT FUND PRIVATE LIMITED

V T ROADRAMAGIRI NALGONDA

6/15/1998 7413 U65992KL1998PTC012328

RICE BAZAR KURIES PRIVATE LIMITED

ROOM NO.5A, 1ST FLOOR ELANJIKKAL BUILDING, PALAKKAL

6/16/1998 ANGADY THRISSUR 7414 U65992AP1998PTC029618

BOMMADEVARA CHIT FUND PRIVATE LIMITED

7415 U65992HR1998PTC033968

GURU ARJUN DEV CHITS PRIVATE LIMITED

7416 U65992AP1998PTC029627

SREE SAINIDHI CHIT FUND PRIVATE LIMITED

NO.56-11-1, I FLOOR,

SRIDEVI NILAYAM, PATAMATA

6/18/1998 VIJAYAWADA 6/18/1998 32/3B, KANTI NAGAR, NEW DELHI SUBRAHMANYESWARA SWAMY TEMPLERAJULA COLONY

6/22/1998 JANGAREDDYGUDEM - 534 447. 7417 U65992AP1998PTC029631

SIMHADRI SAI KRUPA CHIT FUNDS PRIVATE LIMITED

48-88-18DWARAKANAGAR

6/22/1998 6/22/1998 43/UA326ACITIZEN ROAD

VISAKHAPATNAM - 16. AYYAPPANKAVU ERNAKULAM

7418 U65992KL1998PTC012343

CASTLE CHITTIES PRIVATE LIMITED

7419 U65992AP1998PTC029638

OORMI CHITS PRIVATE LIMITED

3-5-839/3, FLAT NO. 101/ALR PLAZA, HYDERGUDA HYDERABAD 6/23/1998 HYDERABAD

7420 U65992HR1998PTC033970

SARVE PRIYA CHITS PVT LTD

6/23/1998 2082 MIE BAHADURGARHJHAJJAR

7421 U65992AP1998PLC029642

SRI HARITHA CAPITAL AND HOUSING FINANCE LIMITED

BHARATHINAGAR,TEMPLE ALWAL, RANGA REDDY DISTRICT. 6/24/1998 500 010.

7422 U65992AP1998PTC029658

DNRAO CHIT FUND PRIVATE LIMITED

6/25/1998 D. NO. 1-3/18-37,VINDHYADHARAPURAM VIJAYAWADA A.P.

7423 U65992AP1998PTC029661

KAUMUDI CHIT FUND PRIVATE LIMITED

7424 U65992HR1998PTC033972

SEKHON CHIT FUND PVT. LTD.

7425 U65992KL1998PTC012354

ELEVENSTAR CHITS PRIVATE LIMITED

- HARYANA

57-3-1, DURGANAGAR, KANCHARA-PALEM VISAKHAPATNAM-530

6/25/1998 008 6/25/1998 GALI NO.9, AZAD NAGAR,YAMUNANAGAR, HARYANA VENUS CASTLE35/18A 14 STATUE JUNCTION PALARIVATTOM

6/30/1998 KANAYANNUR TALUK ERNAKULAM DIST 7426 U65992KA1998PTC023909

BHAGAVAN HOUSING PRIVATE LIMITED

#1127/2A, 1ST CROSS,VV ROAD, CHAMARAJAPURAM, MYSORE

7/1/1998 7427 U65992AP1998PTC029710

RAMALAYA CHIT FUNDS PRIVATE LIMITED

12-2-162JAGARLAMUDI COMPLEX STATION ROAD CHIRALA,

7/3/1998 PRAKASAM DISTRICT. 7428 U65992DL1998PTC094837

YOGESHWAR CHIT FUND PRIVATE LIMITED

SHOP NO.263/1, VISHWAKARMA COLONY, LAL KUNA, M.B.ROAD,

7429 U65992DL1998PTC094844

SIWAS CHIT FUND PRIVATE LIMITED

7/6/1998 NEW DELHI 7/6/1998 A 2, JAWAHAR PARK, DEVLI ROAD, KHANPUR DELHI

7430 U65992KA1998PTC023938

B.G.K.PROGRESSIVE CHIT FUNDS PRIVATE LIMITED

7/8/1998 KARNATAKA

BHOSLE AND MAYEKAR CHIT FUND PRIVATE LIMITED

7/9/1998 ANDHERI EAST MUMBAI

7431 U65992MH1998PTC115692 7432 U65992AP1998PTC029741

SRI SAI PRIYADHARANI CHIT FUND PRIVATE LIMITED

7433 U65992AP1998PTC029742

SAISILPA CHIT FUND PRIVATE LIMITED

7434 U65992HR1998PTC033981

FAST GROWTH CHITS PRIVATE LIMITED

7435 U65992HR1998PTC033982

JAINCO CHITS (P) LTD.

7436 U65992DL1998PTC094948

RADHA-GOVIND CHITS PRIVATE LIMITED

SRI BASAVESHWAR BANK ROAD,BAGLKOT KARNATAKA NAVER BHAIYA CHAWL R NO 3SAMBHAJI NAGAR SAHAR ROAD FLAT NO. 302, PLOT NO. 146 SRI SAI SOUDHA RESIDENCY

7/10/1998 KALYAN NAGAR - III HYDERABAD 7/10/1998 3-1-202VIDYADHARAPURAM VIJAYAWADA - 12. A.P. 7/13/1998 762 SARASWATI VIHAR CHAKARPURGURGAON - HARYANA 7/13/1998 75/8, SHIVAJI COLONY,ROHTAK,HARYANA 7/13/1998 C-22, KOTLA FEROZE SHAH NEW DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7437 U65992KL1998PTC012373

COMPANY NAME

KARMALAMATHA KURIES PRIVATE LIMITED

7438 U65992KA1998PTC023948

EWIMS CHITS PRIVATE LIMITED

7439 U65992AP1998PTC029755

APTHA MITHRA CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

X/37/78ADAM BAZAR - THRISSUR

7/13/1998 7/13/1998 G-68, EUREKA CENTRE, KOPPIKARROAD, HUBLI. HUBLI DR. NO. 1-1-1/13/30, VST ROADVIDYANAGAR, HYDERABAD-44 A.P

7/14/1998 7440 U65992AP1998PTC029763 7441 U65992TZ1998PTC008494

MARGA SUDHA ALUDHA CHIT FUND PRIVATE LIMITED

D.NO.7-20, MADHURAPURI COLONYDILSUKHNAGAR, HYD-060 ANDHRA PRADESH

7/15/1998 DILSUKHNAGAR, HYD-060

95 D-1 EAST AROKIASWAMY ROAD2ND FLOOR PRASAD COIMBATORE - 641 002.

KUMBAM CHITS PRIVATE LIMITED

7/15/1998 CHAMBERS R.S.PURAM 7442 U65992TZ1998PTC008495

SRI PADMA PRIYA CHIT FUND PRIVATE LIMITED

NO 570-A7TH STREET EXTENSION GANDHIPURAM COIMBATORE

7/15/1998 7443 U65992KL1998PTC012388

25/657 (4), RIYAZ COMPLEX, GODOWN STREET BIG BAZAR

CUSTOMER S KURIES PRIVATE LIMITED

7/16/1998 PALAKKAD 7444 U65992DL1998PTC095091

UNIT NO-105 F F CSC 288 SFSOPP GOVT OF INDIA PRESS

KALLARACKEL PANICKERS CHITS PRIVATE LIMITED

7445 U65992HR1998PTC033990

HGN CHITS PVT. LTD.

7446 U65992HP1998PTC021610

M K G CHITFUND PRIVATE LIMITED

7447 U65992DL1998PTC095104

NAGRIK CHIT FUND COMPANY PRIVATE LIMITED

7448 U65992AP1998PTC029805

KAKARA CHIT FUND PRIVATE LIMITED

7449 U65992AP1998PTC029810

KIRAN KURE PRIVATE LIMITED

7/20/1998 MAYAPURI NEW DELHI 7/21/1998 261,MOHALLA KOTSONIPAT

- HARYANA

SOLAN TEHSIL CO OPERATIVESOCIETY UNION BUILDING GANJ 7/21/1998 SOLAN H P 47 ARAKASHAN ROAD PAHARGANJ NEW DELHI

7/21/1998 7/22/1998 1-8-1, RAVINDER NAGAR, - HABSIGUDA HYDERABAD 14-29, MADHUSUDHANA NAGARMALKAJGIRI HYDERABAD-500

7/23/1998 047 ANDHRA PRADESH ANDHRA PRADESH 7450 U65992AP1998PTC029836

DOOR NO. 5-37-80/B4TH LINE, 11TH CROSS ROAD BRODIPET

SAARVANI CHIT FUNDS PRIVATE LIMITED

7/27/1998 GUNTUR 7451 U65992DL1998PTC095201

VEE AAR CHIT COMPANY PRIVATE LIMITED

B-5,CO-OPRATIVE HOUSING SOCIETY NDSE PART-I NEW DELHI

7/27/1998 7452 U65992AP1998PTC029843

SRI SRI SRI VEERA VENKATA SATYANARAYANA SWAMY (ANNAVARAM) CHIT FUNDS PRIVATE LIMITED

7453 U65992AP1998PTC029850

TARORE CHIT FUNDS PRIVATE LIMITED

SALEEM NAGAR COLONYOPPOSITE TO MALAKPET, ANDHRA COLONY, NEAR SUPER BAZAR, HYDERABAD

7/28/1998 PLOT NO. 25GAYATRI NAGAR SRINIVASA NAGAR COLONY EAST

7/29/1998 S R NAGAR,HYDERABAD - 38. 7454 U65992HR1998PTC033995

VILLAGE DESBALPUR,POST NUNAMZRA TEHSIL BAHADURGARH

DEPENDABLE CHITS PRIVATE LIMITED

7/30/1998 DISTT. ROHTAK, HARYANA 7455 U65992AP1998PTC029865

PLOT NO. 207, KANCHAJUNGA APTSD BLOCK A;DITYA ENCLAVE

SAKUTUMBA CHIT FUND PRIVATE LIMITED

7456 U65992DL1998PTC095298

DIVJYOTI CHITS PRIVATE LIMITED

7457 U65992KA1998PTC024026

BANASHANKARI CHITS PRIVATE LIMITED

7/31/1998 AMEERPET HYDERABAD 7/31/1998 PROMOTOR- A -4 NEW DELHI NO.90/3(NEW NO.189)IST FLOOR, EAST ANJANEYA TEMPLE,

7/31/1998 NEAR BEAGLE ROCK PARK BANGALORE 7458 U65992AP1998PTC029873

MANCHU KONDA GARDENOPP: VTH TOWN POLICE STN VISAKHPATNAM -7

SIRIMAVI CHIT FUNDS PRIVATE LIMITED

8/3/1998 INDUSTRIAL ESTATE POST 7459 U65992DL1998PTC095367 7460 U65992AP1998PTC029886

SHARMA AND SHARMA ASSOCIATES CHITS PRIVATE LIMITED

7469, GALI GURDWARA GANDHINAGAR, DELHI

8/3/1998

VINUTNA CHIT FUNDS PRIVATE LIMITED

3-6-462/8,IST FLOOR,STREET NO.5

8/4/1998 HIMAYATNAGAR,HYDERABAD-29 A.P. 7461 U65992AP1998PTC029906

SRI DIVIJA CHIT FUNDS PRIVATE LIMITED

7462 U65992HR1998PTC034002

ALLEGRO CHITS PRIVATE LIMITED

7463 U65992DL1998PTC095428

AMY CHITS PRIVATE LIMITED

7464 U65992TZ1998PTC008526

K.V. CHIT FUNDS PRIVATE LIMITED

7465 U65992AP1998PTC029929

KEERAVANI CHIT FUND PRIVATE LIMITED

7466 U65992AP1998PTC029939

VASTRAKULA CHITS PRIVATE LIMITED

7467 U65992KL1998PLC012435

GMT BUSINESS CHITS LIMITED

7468 U65992HR1998PTC034006

HIM NEEL CHITS PVT LTD

7469 U65992DL1998PTC095596

SKYMOON CHITS PRIVATE LIMITED

7470 U65992AP1998PTC029993

KAVILA PRABHA CHIT FUND PRIVATE LIMITED

7471 U65992HR1998PTC034012

ARIANCHAL CHITS PVT LTD

7472 U65992KL1998PTC012448

CHELAKKARASANGAM KURIES PRIVATE LIMITED

D NO. 6-21-22K T ROAD, KOTHPET VIJAYAWADA. ANDHRA

8/6/1998 PRADESH 8/6/1998 1677/8FARIDABAD - HARYANA FLAT NO.5, IST FLOOR 627/750,SRI NAGAR, MAIN ROAD,

8/6/1998 OPP.S.K.AUTOMOBILE, RANI BAGH, DELHI 8/10/1998 565, SUKRAVARPET STREET,COIMBATORE-641 001 8/11/1998 H.NO. 1-8-18, IST FLOORCHIKKADAPALLY, HYDERABAD A.P 8/12/1998 1-4-407/1,MUSHEERABAD,HYDERABAD-500 048. 8/13/1998 XL/4845KOLUTHARA HOUSE BASIN ROAD ERNAKULAM 8/14/1998 12/28 QUILLA ENCLAVE BAHADURGARH - HARYANA 8/17/1998 A-12 PITTAM PURA VILLAGE DELHI 9-1-56, RESAVANI PALEM, BESIDESBI OVERSEAS BRANCH

8/20/1998 VISAKHAPATNAM 8/20/1998 B-491-92, IIND FLOOR NEHRUGROUND NIT - FARIDABAD HAR 1/329 2ND FLOORBALAKRISHNA BUILDING CHELAKKARA

8/20/1998 TRICHUR 7473 U65992AP1998PTC030000

PLOT NO. 46, 5-36/46, PRASHANTNAGAR, APIIC KUKATPALLY

SRI INTURI CHIT FUND PRIVATE LIMITED

8/21/1998 HYDERABAD 7474 U65992KA1998PTC024123

SREE VASAVAMBA CHITS PRIVATE LIMITED

NO 128/1 I FLOORD DEVARAJA URS ROAD MYSORE MYSORE

8/24/1998 7475 U65992AP1998PTC030018

L. B. NAGAR CHIT FUND PRIVATE LIMITED

SHOP NO.1, A BLOCK,FIRST FLOOR P COMPLEX L.B.NAGAR,

8/26/1998 HYDERABAD

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

7476 U65992DL1998PTC095754

MITTAL SUBH CHIT PRIVATE LIMITED

8/26/1998 WP-278WAZIR PUR GAON

7477 U65992DL1998PTC095755

SAHARA CHITS PRIVATE LIMITED

WZA 49, KRISHNA PARK EXTN.STREET NO.10 TILAK NAGAR, 8/26/1998 N.DELHI

7478 U65992DL1998PTC095779

VKS AND S CHITS PRIVATE LIMITED

7479 U65992AP1998PTC030038

SHARAVANI CHITS PRIVATE LIMITED

8/27/1998 A-2/154 SAFDARJUNG ENCLAVE EXTN. NEW DELHI 8/28/1998 406SWAPNALOK COMPLEX S D ROAD SECUNDERABAD

7480 U65992AP1998PTC030039

KALAGARA RAMINEEDU CHIT FUNDS PRIVATE LIMITED

7481 U65992DL1998PTC095839

DKY CHITS PRIVATE LIMITED

7482 U65992AP1998PTC030049

ABKAY CHIT FUND PRIVATE LIMITED

- NEW DELHI

C/O KR CHITS & FINANCE, NEARPANDURANGA TALKIES

8/28/1998 BENARJI PE T, ELURU-534 001 T, ELURU-534 001 8/28/1998 FLAT NO 001 GF, BUILDCON VIEW, 55, BERSERAI, NEW DELHI H.NO.12-02-417/A/6,LIC COLONY, MEHDIPATNAM, HYDERABAD.

8/31/1998 HYDERABAD. 7483 U65992DL1998PTC095853

MPC CHITS PRIVATE LIMITED

203, JYOTI BHAWAN, COMMERCIAL COMPLEX, MUCKARJE

8/31/1998 NAGAR, DELHI 7484 U65992DL1998PTC095857

DICHI CHIT FUND PRIVATE LIMITED

1134 (OLD) 2806 (NEW) GALI NO.6, RAGHBARPURA NO.2, GANDHI

8/31/1998 NAGAR, DELHI 7485 U65992AP1998PTC030057

POLA CHIT FUND PRIVATE LIMITED

6-5-32/3,SRINIVASA COMPLEX, RAVINDRA NAGAR BEET NALGONDA

9/1/1998 MARKET, 7486 U65992HR1998PTC034020

P.R.A. CHITS PRIVATE LIMITED

7487 U65992HR1998PTC034023

NAIVEDYAM CHITS PVT. LTD.

7488 U65992KA1998PTC024153

LAXMI VENKATESH CHITS PRIVATE LIMITED

7489 U65992TZ1998PTC008551

CEE EN CHIT FUNDS PRIVATE LIMITED

7490 U65992AP1998PTC030075

SRI CHENNAKESAVA CHITS PRIVATE LIMITED

540/18, OM NAGAR,NEAR BY PASS,JAIPUR ROAD, GURGAON

9/1/1998 HARYANA 9/1/1998 H N-39MARLA-8 MODEL TOWN GURGAON HARYANA APMC ROADMUDALGI BELGAUM KARNATAKA

9/1/1998 9/2/1998 NO 34II ROAD LIEGH BAZAR SALEM D NO. 5-50-126TJH LINE, 14TH CROSS ROAD BRODIPET GUNTUR

9/3/1998 7491 U65992HR1998PTC034024

PLOT NO.31 C-BLOCK DAYAL BAGH,DISTT.FARIDABAD HARYANA

KAPS CHIT FUND PVT. LTD.

9/4/1998 7492 U65992AP1998PTC030109

D NO. 3-7-3/1, SHANTHINAGARTUNI - 533 401

MURALEEDHAR CHIT FUNDS PRIVATE LIMITED

9/8/1998 7493 U65992AP1998PTC030118 7494 U65992HR1998PTC034027

VIDYADHARA CHITS PRIVATE LIMITED BHINDER CHIT FUND PVT. LTD.

7495 U65992HR1998PTC034031

TANYA CHITS PRIVATE LIMITED

7496 U65992HR1998PTC034032

STYCO CHITS PVT LTD

7497 U65992JK1998PTC001899

SKY TOUCH CHIT FUND PRIVATE LIMITED

H.NO.7-1-691/1,NEAR PETROL BUNK KARIM NAGAR ANDHRA

9/9/1998 PRADESH 9/9/1998 H.NO.696 WARD NO.03 KILLAMOHALLA ROHTAK HARYANA 9/11/1998 476/18 ARYA NAGARROHTAK - HARYANA 9/11/1998 1488 SECTOR-3 BALLABGARHFARIDABAD - HARYANA HOUSE NO.-256,NEAR CENTREMARKET OPP.EXHIBITION

9/11/1998 GROUND, JAHANGER CHOWK,SRINAGAR JAMMU AND KASHMIR 7498 U65992KL1998PTC012479

KUNDUKULANGARA KURIES PRIVATE LIMITED

7499 U65992HR1998PTC034036

SHAZADA CHIT FUND PVT. LTD.

7500 U65992KL1998PTC012485

PASUPATHI CHITS PRIVATE LIMITED

V/72A KUNDUKULANGARAPOULOSE MEMORIAL BUILDING

9/16/1998 THOLUR PARAPPUR P O TRICHUR 9/18/1998 420 AJRONDA DISTT.FARIDABADHARYANA VIII/25 KAUSHIKPADASSERY PARAMBU S CHERALAI

9/18/1998 ERNAKULAM 7501 U65992KL1998PTC012488

DOOR NO V/76RADHAKRISHNA COMPLEX ATHANI P O THRISSUR

GOKUL KURIES PRIVATE LIMITED

9/21/1998 7502 U65992AP1998PTC030206 7503 U65992DL1998PTC096385

KALAHASTHEESWARA CHIT FUND PRIVATE LIMITED

D.NO. 7/310-B-I FLOOR, PATAVARADAIAH PLAME ROAD OPP TO

9/22/1998 RTC BUS STAND, SRI KALAHASTHI CHITTOOR DT 3/305 , ASHISH COMPLEX , NEW RAJDHANI ENCLAVE , VIKAS

SAKET BUILDWELL PRIVATE LIMITED

9/22/1998 MARG DELHI 7504 U65992AP1998PLC030208

3D, PARAMESWARA APTS,6-3-626, ANAND NAGAR KHAIRATABAD

SUHITHA CHIT FUNDS LIMITED

9/22/1998 HYDERABAD 7505 U65992AP1998PTC030226

108,IST FLOOR,SAI DATTAAPARTMENTS, SRINIVASA NAGAR

ARTICULATE CHIT FUND PRIVATE LIMITED

7506 U65992HR1998PTC034038

ORCHARD CHITS PRIVATE LIMITED

7507 U65992AP1998PTC030236

TELUKUNTA CHIT FUNDS PRIVATE LIMITED

7508 U65992HR1998PTC034039

VIKASDEEP CHITS PVT. LTD.

7509 U65992DL1998PTC096438

SPEARHEAD CHITS PRIVATE LIMITED

7510 U65992DL1998PTC096468

R S M CHIT FUND PRIVATE LIMITED

7511 U65992TZ1998PTC008583

SRI MADHU LAHUMAMMAN CHITS PRIVATE LIMITED

9/23/1998 HYDERBAAD 9/23/1998 V-6/13, DLF PHASE-III,GURGAON, 122001 9/24/1998 3-2-248, IIIRD FLOORSOMASUNDARAM STREET SECUNDERABAD 9/24/1998 296-L MODEL TOWNPANIPAT - HARYANA 9/24/1998 C - 8/111 KESHAV PURAM, LAWRENCE ROAD NEW DELHI 9/25/1998 139 MOHAMMADPUR, NEAR BHIKAJICAMA PLACE NEW DELHI BODI MAIN ROAD,SILLAMARATHUPATTI, THENI DISTRICT THENI

9/25/1998 7512 U65992AP1998PTC030258

MADDURI CHIT FUNDS PRIVATE LIMITED

PLOT NO. 291, SHOP NO.3SRINIVASA NAGAR COLONY NEAR E C I L , KAPRA, R.R. DIST

9/28/1998 RADHIKA THEATRE 7513 U65992AP1998PTC030259 7514 U65992KA1998PTC024306

LAYA CHIT FUND PRIVATE LIMITED DIGANTA CHITS PRIVATE LIMITED

7515 U65992HR1998PTC034045

MHEAR SONS CHITS PVT. LTD.

7516 U65992HP1998PTC021860

SIRMOUR CHITS PRIVATE LIMITED

7517 U65992KL1998PTC012516

SHOGUN KURIES PRIVATE LIMITED

7518 U65992KL1998PTC012519

KALLECTION KURIES PRIVATE LIMITED

175 & 176,SRI VIVEKANAND CLOTH MERKET KORRAPADU ROAD

9/29/1998 PRODDATUR 10/7/1998 NO.11/2, SPM ROAD,SHIMOGA SHIMOGA 10/9/1998 1897/16 (SECTOR 16) FARIDABAD,HARYANA 10/9/1998 MAIN BAZAARRAJGARH DISTT SIRMOUR H P 10/9/1998 X/550/4A Y COMPLEX PALLIKULAM ROAD TRICHUR XV/393 UNUSCAT BUILDING MAIN ROAD CHELAKARA P O

10/12/1998 THRISSUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7519 U65992KL1998PTC012525

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SUHRUDHA KURIES PRIVATE LIMITED

DOOR NO IV/69/A 16SOUHRUDHA ARCADE NEAR COURT

10/13/1998 WADAKKANCHERY P O THRISSUR 7520 U65992AP1998PTC030329

HARISRISAIOM CHITS PRIVATE LIMITED

7521 U65992HR1998PTC034049

ARCHU CHITS PRIVATE LIMITED

7522 U65992TZ1998PTC008615

SRI VALLIARASI CHIT FUNDS PRIVATE LIMITED

7523 U65992KL1998PTC012528

RESMI CHITTIES PRIVATE LIMITED

7524 U65992AP1998PTC030369

SHAILENDRA CHIT FUNDS PRIVATE LIMITED

7525 U65992HP1998PTC021888

MULTILINKS CHITS PRIVATE LIMITED

7526 U65992TZ1998PTC008617

SRI ANNAI ARAVINDAR CHITS PRIVATE LIMITED

7527 U65992KL1998PTC012542

KRIPADHANAM KURIES PRIVATE LIMITED

7528 U65992DL1998PTC096813

AAYAN CHITS PRIVATE LIMITED

7529 U65992AP1998PTC030399

SRI D.S.M. CHIT FUNDS PRIVATE LIMITED

5-5-671, SECOND FLOOR, MALAKUNTA GOSHA MAHAL X ROADS

10/15/1998 HYDERABAD-500 012 10/15/1998 PROMOTER, VILLAGE & PO BAROLI 40 & 41VYSIAL STREET

HARYANA

COIMBATORE COIMBATORE

10/16/1998 10/16/1998 DOOR NO XII/338,RESMI TOWERS, OLLUR P O TRICHUR 3-1-332, FIRST FLOORDR.AMBEDKAR ROAD KARIMNAGAR

10/22/1998 ANDHRA PRADESH 10/22/1998 CHHOTTA SHIMLADISTT SHIMLA H P 43, VINAYAGA COMPLEX, KARUR ROAD, DINDIGUL

10/22/1998 10/23/1998 I/198

NADATHARA PANCHAYATHNADATHARA - TRICHUR

204-B PRIYANKA TOWERSBASAI DHARAPUR MOTI NAGAR NEW 10/26/1998 DELHI M-4, MEZZANINE FLOORH NO. 1-8-526 JATKAR

10/28/1998 BHAVAN,CHIKKADPALLI HYDERABAD 7530 U65992HR1998PTC034062

M CHITS PVT LTD

7531 U65992TZ1998PTC008628

F F C CHITS COMPANY PRIVATE LIMITED

7532 U65992KL1998PTC012553

SANTHAS CHITTY FUND PRIVATE LIMITED

7533 U65992KL1998PTC012558

KATHIYALAM KURIES PRIVATE LIMITED

7534 U65992AP1998PTC030437

SRI MURALI MOHAN CHIT FUND PRIVATE LIMITED

7535 U65992KA1998PTC024391

UNITED (BGK) CHIT FUNDS PRIVATE LIMITED

EWS 212 HOUSING BOARDVILLAGE CHAKKARPUR GURGAON

10/28/1998 HARYANA 10/30/1998 9B SENGUNTHA PURAM4TH STREET MANGALAM ROAD

TIRUPUR BLDG NO 839APANCHAYATH BUILDING KALANJOOR P O

11/2/1998 PATHANAMTHITTA 11/3/1998 IX/3EDAVILANGU P O

KODUNGALLUR TRICHUR

27-36-1, 5TH FLOOR, BAKINGHAM POST OFFICE BACK OPP. 11/5/1998 SYNDICATE BANK, GOVERNORPET VIJAYAWADA NAVALGI BUILDING, C.T.S.36A/1-2, COLLEGE ROAD, BAGALKOT.

11/6/1998 BAGALKOT 7536 U65992DL1998PTC096959

ALL FRIENDS CHIT FUND PRIVATE LIMITED

7537 U65992HR1998PTC034069

AMSUM CHITS PVT LTD

7538 U65992DL1998PTC096981

WELCOME SOCIAL CHITS PRIVATE LIMITED

7539 U65992KL1998PTC012575

THOPPIL CHITS PRIVATE LIMITED

243, GHALIB APARTMENTS, PARWANA ROAD PITAM PURA NEW

11/8/1998 DELHI 11/9/1998 706C SECTOR-22GURGAON

- HARYANA

208 AVADH COMPLEX, D-5 LAXMI NAGAR NEW DELHI

11/9/1998 123 B 2ND FLOORPENTA MENAKA SHANMUKAM ROAD

7540 U65992HR1998PTC034070

POWERMAN CHIT FUND PRIVATE LIMITED

11/9/1998 ERNAKULAM 11/11/1998 596 SEC-28FARIDABAD

7541 U65992AP1998PTC030493

K.VENKATA RAO KAKATIYA CHITS PRIVATE LIMITED

B-74, PHASE-III, KPHB COLONYHYDERABAD ANDHRA PRADESH 11/12/1998 ANDHRA PRADESH

7542 U65992HR1998PTC034072

SHARON CHITS PRIVATE LIMITED

7543 U65992DL1998PTC097076

GURLEEN CHIT FUND PRIVATE LIMITED

11/13/1998 D-16 PANCHANI NAGARSONEPAT-131001 H.R 11/13/1998 D-49, FATEH NAGAR, NEW DELHI

7544 U65992KL1998PTC012592

MUTHUVARA KURIES PRIVATE LIMITED

H.R

VI/325 MARATH BUILDINGPUZHAKAL P O MUTHUVARA

11/17/1998 THRISSUR 7545 U65992AP1998PTC030525

4-5-290/291, SULTAN BAZARHYDERABAD HYDERABAD

CHAPARIA CHIT FUND PRIVATE LIMITED

7546 U65992KL1998PTC012608

SAMBADHYA CHITS PRIVATE LIMITED

7547 U65992AP1998PTC030540

DEEPANJALI CHIT FUNDS PRIVATE LIMITED

7548 U65992AP1998PTC030545

MANOPHALA CHIT FUND PRIVATE LIMITED

7549 U65992AP1998PTC030552

D.B.K.CHIT FUND PRIVATE LIMITED

11/18/1998 HYDERABAD 11/19/1998 XA-4261 ADHADI BLDGKALOOR ROAD CALICUT KOZHIKODE 52/24 A, SHOP NO. 5, UPSTAIRSOF ANDHRA BANK MAIN BRANCH

11/20/1998 NEAR KING MARKET, KURNOOL 518 001 11/23/1998 H.NO. 9-6-58, JPN ROADWARANGAL 506 002 2ND FLOOR, VNR COMPLEXOPP. TOURIST HOTEL, KACHIGUDA,

11/23/1998 HYDERABAD 7550 U65992HR1998PTC034078

SHOP NO-148KRISHNA PLACE NEAR SOHNA CHOWK BASTI GURGAOON HARYANA

RAMNEEK CHITS PRIVATE LIMITED

11/23/1998 ROAD 7551 U65992AP1998PTC030574

HNO. 16-11-478SWATHI COMMERCIAL COMPLEX

SWAATHI POOJA CHIT FUNDS PRIVATE LIMITED

11/26/1998 DILSUKHNAGAR,OPP; VTHEATRE, ENKATADRI HYDERABAD 7552 U65992KA1998PTC024454 7553 U65992DL1998PTC097225

PHISAR INVESTMENTS AND CHITS PRIVATE LIMITED

B-6, FIRST FLOOR, UNITY BUILDINGS J.C.ROAD BANGALORE

11/26/1998 C-1/5 RANA PRATAP BAGH DELHI

SEHGAL BROTHERS CHITS PRIVATE LIMITED

7554 U65992DL1998PTC097229

SHANLO CHITS PRIVATE LIMITED

7555 U65992KA1998PTC024470

V C B CHITS (INDIA) PRIVATE LIMITED

7556 U65992AP1998PTC030593

PATAMATA CHIT FUND PRIVATE LIMITED

7557 U65992DL1998PTC097290

V.S.A. ANEJA CHITS PVT. LTD.

7558 U65992KA1998PTC024478

KADASHIDDESHWAR CHITS PRIVATE LIMITED

11/27/1998 11/27/1998 83-BB, POCKET-K SHEIKH SARAI PHASE-II

NEW DELHI

6-1-2797, BALAJI NILAYA,ADARSH COLONEY, SINDHNUR 11/30/1998 SINDHNUR D NO. 72-6-4OPPOSITE CANARA BANK M G ROAD, PATAMATA

12/1/1998 VIJAYAWADA - 10. 12/2/1998 E 274 DOUBLE STOREY11ND FLOOR RAMESH NAGAR - DELHI BASAVESHWAR ROADJAMKHANDI BAGALKOT BAGALKOT

12/2/1998 7559 U65992KA1998PTC024475

SUMIT CHIT FUNDS (HUBLI) PRIVATE LIMITED

CTS.NO.4637/B-1, GANESH-PETHCHOW (BESIDE POLICE

12/2/1998 CHOWKI), HUBLI - 580 020. HUBLI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7560 U65992AP1998PTC030609

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

KONATHALA CHITS PRIVATE LIMITED

DOOR NO. 43-9-5RAILWAY NEW COLONY MAIN ROAD

12/3/1998 VISAKHAPATNAM =-16. 7561 U65992KA1998PTC024487

PADMAPRIYA CHITS PRIVATE LIMITED

TUMKUR ROAD, PAVAGADA -PAVAGADA TUMKUR DIST

12/3/1998 KARNATAKA KARNATAKA 7562 U65992AP1998PTC030637 7563 U65992AP1998PTC030645

SRI ANJALI S.N.PURAM CHIT FUND PRIVATE LIMITED

GARIMELLA SATYANARAYANAV M C COMPLEX, IIND FLOOR

12/7/1998 KARLAMARKS ROAD VIJAYAWADA -2.

SRI MARDA SONS CHIT FUND PRIVATE LIMITED

7-28, G-97, SRI KRISHNA KUNJ,MADHURA NAGAR, HYDERABAD

12/8/1998 ANDHRA PRADESH 7564 U65992AP1998PTC030647

SARVAJANAPRIYA CHIT FUND PRIVATE LIMITED

30-15-7/2DABA GARDENS VISAKHAPATNAM - 20.

12/8/1998 VISAKHAPATNAM - 20. 7565 U65992KL1998PTC012652

NANDIPULAM KURIES PRIVATE LIMITED

7566 U65992HR1998PTC034087

PARAMPARA CHITS PRIVATE LIMITED

7567 U65992AP1998PTC030704

SOMASILA CHIT FUND PRIVATE LIMITED

7568 U65992AP1998PTC030722

VUYYURU CHIT FUND PRIVATE LIMITED

7569 U65992DL1998PTC097510

SANTUSHTI CHITS PRIVATE LIMITED

7570 U65992AP1998PTC030733

PADMAVATHI DURGA BAI CHITS PRIVATE LIMITED

II/707LSREEKUMAR SHOPPING COMPLEX NANDIPULAM P O

12/9/1998 THRISSUR 12/11/1998 472 RMODEL TOWN PANIPAT HARYANA D.NO.12/12/84, 3RD FLOOR MARUTHI BOOK DEPOT BUILDING,

12/17/1998 OLD CLUB ROAD GUNTUR-522 001. 12/17/1998 D.NO.5-104,MAIN ROAD,VUYYURU-521 165, KRISHNA DISTRICT. 12/17/1998 E-261, AMAR COLONY, LAJPAT NAGAR NEW DELHI 7-1-29(1), NEAR CLOCK TOWERMAIN ROAD, AMALAPURAM EAST

12/21/1998 GODAVARI DT EAST GODAVARI DT 7571 U65992KA1998PTC024557 7572 U65992HR1998PTC034098

VAISHNAVI PROPERTIES AND INVESTMENTS PRIVATE LIMITED

NO.391, I 'N' BLOCK,RAJAJINAGAR, BANGALORE

12/21/1998 945,MATA MASANI ROAD,NEAR SUNARON WALA MANDIR,

VIRENDER DEV CHITS PVT. LTD.

12/22/1998 GURGAON, H.R 7573 U65992TZ1998PTC008690 7574 U65992AP1998PTC030759

SHRI SOUNDAMMAN PERAVAI CHITS PRIVATE LIMITED SAAVASA CHITS PRIVATE LIMITED

41RACE COURSE ROAD

COIMBATORE TAMILNADU

12/22/1998 SHOP NO; 6,RADHAKRISHNA RESIDENCY NEW RTC COLONY

12/23/1998 VIJAYAWADA 7575 U65992AP1998PTC030761

VELUGU CHIT FUNDS PRIVATE LIMITED

D.NO. 16-11-405/3, 1ST FLOORSBI OFFICERS COLONY,

12/23/1998 MOOSARAMBAGH, HYDERABAD 500 036 7576 U65992HR1998PTC034099

ARA CHITS PRIVATE LIMITED

C 36 SHIV COLONYPALLA NO 1 P O TILPAT FARIDABAD

12/23/1998 HARYANA 7577 U65992AP1998PTC030779

GUMMADI SAI CHIT FUND PRIVATE LIMITED

7578 U65992HR1998PTC034100

PHL CHITS (P) LTD.

7579 U65992DL1998PTC097651

AGRABANDHU CHITS PRIVATE LIMITED

7580 U65992DL1998PTC097679

AL-MANSOOR CHITS PRIVATE LIMITED

7581 U65992DL1998PTC097680

HIMANI CHITS PRIVATE LIMITED

7582 U65992AP1998PTC030795

SAI SANKATAHARINI CHIT FUNDS PRIVATE LIMITED

7583 U65992TZ1998PTC008695

MAHESH SABARI CHITS PRIVATE LIMITED

7584 U65992KL1998PTC012703

THE VEMBANAD KURIES PRIVATE LIMITED

7585 U65992AP1998PTC030816

SUMERU CHITS PRIVATE LIMITED

PLOT NO.37, FLAT NO.101CLASSIC RESIDENCY VIVEKANANDA

12/24/1998 NAGAR COLONY EXENSION KUKATPALLY, HYDERABAD 12/24/1998 83A SHIV NAGAR,SEC-25PANIPAT H.R 12/24/1998 R-119/1, MODEL TOWN -III NEW DELHI 12/28/1998 A-25, GALI NO. 13, CHOHAN BAZAR DELHI 12/28/1998 B-4/33, SECTOR-11, ROHINI DELHI 1-9-1122/42, BLOCK A,43, KBC COMPLEX, VIDYANAGAR,

12/29/1998 HYDERABAD-500 044 12/30/1998 375, AMMAPET MAIN ROAD,- SALEM SALEM DT 12/30/1998 VII/108 KESAVA MANDIRPALACE ROAD VAIKOM KOTTAYAM H.NO:17-1-383/SF/8,FLAT NO:208,SANTOSH PLAZA APART

12/31/1998 VINAYNAGAR COLONY, SANTOSH NAGAR HYDERABAD 7586 U65992AP1998PTC030823 7587 U65992AP1999PTC030837

SRI SATYA SAI VASUNDHARA CHIT FUNDS PRIVATE LIMITED SWAARJANA CHIT FUNDS PRIVATE LIMITED

27-12-45, ALI BAIG STREETGOVERNORPET VIJAYAWADA-520 00

12/31/1998 2 PLOT NO. 25JAYA PRKASH NAGAR, SANATH NAGAR,

1/1/1999 HYDERABAD, ANDHRA PRADESH 7588 U65992TN1999PTC041683

SRI SHOLAPURI AMMAN CHITS PRIVATE LIMITED

7589 U65992AP1999PTC030863

TVL CHIT FUND PRIVATE LIMITED

7590 U65992TN1999PTC041696

ELVIN CHITS PRIVATE LIMITED

NO.91, UPSTAIRS, VENUSCOMPLEX,FILTERBED ROAD,

1/4/1999 VELLORE, VLR DIST VELLORE, VLR DIST 1/6/1999 GF3,LAKSHMI TOWERS,4/7,BRODIPET, GUNTUR-2. GUNTUR-2. 12-81-A, OPP.TO POLICE STATIONASARIPALLAM JUNCTION (VIA)

1/6/1999 NAGERCOIL - 629 201. KANYAKUMARI DISTRICT. 7591 U65992AP1999PTC030873

SANKEERNA CHITS PRIVATE LIMITED

D NO. 18-96 D/1, ANDHRA BANKSTREET, NANDIGAMA KRISHNA

1/7/1999 DT 7592 U65992AP1999PTC030874 7593 U65992HR1999PTC034115

SAHARSHA CHITS PRIVATE LIMITED KOTIA CHIT FUND PVT. LTD.

7594 U65992HR1999PTC034119

KANDPAL CHITS PRIVATE LIMITED

7595 U65992TN1999PTC041744

MOOVENDER CHIT FUND PRIVATE LIMITED

8-3-1115/APLOT NO 4, SRINAGAR COLONY ROA HYDERABAD,

1/7/1999 ANDHRA PRADESH 1/14/1999 KHETAN BHAWAN,MAHENDERGARHH.R 1/15/1999 A-3,GH-10A,OPP POLOCE STATIONGURGAON. H.R NO.4, 3RD STREETR.V.NAGAR (SOUTH) NANGANALLUR

1/19/1999 CHENNAI-61 7596 U65992TZ1999PTC008719

SRI SANJEEV GANAPATHY CHIT FUNDS PRIVATE LIMITED

49VADAKKU THOTTAM GANAPATHY COIMBATORE

1/19/1999 1/22/1999 E-18/259, SECTOR-3

ROHINI NEW DELHI

7597 U65992DL1999PTC098041

HOME NEEDS CHIT PRIVATE LIMITED

7598 U65992KL1999PTC012759

SREE KANNAMPUZHA CHITTIES PRIVATE LIMITED

H. NO. 48/1571, THRIVENI GATE JANATHA ROAD, VIYATTLA 1/22/1999 COCHIN

7599 U65992AP1999PTC030991

PAVULURI CHIT FUNDS PRIVATE LIMITED

1/28/1999 D NO. 27-6-183MARY STREET GOVERNORPET VIJAYWADA - 2.

7600 U65992TN1999PTC041784

MADURAI SRISENTHOORAN CHIT FUNDS PRIVATE LIMITED

1/28/1999 001. MADURAI-625 001.

NO.34-36/7, V.M.N.COMPLEXAMMAN SANNATHI MADURAI-625

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7601 U65992KA1999PTC024686 7602 U65992TZ1999PTC008730 7603 U65992HR1999PTC034139

COMPANY NAME

HAMSAVAHINI CHITS AND FIN COMPANY PRIVATE LIMITED GOPALAPURAM THANGALAKSHMI CHITS PRIVATE LIMITED MANVI CHITS PRIVATE LIMITED.

7604 U65992HR1999PTC034140

VPS CHIT FUND PVT LTD

7605 U65992AP1999PTC031040

SUNNY CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

789, 5TH CROSS, L.N.COLONY,YESHWANTHAPUR BANGALORE

1/28/1999 YESHWANTHAPUR, BANGALORE 5/135A MEENAKSHIPURAM ROADGOPALAPURAM MANNUR

2/1/1999 POST POLLACHI TK DIST COIMBATORE 2/3/1999 1013 SECTOR - 14URBAN ESTATE GURGAON HARYANA 2/3/1999 1200,SEC-9,FARIDABAD H.R 117, SUNNY PALACE, 3-5-728OPP. SBHY, HIMAYAT NAGAR

2/4/1999 HYDERABAD-500 029 ANDHRA PRADESH 7606 U65992TN1999PTC041852

SRI SWARNAMBIKAI CHIT FUNDS PRIVATE LIMITED

7607 U65992AP1999PTC031061

SUNHERA CHIT FUND PRIVATE LIMITED

7608 U65992AP1999PTC031065

J.H.CHIT FUNDS PRIVATE LIMITED

69, MUTHUMARI CHETTY STREET,CHENNAI - 600 001. CHENNAI -

2/5/1999 600 001. 2/8/1999 20-212-A4,VIJAYANAGAR COLONY GUNTAKAL ANNATAPUR 3-13-67., MADHURA NAGARRAMANTHAPUR HYDERABAD

7610 U65992DL1999PTC098309

SUKHMANI CHITS PRIVATE LIMITED

7611 U65992HR1999PTC034143

SIRI FORT CHIT FUND (P) LTD.

2/8/1999 HYDERABAD 2/9/1999 4A/J SHEIKH SARAI , PHASE -II DELHI 2/9/1999 11-F-48 , LAJPAT NAGAR-II NEW DELHI 2/10/1999 WARD NO-3.ST.NO-11KOTMOHALLA,SONEPAT H R

7612 U65992TZ1999PTC008740

SRI SRINIVASA BHAKTHA JANA SABHA CHIT FUNDS PRIVATE LIMITED

2/10/1999

7609 U65992DL1999PTC098297

7613 U65992AP1999PTC031107

PHOOLWARI CHIT FUND PRIVATE LIMITED

28OLD AGRAHARAM OOTACAMUNT NILGIRIS 27-8-21/3, SIVARAOPET BHIMAVARAM

AGS AERO SPACE PRODUCTS PRIVATE LIMITED

2/15/1999 2/15/1999 T C 18/3433OPP

C S I CHURCH MISSION QUARTERS TRICHUR

7614 U65992KL1999PTC012809

HIMAVARSHA KURIES PRIVATE LIMITED

7615 U65992KL1999PTC012810

NANNAD CHITS PRIVATE LIMITED

V/366 KUNNUMPARAMBU BLDGKARAMBA PANCHAYATH 2/15/1999 KALLADIKKODE PALAKKAD

7616 U65992DL1999PTC098420

JEM JOTHIS CHITS PRIVATE LIMITED

7617 U65992DL1999PTC098427

SUNIT CHITS PRIVATE LIMITED

2/16/1999 BG-3/55D PACHIM VIHAR NEW DELHI 2/16/1999 117, KAILASH HILLS, EAST OF KAILASH, NEW DELHI

7618 U65992AP1999PTC031167

SATYAM BABU CHIT FUNDS PRIVATE LIMITED

7619 U65992DL1999PTC098507

TRIKAL CHIT FUND PRIVATE LIMITED

7620 U65992TN1999PTC041942

AYYAMPALAYAM VINAYAGA CHITS PRIVATE LIMITED

2-3-158/1GANDHI CHOWK, KHAMMAM - 507 003.

2/19/1999 2/19/1999 H-43, LAJPAT NAGAR-I, NEW DELHI 3/71, S.AYYAPALAYAM POSTMACHANALLUR (VIA) TRICHY - 621

7621 U65992HR1999PTC034150

DAGAR CHIT FUND P. LTD

2/22/1999 005. TRICHY - 621 005. 2/23/1999 H.N.715 JHAHHAR ROADSAMPLA DISTT ROHTAK - HARYANA

7622 U65992TZ1999PTC008759

INDRA PRIYADHARSHINI CHIT FUNDS PRIVATE LIMITED

2/23/1999 COIMBATORE

7623 U65992KL1999PTC012827 7624 U65992AP1999PTC031198

HOLY FAITH KURIES PRIVATE LIMITED MAHIJA CHIT FUND PRIVATE LIMITED

7625 U65992KL1999PTC012834

KINS KURIES PRIVATE LIMITED

7626 U65992KL1999PTC012837

UDAYASURYA CHITTY FUND MALABAR PRIVATE LIMITED

7627 U65992HR1999PTC034156

ACTUAL CHIT FUND PVT LTD

7628 U65992TZ1999PTC008772

MEGHALAKSHMI CHITS PRIVATE LIMITED

7629 U65992TZ1999PTC008773

SREE BHAGAVATHEESWARI CHITS PRIVATE LIMITED

7630 U65992AP1999PTC031258

25 BUNGALOW MAIN ROADODAKKADU TIRUPUR DIST 106 PEDIKKAT CHAMBERSPARAMARA ROAD COCHIN

2/23/1999 ERNAKULAM 2/25/1999 5-6-526/4D,HYDERABAD ROAD NIZAMABAD ANDHRA PRADESH 2/25/1999 III/522AKAVANAD STOP MALA THRISSUR X559,SHIVAPRIYA BUILDINGS ERANHIKKAL P O CALICUT

3/1/1999 3/3/1999 PLOT NO-14-15INDL.AREA

NIT FARIDABAD H.R

5/53E MEENASHIPURAM ROADGOPALAPURAM MANNUR POST 3/3/1999 POLLACHI TALUK 2 347 B MAIN ROADGOPALAPURAM MANNUR POST POLLACHI

3/3/1999 D.NO. 32-36-26,MACHAVARAM VIJAYAWADA ANDHRA PRADESH

SUKHAJEEVANA CHIT FUNDS PRIVATE LIMITED

3/4/1999 7631 U65992AP1999PTC031270

BALAKOLLI CHIT FUDNDS PRIVATE LIMITED

Y14-72, FLAT NO.202, VIJETHA APARTMENTS OPP. INTUC

3/5/1999 DHARMAREDDY COLONY, KPHB HYUDERABAD 7632 U65992TN1999PTC042016

SRI JAMBULINGAM CHIT FUNDS PRIVATE LIMITED

7633 U65992HR1999PTC034158

GURUDASS CHITS PVT LTD

7634 U65992KL1999PTC012869

MANJOORAN CHIT FUNDS PRIVATE LIMITED

ROOM NO.2 & 3, PLOT NO.20,SUNDARAM BUILDINGS, SHASTRI

3/8/1999 ROAD, THENNUR, TIRUCHY - 17. 3/9/1999 654 SECTOR 14GURGAON - HARYANA 32/1222PALARIVATTOM JN COCHIN ERNAKULAM

3/10/1999 7635 U65992DL1999PTC098772

SIR CHITS PRIVATE LIMITED

7636 U65992HR1999PTC034162

SIMARSATYA CHITS PVT LTD

7637 U65992DL1999PTC098824

SHRI JAI MATA CHIT FUND PVT LTD

7638 U65992AP1999PTC031324

RAAGAMALIKA CHIT FUNDS PRIVATE LIMITED

7639 U65992DL1999PTC098844

SHIV KIRPA CHITS PRIVATE LIMITED

7640 U65992AP1999PTC031326

JANAHARSHA CHIT FUND PRIVATE LIMITED

Commercial Unit No.264,IInd Floor, Aggarwal Modern Bazar, Plot

3/11/1999 No.C-33,Lawrence Road, Delhi 3/12/1999 SEC-14 HOUSE NO-270FARIDABAD H.R 3/12/1999 NO 04M B ROAD KHANPUR MAIN MARKET

NEW DELHI

242, SRINIVASA COLONY WEST S R NAGAR PO, HYDERABAD

3/15/1999 3/15/1999 25/772 DDA FLATS NEW DELHI 12-5-35/A/2, STREET NO.VI,TARNAKA, SECUNDERABAD-67

3/15/1999 HYDERABAD-500 017 7641 U65992KL1999PTC012889

WINFINN CHITS PRIVATE LIMITED

37/755 KACHAPILLY CHAMBERSMAHAKAVI G ROAD ERNAKULAM

3/16/1999 KARIKKAMURI JUNCTION 7642 U65992KL1999PTC012893 7643 U65992KL1999PTC012899

AADAMBAZAR KURIES INDIA PRIVATE LIMITED SEVENA CHITTIES PRIVATE LIMITED

X/37/120ADAM BAZAR BUILDING - THRISSUR

3/17/1999 3/18/1999 SWADESI BUILDINGEASTERN BAZAR - THRISSUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7644 U65992AP1999PTC031350

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

GIREESH CHITFUND PRIVATE LIMITED

H.NO.8-2-269/19/145,ROAD NO 2,INDIRA NAGAR, BANJARAHILLS,

3/19/1999 HYD. 7645 U65992AP1999PTC031357

KOVURU CHITS PRIVATE LIMITED

NO. 455, BAIRAGIPATEDABAIRAGIPATTEDA TIRUPATI, ANDHRA

3/22/1999 PRADESH 7646 U65992TN1999PTC042121

SRI VIGNESHGURU CHITS PRIVATE LIMITED

24, GANDHI STREETPETHANIAPURAM MADURAI-16. MADURAI-

3/23/1999 16. 7647 U65992AP1999PTC031386 7648 U65992AP1999PTC031402

RATNANABHA KALYANA RAMANA CHIT FUNDS PRIVATE LIMITED

D.NO. 23-20-17, OPP. SRINIVASACOVENT HARIPURAM

3/24/1999 RAJAHMUNDRY-533 604

SRI SAISINDU CHIT FUNDS PRIVATE LIMITED

7649 U65992KL1999PTC012920

MERRYMOTHER KURIES PRIVATE LIMITED

7650 U65992HR1999PTC034185

RATIGAR CHIT FUND PRIVATE LIMITED

7651 U65992HR1999PTC034189

PRISMATIC CHITS PRIVATE LTD

7652 U65992TZ1999PTC008813

SHRI BAMA CHIT FUND PRIVATE LIMITED

7653 U65992AP1999PTC031450

ALAMBANA CHIT FUNDS PRIVATE LIMITED

D.NO. 40-9-73, 2ND FLOOROPP CENTRAL BANK OF INDIA KALA

3/25/1999 NAGAR, VIJAYAWADA 3/25/1999 16/42B PADINJERE ANGADIARANATTUKARA P O - THRISSUR 3/26/1999 NAI MANDI, DIST BHIWANI BEHAL HARYANA 1314,A/10 SUDAMA NAGARDHANKAU BASTI (VILL.) SONIPAT

3/30/1999 HARYANA 3/31/1999 22MARUITHUMALAI MAIN ROAD VADAVALLI COIMBATORE 2-102/4, IIND FLOORES COMPLEX, SAIBABA NAGAR BALANAGAR,

4/1/1999 HYDERABAD 7654 U65992DL1999PTC099148

2468, CHHATTA JAAM BAIG, KAMRS BANGASH, DARYA GANJ,

I.K. CHIT FUND PRIVATE LIMITED

4/1/1999 NEW DELHI 7655 U65992AP1999PTC031455

6-1-529, KHAIRATABADSAIFABAD, HYDERABAD SAIFABAD, SAIFABAD, HYDERABAD

MARANGANTI CHIT FUNDS PRIVATE LIMITED

4/5/1999 HYDERABAD 7656 U65992TZ1999PTC008819

15/67A, K.G.LAYOUT, 8TH CROSS, BHARATHI PARK,

SRI LAKSHMI BALAJI CHITS PRIVATE LIMITED

4/5/1999 SAIBABACOLONY, COMBATORE 7657 U65992KA1999PTC025018

NO 19B, HINDUSTAN COMPLEX,B.V.K. IYENGAR ROAD,

VIMARSH CHITS PRIVATE LIMITED

4/5/1999 BANGALORE. BANGALORE. 7658 U65992TZ1999PTC008830 7659 U65992KL1999PTC012957

NAINAMALAI PERUMAL CHIT FUNDS PRIVATE LIMITED

26OLD MARKET STREET

TIRUPUR DIST COIMBATORE

4/8/1999 PALLIPURAM BUILDING, DOOR NO XXV/344 CHALAKUDY THRISSUR

PALLIPURAM KURIES PRIVATE LIMITED

4/9/1999 MUNCIPALITY 7660 U65992KA1999PTC025047

NO. 52, 2ND FLOOR, BHAGAVATHI TOWER 33RD CROSS, 4TH

SOUHARDHA CHITS PRIVATE LIMITED

4/12/1999 BLOCK, JAYANAGAR BANGALORE 7661 U65992HR1999PTC034207

LOHMOR CHITS PRIVATE LIMITED

VILLAGE SEHATPURPOST OFFICE TILPAT FARIDABAD HARYANA

4/13/1999 7662 U65992TN1999PTC042269

A.S.N.S.CHITS PRIVATE LIMITED

NO.6, BREWEARY ROAD, EXTENSSIONO.6, BREWEARY ROAD EXTENSSIO SHENOY NAGAR, CHENNAI600 030. SHENOY NAGAR, 4/13/1999 CHENNAI600 030.

7663 U65992KA1999PTC025057

GUNANIDHI CHITS PRIVATE LIMITED

4/13/1999 NO.36, ADARSH NAGAR,HUBLI - HUBLI

7664 U65992KL1999PTC012979

BASILICA KURIES PRIVATE LIMITED

ROOM NO T C 1236/6ELINJIKKAL BUILDING PALAKKAL ANGADI

4/21/1999 THRISSUR 4/22/1999 107 , SECTOR-4 MANSA DEVI COMPLEX

7665 U65992HR1999PTC034220

TMA CHITS PVT LTD.

7666 U65992TN1999PTC042325

LAVENDER CHITS PRIVATE LIMITED

"VJ ARCADE"NO.6 SAI OFFICERSCOLONY P.H.ROAD, ARUMBAKKAM,CHENNAI-600 106. ARUMBAKKAM,CHENNAI-600 4/22/1999 106.

PANCHKULA

7667 U65992HR1999PTC034222

YOUNG VINNY CHITS PRIVATE LIMITED

7668 U65992DL1999PTC099459

KANUPRIYA CHIT FUND PRIVATE LIMITED

4/23/1999 203.H.B.S,SEC-15SONEPAT H.R 4/23/1999 W.Z. 993 RANI BAGH NEW DELHI

7669 U65992KA1999PTC025103

SIDDRAMESHWARAR CHITS PRIVATE LIMITED

NEAR RUKRAKSHI MATH, MANGALWARPETH HUBLI.

4/23/1999 DT:DHARWAD: (KARNATAKA STATE) DHARWAD 7670 U65992AP1999PTC031577

SISIRA CHITS PRIVATE LIMITED

1-1-261/11/1/6IIND FLOOR, GEETA TOYS EMPORIUM BUILDING

4/26/1999 HYDERABAD. 7671 U65992AP1999PTC031581

VAJRAPANI CHIT FUND PRIVATE LIMITED

1-3-92/1BESIDE GORKE HOSPITAL, WYRA ROAD; KHAMMAM

4/26/1999 A.P 7672 U65992DL1999PTC099519

JAI MAA BHAWANI CHITS PRIVATE LIMITED

F-14 ANSAL UTILITYCOMMERCIAL CENTRE OPP JAWALA MERI

4/28/1999 MKT PASCHIM VIHAR NEW DELHI 7673 U65992DL1999PTC099523

ADI SHAKTI CHITS PRIVATE LIMITED

H.NO. D-125, GALI NO. 4, PROPERTY NO. C-76, D-BLOCK, BHAJAN DELHI

4/28/1999 PURA, 7674 U65992AP1999PTC031603

SAI SRI VASISTA KURIS FUND PRIVATE LIMITED

P.S.R.PLAZA, I FLOOROPP. RAMA TALKIES, CBM COMPOUN D,

4/29/1999 VISAKHAPATNAM - 530 003 D, VISAKHAPATNAM - 530 003 7675 U65992KL1999PTC012998

SOLIDARITY KURIES INDIA PRIVATE LIMITED

DOOR NO 25/927/4 II FLOORROYAL COMPLEX RICE BAZAR

5/4/1999 THRISSUR 7676 U65992TN1999PTC042407

SREE PAMBAN SAMY CHIT FUND PRIVATE LIMITED

13-B, JAWAHAR NAGAR,THIRUMANGALAM-626 709. MADURAI

5/5/1999 DISTRICT. MADURAI DISTRICT. 7677 U65992HR1999PTC034233

AUTO TRADERS CHIT FUND PRIVATE LIMITED

59,2ND FLOOR,SEC-30FARIDABAD -

5/7/1999 7678 U65992HR1999PTC034234 7679 U65992AP1999PTC031665

AKASH DEEP HOUSING DEVELOPMENT FINANCE PVT LTD THAMATAM CHIT FUND PRIVATE LIMITED

116SUBHASH NAGAR - ROHTAK HARYANA

5/7/1999 11-105/1,1ST FLOOR, VASCOMPLEX OPP GOVT.JR.COLLEGE

5/11/1999 NAGAR KURNOOL PIN: 509 209. 7680 U65992AP1999PTC031668

KALKI YUVARAJ CORPORATE CHITS PRIVATE LIMITED

YUVARAJ SOUDHA, D.NO:77-84,R.T.C.COMPLEX ROAD

5/11/1999 RAJAHMUNDR Y. Y.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

7681 U65992DL1999PTC099694

SAFEWAY CHITS PRIVATE LIMITED

7682 U65992AP1999PTC031674

DARAJ CHIT FUND PRIVATE LIMITED

7683 U65992HR1999PTC034238

TRIPTI CHITS PRIVATE LIMITED

7684 U65992KL1999PTC013021

THE PENINSULA CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

5/11/1999 IV/225, MAIN ROAD, BHOLA NATH NAGAR, SHAHDARA DELHI 5/12/1999 212, AMRUTHA VILLESOMAJIGUDA HYDERABAD HYDERABAD 5/12/1999 R-187MODEL TOWN SONEPAT HARYANA K J COMPLEX 1ST FLOORCHRIST COLLEGE JUNCTION IRINJALAKUDA THRISSUR

5/12/1999 THRISSUR ROAD 7685 U65992KA1999PTC025187

DHARTHI CHITS PRIVATE LIMITED

#121, MEZANINE, 1ST FLOOR,PRITHVI BUILDING, 5TH MAIN, BANGALORE

5/12/1999 CHAMRAJPET, 7686 U65992AP1999PTC031688

JAYASUJA CHIT FUND PRIVATE LIMITED

7687 U65992AP1999PTC031697

TRANSLINE CHIT FUND PRIVATE LIMITED

7688 U65992AP1999PTC031695

SUYOJANA CHIT FUNDS PRIVATE LIMITED

H.NO. 1-4-235NEAR NEW BUS STAND BODHAN DIST. NIZAMABAD

5/13/1999 5/13/1999 D.NO.9-11-107A,KOTHAPET,GUNTUR-522 001. 1-8-44/13/4ROMAN COURT, PLOT NO. 178/8 STREET NO.11

5/13/1999 CHIKKADPALLY,HYDERABAD - 20. 7689 U65992DL1999PTC099746

COMPLETE CHIT FUND CO. PRIVATE LIMITED

7690 U65992KA1999PTC025213

ASHWAMEDHA CHITS PRIVATE LIMITED

7691 U65992KA1999PTC025211

NAGAMANGALA CHITS PRIVATE LIMITED

7692 U65992HR1999PTC034248

MAXON CHITS PRIVATE LIMITED

7693 U65992KL1999PTC013032

PALLURUTHY KURIES AND CHITS PRIVATE LIMITED

7694 U65992AP1999PTC031719

NANAGIRI CHIT FUND PRIVATE LIMITED

7695 U65992KA1999PTC025224

AGRAGANYA CHITS PRIVATE LIMITED

7696 U65992AP1999PTC031737

VEERU FINANCIAL SERVICES PRIVATE LIMITED

207/ 2 E F LANE NO 9, THAN SINGH NAGAR ANAND PARBAT NEW

5/13/1999 DELHI 5/14/1999 NO 47 FIRST FLOORLAXMIBALAKRISHNA SQUARE HUBLI HUBLI N.V.S.BUILDING, UPSTAIRS,B.M.ROAD, NAGAMANGALA -

5/14/1999 B.M.ROAD, NAGAMANGALA 5/17/1999 R-291 NEW COLONYGURGAON- - HARYANA 39/4326 AIIND FLOOR

MANIKKIRI ROAD ERNAKULAM

5/17/1999 5/17/1999 15-4-5,AFZAL GUNJ ROAD HYDERABAD ANDHRA PRADESH 5/18/1999 K.S. COMPLEX, IST FLOOR, CHI-CKPET SQUARE BANGALORE H N. 7-1-616/7BEHIND CANARA BANK AMEERPET HYDERABAD.

5/19/1999 7697 U65992AP1999PTC031756

D.NO. 9-20-1/B, CBM COMPOUNDVISAKHAPATNAM-530 003

KRUTHI CHIT FUND PRIVATE LIMITED

7698 U65992HR1999PTC034252

N D P CHITS PVT LTD

7699 U65992KL1999PTC013053

EDAKULAM KURIES PRIVATE LIMITED

5/21/1999 VISAKHAPATNAM-530 003 VISAKHAPATNAM-530 003 5/25/1999 1/260 GOPAL NAGAR SONYPAT DOOR NO 40 G WARD NO VIIPOOMANGALAM VILLAGE

5/26/1999 EDAKKULAM P O EDAKKULAM TRICHUR 7700 U65992AP1999PTC031785

RLR SAPTAPADI CHITS PRIVATE LIMITED

7701 U65992DL1999PTC099962

G.N. K.K. CHIT FUND PRIVATE LIMITED

7702 U65992AP1999PTC031806

MITRADARSI CHIT FUND PRIVATE LIMITED

D NO. 1-142/A, IST FLOORCHANDA NAGAR HYDERABAD ANDHRA

5/27/1999 PRADESH 5/27/1999 1170 GALI JAIPURIASHORA KOTHI DELHI 18-121/1ANEAR VYSYA BANK, ASHOK NAGAR MIRYALAGUDA

5/31/1999 NALGONDA DISTRICT. 7703 U65992DL1999PTC100052 7704 U65992AP1999PTC031869

NANKANA SAHIB CHIT FUND PRIVATE LIMITED KANNEGANTI CHIT FUND PRIVATE LIMITED

7705 U65992DL1999PTC100164

PRAKARTI CHITS PRIVATE LIMITED

7706 U65992HR1999PTC034269

PMR CHITS PRIVATE LIMITED

7707 U65992KA1999PTC025315

LOCHAN CHITS FUNDS PRIVATE LIMITED

7708 U65992AP1999PTC031884

SAHAYA KURIS PRIVATE LIMITED

7709 U65992HR1999PTC034272

UPASNA CHITS PVT LTD

7710 U65992TN1999PTC042638

TIRUCHY SRI ANBU CHITS PRIVATE LIMITED

KRISHNA PARK,TILAK NAGAR,N,DEL

6/2/1999 6/9/1999 29-11-06GOVERNORPET VIJAYAWADA KRISHNA 6/9/1999 131GHEE MANDI,PAHAR GANJ - NEW DELHI 6/9/1999 G-278 NEAR GCG HIGH SCHOOLLL MASJID BHIWANI NO.78/29, BALAJI COMPLEX,IST MAIN, SIDDAGUNTEPALYA

6/9/1999 TAVAREKERE MAIN ROAD, BANGALORE 6/10/1999 4-3-90, RAJEEV CHOWKKARIMNAGAR - 505 001. 6/11/1999 104/74 SILVER OAK APTTSDLF QUTAB ENCLAVE, GURGAON NO.2, MENAKA COMPLEXNO.1 TOLLGATE TIRUCHY - 621 216.

6/11/1999 7711 U65992TN1999PTC042636

ANTON CHIT FUND PRIVATE LIMITED

37, P.S.K. RAJA STREETSHENOY NAGAR SHENOY NAGAR

6/11/1999 MADURAI - 625 020. 7712 U65992KA1999PLC025342

JNR SURABHI CHITS LIMITED

IST FLLOR, GAJENDRA TOWERS,NO.5, 11TH MAIN 4TH BLOCK,

6/16/1999 JAYANAGAR, BANGALORE 7713 U65992AP1999PTC031927 7714 U65992AP1999PTC031932

P.L.S CHIT FUND PRIVATE LIMITED KOTAMMA CHIT FUND PRIVATE LIMITED

7715 U65992HR1999PTC034276

DHANVISTAAR CHITS PRIVATE LIMITED

7716 U65992KA1999PTC025344

PUNYAKOTI CHITS PRIVATE LIMITED

PLOTNO. 123, SHANTI NIKETANMAHENDRA HILLS

6/17/1999 SECUNDERABAD - 26. 6/17/1999 17-148MAIN ROAD, SATHU PALLY 507 303 KHAMMAM DISTRICT. 6/17/1999 90 VIJAY PARKGURGAON HARYANA NO.20A/3, ANNAIAH REDDY LAYOUTSARAKKIKERE J.P. NAGAR,

6/17/1999 6TH PHASE, BANGALORE 6TH PHASE, BANGALORE 7717 U65992TN1999PTC042674

V.F.C.CHIT FUNDS PRIVATE LIMITED

7718 U65992TN1999PTC042676

KATHIRESAN CHITS PRIVATE LIMITED

7719 U65992DL1999PTC100327

GRK CHITS PRIVATE LIMITED

7720 U65992HR1999PTC034279

SAFE HAND CHITS PRIVATE LIMITED

7721 U65992KA1999PTC025373

OM VIJAYALAKSHMI CHITS PRIVATE LIMITED

NO.12THATHAMUTHIAPPAN STREET THATHAMUTHIAPPAN

6/18/1999 STREET CHENNAI - 600 001. 6/18/1999 NO.75, L.B. ROAD,ADYAR, ADYAR, CHENNAI - 600 020. 6/21/1999 B-104PRINTERS APTT PLOT NO-18SSEC-13 ROHINI-85 6/22/1999 PALLA TAJPUR ROADJATTI KHURD SONEPAT - HARYANA NO.57. UPSTAIRS YARD,7TH CROSS APMC YARD, BANGALORE

6/23/1999 KARNATAKA 7722 U65992AP1999PTC031976

SHUBDEEP CHITS PRIVATE LIMITED

9-3-167, SHUBDEEP HOUSEREGIMENTAL BAZAR

6/25/1999 SECUNDERABAD. ANDHRA PRADESH 7723 U65992KA1999PTC025395

SAMRUDDHI CHITS PRIVATE LIMITED

NO11,8TH MAIN SOMASHEKAR3RD STAGE 4TH BLOCK, KARNATAKA

6/28/1999 BASWARNAGAR,BANGALORE

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7724 U65992KA1999PTC025399 7725 U65992AP1999PTC032002

COMPANY NAME

NORTH CITY CHITS AND INVESTMENTS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

NO.72/32, 80 FEET CIRCULLARROAD, 4TH BLOCK

6/30/1999 KORAMANGALA, BANGALORE

DRAVYA DHARA CHIT FUND PRIVATE LIMITED

3-4-681, NEW RAIPURA,HANMAKONDA WARANGAL DISTRICT.

7/1/1999 7726 U65992AP1999PTC032004

6-1-132/1/A, 1ST FLOOR,ABOVE POST OFFICE PADMARAO

FORTNOX CHIT FUNDS PRIVATE LIMITED

7/1/1999 NAGAR. SECUNDERABAD 7727 U65992AP1999PTC032010

SRI SIVAPRIYA CHITFUNDS PRIVATE LIMITED

D.N.1-65-A/1, KOMARIPALEM, BIKKAVOLE MANDAL EAST

7/1/1999 GODAVARI DISTRICT-533 345. 7728 U65992TN1999PTC042763

C C R CHITS PRIVATE LIMITED

14-K, SRIRAM COMPLEX,THURAIUR ROAD, PERAMBALUR, PERAMBALUR DISTRICT.

7/2/1999 PERAMBALUR - TALUK, 7729 U65992AP1999PTC032025

MAHALI CHIT FUND PRIVATE LIMITED

7730 U65992AP1999PTC032027

SRI METTAPALAM NARAYAN SWAMY COLD STORAGE PRIVATE LIMITED

7731 U65992AP1999PTC032045

S.N.13, INNANI COMPLEX, NEAR MUNICIPAL OFFRICE MANCHERIAL. UNICIPAL OFFRICE, MANCHERIAL. UNICIPAL 7/5/1999 OFFRICE, MANCHERIAL. 6-3-299, KARKHANA GADDA, KARIMNAGAR. NAGAR. NAGAR.

7/5/1999

BANGARAMMA COLD STORAGE PRIVATE LIMITED

35, SRINIVASA NAGAR,NCS ROAD, VIZIANAGARAM, ANDHRA

7/7/1999 PRADESH 7732 U65992TN1999PTC042790 7733 U65992DL1999PTC100605

SASEVANI CHITS PRIVATE LIMITED RADHA RAMAN CHITS PRIVATE LIMITED

7734 U65992WB1999PTC145017

EVERGREEN STAINLESS PRIVATE LIMITED

7735 U65992TN1999PTC042810

THANJAI SRI ANNAPOORANA CHIT FUNDS PRIVATE LIMITED

7736 U65992KA1999PTC025451

NIRANTHARA CHITS PRIVATE LIMITED

7737 U65992AP1999PTC032093

ESSVY COLD STORAGE PRIVATE LIMITED

R-32/9TNHB COMMERCIAL COMPLEX T S KRISHNA NAGAR

7/7/1999 CHENNAI - 600 050. 7/8/1999 16/22SHAKTI NAGAR - DELHI 7/8/1999 ROOM NO.308, ASHOKA HOUSE 3A HARE STREET KOLKATA 20, CHINNAIYA NAIAKER STREET,EAST GATE, THANJAVUR - 613

7/12/1999 001. THANJAVUR - 613 001. 7/12/1999 NO.13, 21ST CROSS,CUBBONPET, BANGALORE 2 BANGALORE Plot No.68, 1st Flr, Radhaswamy Colony Sikh Village Secunderabad

7/14/1999 7738 U65992AP1999PTC032098

SRI SIDDA LINGESHWARA COLD STORAGE PRIVATE LIMITED

7739 U65992HR1999PTC034293

ASHIYANA CHITS PRIVATE LIMITED

7740 U65992TN1999PTC042856

MARIS CHITS PRIVATE LIMITED

7741 U65992AP1999PTC032148

MANJISHTA CHITS PRIVATE LIMITED

7742 U65992KL1999PTC013154

PRECIOUS KURIES PRIVATE LIMITED

PLOT NO.16,AKBAR ROAD,SIKH VILLAGE, SECUNDERABAD-009.

7/14/1999 ANDHRA PRADESH 7/16/1999 KEWAL COLONY 17/6,MATHURA ROAD, FARIDABAD, HARYANA 127, JAWAHAR BAZAAR127, JAWAHAR BAZAAR 127, JAWAHAR

7/16/1999 BAZAAR KARUR. 639 001. 7/21/1999 H NO. 3-1-277/10/AN H NO.7, ADILABAD BUILDING NO 1036/23NEAR MANORAMA JUNCTION CHURCH CHERTHALA ALAPPUZHA

7/21/1999 ROAD 7743 U65992KL1999PTC013158

MARUTHAYUR KURIES PRIVATE LIMITED

378 PST THOMAS SHOPPING COMPLEX NEAR POST OFFICE

7/21/1999 PAVARATTY P O TRICHUR 7744 U65992KL1999PTC013156

RICHFIELD CHITTIES PRIVATE LIMITED

SHUKOOR BUILDING NO 18/826KANDAMKULAM ROAD - CALICUT

7/21/1999 7745 U65992DL1999PTC100793

D-2 FLATERED FACCTORY COMPLEXJHANDEWALAN, NEW

ATELI CHIT FUND PRIVATE LIMITED.

7/22/1999 DELHI 7746 U65992KA1999PTC025504

NO.24/4-1, 4TH CROSS,PIPE LINE, VIJAYANAGAR, BANGALORE

SIVA KRUPA CHITS PRIVATE LIMITED

7747 U65992HR1999PTC034297

RAJAN CHITS PRIVATE LIMITED

7748 U65992TN1999PTC042919

THIRUVIDAIMARUDUR CHITS PRIVATE LIMITED

7749 U65992DL1999PTC100842

N C PC CHITS PRIVATE LIMITED

7750 U65992TN1999PTC042939

CMR SRI KRISHNA CHITFUNDS PRIVATE LIMITED

7751 U65992KL1999PTC013174

VG S VIJAYA KURIES AND CHITS PRIVATE LIMITED

7/23/1999 BANGALORE 7/26/1999 H.NO.9/433,WARD & SECTOR 369/9, SHAHBAD CITY NO.45, EAST STREET,THIRUVIDAIMARUDUR

7/26/1999 THIRUVIDAIMARUDUR THIRUVIDAIMARUDUR 7/27/1999 527 NIMRI COLONYASHOK VIHARIV PHASE 4 DELHI 132,UPSTAIRS,VADAKKU RADHA,VEETHI,CHINNAMANUR 625515 VEETHI,CHINNAMANUR,625515 VEETHI,CHINNAMANUR,625515

7/28/1999 37/991 IST FLOOREMMY SQUARE SAHODARAN AYYAPPAN

7/28/1999 ROAD ELAMKULAM 7752 U65992KA1999PTC025539 7753 U65992HR1999PTC034302

NISARGA CHITS AND FINANCE PRIVATE LIMITED JASGURU CHIT FUND PRIVATE LIMITED

7754 U65992DL1999PTC100996

ASSISTANCE CHIT FUND PRIVATE LIMITED

7755 U65992DL1999PTC100992

DONEWELL CHITS (PVT) LTD.

7756 U65992HR1999PTC034305

DUSHAD CHITS PRIVATE LIMITED

7757 U65992HR1999PTC034306

JANNIDHI CHITS PRIVATE LIMITED

7758 U65992HR1999PTC034307

HARSHA BUILTCOM PRIVATE LIMITED

7759 U65992DL1999PTC101039

SAMUNDERAM CHIT FUND PVT LTD

7760 U65992AP1999PTC032268

GADDE CHIT FUND PRIVATE LIMITED

7761 U65992KL1999PTC013205

IDUKKI CHITTY FUND PRIVATE LIMITED

7762 U65992AP1999PTC032277

M.V.P. CHITS PRIVATE LIMITED

NO. 1019/1 JAYALAKSHMIVILAS ROAD, CHAMARAJA PURAM,

8/2/1999 MYSORE - 570004. MYSORE 8/3/1999 H.NO.59,SECTOR 30 FARIDABAD. 8/4/1999 PROMOTOR- B/R- 62 -B NEW DELHI 2057/38 OFF NO 205GOLD PLAZA BUILDING GURUDWARA ROAD

8/4/1999 KAROL BAGH NEW DELHI 5 8/5/1999 10/20 SHANTI NAGARGURGAON, HARYANA FLAT NO 91 MEGHDOOT APPTTSSECTOR 10-A GURGAON .

8/5/1999 HARYANA 8/6/1999 D-203SECTOR-II FARIDABAD HARYANA 8/6/1999 A-28 GANDHI VIHAR NEW DELHI 27-22-34, IST FLOORJ.D. HOSPITAL ROAD GOVERNORPET

8/10/1999 VIJAYWADA - 2. 8/10/1999 C S I COMPLEXKATTAPANA P O - IDUKKI 6-1-28, HAJISHERIFF STREETVIZIANAGARAM - 535 001 ANDHRA

8/11/1999 PRADESH.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7763 U65992TZ1999PTC008965 7764 U65992AP1999PTC032281

COMPANY NAME

TOPWELL CHIT FUNDS (TIRUPUR) PRIVATE LIMITED

ARB CHIT FUND PVT LTD

7766 U65992AP1999PTC032290

DIVISEEMA CHIT FUNDS PRIVATE LIMITED

7767 U65992DL1999PTC101157

2/316, PARAYAN THOTTAM,VEERAPANDI, TIRUPUR-641 605

8/11/1999 TIRUPUR

SRI SAI SHIVANI CHIT FUNDS PRIVATE LIMITED

7765 U65992HR1999PTC034312

SHRISAI PRAGYA CHITS PVT LTD

7768 U65992HR1999PTC034316

BHAVIYA CHITS PRIVATE LIMITED

7769 U65992DL1999PTC101187

CHERIAN CHIT FUNDS PRIVATE LIMITED

7770 U65992AP1999PTC032321

SRI SAI SUDHAMSHA CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

D NO. 29-14-24GROUND FLOOR, PRAKASAM ROAD

8/12/1999 GOVERNORPET VIJAYWADA - 2. 8/12/1999 F-1/18DLF PHASE-I - GURGAON HARYANA 13, S.B.I OFFICERS COLONY DOOR NO: 40-9-11, ACHARYA

8/12/1999 RANGA NAGAR, VIJAYAWADA 8/13/1999 F-21/5SECTOR 15 ROHINI DELHI 8/17/1999 2263/1 JIWLE BAZAR, REWARI HARYANA 8/17/1999 C-165SARITA VIHAR - NEW DELHI 8-82/2, FIRST FLOORP & T COLONY X ROAD DILSUKHANGAR

8/18/1999 HYDERABAD - 60. 7771 U65992TN1999PTC043031

THANGAALAGAR CHIT FUNDS PRIVATE LIMITED

183, FIRST FLOOR SOUTH MASI STREET MADURAI

8/18/1999 7772 U65992KL1999PTC013240

BUILDING NO III/398 AERAYAMKUDY P O KORATTY VIA

ERAYAMKUDY KURIES PRIVATE LIMITED

8/19/1999 THRISSUR 7773 U65992AP1999PTC032335

MAHANADU CHIT FUND PRIVATE LIMITED

7774 U65992HR1999PTC034318

AKG CHITS PVT LTD

7775 U65992KL1999PTC013245

SIXAM CHITS PRIVATE LIMITED

DR NO.6-16-26, MAM MURTHY,BUILDING, 16/1, ARUNDELPET,

8/20/1999 GUNTUR. 8/23/1999 587 SECTOR 37FARIDABAD HARYANA DOOR NO CC 32/2324 B1LILY S TOWERS OPP TELEPHONE

8/23/1999 EXCHANGE M K K NAIR ROAD PALARIVATTOM 7776 U65992HR1999PTC034319

HIMLOK CHIT FUND PRIVATE LIMITED

VILL NARGALE TECHBALLABHGARH PO FATHPUR DISTT

8/25/1999 FARIDABAD HARYANA 7777 U65992AP1999PTC032365

40-27-87, NIRMALA CONVENT ROADCHUKKAPALLI CHAMBER, VIJAYAWADA, ANDHRA PRADESH VIJAYAWADA, ANDHRA

MULPURI CHIT FUNDS PRIVATE LIMITED

8/26/1999 PRADESH 7778 U65992AP1999PTC032370

KOTA CHITS PRIVATE LIMITED

7779 U65992DL1999PTC101326

LG CHITS (PVT) LTD.

7780 U65992HR1999PTC034320

JAYCO CHITS PRIVATE LIMITED

7781 U65992DL1999PTC101360

SHREE SHINAJEE CHIT FUND PRIVATE LIMITED.

7782 U65992DL1999PTC101390

O.C.N. CHITS PRIVATE LTD.

7783 U65992DL1999PTC101420

ITM CLASSIC CHIT FUND PRIVATE LTD.

7784 U65992DL1999PTC101418

SUMITA SIWAS CHIT FUND (INDIA) PVT LTD

H NO. 331, ARORA COLONY - 2ROAD NO.3 BANJARA HILLS

8/26/1999 HYDERABAD. ANDHRA PRADESH 8/27/1999 H NO -1965 VILLAGE -PILLANJIKOTLA MUBARAKPUR N DELHI 8/30/1999 530/2/16,CIVIL LINES,GURGAON,HARYANA. 3-B GOPALA TOWER25,RAJENDER PLACE - NEWDELHI.15.

8/30/1999 9/1/1999 F-4, DILSHAD COLONY, DELHI 9/2/1999 HOUSENORZ502 STREET NO 21,TUGLAKABAD EXT, NEWDELHI 619-620/12, VILLAGE DEOLI, NEW DELHI

9/2/1999 7785 U65992AP1999PTC032440

GOLDLINE CHIT FUNDPRIVATE LIMITED

29-9-8, 2ND FLOOR,GOVINDRAJULNAIDU STREET, SURYARAO

9/6/1999 PET, VIJAYAWADA, A.P 7786 U65992DL1999PTC101429

RAJTARU CHIT FUND PRIVATE LIMITED

27 JAINMANDIR,MARKET,COMPLEX,SOUTHEXT, PARTII, NEW

9/6/1999 DELHI 7787 U65992TZ1999PTC008991

SRI ABHIRAMAVALLI CHIT FUND PRIVATE LIMITED

103/3 GOUNDER COMPLEXBAZAAR STREET POLLACHI DIST

9/6/1999 COIMBATORE 7788 U65992AP1999PTC032455

BODDAM MALLESH CHIT FUND PRIVATE LIMITED

8-3-897/4 NAGARJUNA NAGAR CLYYELLAREDDY A.P.

9/7/1999 GOUDA.HYDERABAD A.P. 7789 U65992TN1999PTC043129

DHANA RANJANA CHITS PRIVATE LIMITED

105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI,

9/7/1999 CHENNAI600002 ANNA SALAI, CHENNAI600002 7790 U65992HR1999PTC034330

PARYOJAN CHITS PRIVATE LIMITED

7791 U65992HR1999PTC034331

SIMON CHITS PRIVATE LIMITED

7792 U65992DL1999PTC101480

KHERATTA CHITS PVT. LTD.

7793 U65992TN1999PTC043136

MEKALAI CHITS PRIVATE LIMITED

7794 U65992TN1999PLC043137

LITTLE MOUNT BENEFIT FUND LIMITED

7795 U65992DL1999PTC101510

SMN CHITS PVT.LTD.

7796 U65992KL1999PTC013286

GURUSREE CHITS PRIVATE LIMITED

7797 U65992HR1999PTC034333

BALTINA CHITS PRIVATE LIMITED

KOTHI NO 331 SECTOR IURBAN STATE SHAHABAD M

9/8/1999 KURUKSHETRA HARYANA 9/8/1999 568 SECTOR 16/AFARIDABAD - HARYANA 9/8/1999 SHOP NO 11,CSC MARKET,LIGFLATS,MADANGIR, DELHI NO.1, 20TH STREET,KAMARAJAR NAGAR, THIRUVANMIYUR,

9/9/1999 CHENNAI - 600 041. 9/9/1999 56, LDG ROADLITTLE MOUNT, SAIDAPET, CHENNAI - 600 015. 9/10/1999 252,IIND FLOR,VARDHMAN MARKEWT, PITAMPURA. DELHI 9/10/1999 XIX/550 4TOWN HALL IRINJALAKUDA P O THRISSUR 20/2 MILESTONE MATHURA ROADYMCA CHOWK FARIDABAD

9/14/1999 HARYANA 7798 U65992KL1999PTC013290

KATTOOR KURIES PRIVATE LIMITED

MARKET ROAD ROOM NO 5/468BAZAR KATTOOR P O KATTOOR

9/14/1999 THRISSUR 7799 U65992AP1999PTC032522

SRIVISWASAI CHITS PRIVATE LIMITED

NO.10-5-259 FISTFLOOR,DOADEAPURAM,STREET TIRUPATHI

9/17/1999 517501. 7800 U65992TN1999PTC043198

SRI BILVA MANGALA CHIT FUNDS PRIVATE LIMITED

"KJR SHOPPING"44/27 CHOKKAPPA NAICKAN STREET FIRST MADURAI

9/20/1999 FLOOR, MADURAI. 7801 U65992KL1999PTC013303

NELLANGARA FAMILY KURIES PRIVATE LIMITED

DOOR NO II/52NELLANGARA BUILDING OLLUR CHEERACHIL P O

9/20/1999 THRISSUR 7802 U65992KL1999PTC013311

KARAKKATTU CHIT FUND PRIVATE LIMITED

MEPPATTUTHARAYIL BUILDINGS SEETHATHODE P O

9/22/1999 PATHANAMTHITTA

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7803 U65992AP1999PTC032554

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

KALPALATHA CHIT FUND PRIVATE LIMITED

9-5-36, FIRST FLOORMANDI BAZAR WARANGAL - 2.

9/23/1999 7804 U65992KL1999PTC013319

VI/452 KATTOOR P OPUTHENPURACKAL BUILDING BAZAR ROAD

KATTOOR DHANA BINDU CHITS PRIVATE LIMITED

9/24/1999 THRISSUR 7805 U65992AP1999PTC032600

SANGHAMITRA CHITS PRIVATE LIMITED

7806 U65992DL1999PTC101808

TRIPLE AAR CHITS PRIVATE LTD.

7807 U65992AP1999PTC032625

PALLAMALA CHIT FUND PRIVATE LIMITED

7808 U65992HR1999PTC034347

SANSOSN CHITS PVT LTD

7809 U65992AP1999PTC032638

VELAMURI CHIT FUNDS PRIVATE LIMITED

7810 U65992DL1999PTC101839

KPS CHIT FUND PRIVATE LIMITED

7811 U65992KL1999PTC013340

ALEENA KURIES PRIVATE LIMITED

7812 U65992KL1999PLC013342

TRICHUR MONARCH CHIT FUND LIMITED

7813 U65992DL1999PTC101892

SONEX DECOR PVT LTD.

7814 U65992TN1999PTC043320

ANNAMALAI CHIT FUNDS (TRICHY) PRIVATE LIMITED

7815 U65992DL1999PTC101910 7816 U65992KL1999PTC013356

H-7MADHURANAGAR COLONY.YOUSUFGUDA, HYDERABAD

10/4/1999 ANDHRA PRADESH 10/4/1999 236 HOUSING COLONYMURTHAL ROAD SONEPAT HARYANA 404, ADITYA ENCLAVENILGIRI BLOCK AMEERPET,HYDERABAD.

10/5/1999 AMEERPET,HYDERABAD. 10/5/1999 B-2/154-55 SECTOR 6,ROHINI, DELHI M K P TOWERS XVI / 86MAIN ROAD TANA IRINJALAKUDA P O

10/6/1999 TRICHUR 10/7/1999 19/1837, ADAM BAZAR RICE BAZAR TRICHUR 10/8/1999 K-38A KALKAJI NEW DELHI 4-A/7, MADURAI ROAD,I FLOOR, TRICHY - 8. TRICHY - 620 008.

10/11/1999

SAI DARBAR CHIT FUND PRIVATE LIMITED STANWORTH CHITS PRIVATE LIMITED

7817 U65992AP1999PTC032707

P.M.S CHIT FUNDS PRIVATE LIMITED

7818 U65992DL1999PTC102001

BIHARI LAL CHIT FUND PVT. LTD.

7819 U65992KL1999PTC013377

SNEHADEEPAM KURIES PRIVATE LIMITED

7820 U65992KL1999PTC013380

MANPOWER KURIES PRIVATE LIMITED

7821 U65992AP1999PTC032757

SILAMKOT CHITS PRIVATE LIMITED

7822 U65992DL1999PTC102207

NO. 10-13-477UPSTAIRS, MOSQUE ROAD TIRUPATHI -0 517 501`.

9/28/1999 CHITTOOR DISTRICT,A.P., 10/1/1999 NEWDELHI

RAMANDEEP CHITS PRIVATE LIMITED

7823 U65992DL1999PTC102225

BABA SAM CHITS PRIVATE LIMITED

7824 U65992DL1999PTC102242

R.K.S.K. CHITS (PVT) LTD.

7825 U65992KL1999PTC013424

VADAMA WELFARE KURIES PRIVATE LIMITED

SHOPNO13,VASANTVIHAR.SHOPPING COMPLEX, CPWD

10/11/1999 COLONY, NEW DELHI 10/12/1999 THEKKERAYIL PLAZASHORNUR ROAD - THRISSUR 10/15/1999 10-2-198EAST MARREDPALLY SECUNDERAZBAD - 26. 10/15/1999 201,2ND FLOOR,17/53 TILAK NAGAR, - NEWDELHI.28. DOOR NO X/508 DKUNNATH BUILDING KOTTEKAD KUTTUR P O

10/21/1999 THRISSUR 10/22/1999 187/4 CHERUVALKARAN HOUSEKALLOOR P O - THRISSUR 15-6-538/B/142ND FLOOR NAGARI MARKET, BEGUM BAZAR

10/27/1999 HYDERABAD. 10/28/1999 D-18 JANG PURA -B NEW DELHI 11/1/1999 A-11 G F MARG NO 1WEST VINOD NAGAR DELHI 11/1/1999 2184 BASTI JUAHAN,GALI TANDA,SADAR BAZAR, - DELHI6. ROOM NO III/870BM S M BUILDING VADAMA P O MALA

11/8/1999 THRISSUR 7826 U65992KL1999PTC013428

HI POWER COMPLEXENAMMAVUROAD CHAVAKKAD P O

BHAKTHAPRIYA KURIES PRIVATE LIMITED

11/9/1999 THRISSUR 7827 U65992DL1999PTC102376

TULSI DASS TAHIL RAM CHITS PRIVATE LIMITED

40-BDEEP ENCLAVE POCKET-D PHASE-III ASHOK VIHAR DELHI

11/11/1999 7828 U65992DL1999PTC102386

LAXMI PARVATI CHIT FUND PRIVATE LIMITED.

7829 U65992HR1999PTC034373

PRANEEL CHITS PRIVATE LIMITED

7830 U65992KL1999PTC013439

FUNDAMENTAL CHITS PRIVATE LIMITED

7831 U65992KL1999PTC013441

NEW MILLENNIUM KURIES PRIVATE LIMITED

7832 U65992KL1999PTC013444

VADAKKUMCORE CHITS PRIVATE LIMITED

7833 U65992KA1999PTC025954

SURAKSHACHAKRA CHITS PRIVATE LIMITED

C-584VIKAS PURI - NEW DELHI

11/11/1999 11/12/1999 B-77 ASHOKA ENCLAVE IIFARIDABAD 11/15/1999 IST FLOOR N P COMPLEXMANNATH LANE M G ROAD TRISSUR C JANARDHANAN SMARAKMANDIARAM MANNADIAR LANE

11/15/1999 THRISSUR 11/16/1999 BUILDING NO IX/310YMC WARD VAIKOM P O KOTTAYAM NO.295 SRI KRISHNA COMPLEX10TH MAIN 3RD BLOCK BANGALORE

11/17/1999 JAYANAGAR BANGALORE 7834 U65992AP1999PTC032876

R.F. RD,NEW PETCHANDRAGIRI,CHANDRAGIRIA CHITTOOR

TRIVARNA CHITS PRIVATE LIMITED

7835 U65992HR1999PTC034384

V.S.V. CHITS PVT LTD

7836 U65992DL1999PTC102574

MILLINIUM CHIT FUND PRIVATE LIMITED

7837 U65992KL1999PTC013463

AKHILYA KURIES PRIVATE LIMITED

7838 U65992HR1999PTC034385

SATYA CHIT FUND PRIVATE LIMITED

7839 U65992DL1999PTC102605

I.A.N. CHITS PRIVATE LIMITED

7840 U65992HR1999PTC034386

PRAASHADHAM CHITS PRIVATE LIMITED

7841 U65992HR1999PTC034388

SHALIMAR CHITS PRIVATE LIMITED

11/18/1999 CHITTOR 11/26/1999 PLOT NO 49 SECTOR 15-AFARIDABAD 11/26/1999 C-10/89 FIRST FLOORYAMUNA VIHAR - DELHI 11/29/1999 VII/254/EDURGA SHOPPING COMPLEX VARAPUZHA ERNAKULAM 11/30/1999 12/28 QUILLA ENCLAVEBAHADURGARH HARYANA 11/30/1999 H-33 VIJAY CHOWKLAXMI NAGAR - DELHI 12/1/1999 4519 SECTOR 23-A GURGAON - HARYANA 543 SECTOR 7HOUSING BOARD BAHADURGARH BAHADURGARH

12/2/1999 HARYANA 7842 U65992DL1999PTC102760

KUNNUVILA PANICKERS CHITS PRIVATE LTD.

223,IIND FLOOR,N-40 MARKET,KIRTI NAGAR, NEW DELHI

12/9/1999 7843 U65992TZ1999PTC009103

215 HUNDRED FEET ROADTATABAD COIMBATORE TAMILNADU

NAGAMMA DEVI CHIT FUNDS PRIVATE LIMITED

7844 U65992KL1999PTC013498

PUDUYUGAM KURIES PRIVATE LIMITED

7845 U65992JK1999PTC002030

NEW VEER BHARAT CHIT FUND PRIVATE LIMITED

12/9/1999 12/9/1999 PANCHAYATH SHOPPING COMPLEXMUNDUR P O - THRISSUR KAINTHPUR, P.O. JAKH, TEH.SAMBA JAMMU AND KASHMIR

12/9/1999 7846 U65992KA1999PTC026056

SRI NANJUNDESWARA CHITS PRIVATE LIMITED

26 1ST FLOORDEVARAJ

12/9/1999

URS ROAD MYSORE

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7847 U65992KL1999PTC013509 7848 U65992KA1999PTC026090

COMPANY NAME

FORTGATE KURIES PRIVATE LIMITED CHINAMAY CHIT FUNDS PRIVATE LIMITED

7849 U65992DL1999PTC102875

ARUNDEV CHIT FUND PRIVATE LIMITED.

7850 U65992KA1999PTC026102

YAJNA CHITS PRIVATE LIMITED

7851 U65992KL1999PTC013519

CHOONDAL CHITHRA KURIES PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

NO P/5037/93 REGENCY CENTRESECOND FLOOR CALVARY

12/14/1999 ROAD P O POOTHOLE THRISSUR 12/15/1999 JOLAO BAZAR,JAMKHANDI. - JAMKHANDI. 12/17/1999 165 MAIN ROADDEVLI - NEW DELHI 12/17/1999 2891 II FLOOR,KALIDASA ROAD V V MOHALLA MYSORE NO 117 I/ II 1ST FLOORTKM BUILDING CHOONDAL P O TRICHUR

12/17/1999 7852 U65992KA1999PTC026104 7853 U65992HR1999PTC034394

BYALI BUILDING, WARD NO.8M.G.ROAD, BAGALKOT DIST.

PRABHULINGA CHIT PRIVATE LIMITED SHIV SAI CHIT FUND PRIVATE LIMITED

7854 U65992HR1999PTC034398

SHUBHANIA CHIT FUND PRIVATE LIMITED

7855 U65992AP1999PTC033108

B.R.R. CHIT FUNDS PRIVATE LIMITED

7856 U65992DL1999PTC102934

NIDHI CHITS PRIVATE LIMITED

7857 U65992HR1999PTC034399

GOD CHITS PRIVATE LIMITED

12/20/1999 BAGALKOT BAGALKOT 12/20/1999 314 GANPATI ARCADE HARYANA 12/21/1999 1-B-27 NIT FARIDABAD HARYANA H NO.17-1-388/2A/B/10 VANINAGAR SOCIETY, SAIDABAD

12/22/1999 HYDERABAD 59 12/22/1999 3P-1ST FLOOR POCKET-4KONDLI GHAROLI PHASE-II - DELHI PLOT NO 12 NEAR MICRO INDUSTRINEAR DELHI POLICE CHECK

12/23/1999 POST G T ROAD KUNDLI SONEPAT HARYANA 7858 U65992KL1999PTC013543

7/14 D 4 MANANCHIRA TOWESA G ROAD BEHIND H P OFFICE

MANANCHIRA CHITS PRIVATE LIMITED

12/27/1999 CALICUT 7859 U65992KL1999PTC013544 7860 U65992HR1999PTC034402

KADAMPANAD KURIES PRIVATE LIMITED LUPIN CHITS PRIVATE LIMITED

7861 U65992DL1999PTC103015

AWAKE CHIT FUND PRIVATE LIMITED

7862 U65992AP1999PTC033182

MOUNICA CHIT FUND PRIVATE LIMITED

7863 U65992AP2000PTC033212

VIJAYAVANDANA CHIT FUNDS PRIVATE LIMITED

NEW PANCHAYATHU SHOPPINGCOMPLEX KADAMPANAD P O

12/27/1999 TEMPLE ROAD PATHANAMTHITTA 12/28/1999 137/24 JAGDDISH COLONYROHTAK 12/29/1999 15 RAM MANDIRNAJAFGARH - NEW DELHI 12/30/1999 1-9-52/E/2/1, RAM NAGAR,HYDERABAD. VIJAYANANDA TOWERSBLOCK - A SECOND FLOOR

1/3/2000 METTUGADDA, MAHABOOBNAGAR 7864 U65992TN2000PTC043870

S.N.SAKTHI KARPAGA CHITS PRIVATE LIMITED

2/504, MEDAVAKKAM MAIN ROADKOVILLAMPAKKAM CHENNAI-

1/3/2000 600 117. CHENNAI 600 117. 7865 U65992TZ2000PTC009133

SPADIGAM CHITS DINDIGUL PRIVATE LIMITED

NO.41, MATHA BUILDINGS,MAIN ROAD, DINDIGUL-624 001

1/3/2000 DINDIGUL 7866 U65992HR2000PTC034404

RIGHT CHOICE CHITS PRIVATE LIMITED

SHOP NO.19, RAILWAY ROAD, GHANTA GHAR, BHIWANI,

1/4/2000 HARYANA 7867 U65992KL2000PTC013568

KALABHAM KURIES PRIVATE LIMITED

REGENCY CENTRE IIND FLOORTC 37 1748 KALVERY ROAD

1/4/2000 WEST FORT THRISSUR 7868 U65992HR2000PTC034405

AJEX CHITS PRIVATE LIMITED

C/O JAI BHAGWAN,V & PO DHADPURTEHSIL, SAMALKHA

1/5/2000 DIST.PANIPAT HARYANA. 7869 U65992PN2000PTC014349

SUVARNAMUDRA CHITS (INDIA) PRIVATE LIMITED

4TH FLOOR NARPATGIRI CORNER430/1A MANGALWAR PETH

1/6/2000 PUNE 7870 U65992DL2000PTC103129

SUN N SAND CHITS PRIVATE LIMITED

318 DURGA CHAMBERS 1334 D BGUPTA ROAD KAROL BAGH

1/6/2000 NEW DELHI 7871 U65992AP2000PTC033261 7872 U65992HR2000PTC034407

V S C GOWTHAM CHIT FUND PRIVATE LIMITED RAM CHANDRA CHITS PRIVATE LIMITED

7873 U65992DL2000PTC103214

SIKAND CHIT FUND PRIVATE LIMITED

7874 U65992DL2000PTC103225

MAHAGAURI CHITS PRIVATE LIMITED

7875 U65992DL2000PTC103226

J.D.S. CHITS PRIVATE LIMITED.

7876 U65992KL2000PTC013588

CHITRAMPARAMBIL CHITS PRIVATE LIMITED

D.NO17/135, OPP;SYNDICATE -BANK, ROBERTSONPET,

1/10/2000 MACHILIPATNAM-521 001. MACHILIPATNAM-521 001. 1/11/2000 2J/WH/50NIT FARIDABAD HARYANA 1/12/2000 312 KHIRKI SHIKHAR,DISTRICT CENTRE, JANAK PURI, NEW DELHI 1/12/2000 B-7/41 (G.F)SAFDARJUNG ENCLAVE - NEW DELHI 1/12/2000 WZ-19 VILLAGE ASALATPURJANAK PURI - NEW DELHI PADMAVIHAR KUTTEMPEROOR P OVII/272 B KUMAR BUILDINGS

1/12/2000 MANNAR ALLEPPEY 7877 U65992AP2000PTC033284

SRI SAI CHIT FUNDS PRIVATE LIMITED

7878 U65992DL2000PTC103243

WELL TIME CHITS PRIVATE LIMITED

7879 U65992DL2000PTC103247

JAI KRISHAN CAPITAL AND INVESTMENT PRIVATE LIMITED

7880 U65992DL2000PTC103279

U AND N CHITS PRIVATE LIMITED

7881 U65992AP2000PTC033295

SAI PRITHVI CHIT FUND PRIVATE LIMITED

201-A, SIDDHDARTHA APRTS.,LOWER TAND BUND ROAD,

1/13/2000 HYDERABAD. HYDERABAD. 1/13/2000 C 47 ACHARYA NIKETANMAYUR VIHAR

I - DELHI

B-25 MOHAN PARKNAVEEN SHAHDARA - DELHI

1/13/2000 1/14/2000 A-10 (BASEMENT)JANGPURA EXTENSION - NEW DELHI PLOT NO.5, ROAD NO.9,GRAND FLOOR, JUBLI HILLS,

1/17/2000 HYDERABAD. 7882 U65992KA2000PTC026246

TULJABHAVANI CHIT FUNDS PRIVATE LIMITED

SS FRONT ROAD,BG KORI COMPLEX, BIJAPUR. BIJAPUR.

1/20/2000 7883 U65992AP2000PTC033332

TARA CHANDRA CHIT FUNDS PRIVATE LIMITED

1-1-6, SURYANARAYANAPURAM,BHIMAVARAM-534 202, BHIMAVARAM-534 202,

1/21/2000 BHIMAVARAM-534 202, 7884 U65992KL2000PTC013640

SAHASRABDHA CHITS PRIVATE LIMITED

BUILDING NO 293/8/XIXUNITED COMPLE POOTHOLE P O

1/23/2000 TRICHUR TALUK TRICHUR 7885 U65992TN2000PTC043995

THEKKE MADAM CHIT FUND PRIVATE LIMITED

AMPALATHUVILAI,PAZHUKAL POST, - KANYAKUMARI - 629 170.

1/24/2000 7886 U65992KL2000PTC013627

URBAN CHITS PRIVATE LIMITED

XXV/711/28 N P COMPLEX1ST FLOOR MANNATH LANE M G ROAD

1/24/2000 THRISSUR 7887 U65992TN2000PTC044007

WELLSHINE CHIT FUNDS PRIVATE LIMITED

B-101 HARIHAR RESIDENCY 20 MANNARPURAM MAIN ROAD

1/25/2000 TRICHY

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7888 U65992KA2000PTC026264

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

URL CHITS PRIVATE LIMITED

NO.335, DR RAJKUMAR ROAD,6TH BLOCK, RAJAJINAGAR,

1/25/2000 BANGALORE. 7889 U65992KL2000PTC013634

GOKULAKRIPA CHITS KERALA PRIVATE LIMITED

XXI/622 GOKULAKRIPA CHAMBERS, KANJIRAMATTOM BYE PASS

1/27/2000 ROAD THODUPUZHA 7890 U65992TN2000PTC044033

MUNEESWARA CHIT FUNDS PRIVATE LIMITED

T.S.NO.949,NORTH THIRD STREET, PUDUKKOTTAI PIN - 622

1/28/2000 7891 U65992KL2000PTC013639

PALAGHAT PREMIER CHITS INDIA PRIVATE LIMITED

7892 U65992AP2000PTC033413

SATYA CHIT FUND PRIVATE LIMITED

7893 U65992AP2000PTC033429

NALLAMOTHU CHITFUNDS PRIVATE LIMITED

7894 U65992HR2000PTC034421

ABC CHIT FUND PRIVATE LIMITED

7895 U65992TN2000PTC044057

KOVILPATTI POPULAR CHITS PRIVATE LIMITED

7896 U65992AP2000PTC033449

VNT CHIT FUND PRIVATE LIMITED

7897 U65992KL2000PTC013650

HEBRON KURIES PVT LIMITED

AL-AIN BUILDING SHOPPING COMPLEX COLLEGE ROAD

1/28/2000 PALGHAT DIST 1/31/2000 6-1-51/3, JAWAHAR STREET,KAKINDAD. A.P. A.P. 27-14-57, RAJAGOPALACHARI ST., GOVERNORPET, VIJAYAWADA

2/1/2000 2/1/2000 407 SECTOR 16PANCHKULA HARYANA 58 M, J.K.MANSION,A.K.S.THEATRE ROAD, KOVILPATTI - 628 502.

2/1/2000 2/3/2000 D.NO.5-27-87, LAKSHMIPURAM,MAIN ROAD, GUNTUR. ROOM NO IX/585AST JOSEPH BUILDING COMPLEX PAVARATTY

2/3/2000 TRICHUR 7898 U65992AP2000PTC033465

VUTUKURU CHIT FUND PRIVATE LIMITED

D.NO.4-3-26/1, 1/1,RAMANNAPET, KORETIPADU, GUNTUR-522007.

2/4/2000 7899 U65992AP2000PTC033483

42-22 SUSILPA HILLS,S P NAGAR, MOULA - ALI, HYDERABAD.

SYKA CHIT FUNDS PRIVATE LIMITED

7900 U65992HR2000PTC034424

PRAKKHAR SHREE CHIT PRIVATE LIMITED

7901 U65992KL2000PTC013660

AMARADRI KURIES PRIVATE LIMITED

2/7/2000 HYDERABAD. 2/7/2000 1 SHAKUNTALA COMPLEXPALIKA BAZAR, PANIPAT X/612 PAVANA BUILDINGFIRST FLOOR PALLIKULAM ROAD

2/8/2000 TRICHUR 7902 U65992TZ2000PTC009176

SRI DHANAKUBERA CHIT PRIVATE LIMITED

7903 U65992AP2000PTC033520

KODALI CHITS PRIVATE LIMITED

7904 U65992KL2000PTC013671

MYNAKAM GENERAL CHITS KERALA PRIVATE LIMITED

7905 U65992HR2000PTC034431

DHANYASHREE CHITS PRIVATE LIMITED

7906 U65992KL2000PTC013681

GURUDEVA SAMGAMAM CHITS PRIVATE LIMITED

7907 U65992KL2000PTC013697

NEW SPIN KURIES PRIVATE LIMITED

7908 U65992AP2000PTC033657

SLR CHITS PRIVATE LIMITED

7909 U65992TN2000PTC044236

SRI KANNAMBAL CHITS PRIVATE LIMITED

1076 BIG BAZAAR STREET B6 ISTFLOOR COIMBATORE

2/9/2000 TAMILNADU 2/10/2000 7-1-28/3/AKODALI NILAYAM AMEERPET HYDERABAD ROOM NO X/179FLAKSHMI BUILDING THRIPRAYAR NATTIK P O

2/11/2000 TRICHUR 2/15/2000 3H-110NIT - FARIDABAS HARYANA NEAR POST OFFICEMAIN ROAD OLLUR - THISSUR

2/17/2000 2/21/2000 24/503 K SUPRIYA CENTRESOUTH CHALAKUDY - THRISSUR 2/23/2000 H.NO.1-135, GOWDAVALI VILLAGE,MEDCHAL, RANGA REDDY OLD NO.6,NEW NO23 MAIN ROAD,II FLOOR ANNAMALAI NAGAR,

2/23/2000 TIRUCHIRAPALLI TIRUCHIRAPALLI 7910 U65992DL2000PTC103943

SAHIB DAYAL CHIT FUND PRIVATE LIMITED

B-20 NEWKRISHNA PARKVIKAS PURI - NEW DELHI

2/24/2000 7911 U65992TZ2000PTC009201

ERODE ALAGUMEENAKSHI CHIT FUNDS PRIVATE LIMITED

7912 U65992KL2000PTC013708

THARANGAM KURIES PRIVATE LIMITED

7913 U65992TZ2000PTC009203

GUGAN CHIT FUNDS PRIVATE LIMITED

7914 U65992KL2000PTC013715

MUDAPPILAVU KURIES PRIVATE LIMITED

NO 1&2KOTTAIYAR STREET KARUNGALPALAYAM ERODE

2/24/2000 2/24/2000 VI/700THANDASSERY BUILDING VELUPADAM P O THRISSUR 2/25/2000 37AANNA STREET AVANASHI DIST COIMBATORE NO XIII/53A GURUCHAITHANYASHOPPING COMPLEX

2/25/2000 CHIYYARAM P O THRISSUR 7915 U65992AP2000PTC033719

VOMMI RAMAMURTHY CHITS AND INVESTMENTS PRIVATE LIMITED

7916 U65992HR2000PTC034436

TARU CHITS PRIVATE LIMITED

7917 U65992TZ2000PTC009207

SHRI THULASIRAM CHIT FUND PRIVATE LIMITED

7918 U65992AP2000PTC033773

HEMATHA CHIT FUND PRIVATE LIMITED

7919 U65992AP2000PTC033793

BUDDHATVA CHIT FUNDS PRIVATE LIMITED

36-46-37,KANCHARAPALEM,.VISAKHAPATNAM-530008

2/28/2000 3/1/2000 41/5 BABAR ROADLADWA ROAD, JAGADHARI HARYANA NO.3, THIRUVALLUVAR SALAI,II FLOOR, K.K.R.COMPLEX, NEAR

3/1/2000 BUS STAND DINDIGUL 3/3/2000 7-7-351/1, BESIDE ALANKAR THEATRE, HANAMKOND D.NO.49-27-50, 1ST FLOOR,MADHURA NAGAR VISAKHAPATNAM,

3/6/2000 530 016. 7920 U65992TN2000PTC044323

MALAIKKOTTAI-STERLING CHITS PRIVATE LIMITED

7921 U65992DL2000PTC104383

BPG CHIT FUND PRIVATE LIMITED

7922 U65992KL2000PTC013754

TANA KURIES PRIVATE LIMITED

7923 U65992KL2000PTC013756

AMBALLUR KURIES PRIVATE LIMITED

7924 U65992AP2000PTC033857

SREE ESWARA SAI CHIT FUND PRIVATE LIMITED

7925 U65992KL2000PTC013757

JANANANMA KURIES PRIVATE LIMITED

7926 U65992TN2000PTC044401

FIRSTCITY CHITS PRIVATE LIMITED

7927 U65992TN2000PTC044428

SHRI PRARTHANA CHIT FUNDS CHENNAI PRIVATE LIMITED

7928 U65992KL2000PTC013749

B.31,FIRST MAIN ROAD

RAMALINGA NAGAR TRICHY

3/6/2000 3/13/2000 27-H/2 JIA SARAI NEW DELHI VELLANI KARAN SHOPPINGCOMPLEX TANA IRINJALAKUDA

3/13/2000 THRISSUR 3/13/2000 AMBALLURALAGAPPANAGAR.P O - TRICHUR D.NO.1-10-146/7.H-16,III FLR,KUNDAN TOWERS MAYURI MARG,

3/14/2000 BEGUMPET, HYDERABAD 3/14/2000 12/344/9POOVATHINGAL ARAVADE

H O OLLUR THRISSUR

SINDUR TOWERS, III FLOOR, NEW NO. 160 LUZ CHURCH ROAD, 3/15/2000 MYLAPORE CHENNAI NO.44, BAKTHAVATHSALAM ROAD,MYLAPORE, CHENNAI - 4.

3/20/2000 CHENNAI - 600 004.

ANANDAPURAM KURIES KERALA PRIVATE LIMITED

MURIYAD ANANDAPURAM P.O. THRISSUR

3/20/2000

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7929 U65992AP2000PTC034151

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

26-20-6, SWAMYSTREET,GANDHINAGAR VIJAYAWADA.KRISHNA

SWARNA REKHA CHIT FUNDS PRIVATE LIMITED

3/21/2000 DISTG PIN520 003. 7930 U65992DL2000PTC104547

HARMANDIR SAHIB CHITS PRIVATE LIMITED.

A-776 SHASTRI NAGAR NEW DELHI

3/21/2000 7931 U65992TN2000PTC044491

17A,PATHALA MADAN KOVIL STREETPALAYAMKOTTAI,

SUNDARI CHITS (NELLAI) PRIVATE LIMITED

7932 U65992KL2000PLC013782

BOOMIKA CHIT FUND LIMITED

7933 U65992AP2000PTC034051

SRI SANKARANAND CHIT FUND PRIVATE LIMITED

3/24/2000 PALAYAMKOTTAI, TIRUNELVELI - 627 002. 3/24/2000 Deejay Arcade, IInd Floor, Convent Road, Chalakudy THRISSUR 5TH FLOOR, AVANIGADDAPIN 521 121 ANDHRA PRADESH

3/27/2000 7934 U65992KL2000PTC013810

ALATHUR KURIES PRIVATE LIMITED

7935 U65992KL2000PTC013812

MARIYA KURIES PRIVATE LIMITED

7936 U65992HR2000PTC034464

HT CHITS PRIVATE LIMITED

7937 U65992TN2000PTC044640

CHINNAMANUR SRI SARAVANA CHIT FUNDS PRIVATE LIMITED

5/856 KRISHNA BUILDINGSOPP NEW BUS STAND COURT ROAD

3/29/2000 ALATHUR P O PALAKKAD 3/30/2000 1/364-S, PRATHIBA BUILDING KAIPARAMB THRISSUR 4/3/2000 KHASRA NO 20/3 PATAUDI ROADVILLAGE KODIPUR GURGAON 47-A, AGRAHARAM,CHINNAMANUR, UTHAMAPALAYAM (T.K)

4/3/2000 THENI - 625 515. 4/3/2000 120/570,SHIVAJI NAGAR

7938 U65992UP2000PTC025276

GANGES CHIT FUND PRIVATE LIMITED

7939 U65992KA2000PTC026842

SHRI SIDDESHWAR CHITS PRIVATE LIMITED

KERUR BUILDING,OPP. MUNICIPALITY AT POST BILAGI 4/3/2000 BAGALKOT DISTRICT

- kanpur

7940 U65992AP2000PTC034201

GOSTANI CHIT FUNDS PRIVATE LIMITED

7941 U65992KL2000PTC013849

SKYLAND KURIES PRIVATE LIMITED

4/6/2000 14-46,BOBBILIVARI STREET,RRV PURAM, VISAKHAPATNAM-29. 4/7/2000 MADATHUMPADY HOUSECHEROOR P O - THRISSUR

7942 U65992AP2000PLC034204

NUTANASREYOBHILASHI CHIT FUNDS LIMITED

H.NO.11-4-43/1, NEHRUNAGARKHAMMAM-507001. ANDHRA

4/7/2000 PRADESH ANDHRA PRADESH 7943 U65992KL2000PTC013855

RAMAPURAM CHITS PRIVATE LIMITED

V/421PAIMPILLIL BUILDING RAMAPURAM BAZAR PO

4/10/2000 KOTTAYAM 7944 U65992AP2000PTC034225 7945 U65992HP2000PTC023602

S.R.R.V. CHIT FUND PRIVATE LIMITED SUNLINE CHIT FUND PRIVATE LIMITED

7946 U65992DL2000PTC105194

SUBH LAXMI CHITS PRIVATE LIMITED

7947 U65992KL2000PTC013860

KOTTAYIL KURIES PRIVATE LIMITED

7948 U65992KA2000PTC026908

SOURABHA CHITS PRIVATE LIMITED

FLAT NO.304, KANCHANJUNGA,ADITYA ENCLAVE, AMEERPET

4/11/2000 HYDERABAD HYDERABAD 4/11/2000 KHUSHI KUNJJAUNAJI ROAD SOLAN HIMACHAL PRADESH 4/11/2000 C-1/84 SECTOR 11ROHINI DELHI 4/11/2000 DOOR NOUNITED SHOPPING COMPLEX POOTHOLE THRISSUR No. 380, SAI KRIPA COMPLEX, II FLOOR, 9TH CROSS,

4/11/2000 MALLESWARAM BANGALORE 7949 U65992KL2000PTC013862

KUNNATH CHITS INDIA PRIVATE LIMITED

DOOR NO 642/DKUNNATH TOWERS A C ROAD CHERTHALA

4/12/2000 ALLEPPY 7950 U65992AP2000PTC034260

USHA KRISHNA'S CHITS PRIVATE LIMITED

40-13-5,CHANDRAMOULI PURAM VIJAYAWADA ANDHRA

4/17/2000 PRADESH 7951 U65992KA2000PTC026933

VINAYAKA CHITS PRIVATE LIMITED

7952 U65992HR2000PTC034468

SUJOY CHITS PRIVATE LIMITED

7953 U65992KL2000PTC013877

THASHNATH KURIES PRIVATE LIMITED

7954 U65992KL2000PTC013880

KIZHAKKEKOTTA KURIES PRIVATE LIMITED

7955 U65992HR2000PTC034472

SARVMILAN CHITS PRIVATE LIMITED

7956 U65992KL2000PTC013887

SNEHODAYAM CHITS PRIVATE LIMITED

DOOR NO.25-4-288,NEAR VINAYAKA AGENCIES, VALENCIAL

4/17/2000 CHURCH HALL ROAD,KANKANADY MANGALORE 4/18/2000 448SECTOR 15-A FARIDABAD HARYANA 4/18/2000 DOOR NO VIII/19CHENTRAPPINNI K P PURAM PO TRICHUR SUN TOWERS1ST FLOOR 147/XIII T EAST FOR THRISSUR

4/19/2000 4/24/2000 JB-10 QUTAB PLAZADLF PHASE I, GURGAON 23/861 KADICHEENI COMPLEXMAIN ROAD CHALAKUDY -

4/24/2000 TRICHUR 7957 U65992TZ2000PTC009310

C P ARUN CHIT FUNDS PRIVATE LIMITED

9/11/16 P R R STREETKEELAKOTTAI CHINNALAPATTI

4/25/2000 TAMILNADU 7958 U65992AP2000PTC034336

M.M.A. CHIT FUNDS PRIVATE LIMITED

8-4-543/29,SHANKERL;AL NAGARERRAGADDA HYDERABAD-500

4/26/2000 018 7959 U65992KL2000PTC013894

CONFLUX CHITS PRIVATE LIMITED

BUILDING NO X/122HVATTAKALAM BUILDINGS THODUPUZHA

4/26/2000 IDDUKKI 7960 U65992AP2000PTC034349

MEGHANA CHIT FUND PRIVATE LIMITED

7961 U65992DL2000PTC105515

VNS CHIT FUND PRIVATE LIMITED

7962 U65992KL2000PTC013910

T F KURIES PRIVATE LIMITED

H.NO.5-1-446,1ST FLOOR,RANIGUNJ SECUNDERABAD-500 003

4/27/2000 RANIGUNJ RANIGUNJ, SECUNDERABAD-500 003 4/28/2000 DELHI INDIA DELHI HOUSE NO 13/722 WARD NO 13KANJANY ROAD AYYANTHOLE

4/28/2000 P O TRICHUR 7963 U65992KL2000PTC013911

PUTHOORKAVU KURIES PRIVATE LIMITED

DOOR NO.204/F, 2ND FLOOR PENTA CENTRE, PUTHUR P.O.

5/2/2000 THRISSUR 7964 U65992KL2000PTC013914

PUDUKAD CHITS PRIVATE LIMITED

DOOR NO VII/293 C SHALLOWCOMPLEX HOSPITAL ROAD

5/4/2000 PUDUKAD THRISSUR 7965 U65992HR2000PTC034480

BEYOND TIMES CHITS PRIVATE LIMITED

PLOT NO 1 CHARMSWOOD VILLAGEEROSE GARDEN SURAJ

5/5/2000 KUND ROAD LAKADPUR FARIDABAD 7966 U65992KL2000PTC013916

P VEMBALLUR KURIES PRIVATE LIMITED

7967 U65992HR2000PTC034482

KHATTER CHITS PRIVATE LIMITED

7968 U65992KL2000PTC013918

SUNROCK KURIES PRIVATE LIMITED

7969 U65992DL2000PTC105640

COMMON CHITS PRIVATE LIMITED

7970 U65992KL2000PLC013921

VADUTHALA YOUTHS KURIES LIMITED

DOOR NO X/413 S N PURAMPANCHAYATH P VEMBALLUR -

5/5/2000 THRISSUR 5/8/2000 663 LIG PHASE IIHB COLONY PHASE III HISSAR DOOR NO VIII/350/29O K JOHN MEMORIAL BUILDING MISSION

5/8/2000 QUARTERS THRISSUR 5/10/2000 799 FARSH KHANNA NEW DELHI 5/12/2000 DOOR NO 28/977VADUTHALA KOCHI ERNAKULAM DISTRICT

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

7971 U65992KL2000PTC013962

COMPANY NAME

PACE KAIRALY KURIES KERALA PRIVATE LIMITED

7972 U65992HR2000PTC034486

MILESTONE CHITS PRIVATE LIMITED

7973 U65992DL2000PTC105708

B N K CHITS PRIVATE LIMITED

7974 U65992KL2000PTC013929

SREE VADAKKUMNATHAN CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

44/32 A1MANAVALAN BUILDINGS LISSIE JUNCTION ERNAKULAM

5/13/2000 5/15/2000 F-1/18DLF PHASE I - GURGAON HARYANA 5/15/2000 RZ/B-139NIHAL VIHAR - NEW DELHI XVIII/196/21REGENCY CENTRE CACVARY ROAD THRISSUR

5/16/2000 7975 U65992TN2000PTC044981

11-74 B MARKET JUNCTION,PURAVOOR MANIVILA POST,

NARIKKALLIL CHIT FUND PRIVATE LIMITED

7976 U65992TN2000PTC044982

G.S. CHIT FUNDS PRIVATE LIMITED

7977 U65992KA2000PTC027117

SRIPATHI CHITS PRIVATE LIMITED

7978 U65992HR2000PTC034489

HIMANSHI CHITS PRIVATE LIMITED

5/19/2000 KANYAKUMARI. 5/19/2000 G.S.TOWERSR V LANE

BIG STREET PATTUKOTTAI-614601

816/76, I FLOOR, 5TH MAIN,M.C.R.LAYOUT NEAR VIJAYA NAGAR, 5/19/2000 TELEPHONE EXCHANGE, VIJAYANAGAR, BANGALORE 2258,SECTOR-28,HOUSING BOARDCOLONY FARIDABAD

5/23/2000 HARYANA 7979 U65992TN2000PTC044997

NO.1, UPSTAIRS,120-B, NETHAJI ROAD, 120-B, NETHAJI ROAD,

SRI KAMALAMBIKA CHITS PRIVATE LIMITED

7980 U65992KL2000PTC013944

VEEKSHANAM CHITS PRIVATE LIMITED

7981 U65992TN2000PTC045023

WONDER CHITS PRIVATE LIMITED

5/23/2000 TIRUVARUR. 5/23/2000 KALADY KALADY P.O. ERNAKULAM DOOR NO.14, CUTCHERY ROAD,MAYILADUTHURAI,

7982 U65992DL2000PTC105952

N.E.C. CHITS PRIVATE LIMITED

7983 U65992HP2000PTC023747

SUNAYANA CHIT FUND PRIVATE LIMITED

5/25/2000 MAYILADUTHURAI, NAGAI DISTRICT-609 001. 5/29/2000 A-115 VIKAS MARG DELHI 5/31/2000 HIRA NIWASBY PASS ROAD SOLAN H P

7984 U65992TN2000PTC045069

MAYAVARAM CHIT FUNDS TRICHY PRIVATE LIMITED

5/31/2000 BAZAAR,

7985 U65992AP2000PTC034555

SAI SADHANA CHIT FUND PRIVATE LIMITED

7986 U65992AP2000PTC034561

SUMANTH CHIT FUNDS PRIVATE LIMITED

SRI KARUPPIAH COMPLEX,1ST FLOOR, 51,CHINTHAMANI TRICHY 2

11-12-41, RAMIREDDY PET,NARASARAOPET GUNTUR-522 601 NARASARAOPET, GUNTUR-522 601 NARASARAOPET, GUNTUR6/1/2000 522 601 T.V.STUDIO, GANESH NAGARRAMANATHAPUR, HYDERABAD 500

7987 U65992DL2000PTC106031

SRI PARTISHWAR CHITS PRIVATE LIMITED

7988 U65992KL2000PLC013969

OLARI LITTLE FLOWER KURIES LIMITED

6/1/2000 013 HYDERABAD 500 013 6/1/2000 111 BHAI PARMANAND COLONY NEW DELHI 6/2/2000 OLARIKKARAP O PULLAZHILE - THRISSUR

7989 U65992AP2000PTC034583

SREE SAI GURUDATTA CHIT FUNDS PRIVATE LIMITED

6/5/2000 VIJAYAWADA-2

7990 U65992TN2000PTC045131 7991 U65992DL2000PTC106118

THAMBIKKOTTAI AMMAN CHIT FUNDS PRIVATE LIMITED JKK CHITS PRIVATE LIMITED

7992 U65992DL2000PTC106126

GREEN VALLEY CHITS PRIVATE LIMITED

7993 U65992AP2000PTC034619

MANORUPA CHIT FUND PRIVATE LIMITED

28-15-8, SRI LAKSHMI BHAVAN,DASUVARI ST, ELURU RD, M.N.P.ILLAM, MAIN ROAD,THAMBIKKOTTAI VILLAGE,

6/6/2000 PATTUKKOTAI(TK) PATTUKKOTAI(TK) 6/6/2000 F-106 STREET NO 7KRISHAN NAGAR - NEW DELHI 6/6/2000 85 AKRISHAN KUNJ EXTENTION LAXMI NAGAR DELHI 21/81, SATYA SAI TOWERS,TANUKUVARI ST TANUKU-534 211,

6/8/2000 EAST GODAVARI DIUST 7994 U65992AP2000PTC034630

RATNASRI CHIT FUND PRIVATE LIMITED

7995 U65992DL2000PTC106176

HIMANDRI CHIT FUND PRIVATE LIMITED

7996 U65992KA2000PTC027233

ASHRITA CHITS PRIVATE LIMITED

NO.72/1, 4-3, GROUND FLOOR,MEKALA COMPLEX, HYDERABAD-60

6/8/2000 PRABHATNAGAR, CHAITANYAPURI 6/8/2000 A-5 KRISHNA PARK NEW DELHI 6/8/2000

7997 U65992AP2000PTC034639

KOZYLON CHITFUND PRIVATE LIMITED

7998 U65992KL2000PTC013999

AMALOLBHAVA KURIES PRIVATE LIMITED

7999 U65992AP2000PTC034669

HIMAVANTH CHITS PRIVATE LIMITED

NO.14/4, 1ST FLOOR,4TH MAIN ROAD, HOSUR ROAD, MADIVALA, BANGALORE 27-6-189, 2ND FLOOR,PRAKASAM DIST GOVERNORPET

6/9/2000 VIJAYAWADA-2 6/14/2000 KALAVATH TOWERS, PLARIVATTOM, ERNAKULAM D.NO.23-6-136,UPSTAIRS,PATNAM BAZAR GUNTUR-3 GUNTUR-3

6/16/2000 8000 U65992AP2000PTC034688

SAI NAGARJUNA CHIT FUND PRIVATE LIMITED

26-9-36, OPP:HOTEL ILAPURAM,YERNENI MANSION GANDHI

6/19/2000 NAGAR, VIJAYAWADA-520 003. 8001 U65992AP2000PTC034701

C. D. CHIT FUND (HYDERABAD) PRIVATE LIMITED

23-3/4, FIRST FLOOR

CHAITANYAPURI HYDERABAD

6/20/2000 8002 U65992TN2000PTC045223

VELANS CHIT FUND PRIVATE LIMITED

C/O.73 (OLD NO.47)GANDHI ADIGAL SALAI, GANDHI ADIGAL KUMBAKONAM,

6/21/2000 SALAI, 8003 U65992WB2000PTC092036

AMUSAR SERVICES & SUPPLIERS PRIVATE LIMITED

1 COCK BURN LANE - KOLKATA

6/21/2000 8004 U65992DL2000PTC106420 8005 U65992DL2000PTC106449

DEEPA CHITS PRIVATE LIMITED SOMYA CHITS PRIVATE LIMITED

8006 U65992KL2000PTC014038

DIVYA DEEPAM KURIES PRIVATE LIMITED

8007 U65992TZ2000PTC009409

VIRUSHABA CHIT FUNDS PRIVATE LIMITED

8008 U65992AP2000PTC034830

KAMAT CHIT FUND PRIVATE LIMITED

8009 U65992DL2000PTC106557

ROSHAN DEVI AND BALA DEVI CHIT FUND PRIVATE LIMITED

8010 U65992DL2000PTC106558

N G CHITS PRIVATE LIMITED

8011 U65992KL2000PTC014051

CHOORAKKAT KURIES PRIVATE LIMITED

8012 U65992TN2000PTC045322

V.M.V.SUBBIAH NADAR VAIDURIAM AMMAL CHIT FUND PRIVATE LIMITED

G-7 & 8.12 ADITYA COMMERCIACOMPLEX.PRET VIHAR

6/22/2000 COMMUNITY CENTRE NEW DELHI 6/23/2000 B-5/67, PASCHIM VIHAR NEW DELHI 6/27/2000 KUZHURPARAPPURAM - THRISSUR DIST 5, PERUNDURAI ROAD,OPPOSITE TO DR.SATHYAMOORTHY

6/28/2000 HOSPITAL, ERODE-638 011 6/30/2000 L-IST/2105 ASTHAL MANDIRROADSANGAM VIHAR - NEW DELHI

6/30/2000 6/30/2000 GH-5& 7 FLAT NO 113MEERA BAGH PASCHIM VIHAR NEW DELHI 7/4/2000 V/26 JOHNY S BUILDINGAMALA NAGAR P O - THRISSUR 8, V.P.SOUTH STREET,8, V.P.SOUTH STREET, 8, V.P.SOUTH WATRAP - 626132.

7/5/2000 STREET,

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8013 U65992AP2000PTC034879

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

13/32,SUBASH ROAD,ANANTHAPUR,ANDHA PRADESH. PIN 515

SAI VIJAY CHITS AND AGENCIES PRIVATE LIMITED

7/7/2000 001. 8014 U65992TZ2000PTC009418

9-D, SRI RANGA COMPLEX,3RD STREET,GANAPATHY PUDUR, -

VEERASHRI CHITT (KOVAI) PRIVATE LIMITED

7/12/2000 COIMBATORE-641 006 8015 U65992KL2000PTC014065

ILLIKKAD VISWASTHA CHITS PRIVATE LIMITED

VIII/33 A K K MEMORIALBUILDING KATTOOR MUKUNDAPURAM TRICHUR

7/12/2000 TALUK 8016 U65992AP2000PTC034915

KANDUKURU CHIT FUND PRIVATE LIMITED

40-304-4, BHAGYA NAGAR,KURNOOL-518 003. KURNOOL-518 003.

7/13/2000 KURNOOL-518 003. 8017 U65992AP2000PTC034932

SURYA TEJA CHIT FUNDS PRIVATE LIMITED

8018 U65992HR2000PTC034514

SUBHAWNA CHITS PRIVATE LIMITED

8019 U65992KL2000PTC014074

EKOPANAM CHITTS PRIVATE LIMITED

8020 U65992DL2000PTC106887

RACHITA CHITS PRIVATE LIMITED

8021 U65992AP2000PTC034958

CHINTAPALLI CHITFUNDS PRIVATE LIMITED

8022 U65992DL2000PTC106899

SAT ANAND CHITS PRIVATE LIMITED

8023 U65992TZ2000PLC009437

MANAPPURAM CHITS( INDIA )LIMITED

7-63, OLD BAZAR, JADCHERLA.MAHABUB ANGAR DIST. 509 301.

7/14/2000 7/14/2000 HOUSE NO 107, SECTOR-17,GURGOAN, HARYANA ROOM NO.VII/23 B 18, 1ST FLOOR EDACHERIL BUILDINGS,

7/14/2000 MARKET ROAD ANGAMALY 7/19/2000 2072/4, Ground Floor, Katra Roshan Ud Daulla Kinari Bazar Delhi 16/21-1, SATYANARAYANAPURAM,GUDIWADA-521 301. KRISHNA

7/20/2000 DIST. 7/20/2000 284-A, DDA FLATSGAJI PUR - DELHI IST FLOORSARASWATHY TOWER 34/3 10th st,GANDHIPURAM

7/21/2000 COIMBATORE 8024 U65992TN2000PTC045430

NO.54, 'NRD TOWER'FIRST AVENUE, ASHOK NAGAR,

CHRISTINA CHIT FUNDS PRIVATE LIMITED

7/24/2000 (JAWAHARLAL NEHRU SALAI) CHENNAI - 600 083. 8025 U65992AP2000PTC034984

17-56,JAGGAMMA NILAYAM,MAIN ROAD,GAJUWAKA,

GAJUWAKA CHITFUNDS PRIVATE LIMITED

7/26/2000 VISAKAPATNAM. VISAKAPATNAM. 8026 U65992KL2000PTC014111

PENTA MENAKA SHANMUGHAM ROADDOOR NO 144A/2908

ASHWAS KURIES PRIVATE LIMITED

8027 U65992HR2000PTC034529

KAIRALI CHITS PRIVATE LIMITED

8028 U65992HR2000PTC034531

MATTA CHITS PRIVATE LIMITED

7/26/2000 SHANMUGHAM ROAD P O ERNAKULAM 7/28/2000 G - 81/A, VIJAY CHOWK, DELHI SHOP NO 4 OLD SUBZI MANDINEAR KAY IRON WORKS YAMUNA

8/1/2000 NAGAR, HARYANA 8029 U65992DL2000PTC107076

THIRD EYE CHIT FUND PRIVATE LIMITED

313 C-58 SHAHPURITIRATH SINGH TOWER COMMUNITY CENTRE NEW DELHI

8/1/2000 JANAK PURI 8030 U65992HR2000PTC034532

GEETA DARSHAN CHIT FUND PRIVATE LIMITED

185/20-A GALI NO 5NARENDER NAGAR SONEPAT HARYANA

8/2/2000 8031 U65992AP2000PTC035060

AMRUTHAVALLI CHIT FUNDS PRIVATE LIMITED

8032 U65992HR2000PTC034535

POSWAL CHITS PRIVATE LIMITED

8033 U65992KL2000PTC014145

MONETARY KURIES PRIVATE LIMITED

FLAT NO.202, H.NO.8-3-669/10/4SRI VENKATA DURGA NIVAS

8/4/2000 YELLAREDDYGUDA, HYDERABAD 8/9/2000 HOUSE NO 1918 SECTOR 7D FARIDABAD NO 53 3RD FLOORBELLMOUTH BUILDING THERATTIL J ANTONY

8/10/2000 MEMORIAL THRISSUR 8034 U65992KL2000PTC014146

THRISSIVA PEROOR KURIES PRIVATE LIMITED

KAK BUILDINGROOM NO XXVI/1065/19 RICE BAZAR THRISSUR

8/10/2000 8035 U65992AP2000PTC035122

BLOCK A-1/1, SECOND FLOORTSR COMPLEX, VISAKHAPATNAM

SWARITHAM CHIT FUND PRIVATE LIMITED

8/14/2000 ANDHRA PRADESH 8036 U65992KL2000PTC014150

DOOR NO 4/621FVALLIKULANGARA ROAD KODAKARA POST

NEW RANGE KURIES PRIVATE LIMITED

8037 U65992HR2000PTC034536

NEW COLONY CHITS PRIVATE LIMITED

8038 U65992TN2000PTC045569

VALLAL CHITS TIRUCHI PRIVATE LIMITED

8/14/2000 THRISSUR 8/16/2000 R- 261NEW COLONY - GURGAON HARYANA 11, ANANDA BUILDINGS,CHINNAKADAI STREET, TIRUCHIRAPALLI TIRUCHIRAPALLI 620002

8/16/2000 620002 8039 U65992KL2000PTC014157

CHETTUPUZHA KURIES PRIVATE LIMITED

8040 U65992AP2000PTC035135

SAI SAGAR CHIT FUND PRIVATE LIMITED

8041 U65992TN2000PTC045585

RETHINESWARA CHIT FUNDS PRIVATE LIMITED

V/254EZHUTHACHAN SAMAJAM BUILDGINGS CHETTUPUZHA P O

8/16/2000 THRISSUR 8/17/2000 9-10B, LALITHANAGAR,DILSUKNAGAR,HYDERABAD-60 VANIYANTHAL VILLAGE,ANJUKOTTAI (PO) THIRUVDANAI (TK)

8/17/2000 RAMNAD (DT) 8042 U65992AP2000PTC035147

47-3-37/1, IST FLOOR,SRINIVASA ARCADE 5TH LINE, VISHAKAPATNAM

MATHRUSREE CHIT FUND PRIVATE LIMITED

8/21/2000 DWARAKANAGAR 8043 U65992DL2000PTC107373

L-5 SAMRAT BHAWAN,RANJEET NAGAR, COMMERCIAL

EVERSAFE CHIT FUND PRIVATE LIMITED

8/21/2000 COMPLEX,RANJEET NGR NEW DELHI 8044 U65992AP2000PTC035164

13-88-1, SS COMPLEXDCMS ROAD,KAMALNAGAR ANANTAPUR

Y.G.N. CHITS PRIVATE LIMITED

8/22/2000 515001 ANANTAPUR 515001 8045 U65992AP2000PTC035168

SRI SAI VANDANA CHITFUND PRIVATE LIMITED

32-26-84, ELURU ROAD,MACHAVARAM,VIJAYAWADA-520 004 -

8/23/2000 8046 U65992KL2000PTC014172

SHILLING CHITS PRIVATE LIMITED

8047 U65992DL2000PTC107471

NEXUS CHITS PRIVATE LIMITED

8048 U65992KA2000PTC027704

ABHIVRUDDHI CHITS PRIVATE LIMITED

DOOR NO. 46, VRINDAVAN TOURISTHOME BUILDING EAST

8/25/2000 NADAKKAVU, CALICUT, KOZHIKODE TALUK. PIN - 673 006 8/28/2000 RZ-B/58SITAPURI MAIN PALAM DADRI ROAD NEW DELHI 7A, SRINIDHI MANSION, I FLOORI MAIN, II BLOCK III STAGE,

8/28/2000 BASAVESHWARANAGAR, BANGALORE 8049 U65992KA2000PTC027700 8050 U65992KA2000PTC027729 8051 U65992KL2000PTC014190

SREE LAKSHMINIDHI CHITS AND INVESTMENTS PRIVATE LIMITED LAKSHMI NARASIMHA CHITS PRIVATE LIMITED MONEYCARE CHITS PRIVATE LIMITED

1A 18TH MAIN, R K LAYOUT,PADMANABHA NAGAR, BANGALORE

8/28/2000 BANGALORE NO.52/8, PADMALAYA, IST MAIN,MARENAHALLI VIJAYANAGAR,

9/4/2000 BANGALORE BANGALORE 9/6/2000 ROOM NO IX/1157 37P V TOWERS

T B ROAD - PALAKKAD

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8052 U65992AP2000PTC035205

COMPANY NAME

SHOP NO 44,CENTRAL PLAZANEAR RAVI THEATRE KURNOOL

GAJANANA CHIT FUNDS PRIVATE LIMITED

8053 U65992KL2000PTC014197

SEVENEX KURIES PRIVATE LIMITED

8054 U65992DL2000PTC107617

ADEQUATE CHITS PRIVATE LIMITED

8055 U65992DL2000PTC107635

S N GUPTA CHITS PRIVATE LIMITED

8056 U65992HR2000PTC034548

SURKSHIT CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

9/7/2000 ANDHRA PRADESH 9/7/2000 KOLUTHARA BUILDINGSBROADWAY - ERNAKULAM 9/8/2000 M-20-22 IST FLOORRAJIV GANDHI MARKET SHAKURPUR DELHI 9/8/2000 JD-45A PITAMPURA DELHI SHOP NO 143&144 1ST FLOOROM SHUBAM TOWER NEELAM

9/11/2000 BATA ROAD FARIDABAD HARYANA 8057 U65992DL2000PTC107678

KAPOOR SUNNY CHIT FUND PRIVATE LIMITED

B-467MAJLIS PARK - NEW DELHI

9/12/2000 8058 U65992TZ2000PTC009483

SREE SIVA GANAPATHY CHITS PRIVATE LIMITED

106/56BIG BELL COMPLEX R S PURAM COIMBATORE

9/13/2000 8059 U65992KL2000PTC014200

DOOR NO V/40 F1 AYYAPPACOMPLEX NEAR POST OFFICE

JATHAKA KURIES PRIVATE LIMITED

9/13/2000 WADAKKANCHERRY TRICHUR 8060 U65992KL2000PTC014199

FARMERS KURIES KOTTEKKAD PRIVATE LIMITED

X/3560 KOTTEKKADUDAYA BUILDING KUTTUR P O THRISSUR

9/13/2000 8061 U65992KA2000PTC027772

NO.889, MAZANINI FLOOR,SUNDAR ARCADE, B N ROAD,

KANYAKA VASAVI CHITS PRIVATE LIMITED

8062 U65992HR2000PTC034549

CHETANYA CHITS PRIVATE LIMITED

8063 U65992HR2000PTC034550

UPASANA CHITS PRIVATE LIMITED

8064 U65992DL2000PTC107746

NEWAY CHIT FUND PRIVATE LIMITED

8065 U65992TN2000PTC045741

SUYAMPRAKASH CHIT FUND PRIVATE LIMITED

9/13/2000 MYSORE 9/15/2000 407 SECTOR 16 PANCHKULAHARYANA PLOT NO 71 INDUSTRIAL AREA PHASE II, PANCHKULA HARYANA

9/15/2000 9/15/2000 499, HARDEV PURI GAUTAM NAGAR NE DELHI NO.12, SECOND STREET,VAISHNAVI NAGAR, THIRUMULLAIVOIL,

8066 U65992DL2000PTC107773

VERACIOUS CHITS PRIVATE LIMITED

9/15/2000 CHENNAI - 600 109. 9/18/2000 D-51 1ST FLOORFATEH NAGAR - NEW DELHI

8067 U65992TN2000PTC045756

SATTURISHWARYAM CHIT FUNDS PRIVATE LIMITED

9/18/2000

8068 U65992AP2000PTC035328

30-D, VEMBAKOTTAI ROAD,SATTUR. SATTUR. SATTUR. D.NO.9-4-18A, MOSQUE STREET,3RD LANE, RANIPET, GUNTUR

KROVI CHIT FUNDS PRIVATE LIMITED

8069 U65992HR2000PTC034551

WESTTO CHITS PRIVATE LIMITED

8070 U65992AP2000PTC035332

SAMHITA CHIT FUND PRIVATE LIMITED

8071 U65992JK2000PTC002098

SANGRAMA CHIT PRIVATE LIMITED

8072 U65992KL2000PTC014231

MEGAVARSHA KURIES PRIVATE LIMITED

8073 U65992DL2000PTC107984

KUBER LAKSHMI CHIT FUND PRIVATE LIMITED

8074 U65992AP2000PTC035376

DHANAVARSHINI CHITS PRIVATE LIMITED

9/20/2000 522001 GUNTUR 522001 9/20/2000 3/5 KHANDARA ROADSHIVAJI NAGAR GURGAON 9/21/2000 H.NO.75-6-32, GANDHIPURAM-2RAJAHMUNDRY, A.P A.P BAKSHI NAGAR JAMMUJAMMU JAMMU AND KASHMIR JAMMU

9/25/2000 AND KASHMIR 9/28/2000 KODALIKODAKARA

PO

- THRISSUR

3488,GALI BAJRANG BALI,CHAWRI BAZAR, - DELHI-6.

9/29/2000 VASAVI COMPLEXMANDAVA VARI STREET OLDPALNAD ROAD,

10/3/2000 NARASARAO PET ANDHRA PRADESH 8075 U65992AP2000PTC035382

SASIKALA CHIT FUND PRIVATE LIMITED

54-9-5, 100 FEET ROAD,AUTONAGAAUTO NAGAR, ,VIJAYAWADANDHRA PRADESH

10/3/2000 520 007. 8076 U65992TN2000PTC045843

SRE POONMANE CHITS PRIVATE LIMITED

15, SOUNDAMMAN KOIL STREET,ARUPPUKOTTAI TOWN, VIRUDHUNAGAR - 626 101.

10/3/2000 ARUPPUKOTTAI TALUK, 8077 U65992AP2000PTC035414

SAISWETHA CHIT FUNDS PRIVATE LIMITED

8078 U65992DL2000PTC108068

OM LUXMI CHIT FUND PRIVATE LIMITED

8079 U65992AP2000PTC035452

VARAHALA CHIT FUNDS PRIVATE LIMITED

DOOR NO:6-6-856/4, ARUNDEL PET GUNTUR ANDHRA PRADESH

10/6/2000 10/6/2000 C P O 96MANDANGIR - NEW DELHI PLOT NO.275,276 &277S.NO170,/PART DHOOLAPALLY, ADJ IDA HYDERABAD

10/12/2000 JEEDIMETLA 8080 U65992HR2000PTC034563

PUNJI CHIT FUND PRIVATE LIMITED

8081 U65992AP2000PTC035474

ESSAAR SUMESH CHITS PRIVATE LIMITED

8082 U65992TN2000PTC045955

TRICHY NATARAAJAA CHITS PRIVATE LIMITED

8083 U65992UP2000PTC025704

ABHAVAYA CHIT FUND PRIVATE LIMITED

8084 U65992DL2000PTC108263

RADHA MOHAN CHITS PRIVATE LIMITED

8085 U65992AP2000PTC035534

SRIKAPARTHY CHITS PRIVATE LIMITED

8086 U65992JK2000PTC002107

TAWI SURYA CHIT FUNDS PRIVATE LIMITED

SHOP NO 123 SECTOR 5NEAR SUBZI MANDI NIT FARIDABAD

10/13/2000 HARYANA 10/16/2000 D.NO.8-69/4, II ND FLOORR C ROAD,TIRUPATI 517501 C-45, IV CROSS,THILLAINAGAR, THILLAINAGAR, TRICHY.

10/19/2000 10/19/2000 2/135, SISENDI MOHANLALGANJ LUCKNOW 10/20/2000 2956, SANT NAGAR,RANI BAGH - DELHI 10/24/2000 19-7-87-R4, RC ROAD,TIRUPATHI - 517 501. 52, KARAN NAGAR, JAMMU JAMMU JAMMU AND KASHMIR

10/24/2000 JAMMU AND KASHMIR 8087 U65992AP2000PTC035576

AJAYA CHITS PRIVATE LIMITED

27 & 28, SHARIF COMPLEX,PRASHANT RESIDENCY, NEAR NEW

10/30/2000 BUSTAND, MAHABOOBNAGAR 8088 U65992HR2000PTC034569

CROSSLINK CHITS PRIVATE LIMITED

8089 U65992KL2000PTC014293

DEVAPRASTHAM CHITS PRIVATE LIMITED

8090 U65992UP2000PTC025724

MA KUSHMANDA CHIT FUND PRIVATE LIMITED

SHOP NO 3 FIRST FLOORJIA KISHAN MARKET SIKANDPUR

11/1/2000 MENRAULI ROAD GURGAON 11/2/2000 DOOR NO 6NATTIKA P O THRIPRAYAR THRISSUR LGF-17,BHAWNA COMPLEX,SECTOR-F JANKIPURAM LUCKNOW

11/3/2000 UTTAR PRADESH 8091 U65992HR2000PTC034442

SIMSUBH CHITS PRIVATE LIMITED

PLOT NO 71,72 CHANDRIKA VIHAR PATEL NAGAR

11/4/2000 BAHADURGARH 8092 U65992AP2000PTC035604 8093 U65992DL2000PTC108427

MAVUDI CHIT FUND PRIVATE LIMITED SINAI CHIT FUND PRIVATE LIMITED.

MAIN ROAD,MAKKUVA VIZIANAGARAMANDHRA PRADESH.PIN

11/6/2000 535 547. 11/7/2000 104A POCKET A 1MAYUR VIHAR PHASE-II - NEW DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8094 U65992KL2000PTC014304

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

AEPPYEM CHITS AND KURIES PRIVATE LIMITED

AEPPYEM BUILDINGS,SREEKRISHNA TOWERS,KAVUVATTOM

11/7/2000 CHERPULASSERY PALAKKAD 8095 U65992AP2000PTC035633

SWARNASAKTHI CHITS PRIVATE LIMITED

8096 U65992KA2000PTC027638

NAVANAGAR CHIT PRIVATE LIMITED

8097 U65992TN2000PTC046095

J.R.R. PALAYAM CHITS PRIVATE LIMITED

8098 U65992DL2000PTC108505

A.K. DIVINE CHITS PRIVATE LIMITED

8099 U65992TN2000PTC046160

ARUL SUNDARAM CHIT FUND PRIVATE LIMITED

8100 U65992KL2000PTC014333

LLOYD KURIES PRIVATE LIMITED

8101 U65992KL2000PTC014341

PAVIZHAM KURIES PRIVATE LIMITED

8102 U65992KA2000PTC028176

SUBRAMANYA PRASANNA THIRUMALA CHITS PRIVATE LIMITED

8103 U65992DL2000PTC108661

SHIVI CHITS PRIVATE LIMITED

8104 U65992KL2000PTC014346

MERLIN KURIES PRIVATE LIMITED

8105 U65992KA2000PTC028188

V B S CHITS (INDIA) PRIVATE LIMITED

40-7-21,VENKATESWARA TOWERS MOGALRAJA PURAM,

11/9/2000 VIJAYAWADA 11/9/2000 NEAR DR.HERNJALSHOSPITAL BAGALKOT KARNATAKA 128/75A,ANGAIYA RAJA STREET,RAJAPALAYAM RAJAPALAYAM

11/13/2000 RAJAPALAYAM 11/13/2000 G-13 JANGPURA EXT NEW DELHI 168, VIRUDHUNAGAR MAIN ROAD, ARUPPUKKOTTAI,

11/21/2000 VIRUDHUNAGAR 11/21/2000 CHGERRY COMPLEXTANA IRINJALAKUDA THRISSUR 11/23/2000 DOOR NO XII/110MALA - TRICHUR 530,3RD FLOOR, MEGHA MARKET,OPP BALAJI TEMPLE,

11/23/2000 BANGALORE BANGALORE 11/27/2000 .3/62 WEST PUNJABI BAGH NEW DELHI 11/27/2000 DOOR NO VIII/291ARIPALAM IRINJALAKUDA TRICHUR BEHIND:INSPECTION BUNGALOWNEAR EXCISE OFFICE

11/27/2000 SINDHNUR RAICHUR. RAICHUR. 8106 U65992TN2000PTC046205

S P K CHITS PRIVATE LIMITED

8107 U65992AP2000PTC035784

MILLENIUM CHITS PRIVATE LIMITED

8108 U65992AP2000PTC035788

ARKA CHITS AND INVESTMENTS PRIVATE LIMITED

NO.16/16, ALAGIRI STREET,MAJESTIC COLONY,

11/28/2000 VALASARAVAKKAM, CHENNAI - 600 087. 11/29/2000 7-1-8/8/3,1ST FLOOR,BUSTAND ROAD, ADILABAD ADILABAD MIG-II,239,9TH PHASE,KPHBCOLONY, KUKATPALLY, HYDERABAD

11/30/2000 8109 U65992KL2000PTC014362 8110 U65992AP2000PTC035806

FRIENDS NEW MILLENNIUM CHITS PRIVATE LIMITED

DOOR NO IV/75EDATHURUTHY - TRICHUR

11/30/2000

VIRINCHI CHIT FUND PRIVATE LIMITED

57-6-2,VENKATA SAI ENCLAVE,OLDPOST OFFICE TREET

12/4/2000 PATAMATA,VI JAYAWADA-520 010. JAYAWADA-520 010. 8111 U65992KL2000PTC014372

KANDANASSERY KURIES PRIVATE LIMITED

X/167, 1ST FLOOR KARISMA PALACE, MATTOM P.O. THRISSUR

12/4/2000 8112 U65992TN2000PTC046261

ANNAM CHIT FUNDS PRIVATE LIMITED

81,AGRAHAREAMCHINAMMANUR CHINAMMANUR

12/8/2000 CHINAMMANUR 8113 U65992KL2000PTC014382

SAN GEO KURIES PRIVATE LIMITED

ST GEORGE BUILDINGSLOURD NAGAR CHAKKARAPARAMBU

12/8/2000 THAMMANAM P O ERNAKULAM 8114 U65992KL2000PTC014383

KONNI KURIES PRIVATE LIMITED

II/513 SHANTHI THEATERCOMPLEX ELEYARAKKAL KONNI

12/8/2000 PATHANAMTHITTA 8115 U65992KL2000PTC014403 8116 U65992AP2000PTC035873

KURUVILASSERY GRAMINA KURIES PRIVATE LIMITED

286-A7/VIIIATHIYARATH SHOPPING COMPLEX KURUVILASSERY MALA THRISSUR

12/13/2000 P O

MOPARTHY CHITS PRIVATE LIMITED

8117 U65992HR2000PTC034584

NAVBEEN CHITS PRIVATE LIMITED

8118 U65992TN2000PTC046296

PADMAPATHY CHITFUND PRIVATE LIMITED

8119 U65992KL2000PTC014414

AL HOME KURIES PRIVATE LIMITED

8120 U65992KL2000PTC014415

ISLAND KURIES PRIVATE LIMITED

H.NO.6-3-200/A,MOPARTHY TOWERSIST FLOOR,PREMNAGAR

12/14/2000 ROAD NO.1 BANJARA HILLS, HYDERABAD.500004 12/14/2000 784 SECTOR 15 SONEPAT 692,694, JAWAHAR BAZAAR,KARUR KARUR KARUR

12/14/2000 12/15/2000 VELLANGALLUR - TRICHUR BUILDING NO XIX/374 & 375SANGAMESWARA CHAMBERS

12/15/2000 IRINJALAKUDA TRICHUR 8121 U65992KL2000PLC014412

PALATTY MILLENNIUM CHITS LIMITED

DOOR NO 388 4/VIIIPALATTY BUILDING KARUKUTTY P O

12/15/2000 ERNAKULAM 8122 U65992KL2000PTC014421

BETHLEHEM KURIES PRIVATE LIMITED

DOOR NO 193 G VII ST MARY SCHURCH COMPLEX

12/18/2000 POOMANGALAM PANCHAYATH ARIPALAM P O TRICHUR 8123 U65992AP2000PTC035911

SRI SAICHANDRA CHIT FUND PRIVATE LIMITED

7-1-304/6/8, ADITYA NAGAR,S RNAGAR,HYD-38. -

12/20/2000 8124 U65992TN2000PLC046344

MODERN BENEFIT FUND LIMITED

8125 U65992DL2000PTC108965

HELLO DELHI CHITS PRIVATE LIMITED

8126 U65992JK2000PTC002119

CHOWDHARY DHARSHAN CHIT PRIVATE LIMITED

8127 U65992KL2001PTC014448

PUNARJANI CHITS PRIVATE LIMITED

8128 U65992KA2001PLC028432

ENNOBLE INDIA CHITS LIMITED

8129 U65992KL2001PTC014467

GURUSHAKTHI CHITS PRIVATE LIMITED

8130 U65992KL2001PTC014466

KUTTANELLUR ASHA KURIES PRIVATE LIMITED

153, BIG STREET,PATTUKKOTTAI, PIN:614601 PUDUKKOTTAI

12/20/2000 DIST. 12/21/2000 3790 GALI MAGAZINECHURIWALAN - DELHI 45 TRANSPORT NAGAR,JAMMU. JAMMU AND KASHMIR.

12/27/2000 JAMMU AND KASHMIR 1/5/2001 KKM COMPLEX IRINJALAKUDA P O TRICHUR 1/10/2001 ENNOBLE HOUSE,RAGHAVA CHARI ROAD, BELLARY 1/11/2001 17/1414 B M K PALACEM M ALI ROAD - CALICUT AFC BUILDINGVETTUKAD

- THRISSUR

1/11/2001 8131 U65992KL2001PTC014470

JANAKIYA KURIES PRIVATE LIMITED

ST THOMAS SHOPPING CENTRECASINO COMPLEX KOKKALAI

1/12/2001 THRISSUR 8132 U65992JK2001PTC002124

POOJA DEEP CHIT FUNDS PRIVATE LIMITED

8133 U65992JK2001PTC002127

NISHAT CHIT FUND PRIVATE LIMITED

8134 U65992UP2001PTC025838

KANPUR CHIT FUND PRIVATE LIMITED

OPP SCHOOL NAGABANI SCHOOLAKHNOOR JAMMU. JAMMU

1/12/2001 AND KASHMIR. JAMMU AND KASHMIR 1/18/2001 JAMMU AND KASHMIR 1/23/2001 117/O/189GEETA NAGAR KANPUR UTTAR PRADESH

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8135 U65992AP2001PTC036111

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SAI PRAVALLIKA CHIT FUNDS PRIVATE LIMITED

D.NO.11-31-471, OPP MILK CHILLING CENTRE PALNADU RD,

1/25/2001 NARASARAOPET,-522 011 8136 U65992TN2001PTC046495 8137 U65992DL2001PTC191667

VAMNA CHITS PRIVATE LIMITED DIGITAL HUB INDIA PRIVATE LIMITED

8138 U65992HR2001PTC034607

AHJ CHIT FUND PRIVATE LIMITED

8139 U65992DL2001PTC109606

PARNITA CHIT FUND PRIVATE LIMITED

8140 U65992KL2001PTC014541

FORT CITY CHITS PRIVATE LIMITED

8141 U65992KL2001PTC014546

UKKENS KURIES PRIVATE LIMITED

NO.29, (OLD NO.15),SIVARAMAN STREET, TRIPLICANE, CHENNAI

1/25/2001 - 600 005. 2/5/2001 A-42,NARAINA INDUSTRIAL AREA, PHASE - II NEW DELHI 2/9/2001 1001SECTOR 10 PANCHKULA HARYANA 2/9/2001 28 BHOGAL ROAD,JANGPURA, NEW DELHI 2/14/2001 GERMAN PLAZAII FLOOR COLLEGE ROAD PALAKKAD DOOR NO XI/64A SI SHORE SILOSHOPPING COMPLEX

2/15/2001 VELLANGALLORE EDAKULAM IRINJALAKUDA TRICHUR 8142 U65992TN2001PTC046660

SRE MANGAEAMMAN CHIT FUNDS PRIVATE LIMITED

8143 U65992DL2001PTC109758

BAGHEL CHITS PRIVATE LIMITED

8144 U65992HR2001PTC034623

COMPAQ CHITS PRIVATE LIMITED

8145 U65992TN2001PTC046706

THAI CHIT FUNDS PRIVATE LIMITED

NO.20, SECOND FLOOR,CHITRA COMPLEX, CHINTHAMANI,

2/20/2001 TRICHY - 620 002. 2/22/2001 A-1 RAJU PARKKHAN PUR - NEW DELHI 2/23/2001 802 BHIMA NAGARRAILWAY ROAD GURGAON HARYANA NO.59, MANNAPPA MUDALI STREET,OLD WASHERMENPET, OLD

2/27/2001 WASHERMENPET, CHENNAI - 600 021. 8146 U65992AP2001PTC036312

ARUNODAYA CHIT FUND PRIVATE LIMITED

D.NO.60-6-6, TECHNICAL NAGARVIJAWADA-10 -

3/1/2001 8147 U65992TN2001PTC046723

SOUNDARA PANDIANAR CHITS PRIVATE LIMITED

8/66, M.L.A. STREET,CHETTIKULAM PO. CHETTIKULAM PO.

3/1/2001 TIRUNELVELI DISTRICT. 8148 U65992AP2001PTC036336

VIVEKANANDA CHIT FUNDS PRIVATE LIMITED

PLAT NO.473,VIVEKANANDA NAGAR COLONY, KUKATPALLY,

3/5/2001 HYDERABAD. 8149 U65992AP2001PTC036338

TRIKOTESWARA CHIT FUNDS PRIVATE LIMITED

D.NO.16-2-77/A, UPSTAIRSGUNTUR ROAD, NARSARAO PET

3/7/2001 NARSARAO PET 8150 U65992KA2001PTC028711 8151 U65992DL2001PTC109940 8152 U65992KA2001PTC028732

SRI LAKSHMIVENKATESHWARA CHIT FUND PRIVATE LIMITED

3/7/2001 TOWN,

2063, MIG 16 TH B CROSS,FIRST FLOOR, YELAHANKA NEW BANGALORE

INTELLECTUAL CHITFUND COMPANY PRIVATE LIMITED

3/8/2001 BRIDGE CROSSING

306 VARDHMAN CITY CENTREPLOT NO 1 SHAKTI NAGAR UNDU DELHI

DANESHWARI CHIT FUNDS PRIVATE LIMITED

KORI BUILDING,GROUND FLOOR, 1ST BLOCK, SHOP NO.3,

3/9/2001 BIJAPUR 8153 U65992HR2001PTC034636

VANAMKA CHIT FUND PRIVATE LIMITED

C-779 A (B) SUSHANT GARDENSUSHANT LOK PHASE I

3/13/2001 GURGAON HARYANA 8154 U65992KL2001PTC014591

MANAVEEYAM KURIES PRIVATE LIMITED

ROOM NO 33/390 391ARAFA TOWERS VELIYANNUR ROAD

3/13/2001 THRISSUR 8155 U65992AP2001PTC036405

USHA PAVAN CHIT FUNDS PRIVATE LIMITED

SHOP NO.39,GAYATRI TOWERS, OLD BUSSTAND MG RD, VIJAYAWADA

3/16/2001 GOVERNORPET, 8156 U65992KA2001PTC028769

SAMBHRAMA CHITS PRIVATE LIMITED

8157 U65992HR2001PTC034643

WINMORE CHITS PRIVATE LIMITED

8158 U65992KA2001PTC028774

HIMADRI CHITS PRIVATE LIMITED

8159 U65992HR2001PTC034644

NEW P. KRISHAN CHITS PRIVATE LIMITED

8160 U65992KA2001PTC028791

MANDHARA CHITS PRIVATE LIMITED

# 378, KUNCHETIGARA STREET, CHAMARAJA DOUBLE ROAD

3/16/2001 CHAMARAJA MOHALLA MYSORE 3/19/2001 1013/7-C FARIDABADHARYANA - HARYANA #1259/20, IST FLOOR,OPP KHB COLONY BUS STOP, MAGADI

3/19/2001 MAIN ROAD, BANGALORE 3/20/2001 1447/3 RAJIV NAGARGURGAON HARYANA 61 (F2), GOLDEN PLAZAAVENUE ROAD BANGALORE

3/21/2001 BANGALORE 8161 U65992TZ2001PTC009692 8162 U65992KA2001PTC028802 8163 U65992AP2001PTC036457

SREE ELUMALI VENKATACHALAPATHI CHIT FUNDS PRIVATE LIMITED

3/21/2001 POLLACHI TALUK TAMILNADU

2 / 345 PALAKKAD ROADGOPALAPURAM MANNUR POST

MARGADARSI CHITS (KARNATAKA) PRIVATE LIMITED

3/22/2001 ROAD BANGALORE

S-801&802, 8TH FLOOR

HARI CHIT FUND PRIVATE LIMITED

8164 U65992KA2001PTC028815

SHRI SHAMBHAVI CHITS PRIVATE LIMITED

8165 U65992KL2001PTC014617

NAVABHAGYA KURIES PRIVATE LIMITED

MANIPAL CENTRE, NO 47, DIKENSON

1-8-32/41, BAPU BAGHP.G.ROAD, SRIHARI TOWERS

3/23/2001 SECUNDERABAD. 3/23/2001 D15/16, SHINDHE COMPLEXNEELIGIN ROAD HUBLI HUBLI XIV/1600WEST KARUVELIPADY THOPPUMPADY P O

3/26/2001 ERNAKULAM 8166 U65992AP2001PTC036526

SRI DHANAVARSHA CHIT FUNDS PRIVATE LIMITED

D.NO.6-6-37, 1ST FLOOR,SAILOK COMPLEX, 6/1, ARUNDELPET,

4/4/2001 GUNTUR-2 8167 U65992AP2001PTC036528

RAJAHAMSA CHIT FUNDS PRIVATE LIMITED

S.NO.I, SILPI APTS,CHAITANYAPURI, HYDERABAD

4/4/2001 8168 U65992TN2001PTC046959

SELVA GANESA CHITS PRIVATE LIMITED

NO.13,JAWAHAR NAGAR,THIRUMANGALAM-625 706 MADURAI

4/12/2001 DIST MADURAI 8169 U65992TN2001PTC046975

SRI SAIKARPAGAM CHITS PRIVATE LIMITED

8170 U65992KL2001PTC014658

RAJAKEEYAM CHITS PRIVATE LIMITED

8171 U65992AP2001PTC036578

CONCORDE CHIT FUND PRIVATE LIMITED

8172 U65992HR2001PTC034666

KHARO CHIT FUND PRIVATE LIMITED

8173 U65992TN2001PTC047000

KARUNYA CHITS PRIVATE LIMITED

8174 U65992KL2001PTC014663

BEFRIEND KURIES PRIVATE LIMITED

8175 U65992KL2001PTC014664

THOTTIPAL KURIES PRIVATE LIMITED

NEW NO 151OLD NO 64

PURASAWALKAM HIGH ROAD

4/17/2001 CHENNAI 7 4/17/2001 8/771OTAPALAM SHOPPING COMPLEX OTTAPALAM PALAKKAD 4/18/2001 M.H.S COMPLEX, PARK ROAD, KURNOOL 4/19/2001 317/19SECTOR-19 FARIDABAD HARYANA II FLOOR, PARK TOWER,NO.2783, SOUTHRAMPART,

4/19/2001 THANJAVUR, THANJAVUR - 613 001. 4/19/2001 C IV/32/6PUTHUR VILLAGE VETTUKADE P O THRISSUR 4/19/2001 XIV/571 THOTTIPAL THRISSUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

8176 U65992HR2001PTC034667

ANCHIT CHITS PRIVATE LIMITED

8177 U65992DL2001PTC110546

UDYA CHIT FUND PVT LTD

8178 U65992KA2001PTC028949

HEBBAL CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

4/24/2001 1009 SECTOR 37 FARIDABAD HARYANA 4/24/2001 A-88 DURGA VIHAR NEW DELHI NO.693, 2ND MAIN ROAD,(HEBBAL POLICE STATION ROAD)

4/26/2001 NEAR BMC HOSTEL BANGALORE 8179 U65992AP2001PTC036632

MODERN CHITS (INDIA) PRIVATE LIMITED

8180 U65992KA2001PTC028958

SRI PADMA HARI CHITS PRIVATE LIMITED

8181 U65992UR2001PTC026024

UTTRANCHAL CHIT FUND PRIVATE LIMITED

8182 U65992UP2001PTC026025

ABHIDEEP ESTATES PRIVATE LIMITED

8183 U65992DL2001PTC110642

EXPERIENCE CHITS PRIVATE LIMITED

8184 U65992AP2001PTC036651

RAJYUVRAJ CHIT FUND PRIVATE LIMITED

8185 U65992KA2001PTC028971

MASTI CHITS PRIVATE LIMITED

8186 U65992TZ2001PTC009740

PILLAIYAR CHITS KOVAI PRIVATE LIMITED

8187 U65992KL2001PTC014696

KONIKKARA KURIES PRIVATE LIMITED

8188 U65992HR2001PTC034672

AVILAMBH CHITS PRIVATE LIMITED

8189 U65992KL2001PTC014701

SALVATION CHITTIES PRIVATE LIMITED

8190 U65992AP2001PTC036691

SRI SHAKTHIMARG CHITFUND PRIVATE LIMITED

8191 U65992HR2001PTC034673

MARK VIEW CHITS PRIVATE LIMITED

8192 U65992DL2001PTC110825

MONEY SPINNERS CHITS PVT LTD

8193 U65992DL2001PTC110836

TRILOCHAN CHITS PVT. LTD

II FLOOR, 15/212, KAMAKSHITOWERS, SUBEDAR PET NELLORE-1 TOWERS, SUBEDAR PET,NELLORE-1 TOWERS, SUBEDAR

4/27/2001 PET,NELLORE-1 4/27/2001 NO.379, OTC ROAD,BANGALORE.

- BANGALORE.

SHIVA PALACE IIND FLOOR57/19 RAJPUR ROAD DEHRADUN 4/30/2001 UTTARANCHAL SAI SADAN 172 ADARSH COLONYCIVIL LINES RAMPUR UTTAR

4/30/2001 PRADESH 5/1/2001 3MOHAMMAD PUR BHICAJI CAMA PLACE

NEW DELHI

26-2-31, ANDHRA RATNA RD,GANDHI NAGAR, VIJAYAWADA 5/2/2001 KRISHNA NO.17, (B), 2ND FLOOR,MASTI MANSION, ABOVE ONLY VIMAL

5/2/2001 SHOWROOM, K.G. ROAD , BANGALORE 5/3/2001 261 R G BUILDING6TH STREET GANDHIPURAM COIMBATORE 5/4/2001 NEAR NORTH BUS STAND TRICHUR 5/8/2001 CT/11/1453ANAND GARDEN - GURGAON HARYANA 5/8/2001 TC-X/46/13, EASTEND PLAZA RICE BAZAR THRISSUR SHOP NO.1, 2ND FLOOR,SKDMSCOMPLEX,ARUNDELPET,

5/9/2001 VIJAYAWADA-2 5/11/2001 525, SECTOR 17, FARIDABAD HARYANA 5/14/2001 3603 CHAWRI BAZAR DELHI G-23 TRIVENI COMMERCIALCOMPLEX SHEIKH SARAI, PHASE I

5/14/2001 NEW DELHI 8194 U65992KA2001PTC029008

HALTHUR CHIT FUND PRIVATE LIMITED

#42, GOVARDHAN BUILDING,1ST MAIN ROAD, OPP.BOMBAY YESWANTHPURA, BANGALORE

5/14/2001 DYEING BUS STOP, 8195 U65992AP2001ULT036721

SRI ANANTHA LAXMI CHIT FUND PRIVATE LIMITED

H.NO.3-3-12, BUS STAND ROADNEAR NEHRU PARK JANAGAON,

5/15/2001 DIST. WARANGAL 8196 U65992AP2001PTC036729

LAKSHMI NARAYANA CHIT FUND PRIVATE LIMITED

SHOP NO.71, STADIUM COMPLEXGUDIVADA 521301 -

5/16/2001 8197 U65992KA2001PTC029022 8198 U65992KL2001PTC014734 8199 U65992HR2001PTC034683

KOSHY'S ASSOCIATES & CHITS SERVICES PRIVATE LIMITED LORD BHARATHA CHIT FUNDS PRIVATE LIMITED S.R. CHITS PRIVATE LIMITED

8200 U65992KL2001PTC014740

WESTAR KURIES PRIVATE LIMITED

8201 U65992KL2001PTC014743

TWINS CHIT FUNDS PRIVATE LIMITED

8202 U65992TN2001PTC047172

DURAI CHITS PRIVATE LIMITED

NO.322/A,II ND MAIN,II PHASE, 1ST STAGE, MANJUNATHANAGAR,

5/17/2001 RAJAJINAGAR, BANGALORE VI/260A THEKKETHALA BUILDINGCOURT VIEW ROAD

5/22/2001 IRINJALAKUDA P O TRICHUR 5/23/2001 C-1892, PHASE-1, SUSHANT LOK GURGOAN 5/24/2001 NO VI/636WESTERN BUILDING KANJANI P O TRICHUR 5/25/2001 37 468BROADWAY LODGE ENCLAVE BROADWAY ERNAKULAM NO.166,FIFTH NORTH CROSS,MARIAPPA NAGAR, ANNAMALAI

5/28/2001 NAGAR-608 002 CUDDALORE DIST 8203 U65992KL2001PTC014747

LOURDE MATHA KURIES PRIVATE LIMITED

8204 U65992HR2001PTC034691

PUKAR CHITS PRIVATE LIMITED

8205 U65992DL2001PTC111066

SAINIK FARM CHIT FUND PVT. LTD.

8206 U65992AP2001PTC036817

ANANTAPUR CHITS PRIVATE LIMITED

DOOR NO 54/565LOURDE MATHA CHURCH BUILDING

5/28/2001 PERUMANUR P O ERNAKULAM 5/29/2001 37-R MODEL TOWNROHTAK, 124001 5/30/2001 75-D SANIK FARMS NEW DELHI 13-293, 1ST FLOOR, DCMS OFFICEKAMALANAGAR ANANTAPUR-

5/31/2001 515001 5/31/2001 XIII/48/1

8207 U65992KL2001PTC014756

SAMARITAN KURIES PRIVATE LIMITED

8208 U65992AP2001PTC036826

VINAMRATHA CHIT FUND PRIVATE LIMITED

H.NO.16-11-740/9/7,FLAT NO.301, RANJEETH TOWERS, RANJEETHA TOWERS, GADDIANNARAM DILSUKHNAGAR, 6/1/2001 HYDERABAD062

CASINO COMPLEXKOKKALAI T B ROAD TRICHUR

8209 U65992HP2001PTC024441

APRAJITA CHITS PRIVATE LIMITED

6/1/2001 13 M C COMPLEXMIDDLE BAZAR SHIMLA HIMACHAL PRADESH

8210 U65992TN2001PTC047206

CHONAR CHIT FUNDS PRIVATE LIMITED

M.R.M. BUILDINGS, T.S. NO.3889SOUTH 2ND STREET (II FLOOR) PIN - 622 001

6/4/2001 PUDUKKOTTAI 8211 U65992TZ2001PTC009774 8212 U65992AP2001PTC036854

SRI MASANI AMMAN THUNAI CHIT FUNDS KOVAI PRIVATE LIMITED DASARI CHITS PRIVATE LIMITED

8213 U65992HR2001PTC034694

CMS CHIT FUND PVT LTD

8214 U65992DL2001PTC111201

B.A. CHITS PVT. LTD.

8215 U65992KL2001PTC014790

KANIMANGALAM KURIES PRIVATE LIMITED

8216 U65992TN2001PTC047274

DELUXE CHITS PRIVATE LIMITED

8217 U65992TN2001PTC047285

SRI SUNDERESWARA CHITS PRIVATE LIMITED

8218 U65992KA2001PTC029174

AMRUTAKAR CHITS PRIVATE LIMITED

SMT TOWERS,METTUPALAYAM ROAD,INDIRA NAGAR

6/7/2001 TEACHERS COLONY,KARAMADAI COIMBATORE 13/7 1ST FLOOR, VISHNUPRIYACOMPLEX SUBHASH RD

6/8/2001 ANANTHAPUR 515 001 6/11/2001 A-2KALINDER GATE NEAR MAHABIR MANDIR 6/11/2001 2/12 ANSARI ROADDARYA GANJ - NEW DELHI

HARYANA

DOOR NO II/361/1KANIMANGALAM P O - TRICHUR

6/13/2001 6/15/2001 SP.73, AMBATTUR INDUSTRIAL -ESTATE, - CHENNAI - 600 058 JMR VAIGAI APARTMENTS,22/3, 7TH STREET, VANJI NAGAR,

6/19/2001 KORATTUR, CHENNAI - 600 080. 6/22/2001 BASAVESHWARA CIRCLE,BANGALORE - BANGALORE

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8219 U65992AP2001PTC036925

COMPANY NAME

SRI SESHA SAYEE CHITS PRIVATE LIMITED

8220 U65992TZ2001PTC009801

ERODE JUPITER CHITS PRIVATE LIMITED

8221 U65992TN2001PTC047321

SRIVETRIGANAPATHY CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

14/320-A, CHAKRAVARTHI TOWERSR.F.ROAD, ANANTAPUR A.P.

6/25/2001 ANDHRA PRADESH 6/26/2001 110, AKILMEDU 6TH STREET IST FLOOR ERODE 1/5, GANGAI AMMAN KOIL STREET,LAKSHMI PURAM KAMARAJAR

6/27/2001 SALAI THIRUVANMIYUR, CHENNAI - 600 041. 8222 U65992TN2001PTC047338 8223 U65992TN2001PTC047339

NELLAIDHANALAKSHMI CHIT FUND PRIVATE LIMITED

139 -K SHAH COMPLEXCHERANMAHADEVI ROAD TIRUNELVELI TIRUNELVELI -627006

6/28/2001 -627006

FLAT 2A KGETERNAIA OLD NO.50NEW NO 14 KB DASAN ROAD

PAALKAR CHITS PRIVATE LIMITED

6/28/2001 ALWARPET, CHENNAI 600018 8224 U65992AP2001PTC036962

SRI DATTA PRIYA CHIT FUNDS PRIVATE LIMITED

08-01-201,I FLOOR, WYRA ROAD KHAMMAM A.P.

7/2/2001 8225 U65992AP2001PTC036967

MY HOME LAXMI NIVAS,FLAT NO.208, AMEERPET, HYDERABAD-

HAILLAM CHIT FUNDS PRIVATE LIMITED

8226 U65992KA2001PTC029216

GOKLANEY CHITS PRIVATE LIMITED

8227 U65992AP2001PTC036988

SAI MAHENDRA CHIT FUNDS PRIVATE LIMITED

8228 U65992HR2001PTC034710

CARE-IN CHITS PRIVATE LIMITED

8229 U65992HR2001PTC034711

KSA HOTELS & RESORTS PRIVATE LIMITED

8230 U65992KL2001PTC014837

POURNAMI KURIES PRIVATE LIMITED

8231 U65992KL2001PTC014841

PARIVARTHANA KURIES PRIVATE LIMITED

8232 U65992HR2001PTC034714

S P DANGRA CHITS PVT LTD

8233 U65992HR2001PTC034715

CHANDRA GHATA CHITS PRIVATE LIMITED

8234 U65992KL2001PTC014848

THALAKKOTTUKARA KUTTIKAT WELFARE KURIES PRIVATE LIMITED

7/3/2001 16 A.P. 7/3/2001 NO.6,IST MAIN ROAD,5TH BLOCK, K.P.WEST, BANGALORE. 3-1-3, MAIN RD, STAMBALAGARUVUNEAR CHABROLU,

7/9/2001 HANUMAIAH COMPANY, GUNTUR-6 7/10/2001 2525 JAWAHAR COLONYFARIDABAD - HARYANA GOPAL DEV COMPLEX, SHIMLA MOLANA ROAD SECTOR-40,

7/11/2001 HUDA (BABARPUR) PANIPAT 7/11/2001 T C 37/2167KANJANY ROAD POOTHOLE POST THRISSUR XVIII/477 OLD MARKET ROADKRISHNA COMPLEX IRINJALAKUDA

7/13/2001 P O THRISSUR 7/18/2001 C-40OM ENCLAVE P & O TILPAT 1470 M I EBHADURGARH

FARIDABAD HARYANA

- HARYANA

7/18/2001

8235 U65992AP2001PTC037043

SRI PRABANDHA CHITS PRIVATE LIMITED

8236 U65992TN2001PTC047471

KANCHEE SHRI RAJALAKSHMI CHITS PRIVATE LIMITED

8237 U65992DL2001PTC111732

S D R M CHITS PRIVATE LIMITED

8238 U65992TN2001PTC047496

SRI SENTHUR CHITS PRIVATE LIMITED

8239 U65992TN2001PTC047507

SATTUR THIRU SENTHIL CHITS PRIVATE LIMITED

8240 U65992HR2001PTC034719

ADSUM CHITS PVT. LTD.

8241 U65992TZ2001PTC009844

LATHANGI RITHANYAA CHITS PRIVATE LIMITED

X/546/59ANCHERY COMPLEX PALLIKULAM ROAD THRISSUR

7/18/2001 7/19/2001 AKKARAMPALLY RD, TIRUPATHI NO.31-B, VILAKKADI KOIL STREETKANCHIPURAM-631 501.

7/19/2001 KANCHIPURAM-631 501. KANCHIPURAM-631 501. 7/19/2001 AB-79 SHALIMAR BAGH DELHI 7/24/2001 NO 336 JAWAHAR BAZAARKARUR KARUR KARUR 53, OLD PADANTHAL ROAD,O/P TO V.R.D.CENTRAL - CO-OP

7/26/2001 BANK, SATTUR, VIRUDHUNAGAQR - 626 203. 7/26/2001 276 ASHOKA ENCLAVEPART I FARIDABAD - HARYANA NO 14RAJA MILL ROAD

POLLACHI COIMBATORE

8/1/2001 8242 U65992KA2001PTC029350

LAXMIKANTH CHITS PRIVATE LIMITED

8243 U65992KA2001PTC029356

AMBER CHITS PRIVATE LIMITED

8244 U65992HR2001PTC034725

DEVTRIDEV CHITS PRIVATE LIMITED

NO.87, FIRST FLOOR,SRINANJUNDESWARA NILAYA, 11 TH

8/1/2001 CROSS, MALLESWARAM, BANGALORE 8/2/2001 RR COMPLEXRAVI WARPETH GOKAK BELGAUM 16TH MILESTONE212 HSFDC INDL.AREA KHINDLI SONEPAT

8/3/2001 HARYANA 8245 U65992TZ2001PTC009846

AVG CHITS PRIVATE LIMITED

466 RAMASAMY NAGARPANKAJA MILLS ROAD

8/6/2001 RAMANATHAPURAM COIMBATORE 8246 U65992UP2001PTC026163

TIRUPATI BALAJI CHIT FUND PRIVATE LIMITED

8247 U65992DL2001PTC111942

RVA CHIT FUND PVT. LTD.

8248 U65992KL2001PTC014883

SWARARAGAM KURIES PRIVATE LIMITED

8249 U65992KL2001PTC014886

JIMSON KURIES PRIVATE LIMITED

8250 U65992TN2001PTC047572

SATTUR UDHAYAM CHIT FUNDS PRIVATE LIMITED

8251 U65992DL2001PTC112002

D.G.B.L. CHITS PVT. LTD.

8252 U65992KA2001PTC029388

SUCHITRA CHITS PRIVATE LIMITED

118/103(19)KAUSHALPURI KANPUR UTTAR PRADESH

8/7/2001 8/7/2001 J-7 MARKETAMBEDKAR NAGAR SECTOR 5 NEW DELHI DOOR NO C 2 128/7M K S BUILDINGS KIZHAKKETHALA

8/7/2001 CHITTATTUKA THRISSUR 8/8/2001 T C 27/368OLLUR P O - THRISSUR 390-A DEEPAM COMPLEX MAIN ROADSATTUR - 626 203. SATTUR

8/10/2001 - 626 203. SATTUR - 626 203. 8/10/2001 B-7/12SAFDARJUNG ENCLAVE EXT - NEW DELHI NO.240,8THMAIN ROAD,6TH CROSS, JAYANAGAR,2 ND BLOCK,

8/10/2001 BANGALORE 8253 U65992HR2001PTC034729

KAUSHALYA CHITS PVT LTD

J-47 NEW PALAM VIHARPHASE I BAJGHERA ROAD GURGAON

8/13/2001 HARYANA 8254 U65992HR2001PTC034737

VCC CHIT FUND PVT LTD

8255 U65992DL2001PTC112012

P.I. CHIT FUND PVT. LTD.

8256 U65992KL2001PTC014893

HIGH ROAD KURIES PRIVATE LIMITED

8257 U65992KL2001PTC014900

PANCHAMITHRA CHITS PRIVATE LIMITED

House No 1774, Gali No 29 Surat Nagar Phase - II, Near Railway

8/13/2001 Crossing Gurgaon 8/13/2001 C-2D/65-AJANAKPURI

- NEW DELHI

T C 815/51 53ST LOUIS COMMERCIAL COMPLEX ERINJERI 8/14/2001 ANGADI THRISSUR BUILDING NO P 375 WARD VIIINEDUMPURAKKAL BUILDING CHERIYAPALAM THRISSUR

8/17/2001 POST KARUVANNUR 8258 U65992KA2001PTC029418

JEEVANDHARA CHITS PRIVATE LIMITED

MYSUGAR BUILDING,GROUND FLOOR OPP.RAVINDRA

8/17/2001 KALAKSHETRA, J.C.ROAD, BANGALORE 8259 U65992TN2001PTC047629

BHAVAR CHIT FUNDS PRIVATE LIMITED

NO.9, MARICHETTYKULAM STREET,TINDIVANAM. TINDIVANAM.

8/23/2001 TINDIVANAM.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8260 U65992HR2001PTC034734

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

HN 9/310 BISWA JAYWARA MOHALLABHADUR GARH ROHTAK -

MAA DEVI SHREE CHITS PRIVATE LIMITED

8/24/2001 HARYANA 8261 U65992TN2001PTC047641

368, SUBBULAKSHMI COMPLEX,MAIN ROAD, SATTUR-626 203.

SATTUR ARASU CHITS PRIVATE LIMITED

8262 U65992KL2001PTC014907

ST CLAERAS KURIES PRIVATE LIMITED

8263 U65992KL2001PLC014909

LABOUR CHITS LIMITED

8264 U65992AP2001PTC037196

ABHYUDAYA CHIT FUND PRIVATE LIMITED

8/24/2001 VIRUDHUNAGAR DISTRICT. 8/24/2001 ANCHERY COMPLEXPALLIKKULAM ROAD - THRISSUR 8/24/2001 7/XII JUNCTIONPOTTA CHALAKUDY THRISSUR 40-5-19/8, 1ST FLOOR,SIDDARTHA ARTS COLLEGE CENTRE

8/27/2001 VIJAYAWADA. KRISHNA 8265 U65992AP2001PTC037208

SANKARACHARIYA CHIT FUNDS PRIVATE LIMITED

49/1/4/231, UP STAIRS,M.S.NAGAR,KURNOOL-518 001. -

8/28/2001 8266 U65992AP2001PTC037726

D/NO, 48-7-43/2, SRINAGAR EXOLD VEGITABLE MARKET LANE

A.S. STEELCITY CHITS (INDIA) PRIVATE LIMITED

8/30/2001 8267 U65992KL2001PTC014920

LAKSHMIKRIPA CHITTIES PRIVATE LIMITED

BUILDING NO VII/1035 NBALAKRISHNA BUILDINGS NEAR PONNANI MALAPPURAM

9/5/2001 VIJAYAMATHA CONVENT 8268 U65992KL2001PTC014922

CHRISTHURAJ CHITS PRIVATE LIMITED

ROOM NO VII/126 1ST FLOORADAM BAZAR MARKET ROAD P O ERNAKULAM

9/5/2001 ANGAMALY 8269 U65992KA2001PTC029493

KENGERI CHITS PRIVATE LIMITED

NO.52, FLAT NO.8,K.H.B COLONY, KENGERI SATELLITE TOWN, III

9/5/2001 RD STAGE, BANGALORE. 8270 U65992AP2001PTC037773

SRI SAI KUBERA CHITFUNDS PRIVATE LIMITED

C-120, JAMUNA ARCASE, AMBAGHROAD,HYD-195. -

9/10/2001 8271 U65992TN2001PTC047723

MAYILAI SANTHOSH CHIT FUND PRIVATE LIMITED

8272 U65992DL2001PTC112425

ADD PLUS CHIT FUND PRIVATE LIMITED

8273 U65992KL2001PTC014944

TOPLINE KURIES PRIVATE LIMITED

8274 U65992KL2001PTC014948

SAMUNNADHA KURIES PRIVATE LIMITED

NO.128, SRI ABIRAMI COMPLEX MAHADHANA STREET

9/12/2001 MAYILADUTHURAI 9/14/2001 71 OLD ANARKALINEAR RADHEY PURI

SCHOOL - DELHI

ROOM NO X/815/37 38ST LOUIS COMMERCIAL BUILDING 9/14/2001 ERINJERI ANGADI CHURCH CIRCLE TRICHUR ROOM NO 230 N WARD NO 11HARWIN PLAZA EDAKUNNU

9/18/2001 VILLAGE PANAMKUTTICHIRA OLLUR P O THRISSUR 8275 U65992KL2001PTC014951 8276 U65992DL2001PTC112468

GUNIKA CHIT FUND PRIVATE LIMITED

8277 U65992KL2001PTC014956

INSIGHT CHITS PRIVATE LIMITED

8278 U65992AP2001PTC037831

ADHYAPAKA CHITS PRIVATE LIMITED

8279 U65992DL2001PTC112524

BUILDING NO 1/514KALLETTUMKARA NEAR FEDERAL BANK LTD

KUDUMBASREE CHIT FUNDS PRIVATE LIMITED

MERE SAHIBAN CHITS PRIVATE LIMITED

8280 U65992DL2001PTC112530

KAMAL DEEP CHIT FUND PRIVATE LIMITED

8281 U65992KA2001PTC029569

BALGARE CHITS PRIVATE LIMITED

9/18/2001 THRISSUR 9/19/2001 117 GUPTA COMPLEX,INDER LOK - NEW DELHI 9/19/2001 BUILDING NO VII/159AINVEST COMPLEX URAKAM P O TRICHUR 56-3-2, NEAR DURGAMAHAL, PATAMATA VIJAYAWADA-520 006.

9/21/2001 9/24/2001 GA-4 GALI NO-4 G-BLOCKHARI NAGAR JAIL ROAD - NEW DELHI 9/24/2001 8/96 RAJ PUR ROADMAIDAN GADI - DELHI NO.4,3RD FLOOR,14/A,27TH CROSS, 4TH BLOCK,JAYANAGAR,

9/24/2001 BANGALORE 8282 U65992AP2001PTC037844

AVANI CHIT FUNDS PRIVATE LIMITED

8283 U65992HR2001PTC034755

J R DHIRSONS CHITS PRIVATE LIMITED

8284 U65992TN2001PTC047797

TRICHYVIGIL CHITS PRIVATE LIMITED

DOOR NO.2-243AVANIGADDA, KRISHNA DIST. AVANIGADDA,

9/25/2001 KRISHNA DIST. AVANIGADDA, KRISHNA DIST. 9/25/2001 PROMOTER D - 18, NEW DELHI NO.D-465-A, KANNADASAN SALAI,ANNA NAGAR, TENNUR,

9/25/2001 TIRUCHIRAPPALLI-17. 9/28/2001 209 NAVNITI APARTMENTSPLOT NO.51

8285 U65992DL2001PTC112610

SAMBHAV CHIT FUND PRIVATE LIMITED

8286 U65992AP2001PTC037882

SREE CHOWDESWARI CHITS PRIVATE LIMITED

D.N.14-320, R.N.11 & 12, CHAKRAVARTHY TOWERS R.F.ROAD, 10/1/2001 ANANTHAPUR-515 001. ANANTHAPUR-515 001.

I.P.EXTN.

NEW DELHI

8287 U65992KL2001PTC014982

UTHRALI CHITS PRIVATE LIMITED

8288 U65992KA2001PTC029609

SINDGI CHIT FUNDS PRIVATE LIMITED

10/4/2001 MINUMART OTTUPARA, WADAKKANCHERY THRISSUR 10/4/2001 MALLED COMPLEX,SINDGI. - SINDGI.

8289 U65992TN2001PTC047853

SARAVANABHAVA CHIT FUNDS PRIVATE LIMITED

NO.7/12, WEST CAR STREET,KALUGUMALAI-628 552. KALUGUMALAI-628 552.

10/5/2001 KALUGUMALAI-628 552. 8290 U65992KA2001PTC029625

SANSAGAR CHITS PRIVATE LIMITED

#25/1, 1ST FLOOR,8TH CROSS, AGRAHARA DASARA HALLI,

10/8/2001 BANGALORE. 8291 U65992DL2001PTC112729

JOJI CHITS PRIVATE LIMITED

HOUSE no 3047,

LANE 2,

RANJEET NAGAR, WEST PATEL

10/9/2001 NAGAR NEW DELHI 8292 U65992AP2001PTC037929

KANIPAKA CHITS PRIVATE LIMITED

8293 U65992DL2001PTC112843

PIYUSH CHITS PRIVATE LIMITED

8294 U65992DL2001PTC112844

S.P.SUMAN CHITS PRIVATE LIMITED

416-10-15, OPP:FIRE STATION,NAIDUPET, KRISHNALANKA

10/11/2001 VIAYAWADA -520 013. 10/16/2001 3070 PRATAP STREETDARYA GANJ - NEW DELHI D-5/70A, ARJUN GALIVIJAY COLONY, NEW USMANPUR, DE LHI

10/16/2001 NEW DELHI 8295 U65992HR2001PTC034762

KRISHAN SHYAM CHIT FUND PRIVATE LIMITED

8296 U65992DL2001PTC112849

MAA GAURI CHITS PRIVATE LIMITED

8297 U65992KL2001PTC015007

RESOURCE INDIA KURIES PRIVATE LIMITED

VILLAGE-POST TIGAON HARYANA

10/16/2001 10/17/2001 G-8/13, SECTOR 15ROHINI, - DELHI ROOM NO 4 GROUND FLOORMARS COMMERCIAL COMPLEX

10/17/2001 PALLIKULAM ROAD THRISSUR 8298 U65992DL2001PTC112908 8299 U65992TZ2001PTC009936

K C B INVESTMENTS AND PROPERTIES PRIVATE LIMITED

135, GOLF LINKS, NEW DELHI

10/22/2001

COIMBATORE VETRI CHIT FUNDS PRIVATE LIMITED

311OPPANAKARA STREET

10/22/2001

COIMBATORE TAMILNADU

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8300 U65992KA2001PTC029679

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

YAJMAN CHITS PRIVATE LIMITED

DR.KAPPALGUDDI PREMISES,OPP.WALMIKI GROUND, COURT

10/23/2001 ROAD,GOKAK, GOKAK 8301 U65992KA2001PTC029684

SUBHADRA CHITSFUND PRIVATE LIMITED

NO.3, 10TH MAIN ROAD,GURURAJA LAYOUTY, 4TH PHASE, 7TH

10/23/2001 BLOCK, BANASHANKARI, 3RD STAGE, BANGALORE. 8302 U65992KA2001PTC029685

YADALAM CHITS PRIVATE LIMITED

#81, SECOND FLOOR, LT COMPLEXRV ROAD, BASAVANGUDI,

10/23/2001 BANGALORE. BANGALORE. 8303 U65992KA2001PTC029698

RAVIVARM CHITS PRIVATE LIMITED

CTS NO 935, I FLOOR,BABAJI JEWELERS BUILDING,

10/24/2001 RAVIWARPETH, GOKAK. 8304 U65992MH2001PTC133822

KUBER KURIES PRIVATE LIMITED

SAINTH NIWAS BEHIND BLDG NO44KANNAMWAR NAGAR NO 1

10/31/2001 VIKROLI MUMBAI 8305 U65992KA2001PTC029715

S.L.N. CHIT FUNDS PRIVATE LIMITED

NO.1, FIRST FLOOR, AMBIKABUILDING, H.SIDDAIAH ROAD

11/1/2001 WILSON GARDEN, BANGALORE 8306 U65992AP2001PTC038006

TANUKU CHIT FUNDS PRIVATE LIMITED

21-84, RASTRAPATHI ROADOPP:DR.MALLINA KRISHNA RAO

11/2/2001 HOSPITAL, TANUKU-534211 ANDHRA PRADESH 8307 U65992DL2001PTC113004

CHOUDHARY O.P. CHIT FUND PRIVATE LIMITED

242A DEVLI ROADKHANPUR - NEW DELHI

11/2/2001 8308 U65992KL2001PTC015052

SHUBHAKAMKSHI KURIES PRIVATE LIMITED

XVII/22 NSS BUILDINGMUKUNDAPURAM TALUK CHALAKUDY P

11/6/2001 O THRISSUR 8309 U65992KL2001PTC015054

C N N KERALA CHITS PRIVATE LIMITED

BUILDING NO 35/344 10B R M COMPLEX OLAVAKKOD P O

11/7/2001 PALAKKAD 8310 U65992AP2001PTC038031

VAGDEVI CHIT FUNDS PRIVATE LIMITED

P.N.71, JAYA NAGAR CLY, NEWBOWENPALLY,SEC-BAD-11. BOWENPALLY,SEC-BAD-11.

11/8/2001 BOWENPALLY,SEC-BAD-11. 8311 U65992UP2001PTC026342

G S W CHIT FUNDS PRIVATE LIMITED

8312 U65992KA2001PTC029751

SHRI SAI SEVA CHITS PRIVATE LIMITED

8313 U65992KA2001PTC029755

GAVISIDDESHWAR CHITS PRIVATE LIMITED

156/4 CHANDER NAGARALAMBAGH LUCKNOW UTTAR PRADESH

11/9/2001 11/12/2001 CTS NO - 2530, NAIK COMPLEXRAVIWARPETH GOKAK GOKAK NO.34, CBS COMPLEXBUS STAND ROAD GANGAVATI

11/12/2001 GANGAVATI 8314 U65992KL2001PTC015061

SHORANUR KURIES PRIVATE LIMITED

BUILDING NO VII/531 MMUTHAPPAN COMPLEX OPP.SHORANUR SHORANUR

11/13/2001 CO OP URBAN BANK MAIN ROAD 8315 U65992KL2001PTC015063

KECHERI KURIES PRIVATE LIMITED

ROOM NO III/48/AKNIGHT GROUP OPP KIRALUR ROAD ANJUR MUNDUR P O THRISSUR

11/13/2001 ARAMPULLY 8316 U65992KL2001PTC015062

BHADRASANA KURIES PRIVATE LIMITED

8317 U65992HR2001PTC034774

MALIKSONS CHITS PRIVATE LIMITED

8318 U65992AP2001PTC038070

THARAKAPURI CHIT FUNDS PRIVATE LIMITED

ROOM NO TC 18 2098PAVANA BUILDING PALLIKULAM ROAD

11/13/2001 THRISSUR 11/15/2001 MATHUR FARM CARTER PURISEC-23,GURGAON H.R 21-81, SATYASAI TOWERS,TANUKUVARI STREET, TANUKU. 534

11/19/2001 211. 11/19/2001 LIG.488,NAVANAGAR, 11/20/2001 VP-282 CPITAM PURA

8319 U65992KA2001PTC029785

KALPAVRAKSHA CHITS PRIVATE LIMITED

8320 U65992DL2001PTC113194

JWALPA CHITS PRIVATE LIMITED

HUBLI DIST.DHARWAD.

8321 U65992KL2001PTC015079

PENFIN KURIES PRIVATE LIMITED

DOOR NO XIX/661 BKUNNUMPURAM ROAD ALUVA P O 11/21/2001 ERNAKULAM

8322 U65992KL2001PLC015081

SAMOOHYANEETHI KURIES LIMITED

11/21/2001 TC

8323 U65992KL2001PLC015083

CENTRE MALAYALAM CHITS LIMITED

XXIX/164 II FLOORSUHARSHA TOWERS SHORNUR ROAD 11/22/2001 THRISSUR

8324 U65992HR2001PTC034777

TOSHIBA CHIT FUND PRIVATE LIMITED

- DELHI

XXXV/2447JAIHIND MARKET ROAD - TRICHUR

PLOT NO-17 NEW SHIV COLONYBEHIND RACHNA CINEMA SEC-

11/23/2001 22 FARIDABAD H.R 8325 U65992TN2001PTC048059

LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED

AP1383, 6TH SECTOR, 31ST STREET K.K.NAGAR CHENNAI

11/23/2001 8326 U65992KL2001PTC015088

ROOM NO X/91 FIRST FLOORNIRMALA BUILDING RICE BAZAR

MAHILA KURIES PRIVATE LIMITED

11/27/2001 THRISSUR H P O THRISSUR 8327 U65992TZ2001PTC009968 8328 U65992KL2001PTC015091

RASIPURAM ARPUTHAM CHIT FUNDS PRIVATE LIMITED

66 /127THIRUVALLUVAR ROAD RASIPURAM SALEM DIST

11/28/2001 21/194 MAYIVAHANAM BUILDINGSKULAPPULLY P O SHORANUR

M V M CHIT FUNDS PRIVATE LIMITED

8329 U65992HR2001PTC034780

ALKARAJ CHITS PRIVATE LIMITED

8330 U65992KL2001PTC015099

DHANAREKSHA CHITTIES PRIVATE LIMITED

11/29/2001 PALAKKAD 12/4/2001 K-3/102 DLF PH-IIGURGAON H.R DHANASAKTHI BUILDINGSKANJANI P O - THRISSUR

12/4/2001 8331 U65992KA2001PLC029837

CHIRANJEEVI CHITS (BANGALORE) COMPANY LIMITED

NO.27,1ST FLOOR, LAXMI COMPLEXR.V. ROAD JAYANAGAR II

8333 U65992DL2001PTC113353

PMG CHITS FUND PRIVATE LIMITED

12/4/2001 BLOCK BANGALORE 12/5/2001 683 MOHALLA KALANSONEPAT-131001 12/5/2001 17/98 IST FLOOR FRONT SIDESUBHASH NAGAR - DELHI

8334 U65992TZ2001PTC009980

AROGIA MATHA CHIT FUNDS (COIMBATORE) PRIVATE LIMITED

12/5/2001 GANAPATHY COIMBATORE

8332 U65992HR2001PTC034784

8335 U65992AP2001PTC038160

SUMAITRI CHITS PRIVATE LIMITED

901/420 SATHY RAOD UPSTAIRS OPP VELAN THEATRE

SANGHAVI CHIT FUND PRIVATE LIMITED

5-6-510/4, SARASWATI NAGAR, HYDERABAD ROAD, NIZAMABAD

12/6/2001 8336 U65992TN2001PTC048132

CHELLAKANAKAM CHITS PRIVATE LIMITED

8337 U65992HR2001PTC034791

SAFETY CHITS PRIVATE LIMITED

8338 U65992KL2001PTC015112

FINEART CHIT FUNDS PRIVATE LIMITED

194,M.S.COMPLEXMAINROAD,KOLLIDAM. KOLLIDAM. TAMILNADU

12/10/2001 12/11/2001 R-16,SHIV COMPLEX,MODEL TOWN,ROHTAK, 11/574-1, FIRST FLOOR, ART CHAMBERS A R T JN., NEXT TO

12/11/2001 GOVT.HOSPITAL JN., M C ROAD CHENGANNUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8339 U65992TN2001PTC048177 8340 U65992KL2001PTC015125

COMPANY NAME

THIRUVERKADU KARUMARIAMMAN CHITS PRIVATE LIMITED

NO.14/6, CHAKRAPANI STREET EX,NEAR FIVE LAMPS, WEST

12/18/2001 MAMBALAM, CHENNAI-33.

JAIDAN CHIT FUNDS PRIVATE LIMITED

12/18/2001 8341 U65992TN2001PLC048175

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

THENI SHRINIDHI BENEFIT FUNT LIMITED

ROOM NO 16/405/5 ALUVAMUNCIPALITY ALUVA WEST VILLAGE ERNAKULAM NO.31/33 SUBBAN STREET,THENI, THENI DISTRICT, THENI (T.K)

12/18/2001 THENI (T.K) 8342 U65992HR2001PTC034797

RATIRAM AND SONS CHITS PRIVATE LIMITED

C 82 RISHI NAGARCHAWLA COLONY BALLABHGARH HARYANA

12/20/2001 8343 U65992TN2001PTC048194

THOOTHUKUDI DEVI CHIT FUNDS PRIVATE LIMITED

35-D, EAST CAR STREET,THOOTHUHUDI 628002 THOOTHUHUDI THOOTHUHUDI 628002

12/20/2001 628002 8344 U65992AP2001PTC038250

CHARITHA CHITS AND HOUSING PRIVATE LIMITED

D NO 40-27-5/1,MUNICIPAL EMPLOYEES CLY VIJAYAWADA

12/21/2001 ANDHRA PRADESH 8345 U65992KL2001PTC015132

CORPORATE KURIES KERALA PRIVATE LIMITED

DOOR NO XIII/220 KALLETTUMKARAMANGALLYA SHOPPING

12/21/2001 COMPLEX MUKUNDAPURAM TALUK THRISSUR 8346 U65992TN2001PTC048207

SRI ARUNGARAI AMMAN CHITS PRIVATE LIMITED

8347 U65992KL2001PTC015135

CARE CHITS PRIVATE LIMITED

8348 U65992AP2001PTC038287

SREE BABU RAM CHIT FUND PRIVATE LIMITED

8/1, BUNGLOW STREET LANE,CHEYYAR, THIRUVANNAMALAI

12/24/2001 DISTRICT. THIRUVANNAMALAI DISTRICT. 12/27/2001 DOOR NO T C 40/1042KOORKKENCHERRY - THRISSUR 157, T.K. STREET, TIRUPATHICHITTOOR DISTRICT CHITTOOR,

12/28/2001 ANDHRA PRADESH 8349 U65992KL2001PTC015139

OPERA CHITS PRIVATE LIMITED

BUILDING NO 31/685 B 13SIMSON TOWERS SAHODARAN VYTTILA P O ERNAKULAM

12/28/2001 AYYAPPAN ROAD 8350 U65992KL2002PTC015153

VATANAPPALLY CHITTIES PRIVATE LIMITED

ROOM NO 10/357 BNH 17VATANAPPALLY P O CHAVAKKAD

1/1/2002 TALUK THRISSUR 8351 U65992KL2002PTC015158

NAGOOR KHANI RAWTHER CHITS INDIA PRIVATE LIMITED

BUILDING NO XX/55 1 2 3LOOLU COMPLEX ANAPPARA

1/2/2002 PATHANAMTHITTA 1/2/2002 18/432 APALLURUTHY

8352 U65992KL2002PTC015157

POWERLAND CHITS PRIVATE LIMITED

8353 U65992KA2002PTC029958

SHRI MAHAVINAYAK CHITS PRIVATE LIMITED

8354 U65992TN2002PTC048253

KOVILPATTI ALAGAMMAI CHIT FUND PRIVATE LIMITED

1/3/2002 501.

PARAPURAM PRATHEEKSHA KURIES PRIVATE LIMITED

1/3/2002

P O COCHIN ERNAKULAM

SHOP NO. 2 SINGALAPUR COMPLEX VIDYANAGAR GOKAK

1/2/2002

8355 U65992KL2002PTC015161 8356 U65992KA2002PTC029969

NO.14, SOUTH PUDUGRAMAMFIRST STREET, KOVILPATTI-628 KOVILPATTI-628 501. ROOM NO 444/1KUZHOOR P O PARAPPURAM TRICHUR

SHASHTISHRI CHITS PRIVATE LIMITED

8357 U65992HR2002PTC034803

RDS CHIT FUND PRIVATE LIMITED

8358 U65992HR2002PTC034804

QUILON CHITS PRIVATE LIMITED

8359 U65992HR2002PTC034808

SHRI KHARETA CHITS PRIVATE LIMITED

8360 U65992HR2002PTC034809

SKR CHITS PRIVATE LIMITED

8361 U65992KL2002PTC015167

WAYANAD CHITS PRIVATE LIMITED

8362 U65992DL2002PTC113816

PARASNATH CHITS PRIVATE LIMITED

8363 U65992KL2002PTC015186

ADONIS KURIES PRIVATE LIMITED

8364 U65992KA2002PTC030014

PANNAGA CHITS PRIVATE LIMITED

8365 U65992DL2002PTC113930

SHEEBA CHIT FUND PRIVATE LIMITED

8366 U65992KL2002PTC015199

GURUDHARSANA CHITS PRIVATE LIMITED

NO.21/2, MOHIDEEN SAHEB LANENARAYANA SETTY PETH,

1/3/2002 BANGALORE. BANGALORE. 1/4/2002 S-28 /6 DLF CITY PH-IIGURGAON - HARYANA 1/7/2002 20/145 -A NIT FARIDABAD 1/9/2002 KHARSA NO-2699GURGAON VILL. GURGAON 1/9/2002 V.& P.O NAATHU PURDISTT GURGAON H.R XV/469, VISWAS BUILDING SULTANS BATTERY PO

SULTANS

1/9/2002 BATTERY 1/14/2002 D-133-A GALI NO-6LAXMI NAGAR - NEW DELHI 1/16/2002 84A/2DEENS COMPLEX VADOOKARA P O THRISSUR 330/36, IST FLOOREAST END MAIN ROAD 38TH

1/18/2002 CROSS,JAYANAGAR 9TH BLOCK BANGALORE 1/22/2002 H-2/10VIKASPURI - NEW DELHI KKY II 493 12 A VVT COMPLETVALIYALUKKAL KANIMANGALAM

1/23/2002 THRISSUR 8367 U65992AP2002PTC038405

CHERISH CHIT FUND PRIVATE LIMITED

2ND FLOOR, L.S. TOWERSOPP: LALITHA KALAPARISHAD

1/28/2002 SUBHASH ROAD ANANTHAPUR 8368 U65992KL2002PTC015212

LUSTRE KURIES PRIVATE LIMITED

8369 U65992DL2002PTC114093

WEST ZONE CHIT FUND PRIVATE LIMITED

8370 U65992KA2002PTC030100

KENVVEL CHITS PRIVATE LIMITED

18/397 MALIYEKKALBUILDING MAIN ROAD IRINJALAKUDA

1/30/2002 THRISSUR 2/4/2002 C-332 VIKASPURI NEW DELHI A1/18, GOPALASWAMY ROADNEAR DURGAMMA TEMPLE

2/11/2002 GANDHI NAGAR, BELLARY 8371 U65992KA2002PTC030103

JAGAJYOTHI CHITS PRIVATE LIMITED

BASAVESHWARA COMPLEXOPP: BUS STAND BASAVANA

2/11/2002 BAGEWADI DIST. BIJAPUR 8372 U65992DL2002PTC114186

INCA CHITS PRIVATE LIMITED

N-20 IIND FLOOR KRISHNA COMPLEX,PASCHIM VIHAR - NEW

2/12/2002 DELHI 8373 U65992KL2002PTC015244

GURUDEEPAM KURIES PRIVATE LIMITED

CASINO COMPLEX, ST.THOMAS SHOPPING CENTER ROOM

2/13/2002 NO:13/36 & 41, KOKKALAI THRISSUR 8374 U65992KA2002PTC030124 8375 U65992UP2002PTC026492

NITYASHRI CHITS AND INVESTMENTS PRIVATE LIMITED DRAS CHITS PRIVATE LIMITED

8376 U65992DL2002PTC114262

TSC CHIT FUND PRIVATE LIMITED

8377 U65992KL2002PTC015251

NEW KANNAPURAM CHITTIES PRIVATE LIMITED

8378 U65992DL2002PTC114288

NISHIMA CHITS PRIVATE LIMITED

142, K.H.ROADBANGALORE. - BANGALORE.

2/14/2002 C-4 CINDERSS DUMPSARDARI KHERA ALAMBAGH LUCKNOW

2/15/2002 UTTAR PRADESH 2/18/2002 Z/636 HAMILTON ROADKASHMERE GATE - NEW DELHI TC.44/266 CHETTUPUZHA P O THRISSUR

2/18/2002 2/19/2002 H-22MAIN MARKET RAJOURI GARDEN NEW DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8379 U65992TN2002PTC048484

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

PRABHA CHITS PRIVATE LIMITED

17/31, B/49, CHEAKITTAVILAI,KADAYAL, KANYAKUMARI D.T.

2/20/2002 KANYAKUMARI D.T. 8380 U65992KL2002PTC015260

FEDERET CHITS (INDIA) PRIVATE LIMITED

8381 U65992KL2002PTC015266

ALAPPAT KURIES PRIVATE LIMITED

8382 U65992HR2002PTC034832

K B H CHIT FUND PRIVATE LIMITED

8383 U65992DL2002PTC114365

R A CHIT FUND PRIVATE LIMITED

8384 U65992DL2002PTC114378

A.S. SECURMARK PRIVATE LIMITED

8385 U65992KL2002PTC015276

THIRUVANIYOOR CHITTIES PRIVATE LIMITED

550 GROUND FLOORRAKESH BUILDING PULIYANMALA ROAD

2/20/2002 KATTAPPANA PO IDUKKI 2/21/2002 XXIV/349(I) CITY HEIGHTS BUILDING, CHALAKKUDY THRISSUR H NO-87 SHYAM COLONYSARAL KHWAJE FARIDABAD HARYANA

2/26/2002 2/26/2002 D-88 GROUND FLOORSTREET NO-5 LAXMI NAGAR DELHI 2/26/2002 101-102 GUPTA APARTMENTSK-139 KALKA JI - NEW DELHI S N SHOPPING COMPLEXD NO TP/IX/532 E THIRUVANIYOOR P O

2/26/2002 PUTHENCRUZ VIA ERNAKULAM 8386 U65992AP2002PTC038593

ROOM NO 126, SIMHAPURI COLONY, CLOTH MARKET, SRI

VIJAYASAI CHITS PRIVATE LIMITED

8387 U65992KL2002PTC015296

KAYAMKULAM CHITS PRIVATE LIMITED

8388 U65992TN2002PTC048616

A.K. CHITS CHENNAI PRIVATE LIMITED

8389 U65992KL2002PTC015304

HARIKIRTAN CHITS PRIVATE LIMITED

8390 U65992KA2002PTC030244

SREE GOWRI GANESHAA CHITS PRIVATE LIMITED

3/5/2002 RANGARAJAPURAM NELLORE 3/12/2002 KANKALIL BUILDINGR S ROAD KAYAMKULAM ALAPPUZHA OLD NO.2,NEW NO 3,N.S.K.STREETMATHIYALAGAN STREET,

3/15/2002 SALIGRAMAM,CHENNAI 600 093 CHENNAI 600 093 3/15/2002 ROOM NOCP/111/825APILATHARA P O - KANNUR NO.307,1ST FLOOR,2ND MAIN,7TH CROSS DOMLUR LAYOUT

3/15/2002 BANGALORE 8391 U65992KL2002PTC015306

CIVIL LANE KURIES PRIVATE LIMITED

DOOR NO XVIII/447/16SAEED PLAZA CIVIL LANE ROAD THRISSUR

3/18/2002 AYYANTHOLE 8392 U65992TN2002PTC048636

JUBITOR CHITS PRIVATE LIMITED

AUXCELLIUM LODGE, R.NO.110,P.W.D. ROAD, NAGERCOIL,

3/19/2002 KANYAKUMARI DISTRICT 8393 U65992AP2002PTC038676

MARUTHI LODGE COMPLEX, SUBHASHROAD ANANTAPUR-

DAMPETLA CHIT FUNDS PRIVATE LIMITED

3/20/2002 515001 ANDHRA PRADESH ANDHRA PRADESH 8394 U65992TN2002PTC048643

8, PARVATHAVARTHINI STREET,RAMAVARAMAPURAM,

YOGI KANYA CHIT FUND PRIVATE LIMITED

3/20/2002 NAGERCOIL, KANYAKUMARI. 8395 U65992KL2002PTC015321

ROOM NO III/440RAVI CENTRE TEMPLE ROAD NORTH PARUR

NAVANEETHAM KURIES KOCHI PRIVATE LIMITED

3/25/2002 ERNAKULAM 8396 U65992HR2002PTC034852

NAGAR GANENDER CHIT FUND PRIVATE LIMITED

8397 U65992HR2002PTC034853

NKG CHITS PRIVATE LIMITED

8398 U65992KL2002PTC015334

KIZHUTHANI CHITS PRIVATE LIMITED

8399 U65992HR2002PTC034854

YASHVAN CHITS PRIVATE LIMITED

VILL & P.O TIGAONDISTT.FARIDABAD H.R

4/1/2002 4/1/2002 143/5 BARI PAHARPANIPAT HRR 4/1/2002 BUILDING NO V/382KIZHUTHANIM THANISSERY P O TRICHUR SCF NO-1524 UDHAM SINGH COLONYSHAHBAD MARKANDA DT

4/2/2002 KURUKSHETRA 8400 U65992KA2002PTC030307

OM SREE CHITS PRIVATE LIMITED

NO.704, K.PADMANABHAIAH BLDG.,OPP.S.R.S.WATER TANK BANGALORE

4/2/2002 LAGGERI ROAD PEENYA 8401 U65992AP2002PTC038751

DISHADARSI CHITS PRIVATE LIMITED

DOOR.NO.24-2/1-20, NEAR RAMMANDIR, SUNKARA STREET,

4/5/2002 VIZIANAGARAM 8402 U65992KL2002PTC015350

GRAMODHARANA KURIES PRIVATE LIMITED

12/231POLICE STATION ROAD OLLUR P O TRICHUR

4/8/2002 8403 U65992AP2002PTC038752

1-1191, G.T.ROAD, NEAR SRINIVASA MAHAL MANGALAGIRI,

YSN CHITS PRIVATE LIMITED

8404 U65992HR2002PTC034860

FORBES CHITS PRIVATE LIMITED

8405 U65992HR2002PTC034863

COMET CHITS PRIVATE LIMITED

8406 U65992DL2002PTC116146

ABOVE ALL CHIT FUND PRIVATE LIMITED

8407 U65992AP2002PTC038795

TARAKARATNA CHIT FUND PRIVATE LIMITED

8408 U65992HR2002PTC034867

SMART LEARNING CENTRES (P) LTD

8409 U65992DL2002PTC115006

U.R.G. CHIT FUND PRIVATE LIMITED

8410 U65992AP2002PTC038836

GELIVI CHIT FUND PRIVATE LIMITED

8411 U65992DL2002PTC115072

B.M.M. CHITS PRIVATE LIMITED

8412 U65992DL2002PTC115079

BALAJI MENDIPUR CHIT FUND PRIVATE LIMITED

4/8/2002 GUNTUR DISTRICT, A.P. 522 503 4/9/2002 H.N.951 SEC-15FARIDABAD 4/10/2002 662/2/10KRISHNA COLONY GURGAON HARYANA 4/10/2002 34 DEOLI ROADKHAN PUR ND-62 DOOR.NO.9-7-43, NEELADRI DATTASAI RESIDENCY GANDHI

4/15/2002 NAGAR KAKINADA-533 004 4/15/2002 3-F/17NIT FARIDABAD 4/17/2002 246 KEWAL PARKAZADPUR - DELHI 4/23/2002 ROOM NO.48,SRINIVASA COMPLEX NANDYAL NANDYAL 4/23/2002 F-40 SUBHASH VIHAR GALI NO-3NORTH GHONDA - NEW DELHI L-192ARJUN NAGAR - NEW DELHI

4/23/2002 8413 U65992DL2002PTC115084 8414 U65992DL2002PTC115287

BABA GANGNATH CHITS PRIVATE LIMITED SURYAVRIDHI CHITS PRIVATE LIMITED

8415 U65992KL2002PTC015406

GURUPADMAM KURIES PRIVATE LIMITED

8416 U65992AP2002PTC038973

MANORANJANI CHIT FUND PRIVATE LIMITED

8417 U65992KA2002PTC030505

SHRI SIDHAROODHA CHITS PRIVATE LIMITED

62/14 DESH ARAM BUILLDINGLAXMI MARKET MUNIRKA NEW

4/24/2002 DELHI 5/9/2002 B-10 JUNGPURA EXTENSION NEW DELHI 5/10/2002 SREENARAYANAPURAMKOORKKENCHERRY

P O - THRISSUR

SHOP.NO.17, S.V.R. COMPLEX,OPP: BUS STAND, KURNOOL 518 5/15/2002 003 FIRST FLOOR,EUREKA TOWER, TRAFFIC ISLAND, HUBLI

5/16/2002 8418 U65992KL2002PTC015425 8419 U65992AP2002PTC039007

KUDUMBA JYOTHI KURIES KERALA PRIVATE LIMITED JHUMA CHIT FUND PRIVATE LIMITED

AMMADAM P OFRIEND BUILDING - THRISSUR

5/17/2002 A.P.H.B.COLONY,MIG-214, OPP:ZILLA PARISHAT, NEAR WATER

5/23/2002 TANK, SRIKAKULAM 532 001 8420 U65992MH2002PTC135986

VENKATESH CHIT FUNDS (CHANDRAPUR) PRIVATE LIMITED

BESIDE HOTEL BRINDAWAN GARDEN AT POST GADCHANDUR,

5/23/2002 TALUKA KORPANA GADCHANDUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8421 U65992UP2002PTC026699

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

N.M.CHIT FUND PRIVATE LIMITED

82/37 GURU GOVINDSINGH MARG LAL KUAN LUCKNOW UTTAR

5/28/2002 PRADESH 8422 U65992TN2002PTC049008

SRE KASIYANANTHAR CHITS PRIVATE LIMITED

8423 U65992KL2002PTC015450

TEAM PLUS KURIES PRIVATE LIMITED

8424 U65992DL2002PLC115696

MYSTIC CURES LTD

8425 U65992AP2002PTC039083

SAIVUMA CHITFUND COMPANY PRIVATE LIMITED

8426 U65992AP2002PTC039084

RAMABHADRA CHIT FUND PRIVATE LIMITED

NO.22, KAILASAPURAM MIDDLE ST,IST FLOOR, TIRUNELVELI-1.

5/29/2002 TIRUNELVELI-1. 6/3/2002 VIII 513 EAMMADAM P O - THRISSUR 6/5/2002 37 CORNER MKT. MALVIYA NAGARND

DELHI

DOOR.NO.23-6-35, KOMMUVARI STREET SATYANARAYANAPURAM, VIJA- YAWADA-520 011 YAWADA-520 6/6/2002 011 5-37-234, RAGHU MANSION, 3RDFLOOR, 4/1, BRODIPET GUNTUR

6/6/2002 522 002 8427 U65992KL2002PTC015460

MARYLAND CHITS PRIVATE LIMITED

Room No.XIX/ 14, ST. GEORGE TOWER 1ST FLOOR,BANK

6/7/2002 JUNCTION,ALUVA ROAD,ANGAMALY ANGAMALY 8428 U65992DL2002PTC115794

E-BORNE CHITS PRIVATE LIMITED

8429 U65992KA2002PTC030621

TEJUS CHITS PRIVATE LIMITED

8430 U65992KL2002PTC015484

PERINTHALMANNA CHITS PRIVATE LIMITED

200,RAJOURI APPARTMENTS NEAR MAYA PURI PRINTING

6/12/2002 PRESS NEW DELHI 6/12/2002 NO.30/1, 13TH CROSS,CUBBONPET, BANGALORE. BANGALORE. 426/V K P S BUILDINGOPP PRIVATE BUS STAND P O MALAPPURAM

6/17/2002 PERINTHALMANNA 8431 U65992KL2002PTC015480 8432 U65992KL2002PTC015481

KELPETTA JANAKSHEMA MARUTHI CHITS PRIVATE LIMITED

KM 8/180/19, ROYAL PLAZA NEAR FEDERAL BANK, GUDALAI

6/17/2002 KALPETTA DOOR NO VII/141/B6KANNAMPUZHA BUILDING PATTIKAD P O

PANANCHERY CHITS PRIVATE LIMITED

8433 U65992DL2002PTC115858

JALARAM CHIT FUND PRIVATE LIMITED

8434 U65992HR2002PTC034912

APG CHITS PRIVATE LIMITED

6/17/2002 THRISSUR 6/18/2002 302JAGRITI ENCLAVE 6/19/2002 767 SEC-23FARIDABAD

8435 U65992KL2002PTC015490

MC COY MASCOT KURIES KERALA PRIVATE LIMITED

VIII/350/31 DR O K JOHNMEMMORIAL BUILDING IKKANDA 6/20/2002 WARRIER CROSS ROAD MISSION QRTS THRISSUR

8436 U65992KA2002PTC030666

SINDHUSRI CHITS (BANGALORE) PRIVATE LIMITED

VIKAS MARG NEW DELHI - HARYANA

#15, 2ND FLOOR, 1ST MAIN ROAD11TH A CROSS, PRASHANTH

6/24/2002 NAGAR BANGALORE 8437 U65992KA2002PTC030665

SHRI MAHESHWARA (MYSORE) CHITS PRIVATE LIMITED

8438 U65992HR2002PTC034917

MONTU CHITS PRIVATE LIMITED

8439 U65992TN2002PTC049157

PALUKAL KRISHNA CHITS PRIVATE LIMITED

SHOP NO.3, 4TH MAIN ROAD,V.V.MOHALLA, MYSORE MYSORE

6/24/2002 6/25/2002 38 HARYANA 10/122-E2, MATHAMPALA,PALUKAL POST, KANYAKUMARI D.T-629

6/25/2002 170. TAMILNADU 8440 U65992KA2002PTC030683

PUZHEKADAVIL CHITS PRIVATE LIMITED

NO.1, HOSUR MAIN ROAD,PUZHE KADAVIL COMPLEX,

6/26/2002 MADIWALA, BANGALORE 8441 U65992KA2002PTC030678

MARUTESHWAR CHITS PRIVATE LIMITED

S.S.MANTRI BUILDINGNO.2542/10 , NEAR BUS STAND `X'

6/26/2002 SHIRUR 8442 U65992TN2002PTC049169

PRONOMZ CHIT COMPANY PRIVATE LIMITED

8443 U65992HR2002PTC034911

VISION CHITS PRIVATE LIMITED

8444 U65992KA2002PTC030703

KAYESS CHITS PRIVATE LIMITED

G-33, GROUND FLOOR,HOUSING BOARD COLONY, IST MAIN

6/27/2002 ROAD, ANNA NAGAR, CHENNAI-102. 6/28/2002 KOTHI NO 6 SEC-6BAHADUR GARGH - HARYANA NO.84, 1ST FLOOR,RUKMINI PLAZA, D.V.G.ROAD, BASAVANGUDI

6/28/2002 BANGALORE 8445 U65992TN2002PTC049181 8446 U65992AP2002PTC039236

KOVILPATTI SREE SIVASAKTHI CHIT FUND PRIVATE LIMITED

NO.265, A.ETTAYAPURAM ROAD,KOVILPATTI KOVILPATTI

6/28/2002 KOVILPATTI

GANDE CHIT FUND PRIVATE LIMITED

PLOT.NO.7, VAISHALI NAGAROPP: MALLA REDDY COMPLEX HYDERABAD-60

7/2/2002 CHAMPAPET, R.R.DIST 8447 U65992TN2002PTC049218

SAMBHA CHITS PRIVATE LIMITED

114, P.H.ROAD, FLAT NO.2-C,II FLOOR GEE GEE CRESCENT,

7/4/2002 EGMORE, CHENNAI-84. CHENNAI 8448 U65992TZ2002PTC010239

SOWDESWARI AMMAN CHITS PRIVATE LIMITED

NO 103N S BUILDING

ARUNACHALA ACHARI STREET SALEM

7/5/2002 8449 U65992AP2002PTC039274

AKSHAYAPATRA CHITS PRIVATE LIMITED

8450 U65992TZ2002PTC010243

M S K CHIT FUND ATTUR PRIVATE LIMITED

8451 U65992TZ2002PTC010251

INNIYAVASANTHAM CHITS (UDAMALAI ) PRIVATE LIMITED

8452 U65992AP2002PTC039310

GJRD CHITS PRIVATE LIMITED

8453 U65992HR2002PTC034930

ENERGY CHITS PRIVATE LIMITED

8454 U65992KL2002PTC015539

DHANAPOSHINI CHITS PRIVATE LIMITED

8455 U65992DL2002PTC116252

PIPALA CHITS PRIVATE LIMITED

8456 U65992HR2002PTC034935

SRD CHIT FUND PRIVATE LIMITED

8457 U65992DL2002PTC116339

GHAZIABAD CHIT FUNDS PRIVATE LIMITED

8458 U65992HR2002PTC034944

VPB CHIT FUND PRIVATE LIMITED

8459 U65992TN2002PTC049366

R.K.V.CHIT FUNDS PRIVATE LIMITED

8460 U65992TZ2002PTC010273

RBR CHITS PRIVATE LIMITED

55-9-13, M.M.T.C.COLONYH.B.COLONY(POST) VISAKHAPATNAM

7/9/2002 -22 7/9/2002 260THIRUNAVUKARASU NAGAR ATTUR SALEM DISTRICT VASANTHAM COMPLEX68 FIRST FLOOR SRINIVASA STREET

7/12/2002 UDAMLAPET COIMBATORE DISTRICT A-203, HYMAVATHI APTS, STREETNO.8, HABSIGUDA

7/15/2002 HYDERABAD 500 007 500 007 7/15/2002 33GREEN PARK - HISSAR HARYANA ROOM NO IV/558HIGHWAY INDIA COMMERCIAL COMPLEX

7/18/2002 AMBALLUR TRICHUR 7/19/2002 X-9A,TEACHER GALI NO 2 7/22/2002 435/13MULTANI CHOWK

BRAHMPURI NEW DELHI HISAR HARYANA

C/O ANIL KUMAR TIWARI, A-623, SAROJINI NAGAR, NEW DELHI

7/25/2002 8/5/2002 163/1 BLOCK-IVILLAGE TIGAON FARIDABAD HARYANA 8/5/2002 NO. 28, SETHY PALACE KOVILPATTI (P.0.) TUTICORIN 33 /20 RAMALINGAM LAY OUT4TH STREET K P N COLONY

8/6/2002 TIRUPUR COIMBATORE DISTRICT

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8461 U65992TN2002PTC049396

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

65, CHOKKAR STREET,IST FLOOR, THENI, PIN - 625 531. PIN - 625

ANANDA VINAYAGAR CHITS PRIVATE LIMITED

8/9/2002 531. 8462 U65992AP2002PTC039447

SRI NIVEDITHA CHIT FUND PRIVATE LIMITED

H.NO.1-1-676/2,SIDDHARTHA NAGAR, KAZIPET, WARANGAL-

8/13/2002 506003.A.P. 8463 U65992AP2002PTC039452

POORNATEJA CHIT FUNDS PRIVATE LIMITED

8/14/2002 8464 U65992UP2002PTC026860

MIDLAND CHIT FUND PRIVATE LIMITED

8465 U65992KL2002PTC015587

REFINED CHITTIES PRIVATE LIMITED

8466 U65992AP2002PTC039524

ANG CHIT FUND PRIVATE LIMITED

20-1-137C 2ND FLOOR,MARUTHI NAGAR, KORLAGUNTA CIRCLE, TIRUPATHI-1. 122/476 SEWA MANSION

SINDHI COLONY SHASTRI NAGAR

8/14/2002 KANPUR 8/14/2002 ROOM NO V/18LAKSHMI CHAMBERS IRINJALAKUDA THRISSUR PLOT NO.102,MAHENDRA RESIDENCYAMEERPET HYDERABAD-

8/28/2002 16. HYDERABAD-16. 8467 U65992AP2002PTC039535

D.NO.7/31, UPSTAIRS,T.B.ROAD, PRODDATUR-516 361.

SREE PADMAKSHI CHITS PRIVATE LIMITED

8468 U65992DL2002PTC116779

NAE DISHA CHIT FUND PRIVATE LIMITED

8469 U65992TN2002PLC049545

SRI SRINIVASA BENEFIT FUND LIMITED

8/29/2002 CUDDAPAH DIST. ANDHRA PRADESH 9/2/2002 92 G PRATAP MARKET201 II FLOOR MUNIRKA - NEW DELHI 17, PERIYAR STREET,SRINIVASA NAGAR, PADI, SRINIVASA CHENNAI - 600 050.

9/4/2002 NAGAR, PADI, 8470 U65992AP2002PTC039589

KSN CHITS PRIVATE LIMITED

H.NO.8, SBI STAFF COLONY,NEAR J.K.C.COLLEGE, GUNTUR-522

9/9/2002 007. 8471 U65992KL2002PTC015640 8472 U65992HR2002PTC034961

UNNI MISIHA KURIES KOOVAPADAM PRIVATE LIMITED

XII/1576 C, INFANT JESUS CHURCH BUILDINGS SANTO GOPALAN

9/10/2002 ROAD, KOOVAPADAM COCHIN COCHIN

GOOD SAFE CHITS PRIVATE LIMITED

8473 U65992DL2002PTC116933

SPACIOUS CHITS PRIVATE LIMITED

8474 U65992KL2002PTC015645

HRUDHYA KURIES PRIVATE LIMITED

A-13 DEEPALI ENCLAVEISMAILPUR EXTN. FARIDABAD HARYANA

9/11/2002 9/11/2002 AG-1/172 B, VIKAS PURI, NEW DELHI 10/815 ST LOUISCOMMERCIAL COMPLEX ERINJERI ANGADI

9/13/2002 THRISSUR 8475 U65992DL2002PLC116962

UNIT NO. 250,BLOCK.3

SIND-WAVE FINANCE SERVICES LIMITED

8476 U65992KL2002PTC015646

PALLISSERY CHITS PRIVATE LIMITED

8477 U65992DL2002PTC117000

RAIN AND SUN CHIT FUND PRIVATE LIMITED

TRIBHUVAN COMPLEX, ISHWAR NAGAR

9/13/2002 NEW DELHI 9/16/2002 DOOR NO VIII 424 BPALLISSERY ARATTUPUZHA P O TRICHUR 104 G.K.HOUSE187 A SANT NAGAR EAST OF KAILASH NEW

9/17/2002 DELHI 8478 U65992TZ2002PTC010583 8479 U65992AP2002PTC039644

VADAMADURAI OM MURUGA CHIT FUNDS PRIVATE LIMITED

NO.174, DINDIGUL ROAD,VADAMADURAI-624 802 - DINDIGUL

9/17/2002 DISTRICT.

VARAM CHIT FUNDS PRIVATE LIMITED

NO.32,ROAD NO.2,CASTLE HILLSMASABTANK, HYDERABAD

9/19/2002 ANDHRA PRADESH 8480 U65992HR2002PTC034965

DEENIMA CHITS PRIVATE LIMITED

RAGHUVANSH BHAWANNEAR GOVT PRIMARY SCHOOL SARAIHARYANA

9/20/2002 KHWAJ-FARIDABAD 8481 U65992KA2002PTC031029

DPK CHITS PRIVATE LIMITED

NO.8, IST FLOOR, A M ROAD JOURNALISH COLONY BANGALORE

9/23/2002 8482 U65992KA2002PTC031032

CHIT BHAVAN SALPET ILKAL

ILKAL URBAN CHIT FUNDS PRIVATE LIMITED

9/23/2002 8483 U65992TN2002PTC049654

JEEVA CHENNAI CHIT FUNDS PRIVATE LIMITED

8484 U65992KA2002PTC031051

SHREEJYOTHI CHITS PRIVATE LIMITED

8485 U65992HR2002PTC034976

SUNTEC CHITS PRIVATE LIMITED

8486 U65992AP2002PTC039776

VAMSHIKA CHIT FUND PRIVATE LIMITED

8487 U65992DL2002PTC117438

MAYANK AND VIBHOR CHIT FUND PRIVATE LIMITED

NO.14,MAIN ROAD,ALAPAKKAM, PORUR CHENNAI 600 016

9/26/2002 CHENNAI 600 016 9/26/2002 N.N. PATIL'S BUILDING,NEAR BUS STAND, SHIRUR. SHIRUR. 10/10/2002 B 333-334,1ST FLOOR NEHRU GROUND,NIT FARIDABAD 10/17/2002 D.NO.43/40, N.R.PETA,KURNOOL - 518 001. A 5/17 FIRST FLOORMAINWALI ANAGAR - NEW DELHI

10/22/2002 8488 U65992AP2002PTC039804

SRI SEETA RAMANJANEYA CHIT FUNDS PRIVATE LIMITED

8489 U65992KA2002PTC031143

SWARNA LATHA CHITS PRIVATE LIMITED

8490 U65992KL2002PTC015714

JAYA KERALA KURIES PRIVATE LIMITED

H.NO.6-2-135, CHINNA BAZAR,KOTHAGUDEM KHAMMAM DIST.

10/22/2002 10/23/2002 115, BALAJI COMPLEX,SHIVARAMPET, MYSORE MYSORE XVI/390B, MS MENON SHOPPING COMPLEX P O

10/25/2002 KONATHUKUNNU TRICHUR 8491 U65992AP2002PTC039836

KONDAPALLI CHIT FUNDS PRIVATE LIMITED

D.NO.12-10/1, MAIN ROAD,KONDAPALLI, KRISHNA DIST ANDHRA

10/30/2002 PRADESH 8492 U65992AP2002PTC039844

AMARESWARA CHIT FUND PRIVATE LIMITED

8493 U65992TZ2002PTC010358

MURALIKA CHITS INDIA PRIVATE LIMITED

8494 U65992TN2002PTC049861

UDANGUDI LAXMI CHIT FUNDS PRIVATE LIMITED

8495 U65992DL2002PTC117683

KASISH CHIT FUND PRIVATE LIMITED

8496 U65992KA2002PTC031217

BAILHONGAL CHITS PRIVATE LIMITED

6-8-19, SRI GMS COMPLEX,8/1, ARUNDELPET, GUNTUR-2.

11/1/2002 GUNTUR-2. 11/7/2002 NO 15/158 VIJAYA LAKSHMIBUILDING PANDALUR NILGIRIS 118-B, NORTH BAZAR,R.S.UTHIRAPANDI NADAR BULDG.,

11/12/2002 UDANGUDI-628 203. UDANGUDI-628 203. 11/14/2002 B-416 /417NEHRU VIHAR - DELHI SHOP NO.4, WALASANG COMPLEX,NEAR BUS STAND BELGAUM

11/15/2002 ROAD, BAILHONGAL DT.BELGAUM 8497 U65992KL2002PTC015766 8498 U65992AP2002PTC040008 8499 U65992HR2002PTC034997

MANICKANAMPARAMBIL CHITTIES PRIVATE LIMITED MNR BHAVITHA CHITS PRIVATE LIMITED ATM CHITS PRIVATE LIMITED

UDEYAMPEROORNADAKAVU P O - ERNAKULAM

11/22/2002 8-2-268/A/13, ARORA COLONYPHASE-I, ROAD.NO.3, BANJARA

11/28/2002 HILLS, HYD-34 11/28/2002 2ND FLOOR, B/206-210,NEHRU GROUND, FARIDABD -

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8500 U65992AS2002PLC006958

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

UNITED JEEVANSANCHAY FINVEST INDIA LIMITED

A T ROAD TARAJAN JORHAT

11/29/2002 8501 U65992UP2002PTC027103

118/328 CHAURASIA MARKET KAUSHAL PURI KANPUR

SATGURU SAI CHIT FUND PRIVATE LIMITED

12/4/2002 8502 U65992KL2002PTC015796

DHANASHILPI CHITS PRIVATE LIMITED

8503 U65992TN2002PTC050044

JEIKUBERA CHITS PRIVATE LIMITED

8504 U65992KL2002PTC015830

NEELANJANAM KURIES PRIVATE LIMITED

8505 U65992HR2002PTC035013

KAVANA-KAVYA CHITS (INDIA) PRIVATE LIMITED

SBP XI/151 ADHANASHILPI BUILDINGS COLLEGE ROAD SULTHAN

12/10/2002 BATHERY WYNAD 12/16/2002 95, Subbaraya Chetty Street, Thirupathiripuliyur,

CUDDALORE

WARD NO III/589KALLINGAL BUILDING NEAR RAIL WAY STATION 12/17/2002 WEST CHALAKUDY P O TRICHUR 2911 BLOCK ASGM NAGAR FARIDABAD

12/24/2002 8506 U65992KA2002PTC031396

VIJAYMAHANTESHWARA CHITS PRIVATE LIMITED

S - 5 & 6, TIKARE ROAD,DHARWAR PLAZA, DHARWAR.

12/26/2002 DHARWAR. 8507 U65992KL2002PTC015850 8508 U65992DL2003PTC118287

VRINDHAVAN CHITTIES PRIVATE LIMITED VRINDA CHITS PRIVATE LIMITED

BUILDING NO KMC II/684FIRST FLOOR MANSOOR COMPLEX

12/27/2002 KUNNUMMAL KANHANGAD P O KASARGOD 1/2/2003 878 2ND FLOORS P MUKHERJEE MARG NEW DELHI 1/3/2003 61 HADDU MOHALLAMADANPUR KHADDAR - NEW DELHI

8509 U65992DL2003PTC118301

K Y CHIT FUND PRIVATE LIMITED

8510 U65992AP2003PTC040224

HANUMANJUNCTION SUMANGALI CHIT FUNDS PRIVATE LIMITED

D.NO.4/9, NUZVID ROAD,BAPULAPADU, HANUMAN JUNCTION BAPULAPADU, HANUMAN JUNCTION, BAPULAPADU, HANUMAN 1/6/2003 JUNCTION,

8511 U65992TZ2003PTC010429

KAVIN CHIT FUNDS PRIVATE LIMITED

1/6/2003 27/14SATHY ROAD VEERAPPAN CHATRAM ERODE

8512 U65992AP2003PTC040245

RAJALINGAM CHITFUND PRIVATE LIMITED

8513 U65992DL2003PTC118333

SS BABA CHIT FUND PRIVATE LIMITED

8514 U65992DL2003PTC118347

BALYAN CHIT FUND PRIVATE LIMITED

8515 U65992HR2003PTC035023

BALAK CHITS PRIVATE LIMITED

8516 U65992TZ2003PTC010431

SRI SRI NNVS CHITS PRIVATE LIMITED

5-5-251, MASS COMPLEX,INDIRA ROAD, NALGONDA. INDIRA

1/7/2003 ROAD, NALGONDA. ANDHRA PRADESH 1/7/2003 B-372 OLD SEEMA PURI NEW DELHI 1/7/2003 RZ F-1/308 GALI NO-2MAHAVIR ENCLAVE - NEW DELHI 1/9/2003 VILL DOONDA HERAGURGAON - HARYANA 6 VANIYAR STREETCHINNA KADAI VEETHI NAMAKKAL

1/9/2003 NAMAKKAL DISTRICT 8517 U65992AP2003PTC040281

GOWRIRENUKA CHIT FUNDS PRIVATE LIMITED

H.NO.2-7-11, MAIN ROAD,SANGAREDDY, MEDAK DIST MEDAK

1/13/2003 DIST 8518 U65992HR2003PTC035029

G N B CHITS PRIVATE LIMITED

HOUSE NO-4611 SEC-5JWAHAR COLONY NIT FARIDABAD

1/16/2003 HARYANA 8519 U65992TZ2003PTC010435

SANKAR LA ALLIED CHITS INDIA PRIVATE LIMITED

2/XIII SUSEELA NAGARNEAR VEERAPPA THEVAR COLONY

1/16/2003 RAMANATHAPURAM COIMBATORE 8520 U65992HR2003PTC035033

KAS CHIT FUND PRIVATE LIMITED

C/O SURAJ HAR BHANDAR MISSION CHOWK, NEAR SHIV

1/21/2003 MANDIR,ROHTAK ROAD, SONIPAT 8521 U65992TN2003PTC050226

SHRI SAI AMIRTHA CHITS PRIVATE LIMITED

8522 U65992KL2003PTC015904

PADMABHARATHI CHITS PRIVATE LIMITED

8523 U65992AP2003PTC040339

KARUSALA CHITS PRIVATE LIMITED

8524 U65992AP2003PTC040367

RAVI PRABHA CHIT FUND PRIVATE LIMITED

2/3, MARUTHI NAGARSECOND MAIN ROAD RAJAKILPAKKAM

1/23/2003 CHENNAI 73 1/23/2003 49/715APADMACHITRA

ELAMAKKARA P O ERNAKULAM

H.NO.5-379, 2ND FLOOR,SINDHURA ARCADE, KURNOOL ROAD, 1/23/2003 ONGOLE, PRAKASAM DIST-523 002. A.P. D.NO.5-72-31/4, ASHOK NAGAR,3RD LINE, GUNTUR. 3RD LINE,

1/27/2003 GUNTUR. 3RD LINE, GUNTUR. 8525 U65992AP2003PTC040417

RAGHUKUL CHIT FUND PRIVATE LIMITED

8526 U65992DL2003PTC118761

S B NATH PURI CHITS PRIVATE LIMITED

8527 U65992DL2003PTC118775

BIYANI CHIT FUND PRIVATE LIMITED

8528 U65992KA2003PTC031538

JAYANAGAR CHITS PRIVATE LIMITED

8529 U65992DL2003PTC118855

GEOFIN INVESTMENTS PRIVATE LIMITED

8530 U65992KA2003PTC031561

KUMARESHWAR CHITS PRIVATE LIMITED

3-4-258, GUNJ BAZAROPP: MAHANKALI POLICE STATION

2/3/2003 SECUNDERABAD-3. SECUNDERABAD-3. 2/3/2003 198/56 RAMESH MARKET GARHI NEW DELHI 2/3/2003 198-CPOCKET-C SIDHARTHA EXTENSION NEW DELHI NO. 702, 10TH A MAIN ROAD,33RD CROSS, 4TH BLOCK,

2/4/2003 JAYANAGAR, BANGALORE JAYANAGAR, BANGALORE 2/7/2003 4/42 PUNJABI BAGH NEW DELHI SANGAPPA KOTI BUILDINGVALLABHABAI CHOWK BAGALKOT

2/7/2003 BAGALKOT 8531 U65992KA2003PTC031560

BILAGI CHITS PRIVATE LIMITED

8532 U65992HR2003PTC035047

AMAR PREM CHITS PRIVATE LIMITED

8533 U65992HR2003PTC035050

KANAKVERMA CHIT FUND PRIVATE LIMITED

8534 U65992HR2003PTC035051

PARUL CHITS PRIVATE LIMITED

8535 U65992HR2003PTC035052

KUMASTHA CHIT FUNDS PRIVATE LIMITED

8536 U65992TN2003PTC050343

SUCHINDRUM RAM CHIT FUND PRIVATE LIMITED

8537 U65992KL2003PTC015951

SATHYA KURIES PRIVATE LIMITED

8538 U65992KA2003PTC031592

SRI BHOGESHWARA CHITS PRIVATE LIMITED

8539 U65992KA2003PTC031590

SHREE B.D.M. CHITS PRIVATE LIMITED

8540 U65992TN2003PTC050354

ALDAN CHITS & FINANCE PRIVATE LIMITED

8541 U65992TN2003PTC050359

PADI CHIT COMPANY PRIVATE LIMITED

KALYANA MANTAP COMPLEXNEAR MALLIKARTJUNA TEMPLE

2/7/2003 BILAGI, DIST. BAGALKOT. 2/11/2003 B-492 NEHRU GROUNDNIT FARIDABAD H.R M-39 PH-INEW PALAM VIHAR GURGAON

2/14/2003 2/14/2003 RAISONIPATH - HARYANA 2/14/2003 3028 SECT-55 HARYANA 8/10-A, BHARATHI STREET,NEAR KRISHNA MANDAPAM,

2/14/2003 AKKARAI, SUCHINDRUM-629 704. 2/14/2003 ROOM NO IMALABAR BUILDING P O OTTAPPALAM PALAKKAD 1108/J, 9TH C MAIN ROAD,FIRST FLOOR, RPC LAYOUT,

2/14/2003 VIJAYANAGAR 2NDSTAGE, BANGALORE 2/14/2003 MUCHAKANDIMATH BUILDINGMAIN MARKET BADAMI BADAMI NO.27, GANAPATHY NAGAR,NAGERCOIL-629 002. NAGERCOIL-

2/17/2003 629 002. NAGERCOIL-629 002. 2/18/2003 NO.42, RAJA STREET,PADI, CHENNAI-50. CHENNAI-50.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8542 U65992AP2003PTC040531

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SAMSTHUTHA CHIT FUND PRIVATE LIMITED

1-7-1105, 1ST FLOOR,ADVOCATES COLONY, HANAMKONDA,

2/19/2003 WARANGAL-10. ANDHRA PRADESH 8543 U65992KA2003PTC031607

SHUBHAASHIRWADA CHITS INDIA PRIVATE LIMITED

8544 U65992HR2003PTC035061

PRIYANSHU CHITS PRIVATE LIMITED

8545 U65992KL2003PLC015976

SHELTER KURIES LIMITED

NO.8/14, MUDDANNA COMPLEX2ND MAIN ATTIGUPPE

2/19/2003 VIJAYANAGAR BANGALORE 2/28/2003 445/11 PRATAP NAGARGURGAON-122001 II/117 G 1IST FLOORTKM BUILDINGS CHOONDAL POST

2/28/2003 THALAPPILLYTALUK THRISSUR 8546 U65992AP2003PTC040626

D.NO.27-14-52, FLAT NO.6B,MAHALAKSHMI TOWERS,

JEEVAN RAKSHA CHIT FUND PRIVATE LIMITED

3/6/2003 RAJAGOPALACHARI STREET, GOVERNORPET, VIJAYAWADA 8547 U65992TZ2003PTC010510

THADAGAI NACHI AMMANKOIL STREET KUNCHIPALAYAM JAMIN

ANAIMALAIS CHITS POLLACHI PRIVATE LIMITED

8548 U65992PN2003PTC017781

RAJLAKSHMI CHITS PRIVATE LIMITED

8549 U65992KL2003PTC016010

KAIRALI CAPITAL CHITS PRIVATE LIMITED

3/12/2003 UTHKUZHI POST POLLACHI 3/13/2003 PRIDE PLAZA BEHINDAMBEDKAR STATUE PIMPRI CHOWK PUNE KP XI/43 GINO BUILDINGSIIND FLOOR GINO BUILDINGS

3/14/2003 KULANADA POST PATHANAMTHITTA 8550 U65992KL2003PTC016006

MOOLYA VARDHINI MANOLI CHITS PRIVATE LIMITED

8551 U65992HR2003PTC035071

PSN CHITS PRIVATE LIMITED

8552 U65992DL2003PTC119520

SONVIJ CHIT FUND PRIVATE LIMITED

8553 U65992DL2003PTC119573

SHAMBHU CHITS PRIVATE LIMITED

8554 U65992KL2003PTC016047

GRAMASREE KURIES PRIVATE LIMITED

8555 U65992TN2003PTC050623

THIRIPURA CHITS PRIVATE LIMITED

P P VII/396 I JPULPALLY P O BATHERY WAYANAD

3/14/2003 3/20/2003 GP-42 SEC-18 UDYOG VIHARGURGAON 3/24/2003 337/12 MASTER COLONYTUGHLAKABAD VILL. - NEW DELHI 3/26/2003 D - 233 GALI NO 8LAXMI NAGAR - NEW DELHI 3/27/2003 2/383KANNANAIKKAL BUILDING KAIPARAMBA P O THRISSUR 36, JEENIS ROAD,2ND FLOOR, SAIDAPET, CHENNAI-15.

4/1/2003 CHENNAI-15. 8556 U65992TN2003PTC050628

KFCS CHITS PRIVATE LIMITED

8557 U65992AP2003PTC040774

LEAH CHIT FUND PRIVATE LIMITED

NO.129, KODAMBAKKAM ROAD,METTUPALAYAM WEST MAMBALAM, METTUPALAYAM, WEST MAMBALAM, CHENNAI - 600 4/2/2003 033. D.NO.16/3/994/A/2/1/2/E-H,1ST FLOOR OPP:OFFICERS MESS,

4/3/2003 GOVT.PRESS, NEW MALAKPET, HYDERABAD-36. 8558 U65992KA2003PTC031797

NO.173 13TH `B' MAIN ROADMATHIKERE LAY OUT BANGALORE

CHAWDESWARI CHITS PRIVATE LIMITED

4/4/2003 BANGALORE 8559 U65992MH2003PTC139955 8560 U65992AP2003PTC040843

LIC MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED

4TH FLOOR INDUSTRIALASSURANCE BLDG OPP CHURCHGATE

4/8/2003 STATION MUMBAI H.NO.3-1-203/1, FIRST FLOOR,VISHISTA VILLA REDDY'S

VISHISTA CHIT FUND PRIVATE LIMITED

4/17/2003 RESIDENCE, COURT CHOURASTA, KARIMNAGAR 8561 U65992AP2003PTC040850

VIJAYA PROMODA CHIT FUNDS PRIVATE LIMITED

D.NO.16-2-233/1(2),NEAR INDIAN BANK, BHIMAVARAM W.G.DIST.

4/21/2003 4/22/2003 43 SECTOR

37 INDUSTRIALAREA GURGAON HARYANA

8562 U65992HR2003PTC035094

N A M R CHITS PRIVATE LIMITED

8563 U65992AP2003PTC040895

AMANAGAL CHIT FUNDS PRIVATE LIMITED

9-1, MAIN ROAD,AMANAGAL, MAHABOOBNAGAR DIST. 4/25/2003 ANDHRA PRADESH

8564 U65992UP2003PTC027442

BEE AAR CHIT FUND PRIVATE LIMITED

4/28/2003 119/51 NASEEMABAD GUMTI NO-5 KANPUR

8565 U65992DL2003PTC120103

PRAYAGDHAM CHIT FUND PRIVATE LIMITED

201-A-23-24 SATIJA HOUSEDR MUKHERJEE NAGAR DELHI

4/29/2003 COMMERCIAL COMPLEX 8566 U65992KA2003PTC031876

ASB NILAYA' , NO.156, BEHIND BHARATH PETROLEUM, MAGADI

ASB CHITS PRIVATE LIMITED

8567 U65992HR2003PTC035103

CELEBRATION CHITS PRIVATE LIMITED

8568 U65992TN2003PTC050836

SREE MUTHUGANAPATHY CHITS PRIVATE LIMITED

4/30/2003 MAIN ROAD, SUNKADAKATTE, BANGALORE 5/5/2003 HOUSE NO-225SECTOR-14 FARIDABAD HARYANA NO.3, I FLOOR,YES YES ARCADE, NO.66, M.T.H.ROAD,

5/5/2003 AMBATTUR, CHENNAI-53. 8569 U65992AP2003PTC040992

UDAYASRIREKHA CHIT FUND PRIVATE LIMITED

8570 U65992HR2003PTC035108

G H K CHIT FUND PRIVATE LIMITED

8571 U65992UP2003PTC027502

NARAYAN SONS CHITS PRIVATE LIMITED

8572 U65992HR2003PTC035110

VAIBHAVLAKSHMI CHITS PRIVATE LIMITED

D.NO.14-10-9/A, 1ST FLOOR,SANTHARAM NILAYAM, MATCHA

5/13/2003 NARASAIAH STREET, HANUMANPET, VIJAYAWADA-3. 5/13/2003 1851 SEC-29FARIDABAD - HARYANA 5/13/2003 457 CHANDEL PURAM SHIVPUR SARDA NAGAR KANPUR PLOT NO-435UDOYOG VIHAR PHASE IV GURGAON HARYANA

5/14/2003 8573 U65992AP2003PTC041027

SURYA RAMESH CHITS PRIVATE LIMITED

IIND FLOOR, 204, PRAMEELATOWERS, MAIN ROAD, KODAD,

5/21/2003 NALGONDA DIST-508 206. 8574 U65992TN2003PTC050916 8575 U65992HR2003PTC035117

SRI ANDALALAGAR CHITS PRIVATE LIMITED GARGBROS CHITS PRIVATE LIMITED

8576 U65992DL2003PTC120638

CHASMEWALE CHITS PRIVATE LIMITED

8577 U65992HR2003PTC035118

LP CHITS PRIVATE LIMITED

8578 U65992KL2003PTC016182

LALAM CHITS PRIVATE LIMITED

8579 U65992HR2003PTC035124

NEW LIGHT CHIT FUND PRIVATE LIMITED

8580 U65992AP2003PTC041134

SWARNAMUKI CHIT FUNDS PRIVATE LIMITED

NO.37, ARUNACHALAM CHETTIAR STNEAR PERIYAR STATE,

5/23/2003 KARAIKUDI. KARAIKUDI. 5/29/2003 SECTOR - 23 / 24 ROADFARIDABAD - HARYANA 5/30/2003 KD-173/3 MAIN ROADPITAMPURA - DELHI 6/2/2003 LINK HOUSEM G ROAD SIKANDERPUR - GURGOAN HARYANA BUILDING NO VIII/338/C/9KUNJAMMA TOWERS PALA P O

6/5/2003 KOTTAYAM 6/9/2003 5N-33 NIT FARIDABADHARYANA SHOP NO.62,M.G. ROAD

SECUNDERBAD ANDHRA PRADESH

6/10/2003 8581 U65992KL2003PTC016196

MENTOR CHIT FUNDS PRIVATE LIMITED

DOOR NO 9/325 J II FLOORNARAYANA COMPLEX KOKKALAI THRISSUR

6/10/2003 KOORKKANCHERRY P O 8582 U65992KL2003PTC016197

PATTURAIKAL KURIES PRIVATE LIMITED

26/1236/5, ELANJIKKAL BUILDING, 1ST FLOOR PALAKKAL THRISSUR

6/10/2003 ANGADI, CHEMBUKAVU

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8583 U65992AP2003PTC041156

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

VIRI CHIT FUNDS PRIVATE LIMITED

2-4-626, RAMNAGAR,HANAMKONDA WARANGAL ANDHRA

6/12/2003 PRADESH 8584 U65992TN2003PTC051012

SIVA SHREE NARAYANAN CHITS PRIVATE LIMITED

FLAT NO.6, GODHAVARI APTS.,NEW NO.167, OLD NO.75,

6/12/2003 LAKEVIEW ROAD, WEST MAMBALAM, CHENNAI-33. 8585 U65992AP2003PTC041161

SWARNADHARA CHIT FUND PRIVATE LIMITED

8586 U65992DL2003PTC120898

JAI GITESH CHITS PRIVATE LIMITED

8587 U65992HR2003PTC035123

OSHO CHITS PRIVATE LIMITED

8588 U65992HR2003PTC035134

JUMANJE CHITS PRIVATE LIMITED

8589 U65992TZ2003PTC010638

KARTHIKA CHITS INDIA PRIVATE LIMITED

SHOP NO.46, ANNAPURNA COMPLEX,DILSUKHNAGAR,

6/13/2003 HYDERABAD ANDHRA PRADESH 6/13/2003 D-4 TANDON ROADADARSH NAGAR - NEW DELHI 6/14/2003 1051 P SECTOR 14GURGAON - HARYANA 6/16/2003 FLAT NO 1472 CHAKARPURMARUTI COLONY GURGAON R B COMPLEX CALICUT MAIN ROADR B COMPLEX CALICUT MAIN

6/18/2003 ROAD PANDALUR THE NILGIRIS. 8590 U65992TZ2003PTC010639 8591 U65992KA2003PTC032132

LORD VENKATAYASWAMIAMMAVARU CHITES INDIA PRIVATE LIMITED

2/152 MEENAKSHIPURAM ROADGOPALAPURAM MANNUR POST

6/18/2003 POLLACHI TALUK COIMBATORE DISTRICT CTS NO.3841GURUWARPETH GOKAK TAL: GOKAK, DIST

MARIKAMBA CHIT FUNDS PRIVATE LIMITED

6/20/2003 BELGAUM 8592 U65992TN2003PTC051072 8593 U65992AP2003PTC041251

SRI SENTHIL KUMARAN CHIT FUNDS PRIVATE LIMITED

1D, WEST STREET,UDANGUDI 628 203, TIRUCHENDUR TALUK,

6/23/2003 THOOTHUKKUDI DISTRICT TALUK, THOOTHUKKUDI DISTRICT 40/30/7F, UPSTAIRS,OPP:HOTEL BALAJI, BELLARY ROAD,

T.V. RAMANA CHITS PRIVATE LIMITED

8594 U65992HR2003PTC035146

VANSHIKA CHITS PRIVATE LIMITED

8595 U65992TZ2003PTC010651

THAARAI CHITS PRIVATE LIMITED

6/27/2003 KURNOOL. 6/30/2003 C-42 II FLOORASHOKA ENCLAVE-II FARIDABAD HARYANA 28 LIC COLONYTHAARAI PULLIKULAM ILLAM VASANTHAM HOTEL OPP NEW BUS STAND SALEM

6/30/2003 ROAD 8596 U65992KL2003PTC016253

VELUR CHITS PRIVATE LIMITED

8597 U65992HR2003PTC035148

HYLINE CHIT FUNDS PRIVATE LIMITED

8598 U65992AP2003PTC041288

PINNINTI CHITFUNDS PRIVATE LIMITED

DOOR NO 1/4810LAILA COTTAGE C H CROSS RD EAST

6/30/2003 NADAKKAVU P O CALICUT 7/2/2003 1160 SECTOR-9FARIDABAD - HARYANA 1-1-565, FLAT NO 208,RAGHAVENDRA APARTMENTS, BAKARAM, BAKARAM, HYDERABAD-20.

7/3/2003 HYDERABAD-20. 8599 U65992TN2003PTC051143

SREE ALAGU VINAYAGAR CHIT FUND PRIVATE LIMITED

8600 U65992TZ2003PTC010658

N P K V CHITS PRIVATE LIMITED

8601 U65992HR2003PTC035155

DEEP RAJ CHITS PRIVATE LIMITED

8602 U65992TN2003PTC051206

R.C.R CHIT FUNDS PRIVATE LIMITED

PLOT NO.193, EAST CROSS STREET NEXT AMBIGA COLLEGE

7/4/2003 ANNANAGAR 7/8/2003 3/3TRICHY MAIN ROAD

VALAYAPATTY NAMAKKAL

179, SUBHASH NAGAR,MODEL TOWN, ROHTAK, HARYANA 7/10/2003 124001. PLOT NO.15, RAJEEV GANDHI ST, GOLDEN GEORGE NAGAR

7/15/2003 MOGAPPAIR CHENNAI 8603 U65992TN2003PTC051214

RAANSUN CHIT FUNDS PRIVATE LIMITED

8604 U65992AP2003PTC041363

DHANAPRUDHVI CHITS PRIVATE LIMITED

NO.83.,OLD NO 22.,M.T.H.ROAD,VILLIVAKKAM CHENNAI-600 049. VILLIVAKKAM,CHENNAI-600 049. VILLIVAKKAM,CHENNAI-600 049.

7/16/2003 H.NO.7-64, SIRI ARCADE,BUS STAND ROAD, NUZIVD-521 201.

7/18/2003 NUZIVD-521 201. 8605 U65992TZ2003PTC010680

A D M CHITS PRIVATE LIMITED

8606 U65992HR2003PTC035161

SETMAK CHITS PRIVATE LIMITED

8607 U65992DL2003PTC121420

JAI JAGAT JANNI CHIT FUND PRIVATE LIMITED

82/17 E BY PASS ROADOPP DCCB LIMITED DHARMAPURI

7/21/2003 DHARMAPURI DISTRICT 7/22/2003 108-R NEW COLONYGURGAON - HARYANA SHOP NO 5 GALI NO 3CHOUDHARY HARI SINGH MARKET KOTLA

7/22/2003 VILLAGE NEAR MAYUR VIHAR PHASE I NEW DELHI 8608 U65992KL2003PTC016324

SWARAKSHA CHIT FUNDS PRIVATE LIMITED

4/86 STJOSEPHS CHURCH COMPOUNDKANNUR ROAD

7/22/2003 NADAKAVU P O KOZHIKODE 8609 U65992AP2003PTC041389

HARVEST CHIT FUND PRIVATE LIMITED

NO.40-321-38,ABDULAKHAN ESTATE KURNOOL ANDHRA

7/23/2003 PRADESH 8610 U65992TN2003PTC051257 8611 U65992DL2003PTC121462

SRI VELMURUGAN VILASAM CHIT FUND PRIVATE LIMITED

370, MARIAMMAN KOVIL STREET,SATTUR. SATTUR. SATTUR.

7/23/2003

DAHEEN RAJ CHITS FUND PRIVATE LIMITED

A-77MAIDAN GARHI - NEW DELHI

7/24/2003 8612 U65992HR2003PTC035164

AXIS CHITS PRIVATE LIMITED

HOUSE NO 16 C/O RAJ KARANVILLAGE BILASPUR, DISTT

7/25/2003 GURGAON HARYANA 8613 U65992AP2003PTC041450

SAISRUSHTI CHIT FUNDS PRIVATE LIMITED

8614 U65992HR2003PTC035171

JAMDAGNI CHITS PRIVATE LIMITED

8615 U65992TN2003PTC051315

J.K.S CHIT PRIVATE LIMITED

3-6-111/1/1,HANUMAN TEMPLE BACKSIDE, SURYAPET

8/1/2003 NALGONDA DIST 8/1/2003 315 VILLAGE & P OSHAHJADPUR DISTT SONEPAT HARYANA NO. 58, FIRST FLOOR,JANATHA BAZZAR, RANGANATHAN ST T.

8/1/2003 NAGAR, CHENNAI - 600 017. 8616 U65992TN2003PTC051317

JAYA SUBAM CHIT FUND PRIVATE LIMITED

1-88, REGUNATHAPURAM,AKKUR (PO), MAYILADUTHURAI

8/1/2003 MAYILADUTHURAI 8617 U65992DL2003PTC121583

RSY CHIT FUND PRIVATE LIMITED

PLOT NO 4NEAR BUS STANDV& P O SHAHBAD DAULATPUR NEW

8/1/2003 DELHI 8618 U65992TZ2003PTC010700 8619 U65992KL2003PTC016359

SRI DHURKAAMBIGAI CHIT FUNDS PRIVATE LIMITED REMYA CHITTIES PRIVATE LIMITED

223 3 MAIN ROAD ARIANACHIPALAYAM JOTHTHAMPATTY POST

8/1/2003 UDUMALPET COIMBATORE 17/1042 NEAR NEW PRIVATEBUS STAND OPPOSITE TO FISH

8/5/2003 MARKET PERUM BAVOOR P O ERNAKULAM 8620 U65992AP2003PTC041491

BHAVISHYASIRI CHITS PRIVATE LIMITED

H.NO.3-160, LINGAYAT STREET,PALAMANER-517 408. PALAMANER-517 408.

8/11/2003 PALAMANER-517 408.

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

8621 U65992DL2003PTC121730

KALASH CHIT FUND PRIVATE LIMITED

8622 U65992KL2003PTC016381

VALUTHUNDIL CHITS INDIA PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

8/11/2003 224 HARI NAGAR ASHRAM NEW DELHI K P XIV/274OPPOSITE BUS STAND KONNI P O KOZHENCHERRY

8/14/2003 TALUK PATHANAMTHITTA 8623 U65992AP2003PTC041539

D.NO.16-542, BEHIND GANGANAMMATEMPLE, MAIN ROAD

GANGABHAVANI CHITS PRIVATE LIMITED

8/19/2003 PIDUGURALLA GUNTUR DIST. ANDHRA PRADESH 8624 U65992KL2003PTC016404 8625 U65992HR2003PTC035187

FREGNENCE CHITS PRIVATE LIMITED

8626 U65992TN2003PTC051472

RAJ CHIT FUND THOOTHUKUDI PRIVATE LIMITED

8627 U65992TZ2003PTC010736

THAGADURUDAYAM CHITS PRIVATE LIMITED

8628 U65992HR2003PTC035194

SUKHSHREE-CHITS PRIVATE LIMITED

8629 U65992PY2003PTC001718

PONDICHERRY ANBU CHITS PRIVATE LIMITED

8630 U65992TZ2003PTC010763

JEEVANDHEEPA CHIT PRIVATE LIMITED

8631 U65992DL2003PTC122212

SATYAWAN CHITS PRIVATE LIMITED

8632 U65992TZ2003PTC010768

MANOARUN CHITS KOVAI PRIVATE LIMITED

8633 U65992TN2003PTC051636

RAAMADURAI CHITS PRIVATE LIMITED

8634 U65992DL2003PTC122331

SARDANA VIKAS CHITS PRIVATE LIMITED

8635 U65992KA2003PTC032617

THAPASI YEL EM CHITS PRIVATE LIMITED

8636 U65992HR2003PTC035203

D.V.KURIES PRIVATE LIMITED

8637 U65992AP2003PTC041780

YUGADI CHIT FUND PRIVATE LIMITED

8638 U65992KL2003PTC016494

PERINJANAM ASHIRWAD KURIES KERALA PRIVATE LIMITED

8639 U65992AP2003PTC041821

NO 41/1295 A7 BEEVI COMPLEXWOMENS HOSTEL LANE C P

GERSHWIN CHITS PRIVATE LIMITED

8/25/2003 UMMER ROAD ERNAKULAM 8/29/2003 697/6 KUMHAR GATEGYAN NAGAR

SONEPAT HARYANA

NO.45-A, TOOVIPURAM,2ND STREET, THOOTHUKUDI-628 003. 8/29/2003 THOOTHUKUDI-628 003. 6D N C COMPLEX BY PASS ROAD OPP SBI DHARMAPURI

8/29/2003 9/4/2003 1359-A/5PIRJI MOHALLA

- ROHTAK HARYANA

NO.227, I FLOOR,CHETTY STREET, PONDICHERRY 605001.

9/9/2003 9/10/2003 499D B ROAD R S PURAM COIMBATORE 9/11/2003 E-80 LAJPAT NAGAR-I NEW DELHI A 29GOKHALE STREET

RAM NAGAR COIMBATORE

9/11/2003 9/19/2003 320/1-A, LLOYDS ROAD,ROYAPETTAH, CHENNAI-14. 9/19/2003 J-1/376, DDA FLATSKALKAJI - NEW DELHI NO. 22/1, BASAVANNA LANE,K.R. SETTYPET, BANGALORE

9/22/2003 BANGALORE 9/24/2003 3H-110 NITFARIDABAD

- HARYANA

NO.5-3-989, 404, 4TH FLOOR,SHERZA ESTATE, N.S.ROAD 9/26/2003 HYDERABAD-12. HYDERABAD-12. DOOR NO V/C 3/534PERINJANAM KODUNGALLUR THRISSUR

9/29/2003 H.NO.6-4-718, VTH CROSS,MARUTHI NAGAR, ANANTAPUR-515 ANANTAPUR-515 001.

RAVIKANTH CHITS PRIVATE LIMITED

10/7/2003 001. 8640 U65992KL2003PTC016527 8641 U65992KA2003PTC032722

INCREASE CHITTY COMPANY INDIA PRIVATE LIMITED

III/307CHAKKALAYIL

- ALAPPUZHA

10/10/2003 NEAR DAIVADA KATTE, MAIN BAZAAR LINGASUR TQ, MASKI

SHRI BHRAMARAMBA CHITS PRIVATE LIMITED

10/14/2003 RAICHUR 8642 U65992AP2003PTC041890

D.NO.14/1, SHOP NO.55,GROUND FLOOR, RAGHUVEER TOWERS,

SREEDHAR CHITS PRIVATE LIMITED

8643 U65992HR2003PTC035214

L.B.N. CHITS PRIVATE LIMITED.

8644 U65992KL2003PTC016553

SELDATE KURIES PRIVATE LIMITED

10/17/2003 SUBHAS RD, ANANTAPUR-515 001. 10/17/2003 75/8SHIVAJI COLONY - ROHTAK HARYANA TC/29/1304PAUL ARCADE PANAMKUTTICHIRA OLLUR PO

10/17/2003 THRISSUR 8645 U65992HR2003PTC035221

SSR CHITS PRIVATE LIMITED

8646 U65992DL2003PTC122775

MSN CHITS PRIVATE LIMITED

8647 U65992TN2003PTC051851

SREE VAKRATHUNDA CHITS PRIVATE LIMITED

8648 U65992HR2003PTC035228

SATRAJ CHIT FUND PRIVATE LIMITED

8649 U65992DL2003PTC122871

SONA CHANDI CHITS PRIVATE LIMITED

8650 U65992TZ2003PTC010829

SRI HARI HARA SUDHAN CHITS COIMBATORE PRIVATE LIMITED

8651 U65992KL2003PTC016591

ASSET KURIES PRIVATE LIMITED

8652 U65992DL2003PTC122948

SHRI JIYALAL CHITS PRIVATE LIMITED

8653 U65992TN2003PTC051897

R.P.K. CHITS PRIVATE LIMITED

NAGAR BHAWAN NEAR B E DCOLLEGE TIGAON TEH BALLABGAR

10/22/2003 FARIDABAD HARYANA 10/22/2003 K-1/87CHITRANJAN PARK

- NEW DELHI

MALLIKA TOWERS, NO. 3, SHIVAJI STREET, T.NAGAR CHENNAI

10/29/2003 10/30/2003 574/22 SHIVAJI PARKGURGAON HARYANA 10/30/2003 WZ-1647 NANGAL RAYA NEW DELHI NO 28 THIRUVALLUVAR NAGARNORTH ONDIPUDUR

10/31/2003 COIMBATORE 11/4/2003 ROOM NO 10/37/136IVTH FLOOR ADAM BAZAR THRISSUR 11/5/2003 6 INDER ENCLAVEROHTAK ROAD - DELHI NO.72/2, AYYA MUDALISTRETCHINTADRIPET, CHENNAI - 600 002

11/6/2003 CHENNAI - 600 002 8654 U65992TZ2003PTC010838 8655 U65992KL2003PTC016602

ERODE JEEVARATHINAM CHIT FUNDS PRIVATE LIMITED

181, MUTHUCHELLAM COMPLEX, CAUVERY ROAD

11/7/2003 KARUNGALPALAYAM ERODE

AMBALLUR CROWN KURIES PRIVATE LIMITED

8656 U65992HR2003PTC035240

PHOENIX CHIT FUND PRIVATE LIMITED

8657 U65992TZ2003PTC010843

PERUNDURAIKALAI CHIT FUNDS PRIVATE LIMITED

ROOM NO 108 W AMBALLURKOOVAKADAN COMPLEX

11/7/2003 ALAGAPPANAGAR PO MUKUNDAPURAM THRISSUR 11/10/2003 99 DEPAL PUR DIST SONEPATHARYANA 165OLD BUS STAND ROAD PERUNDURAI ERODE DIST

11/12/2003 8658 U65992KA2003PTC032851

PRAJNA CHITS PRIVATE LIMITED

8659 U65992UP2003PTC028082

NAGRAJ CHIT FUND PRIVATE LIMITED

8660 U65992AP2003PTC042095

SHUBHANGAM CHIT FUNDS PRIVATE LIMITED

8661 U65992KL2003PTC016652

SREE DEVIKA CHITTY COMPANY PRIVATE LIMITED

NO. 734, FIRST FLOOR,7TH MAIN,MAHALAKSHMI LAYOUT,

11/13/2003 BANGALORE. BANGALORE. 11/20/2003 111 BARI BHITOREROAD BHITORE KANPUR UTTAR PRADESH SRT 33, 1ST FLOOR,JAWAHAR NAGAR, MAIN ROAD, CHIKKADPALLY, HYDERABAD-20. CHIKKADPALLY, HYDERABAD11/20/2003 20. NMC 13/136 BAMBI BUILDING NEYYATTINKARA P O

11/27/2003 TRIVANDRUM

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8662 U65992KL2003PTC016660

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

TOWER CHITS PRIVATE LIMITED

7/53 8S M COMPLEX COLLEGE ROAD PALAKKAD P O PALAKKAD

12/3/2003 8663 U65992TZ2003PTC010877

CENTURY TOWERS 2ND CROSSD NO 636 NEAR GP HOSPITAL

MANAPPULLY CHITS PRIVATE LIMITED

8664 U65992HR2003PTC035261

DEVANSH CHITS PRIVATE LIMITED

8665 U65992KA2003PTC032986

MALLIGE CHITS PRIVATE LIMITED

12/4/2003 SATHY ROAD COIMBATORE 12/9/2003 662/2/10 KRISHNA COLONYGURGAON NO. 46/18/5 & 6, PUTTU PLAZA,GROUND FLOOR M.G. ROAD,

12/10/2003 K.R.MOHALLA, MYSORE. K.R.MOHALLA, MYSORE. 8666 U65992AP2003PTC042220

15/212, 3RD FLOOR,KAMALESHI TOWERS, SUBEDARPET, SUBEDARPET, NELLORE-1.

APADBANDHU CHITS PRIVATE LIMITED

12/12/2003 NELLORE-1. 8667 U65992TN2003PTC052167

MUGAVAI SUBALAKSHMI CHIT FUNDS PRIVATE LIMITED

8668 U65992HR2003PTC035267

GENESIS CHIT FUND PRIVATE LIMITED

8669 U65992DL2003PTC123681

R P CHIT FUND PRIVATE LIMITED

8670 U65992RJ2003PLC018841

OCEAN NIDHI LIMITED

8671 U65992AP2003PTC042326

ARTHA CHIT FUNDS PRIVATE LIMITED

180-A, I FLOOR,ANDAVAR COMPLEXSIGIL RAJA STREET,

12/17/2003 RAMANATHAPURAM-623 501 RAMANATHAPURAM-623 501 12/19/2003 37/2 DEVI BHAWAN COLONYHISSAR 12/24/2003 C-182HARI NAGAR - DELHI 12/29/2003 303 ADESHWAR TOWER, CHOPASANI ROAD, JODHPUR 1 FLOOR, K.J.COMPLEX,BELLARY ROAD, KURNOOL-518 002.

12/30/2003 KURNOOL-518 002. 8672 U65992TZ2003PTC010911 8673 U65992DL2004PTC123822

J S G CHIT FUND PRIVATE LIMITED

8674 U65992TN2004PTC052262

AMA CHITS PRIVATE LIMITED

8675 U65992KL2004PTC016758

SREEKESAVAM CHITS PRIVATE LIMITED

8676 U65992DL2004PTC123981

91 G5 SENTHIL NAGARSOMANUR COIMBATORE DISTRICT

SRI SUBBULAKSHMI CHITS PRIVATE LIMITED

R C M CHIT FUND PRIVATE LIMITED

8677 U65992DL2004PTC124018

R B G CHITS PRIVATE LIMITED

8678 U65992DL2004PTC124027

VDN CHIT FUND PRIVATE LIMITED

8679 U65992KL2004PTC016780

KRISHNASAI KURIES PRIVATE LIMITED

12/31/2003 COIMBATORE DISTRICT 1/1/2004 923A-1/8 GOVIND PURIKALKAJI - NEW DELHI 1/5/2004 37/71, 100 FEET ROAD,VADAPALANI, CHENNAI-26 CHENNAI-26 16/63 22 II ND FLOORKALMANDAPAM P O PALAKKAD PALAKKAD

1/8/2004 1/9/2004 F-2179NETAJI NAGAR - DELHI 1/12/2004 525 NAI BASTIKISHAN GANJ NEW DELHI 1/12/2004 E-30 PHASE- IASHOK VIHAR - DELHI DOOR NO 559/17 FIRST FLOORPRABHALA BUILDINGS

1/16/2004 PAZHAYANNUR P O THRISSUR 8680 U65992KL2004PTC016786

BIGFIELD CHITS PRIVATE LIMITED

VIII/480THAZHATHU VEEDU PATHANAMTHITTA P O

1/19/2004 PATHANAMTHITTA 8681 U65992KA2004PTC033210

GOKAK CHITS PRIVATE LIMITED

CTS NO.3196/A/1,COURT ROAD,A/P GOKAK DIST.BELGAUM

1/19/2004 DIST.BELGAUM 8682 U65992HR2004PTC035287

KALPVRIKASH CHIT PRIVATE LIMITED

8683 U65992DL2004PTC124229

SYSCAB CHITS PRIVATE LIMITED

8684 U65992UP2004PTC028227

ARTI CHIT FUND PRIVATE LIMITED

8685 U65992KA2004PTC033243

DIYA CHITS PRIVATE LIMITED

8686 U65992DL2004PTC124341

TA CHITS PRIVATE LIMITED

8687 U65992TN2004PTC052423

RELIANCE CHIT FUNDS (TAMIL NADU) PRIVATE LIMITED

8688 U65992KL2004PTC016815

NAVADHARA KURIES PRIVATE LIMITED

566 & 766 KHATA NO 756WARD NO 30 GARI BRAHMANON OPP

1/21/2004 WATER TANK, SONEPAT HARYANA 1/21/2004 15/5 PUNJABI BAGH EXTN - NEW DELHI 1/22/2004 119/37 NASEEMABADGUMTI NO 5 KANPUR UTTAR PRADESH C-9, 4TH FLOOR, THE EMPIRE M G ROAD, KODIALBAIL

1/23/2004 MANGALORE 1/28/2004 A-1/117-118SECTOR-11

ROHINI DELHI

NO.5, PADMANABHA NAGAR,ADYAR, CHENNAI-20 CHENNAI-20

1/29/2004 TC 46969THATTIL BUILDING OLARIKKARA,P O PULLAZHY

1/29/2004 THRISSUR 8689 U65992KL2004PTC016833

DOOR NO TC 48/1280MARKET JUNCTION ARANATTUKARA P O

KRISHNA SOPANAM KURIES PRIVATE LIMITED

8690 U65992DL2004PTC124580

AABHUSHAN CHITS PRIVATE LIMITED

8691 U65992TN2004PTC052500

SRI MYLAI AISHWARYA CHITS PRIVATE LIMITED

8692 U65992TN2004PTC052503

ANANTHAVALAI CHIT FUNDS PRIVATE LIMITED

2/5/2004 THRISSUR 2/10/2004 1853 BHAGIRATH PLACECHANDANI

CHOWK - NEW DELHI

Arun Flat, Flat No.2, Door No.70 Mandaveli Street, Mandaveli Chennai

2/11/2004 98, FIRST FLOOR,KHAN PALAYAM FIRST STREET, MADURAI-625

2/11/2004 009 MADURAI-625 009 8693 U65992TN2004PTC052545

SHREE MUTHU KUMARAN CHIT PRIVATE LIMITED

73, WEST ST, KARAM PO,KANANAMMANPURAM KANYAKUMARI-

2/17/2004 DIST 628 201 628 201 8694 U65992TN2004PTC052553

KAY ARR CEE TEE CHITS PRIVATE LIMITED

1, KARPAGA VILLAS,GREEN ROAD, KARAIKUDI SIVAGANGA-DIST

2/18/2004 SIVAGANGA-DIST 8695 U65992KA2004PTC033401

BHAGYA RANGA CHITS PRIVATE LIMITED

SATYA SADANA, II ND FLOOR, DOOR NO.998 KUVEMPU ROAD,

2/18/2004 (LAWYERS STREET), K B EXTENSION DAVANAGERE 8696 U65992AP2004PTC042690

PAVAN CHANDRA CHIT FUND PRIVATE LIMITED

NO.6-7-41, 1ST FLOOR,SIVRAJ ARCADE, 7/1, ARUNDELPET, ANDHRA PRADESH

2/19/2004 GUNTUR. 8697 U65992AP2004PTC042691

SRISAI MONIPRIYA CHIT FUND PRIVATE LIMITED

P.NO.30&31, F.NO.301,SRI SAI RAM RESTAGE, SIDDHARTHA KALYAN NAGAR, HYDERABAD.

2/19/2004 NAGAR (N), 8698 U65992TZ2004PTC010997

T V RAMASAMY CHIT FUNDS PRIVATE LIMITED

61 K S CHIGH SCHOOL ROAD TIRUPUR COIMBATORE DIST

2/20/2004 8699 U65992KL2004PTC016884

SREEKRISHNAPURAM CHITS PRIVATE LIMITED

ROOM NO 10/316 IST FLOORJ K COMPLEX SOCIETY JUNCTION

2/20/2004 SREEKRISHNAPURAM POST PALAKKAD 8700 U65992TN2004PTC052612

SRI AATHIGURU CHITS PRIVATE LIMITED

8701 U65992HR2004PTC035321

SANJANA CHITS PRIVATE LIMITED

8702 U65992DL2004PTC124958

SKC CHITS PRIVATE LIMITED

NO.48/2, SUNGA GATEOPP TO LIC KARUR DISTRICT KULITHALAI

2/23/2004 639 14 3/1/2004 B-42 OLD DLFSECTOR 14 GURGAON HARYANA 3/3/2004 107VIVEKANAND PURI - DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8703 U65992KA2004PTC033505 8704 U65992AP2004PTC042794

COMPANY NAME

NAGALAKSHMI NAGARJUNA CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

FIRST FLOOR,OPP. GOVERNMENT HOSPITAL, PANDAVAPURA.

3/3/2004 PANDAVAPURA.

SUBHANKAR CHIT FUND PRIVATE LIMITED

D.NO.40-5-16, 1ST FLOORPARAMESHWARA COMPLEX TIKKLE VIJAYAWADA- A.P

3/4/2004 ROAD, LABBIPET 8705 U65992HR2004PTC035325

TRANSPARENT CHIT FUND PRIVATE LIMITED

450/3 ADARSH COLONYPALWAL - HARYANA

3/4/2004 8706 U65992KA2004PTC033507

DECCAN CHITS PRIVATE LIMITED

SHOP NO. 9-2-39,NEAR VENKATESHWARA LODGE, MAIN

3/4/2004 ROAD,BIDAR. MAIN ROAD,BIDAR. 8707 U65992KL2004PTC016921

MANTHANNATHU CHITS INDIA PRIVATE LIMITED

MANTHANNATHU BUILDINGKULANADA P O PANDALAM

3/5/2004 PATHANAMTHITTA 8708 U65992AP2004PTC042828

JEEVAN GANGA CHIT FUNDS PRIVATE LIMITED

D.NO.1-19, MACHERLA ROAD,PIDUGURALLA-522 413. PIDUGURALLA-522 413.

3/8/2004 PIDUGURALLA-522 413. 8709 U65992TN2004PTC052716

CAMP ROAD CHIT FUNDS PRIVATE LIMITED

8710 U65992TN2004PTC052739

GURU CHANDRA CHITS PRIVATE LIMITED

8711 U65992DL2004PTC125141

VESATILE CHITS PRIVATE LIMITED

8712 U65992TZ2004PTC011041

ABORA CHITS PRIVATE LIMITED

SAKTHI COMPLEX, GROUND FLOOR201/807 VELACHERY ROAD CAMP ROAD JUNCTION, SELAIYUR CAMP ROAD JUNCTION, 3/10/2004 SELAIYUR #122, PUBU NAGAR, WEST AVENUEM.K.B.NAGAR VYSARPADI,

3/12/2004 CHENNAI-39 CHENNAI-39 3/12/2004 339-ACHATTARPUR ENCLAVE - NEW DELHI 182/1, I FLOOR, SELVALAKSHMI COMPLEX, METTUR ROAD

3/18/2004 ERODE 8713 U65992DL2004PTC125300

HOUSE NO 177/T-3 UPPER GROUNDFLOOR WARD NO 2

PRABHAKAR CHITS FUND PRIVATE LIMITED

3/19/2004 MEHRAULI NEW DELHI MANITEJA CHIT FUND PRIVATE LIMITED

5-6-330 (NEW), OPP: BOMBAYNURSING HOME SARASWATHI NAGAR HYDERABAD ROAD, NIZAMABAD. HYDERABAD ROAD, 3/22/2004 NIZAMABAD.

8715 U65992DL2004PTC125338

VRTIKA CHITS PRIVATE LIMITED

3/22/2004 BA-53 2ND FLOORSHALIMAR BAGH - NEW DELHI

8716 U65992KA2004PTC033630

MAGADUM CHIT FUNDS PRIVATE LIMITED

8714 U65992AP2004PTC042925

HOUSE NO.81/1, STATE BANK COLONY, NIDASASI ROAD

3/25/2004 SANKESHWAR SANKESHWAR 8717 U65992KL2004PTC016998

MAHESHAYA CHITS PRIVATE LIMITED

8718 U65992UP2004PTC028514

SALSONS CHIT FUND PRIVATE LIMITED

8719 U65992KL2004PTC017038

ARPPANAM KURIES PRIVATE LIMITED

DOOR NO17/581 MASHRIQ SHOPPINGCOMPLEX PUTHIYARA

3/31/2004 ROAD NEAR STADIUM CIRCLE PUTHIYARA P O CALICUT 4/12/2004 G-18 GANJ PLAZA LUCKNOW DOOR NO 10/176PAPPACHAN BUILDING P O PAVARATTY

4/12/2004 THRISSUR 8720 U65992KL2004PLC017039

CHALAKUZHI CHITS LIMITED

DOOR NO 274/12/VICHALAKUZHI BAZAR THIRUVALLA P O

4/12/2004 PATHANAMTHITTA 8721 U65992AP2004PTC043051

D.NO.47-9-39/18, FLAT NO.3D,SAI SADAN APARTMENTS,

SUKHIBHAVA CHITS (INDIA) PRIVATE LIMITED

4/13/2004 DWARAKANAGAR, VISAKHAPATNAM- 530 016. 8722 U65992KL2004PTC017041

XI/230 II FLOORAISWARYA COMPLEX P O KOLLENGODE

SREE DHANYALAKSHMI KURIES PRIVATE LIMITED

8723 U65992HR2004PTC035363

JESSICA CHIT FUND PRIVATE LIMITED

8724 U65992AP2004PTC043124

VIJAYA KANAKA DURGA CHITS PRIVATE LIMITED

8725 U65992DL2004PTC126012

CAMAAN CHIT FUND PRIVATE LIMITED

8726 U65992HR2004PTC035371

ADARSH CHIT PRIVATE LIMITED

8727 U65992TN2004PTC053128

SREE VALATHI AMMAN CHITS PRIVATE LIMITED

4/13/2004 PALAKKAD 4/16/2004 A-1660 SGM NAGARNIT FARIDABAD D.NO.6-20-21, 11/1,ARUNDELPET GUNTUR ANDHRA PRADESH

4/23/2004 4/23/2004 173 C3MEHRAULI - NEW DELHI 4/26/2004 318A LAJPAT NAGARGURGAON - HARYANA NO.27-B/7. FIRSTFLOOR,FAREETHA COMPLEX, TOWN EXTN,

4/30/2004 MYLADHUTHURAI 609 001 8728 U65992KL2004PTC017087 8729 U65992DL2004PTC126192

KOSAMATTAM CHITS AND KURIES PRIVATE LIMITED ACHAL CHITS PRIVATE LIMITED

732 2ARAFA TOWER - KOTTAYAM

4/30/2004 S-1 SATYAM PLAZA IIND FLOORB AND E POCKET MARKET

5/5/2004 DILSHAD GARDEN DELHI 8730 U65992TN2004PTC053160

KOLATHUR CHITS PRIVATE LIMITED

8731 U65992RJ2004PTC019263

SAMIKSHA CHIT FUND PRIVATE LIMITED

8732 U65992TN2004PTC053233

CHINNAMANUR SRI GANAPATHI CHITS PRIVATE LIMITED

8733 U65992DL2004PTC126266

V V K CHITS PRIVATE LIMITED

8734 U65992DL2004PTC126275

CHIRAYIL JOHNS CHITS PRIVATE LIMITED

8735 U65992KL2004PTC017106

EDATHURUTHY CHITTIES PRIVATE LIMITED

FLAT NNO.CG-3, AISHWARYAM FLAT25-A, REDHILLS ROAD

5/6/2004 KOLATHUR CHENNAI - 600 099 CHENNAI - 600 099 5/10/2004 5,PARK STREET, M I ROAD JAIPUR 149 SOUTH CAR STREET,CHINNAMANUR, THENI-DIST

5/11/2004 5/11/2004 2743 IIND FLOORQUTAB ROAD - NEW DELHI 5/11/2004 C.S.CNO-1 24 DDA MARKET SEC-6 ROHINI NEW DELHI DOOR NO 3/312 THADIKARAN BUILDING IST FLOOR

5/11/2004 EDATHURUTHY BAZAR P O EDATHURUTHY THRISSUR 8736 U65992KL2004PTC017103

AARANYAM KURIES PRIVATE LIMITED

XI/669 ALOOR PANCHAYATHP O ALOOR VIA KALLETTUMKARA THRISSUR

5/11/2004 MUKUNDAPURAM TALUK 8737 U65992KL2004PTC017110

CHITHRALAYA CHITTS COMPANY PRIVATE LIMITED

63 A/IV CHITHRALAYAMKUDAMTHURUTH KUTHIYATHODE P O

5/13/2004 CHERTHALA ALAPPUZHA 8738 U65992TN2004PTC053242

SRI BHARATHI NELLAI CHITS PRIVATE LIMITED

8739 U65992DL2004PTC126639

KUTUMB CHITS PRIVATE LIMITED

8740 U65992KA2004PTC033949

GOKAK NEMINATH CHIT FUNDS PRIVATE LIMITED

NO.101-H, SEYAD COMPLEX,MMADURAI ROAD, TIRUNELVELI

5/17/2004 JUNCTION PIN-627 001 5/17/2004 34, CORNER MARKET, MALVIYANAGAR, NEW DELHI-110017 CTS NO. 3159,RAVIWAR PETH,GOKAK.591 307. DT. BELGAUM DT.

5/17/2004 BELGAUM

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8741 U65992TN2004PTC053270

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

ARUNASIVAM CHITS PRIVATE LIMITED

OM ILLM, 4, PADMAVATHY NAGARN.K.ROAD THANJOUR-613 006

5/19/2004 TAMILNADU TAMILNADU 8742 U65992TN2004PTC053358

ANNAPOORANA THANJAVUR CHIT FUNDS PRIVATE LIMITED

8743 U65992DL2004PTC126640

RPI CHITS PRIVATE LIMITED.

8744 U65992DL2004PTC126682

VAG CHITS PRIVATE LIMITED

2851/35, KAMALA SUBRAMANIAMARCADE, TRICHY ROAD,

5/28/2004 THANJAVUR-613 007 THANJAVUR-613 007 5/28/2004 S-3/4 CSC-3SECTOR -11 ROHINI NEW DELHI 206, BHARAT CHAMBER70-71 SCINDIA HOUSE JANPATH NEW

5/31/2004 DELHI 8745 U65992KL2004PTC017154

ROOM NO 785/3 SREE SAILAMSHOPPING COMPLEX AZHOOR

SREESABARI KURIES PRIVATE LIMITED

6/1/2004 ROAD PATHANAMTHITTA P O PATHANAMTHITTA 8746 U65992KL2004PTC017164

T C NO 28/2484 3GULF STAR COMMERCIAL COMPLEX THIRUVANANTHAPURAM

EMPIRE DREAMS KURIES PRIVATE LIMITED

6/4/2004 CHETTIKULANGARA P O 8747 U65992TN2004PTC053444

NO.12/1, ASHOK NAGAR MAIN ROAD4TH AVENUE ASHOK

ROJA CHIT FUND PRIVATE LIMITED

6/10/2004 NAGAR, CHENNAI-83 CHENNAI-83 8748 U65992KA2004PTC034098

NO.729/1, I FLOOR,THYAGARAJA ROAD, OPP SAIBABA MANDIRA

NESARA CHITS PRIVATE LIMITED

6/10/2004 K.R. MOHALLA, 8749 U65992KA2004PTC034142

SHRI OSIYA CHITS (GOKAK) PRIVATE LIMITED

8750 U65992HR2004PTC035413

SANGAT CHITS PRIVATE LIMITED

8751 U65992DL2004PTC127115

NISHU CHITS PRIVATE LIMITED

8752 U65992TZ2004PTC011204

PALLADAM CHITS PRIVATE LIMITED

CTS NO.2972RAVIWAR PETH GOKAK GOKAK

6/16/2004 6/21/2004 74, Sector 16 Old Faridabad HARYANA 6/23/2004 G-6/49 SECT-11 DELHI 222 TRICHY ROADOPP ANNA NAGAR WATER TANK PALLADAM

6/24/2004 COIMBATORE DISTRICT 8753 U65992KA2004PTC034196

C/O MAHADEV AKKI SAGARH NO. 3903/1A GURUVARPETH

MAKANNAVAR CHITS PRIVATE LIMITED

6/24/2004 GOKAK 8754 U65992MH2004PTC147183

A-102 SURYA DARSHAN C H S LTDR H -156 PHASE II M I D C

NAVADARSHAN CHIT FUNDS PRIVATE LIMITED

6/28/2004 DOMBIVLI (E) THANE 6/29/2004 741 SECTOR 22GURGAON

8755 U65992HR2004PTC035415

C N CHITS PRIVATE LIMITED

8756 U65992PN2004PTC019452

DEEP-AMOL CHITFUND PRIVATE LIMITED

589 MORGAONKAR ARIHANTMARKET SADASHIV PETH LAXMI 6/30/2004 ROAD PUNE

8757 U65992DL2004PTC127268

ASRA CHIT FUND PRIVATE LIMITED

6/30/2004 F-14LADO SARAI - NEW DELHI

8758 U65992TN2004PTC053634

SUNDAR CHIT FUNDS (PATTUKKOTTAI) PRIVATE LIMITED

8759 U65992HR2004PTC035418

BUTTERFLY CHITS PRIVATE LIMITED

8760 U65992PN2004PTC019476

ASSOCIATED CHIT FUND PRIVATE LIMITED

NO.138, I BIG STREET,PATTUKOTTAI PATTUKOTTAI

7/5/2004 PATTUKOTTAI 7/6/2004 HOUSE O 28 MAHATPURFARIDABAD - HARYANA 7/6/2004

8761 U65992TN2004PTC053664

GNANA GANAPATHY CHITS PRIVATE LIMITED

8762 U65992DL2004PTC127452

G C SHUKLA CHIT FUND PRIVATE LIMITED

8763 U65992AP2004PTC043615

VIJAYA VASUNDHARA CHITS PRIVATE LIMITED

8764 U65992HR2004PTC035421

SALHAR CHITS PRIVATE LIMITED

8765 U65992TZ2004PTC011228

SUBAKIRUBAA CHIT FUNDS PRIVATE LIMITED

- HARYANA

137 1ST FLOOR FUSION PARK MORWADI AJMERA ROAD PIMPRI PUNE 26, NEW STREETMANNADY CHENNAI 600 001 CHENNAI 600 001

7/7/2004 7/8/2004 2746 CHOTI BARA DARIBALLIMARAN CH.CHOWK - NEW DELHI 105/A,1ST FLOOR,NISCHINT TOWERABOVE O.B.C. BANK ASHOK

7/9/2004 NAGAR X ROAD, HYDERABAD, ANDHRA PRADESH 7/9/2004 Village Sarhaul Near Shiv Mandir HARYANA IST FLOOR ARUN COMPLEX339 BROUGH ROAD ERODE

7/12/2004 DISTRICT 8766 U65992HR2004PTC035429

DHANANIA CHIT FUND PRIVATE LIMITED

187/71 MOHNA MANDINEAR OLKD ANAJ MANDI HISSAR

7/14/2004 HARYANA 8767 U65992TZ2004PTC011240

SRI JAY CHITS INDIA PRIVATE LIMITED

8/7 2ND FLOOR GOPALAPURAMIST STREET NEAR SHANTHI COIMBATORE

7/14/2004 THEATRE 8768 U65992KL2004PTC017282

SHALOM KURIES PRIVATE LIMITED

8769 U65992HR2004PTC035433

SHRI NATH KURIES PRIVATE LIMITED

8770 U65992HR2004PTC035437

HARVIND CHIT FUND PRIVATE LIMITED

8771 U65992DL2004PTC127785

F A CHIT FUND PRIVATE LIMITED

8772 U65992DL2004PTC127786

HARINIWAS CHIT FUND PRIVATE LIMITED

8773 U65992TN2004PLC053790

NALAM BENEFIT FUND LIMITED

T C 26/1314/9//1PAS BUILDING

FIRST FLOOR PALAKKAL

7/19/2004 ANGADI THRISSUR 7/21/2004 HOUSE NO.2013 SECTOR-7D FARIDABAD DIAMOND PLAZA BASEMENTNEAR AGGARWAL DHARAMSHALA

7/22/2004 LINK ROAD OLD FARIDABAD HARYANA 7/22/2004 B-1221 SANGAM VIHAR NEW DELHI 7/22/2004 A-05 M B ROADKHANPUR - NEW DELHI 105/5, 6, PRADEEP TOWERSI FLOOR, CHINNAIYA STREET

7/22/2004 PATTUKKOTTAI PATTUKKOTTAI 8774 U65992AP2004PTC043748

SRI SURYA BALAJI CHITS PRIVATE LIMITED

PLOT NO.158, KUMAR RESIDENCY,ALFAPURI, ROAD NO.10, ANDHRA PRADESH

7/26/2004 L.B.NAGAR, HYDERABAD. 8775 U65992KA2004PTC034401

SRI CHATURBAHU CHITS PRIVATE LIMITED

NO.60, 1ST FLOOR, 19TH MAIN2ND BLOCK RAJAJINAGAR

7/26/2004 BANGALORE 8776 U65992KA2004PTC034407

L. CHANDRASEKHER CHIT FUND PRIVATE LIMITED

NO.78,SARASWATHI NAGAR BANGALORE BANGALORE

7/28/2004 8777 U65992TN2004PLC053829

MAIN ROAD, SIVANTHIPURAM, VIKRAMASINGAPURAM 627425

POTHIGAI AMARNATH PERMANENT FUND LIMITED

7/28/2004 8778 U65992AP2004PTC043823

JAGADAMBIKA CHITS PRIVATE LIMITED

8779 U65992TN2004PTC053897

SHAKTHI OM CHITS PRIVATE LIMITED

8780 U65992KL2004PTC017354

DHAN VISWAS CHIT FUNDS PRIVATE LIMITED

5-25, ANNUSHA CASTLE,OP NEW GOVERNMENT COLLEGE,

8/4/2004 KUKATPALLY, HYDERABAD 8/5/2004 B 91, HINDU COLONY, M.G.R. ROAD, NANGANALLUR CHENNAI DOOR NO.9 MASHRIQ SHOPPINGCOMPLEX II FLOOR PUTHIYARA

8/13/2004 ROAD NEAR STADIUM PUTHIYARA CALICUT

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8781 U65992AP2004PTC043918

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SRI MAHANIDHI CHITS PRIVATE LIMITED

16/1864,SRINIVASA AGRAHARAM NELLORE-524 003. ANDHRA

8/17/2004 PRADESH 8782 U65992TZ2004PTC011273 8783 U65992AP2004PTC043937

NILGRIS JANAKSHEMA SURYODHAYA CHITS (INDIA) PRIVATE LIMITED

10 688 K.SANKARAN COMPLEXSECOND FLOOR OOTY-MYSORE

8/17/2004 RD GUDALUR BAZAAR POST THE NILGIRIS

EENATISIRI CHITS PRIVATE LIMITED

50-760-A-114, 2ND FLOOR,GAYATRI ESTATES, GOOTY ROAD,

8/19/2004 KURNOOL 8784 U65992KA2004PTC034544

KOLLEGAL BALAJI CHITS PRIVATE LIMITED

NO.9/103, FIRST FLOOR,JEWELERS STREET KOLLEGAL

8/23/2004 KOLLEGAL 8785 U65992AP2004PTC043983

SRI SAIBHAGWAN CHIT FUNDS PRIVATE LIMITED

8786 U65992DL2004PTC128581

JAI SANTOSHI TRADEX PRIVATE LIMITED

8787 U65992AP2004PTC044014

SAMPADAISWARYA CHITS PRIVATE LIMITED

10-5-259 1ST FLOOR DODDAPURAMSTREET. TIRUPTI 517506

8/25/2004 STREET. TIRUPTI 517506 STREET. TIRUPTI 517506 8/25/2004 803, NIRMAL TOWER, CONNAUGHT PLACE - NEW DELHI 8-97.2ND FLOOR SAGER COMPLEXNEAR MEAD POST OFFICE 515001

8/27/2004 SUBHASH ROAD ANATAPUR 8788 U65992TN2004PTC054089 8789 U65992AP2004PTC044040

SRI THIRUMALAI VENKATESWARA CHITS PRIVATE LIMITED

23, BIG STREETPATTUKKOTTAI THANJAVUR DIST

8/30/2004 PATTUKKOTTAI 614601 D. NO. 29-2-11. 1 ST FLOORRAMAMANDIRAM STREET

HIRANMAYI CHIT FUND PRIVATE LIMITED

8/31/2004 GOVERNERPET VIJAYAWAD 8790 U65992TZ2004PTC011312

S G KURIES INDIA PRIVATE LIMITED

IST FLOOR GOPAL COMPLEXPALAKADU MAIN ROAD

9/1/2004 KUNIAMUTHUR COIMBATORE 8791 U65992AP2004PTC044107

VANK DOTH CHIT FUND PRIVATE LIMITED

2-3-36/6. ROAD NO. 6AMBERPET HYDERABAD 013 ANDHRA

9/8/2004 PRADEH 8792 U65992KA2004PTC034655

VAJRESHWARI CHITS PRIVATE LIMITED

#6-1-2101,1ST FLOOOR,KALMATH COMPLEX, BEHIND GURUDEV

9/8/2004 LODGE,KUSHTAGI ROAD,SINDHANUR 8793 U65992HR2004PTC035471

H.S.CHITFUND COMPANY PRIVATE LIMITED

B-2 PANCHWATI Delhi

9/9/2004 8794 U65992KA2004PTC034659

SRI KSHETRA CHITS PRIVATE LIMITED

8795 U65992KA2004PTC034683

SRI VAIDURYA CHITS PRIVATE LIMITED

8796 U65992KL2004PTC017445

THIRUTHANATHIL CHITS PRIVATE LIMITED

8797 U65992KL2004PTC017447

PAITHRUKAM CHITS PRIVATE LIMITED

637/10, MUNIYAPPA COMPLEXJALAHALLI CROSS 100 FEET

9/9/2004 ROAD BANGALORE 9/14/2004 80/81,DHARMARAJA KOIL STREET BANGALORE BANGALORE 9/16/2004 DOOR NO III/496 CCHADRAPURA MANJAPRA P O ERNAKULAM V/176E PAITHRUKAM CASTLEEAST NADA IRINJALAKUDA

9/17/2004 THRISSUR 8798 U65992KL2004PTC017448

111, CATHEDRAL COMPLEX, KODUNGALLUR ROAD TANA, TRICHUR

PUNCHIRI KURIES PRIVATE LIMITED

9/17/2004 IRINJALAKUDA 8799 U65992AP2004PTC044221

F - 18, PLOT NO 409, ROAD NO 22 NEAR JUBILEE HILLS POLICE

SAI MSR CHIT FUND PRIVATE LIMITED

9/20/2004 STATION, JUBILEE HILLS HYDERABAD 8800 U65992KA2004PTC034729

PULAKESHI CHIT FUND PRIVATE LIMITED

8801 U65992KL2004PTC017466

JAISUVARNA KURIES PRIVATE LIMITED

8802 U65992AP2004PTC044309

DASARATH CHITS PRIVATE LIMITED

SHOP NO.09, TMC COMPLEXGOVT. HOSPITAL ROAD BADAMI

9/21/2004 DIST. BAGALKOT 9/27/2004 BUILDING NO VI/679IRINJALAKUDA NORTH P O - THRISSUR H NO. 7-147/3. IST FLOORBICHKUNDA (POST MONDAL

10/1/2004 NIZAMABAD, DIST NIZAMABAD, DIST 8803 U65992TN2004PTC054384

HILARIOUS CHIT FUNDS PRIVATE LIMITED

200, 7TH STREET,GANAPATHY COLONY, ST.THOMAS MOUNT,

10/4/2004 CHENNAI-600 016 8804 U65992KA2004PTC034802

SRI SHADAXARI SHIVAYOGI SIDDARAMESHWAR CHITS PRIVATE LIMITED

8805 U65992TN2004PTC054387

MUSUKUWARU CHITS PRIVATE LIMITED

39, BLAXMINARAYAN ZONENEAR ARVIND NAGAR KARWAR ROAD HUBLI

10/4/2004 131-B, SECOTR,V G RAO NAGAR VELLORE DISTRICT VELLORE

10/5/2004 632 007 8806 U65992AP2004PTC044370

MALLAMPATI CHIT FUND PRIVATE LIMITED

DNO. 40/5/19/18A REVENUE COLONY NEAR SIDDHARTHA ARTS

10/11/2004 COLLEG E, VIJAYWADA 520010 E, VIJAYWADA, 520010 8807 U65992AP2004PTC044371

CHITTIVELLA CHIT FUNDS PRIVATE LIMITED

H.NO.8-3-231/AS/295,SRIKRISHNA NAGAR YOUSUFGUDA,

10/11/2004 HYDERABAD-45 HYDERABAD-45 8808 U65992KL2004PTC017510

CHERUTHURUTHY KURIES PRIVATE LIMITED

8809 U65992DL2004PTC129820

ISHKA CHIT FUND PRIVATE LIMITED

8810 U65992KL2004PTC017513

THIRUKOCHI CHITTIES PRIVATE LIMITED

8811 U65992AP2004PTC044407

SHIRDI SAI CHIT FUNDS PRIVATE LIMITED

8812 U65992TN2004PTC054457

RAJIV CHITS (TRICHY) PRIVATE LIMITED

8813 U65992KL2004PTC021751

NEDUNGAD CHITS PRIVATE LIMITED

8814 U65992KL2004PTC017541

DANISONS CHITS PRIVATE LIMITED

VALLATHOL NAGAR, ROOM NO VI/67 1ST FLOOR, N P A

10/11/2004 COMPLEX MARKET ROAD CHERUTHURUTHY 10/12/2004 24 / 91 WEST PATEL NAGAR NEW DELHI BULDING NO VPP/IX/527&528KUZHIVELIL BUILDING N H 49

10/12/2004 PUTHENCRUZ P O ERNAKULAM 10/13/2004 1-2-270/47/8, IInd Floor, Sri Sai Complex, M.G.Road, SURYAPET FLAT NO.F-4, SRIDEVI AVENUE,MELUR ROAD, SRIRANGAM,

10/13/2004 TIRUCHIRAPPALLI - 620 006. TIRUCHIRAPPALLI - 620 006. 10/20/2004 4/153A NEDUNGAD NAYARAMBALAM PYNUMOOTTIL BUILDINGP O THONACKADU CHERYANADU

10/25/2004 ALAPPUZHA 8815 U65992AP2004PTC044540

ANUGNA CHIT FUNDS PRIVATE LIMITED

8816 U65992DL2004PTC130432

SPICE CHIT FUND PRIVATE LIMITED

8817 U65992AP2004PTC044597

SRI SREYOBHILASHI CHITS PRIVATE LIMITED

D.NO.59-10-5,GAYATRI NAGAR, VIJAYAWADA GAYATRI NAGAR,

11/4/2004 VIJAYAWADA GAYATRI NAGAR, VIJAYAWADA 11/8/2004 M-496 ISTFLOORGURU HARKISHAN NAGAR - NEW DELHI D NO. 50-84-12/3.SEETHAMPETA VISHKHAPATNAM

11/10/2004 VISHKHAPATNAM 8818 U65992DL2004PTC130510

S H CHIT FUND PRIVATE LIMITED

A-10 IIND FLOORPHASE I NARAINA INDUSTRIAL ARE - NEW

11/10/2004 DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8819 U65992KL2004PTC017587

COMPANY NAME

KERALA PRAVASI CHITS COMPANY PRIVATE LIMITED

8820 U65992DL2004PTC130546

ORCHID CHITS PRIVATE LIMITED

8821 U65992KA2004PTC034846

SHRI SADGURU CHITS (GOKAK) PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

"Sharjah Building Complex", lst Floor, Engandiyoor P.0, Chandapadi

11/15/2004 Thrissur 11/16/2004 F-5KAILASH PLAZA 252-H SANT NAGAR NEW DELHI CTA-3273/A GALAGALI COMPLEX OPPANMUL HOTELS HOSPET BELGUM,KARNATAKA

11/17/2004 GALLI, GOKAK DIST. 8822 U65992KL2004PTC017595 8823 U65992AP2004PTC044652

ALL KERALA CHIT FOREMANS COMPANY PRIVATE LIMITED

R.NO.XXXVI/1951II FLOORKALOOR TOWERS KALOOR P O

11/18/2004 ERNAKULAM 6-3-1100/1, FLAT NO.402,COCOONS APTS, AYYAPPA LANE HYDERABAD

TRR CHIT FUND PRIVATE LIMITED

11/19/2004 RAJBHAVAN ROAD, SOMAJIGUDA, 8824 U65992AP2004PTC044695

D NO. 74/1/15. CHALASANI COMPLEX. NEAR AUTO NAGAR GATE

YANDRATHI CHITS PRIVATE LIMITED

11/25/2004 BUND UR ROAD VIJAYWADA 7 ANDHRA PRADESH 8825 U65992HR2004PTC035542

RISHAB CHITS PRIVATE LIMITED

1227/14 MAHAVIR COLONY OPP TBHOSPITAL ROHTAK HARYANA

11/29/2004 8826 U65992AP2004PTC044712

NO. 13. SECOND FLOOR40-384. UCON PLAZA, PARK LINE

KALAVATHI CHIT FUND PRIVATE LIMITED

11/30/2004 KURNOOL 8827 U65992AP2004PTC044713

6-2-139/A. FIRST FLOOR,M.G. ROAD, KOTHAGUDAM M.G. ROAD, M.G. ROAD, KOTHAGUDAM

KANKSHA CHIT FUNDS PRIVATE LIMITED

11/30/2004 KOTHAGUDAM 8828 U65992KA2004PTC035129

BHOOMIKA CHITS PRIVATE LIMITED

NO. 182 1ST FLOOR 3RD E CROSSJUDGES COLONY CARMAL

12/1/2004 SCHOOL ROAD BASAVESWARANAGAR BANGALORE. 8829 U65992KA2004PTC035126

JJM CHITS PRIVATE LIMITED

P E P BHAWAN I FLOORNO.12, IV CROSS H SIDDIAH ROAD

12/1/2004 BANGALORE 8830 U65992KL2004PTC017630

MEDHA CHITS PRIVATE LIMITED

DOOR NO UP/10/1320NARIKKOT COMPLEX UNNIKULAM POST

12/2/2004 VATAKARA TALUK KOZHIKODE 8831 U65992AP2004PTC044772

VISHNU RUPA CHIT FUND PRIVATE LIMITED

27-14-60. RAJA GOPALCHARISTREET GOVERNPET VIJAYWAD 02

12/3/2004 8832 U65992HR2004PTC035552

PLOT NO 15 SHAKTI PARKKHANDSA ROAD GURGAON HARYANA

HOMELIGHT CHIT FUND PRIVATE LIMITED

12/6/2004 8833 U65992AP2004PTC044821 8834 U65992TN2004PTC054875 8835 U65992KL2004PTC017657

SRI LAKSHMI NARASIMHA CHIT FUND PRIVATE LIMITED

12/9/2004 village, Bachupally (post), KUKATPALLY

PLOT NO. 32Adarsh Avenue, Sy. No. 311,312 &317(P), Nizampet

ANANDHA LAKSHMI BHALAJI CHIT FUNDS PRIVATE LIMITED

12/9/2004

RAJA COMPLEXD.NO.I FLOOR N.R.T ROAD THENI 625 531

SREE KOVIL CHITS COMPANY PRIVATE LIMITED

DOOR NO 12/344 1NEELIKANDY APARTMENTS MAIN ROAD P O WAYANAD

12/9/2004 KALPETTA 8836 U65992KL2004PTC017659

GURUVARAM CHITS AND KURIES PRIVATE LIMITED

5/855 ANKAMALY MUNCIPALITYTHRISSUR ROAD ANKAMALY P O

12/9/2004 ERNAKULAM 8837 U65992KA2004PTC035193

KALBURGI CHITS PRIVATE LIMITED

F6 MUNICIPAL COMPLEXPATEL ROAD NEAR TILK PARK GADAG

12/9/2004 GADAG 8838 U65992KL2004PTC017667

ABEDHA CHITS PRIVATE LIMITED

HOUSE NO I/455DWARAKA UDIYANKULANGARA AMARAVILA P O

12/13/2004 THIRUVANANTHAPURAM 8839 U65992HR2004PTC035566

BADAULI CHIT FUND PRIVATE LIMITED

VILLAGE & P.O. BADAULITEHSIL PALWAL FARIDABAD HARYANA

12/14/2004 8840 U65992TN2004PTC054918 8841 U65992KL2004PTC017688 8842 U65992HR2004PTC035570

SRI ANAIKKA AKILANDESWARI CHITS PRIVATE LIMITED

SJN COMPLEX7, SANNATHI VEETHI THIRUVANAI KOIL TRICHI 620

12/15/2004 005

HI LANE KURIES PRIVATE LIMITED HITKARAN CHITS PRIVATE LIMITED

8843 U65992DL2004PTC131349

JWALAJI CHIT FUND PRIVATE LIMITED

8844 U65992AP2004PTC044909

CHAYA CHIT FUNDS PRIVATE LIMITED

DOOR NO TC 10/550/14 & 15A & Y COMPLEX PALLIKULAM ROAD

12/16/2004 THRISSUR P O 12/17/2004 989 KALLALA MOHALLAROHTAK HARYANA 12/17/2004 D-8BALI NAGAR - NEW DELHI H.NO.7-193, PADMARREDDY COMPLEX THIRUMALGIRI

12/20/2004 COMPLEX, THIRUMALGIRI DT NALGONDA THIRUMALGIRI DT 8845 U65992KL2004PTC017703

NALGONDA T C 19/849/5 CALDEAN SYRIANCHURCH BUILDING

NANDANAM CHITS PRIVATE LIMITED

12/21/2004 LOURDUPURAM EAST FORT P O THRISSUR 8846 U65992KA2004PTC035311

KUMARA SINDGI CHIT FUND PRIVATE LIMITED

SURAGI HALLI KALYAN NAGARSINDGI DIST BIJAPUR . - SINDGI

12/23/2004 DIST BIJAPUR . 8847 U65992PY2004PTC001831 8848 U65992KL2004PTC017731

SREE KANAKAM CHITS AND FINANCE PRIVATE LIMITED

R.S.NO.106, S.D.NO.15,MAHE COMMUNE, MAHE-673310. 673310.

12/27/2004 6/636DSABARI TOWERS

BRAHMAGIRI CHITS INDIA PRIVATE LIMITED

NOORANAD P O ALAPPUZHA

12/29/2004 8849 U65992PN2004PTC020082

IGIFI CHIT FUND PRIVATE LIMITED

103 WINTERBERRY PURPLELANE NO 8 OFF LANE NO 5 NORTH

12/30/2004 MAIN ROAD KOREGAON PARK PUNE 8850 U65992DL2004PTC131713

GYANI RAM DHIYA CHIT FUND PRIVATE LIMITED

C- 160SANGAM VIHAR

- NEW DELHI

12/30/2004 8851 U65992AP2004PTC045025 8852 U65992AP2005PTC045044

SRINU CHADALAWADA CHIT FUNDS PRIVATE LIMITED SRI LASYA PRIYA CHIT FUNDS PRIVATE LIMITED

D.N.13-2-85, 2ND LANE, GUNTURVARATHOTA GUNTUR-522 001.

12/31/2004 RVARATHOTA,GUNTUR-522 001. GUNTUR SHOP NO.17, 1ST BLOCK, PRAJAYCITY APRTS, MIYAPUR HYD. MIYAPUR,HYD.

1/4/2005 CITY APRTS, MIYAPUR,HYD. CITY APRTS, 8853 U65992TN2005PTC055081

LAKSHMI GAYATHRI CHIT FUNDS PRIVATE LIMITED

SUITE NO.48, I FLOORANNA NAGAR PLAZA, II AVENUE ANNA

1/4/2005 NAGAR CHENNAK 600040 8854 U65992KL2005PTC017744

POONKAVANAM CHITS PRIVATE LIMITED

DOOR NO TC/28/548 KAMAL BLDSTHAKARAPARAMBU ROAD FORT P O THIRUVANANTHAPURAM

1/4/2005 PAZHAVANGADI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8855 U65992AP2005PTC045047

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SESHA SAI CHIT FUND PRIVATE LIMITED

40-1-124, KAKARLA PLAZA,NEAR BENZ CIRCLE, VIJAYAWADA -

1/5/2005 10. VIJAYAWADA - 10. 8856 U65992KA2005PTC035391

SHREE SURESHWARI CHITS PRIVATE LIMITED

2ND FLOOR SRI VINAYAKA COMPLEXOPP;PETROL BUNK BEML

1/6/2005 MAIN ROAD NEW THIPPASANDRA BANGALORE 8857 U65992AP2005PTC045082

CHILUKURI BALAJI CHIT FUND PRIVATE LIMITED

8-2-293/D/7, INDIRA NGAR,NERAR RAJIV GANDHI STATUE JUBILEE HLLS ROAD,HYD.

1/7/2005 JUBILEE HLLS ROAD,HYD. 8858 U65992AP2005PTC045092

VAISHNO DURGA CHIT FUND PRIVATE LIMITED

H.NO. 4-1-6/1, Block-B, Edenbagh Road, Ramkote, Hyderabad

1/10/2005 8859 U65992AP2005PTC045101

GRUHA MITRA CHITS PRIVATE LIMITED

SURYA TALKIES ROAD, SATTENAPALLI, GUNTUR LI, GUNTUR LI,

8861 U65992KL2005PTC017782

NAIPUNYA CHITS PRIVATE LIMITED

1/11/2005 GUNTUR 1/11/2005 B-3A USHA KIRAN BUILDERSAZADPUR - NEW DELHI 1/12/2005 VI/481/26AMBUJA ARCADE NORTH PARAVUR P O ERNAKULAM

8862 U65992TZ2005PTC011524

SIVAKRISHNA CHITS COIMBATORE PRIVATE LIMITED

1/13/2005 COIMBATORE TAMIL NADU

8860 U65992DL2005PTC131962

8863 U65992HP2005PTC027852

GENIUS CHIT FUND PRIVATE LIMITED

1A THARANI NAGAR 8TH STREETGANAPATHY PUDUR

VARINDER CHIT FUND PRIVATE LIMITED

HOUSE NO 40 BANSAL BHAWANMADHUBAN COLONY HOSPITAL HIMACHAL PRADESH

1/17/2005 ROAD SOLAN 8864 U65992AP2005PTC045144

VISWADHIKA CHIT FUND PRIVATE LIMITED

D.N.27-19-28, DURGAIAH STREET,, GOVERNORPETA

1/19/2005 VIJAYAWADA 8865 U65992AP2005PTC045152

PAVAN MANIKANTA CHIT FUNDS PRIVATE LIMITED

28-30,KUSUMA HARA COMPLEX,BESIDE ARUAN THEATRE

1/19/2005 VINUKONDA -522 647, GUNTUR DIST.A.P. ANDHRA PRADESH 8866 U65992TN2005PTC055181

G.M. CHIT FUNDS (CHENNAI) PRIVATE LIMITED

N0.18, KAMARAJAR SALAIMMC POST SASTRI NAGAR, MANALI

1/19/2005 CHENNAI 600051 8867 U65992AP2005PTC045168

SRI SAI DIVINITI CHITS PRIVATE LIMITED

8-3-167/K/146/302, FLANO.302APLOTNO.146 SRI SAI SUDHA RESI

1/24/2005 DENCY, KALYAN NAGAR HYDERABAD-18. 8868 U65992KA2005PTC035460

SHIVLAXMI CHITS PRIVATE LIMITED

8869 U65992DL2005PTC132451

SWARN JYANTI CHITS PRIVATE LIMITED

8870 U65992AP2005PTC045203

KKR CHITS PRIVATE LIMITED

TMC NO.670 BASAVESHWAR CIRCLEA/P MUDLGI BELGAUM

1/24/2005 DIST. BELGAUM DIST. 1/27/2005 B-140 ST. NO-8 SUBHASH VIHARDELHI-53 6-36/4,OPP:KUKATPALLY BUSDEPOTMUSAPET HYDERABAD-72.

1/28/2005 MUSAPET,HYDERABAD-72. MUSAPET,HYDERABAD-72. 8871 U65992HP2005PTC027909

# 40 BANSAL HOUSEMADHUBAN COLONY HOSPITAL ROAD

VIBHU PANKAJ CHIT FUND PRIVATE LIMITED

8872 U65992DL2005PTC132486

SIFT SALAH CHITS PRIVATE LIMITED

8873 U65992AP2005PTC045212

SUSRUTHA CHIT FUND PRIVATE LIMITED

1/28/2005 SOLAN HP 1/28/2005 A-14/2 FATEH NAGAR DELHI 9-3-119/A, BOMMANA CENTRE,OLD CLUB ROAD STATION ROAD.

1/31/2005 KHAMMAM-507 001. KHAMMAM-507 001. 8874 U65992TN2005PTC055257

RELIANCE CHITS INDIA PRIVATE LIMITED

8875 U65992HR2005PTC035612

MOONBEAM CHITS PRIVATE LIMITED

8876 U65992TZ2005PTC011575

STAR CHITS TIRUPUR PRIVATE LIMITED

8877 U65992DL2005PTC132677

RAVIHAR GANDHI CHITS PRIVATE LIMITED

NO.5, PADMANABHA NAGARADYAR CHENNAI 600020 CHENNAI

2/1/2005 600020 2/3/2005 SHOP NO 97MAIN MARKET

SECTOR-14 SONEPAT

2/592-A, HARE RAMA HARE KRISHNA NAGAR, 5TH STREET 2/4/2005 PERIYANDIPALAYAM, MANGALAM ROAD TIRUPUR IX/6858GANDHI BHAWAN

NEAR ASHOK GALI MAIN BAZAR

2/4/2005 GANDHI NAGAR NEW DELHI 8878 U65992KL2005PTC017892 8879 U65992KA2005PLC035555

GENTLEMAN CHIT FUNDS COMPANY INDIA PRIVATE LIMITED

DOOR NO 735/II ANAND BAZARTHALAYOLAPARAMBU P O

2/7/2005 VAIKOM TALUK KOTTAYAM NO 4855/478 1ST FLOOR BASVRAJ COMPLEX APMC ROAD

KKOUTILYA CHITS LIMITED

2/7/2005 SADASHIV NAGAR BELGAUM 8880 U65992KL2005PTC017900 8881 U65992TN2005PTC055345

MALANADU VEERA MAHALAKSHMI CHITS PRIVATE LIMITED

5/6 1HOUSING BOARD SHOPPINGCOMPLEX KATTAPANA P O

2/9/2005 IDUKKI #144, COLLEGE ROADPALAVANTHANGAL CHENNAI 600114

POLE STAR CHITS PRIVATE LIMITED

2/10/2005 CHENNAI 600114 8882 U65992AP2005PTC045361

33-25-5/1,FIRST FLOOR,VIJAYA DURGA BLDGS BELLAPUR

SRI ALAMURI CHIT FUND PRIVATE LIMITED

2/14/2005 SOBHANADRI ST, SURYARAO PET VIJAYAWADA 8883 U65992KL2005PTC017910

ROOM NO 345/19P V COMPLEX CIVIL LINE WEST FORT THRISSUR

UDAY KURIES PRIVATE LIMITED

2/14/2005 POOTHOLE P O 8884 U65992KL2005PTC017915

AISWARYA IDEAL CHITS PRIVATE LIMITED

DOOR NO KP/I/66NIRAVATH BUILDING MAIN ROAD KATTAPPANA

2/15/2005 P O IDUKKI 8885 U65992TZ2005PTC011604 8886 U65992TZ2005PTC011605

HARITHAVANAM CHITS CHERANELLORE PRIVATE LIMITED

IST FLOOR GOPAL COMPLEXPALAKAD MAIN ROAD

2/16/2005 KUNIAMUTHUR COIMBATORE

KOLASSERIL CHITTY FUND INDIA PRIVATE LIMITED

IST FLOOR GOPAL COMPLEXPALAKAD MAIN ROAD

2/16/2005 KUNIAMUTHUR COIMBATORE 8887 U65992TZ2005PTC011607 8888 U65992KA2005PTC035639

SREE PADMAROOPA CHITS COMPANY CHERAMBADI PRIVATE LIMITED

17/638 CHANDRATHIL BUILDINGMAIN ROAD CHERAMBADI

2/17/2005 NILGIRI DISTRICT

SHRI CHANAKYA CHITS (GOKAK) PRIVATE LIMITED

AMANAT BANK BUILDINGHUSPET GALLI GOKAK - HUSPET GALLI

2/17/2005 GOKAK 8889 U65992DL2005PTC133175

GET TOGETHER CHIT FUND PRIVATE LIMITED

D-433/9 BHAJAN PURA DELHI

2/21/2005 8890 U65992KL2005PTC017936

KANAVU KURIES PRIVATE LIMITED

ROOM NO TC X/546/6 ANCHERYCOMPLEX PALLIKULAM ROAD

2/21/2005 THRISSUR 8891 U65992TN2005PTC055465

KUBHER CHIT FUND PRIVATE LIMITED

61/1B, NEW -22,MOOKATHAL STREET PURASAIWALKAM

2/23/2005 CHENNAI 600 007

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

8892 U65992HR2005PTC035640

S.L.P.CHITS PRIVATE LIMITED

8893 U65992DL2005PTC133341

FELLOW MEN CHITS PRIVATE LIMITED

8894 U65992KL2005PTC017941

KARIKKAKATHAMMA CHITS PRIVATE LIMITED

8895 U65992DL2005PTC133434

SGA SHYAM CHITS PRIVATE LIMITED

8896 U65992KL2005PTC017961

KIZHAKKE ATTATHU CHITTY PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

2/24/2005 M 200, SOUTH CITY 1,GURGAON 2/24/2005 D-132 PREET VIHAR DELHI

HARYANA

T C 79/1951 KAILASAMPUNNAKKAL THOPE KARIKKAKOM BEACH

2/24/2005 P O THIRUVANANTHAPURAM 2/28/2005 19/310 JALANDHAR BODYCOMPLEX DAYA BASTI - DELHI BUILDING NO 49 A WARD NO VIIPHIBIN BUILDING VETTIYAR P O

3/2/2005 ALAPPUZHA 8897 U65992KL2005PTC017962

BUILDING NO 727 WARD NO XIIIRADHA SADANAM BUILDINGS

PRASANTHY KURIES KERALA PRIVATE LIMITED

3/2/2005 MANKAMKUZHY P O VETTIYAR VIL ALAPPUZHA 8898 U65992TN2005PTC055610

1/115, MEENAMBAL SALAIK K D NAGAR KODUNGAIYUR CHENNAI

SIVA YOGA SAKTHI CHIT FUND PRIVATE LIMITED

3/9/2005 600118 8899 U65992TZ2005PTC011655

IST FLOOR GOPAL COMPLEXPALAKADU MAIN ROAD

AYYAMKULATHU CHITTIES PRIVATE LIMITED

3/10/2005 KUNIAMUTHUR COIMBATORE DISTRICT 8900 U65992KL2005PTC017993

ROOM NO 9/1177 II FLOORMANU PLAZA,AIR PORT ROAD

SHREE THIRUVANGAD CHITS PRIVATE LIMITED

3/11/2005 RAMANATTUKARA P O CALICUT 8901 U65992KL2005PTC018001 8902 U65992KL2005PTC018023

ST GEORGE CHITTIES KARAKKATTU PRIVATE LIMITED

DOOR NO VPP/XI//660KARAKKATTU BUILDINGS KANINADU P O ERNAKULAM

3/14/2005 VADAVUCODE VIA

DOOR NO 32/55/26 II FLOORCHITCHAT ARCADE THIRUVALLA

SOUTH KERALA MICRO CHITS PRIVATE LIMITED

3/18/2005 RAMANCHIRA MUTHUR POST PATHANAMTHITTA 8903 U65992TZ2005PTC011680

252 C N ROAD NEAR SREEAYYAPPAN TEMPLE NEW

JYOTIRGAMAYA CHIT FUNDS PRIVATE LIMITED

3/23/2005 SIDHAPUDUR COIMBATORE DIST 8904 U65992AP2005PTC045715

DNO. 29-8-1A IST FLOOR CHILUKU DURGAIAH SURYARAOPET

SAI SOUDHA CHIT FUNDS PRIVATE LIMITED

8905 U65992DL2005PTC134442

G K B CHIT FUND PRIVATE LIMITED

8906 U65992KL2005PTC018097

GREENLINE KURIES PRIVATE LIMITED

8907 U65992HR2005PTC035683

T.A.K. CHITS PRIVATE LIMITED

8908 U65992TZ2005PTC011721

MANJALOOR CHITS PRIVATE LIMITED

3/28/2005 VIJAYWADA 002 VIJAYWADA 002 3/28/2005 PROMOTER, 49 VILL KHANPUR NEW DELHI DOOR NO VI/436 B MINI S R TCOMPLEX BLOCK OFFICE ROAD

4/7/2005 KOLLEMKODE P O PALAKKAD 4/7/2005 184 WARD NO 4VIKAS NAGAR GOHANA SONIEPAT HARYANA IST FLOOR GOPAL COMPLEXPALAKADU MAIN ROAD

4/11/2005 KUNIAMUTHUR COIMBATORE 8909 U65992TZ2005PTC011722

150-D RK COMPLEXPR SRINIVASA RAO STREET DHARMAPURI

SRI SWAMINATHAN CHITS PRIVATE LIMITED

8910 U65992KA2005PTC036058

AMSHIMA CHITS PRIVATE LIMITED

8911 U65992KA2005PTC036151

GADAG KUMARAVYASA CHITS PRIVATE LIMITED

4/11/2005 DHARMAPURI 4/12/2005 #1452 THYAGARAJA ROADK.R MOHALLA MYSOIRE MYSOIRE 1ST FLOOR GAGGARO COMPLEXTDAGORE GADAG GADAG

4/26/2005 8912 U65992TN2005PTC056104

YENUGANTI CHIT FUNDS PRIVATE LIMITED

8913 U65992KL2005PTC018144

KANAYANNUR KURIES PRIVATE LIMITED

8914 U65992KL2005PTC018141

ANCHIPARAMBIL CHITS PRIVATE LIMITED

NO.108/109, TRIPLICANE HIGHROAD, HAMEEDIA COMPLEX

4/27/2005 BASEMENT B1 & B2 TRIPLICANE CHENNAI 600 005 4/27/2005 62/1277PAVAKULAM HOUSE KALOOR P O ERNAKULAM XLIII/591 A PAIVA ARCADEAYYAPPANKAVU P O CHITTOOR ROAD

4/27/2005 ERNAKULAM 8915 U65992KL2005PTC018147

CHERAMBATTA KURIES PRIVATE LIMITED

DOOR NO 10/15 GEETHANJALIKANNIAMPURAM P O OTTAPALAM

4/28/2005 PALAKKAD 8916 U65992AP2005PTC046050

VISHESH UMANG CHITS PRIVATE LIMITED

13-2-268/11, SHIVLAL NAGAR,DHOOLPET, HYDERABAD-6

4/29/2005 HYDERABAD-6 8917 U65992AP2005PTC046078

HAPPY HOME CHITS PRIVATE LIMITED

3/4/526/14 BARKATPURAHYDERABAD 027 HYDERABAD 027

5/2/2005 HYDERABAD 027 8918 U65992TN2005PTC056157 8919 U65992KL2005PTC018159

SREE LAKSHMIPRAKAASH CHIT FUNDS PRIVATE LIMITED WHITE LINKS CHITS PRIVATE LIMITED

8920 U65992DL2005PTC136060

GURU SAHIBAN CHITS PRIVATE LIMITED

8921 U65992PN2005PTC020694

FIDELITY CHIT FUND PRIVATE LIMITED

11/221A INDIRA GANDHI NAGARSANKARANKOIL ROAD VIRUDHUNAGAR DISTRICT

5/3/2005 RAJAPALAYAM 626 117

MP VI/784 S 2PP BUILDING ST JOSEPH HOSPITAL ROAD

5/3/2005 MANANTHAVADY POST WAYANAD 5/3/2005 M-21 IIIRD FLOOR RAJOURI GARDEN NEW DELHI LANDMARK CENTER, 46/1B,OPP. CITY PRIDE THEATER, PUNE-

5/6/2005 SATARA ROAD, PUNE 8922 U65992KA2005PTC036290

NAMSKAR CHITS PRIVATE LIMITED

8923 U65992TN2005PTC056301

SKPRM CHIT FUNDS PRIVATE LIMITED

8924 U65992TZ2005PTC011808

VIPANCHIKA CHITS KERALA PRIVATE LIMITED

FIRST FLOOR, RANGAM COMPLEXRAVIWAR PETH GOKAK DIST

5/12/2005 BELGAUM DIST BELGAUM 5/16/2005 C-18, 3RD CROSS WEST,THILLAI NAGAR, TRICHY-18 TRICHY-18 510 SHOP NO 5 FIRST FLOORT B COBLEX OPP APARNA HOTEL

5/17/2005 PALAGHATTU MAIN ROAD KUNIAMUTHUR COIMBATORE 8925 U65992DL2005PTC136357

BARATA SECURITY AGENCY PRIVATE LIMITED

8926 U65992DL2005PTC136385

MADHUSONS CHIT FUND PRIVATE LIMITED

8927 U65992KA2005PTC036348

JAYANARAYANA CHITFINS PRIVATE LIMITED

8928 U65992AP2005PTC046320

NARLAPUR CHIT FUNDS PRIVATE LIMITED

8929 U65992KA2005PTC036357

IMBU SHANKAR CHITS PRIVATE LIMITED

D-65 KIRAN GARDENUTTAM NAGAR - NEW DELHI

5/17/2005 5/18/2005 M-167 VIKAS PURI NEW DELHI NO.42, 1ST FLOOR,BDA SHOPPING COMPLEX, R.T.NAGAR,

5/20/2005 BANGALORE 5/24/2005 H.No.4-112/4 JANMABHOOMINAGAR MANCHERIAL NO. 48/Y, REVANNA COMPLEX,FIRST FLOOR, 3RD BLOCK,

5/24/2005 RAJAJINAGAR, BANGALORE 8930 U65992KL2005PTC018219

LINDEX CHITS PRIVATE LIMITED

DOOR NO KP/15/1036EVANECHIKKAL SHOPPING COMPLEX

5/25/2005 NARIKUNI ROAD KODUVALLY POST CALICUT

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

8931 U65992KL2005PTC018220

COMPANY NAME

BANISTER CHITS PRIVATE LIMITED

8932 U65992KL2005PTC018224

SURYAGIRI CHITS PRIVATE LIMITED

8933 U65992TN2005PTC056415

JEMI CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

HOUSE NO 31 A WARD NO 1KODAMTHURUTHU PANCHAYAT

5/25/2005 KUTHIYATHODE P O CHERTHALA ALLEPPEY 5/25/2005 KP II/631/C VAZHAYIL BUILDINGSK K ROAD KUMALY P O IDUKKI 709, SBOA SCHOOL EAST GATEROAD ANNA NNAGAR WEST

5/26/2005 EXTN CHENNAI-101 CHENNAI-101 8934 U65992TZ2005PLC011850

NO. 3 IST FLOOR, BHARATH NAGAR, NEELIKONAM PALAYAM,

LFK CHIT FUND INDIA LIMITED

5/31/2005 COIMBATORE 8935 U65992TN2005PTC056475

NO.236, NEW NO.28, IST FLOORTRUNK ROAD,PORUR, CHENNAI-

KANNAN CHITS (CHENNAI) PRIVATE LIMITED

6/1/2005 116 CHENNAI-116 8936 U65992TN2005PTC056487 8937 U65992TN2005PTC056510

DHANYAWAAN AGROTECH AND MARKETING PRIVATE LIMITED

SULAIHAA TOWER, 4TH FLOOR, 67/26, WEST TOWER ST,

6/1/2005 MADURAI OLD NO.14, NEW NO.27,PONNAPPA STREET, PURASAWALKAM,

SRI GURUVISHNU CHITS PRIVATE LIMITED

8938 U65992HR2005PTC035763

GROWUP CHIT FUND PRIVATE LIMITED

8939 U65992KL2005PTC018308

SOORYA DHANASREE CHITS PRIVATE LIMITED

8940 U65992KA2005PTC036564

BILAGI SIDDESHWAR CHITS PRIVATE LIMITED

6/3/2005 CHENNAI-84. 6/7/2005 1/F-42BP NITFARIDABAD

- HARYANA

BUILDING NO IV/38 APERINGAMALAYIL BUILDINGS KADAVU 6/16/2005 ROAD PIRAVAM POST ERNAKULAM KERUR BUILDING,OPP.TO PATTAN PANCHAYAT OFFICE, BILAGIDIST-BAGALKOT

6/16/2005 TQ, 8941 U65992TZ2005PTC011913

T V MYLSAMY CHIT FUNDS PRIVATE LIMITED

18 THIRUMALAISAMY STREETLAKSHMI NAGAR

6/17/2005 KAVUNDAMPALAYAM COIMBATORE 6/21/2005 DOOR NO 12/943 8NINAN S COMPLEX

8942 U65992KL2005PTC018329

S B S AMRITA CHITS PRIVATE LIMITED

8943 U65992TZ2005PTC011929

HARIMEKALA CHITS PRIVATE LIMITED

MUTHU COMPLEXSHOP NO 2 513 BIG BAZAAR STREET 6/23/2005 COIMBATORE

P O PALAKKAD

8944 U65992DL2005PTC137918

SUMAANYA CHIT PRIVATE LIMITED

8945 U65992KA2005PTC036614

KBS CHITS (GOKAK) PRIVATE LIMITED

6/23/2005 B-67 LIC COLONYPASCHIM VIHAR - NEW DELHI 6/23/2005 CTS NO. 2376 MARKET ROADGOKAK - GOKAK

8946 U65992TN2005PTC056727

VENUWIN CAPITAL INVESTMENT PRIVATE LIMITED

NO.16/4A, ARINGAR ANNA STREETAYANAVARAM CHENNAI 600

6/27/2005 023 CHENNAI 600 023 8947 U65992DL2005PTC138030

SHINDO CHITS PRIVATE LIMITED

A-28 SNAWAL NAGARSADIQ NAGAR ANDREWJ GANJ NEW DELHI

6/27/2005 8948 U65992AP2005PTC046669

HNO. 5/10/108/5. OPP;PUSPHANJALI FUNCTION HALL

NITYASAI SUMANTH CHIT FUNDS PRIVATE LIMITED

8949 U65992KL2005PTC018351

SREEKAMESWARI CHITS PRIVATE LIMITED

8950 U65992TN2005PTC056758

POOJA CHITS PRIVATE LIMITED

6/28/2005 KRISHANPURA HANMKONDA WARNGAL 506001. 6/28/2005 XI/144/VKANDATHI PARAMBU CHERANELLORE P O ERNAKULAM NO.4/87, SOUTH MADA STREETTHIRUVETTIYUR CHENNAI 600019

6/29/2005 CHENNAI 600019 8951 U65992KL2005PTC018360

IBCO CHITS PRIVATE LIMITED

8952 U65992HR2005PTC035793

D V CHITS PRIVATE LIMITED

8953 U65992AP2005PTC046758

MAASAHAYA CHIT FUND (INDIA) PRIVATE LIMITED

DOOR NO III/172 NOOLPUZHAMOOLANKAVU P O SULTHAN

6/29/2005 BATHERY WAYANAD 7/1/2005 585MODEL TOWN PANIPAT HARYANA D.NO.15/184, MAI RAJ PLAZA, IIFLOOR, RAJU ROAD KAMALA

7/5/2005 NAGA R, ANANTHAPUR - 515 001 R, ANANTHAPUR - 515 001 8954 U65992KA2005PTC036704

S.L.V. CHIT FUND PRIVATE LIMITED

SEETHAPPA COMPLEX,RAGHAVENDRA CIRCLE,TC PALYA MAIN BANGALORE.

7/5/2005 ROAD, RAMAMURTHY NAGAR 8955 U65992TZ2005PTC011966 8956 U65992WB2005PTC104041

POLLACHI CIBICHAKRAVARTHY CHIT FUNDS PRIVATE LIMITED

NO 17RAJA MILL ROAD

POLLACHI COIMBATORE DISTRICT

7/6/2005 103/24/1 FORESHORE ROADSHIBPUR H HOWRAH

ASHAMANGAL PORTFOLIO PRIVATE LIMITED

7/6/2005 8957 U65992AP2005PTC046804

1-9-1122/13/6, 2ND FLOOR,OPP KATTA MAISAMMA TEMPLE VST HYDERABAD.

VIJAYA BHERI CHIT FUND PRIVATE LIMITED

7/8/2005 ROAD, VIDYA NAGAR, 8958 U65992KL2005PTC018406

BUILDING NO 35/1263ST MARTIN ROAD PALARIVATTON P O

VIVENTO KURIES PRIVATE LIMITED

7/11/2005 KOCHI ERNAKULAM 8959 U65992KA2005PTC036747

RAM PRASAD CHITS PRIVATE LIMITED

8960 U65992AP2005PTC046864

AADARANA CHIT FUND PRIVATE LIMITED

NO.704, HMT LAYOUT,VIDYARANYAPURA MAINA ROAD, VIDYARANAPURA, BANGALORE VIDYARANAPURA, BANGALORE

7/11/2005 SHOP NO. 17,18,19,20,22 & 94, 1st FLOOR, MUNICIPAL COMPLEX,

7/14/2005 NEAR CLOCK TOWER ANANTAPUR 8961 U65992KL2005PTC018432

TRANSCEND CHITS COMPANY PRIVATE LIMITED

149/9 ARROOKUTTY ROADCHERTHALA POOCHAKKAL P O

7/15/2005 ALAPPUZHA 8962 U65992KL2005PTC018470

ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED

396/1/VI/ III FLOORYENVEE COMPLEX ALUVA P O ERNAKULAM

7/26/2005 8963 U65992KA2005PTC036854

TUMKUR PUSHKARA CHITS PRIVATE LIMITED

8964 U65992DL2005PTC139280

BSS CHIT FUNDS PRIVATE LIMITED

8965 U65992AP2005PTC047063

KODANGAL SRI LAXMI VENKATESWARA CHIT FUND PRIVATE LIMITED

8966 U65992AP2005PTC047072

SRI SAI VAJAAI CHITFUND PRIVATE LIMITED

8967 U65992DL2005PTC139477

JASMEET CHIT FUND PRIVATE LIMITED

8968 U65992KL2005PTC018557

ORANGE CHITS PRIVATE LIMITED

A.K.V.S. HOSTEL BUILDINGB.H.ROAD TUMKUR. TUMKUR.

7/27/2005 8/3/2005 KHASRA NO 299 GOKULPURSHAHDARA - NEW DELHI 4/5/54/1. BUS STAND ROADVIKARABAD R.R.DIST VIKARABAD VIKARABAD R.R.DIST

8/5/2005 R.R.DIST

F NO.403. NAGA SURI PLAZABEHIND HUDA MAITRIVANAM

8/8/2005 AMEERPET, HYDERABAD, ANDHRA PRADESH 8/9/2005 RZ-225/19TUGLAKABAD EXT - NEW DELHI SWAPNAM COMPLEX, ROOM NO 10/541/8,9,10,11 CHRISTOPHER

8/22/2005 NAGAR, OLLUR THRISSUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

8969 U65992KA2005PTC037034

M R J CHITS PRIVATE LIMITED

8970 U65992DL2005PTC140025

N R B CHITS PRIVATE LIMITED

8971 U65992AP2005PTC047254

SRIRAMDATTA CHITS PRIVATE LIMITED (PART IX )

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

NO. 75, BANASHANKARI MARKETJUMMA MASJID ROAD AVENUE CROSS ROAD, BANGALORE CROSS ROAD, BANGALORE

8/24/2005 8/25/2005 130B GAUTAM NAGAR NEW DELHI PLOT NO.HIG DUPLEX 392. HOUSING BOARD COLONY BHAVANI M, VIJAYWADA-520012.

8/26/2005 PURA M 8972 U65992AP2005PTC047286

D.NO. 9/12/1/. OPP.CORT BUILDING, RAILWAY STATION ROAD

NCMR CHIT FUND PRIVATE LIMITED

8973 U65992TN2005PTC057348

M.A.V. CHIT PRIVATE LIMITED

8974 U65992KA2005PTC037110

BANAHATTI CHITS PRIVATE LIMITED

8/30/2005 NARASARAOPET 522601. GUNTUR DIST 8/31/2005 8-D, SASTRI ROAD TENNUR TIRUCHIRAPALLI SUNKAD BUILDINGVIJAYA BANK POST BANAHATTY

9/1/2005 TQ.JAMKHANDI DT.BAGALKOT. 8975 U65992KL2005PTC018623

NEW ONE KURIES PRIVATE LIMITED

DOOR NO II/112 FIRST FLOORK A P T UNION BUILDING

9/6/2005 GURUVAYOOR ROAD CHOONDAL P O THRISSUR 8976 U65992TZ2005PTC012126

SRI SELVARAJESWARI CHITS PRIVATE LIMITED

17 BALAGANDHI MAIN ROADMULWADI AMBEDKAR STREET NO 3

9/8/2005 GUGAI SALEM 8977 U65992AP2005PTC047414

CHITYALA CHITS PRIVATE LIMITED

PLOT NO,111 SHOP 5&6MAIN ROAD CHITYALA VILAGE MANDAL A.P

9/12/2005 NALGONDA DIST 8978 U65992DL2005PTC140684

VAISHNAV CHITS PRIVATE LIMITED

8979 U65992HR2005PTC035872

KUNIKA CHITS PRIVATE LIMITED

8980 U65992TN2005PTC057477

AASIR CHITS PRIVATE LIMITED

8981 U65992AP2005PTC047469

PAMULAPATI CHIT FUNDS PRIVATE LIMITED

RZ-143 MAIN JAGDAMBA ROADTUGLAKABAD EXT NEAR TARA

9/13/2005 APTTS NEW DELHI 9/13/2005 54/8SHIVAJI COLONY

ROHTAK HARYANA

NO.20, RICE BAZZAR STREETSATHANKULAM TUTICORIN 9/14/2005 DISTRICT PIN 628704 D NO, 56/11/10. SHOP NO. 49/52 VIJAY SOWAD CMPLEX SCHOOL

9/14/2005 ROAD PATAMATA VIJAYAWADA ANDHRA PRADESH 8982 U65992DL2005PTC140761

410 AGARWAL CHAMBER IV27 VEER SAVARKAR BLOCK

GHL CHITS PRIVATE LIMITED

9/15/2005 SHAKARPUR NEW DELHI 8983 U65992KA2005PTC037249

SHRINIVAS COMPLEX NEAR,RAMADURGA CROSS MAIN ROAD,

SHRI DHANAVANTARI CHITS PRIVATE LIMITED

9/16/2005 BADAMI. BADAMI. 8984 U65992KL2005PTC018646

TC/26/347/2,LEELATOWER,BEHIND MODELBOYS HIGHSCHOOL ROAD, THRISSUR THRISSUR

SUBSCRIBERS CHITS PRIVATE LIMITED

9/19/2005 CONVENT 8985 U65992KA2005PTC037265

NO. 107, IST FLOOR, NEW BELROAD, RMV III STAGE,

R.S.R CHIT FUND (BANGALORE) PRIVATE LIMITED

9/19/2005 BANGALORE BANGALORE 8986 U65992KL2005PTC018652

BL/K P/XI/116VAZHAPPILLY BUILDINGS PONGAM 'KORATTY

PONGAM KURIES PRIVATE LIMITED

9/20/2005 SOUTH P O THRISSUR 8987 U65992KL2005PTC018649

RM NO 8 BLDG NO 430/QWARD NO 11 PORATHISSERY THRISSUR

MAPRANAM CHIT FUND PRIVATE LIMITED

9/20/2005 PANCHAYATH MADAYIKONAM 8988 U65992KA2005PTC037280

39/12, 2nd Floor, opp.B.T.S.Garage REMCO BHEL Layout,

KANVA CHITS PRIVATE LIMITED

9/21/2005 Vijayanagar Bangalore 8989 U65992MH2005PTC156262

3-B/103 RAMCHANDRA COMPLEX GANESH NAGAR SUBASH X

AMBADI CHIT FUNDS PRIVATE LIMITED

9/22/2005 ROAD DOMBIVALI 8990 U65992PY2005PTC001903 8991 U65992TN2005PTC057597

MARUTI CHITS AND FINANCE COMPANY PRIVATE LIMITED

NO.11, II MAIN ROAD,II FLOOR, RAJAJI NAGAR, AVVAI NAGAR, 605008.

9/23/2005 PONDICHERRY-8.

DHANASHILPI CHITS INDIA PRIVATE LIMITED

27,AYYAMUDALI STREET

SOWCARPET CHENNAI

9/23/2005 8992 U65992KL2005PTC018660

TC 13/935 2 2ND FLOORREVATHY BUILDINGS KANNANMOOLA

VANDYA CHIT FUNDS PRIVATE LIMITED

9/23/2005 MEDICAL COLLEGE PO TRIVANDRUM 8993 U65992AP2005PTC047637 8994 U65992KL2005PTC018682

SRI VENKATACHALAVASA CHIT FUND PRIVATE LIMITED

1ST FLOOR,BLOCK-4,KALYAN ESTATES,RAILWAY STATION ANDHRA PRADESH

9/30/2005 OPP.RLY HOSPITAL,VIZAG

DOOR NO 1729/36 PURPLE ARCADESHORNUR ROAD THRISSUR

PRAVASSY KURIES PRIVATE LIMITED

9/30/2005 MAIN P O THRISSUR 8995 U65992KA2005PTC037361

VULCAN CHIT FUNDS PRIVATE LIMITED

29/30, II FLOOR, SNS PLAZA,41, KUMARAKRUPA ROAD

9/30/2005 BANGALORE BANGALORE 8996 U65992KL2005PTC018694

MANJAPRA KURIES PRIVATE LIMITED

8997 U65992HR2005PTC035889

G.B.CHITS PRIVATE LIMITED

8998 U65992TZ2005PTC012208

SETHUPATHY CHITS PRIVATE LIMITED

8999 U65992KL2005PTC018698

DIVYANADHAM KURIES PRIVATE LIMITED

9000 U65992DL2005PTC141610

SSS CHITS PRIVATE LIMITED

9001 U65992AP2005PTC047727

DHANAMU CHIT FUNDS PRIVATE LIMITED.

9002 U65992AP2005PTC047737

SAIADITYA CHITS (INDIA) PRIVATE LIMITED

BUILDING NO IV/408 AMANJAPRA P O ALUVA TALUK

10/4/2005 ERNAKULAM 10/6/2005 78/3 OLD SUBZI MANDIJACUBPURA GURGAON GURGAON 10/7/2005 43, NGR ROAD,PALLADAM, COIMBATORE-641 664 10/7/2005 DOOR NO 10/541CHRISTOPHER NAGAR OLLUR P O THRICUR 10/7/2005 250, MASJID MOTH SOUTH EXTENSION PART II NEW DELHI 10/10/2005 3 12 12 GANESH NAGAR RAMANATHAPUR HYDERABAD DNO, 6/7/29.CHINNAVEEDHI VIZIANGARAM AP

10/11/2005 9003 U65992TN2005PTC057827

ANASHARA CHIT FUND PRIVATE LIMITED

NO.11, 4 B/2NALLANA MUDALI LANE ROYAPETTAH CHENNAI

10/17/2005 600014 9004 U65992MH2005PTC156883

DEVASANI CHIT FUNDS PRIVATE LIMITED

9005 U65992KL2005PTC018740

ARAVAM CHITTIES PRIVATE LIMITED

9006 U65992KA2005PTC037540

WINCASTLE CHITS PRIVATE LIMITED

9007 U65992TZ2005PTC012265

SRI PANCHAMUGA VINAYAGAR CHITS NAMAKKAL PRIVATE LIMITED

PLOT NO 46 HOTEL SURYA WARD NO. 6, NEAR RAILWAY TRACK,

10/20/2005 RAJURA ROAD, GADCHANDUR 10/21/2005 III/238ARIMPUR P O - THRISSUR 10/24/2005 NO. 14, WHEELER ROAD, BANGALORE BANGALORE 61, MAIN ROAD,NAMAKKAL-637 001 NAMAKKAL DISTRICT

11/7/2005

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9008 U65992DL2005PTC142444

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

GANGA SHIV CHITS PRIVATE LIMITED

RZ-140 FIRST FLOORMAIN JAGDAMBA ROAD TUGLAKABAD EXT

11/10/2005 NEW DELHI 9009 U65992KL2005PTC018798

ASSURANCE KURIES PRIVATE LIMITED

BUILDING NO.XVI/15-561-6,CHERYY COMPLEX,

11/11/2005 P.O.IRINJALAKUDA, THRISSUR 9010 U65992PN2005PTC021528

JOGESHWARI CHITS PRIVATE LIMITED

S.NO. 36/1/2, YASHWANT NAGAR,CHANDANNAGAR KHARADI PUNE

11/11/2005 ROAD, PUNE 9011 U65992KL2005PTC018808

PALLIKUNNU KURIES PRIVATE LIMITED

9012 U65992TN2005PTC058021

JAYAMAHESH CHITS PRIVATE LIMITED

9013 U65992KL2005PTC018829

SEA LAND CHITS PRIVATE LIMITED

DOOR NO.KP/I/605,VENNATTUPARAMBIL BUILDING, PALLIKUNNU

11/16/2005 P.O.,VARANDARAPILLY THRISSUR-680 302. 11/16/2005 DOOR NO.VI-2-72 KALIYIKKAVILA KANYAKUMARI DISTRICT H.NO.11/332,VADAKKE VAIPEL,VADAKARA P.O.,VELLOOR,

11/18/2005 KOTTAYAM-686 605. KOTTAYAM-686 605. 9014 U65992AP2005PTC048115

MOONLIGHT CHIT FUNDS INDIA PRIVATE LIMITED

1/4/374NEW BUSTAND ROAD BODHAN NIZAMABAD

11/21/2005 9015 U65992KA2005PTC037727

CTSNO2496 RAVIWAR PETH GOKALE GOKALE GOKALE

KANAKSHRI CHITS (GOKAK) PRIVATE LIMITED

11/22/2005 9016 U65992KA2005PTC037743 9017 U65992AP2005PTC048152

SRI SHARANABASAVESHWAR CHITS PRIVATE LIMITED

AMINAGAD TQ HUNGUND DIST. BAGALKOT BAGALKOT

11/23/2005 A2/4 II FLOOR T.S.R. COMPANY VISKHAAPTANAM

SINDHUSIKHARA CHIT FUND PRIVATE LIMITED

9018 U65992DL2005PTC142978

WPS CHITS PRIVATE LIMITED

9019 U65992KL2005PTC018861

JVR CHITS PRIVATE LIMITED

9020 U65992KL2005PTC018866

OMKARA LAKSHMI KURIES PRIVATE LIMITED

11/23/2005 11/25/2005 C-3/69-B JANAKPURINEW DLEHI

NEW DLEHI NEW DLEHI

DOOR NO.3/402,MOOSPET ROAD,CHEELAKOTTUKARA, 11/28/2005 THRISSUR EAST P.O., THRISSUR-680 005. VII/6A,ROOM NO.1,II FLOOR,RAZAS TOWER, THRIKKAKARA

11/28/2005 P.O.,KAKKANAD, ERNAKULAM-682 021. 9021 U65992KL2005PTC018868

OMAX KURIES PRIVATE LIMITED

11/28/2005 9022 U65992HR2005PTC035934

SANGHI CHIT FUND PRIVATE LIMITED

DOOR NO.XIV/812,CATHEDRAL JUNCTION, IRINJALAKUDA P.O., THRISSUR-680 121. C/O DEVI DAYAL HOUSE NO 189/4MOHALLA KABIL SANGHIWARA DISTT MAHENDERGARH HARYANA

11/29/2005 NARNAUL 9023 U65992TZ2005PTC012330

PALLAN CHITS PRIVATE LIMITED

1ST FLOOR,GOPAL COMPLEX,PALAKADU MAIN ROAD

12/1/2005 KUNIAMUTHUR, COIMBATORE-641 008. 9024 U65992TN2005PTC058164

S A VASANTH CHIT FUND PRIVATE LIMITED

18-20 D5 VASANTH BUILDING KUNNAMPARAI KATTATHURAI

9027 U65992TZ2005PTC012358

JAIRAMVILAS CHITS PRIVATE LIMITED

12/1/2005 POST KANYAKUMARI DIST KANYAKUMARI DIST 12/2/2005 XX/330, VKK BUILDING MAIN ROAD, IRINJALAKUDA TRICHUR 12/2/2005 NO 55 NAINIAPPA NAICKEN STREET PARK TOWN CHENNAI 12/7/2005 NO.147-F APPUCHETTY,HARI COMPLEX, SHEVAPET, SALEM

9028 U65992KA2005PTC037897

SHRI RENUKADEVI (SAVADATTI) CHIT FUND PRIVATE LIMITED

12/8/2005 SAVADATTI POST BELGAUM

9025 U65992KL2005PTC018887

UVARON CHITS PRIVATE LIMITED

9026 U65992TN2005PTC058175

SREELAKAM CHITS PRIVATE LIMITED

9029 U65992KA2005PTC037908

SHRI MAHAKUTESHWAR CHITS PRIVATE LIMITED

CTS NO 1639 GANEKAR BULIDING BENNIKATTI STREET NEAR BANASKRI TEMPLE

HOSPETI GALLI KERUR-587206 TQ

12/9/2005 BADMI DIST BAGALKOT BAGALKOT 9030 U65992KA2005PTC037931

OM SRI PARAMESHWARI CHITS PRIVATE LIMITED

NO.105 KANAKAPURA ROADKAGGALIPURA BANGALORE-82.

12/12/2005 BANGALORE-82. 9031 U65992KL2005PTC018930

ANANYA CHITS PRIVATE LIMITED

ROOM NO. TMC 45/104,ASHIQATOWER, 2ND FLOOR, LOGANS KANNUR 670 101.

12/14/2005 ROAD,THALASSERY P.O. 9032 U65992TN2005PTC058310

SRI PARASAKTHI CHITS PRIVATE LIMITED

2-V 22/2 FIRST FLOORP K B ROAD SIVAKASI P K B ROAD P K B ROAD SIVAKASI

12/14/2005 SIVAKASI 9033 U65992DL2005PTC143710

V.S REALMART PRIVATE LIMITED

4/1602, MAHAVEER BLOCK, BHOLANATH NAGAR, SHAHDARA

12/15/2005 DELHI 9034 U65992KL2005PTC018954

PLANT CHITS PRIVATE LIMITED

9035 U65992DL2005PTC143807

ATTALIKA CHITS PRIVATE LIMITED

9036 U65992KA2005PTC037995

VARAHA LAKSHMI CHITS PRIVATE LIMITED

DOOR NO.IX/640/40,IKKANDA WARRIER ROAD, THRISSUR HEAD

12/19/2005 P.O., THRISSUR-680 001. 12/19/2005 KD - 278PITAMPURA - NEW DELHI NO 7 14C CROSS KBS TEMPLE STREET 6TH BLOCK BANGALORE

12/20/2005 RAJAJINAGAR 9037 U65992DL2005PTC143883

ELAN MUTUAL FUND ADVISORS PRIVATE LIMITED

D-228-229 LAJPAT NAGAR INEW DELHI-24 NEW DELHI-24 NEW

12/21/2005 DELHI-24 9038 U65992AP2005PTC048524

SHRIRAMRAGHAVENDRA CHITS PRIVATE LTD

# 9-1-87, II nd FLOOR, BESIDE SANGEETH THEATER, S.D ROAD,

12/21/2005 SECUNDERABAD 9039 U65992KL2005PTC018975

PUBLIC CHITS (INDIA) PRIVATE LIMITED

BUILDING NO.18/562,KALLINGAPURAM COMPLEX, NEAR

12/22/2005 ALTHARA P.O.IRINJALAKUDA TRICHUR DIST.680121 9040 U65992KL2005PTC018980

THANIMA KURIES PRIVATE LIMITED

9041 U65992KL2005PTC018987

CHALIYAR CHITS PRIVATE LIMITED

9042 U65992AP2005PTC048578

MAHEK CHITS PRIVATE LIMITED

9043 U65992AP2005PTC048591

KOLAGATLA CHITS PRIVATE LIMITED

9044 U65992HR2005PTC035977

AARS CHIT FUND PRIVATE LIMITED

9045 U65992KL2006PTC019027

ARGUS KURIES PRIVATE LIMITED

BUILDING NO.352,WARD 11,P.O.KUTTICHIRA,KODASSERY

12/23/2005 GRAMA PANCHAYATH, THRISSUR-680 724. 12/26/2005 XII/72A, IIND FLOOR, MALABAR SHOPPING MALL,

NILAMBUR

HH.NO.10-5-391/54/44/11,SYED NAGAR, ROAD NO.12, BANJARA 12/26/2005 HILLS, HYDERABAD C/O SRI KOLAGATLA VEERABHADRASWAMY, M L A NEAR SAI

12/27/2005 BABA TEMPLE, RING ROAD VIZIANAGARAM 12/29/2005 90/9 SUBHASH NAGARGURGAON GURGAON GURGAON 3rd FLOOR, FRUITS & VEGETABLES MARKETING SOCIETY THRISSUR

1/3/2006 BUILDING, HIGH ROAD

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9046 U65992PN2006PTC021775

COMPANY NAME

SOHAM CHITFUND PRIVATE LIMITED

9047 U65992DL2006PTC144482

DIME CHIT FUND PRIVATE LIMITED

9048 U65992KA2006PTC038174

SUKRUTHA CHITS PRIVATE LIMITED

9049 U65992HR2006PTC035993

VIRBATI CHIT FUND PRIVATE LIMITED

9050 U65992RJ2006PTC021914

KHUSHIRAJ CHITRUND PRIVATE LIMITED

9051 U65992KL2006PTC019057

SREE KALKI CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

3 AMIT PLAZA, G P 80 MIDCTELCO ROAD, CHINCHWAD PUNE-19

1/3/2006 PUNE 1/4/2006 H-70 VIJAY CHOWKLAXMI NGR DELHI-92 DELHI-92 #11, 3RD MAIN, UPSTAIRS,KAMAKSHI HOSPITAL ROAD, SARASWATHIPURAM,MYSORE0570009. 1/6/2006 SARASWATHIPURAM,MYSORE0570009.

1/10/2006 B-43 B DAYAL BAGHSURAJ KUND FBD FBD 1/10/2006 B 86 RAISAR PLAZA INDRABAZAR JAIPUR - RAJASTHAN DOOR NO.14/357,TEMPLE ROAD, P.O.THIRUVILLWAMALA,

1/11/2006 THRISSUR-680 588. 9052 U65992KL2006PTC019064

MATTATHIL SAFE CHITS PRIVATE LIMITED

4/6,FIRST FLOOR,NSS BUILDING,VELLORKUNNAM, MARKET

1/12/2006 P.O.,MUVATTUPUZHA, ERNAKULAM-686 673. 9053 U65992KL2006PTC019066

PUNNAKKAL CHITS PRIVATE LIMITED

18/652,A-31,PALAYAM ROAD,JEWELLERY BAZAR, P.O.TALI,

1/12/2006 CALICUT-673 002. 9054 U65992KA2006PTC038214

BALLAM BROTHERS CHITS PRIVATE LIMITED

H NO 4/4/100/30A-A YERAGERALAYOUT A I R STATION ROAD

1/12/2006 RAICHUR 9055 U65992KA2006PTC038240

NEW LIFE CHITS (KARNATAKA) PRIVATE LIMITED

No.68/18, 1st Floor, 1st Main, Mahalkshmi Layout BANGALORE

1/13/2006 9056 U65992KL2006PTC019078

DHANA BHADRA KURIES PRIVATE LIMITED

9057 U65992PN2006PTC021858

RIVIRESA CHIT FUND PRIVATE LIMITED

9058 U65992TZ2006PTC012504

ARUVI CHITS PRIVATE LIMITED

9059 U65992DL2006PTC145482

PEB CHIT FUND PRIVATE LIMITED

XXVII/480,SAI KIRAN,MUSEUM ROAD, CHEMBUKKAVU P.O.,

1/17/2006 THRISSUR-680 020. 1/17/2006 AG-1, GANESH KINARA, DAPODI,PUNE- 411 001 PUNE 1/25/2006 51,U.K.P.NAGAR UDUMALPET COIMBATORE DIST ST-9 SUPREME PLAZAPLOT NO 15-16 DWARKA SECTOR 6 DELHI-

1/27/2006 75 DELHI 9060 U65992DL2006PTC145585

VVSA CHIT FUND PRIVATE LIMITED

E-18/244 SECTOR 3 ROHININEW DELHI-85 NEW DELHI-85 NEW

1/30/2006 DELHI-85 9061 U65992KA2006PTC038337

NAVASHAKTHI CHITS PRIVATE LIMITED

#553/7, 7TH CROSS 3RD MAINAYYAPPA TEMPLE ROAD

1/30/2006 PRAKASHNAGAR BANGALORE-21. 9062 U65992DL2006PTC145737

JAI KUNJ BIHARI CHITS PRIVATE LIMITED

2265 SHORA KOTHISUBZI MANDI, DELHI SUBZI MANDI, DELHI

2/1/2006 SUBZI MANDI, DELHI 9063 U65992TZ2006PTC012544

SHRI VANI CHIT PRIVATE LIMITED

NO.54,PONNUSWAMY GOUNDERSTREET, KARUVAMPALAYAM,

2/3/2006 TIRUPUR. COIMBATORE DT. 9064 U65992TN2006PTC058748

PRITHIYANKARA DEVI CHITS PRIVATE LIMITED

NO.1/1, RAJARAM DIRECTORSCOLONY, ANNA MAIN ROAD

2/3/2006 KODAMBAKKAM CHENNAI 600024 9065 U65992TN2006PLC058768

SUBASHRI PERMANENT FUND LIMITED

NO B 26 EZUKADALMEENAKSHIAMMAN SHOPPING COMPLEX

2/6/2006 MADURAI 9066 U65992KL2006PTC019177

COMPANYPADY KURIES PRIVATE LIMITED

ROOM NO.10/9/E,FIRST FLOOR PONIKARA SHOPPING COMPLEX,

2/10/2006 P.O.OLLUR, THRISSUR-680 306. 9067 U65992DL2006PTC146224

YATIN CHITS PRIVATE LIMITED

2/13/2006 9068 U65992KL2006PTC019184

404-405 IIND FLOORGALI RAJAN KALAN KASHMERE GATE, DELHI DELHI DOOR NO.X/221,CHALISSERYBUILDINGS,HICHRIMU NAGAR-I

CYNOSURE KURIES PRIVATE LIMITED

2/13/2006 KATTOOR P.O., THRISSUR-680 702. 9069 U65992KL2006PTC019189

15/230,KIZHAKKEPURAM,P.O.ARAANATTUKARA, THRISSUR-680

KIZHAKKEPURAM KURIES PRIVATE LIMITED

2/14/2006 618. THRISSUR-680 618. 9070 U65992KL2006PTC019193

DOOR NO.XII/142,P.O.MALA, THRISSUR-680 732. THRISSUR-680

FORMOST KURIES PRIVATE LIMITED

2/14/2006 732. 9071 U65992DL2006PTC146362

NAVLAKSHMI CHIT FUND PRIVATE LIMITED

G-5/59 SECTOR 15ROHINI, DELHI-85 ROHINI, DELHI-85 DELHI

2/15/2006 9072 U65992TZ2006PTC012586

NO.41/2.N.M.P.NAGAR,PALLAKKATTU PUDUR PIRIVU,

SELVANAAYAKI CHIT PRIVATE LIMITED

2/16/2006 KANGAYAM ROAD, TIRUPUR 9073 U65992AP2006PTC049172

SRI SAI JAMPANA CHIT FUND PRIVATE LIMITED

9074 U65992TN2006PTC058882

JIJIS CHIT FUNDS PRIVATE LIMITED

9075 U65992DL2006PTC146449

JAI-SUKH CHIT FUND PRIVATE LIMITED

D.No.3-134B Near APSRTC Bus Stand, Kankipadu Krishna District

2/16/2006 2/16/2006 NO.208KANNIMARAMAN KOIL STREET TENKASI TENKASI CB-385-B RING ROADNARAINA NEW DELHI NARAINA NEW NARAINA NEW DELHI

2/16/2006 DELHI 9076 U65992KL2006PTC019211 9077 U65992HR2006PTC036048

KURUMBANADOM SWASRAYA CHITS PRIVATE LIMITED

VIII/8,THALAKULAM BUILDINGPERUMPANACHY P.O.

2/16/2006 CHANGANACHERRY KOTTAYAM DIST.686 536

MDS CHITS PRIVATE LIMITED

9078 U65992AP2006PTC049240

VIJAYSAHITHI CHIT FUNDS PVT LTD

9079 U65992KL2006PTC019229

WAYANAD JANAPRIYA SREE GOPURAM CHITS PRIVATE LIMITED

9080 U65992HR2006PTC036058

SANCHAYDEEP CHITS PRIVATE LIMITED

9081 U65992AP2006PTC049264

SRIVENKATAPHANI CHITS PRIVATE LIMITED

774/18 GOBIND BHAWAN

1ST FLOOR SOHNA ROAD

2/17/2006 GURGAON 2/22/2006 VIJAYSAHITHI CHIT FUNDS PVT LTD D D DOOR NO.X/141/142KALPATA P.O. WAYANAD DIST. 673 121

2/23/2006 KERALA 2/23/2006 187 IST FLOORASHOKA ENCLAVE III FARIDABAD FARIDABAD D.No.12-12-17/1, PRAKASH NAGAR, NARASARAOPET, GUNTUR

2/23/2006 9082 U65992KL2006PTC019245

SAMOOHAM KURIES PRIVATE LIMITED

ROOM NO.381,WARD NO.18,GROUND FLOOR,MAIN ROAD, NR

2/27/2006 STATE BANK OF INDIA,IRINJA- LAKUDA P.O.,THRISSUR-680 126 9083 U65992KL2006PTC019284

FLYWELL CHITS PRIVATE LIMITED

FLYWELL BUILDING,DOOR NO.433BII,AKAMALA,

3/3/2006 P.O.KUMARANELLUR,WADAKKANCHERRY, TRICHUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9084 U65992TN2006PTC059102 9085 U65992KA2006PTC038692

COMPANY NAME

KORATTI CAA CHIT FUND COMPANY PRIVATE LIMITED

NO 250 RAJA STREETPANAIYUR CHENNAI CHENNAI

3/3/2006

GOKUL CHITS (BELGAUM) PRIVATE LIMITED

9086 U65992DL2006PTC147253

S.J.V. CHITS PRIVATE LIMITED

9087 U65992AP2006PTC049659

MADEEP CHIT FUNDS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

TDAMARGADDI BUILDINGOPP CIVIL HOSPITAL CLUB ROAD

3/7/2006 BELGAUM BELGAUM 3/8/2006 687 MUNIRKA VILLDELHI-67 DELHI-67 DELHI PLOT NO.69. FLAT NO.202.SHALI VAHANA NAGAR YELLA REDDY

3/29/2006 GUDA HYD .500073 9088 U65992KL2006PTC019343

XIII/580B(3) EKS BLDG, OPPO. SNS HALL, SOUTH NADA,

FINWIN KURIES (INDIA) PRIVATE LIMITED

3/31/2006 KODUNGALLUR TRICHUR 9089 U65992TN2006PTC059489 9090 U65992TN2006PTC059493 9091 U65992TN2006PTC059537

VASANTHAM (KUMARI) CHIT FUND PRIVATE LIMITED

4/12/2006 ALUVILAI, ALANCODE & POST KANYAKUMARI - 629 802.

ALUVILAI, ALANCODE & POSTALUVILAI, ALANCODE & POST

KANCHI AUM AKILANDESWARI CHITS PRIVATE LIMITED

4/13/2006 KACHIPURAM 631501

NO.4B, NADU STREETSHEIKPET KACHIPURAM 631501 OLD O.13 NEW NO.10SIXTEEN PILLAR MANDAPAM STREET

THILLAI SIVA ABIRAMI CHITS PRIVATE LIMITED

4/18/2006 CHIDAMBARAM CUDDALORE 608 001 9092 U65992AP2006PTC049971

4-2-57. IST FLOOR ALAMPALLYROAD VIKARABAD R,R DIST

KAPEENDRA CHIT FUNDS PRIVATE LIMITED

9093 U65992KL2006PTC019393

EASWAREDATH CHITS PRIVATE LIMITED

9094 U65992KA2006PTC039138

SHRI AUSTLAXMI CHITS PRIVATE LIMITED

4/20/2006 501101 501101 4/26/2006 XVI/336, CHELLANAM KOCHI PRABHU COMPLEX,BEHIND BUSSTAND, BAILHONGAL BELGAUM

4/27/2006 - 591 102, KARNATAKA. 591 102, KARNATAKA. 9095 U65992KA2006PTC039152

VARDAI CHIT FUNDS PRIVATE LIMITED

R.R. COMPLEX, NEGNAL BUILDINGRAVIWARPET BELGAUM.

4/28/2006 GOKAL. 591307. GOKAL. 591307. 9096 U65992KL2006PTC019401

NILAMBUR CHIT AND KURIES PRIVATE LIMITED

APEX TOWER NP-519

PALACE ROAD NILAMBUR

4/28/2006 9097 U65992TN2006PTC059760

J.N. CHIT FUNDS PRIVATE LIMITED

83,ACHARAPPAN STREETCHENNAI CHENNAI-600 001. CHENNAI-

5/9/2006 600 001. 9098 U65992TN2006PTC059823

NIMMATHI CHIT FUNDS PRIVATE LIMITED

NO.14,NARAYANASAMY GARDEN,II STREET,R.A.PURAM, II CHENNAI-600 028

5/12/2006 STREET,R.A.PURAM, 9099 U65992KL2006PTC019425

WEGA KURIES PRIVATE LIMITED

9100 U65992TZ2006PTC012767

SRI LKMS CHITS PRIVATE LIMITED

9101 U65992TN2006PTC059904

R.M.K.CHITS PRIVATE LIMITED

BUILDING NO VI/252 D

PUTHIRIKATTIL BUILDING ,

5/16/2006 MAPRANAM,P O MADAYIKONAM IRINJALAKUDA 5/17/2006 473, BROUGH ROAD CSR BUILDING ERODE 78/27 SRI RANGALAKSHMI APTS4TH TRUST CROSS STREET

5/18/2006 EAST R.A.PURAM MANDAVELLI 9102 U65992KL2006PTC019445

MADAPPURA KURIES PRIVATE LIMITED

B.NO.V/392F,SOBHANAM BUILDINGS NEAR GOVT.HOSPITAL,

5/19/2006 PATTAMBI ROAD CHERUPULASSERY 9103 U65992KL2006PTC019463

PONNAMBALAM CHITS PRIVATE LIMITED

9104 U65992KL2006PTC019475

BHAVIBADRA KURIES PRIVATE LIMITED

9105 U65992KL2006PTC019485

KOCHUKONATHU CHITTY PRIVATE LIMITED

DOOR NO. TC-20/2514

KARAMANA P O

5/25/2006 THIRUVANANTHAPURAM 5/29/2006 PANANGHAT HOUSE TC-46/1004, P.O. PULLAZHI THRISSUR THADATHIL BUILDINGS,COLLEGE JUNCTION ALAYAMON,325F P

6/1/2006 O ALAYAMON ANCHAL 9106 U65992TN2006PTC060052 9107 U65992AP2006PTC050246

PBAN CHITS PRIVATE LIMITED YELAMANCHILI CHITS PRIVATE LIMITED

9108 U65992HR2006PTC036186

BERDHAN CHITS PRIVATE LIMITED.

9109 U65992KA2006PTC039639

SAMMILANA CHITS PRIVATE LIMITED

OLD NO.11, NEW NO.21MADA CHURCH STREET ROYPAPURAM

6/1/2006 CHENNAI 600013 6/2/2006 18-197 HB COLONY POST VISAKAPATNAM 6/3/2006 D-II/520 SHIV DURGA VIHAR,LAKKARPUR FARIDABAD 50/A,37TH CROSS,28TH MAIN 9TH BLOCK,JAYANAGAR

6/6/2006 BANGALORE 9110 U65992KL2006PTC019513

SHON KURIES PRIVATE LIMITED

9111 U65992KL2006PTC019522

J.J. ALAPPATT KURIES PRIVATE LIMITED

9112 U65992KA2006PTC039829

DIAMOND CHIT FUND (GOKAK) PRIVATE LIMITED

9113 U65992RJ2006PTC022723

JAT CHIT FUND PRIVATE LIMITED

9114 U65992KL2006PTC019570

JEEVODAYAM KURIES PRIVATE LIMITED

9115 U65992KA2006PTC039871

KAPIL CHITS (KARNATAKA) PRIVATE LIMITED

TC 46/1444,SNDP BUILDING, P O PULLAZHI OLARIKKARA

6/12/2006 THRISSUR 6/13/2006 WARD NO IX/377C,S N BUILDING MANNOOR KEEZHILLAM CTS NO 2529 MAHAVEER ROAD RAVIWARPETH GOKAK GOKAK

6/27/2006 6/30/2006 29, SHOPPING CENTRE

JANTA COLONY JAIPUR

1ST FLOOR, EASTEND PLAZA, T C 18/1802 RICE BAZAR 6/30/2006 THRISSUR D.No.499, 1st Floor, East End Main Road 9th Block, Jayanagar,

7/3/2006 Bangalore - . Bangalore 9116 U65992KL2006PTC019581

CHERUVANNUR CHITS COMPANY PRIVATE LIMITED

9117 U65992KL2006PTC019588

MANIKYAM CHITS PRIVATE LIMITED

9118 U65992DL2006PTC150659

AQUARIUS CHIT FUND PRIVATE LIMITED

9119 U65992TN2006PTC060494

STEPWELL CHITS PRIVATE LIMITED

9120 U65992KL2006PTC019626

MESIGO CHITS PRIVATE LIMITED

DOOR NO. 12/193 C C COMPLEX FEROKE POST KOZHIKODE

7/3/2006 7/4/2006 II/440B, PAMBAMTHODU CHEVOOR P O TRICHUR DT 7/7/2006 3208 - C MAHINDRA PARK RANI BAGH DELHI 7/10/2006 OLD N.70, NEW N.143,BIG STREET, TRIPLICANE CHENNAI 600005 XIX/185, 1ST FLOOR, CITY TOWER BANK JUNCTION MARKET

7/12/2006 ROAD ALWAYE 9121 U65992KA2006PTC039947

DHANADARSHI CHITS PRIVATE LIMITED

#250/1B,SHOP NO.2 SBI MAIN ROAD,HEBBAL 1ST STAGE

7/13/2006 MYSORE 9122 U65992KA2006PTC039938 9123 U65992TZ2006PTC012927

SNEHIT CHITS PRIVATE LIMITED ATHITHYABALAJI CHITS PRIVATE LIMITED

MATRU CHAYA HANCHATE LANE NEAR S R KANTI SCHOOL

7/13/2006 ILKAL 7/14/2006 SRI THIRUMOORTHY CORNER, 199/6, DHALI ROAD - UDUMALPET

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9124 U65992KL2006PTC019634

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

AHALYA CHITS PRIVATE LIMITED

ROOM No. 28/102/12, GROUND FLOOR VARNAM COMPLEX,

7/14/2006 PATTURAIKKAL THRISSUR 9125 U65992TN2006PTC060585

HOMAI LOVEJI INVESTMENTS PRIVATE LIMITED

DHUN BUILDING, II FLOOR,84(OLD NO.827), ANNASALAI,

7/18/2006 CHENNAI-2. CHENNAI-2. 9126 U65992AP2006PTC050719 9127 U65992TN2006PTC060725 9128 U65992TN2006PLC060702

SHREE SIDHIASHTALAKSHMI CHIT FUNDS ANDHRA PRADESH PRIVATE LIMITED

7/25/2006 TEMPLE LANE, OPP: BUST STAND RR DISTRICT

7-468, VENKATA SWAMY COMPLEX FIRST FLOOR TRISAKTHI

SHRI KARPAGA VINAYAGAR CHITS PRIVATE LIMITED

7/27/2006 NAGAPATTINAM

NO. 3 VALLALAR KOIL SOUTH STREET MAYILADUTHURAI

SALIYAR BENEFIT FUND LIMITED

9129 U65992HR2006PTC036270

SBJ CHITS PRIVATE LIMITED

9130 L65992AP2006PTC050778

PASIDI CHIT FUND PRIVATE LIMITED

NO.62 BIG SALIYA STREET, KORANADU MAYILADUTHURAI

7/27/2006 NAGAPATTINAM DISTRICT 7/28/2006 HOUSE NO. 777, WARD NO. 29, SHAM NAGAR, - SONEPAT 29-37-100, ELURU ROAD OPP: VIJAYA TALKIES, SURYA RAO

8/1/2006 PET VIJAYAWADA 9131 U65992AP2006PTC050781

1ST FLOOR, 29-13-27,

ANANDINI CHITS PRIVATE LIMITED

KALESWARA RAO ROAD,

8/2/2006 SURYARAOPET, VIJAYAWADA 9132 U65992KL2006PTC019690

DOOR NO.3/731, MATTOOR JUNCTION, MATTOOR P.O., KALADY

SREE SANKARA CHITS PRIVATE LIMITED

9133 U65992HR2006PTC036283

PANCHESHWAR CHITS PRIVATE LIMITED

9134 U65992PN2006PTC128848

LENA CHITS PRIVATE LIMITED

8/2/2006 ERNAKULAM 8/3/2006 C-89 MIANWALI COLONY GURGAON KRIPA AUTO COMPOUND

OPP POST OFFICE,PUNE SOLAPUR

8/4/2006 ROAD PUNE 9135 U65992KA2006PTC040141

PRASIDDHI CHIT FUNDS PRIVATE LIMITED

NO.1, 2ND TEMPLE STREET, BETWEEN 15TH AND 16TH CROSS,

8/4/2006 MALLESHWARAM, BANGALORE 9136 U65992KL2006PTC019718

SOUBHADRAM KURIES PRIVATE LIMITED

DOOR NO. V/500 ,HARE RAMA COMPLEX P.O VALAPAD , TEMPLE

8/9/2006 ROAD , TRIPRAYAR THRISSUR 9137 U65992AP2006PTC050890

HARI LEKHA CHIT FUNDS PRIVATE LIMITED

RAJANI GANDHA COMPLEX, CHAITANYAPURI HYDERABAD

8/11/2006 9138 U65992AP2006PTC050896

SRI SADHYA CHIT FUND PRIVATE LIMITED

DOOR NUMBER 12-347,

NEAR FIRE STATION, BELLAMPALLY

8/14/2006 ROAD, MANCHERIAL 9139 U65992KA2006PTC040248

ALMOND CHITS (KARNATAKA) PRIVATE LIMITED

9140 U65992HR2006PTC036303

HRIDYA CHIT FUND PRIVATE LIMITED.

9141 U65992PN2006PTC128950

SHRIHARI CHIT PRIVATE LIMITED

9142 U65992DL2006PTC152766

U-TURN CHIT FUNDS PRIVATE LIMITED

9143 U65992KL2006PTC019805

IMMANUEL KURIES PRIVATE LIMITED

9144 U65992KA2006PTC040418

MANDARA CHITS PRIVATE LIMITED

CHANDRASHEKAR NILAYA

8/21/2006 8/22/2006 MCP-545,SANJAY COLONY

OPP NEW PRAKASH HOTEL SIRA SECTOR-22 FARIDABAD

LAXMI PLAZA, 116 FIRST FLOOR, BOMBAY PUNE ROAD OPP. 8/22/2006 ALFA LEVEL, KASARWADI PUNE A-115, VAKIL CHAMBER

4th FLOOR, VIKAS MARG, SHAKARPUR

8/30/2006 DELHI 8/31/2006 ROOM NO : III/98 VALAPPAD POST THRISSUR NO. 73, 5TH CROSS, MANJUNATHA NAGAR

9/6/2006 HOSAGUDDADDAHALLI, MYSORE ROAD BANGALORE 9145 U65992KL2006PTC019816

REACHOUT CHITS PRIVATE LIMITED

9146 U65992HR2006PTC036345

DEEPAPRABHA CHITS PRIVATE LIMITED

9147 U65992DL2006PTC153268

RKR SHEEL CHITS PRIVATE LIMITED

9148 U65992KL2006PTC019843

HIGHLINE INDIA KURIES PRIVATE LIMITED

9149 U65992KL2006PTC019854

SREE ANJANAM KURIES PRIVATE LIMITED

9150 U65992KL2006PTC019863

AGATHA CHITS PRIVATE LIMITED

9151 U65992KA2006PTC040591

SHUBODAYA CHITS PRIVATE LIMITED

9152 U65992KA2006PTC040594

SANGAMESHWAR CHITS PRIVATE LIMITED

BUILDING NO. 364/14, PAULSON BUILDING ANCHERY P.O.

9/6/2006 THRISSUR 9/7/2006 B-21, SECOND FLOOR DAYAL BAGH FARIDABAD 9/7/2006 SE-5, SINGHAL PUR, FIRST FLOOR SHALIMAR BAGH DELHI PULIKKAN HI-POWER BAZAR,320/I/VII BAZAR ROAD, PUDUKKAD

9/14/2006 THRISSUR 9/18/2006 DOOR NO 2F BHIMA TOWER, WADAKKANCHERY THRISSUR V/5, IIND FLOOR, P V COMPLEX CIVIL LINE ROAD, P O WEST

9/18/2006 FORT TRICHUR 9/21/2006 S R S BUILDING, B M ROAD, HASSAN BELLUR COMPLEX RANICHANNAMMA SAMADHI BAILHONGAL

9/22/2006 9153 U65992AP2006PTC051228

SRI SAMAHITHA CHIT FUND PRIVATE LIMITED

9154 U65992HR2006PTC036397

HARI OM CHIT FUND PRIVATE LIMITED

9155 U65992KA2006PTC040640

BPH CHITS PRIVATED LIMITED

9156 U65992AP2006PTC051308

SUCHIR CHIT FUND PRIVATE LIMITED

7-1-300, 1 FLOOR MANKAMMATHOTA KARIMNAGAR

9/23/2006 9/27/2006 729 BHIM NAGAR GURGAON 9/27/2006 PANCHAYATI COMPLEX KALLOLI KALLOLI GINNI COMPLEX, SHOP NO.8,9 & 10, DOCTORS STREET,

9157 U65992HR2006PTC036412

RAMNEET CHITS PRIVATE LIMITED

9/29/2006 R.P.ROAD, MANCHERIYAL, ADILABAD DIST. MANCHERIYAL 10/4/2006 261, SECTOR -12, PART-II U.E. KARNAL, FIRST FLOOR KARNAL

9158 U65992KL2006PTC019901

NEW WORLD CAPITAL CHITS COMPANY PRIVATE LIMITED

10/9/2006 KUNNAMKULAM

9159 U65992KL2006PTC019905

THELAKKADAN CHITS PRIVATE LIMITED

IV/637C, LIWA SHOPPING COMPLEX TOWN HALL ROAD, THRISSUR DOOR NO.VIII/350-22, FIRST FLOOR, O.K.JOHN MEMORIAL

10/11/2006 BUILDING, MISSION QUARTERS, THRISSUR 9160 U65992PN2006PTC129155

PUNE CHIT FUNDS PRIVATE LIMITED

S.NO. 677/2/E CHANDRA PUSHPA APRTMENT LADEWADI BHOSRI

10/12/2006 PUNE 9161 U65992KL2006PTC019916 9162 U65992KA2006PTC040773

JANASRADHA KURIES PRIVATE LIMITED MATHOSHRI CHITS PRIVATE LIMITED

9163 U65992KL2006PTC019937

SYSTEMS KURIES PRIVATE LIMITED

9164 U65992DL2006PTC155062

SANGRAH CHITS PRIVATE LIMITED

ROOM NO. X/546/57, ANCHERY COMPLEX PALLIKULAM ROAD

10/16/2006 THRISSUR DISTRICT 10/19/2006 SHOP NO. 5, CTS NO 4746, GURUWAR PETH GOKAK 10/23/2006 X/TC 2622, MGM BUILDING MISSION QUARTERS THRISSUR 10/30/2006 9/5184, O.D. SEELAMPUR GANDHI NAGAR DELHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9165 U65992TN2006PTC061420

COMPANY NAME

MAILAM CHIT FUNDS PRIVATE LIMITED

9166 U65992KA2006PTC040836

SHRI SAI DATTA CHITS PRIVATE LIMITED

9167 U65992KA2006PTC040886

SOURAG CHITS (MUDALGI) PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

NO.22/17A, LIG COLONY, III STREET, NEW WASHERMANPET

11/1/2006 CHENNAI 11/3/2006 HANGAL COMPLEX LAXMI CHAWL GADAG NO. 714, AT POST MUDALGI MUDALGI MUDALGI

11/8/2006 9168 U65992KL2006PTC019974

5/239A, BUS STAND BUILDING NADA, IRINJALAKUDA

INNOVA KURIES PRIVATE LIMITED

11/8/2006 IRINJALAKUDA 9169 U65992KL2006PTC019981

SUMORO CHITS PRIVATE LIMITED,DOOR NO XVIII/11(9) A & T

SUMORO CHITS PRIVATE LIMITED

11/8/2006 COMPLEX, STADIUM BYEPASS ROAD PALAKKAD 9170 U65992AP2006PTC051600 9171 U65992KL2006PTC019992

SRI LAKSHMI DANDOTHKAR BALAJI CHITS PRIVATE LIMITED

12-10-183/3, 2ND FLOOR, VENKATA SAI SADAN BHARATNAGAR

11/10/2006 COLONY, MOOSAPET HYDERABAD

MANIES JANASOBHA CHITS PRIVATE LIMITED

Door no. XV/161 WADAKKANCHERY POST

THRISSUR

11/13/2006 9172 U65992KL2006PTC019996

THRAYAMBAKA CHITS PRIVATE LIMITED

9173 U65992KL2006PTC019999

MASWER CHITS PRIVATE LIMITED

SHOP ROOM NO 19/1923 G, SHERATON COMPLEX, KOZHIPURATH PARAMBA, CHALAPPURAM, KASABA VILLAGE 11/14/2006 CALICUT XX/1160, IIND FLOOR, MALABAR GATE BUILDING, OPP.GOVT

11/15/2006 BOYS HIGH SCHOOL, KACHERY PADDI, MANJERI MALAPPURAM 9174 U65992KA2006PTC040954

CHIGURU CHITS PRIVATE LIMITED

1ST FLOOR NAMRATHA COMPLEX, OPPOSITE TO GOVT. BUS STAND BM ROAD, IJOOR, RAMNAGARAM TALUKA BANGALORE 11/16/2006 RURAL

9175 U65992HR2006PTC036462

D K CHITFUND PRIVATE LIMITED

11/22/2006 114/4 , C-3, SILVER OAK APPT. DLF PHASE-1 GURGAON

9176 U65992KL2006PTC020021

MOHAM KURIES PRIVATE LIMITED

V/75&76, GROUND FLOOR, M.K. TOWER PARALAM P.O.,

11/23/2006 VENGINISSERY THRISSUR 9177 U65992TZ2006PTC013237

V.R.P.CHIT FUNDS POLLACHI PRIVATE LIMITED

4, RAJA MILL ROAD POLLACHI COIMBATORE

11/23/2006 9178 U65992TN2006PTC061600

ROYAL VINAYAM CHITS PRIVATE LIM ITED

21(OLD NO9/10), NEW BUNGALOW STREET CHINTADRIPETTAI

11/27/2006 CHENNAI 9179 U65992KL2006PTC020048

MANAVALASSERY KURIES PRIVATE LIMITED

ROOM NOS.VI/451, VI/452, FIRST FLOOR,E.V.M.COMPLEX TANA, THRISSUR

11/29/2006 IRINJALAKUDA.P.O 9180 U65992KL2006PTC020053

ADATT KURIES PRIVATE LIMITED

ROOM NO 3 VALLACHIRAKARAN COMPLEX, NORTH BAZAR

11/30/2006 NEAR OLLUR CHURCH, P O OLLUR THRISSUR 9181 U65992KA2006PTC041103

UDAYA NUDI CHITS PRIVATE LIMITED

NO. 236, 2ND MAIN ROAD VIJAYANANDANAGAR,

12/4/2006 NANDINILAYOUT POST BANGALORE 9182 U65992KL2006PTC020083

CHERUVALLIL CHITS PRIVATE LIMITED

9183 U65992TZ2006PTC013277

LPK CHITS PRIVATE LIMITED

9184 U65992KA2006PTC041002

SOUKARYA CHITS PRIVATE LIMITED

BUILDINGNO:TPXIV550,ROHINICOMMUNICATIONBUILDING,

12/8/2006 PERAYAM, UMAYANALLOOR.P.O KOTTIYAM 12/11/2006 144,KALEESWARA NAGAR, KATTOOR COIMBATORE KITTUR BUILDING,OPP TO KARNATAKA TALKIES RAVIWAR PETH

12/16/2006 GOKAK 9185 U65992TN2006PTC061808 9186 U65992AP2006PTC052109

SUCCESS DHANA VARDHANA CHITS PRIVATE LIMITED

SS COMPLEX, NEW NO.23, SECOND FLOOR, AUDIAPPA MUDALI

12/20/2006 STREET, (VELLALA STREET) PURASAWAKAM CHENNAI

THRIAMBAKESWARI CHITS PRIVATE LIMITED

#5-40 MAIN ROAD BICHKUNDA NIZAMABAD

12/22/2006 9187 U65992TZ2006PTC013303

11-A, MARIAMMAN KOIL STREET ATHAPPAGOUNDENPUDUR, COIMBATORE

MALARMAGAL CHIT FUNDS PRIVATE LIMITED

12/22/2006 IRUGUR 9188 U65992KL2006PTC020135

VIII/535, KALPADHENU TOWER OLD FRANCIS LANE,

KALPADHENU KURIES PRIVATE LIMITED

12/27/2006 KANDASSANKADAVU THRISSUR 9189 U65992KL2007PTC020146

DOOR NO. 15/184, THURUTHIPARAMBIL HOUSE

ANON KURIES PRIVATE LIMITED

1/2/2007 KIZHAKKEPURAM; ARANATTUKARA .P. O THRISSUR 9190 U65992PN2007PTC129399

38 PUNE SATARA ROAD

PAVIZHAM CHITS PRIVATE LIMITED

9191 U65992KL2007PTC020186

CHALAPPURAM CHITS PRIVATE LIMITED

9192 U65992TZ2007PTC013333

RATNA SRI ANANDHASS CHITS PRIVATE LIMITED

9193 U65992KL2007PTC020210

FIERY INDIA CHITS PRIVATE LIMITED

OPPOSITE SAIBABA TEMPLE

1/4/2007 SWARGATE PUNE 1/4/2007 20/5,KALLAI KALLAI POST OFFICE

KOZHIKODE

110 GOVERNMENT ARTS COLLEGE ROAD - COIMBATORE

1/5/2007 DOOR NO 25/846/3/B

ANJANEYA APPARTMENTS, A. R. MENON

1/9/2007 ROAD THRISSUR 9194 U65992TN2007PTC061987

SRI PACHAYAPPA VILAS CHIT FUNDS PRIVATE LIMITED

9195 U65992TZ2007PTC013353

SATYAMURTHY CHITS PRIVATE LIMITED

9196 U65992KL2007PTC020248

KOKKULANGARA KURIES PRIVATE LIMITED

9197 U65992KL2007PTC020258

DEVI SAHAYAM MOTHER CHITS PRIVATE LIMITED

No.7, Uppalvadi Street, (1st Floor) Manjakuppam Cuddalore

1/10/2007 1/12/2007 3/5, KRISHNAN STREET,

ARISIPALAYAM, SALEM

DOOR No. TC/X/1631-1633 URATH COMPLEX, NETTISSERY P O 1/17/2007 THRISSUR DISTRCIT I/231/P, ANUGRAHA COMPLEX NEAR POLICE STATION

1/19/2007 KODAKARA 9198 U65992HP2007PTC030608 9199 U65992HR2007PTC036562

DEV BHOOMI CHITS PRIVATE LIMITED DEVISHT CHITS PRIVATE LIMITED

9200 U65992DL2007PTC158359

PUJYA CHIT FUND PRIVATE LIMITED

9201 U65992KL2007PTC020287

SADH KEERTHI CHITS PRIVATE LIMITED

204,M.C. SOLAN WN.13,BN 31 TEHSIL SOLAN ,DISTT. SOLAN

1/22/2007 SOLAN 1/23/2007 H.NO.706 SARASWATI VIHAR CHAKARPUR 1/24/2007 G-9/44, RATIA MARG SANGAM VIHAR NEW DELHI Building No.IX/283A,Valiyaparambu Desam, Kuruvilassery P.O,Mala

1/31/2007 Grama Panchayath. Thrissur Dist

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

9202 U65992TN2007PTC062221

NAYANAM CHITS PRIVATE LIMITED

9203 U65992TN2007PTC062244

NELLAI MATHA CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

2/2/2007 NO. 52, SINGARACHARI STREET, TRIPLICANE, CHENNAI NO.6-D/1, SEEVALAPERI ROAD PALAYAMKOTTAI TALUK

2/5/2007 PALAYAMKOTTAI 9204 U65992KL2007PTC020322

XI/782/8, BHAVATHI COMPLEX, II ND FLOOR RAMANCHIRA LANE,

CHITTI LAND KURIES PRIVATE LIMITED

9205 U65992TN2007PTC062323

PAPATHI CHIT FUND PRIVATE LIMITED

9206 U65992KL2007PTC020329

CENTRE POINT CHITTIES PRIVATE LIMITED

2/8/2007 POST OFFICE ROAD THRISSUR 2/9/2007 139, T.H ROAD, KALADIPET THIRUVOTTIYUR CHENNAI DOOR NO:11/819/8,FATHIMA ARCADE, NEAR NEW PATTALAM

2/9/2007 MARKET, RING ROAD, THRISSUR 9207 U65992KL2007PTC020341

VIJAYAPURAM KURIES PRIVATE LIMITED

DOOR NO.XII/268, P O RAMAVARMAPURAM VILLADAM THRISSUR

2/13/2007 9208 U65992KL2007PTC020360

SHAMROCK CHITS PRIVATE LIMITED

IST FLOOR, CHERUVALLIL BUILDING IDUKKI KAVALA

2/15/2007 KATTAPPANA 9209 U65992KL2007PTC020368

PUDUSSERY KURIES PRIVATE LIMITED

9210 U65992DL2007PTC159560

MAX NETWORTH CHITS PRIVATE LIMITED

9211 U65992PN2007PTC129644

SOLACE CHITS PRIVATE LIMITED

9212 U65992KA2007PTC041880

TUNGABHADRA CHITS (KARNATAK) PRIVATE LIMITED

9213 U65992KL2007PTC020414

NIRAMALA CHITS PRIVATE LIMITED

B-NO VI/409(G) DESAMANGALAM ROAD,CHERUTHURUTHY ROAD

2/19/2007 THRISSUR 2/21/2007 378, POCKET-6/II, LIG FLATS

SECTOR-2, ROHINI, DELHI

BRAMHA ESTATE, BUILDING NO. C1 OFFICE NO. 10 NEAR JYOTI 2/23/2007 HOTEL, KONDHWA ROAD, PUNE JANANI DOOR NO. 322, 1ST FLOOR M V NAGAR ,KOPPAGAL

2/23/2007 ROAD BELLARY II/207 E, VAISHNAVAGRAM BUILDING, MAHAVISHNUTEMPLE P O

2/27/2007 ANANDAPURAM, MUKUNDAPURAM TALUK TRICHUR 9214 U65992TZ2007PTC013476

SREE VISHNU RATHIKA CHITS PRIVATE LIMITED

58/2, MUTHU UDAYAR COMPLEX, JOTHI THEATRE MAIN ROAD,

2/28/2007 AMMAPET, SALEM 9215 U65992AP2007PTC053000

MANICHANDHANA CHITFUNDS PRIVATE LIMITED

D.NO.50-92-35/2 SHANTIPURAM VISAKHAPATNAM

3/1/2007 3/5/2007 4, RAJA MILLS ROAD

- POLLACHI

9216 U65992TZ2007PTC013496

SRI KALIAMMAN CHITS PRIVATE LIMITED

9217 U65992HR2007PTC037449

RAGHAV ADITYA CHITS PRIVATE LIMITED

F-134, Ground Floor, Sushant Shopping Arcade Sushant Lok-I 3/7/2007 Gurgaon

9218 U65992TN2007PTC062650

JEBA SNEHA CHIT FUND PRIVATE LIMITED

3/8/2007 2, 94 A, PAVATTIVILAI

9219 U65992KL2007PTC020468

PRIYANKARA KURIES PRIVATE LIMITED

VI/5, CHRIST COLLEGE ROAD, OPPOSIT LIC OF INDIA P O 3/8/2007 IRINJALAKUDA, MUKUNDAPURAM TALUK, TRICHUR

9220 U65992AP2007PTC052907

GKRP CHIT FUND (AP) PRIVATE LIMITED

9221 U65992DL2007PTC160454

J4K CHIT FUND PRIVATE LIMITED

9222 U65992PN2007PTC129772

ASHTVINAYAK CHITS PRIVATE LIMITED

CHERIKADAI THAKALAY

4-32-1026/2/100, TULASINAGAR, ALLWYN COLONY, KUKATPALLY

3/9/2007 HYDERABAD 3/13/2007 2782/20,SHOP NO. 207 2nd floor, KAROL BAGH, DELHI VENKU SHANKU BHAVAN HOUSE NO. 575 S.NO. 13 MADHUBHAN,

3/13/2007 SANGVI PUNE 9223 U65992KL2007PTC020508

DHANAKARYAM KURIES PRIVATE LIMITED

TC 26/939,CHALDEAN SYRIAN KURIES BUILDING, RICE BAZAR,

3/19/2007 THRISSUR 9224 U65992KA2007PTC042234

ASHRAYA CHITS (BELGAUM) PRIVATE LIMITED

CTS NO. 4939, DR SPM ROAD OPP SHIVAJI GARDEN, SHAHAPUR

3/26/2007 BELGAUM 9225 U65992KL2007PTC020543

POPENAGAR KURIES PRIVATE LIMITED

TRINITY COMPLEX, DOOR NO.TC 593 E 20.21 OPP. LIC

3/26/2007 BUILDING,SAKTHAN THAMPURAN NAGAR THRISSUR 9226 U65992KL2007PTC020545

SREE MURALERAVAM CHITS PRIVATE LIMITED

9227 U65992KL2007PTC020546

ARSHA CHITS PRIVATE LIMITED

9228 U65992KL2007PTC020557

ORUMA CHITS PRIVATE LIMITED.

TC XXX/23, NEAR POST OFFICE AKKARA TOWERS, MAIN ROAD,

3/27/2007 OLLUR THRISSUR 3/27/2007 III/149-C, PARAMEL ARCADE PATTIKKAD THRISSUR H.NO. VII/417K, MANJAPPRA ROAD, ANKAMALY P.O., -

9230 U65992DL2007PTC161222

JPV CHITS PRIVATE LIMITED

3/27/2007 ERNAKULAM 3/28/2007 NO.103, SUSHEELA MAIN ROAD DODDA MAVALI BANGALORE 3/28/2007 A - 40, GULMOHAR PARK NEW DELHI

9231 U65992AP2007PTC053393

SREE BANDLA MAMBHA CHIT FUNDS PRIVATE LIMITED

3/29/2007 WARANGAL

9229 U65992KA2007PTC042278

9232 U65992TZ2007PTC013584

SRE GAURAV CHITS PRIVATE LIMITED

LIJOY PERMANENT CHIT FUNDS PRIVATE LIMITED

9233 U65992KL2007PLC020588

SREE GOWREESWARAM CHITS LIMITED

9234 U65992KL2007PTC020596

MADATHILAMMA CHITS INDIA PRIVATE LIMITED

6-3-115/2, 1ST FLOOR, COURT ROAD, MAHABUBABAD, 8/106, PALAKKAD MAIN ROAD KUNIAMUTHUR (PO) COIMBATORE

3/29/2007 3/30/2007 GURUMANDIRAM B NO 594 W NO XIV CHERAI P O DOOR NO.291/26 1ST FLOOR, NAKSHATRA INN, WEST NADA

4/3/2007 GURUVAYOOR 9235 U65992TN2007PTC062984

SREE PNP CHIT FUNDS PRIVATE LIMITED

9236 U65992HR2007PTC036739

S.V.D. CHITS PRIVATE LIMITED

9237 U65992KL2007PTC020610

ORAYAMPURAM KURIES PRIVATE LIMITED

NO.15/5,KULASEKARA ALWAR STREET PALAYAMKOTTAI

4/3/2007 TIRUNELVELI 4/5/2007 G -5, S C O - 84 SECTOR - 16 FARIDABAD X/381, PERUVAMKULANGARA NEAR AYYAPPANKAVU TEMPLE,

4/5/2007 P.O.OLLUR THRISSUR 9238 U65992KL2007PTC020622

KUNDANNUR KURIES PRIVATE LIMITED

DOOR No. 8/371 E, OPP. CHURCH POST KUNDANNUR

4/9/2007 WADAKKANCHERY 9239 U65992KL2007PTC020623

VETTATH KURIES PRIVATE LIMITED

DOOR NO.IV/17, SOWPARNIKA TOWERS AMALA NAGAR POST

4/9/2007 THRISSUR 9240 U65992KL2007PTC020631

MACHAD KURIES PRIVATE LIMITED

11/44-A, KALLOOR BUILDING THEKKUMKARA POST

4/10/2007 WADAKKANCHERY

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9241 U65992MH2007PTC169977

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

CHAUHAN-TEHARA CHITS PRIVATE LIMITED

RUKHMAI COMPLEX V.I.P. ROAD OPPOSITE PETROL PUMP

4/13/2007 NANDED 4/16/2007 109, GUPTA TOWER, COMMERCIAL COMPLEX

9242 U65992DL2007PTC162053

OM SHUBHAM CHITS PRIVATE LIMITED

9243 U65992KL2007PTC020646

OXTER CHITS PRIVATE LIMITED

DOOR NO.3/444, YOUNG SHINE ROAD CHELAKKOTTUKARA, 4/16/2007 EAST FORT P.O THRISSUR

9244 U65992HR2007PTC036765

EKAM CHITS PRIVATE LIMITED

4/16/2007 PLOT NO 13, SECTOR 64-C CHANDWALI BALLABHGARH

9245 U65992KA2007PTC042584

SRI SAIRAKSHA CHITS PRIVATE LIMITED

9246 U65992DL2007PTC162530

DEVRAH CHITS PRIVATE LIMITED

9247 U65992KL2007PTC020688

KRISHNAARPANAM CHITS PRIVATE LIMITED

NO. 3295, 1ST FLOOR

AZADPUR

BUDAYYANANAVARMATH COMPLEX ,

4/24/2007 INCHAL CROSS BAILHONGAL 4/24/2007 D-4/8 SARUP VIHAR DELHI CHALLAYIL HOUSE, DOOR NO.III/252, MUNDATHIKODE, THRISSUR

4/24/2007 PUDURUTHY P O 9248 U65992KL2007PTC020712

39/5003,KARIMPET LAKSHMI VILAS OLD THEVARA ROAD

VAIDOORYA CHITS PRIVATE LIMITED

4/27/2007 ERNAKULAM 9249 U65992AP2007PTC053776 9250 U65992KA2007PTC042649

MANTRALAYA SRI RAGHAVENDRA CHIT FUNDS PRIVATE LIMITED

9-82-2 NAGOTHI VARI STREET, KOTHA PET VIJAYAWADA

4/30/2007 #297, 3RD FLOOR, MNR COMPLEX, 17TH CROSS, SAMPIGE

ACTIVE CHITS BANGALORE PRIVATE LIMITED

9251 U65992HR2007PTC036818

ATTAL-ISH CHITS PRIVATE LIMITED.

9252 U65992KA2007PTC042661

CHINGAM CHITS PRIVATE LIMITED

9253 U65992AP2007PTC054007

MANIKRISHNA CHIT FUNDS PRIVATE LIMITED

4/30/2007 ROAD, MALLESWARAM BANGALORE 4/30/2007 H.N. 1559, BLOCK NO. 17 MOHALLA DHEIR PALWAL 4/30/2007 # 13/6, IV CROSS H. SIDDIAH ROAD BANGALORE D.NO.29 & 30,1ST FLOOR, MUNCIPAL COMPLEX, NEAR TOWER

5/15/2007 CLOCK ANANTAPUR 9254 U65992TZ2007PTC013716

PANKAJRAJ CHITS KOVAI PRIVATE LIMITED

41, ANNAI PILLAIYAR KOVIL STREET, KALAPATTI, COIMBATORE

5/16/2007 9255 U65992HR2007PTC036870

MANOHAR BUILDING, KANHAAN BANA BAUND KALAN

AKHAND BHARAT CHIT FUND PRIVATE LIMITED

5/17/2007 9256 U65992AP2007PTC054044 9257 U65992HR2007PTC036879

JBB CHIT FUND PRIVATE LIMITED

9258 U65992TN2007PTC063666

AMIRTHA GAYATHRI CHIT FUNDS PRIVATE LIMITED

9259 U65992KA2007PTC042953

HOUSE NO:3/1056 Y.M.R COLONY PRODDATUR

SHRIRAMCHIRANJEEVA CHITS PREVATE LIMITED

PRAKRUTHI CHITS PRIVATE LIMITED

9260 U65992DL2007PTC164165

SRB CHIT FUND PRIVATE LIMITED

9261 U65992HR2007PTC036903

REYAN CHITS PRIVATE LIMITED

9262 U65992HR2007PTC036902

P.KHURANA CHITS PRIVATE LIMITED

5/17/2007 5/22/2007 20-21, SHAKUNTALA COMPLEX, PALIKA BAZAR - PANIPAT 32-A, SAVITHRI NADARAJAN STREET, GOLDEN GEORGE NAGAR,

5/25/2007 NERKUNDRAM CHENNAI 5/29/2007 NO. 60 NEAR BUS STOP, KURUBARAHALLI, - BANGALORE 5/30/2007 9657, ISLAM GANJ AZAD MARKET DELHI 5/31/2007 V.P.O. - PAKASMA - ROHTAK House No.1, 8 Marla, Khandsa Road, Opposite State Bank of India,

5/31/2007 Gurgoan 9263 U65992KA2007PTC043001

SINCHANA CHITS PRIVATE LIMITED

9264 U65992HR2007PTC036911

GURSANT CHITS PRIVATE LIMITED

9265 U65992TN2007PTC063804

NANNILAM LAKSHMI CHITS PRIVATE LIMITED

9266 U65992HR2007PTC036919

D.D.N CHITS PRIVATE LIMITED

9267 U65992KL2007PTC020910

SAMAGRA CHITS PRIVATE LIMITED

9268 U65992DL2007PTC164642

CYBER CHIT FUND PRIVATE LIMITED

9269 U65992KL2007PTC020920

ASTERN CHIT PRIVATE LIMITED

NO.4/195-21, PRESTIGE TOWERS I FLOOR NEAR BUS STAND

6/4/2007 MUDABIDRE MANGALORE TALUK 6/4/2007 B-516, SUSHANT LOK-I, GURGAON HARYANA BAZAAR STREET NANNILAM THIRUVARUR

6/6/2007 6/6/2007 6/86 SHIVAJI NAGAR GURGAON ROOM NO. 309, THIRD FLOOR CALICUT MALL, STADIUM

6/11/2007 JUNCTION, PUTHIYARA (PO) CALICUT 6/12/2007 N-1, SECOND FLOOR KIRTI NAGAR NEW DELHI MP VI/789-0 P.P. BUILDING, ST.JOSEPH'S HOSPITAL ROAD

6/13/2007 MANANTHAVADI 9270 U65992TN2007PTC063942

OLD NO. 17, NEW NO. 4, GANGAI NAGAR 3RD MAIN ROAD

KANCHI CHITS PRIVATE LIMITED

6/13/2007 VELACHERRY CHENNAI 9271 U65992TN2007PTC063943

141, AUTHUR ROAD, KURUMBAR STREET KOPPAMPATTI

OM ATHISAAKTHI CHIT PRIVATE LIMITED

6/13/2007 THURAIYUR 9272 U65992TN2007PTC063958

TIRUCHY SATHYA CHITS PRIVATE LIMITED

76,Palayam Bazaar Woriyaur Trichy

6/14/2007 9273 U65992TZ2007PTC013800

1/248, RAJAGANAPATHI COMPLEX OPP TO TELEPHONE

SRI SARVA VIGNESWARA CHITS PRIVATE LIMITED

6/18/2007 EXCHANGE, MEYANOOR SALEM 9274 U65992KL2007PTC020970

ROOM NO.6, VYAPARI BHAWAN BUILDING KURIAPPILLY SOUTH,

SAMANUAYA CHITS PRIVATE LIMITED

6/20/2007 MOOTHAKUNNAM P.O. NORTH PARAVUR 9275 U65992PN2007PTC130352

FLAT NO. 2, BUILDING NO. 9, SHEETAL BAUG COMPLEX,

BHAGYADARSHAN CHIT FUND PRIVATE LIMITED

6/21/2007 BHOSARI PUNE 9276 U65992HR2007PTC036972

RANI SATI CHITS COMPANY PRIVATE LIMITED

33/36, DLF CITY PHASE-I, GURGAON

6/22/2007 9277 U65992AP2007PTC054581

BHAGAVANNARAYANA CHITS PRIVATE LIMITED

DOOR NO. 8-668/F, FIRST FLOOR MAIN BAZAR MANGALAGIRI

6/22/2007 9278 U65992KL2007PTC020984

KODANDAPANI CHITS PRIVATE LIMITED

DOOR NO V111/359 CHEMBILODE PANCHAYATH ANJARAKANDY KANNUR

6/22/2007 P O MAMBA CHAKKARAKAL 9279 U65992KL2007PTC021000

CHELOOR KURIES PRIVATE LIMITED

DOOR NO. 20/396G, KURUVEETTIL COMPLEX CHELOOR

6/25/2007 IRINJALAKUDA 9280 U65992KL2007PTC021001

PADALIPUTHRA KURIES PRIVATE LIMITED

DOOR NO.13/182/14 PADALIPUTHRA COMPLEX,

6/25/2007 KOORKENCHERY P.O. THRISSUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9281 U65992HR2007PTC036981 9282 U65992AP2007PTC054677

COMPANY NAME

GOODLUCK CHIT FUND (HARYANA) PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

326, AAP KA BAZAR GURUDWARA ROAD GURGAON

6/26/2007 5-8, FIRST FLOOR CHANDA NAGAR HYDERABAD

SRR CHANDANAGAR CHITS PRIVATE LIMITED

6/30/2007 9283 U65992TN2007PTC064167

Door No.17A - 1893

LOKANAR CHIT FUNDS PRIVATE LIMITED

9284 U65992HR2007PTC037007

AYUSHMAN CHIT FUND PRIVATE LIMITED

9285 U65992AP2007PTC054806

JAI SAMARTHA CHITS PRIVATE LIMITED

Lalith Avenue Extension,Mugalivakkam

7/3/2007 Chennai 7/6/2007 398/11 PRATAP NAGAR GURGAON D.NO. 15-42/43, SHOP NO. 1, SWAMY SAMARTHA APARTMENTS,

7/16/2007 KAMALA NAGAR ANANTAPUR 9286 U65992HR2007PTC037051

B-805 SANSKRITI APARTMENTS, GH PLOT-5, SECTOR-43

TULSI CHITS PRIVATE LIMITED

9287 U65992HR2007PTC037056

H. R. CHIT FUND PRIVATE LIMITED

9288 U65992TZ2007PTC013864

V V R S CHIT (TIRUPUR) PRIVATE LIMITED

9289 U65992PN2007PTC130502

JAI VAIBHAV-LAXMI CHIT FUND PRIVATE LIMITED.

9290 U65992HR2007PTC037067

A.B.M. CHITS PRIVATE LIMITED

9291 U65992AP2007PTC054980

BHANUPURI CHIT FUNDS PRIVATE LIMITED

9292 U65992TN2007PTC064387

SORGAM CHITS PRIVATE LIMITED

7/23/2007 GURGAON 7/24/2007 1K, SSI PLOT NO. 9

NIT, FARIDABAD FARIDABAD

17 N C COMPLEX M G R NAGAR,5TH STREET,P N ROAD 7/25/2007 TIRUPPUR HEMI GARDEN, SHOP NO.14, JAMBHULWADI ROAD,

7/27/2007 DATTANAGAR, AMBEGAON BK, KATRAJ PUNE 7/30/2007 708, SARASWATI VIHAR, - GURGAON 8/2/2007 1-4-249/29/2 OPP OLD SUB REGISTRAR OFFICE SURYAPET NO:92/ E-03, GOVINDAPPA NAICKEN STREET, SIVA CHENNAI

8/4/2007 COMPLEX,4TH FLOOR 9293 U65992KL2007PTC021117

WINCOST KURIES PRIVATE LIMITED

ROOM No.4/20K, WARD - 4, SREERAM COMPLEX NANDIKKARA

8/16/2007 POST THRISSUR 9294 U65992KL2007PTC021118

PARAMEKKAVU KURIES PRIVATE LIMITED

9295 U65992AP2007PTC055138

GNANENDRA CHITS PRIVATE LIMITED

9296 U65992KA2007PTC043625

BRIGADE CHIT FUNDS PRIVATE LIMITED

9297 U65992TN2007PTC064481

CHITIRAM CHITS PRIVATE LIMITED

XXI/575.34 VEENUS BUILDING, SECOND FLOOR, POOTHOLE P.O.

8/16/2007 WEST FORT 8/16/2007 PLOT NO. 13, PHASE - I & II

K. P. H. B. COLONY

HYDERABAD

# 3 ,SAI ANUGRAHA, GROUND FLOOR, R.K.STREET, 8/17/2007 SESHADRIPURAM, BANGALORE NO 160 VELACHERY MAIN ROAD NEAR SANKARA VIDHYALAYA,

8/18/2007 EAST TAMBARAM CHENNAI 9298 U65992AP2007PTC055176

First Floor, AVN Arcade Opp. Town Police Station, Main Road

KANAKAPURI CHITS PRIVATE LIMITED

8/20/2007 Anakapalli 9299 U65992HR2007PTC037141

SHOP NO.-1, CHAWLA BHAWAN OPP. RAILWAY STATION

V G CHITS PRIVATE LIMITED

8/21/2007 FARIDABAD 9300 U65992DL2007PTC167265

C-2/5 MANGLA APARTMENTS PATPARGANJ, IP EXTENSION,

SM-CITADEL CHITS PRIVATE LIMITED

9301 U65992UP2007PTC033783

GPM CHIT FUND PRIVATE LIMITED

9302 U65992KA2007PTC043676

POOJALAXMI CHITS PRIVATE LIMITED

9303 U65992HR2007PTC037160

SATYAMEV CHITS PRIVATE LIMITED

8/21/2007 DELHI 8/23/2007 31/112 LATHI MOHAL KANPUR 8/23/2007 Shop No 4, 2nd Floor, A-Block USA complex, Coen Road 8/24/2007 H. NO. 307 SECTOR-9 PANCHKULA

9304 U65992TN2007PTC064536

SRI RENUGA ELLAMMAL CHIT FUNDS PRIVATE LIMITED

8/28/2007

9305 U65992HR2007PTC037167

Hubli

575/279- D, SHANTHI COMPLEX T H ROAD THIRUVOTTIYUR J-12/3, D. L. F., PHASE-II,

NU VALENTINOS CHIT FUND PRIVATE LIMITED

GURGAON

8/29/2007 9306 U65992KA2007PTC043741

SHARDI CHIT FUNDS PRIVATE LIMITED

9307 U65992HR2007PTC037176

UTTAM SARAF CHITS PRIVATE LIMITED

9308 U65992KL2007PTC021169

WESTLINE CHITS PRIVATE LIMITED

9309 U65992TZ2007PTC013914

APEX ABISHEK CHITS ERODE PRIVATE LIMITED

No. 104, 18TH MAIN, SHIVALAYA J C NAGAR, KURUBARAHALLI

8/30/2007 BANGALORE 8/31/2007 PLOT NO-119, SECTOR-6, IMT MANASER GURGAON 8/31/2007 DOOR NO.A.P.VIII-296/D5, KOTTARAM ROAD ALAKODE KANNUR 319, I FLOOR, V.S.COMPLEX, E.V.N. ROAD, ERODE

9/3/2007 9310 U65992HR2007PTC037200

11/7, DELHI MATHURA RAOD POST OFFICE, AMAR NAGAR,

A.V.P. CHIT FUND PRIVATE LIMITED

9/6/2007 FARIDABAD 9311 U65992MH2007PTC173919

DHANVRUDDHI CHIT FUND PRIVATE LIMITED

CHUNA BHATTI, WARD NO 8 - RAJURA

9/7/2007 9312 U65992HR2007PTC037214

NCF CHIT (INDIA) PRIVATE LIMITED

9313 U65992HR2007PTC037232

ATTAL CHITS PRIVATE LIMITED.

9314 U65992HR2007PTC037233

SHREE SHREE KHATUJISHYAM CHITS PRIVATE LIMITED

9, VASHISTH COMPLEX

M.G. ROAD, SIKANDARPUR GURGOAN

9/12/2007 9/19/2007 H. N. 1559 BLOCK NO. 17 MOHALLA DHEIR PALWAL 20/21, SHAKHUNTALA COMPLEX PALIKA BAZAR PANIPAT

9/19/2007 9/24/2007 1-9-309/A ACHUTA REDDY MARG

9315 U65992AP2007PTC055663

LAKSHITA CHIT FUND PRIVATE LIMITED

9316 U65992KA2007PTC043954

JAYAKANTHA CHITS PRIVATE LIMITED

#170, ARABIC COLLEGE POST, 6TH CROSS RAMAKRISHNA 9/25/2007 HEGDE NAGAR, NEAR POLICE QUARTERS BANGALORE

9317 U65992HR2007PTC037251

BLB CHITS PRIVATE LIMITED

9318 U65992KL2007PTC021256

THEVAR CHITS PRIVATE LIMITED

9/26/2007 306, PHASE-II, UDYOG VIHAR, GURGAON 10/1/2007 17/2283, ALAKAPURI BUILDING, M M ALI ROAD, CALICUT

9319 U65992HR2007PTC037265

NEW SHAKEHAND CHITS PRIVATE LIMITED

VIDYA NAGAR HYDERABAD

BUILDING HOLKARAN DASS HEMRAJ, AZAD CHOWK NARNAUL

10/1/2007 NARNAUL 9320 U65992HR2007PTC037271

SRI RAGHUBIR CHITS PRIVATE LIMITED

KHASRA NUMBER-2501

MAIN RAILWAY ROAD,

10/3/2007 BAHADURGARH, JHAJJAR HARYANA 9321 U65992HR2007PTC037272

U L B CHIT FUND PRIVATE LIMITED

FF 107 FIRST FLOOR MOULSARI ARCADE DLF PHASE III

10/4/2007 GURGAON

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

9322 U65992DL2007PTC168943

DSL CHITS PRIVATE LIMITED

9323 U65992AP2007PTC055787

CHAKRI CHIT FUNDS PRIVATE LIMITED

9324 U65992AP2007PTC055843

SIRI MEGHANA CHITS PRIVATE LIMITED

9325 U65992HR2007PTC037286

MVS CHITS PRIVATE LIMITED

9326 U65992KL2007PTC021301

DHANAKODI CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

10/4/2007 F-25, SOUTH EXTENSION PART-I NEW DELHI 10/4/2007 PLOT NO:3, VASAVI TOWERS GANDHI ROAD PRODDATUR 10/9/2007 H.NO. 1-3-385 GODOWN ROAD KORATLA 10/9/2007 1224,HUDA SEC-3 BALLABGARH FARIDABAD HOUSE NO. 327/6,MATTATHIL HOUSE, THOVARIMALA POST, SULTHAN BATHERY

10/11/2007 MANIVAYAL, SULTHAN BATHERY, 9327 U65992KL2007PTC021303

PONNUKKARA KURIES PRIVATE LIMITED

3/434-B THEKKUTTU COMPLEX PONNUKKARA CENTRE

10/11/2007 THRIKKUR P O 9328 U65992AP2007PTC055887 9329 U65992TZ2007PTC013983

SRI SAI VENKATESHWARA CHIT FUNDS PRIVATE LIMITED

D.NO:4-10-628/3, VENKATESHWARA COMPLEX, DVK ROAD, NALGONDA

10/11/2007 NALGONDA.

OM MURUGA CHIT FUNDS PRIVATE LIMITED

#3, SYED KHADER STREET, OPP.AVVAI MARKET, ARISIPALAYAM

9332 U65992KL2007PTC021329

GRAMAJYOTHI KURIES PRIVATE LIMITED

10/15/2007 SALEM 10/16/2007 12/99D, MARATHAKKARA P.O TRICHUR TRICHUR 10/18/2007 VIII/185/8, Allied Towers East fort, THRISSUR 10/18/2007 THIRUVATHIRA COMPLEX EAST BAZAAR CHITTATTUKARA

9333 U65992AP2007PTC056020

BRINDAVAN CHITS KARIMNAGAR (INDIA) PRIVATE LIMITED

10/19/2007

9330 U65992KL2007PTC021317

PSALM KURIES PRIVATE LIMITED

9331 U65992KL2007PTC021322

GLORIA KURIES PRIVATE LIMITED

9334 U65992HR2007PTC037326

7-2-616 MANKAMMA THOTA KARIMNAGAR

NDV CHITS PRIVATE LIMITED

K-31, POLICE LANE AREA SHOPPING COMPLEX KAMRU ROAD

10/22/2007 HISSAR 9335 U65992HR2007PTC037327

KUNWARDEEP CHITS PRIVATE LIMITED

F-458, PHASE-II,ROYAL CASA FLOORS, SUSHANT LOK,SECTORGURGAON

10/22/2007 56 9336 U65992TN2007PTC065122

SAMARIN CHIT FUNDS PRIVATE LIMITED

ABINAYA FLATS, 20 M.R.L. COLONY SHASTRINAGAR III STREET,

9337 U65992HR2007PTC037329

SONAKSHI CHIT FUND PRIVATE LIMITED

10/23/2007 PERIYAKODUNGAIYUR, CHENNAI 10/23/2007 756, SECTOR-14, GURGAON GURGAON

9338 U65992KA2007PTC044198

KERALA EZHUTHACHAN CHITTIES PRIVATE LIMITED

10/24/2007 THIPPASANDRA BANGALORE

9339 U65992MH2007PTC175363

MADANLAL BHANDARI CHITS PRIVATE LIMITED

9340 U65992HR2007PTC037358

SAY CHITS PRIVATE LIMITED

9341 U65992HR2007PTC037359

YASHNA CHITS PRIVATE LIMITED

9342 U65992KL2007PTC021377

VALIYANGADI KURIES PRIVATE LIMITED

9343 U65992AP2007PTC056268

SHIVAJI CHITS (ANDHRAPRADESH) PRIVATE LIMITED

9344 U65992HR2007PTC037381

FLAT NO.203, SRI DURGA APARTMENTS MALLESA PALAYA, NEW

SWARAN CHITS PRIVATE LIMITED

ALIBHAI TOWERS SHIVAJI NAGAR NANDED

10/24/2007 11/2/2007 203, DAFFODIL, GREEN VALLEY 11/2/2007 203, DAFFODIL, GREEN VALLEY

SARAI KHWAJA FARIDABAD SARAI KHWAJA FARIDABAD

DOOR NO.VI/643A, THRISSUR ROAD TANA, IRINJALAKUDA 11/2/2007 IRINJALAKUDA # 1-953 GANDHI NAGAR KADAPA

11/8/2007 F-171, OMAXE EXECUTIVE FLATS SUSHANT LOK-II, SECTOR-57

11/13/2007 GURGAON 9345 U65992KL2007PTC021406

VIKASANA KURIES PRIVATE LIMITED

1ST FLOOR, KEYTEES BUILDING PERINTHALMANNA.P.O

11/14/2007 VALANCHERY 9346 U65992HR2007PTC037391

SIVAGIRI CHIT FUNDS PRIVATE LIMITED

No 416, DELHI ROTAK ROAD, OPPOSITE DVILAL PARK PULIA N) VILLAGE SANKHOL BAHADURGARH

11/16/2007 3, 9347 U65992KL2007PTC021419

KURUPPAMPADY CHITTIES PRIVATE LIMITED

9348 U65992KA2007PTC044414

UPPARATTI CHITS PRIVATE LIMITED

9349 U65992AP2007PTC056389

JYOTHI MUTHYALA CHIT FUND PRIVATE LIMITED

2/505 Q, MANIYATTU BUILDING RAYAMANGALAM PANCHAYATH,

11/16/2007 KURUPPAMPADY P.O ERNAKULAM 11/19/2007 AT UPPARATTI POST MALADINNI , TALUKA GOKAK UPPARATTI H.NO.4-3-243 TO 244/2, NO.9, ANAND PLAZA, OLD BHOIGUDA,

11/21/2007 SECUNDERABAD 9350 U65992TZ2007PTC014033

BUVAN ASWATH CHITS PRIVATE LIMITED

SF.NO.730/1, NAVITHAN THOTTAM THENNAMPALAYAM EAST

11/21/2007 TIRUPUR 9351 U65992MH2007PTC176075

DEVELOPMENT INVEST CHITS PRIVATE LIMITED

ROOM NO.2, RAJENDRA Y CHL B H- J M G MAIDAN, PARSIWADI MUMBAI

11/22/2007 GHATKOPAR (WEST), 9352 U65992PN2007PTC131025

RAVIRAJ CHITS PRIVATE LIMITED

9353 U65992HR2007PTC037413

VPSK CHIT FUND PRIVATE LIMITED

9354 U65992KL2007PTC021470

KURILINK KURIES PRIVATE LIMITED

9355 U65992KL2007PTC021471

BASELINE KURIES PRIVATE LIMITED

FLAT NO. 5, SAFALYA BLDG., OM SHANTI COOP. HSG SOC PLOT

11/23/2007 NO. 69/70, S.NO. 585, GULTEKDI , MARKETYARD PUNE 11/26/2007 1074 SECTOR-4, HOUSING BOARD COLONY KARNAL 11/27/2007 X/46/6, EAST END PLAZA RICE BAZAR THRISSUR III / 588 F & III / 588 G, SREENARAYANA BUILDING PALIYEKKARA,

11/27/2007 CHITTISSERY P.O THRISSUR 9356 U65992KL2007PTC021475

PYRAMID KURIES PRIVATE LIMITED

9357 U65992HR2007PTC037420

DIL DEEP CHITS PRIVATE LIMITED

9358 U65992KL2007PTC021479

UNIPOWER KURIES CHALAKUDY PRIVATE LIMITED

WARD 1, 2ND FLOOR, KUNDUKAVU SHOPPING COMPLEX,

11/28/2007 AMBALLUR, P.O. ALAGAPPA NAGAR THRISSUR 11/28/2007 683/8 YARN MARKET PANIPAT ROOM NO. D6, MUNICIPAL BUSTAND BUILDING SOUTH

11/29/2007 JUNCTION CHALAKUDY 9359 U65992HR2007PTC037427

PROFIT INDIA CHITS PRIVATE LIMITED.

SCF-20 & 21 COMMERCIAL COMPLEX DLF INDUSTRIAL AREA,

11/29/2007 FARIDABAD HARYANA 9360 U65992HR2007PTC037436

SUKH SAMRIDDHI CHITS PRIVATE LIMITED

9361 U65992HR2007PTC037437

NANDESHWAR CHITS PRIVATE LIMITED

9362 U65992HR2007PTC037442

KARAM DEVI CHITS PRIVATE LIMITED

593, BARGIA PATTI, NEAR GIRLS SENIOR SEC. HIGH SCHOOL,

12/5/2007 TIGAON BALLABHGARH 12/5/2007 D - 1174, SAINIK COLONY SECTOR - 49 FARIDABAD J-406 4TH FLOOR WEMBLAY ESTATE ROSEWOOD CITY NEAR

12/6/2007 SRS MALL SOHNA ROAD GURGAON

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9363 U65992HR2007PTC037450

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

ULTIMATE FINANCIAL SERVICES G.T.ROAD, NEAR HOTEL WEST

KANHA CHITS PRIVATE LIMITED

9365 U65992TN2007PTC065713

ASSEFA CHITS PRIVATE LIMITED

12/10/2007 PANIPAT 12/10/2007 41 SHIVALIK BUILDING IST FLOOR DELHI ROAD GURGAON 12/12/2007 NO. 1, LADY DOAK COLLEGE ROAD, - MADURAI

9366 U65992PN2007PTC131112

SHREE VIGHNESHWARA CHIT FUND PRIVATE LIMITED

12/13/2007 PRASAD APT,NEAR IDBI BANK,CHINCHWAD PUNE

9364 U65992HR2007PTC037455

9367 U65992HR2007PTC037468

AGARNI CHITS PRIVATE LIMITED

SURVEY NO 199-A/4/2 & 199-A/4/3,SHOP NO 1 & 2, GANANGIRI

MULTICITY CHIT FUND PRIVATE LIMITED

C/O AGGARWAL PAINTS & HARDWARE IN FRONT OF ARYA

12/14/2007 PUBLIC SCHOOL SECTOR-7 , KRISHNA COLONY GURGAON 9368 U65992TN2007PTC065756

BALA SARASWATHI CHITS PRIVATE LIMITED

165, Mela Shunmugapuram Second Street Tuticorin

12/17/2007 9369 U65992HR2007PTC037473

House No. 147, Sanjay Enclave 22 Futa Road, Nangla Road, NIT

SANTSAR CHITS PRIVATE LIMITED

9370 U65992KL2007PTC021575

HESHBON CHITS PRIVATE LIMITED

9371 U65992HR2007PTC037483

SAINI CHIT FUND PRIVATE LIMITED

9372 U65992HR2007PTC037491

SHRI RAM KAUSHALYA CHITS PRIVATE LIMITED

12/17/2007 Faridabad 12/18/2007 I/21 CDE, JBM Building Udumbanoor P.O Thodupuzha 12/19/2007 648/1/22 Shivaji Park, Khandsa Gurgaon 5E, BP (BUNGLOW PLAT) NIT, FARIDABAD

12/20/2007 9373 U65992KL2007PTC021590

XIII/37, ST. SEBASTIAN'S CHURCH BUILDING MUKUNDAPURAM

THAZHEKAD KURIES PRIVATE LIMITED

9374 U65992HR2007PTC037498

TAR CHITS PRIVATE LIMITED

9375 U65992KL2007PTC021613

DHAKSHINA CHITS PRIVATE LIMITED

9376 U65992KL2007PTC021615

FLAIR KURIES PRIVATE LIMITED

12/21/2007 TALUK, THAZHEKKAD,P.O.KALLETTUMKARA TRICHUR 12/27/2007 184 Gohana Gohana 12/28/2007 151, NEAR LFCGHSS PARK ROAD, IRINJALAKUDA TRICHUR DOOR NO 48/1828 KIZHAKKEPURAM, P O ARANATTUKARA

12/28/2007 THRISSUR 9377 U65992AP2007PTC056881 9378 U65992HR2007PTC037502

NEELAVATHI CHIT FUNDS PRIVATE LIMITED DKD CHITS PRIVATE LIMITED

9379 U65992TN2007PTC065887

J. J. G. CHITS PRIVATE LIMITED

9380 U65992HR2008PTC037507

DHAN LAKSHMI CHITS PRIVATE LIMITED

9381 U65992HR2008PTC037508

PAL VANSHIKAM CHIT FUNDS PRIVATE LIMITED

PLOT NO. 67, GROUND FLOOR, SAPTAGIRI COLONY, ALLWYN

12/28/2007 COLONY ROAD,KUKATPALLY, HYDERABAD 12/28/2007 1305, SECTOR-12 HUDA PANIPAT 12/31/2007 NO.80,II FLOOR GODOWN STREET CHENNAI 1/1/2008 549 Ward No.-2, Tehsil- Gannaur Gannaur F-265 SGM NAGAR FARIDABAD

1/1/2008 9382 U65992TZ2008PTC014131

203,SASTRY ROAD RAM NAGAR COIMBATORE

K.L.R.CHITS (TAMILNADU) PRIVATE LIMITED

1/3/2008 9383 U65992AP2008PTC057001

RAMAM CHIT FUNDS PRIVATE LIMITED

6-2-252, 1ST FLOOR

THIRUMALA COMPLEX, VIJAYA TALKIS

1/5/2008 ROAD HANAMKONDA 9384 U65992MH2008PTC177485

SWAPNAPURTI CHIT FUND PRIVATE LIMITED

C/O SAIKRUPA MEDICAL, NEAR BUS STAND ADILABAD ROAD

1/7/2008 GADCHANDUR 9385 U65992TZ2008PTC014143

SRI KADESWARA CHITS PRIVATE LIMITED

S.F.No.292/284, THEIVANIAMMAL LAYOUT, KADESWARA ILLAM,

1/9/2008 DHARAPURAM ROAD WEST, TIRUPUR 9386 U65992TN2008PTC066010

JBJ CHITS PRIVATE LIMITED

9387 U65992HR2008PTC037534

S S M CHITS PRIVATE LIMITIED

9388 U65992HR2008PTC037537

SNIA CHITS FUND PRIVATE LIMITED

9389 U65992KA2008PTC044956

SHREEMAAN CHITS PRIVATE LIMITED

PLOT 1742,FIRST FLOOR, B-PORTION,18TH MAIN ROAD ANNA

1/9/2008 NAGAR CHENNAI 1/11/2008 54/8 SHIWAJI COLONY ROHTAK ROHTAK 1/14/2008 904, MIE BAHADURGARH BAHADURGARH NO. 57, I FLOOR, I MAIN MAHALAKSHMI LAYOUT

BANGALORE

1/16/2008 9390 U65992PN2008PTC131280

CHAKRESHWAR CHIT FUNDS PRIVATE LIMITED

9391 U65992UP2008NPL034486

BHARTIYA MICRO CREDIT

9392 U65992TZ2008PTC014165

PREMA MARAPPAN CHITS PRIVATE LIMITED

SHRADDHA COMPLEX, CHATRAPATI SHIVAJI CHOWK, CHAKAN

1/16/2008 TALEGAON ROAD TAL KHED 1/17/2008 MAHKUCHWA CHAURAHA RAJPUR (AAMGHAT) MIRZAPUR 28-A, K.S.C.H. SCHOOL ROAD, SENTHIL PLAZA, TIRUPUR

1/18/2008 9393 U65992KA2008PTC044999

NO. 1096, 1ST FLOOR, TRIVENI ROAD, K. N. EXTN.,

SHASHI KIRAN CHITS PRIVATE LIMITED

1/18/2008 YESWANTHPUR BANGALORE 9394 U65992KL2008PTC021716

VI/444, IVTH FLOOR, SURYA COMPLEX NEAR GIRLS HIGH

VANCHIYOOR KURIES PRIVATE LIMITED

1/22/2008 SCHOOL, VADAKKENADA KODUNGALLUR 9395 U65992KL2008PTC021725

III / 646, ST. XAVIERS CHURCH BUILDING CHEVOOR P O

SOURIYAR CHITS PRIVATE LIMITED

9396 U65992HR2008PTC037557

MAHANDRU CHITS PRIVATE LIMITED

9397 U65992KA2008PTC045059

SAI LAXMI CHITS PRIVATE LIMITED

9398 U65992KL2008PTC021759

THUSHARAM KURIES PRIVATE LIMITED

1/22/2008 THRISSUR 1/23/2008 H.NO-422,SECTOR-7 URBAN ESTATE GURGAON 1/25/2008 NO. 3237, HOSPET GALLI GOKAK GOKAK DOOR NO. VI/30C, PUTHUR GRAMA PANCHAYATH VETTUKKAD

1/29/2008 P.O., VETTUKKAD THRISSUR 9399 U65992KA2008PTC045102

UTTARA CHITS PRIVATE LIMITED

NO.4059/4D, NAVBHARAT AUTO FINANCE CORPORATION PATIL BUILDING , NEAR SARDAR HIGH SCHOOL GROUND RA 1/29/2008 BELGAUM

9400 U65992HR2008PTC037580

PSB CHITS PRIVATE LIMITED

1/31/2008 292-B MIANWALI - GURGAON

9401 U65992TN2008PTC066268

PRAGASAM CHIT FUNDS PRIVATE LIMITED

9402 U65992TZ2008PTC014192

CPL CHIT FUNDS (KOVAI)PRIVATE LIMITED

9403 U65992DL2008PTC173464

KHATU SHAYAM CHIT FUND PRIVATE LIMITED

NEW NO.730, OLD NO.554/1, THIRUVOTTIYUR HIGH ROAD M.C.M.GARDEN,2ND STREET,1ST FLOOR,OLD WASHERMENPET

1/31/2008 CHENNAI 1/31/2008 2/234 SRINIVASA NAGAR

A SANGAMPALAYAM POLLACHI

F-170 RAVI KANT MARG, LAXMI NAGAR DELHI

2/1/2008

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

9404 U65992HR2008PTC037594

SHREE SANMATI CHITS PRIVATE LIMITED

9405 U65992KL2008PTC021828

VELAPPAYA CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

2/6/2008 1101-P, SECTOR-46 GURGAON ROOM NO II/274 OPPOSITE VELAPPAYA TEMPLE, VELAPPAYA

2/8/2008 PO THRISSUR 9406 U65992KA2008PTC045225

SIDDARAMESHWARA CHITS PRIVATE LIMITED

NO 18, 33RD CROSS, 2ND BLOCK, RAJAJINAGAR BANGALORE

2/8/2008 9407 U65992KL2008PTC021829

DOOR NO.344/10 P.O.CHERPU WEST CHERPU

PADINJATTUMURI KURIES PRIVATE LIMITED

2/8/2008 9408 U65992TZ2008PTC014223

KARPAGATHARU CHIT FUNDS PRIVATE LIMITED

4/27, JAI NAGAR, 3RD STREET, KANGAYAM ROAD, TIRUPUR

2/13/2008 9409 U65992KL2008PTC021854

VI / 829, SUMANGALY COMPLEX S V STREET, KOLLENCODE

JALAKAM KURIES PRIVATE LIMITED

2/14/2008 PALAKKAD 9410 U65992AP2008PTC057608 9411 U65992TZ2008PTC014229

SOUBHAGYA LAKSHMI CHITS ( VIZAG ) PRIVATE LIMITED

19-7-61/A, ARUNDHATI NAGAR - ANAKAPALLE

2/14/2008 6/1, 2ND FLOOR, P K BUILDING TRICHY ROAD, SINGANALLUR

VIVIN CHITS PRIVATE LIMITED

9412 U65992HR2008PTC037626

KARMATH CHITS PRIVATE LIMITED

9413 U65992HR2008PTC037629

D. P. S. CHIT FUND COMPANY PRIVATE LIMITED

2/14/2008 COIMBATORE 2/15/2008 333 SECTOR-14 - GURGAON G 28, INDRA ENCLAVE,

SECTOR 21-D, FARIDABAD

2/18/2008 9414 U65992KA2008PTC045350 9415 U65992KA2008PTC045366

SHAVANTHGIRI CHITS BANGALORE PRIVATE LIMITED

#1200(NEW NO.47), 18TH "A" MAIN 5TH BLOCK, RAJAJINAGAR

2/21/2008 BANGALORE

NIMMA CHITS PRIVATE LIMITED

NO. 296, BEHIND AMAR NURSING HOME, BASAVA COLONY,

2/22/2008 LINGASUGUR 9416 U65992AP2008PTC057758 9417 U65992KA2008PTC045390

SRILAKSHMI RAJADARSI CHIT FUNDS PRIVATE LIMITED K V C CHITS PRIVATE LIMITED

9418 U65992HR2008PTC037659

AWAKE CHITS PRIVATE LIMITED

9419 U65992UP2008PTC034739

N.K.MAHESHWARI CHIT FUND PRIVATE LIMITED

9420 U65992KL2008PTC021935

GRAHASREE KURIES PRIVATE LIMITED

9421 U65992KA2008PTC045454

SHREE SHANIKRUPA CHITS PRIVATE LIMITED

D.NO.33-5-33/2, FIRST FLOOR PAPAYYA STREET,

2/22/2008 SEETHARAMPURAM VIJAYAWADA 2/25/2008 No. 47, XI CROSS, II MAIN, VIDYARANYAPURAM, MYSORE 2/28/2008 407 AAP KA BAZAR GURGAON KHAI DORA NEAR OLD KOTWALI ALIGARH

2/28/2008 2/28/2008 MSC COMPLEX THIROOR, M.G.KAVU. P O

9422 U65992HR2008PTC037668

ANUBHA CHIT FUND PRIVATE LIMITED

3/3/2008 423, SECTOR 11-12 HUDA PANIPAT

9423 U65992KL2008PTC021962

MALA CATHOLIC SOCIAL FORUM CHITTIES PRIVATE LIMITED

3/4/2008

9424 U65992KA2008PTC045515

MYSORE MYTHRI CHITS PRIVATE LIMITED

THRISSUR

NO. 32, RATHNAMMA BUILDING, CHIKKA BEGUR GATE KUDLU 2/29/2008 GATE, HOSUR ROAD BANGALORE Bldg No:II \2A29,K.K.ROAD, MALA P.O. PIN 680732

THRISSUR

No.3601, BHYRAVA NILAYA, 19TH MAIN, 1ST CROSS,

3/6/2008 VIJAYANAGAR 2ND STAGE, HINKAL POST. MYSORE 9425 U65992KA2008PTC045516

RAJATHADRI CHITS PRIVATE LIMITED

154, SHIVAKRUPA, 1ST MAIN, KEMPE GOWDA LAYOUT LAGGERE BANGALORE

3/6/2008 RING ROAD, 9426 U65992TN2008PTC066721

THIRUNITHI CHITS TAMILNADU PRIVATE LIMITED

No.1, Kalwath Arcade, Dharba Avenue Government Hospital Road

3/6/2008 Ramanathapuram 3/6/2008 40/50C,J.J.ARCADE,

9427 U65992TN2008PTC066729

POONNUS CHIT FUNDS PRIVATE LIMITED

9428 U65992AP2008PTC058053

SRI CHAGANTIPATI CHIT FUND PRIVATE LIMITED

MARKET ROAD, MARTHANDAM

9429 U65992KA2008PTC045539

VIJAYA KANTHI CHITS PRIVATE LIMITED

3/10/2008 No. 122, 5th Cross,

9430 U65992PN2008PTC131566

TEJVAIBHAV CHIT FUNDS PRIVATE LIMITED

302/A, COPA CABANA, FORTELEZA, OPP. GOLD ADLABS, 3/10/2008 KALYANI NAGAR PUNE

9431 U65992HR2008PTC037691

POLOLITE CHITS PRIVATE LIMITED

3/11/2008 931/5, PECH KAPOOR CHAND RAILWAY ROAD ROHTAK

9432 U65992TN2008PTC066769

SRI LOGAGURU CHIT FUNDS PRIVATE LIMITED

4-9-184/7, VINAYAKANAGAR COLONY, HAYATNAGAR 3/7/2008 HYDERABAD Indiranagar, MYSORE

3/108, GOVT HR SEC SCHOOL ROAD LALAPET,

3/11/2008 KRISHNARAYAPURAM TALUK KARUR 9433 U65992TN2008PTC066780

BANUVANI CHIT FUNDS PRIVATE LIMITED

NO.23/471, ARULAPPA STREET, JAMBULINGAM MAIN ROAD,

3/12/2008 G.K.M. COLONY CHENNAI 9434 U65992KL2008PTC022032 9435 U65992AP2008PTC058147 9436 U65992TN2008PTC066793

ARIMPUR MATTEDESAM CHITTIES PRIVATE LIMITED ANUDHEEPA CHITFUNDS PRIVATE LIMITED JAYARANI CHITS PRIVATE LIMITED

9437 U65992KL2008PTC022044

ABACUS KURIES PRIVATE LIMITED

9438 U65992KA2008PTC045616

VEERBHADRESHWAR CHITS PRIVATE LIMITED

9439 U65992HR2008PTC037722

DRM CHITS PRIVATE LIMITED

9440 U65992TN2008PTC066920

JAYA SULOCHANA CHIT FUND PRIVATE LIMITED

9441 U65992KL2008PTC022129

EVERWIN KURIES PRIVATE LIMITED

9442 U65992PN2008PTC131669

KAUSHAL CHITS PRIVATE LIMITED

9443 U65992KL2008PTC022188

COROUS KURIES PRIVATE LIMITED

9444 U65992HR2008PTC037791

NERON CHITS PRIVATE LIMITED

9445 U65992KA2008PTC045895

UGADI CHITS PRIVATE LIMITED

Door No.II/348 CD MARIYA UKKURU COMPLEX, ARIMPUR

3/12/2008 THRISSUR H.No: 7-7-114/1 NEAR ALANKAR THEATRE MAIN ROAD

3/13/2008 HANAMKONDA WARANGAL 3/13/2008 2/62 Big Street, Vinnamangalam Village & Post - ARNI 3/13/2008 XII/397 MURIYAD THRISSUR DISTRICT SHIVSHANKAR PLAZA BELGAUM ROAD RAMDURG

3/14/2008 3/19/2008 70, S.D. COLLEGE ROAD,

BEHIND PNB, PANIPAT

NO 55, KP COMPLEX, EAST COAST ROAD THIRUVANMIYUR 3/20/2008 CHENNAI DOOR No.X/133(9), VIGNESWARA BUILDING MUKKATTUKARA,

3/25/2008 P.O.NETTISSERY THRISSUR 3/25/2008 1-7 SHAUKAT MANZIL OFF NEHRUNAGAR PIMPRI PUNE 4/2/2008 K K FRANCIS BUILDINGS,FIRST FLOOR HIGH ROAD THRISSUR 4/2/2008 G-415, IIND FLOOR SUSHANT LOK-II, SECTOR-57 GURGAON 4/3/2008 317 MARIGUDI ROAD YELWAL MYSORE

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9446 U65992PN2008PTC131790

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

DHEER KURIES PRIVATE LIMITED

11/3RD FLOOR, AJAY APARTMENTS, D.P. ROAD NEAR SONY

4/9/2008 WORLD, PARIHAR CHOWK, AUNDH PUNE 4/10/2008 1J/9, BRYANT NAGAR 6TH STREET THOOTHUKUDI

9447 U65992TN2008PTC067297

JKR CHITS PRIVATE LIMITED

9448 U65992KL2008PTC022239

G-POWER CHITS PRIVATE LIMITED

DOOR NO.BT8/538C, WARD NO.8, CHRISTY COMPLEX, VYLATHOOR, NHAMANGHAT POST, VADAKKEKKAD 4/10/2008 PANCHAYATH THRISSUR DISTRICT

9449 U65992KL2008PTC022252

ARIKKATT KURIES PRIVATE LIMITED

4/11/2008 Door No. 10/230-C Aloor Junction Aloor

9450 U65992HR2008PTC037826

BEST BROTHERS CHIT FUND PRIVATE LIMITED

C/O M/S SAINI AUTOMOBILES, MAIN DELHI ROHTAK ROAD

4/16/2008 SECTOR-09, GALI CORNER, BAHADURGARH, HARYANA 9451 U65992KL2008PTC022276

SANGEERTHANAM KURIES PRIVATE LIMITED

DOOR NO. 13/452/6 ST MARY'S CHURCH, AYYANTHOLE P O

4/17/2008 THRISSUR POST 9452 U65992HR2008PTC037848

A.Y. CHITS PRIVATE LIMITED

120, MOHYAL COLONY

NEAR MMI SCHOOL, SECTOR -40,

4/21/2008 GURGAON 9453 U65992KL2008PTC022300

JANASABHALYA CHITS PRIVATE LIMITED

DOOR NO.TC50/1352 , NAMPANATH BUILDING GROUND FLOOR,

4/24/2008 CIVIL LANE, P O AYYANTHOLE THRISSUR 9454 U65992KL2008PTC022310

RJP CHITS PRIVATE LIMITED

PAVITHRAM, TC 36/820(3) PERUMTHANNI, VALLAKADAVU P.O

4/28/2008 TRIVANDRUM 9455 U65992TN2008PTC067581

SILVERTOUCH CHITS PRIVATE LIMITED

9456 U65992HR2008PTC037894

MANSOON CHIT FUND PRIVATE LIMITED.

9457 U65992KA2008PTC046282

SRI AATHY ARASI CHITS PRIVATE LIMITED

9458 U65992KL2008PTC022355

SREEMOOLAM KURIES PRIVATE LIMITED

NO.5, 1ST FLOOR, DHARMA TOWERS, NELSON MANIKAM ROAD,

5/1/2008 CHENNAI 5/2/2008 FIRST FLOOR

11/7 DELHI-MATHURA ROAD

FARIDABAD

3421, 7TH CROSS, 8TH MAIN, 15F BUS STOP, K.S.LAYOUT 2 ND 5/2/2008 STAGE, BANGALORE Room No : 1/652-B-10

RAJAPRABHA BUILDING

CHELAKKARA

5/6/2008 9459 U65992KL2008PTC022360

PADAVARAD TOWER IX/655A/6, PADAVARAD, P.O.

PADAVARAD KURIES PRIVATE LIMITED

5/7/2008 KUTTANELLUR - 680014 THRISSUR 9460 U65992KL2008PTC022375

ROOM No. TMC-20/21, FORT BELL BUILDING AMBAKKADAN

STANCASH CHITS PRIVATE LIMITED

9461 U65992KL2008PTC022376

KUTTUMUCK KURIES PRIVATE LIMITED

9462 U65992AP2008PTC059223

AASRAYA MARUTHI CHIT FUNDS PRIVATE LIMITED

9463 U65992KA2008PTC046488

SHREE AROODH CHITS PRIVATE LIMITED

9464 U65992AP2008PTC059258

SIRIYOGA CHIT FUNDS PRIVATE LIMITED

9465 U65992KL2008PTC022456

THIRUNAL KURIES PRIVATE LIMITED

9466 U65992HR2008PTC037955

EDGE CHITS PRIVATE LIMITED.

9467 U65992KL2008PTC022496

APPLETREE CHITS INDIA PRIVATE LIMITED

5/8/2008 JUNCTION, COLLEGE ROAD THRISSUR 5/8/2008 ROOM No. TMC-VIII/970 KUTTUMUCK, R V PURAM P O THRISSUR PLOT NO.1, MAIN ROAD

5/19/2008 5/21/2008 H. NO. 704, BAGARPETH

GAYATHRI ESTATES KURNOOL OLD HUBLI HUBLI

87/587-1, NEAR RELIANCE PETROL PUMP MADHAVA NAGAR, 5/21/2008 NANDYAL ROAD KURNOOL V/613, C.K.K.BUILDING TANA NORTH, THRISSUR ROAD

5/21/2008 IRINJALAKUDA 5/26/2008 909, SECTOR-40 - GUGAON V/421-H, 1st FLOOR, VRINDHAVAN SHOPPING COMPLEX

5/26/2008 PUTHUPALLY POST KOTTAYAM 9468 U65992PN2008PTC132106

BHUMATA CHIT FUND PRIVATE LIMITED

9469 U65992PN2008PTC132122

BALASHREE CHIT FUND PRIVATE LIMITED

9470 U65992HR2008PTC037971

PCF CHIT FUND PRIVATE LIMITED

9471 U65992KA2008PTC046614

SREEOMKAR CHITS PRIVATE LIMITED

VANJEETA ARCADE , 100FT ROAD, OPP. GIRLS HOSTEL

5/27/2008 ,VISHRAMBHAG SANGLI 5/28/2008 B 64/28, UPPER INDIRA NAGAR BIBWEWADI PUNE 5/28/2008 125,JAIN GALI - BALLABHGARH 69/A, 12TH CROSS MAHALAKSHMI LAYOUT, OPP SRINIVASA

5/30/2008 TEMPLE, BANGALORE 9472 U65992KA2008PTC046621 9473 U65992KL2008PTC022531

SRI MALAI MAHADESHWARA (MYSORE) CHITS PRIVATE LIMITED BRYDAL KURIES PRIVATE LIMITED

610/F, P & T Block

Panchamantra Road, Kuvempunagar Mysore

5/30/2008 XXVI / 853, 1st FLOOR, REGAL BUILDING, PALAKKAL ANGADI,

5/30/2008 THRISSUR THRISSUR 9474 U65992KA2008PTC046635

NAGASHREE INVESTMENTS AND CHITS PRIVATE LIMITED

9475 U65992MH2008PTC183244

SAI TAJ CHIT FUND PRIVATE LIMITED

9476 U65992TZ2008PTC014527

SRI RAAGASAI CHIT FUNDS PRIVATE LIMITED

No. 1427, 3rd Main, 3rd Cross 1st Stage, 2nd Phase, Chandralayout

6/2/2008 BANGALORE 6/6/2008 OLD BUS STAND - BALLARPUR 38-B-2, SRI RAGAVENDRA ILLAM, IG GARDEN, KUMARAN NAGAR,

6/6/2008 GANAPATHY, COIMBATORE 9477 U65992TN2008PTC073425

SREE JAYA NATHAN CHITS PRIVATE LIMITED

9478 U65992AP2008PTC059565

SREEJA CHIT FUND PRIVATE LIMITED

9479 U65992KL2008PTC022591

DS CHITS PACHALAM PRIVATE LIMITED

9480 U65992HR2008PTC038040

GVM CHITS PRIVATE LIMITED

9481 U65992KL2008PTC022622

MURINGOOR KURIES PRIVATE LIMITED

9482 U65992KA2008PTC046852

KRITAPURA CHITS PRIVATE LIMITED

9483 U65992KL2008PTC022639

JOICE CHITS PRIVATE LIMITED

9484 U65992PN2008PTC132278

SHIVSAGAR CHITS PRIVATE LIMITED

9485 U65992HR2008PTC038087

VERSATILE CHIT FUND PRIVATE LIMITED

9486 U65992KL2008PTC022696

CORONA KURIES PRIVATE LIMITED

KAMATCHIAMMAN KOVIL STREET VIYAMPATTY, VIYAMPATTY

6/6/2008 (PO) MANAPARAI TK 6/9/2008 H.No 1-2-167, Near Golden Function Hall , Nirmal Adilabad 6/13/2008 PREMISES NO. 70/2283 PACHALAM P O, SRM ROAD KOCHI 6/16/2008 LADOT ROAD CITY DIVISION, ROHTAK-III ROHTAK 6/16/2008 XI / 513D,PAYYAPPILLY BLDGS, MURINGOOR P.O. THRISSUR MALEKOPMATH BUILDING

VAKIL CHAWL, SHANKARACHARYA

6/19/2008 ROAD GADAG 6/19/2008 1/13 OKKAL PUNCHAYAT PERUMBAVOOR BALAJI RESIDENCY, B WING, FLAT NO. 12, S. NO. 71, SHIROLE

6/19/2008 NAGAR, PIMPALE GURAV, PUNE 6/24/2008 H No. 536 Sector-6 - Panchkula Door No.678/A, KAITHAVALAPPIL COMPLEX THRISSUR ROAD, IRINJALAKUDA

6/27/2008 TANA

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

9487 U65992KA2008PTC046947

RAALANCER CHIT PRIVATE LIMITED

9488 U65992KA2008PTC046979

SHASHVATH CHITS PRIVATE LIMITED

9489 U65992KL2008PTC022706

FINKKAS CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

6/27/2008 # 138, II FLOOR D.DEVARAJ URS ROAD

MYSORE

24/25, ARUNACHALA ROAD PAPAREDDY PALYA, NAGARBHAVI 7/1/2008 2ND STAGE BANGALORE 5/631 A 8, NEAR PASSPORT OFFICE, BYE-PASS ROAD,

7/1/2008 ERANHIPALAM, CALICUT 9490 U65992AP2008PTC060032

DOOR NUMBER - 8-627, SHOP NO.8 CVR COMPLEX, NEAR CK

SRI PANAKALASWAMY CHITFUND PRIVATE LIMITED

9491 U65992KL2008PTC022737

VELIYATH KURIES PRIVATE LIMITED

9492 U65992KL2008PTC022760

CHIRAMEL KURIES PRIVATE LIMITED

9493 U65992DL2008PTC180798

JANABHISHEK CHIT FUND CO. PRIVATE LIMITED

9494 U65992HR2008PTC038159

NEW NAGRIK CHITS PRIVATE LIMITED

9495 U65992KA2008PTC047164

RUBISCO CHITS PRIVATE LIMITED

7/7/2008 JUNIOR COLLEGE MANGALAGIRI 7/8/2008 BLDG NO. 261/C/IV ANKAMALY MUNICIPALITY ERNAKULAM 7/10/2008 T.C. X/37/140, ADAM BAZAR EASTERN BAZAR THRISSUR 303/12, CHANDAN VIHAR WEST SANT NAGAR BURARI

7/11/2008 7/14/2008 PLOT NO. 4081 SECTOR-9A BAHADURGARH No 2302/17, 3rd "B" Main, 4th Cross, 2nd Stage, Vijayanagar

7/15/2008 Bangalore 9496 U65992TZ2008PTC014651

SHREE SHAKTHI CHITS (TN) PRIVATE LIMITED

206 B, ANNUR ROAD METTUPALAYAM METTUPALAYAM

9497 U65992HR2008PTC038176

R.S.CHITS PRIVATE LIMITED

7/21/2008 7/22/2008 1015, GALLERIA OFFICE COMPLEX, DLF PHASE-IV, - GURGAON

9498 U65992AP2008PTC060266

TEJASWINITARAKARAMA CHIT FUND PRIVATE LIMITED

7/23/2008 RAJAHMUNDRY

9499 U65992KL2008PTC022881

T-1,SATYAM LAND MARK, SAVITRI NAGAR, HUKUMPETA,

SAMBALSAMRUDHI KURIES PRIVATE LIMITED

9500 U65992TN2008PTC068705

VISALA CHIT FUNDS PRIVATE LIMITED

9501 U65992DL2008PTC181668

RRC CHITS PRIVATE LIMITED.

9502 U65992TN2008PTC068740

THENARUVI CHITS (PUDUKKOTTAI) PRIVATE LIMITED

9503 U65992KL2008PTC022910

PADLOCK KURIES PRIVATE LIMITED

9504 U65992KL2008PTC022923

KATTILAPOOVAM KURIES PRIVATE LIMITED

TMC-50/580, FRIENDS BUILDING, 2ND FLOOR LAW COLLEGE

7/29/2008 ROAD, AYYANTHOLE POST THRISSUR 7/30/2008 31 STRINGER STREET THIRD FLOOR SIVA COMPLEX CHENNAI 8/4/2008 N-9 KIRTI NAGAR NEW DELHI 3201, EAST MAIN STREET - PUDUKKOTTAI

8/4/2008 8/4/2008 PADY COMPLEX ROOM NO.790/VI KODALY KATTILAPOOVAM VIYYUR.P.O THRISSUR

8/6/2008 9505 U65992KA2008PTC047390

Ramanuja Complex, Ist Floor No.2104, 11th Cross, Kuvempunagar

BHAGYARAM CHITS PRIVATE LIMITED

8/7/2008 CHANNAPATNA 9506 U65992KA2008PTC047518

MURTHY FINANCE, 1ST FLOOR, 2ND CROSS M G ROAD, KOLAR

B.L.K. CHITS PRIVATE LIMITED

8/20/2008 GOWRIPET, 9507 U65992TN2008PTC068967

CHENNAI K.K. CHIT FUNDS PRIVATE LIMITED

30/75, THIYAGAPPA CHETTY STREET KORUKKUPET CHENNAI

8/21/2008 9508 U65992KL2008PTC023011

Door No.8/206, N S S KARAYOGAM, P.O.EDAKULAM

NALAMBALAM KURIES PRIVATE LIMITED

8/21/2008 IRINJALAKUDA 9509 U65992KA2008PTC047586

AMOOLYAKIRANA CHITS PRIVATE LIMITED

# 318/1, 1st FLOOR

D.SUBBAIAH ROAD, CHAMARAJA

8/27/2008 MOHALLA MYSORE 9510 U65992KL2008PTC023049

SULTHAN KURIES PRIVATE LIMITED

SECOND FLOOR, ST LOUIS COMMERCIAL COMPLEX, ERINJERY

8/27/2008 ANGADY THRISSUR 9511 U65992TZ2008PTC014718

SRI ANNAPOORANI CHITS PRIVATE LIMITED

143, KOTTUR ROAD SHANMUGANATHA MILL COMPOUND

8/27/2008 POLLACHI 9512 U65992TN2008PTC069056

SRI MUTHUMEENA CHIT FUNDS PRIVATE LIMITED

9513 U65992AP2008PTC060801

KAPIL CHITS (KOSTA) PRIVATE LIMITED

9514 U65992AP2008PTC060803

KAPIL CHITS (HYDERABAD) PRIVATE LIMITED

9515 U65992KL2008PTC023069

CO-ORDINATOR KURIES PRIVATE LIMITED

9516 U65992KL2008PTC023076

DHEERGHA KURIES PRIVATE LIMITED

9517 U65992KL2008PTC023078

Y.C.T. KURIES PRIVATE LIMITED

9518 U65992HR2008PTC038311

APIC CHITS PRIVATE LIMITED

9519 U65992AP2008PTC060835

SRI SUMANTH CHIT FUNDS PRIVATE LIMITED

9520 U65992HR2008PTC038312

ADEQUATE CHIT FUND PRIVATE LIMITED

9521 U65992HR2008PTC038314

PREMIUMSTAR CHITS PRIVATE LIMITED

9522 U65992HR2008PTC038315

JSV CHIT FUND COMPANY PRIVATE LIMITED

VIGNESH EMPIER, C-12, GROUND FLOOR CITY HOSPITAL ROAD,

8/27/2008 WORAIYUR TRICHY 8/29/2008 D.NO 40-6-4A IST FLOOR

XXI/393, NEAR MUKUNDAPURAM SUB TREASURY,OPP.KSEB

8/29/2008 IRINJALAKUDA TRICHUR 9/1/2008 THE MENONS DHULKHUSH LANE, M.G. ROAD THRISSUR 9/1/2008 Tokyo Market Chilanka Junction Vadanappally 9/1/2008 946, GALI NO. 4, ASHOK VIHAR - GURGAON 12-1-888-A ASHOK NAGAR WARD-12

ANANTAPUR

9/2/2008 9/3/2008 11/381, Central Bank Wali Gali Teacher Colony, Bahadurgarh 9/4/2008 5D/8D, FIRST FLOOR RAILWAY ROAD, N.I.T. FARIDABAD 9/4/2008

9523 U65992HR2008PTC038317

MOGAL RAJAPURAM VIJAYAWADA

DOOR NO.3-6-9/10, IST FLOOR,ABOVE CORPORATION BANK 8/29/2008 VIVEKANDA NAGAR, KUKATPALLY HYDERABAD

204,VASHISHT COMPLEX, IInd FLOOR M.G ROAD, SIKANDER PUR GURGAON 201, The KRITI CGHS Limited, GH-25, SECTOR-21C, Part-III

AASHYA CHITS PRIVATE LIMITED

9/4/2008 FARIDABAD 9524 U65992AP2008PTC060933

H.NO.2-5-760, SUBEDARI OPP DISTRICT COLLECTORS

KAPIL CHITS (KAKATIYA) PRIVATE LIMITED

9/9/2008 OFFICE,HANAMCONDA WARANGAL 9525 U65992AP2008PTC060979

H.No. 12-118/A/2, M. KHASI NADHAM COMPLEX, 1st FLOOR, SRPT

JEEVAN SATHI CHIT FUNDS PRIVATE LIMITED

9526 U65992HR2008PTC038345

KARTIK CHITS PRIVATE LIMITED

9527 U65992AP2008PTC061070

SRI GARUDA CHIT FUNDS PRIVATE LIMITED

9/10/2008 ROAD, KODAD NALGONDA 9/16/2008 H. N. 1559 BLOCK NO.17 MOHALLA DHEIR PALWAL 13-4-127,ELKALAPALLY GATE FCI RAMAGUNDAM HYDERABAD

9/17/2008

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9528 U65992PN2008PTC132787

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

GANRAJ CHIT FUND PRIVATE LIMITED

B 22, GANESHKRUPA APARTMENT PUNYAINAGAR,

9529 U65992HR2008PTC038363

AMLESHWAR CHITS PRIVATE LIMITED

9/18/2008 DHANKAWADI PUNE 9/19/2008 H-NO. 241, STREET NO.1 , RAVI NAGAR BASAI ROAD GURGAON

9530 U65992KL2008PTC023196

EBENEZER KURIES PRIVATE LIMITED

/263, PUTHEDAN BUILDING PALAKKAPARAMBU, P O KALLUR

9/23/2008 THRISSUR 9531 U65992AP2008PTC061179

Flat No: 302, Plot No. 156, 157 MADHAVI ENCLAVE, MOTHINAGAR.

LARES CHIT FUND PRIVATE LIMITED

9/24/2008 HTDERABAD 9532 U65992DL2008PTC183650

C-1, FIRST FLOOR, DDA MARKET, MOR LAND NEW RAJINDER

SOUTHERN STAR CHITS PRIVATE LIMITED

9533 U65992HR2008PTC038402

HPR CHITS PRIVATE LIMITED

9534 U65992KL2008PTC023240

EVERON KURIES PRIVATE LIMITED

9/24/2008 NAGAR NEW DELHI 10/3/2008 644 SECTOR-5 GURGAON DOOR NO 18, EASTEND PLAZA BUILDING RICE BAZAR THRISSUR

10/6/2008 9535 U65992HR2008PTC038415

SHREE BHAIYA DASS CHITS PRIVATE LIMITED

HOUSE NO. 371 SECTOR-10 A GURGAON

10/7/2008 9536 U65992KA2008PTC047962

SAUDATTI YALLAMMA CHIT FUND PRIVATE LIMITED PADKI ONI

SAUDATTI YALLAMMA CHIT FUND PRIVATE LIMITED

10/7/2008 SAUDATTI 10/7/2008 B - 844, Green Field Sarai Khwaja Faridabad 10/8/2008 134, ANSAL CHAMBERS - II 6, BHIKAJI CAMA PLACE

9537 U65992HR2008PTC038420

T.R.A.C. CHIT FUND PRIVATE LIMITED

9538 U65992DL2008PTC184093

THOMSON CHIT FUNDS PRIVATE LIMITED

9539 U65992KL2008PTC023266

SANJISHA KURIES PRIVATE LIMITED

TC X 546/65, ANCHERY COMPLEX, PALLIKULAM ROAD, TRICHUR 10/10/2008 - 1 Thrissur

9540 U65992KA2008PTC047991

CHINMAY CHITS (BELGAUM) PRIVATE LIMITED

KULGOD BUILDING OPP. PRAJAPIT BRAHM KUMARI ASHARAM CTS NO. 9606 HOME NO. 7, MAIN ROAD MAHANTESH NAGAR 10/10/2008 BELGAUM

9541 U65992TN2008PTC069518

SRI JEYAMURUGAN CHIT FUNDS PRIVATE LIMITED

9542 U65992HR2008PTC038442

SKYBIRDS CHITS PRIVATE LIMITED

9543 U65992KA2008PTC048028

SRI MARUTI SARAS CHITS PRIVATE LIMITED

New Delhi

155, MARIAMMAN KOIL STREET, - SATTUR

10/13/2008 10/15/2008 1649, SECTOR 11-12, HUDA - PANIPAT NO.142/1-1, COCONUT AVENUE ROAD NEAR SRI RAMA CO-

10/16/2008 OPERATIVE BANK, MALLESHWARAM BANGALORE 9544 U65992KA2008PTC048035

S G P CHITS PRIVATE LIMITED

146/45 M J BUILDING 6TH C MAIN 4TH BLOCK JAYANAGAR

10/16/2008 BANGALORE 9545 U65992HR2008PTC038446

ALLEPPY CHITS AND PROFITS PRIVATE LIMITED

9546 U65992HR2008PTC038447

PSP CHITS PRIVATE LIMITED

9547 U65992TN2008PTC069643

DHANALAKSHMI SRINIVASAN CHIT FUNDS PRIVATE LIMITED

9548 U65992HR2008PTC038474

RESOLVE CHITS PRIVATE LIMITED

9549 U65992KA2008PTC048206

KALPASHREE KALPATARU CHITS (KARNATAKA) PRIVATE LIMITED

9550 U65992KL2008PLC023409

Room No.78, 2nd Floor Chandela Market, 28/29 Chowk, Old

10/16/2008 Faridabad Faridabad 10/16/2008 C-1879, SUSHANT LOK, PHASE-I - GURGAON 274 C THURAIYUR ROAD PERAMBALUR

10/22/2008 10/27/2008 194 SECTOR-37 FARIDABAD 1ST FLOOR, ARADHYA BUILDINGS DEFODILS SCHOOL ROAD,

11/7/2008 LINGANNA LAYOUT, TIPTUR

SREE PATTATH VISHNUMAYA CHITS LIMITED

9551 U65992HR2008PTC038521

KKV CHITS PRIVATE LIMITED

9552 U65992KA2008PTC048326

SRI GURUGANESH CHITS PRIVATE LIMITED

Room Number 5/453/D

Pura Trading Centre, Near Amala Medical

11/14/2008 College Thrissur 11/18/2008 C/o INDER PRAKASH - MEHAM I FLOOR, T. NANJAPPA COMPLEX SUBHASH CIRCLE

11/19/2008 HOLENARASIPURA 9553 U65992KL2008PTC023425

6/111/5, LATE SMT. LUCY ANTONY MEMORIAL BUILDING

VISMAYA KURIES PRIVATE LIMITED

9554 U65992HR2008PTC038525

NU NAYYAR CHIT FUND PRIVATE LIMITED

9555 U65992KL2008PTC023431

ANSON CHITS INDIA PRIVATE LIMITED

11/19/2008 PUTHENPEEDIKA P.O. THRISSUR 11/19/2008 KHASRA NO. 580, PLOT NO.102, KUNDLI SONEPAT VIII/435A,KARINGATTIL BUILDING EAST JUNCTION,CSI CHURCH

11/20/2008 ROAD NEDUMKANDOM 9556 U65992PN2008PTC133067

SAI DEEP CHITS PRIVATE LIMITED

9557 U65992KA2008PTC048363

BASAVA CHITS ILKAL PRIVATE LIMITED

9558 U65992HR2008PTC038539

CONVENIENT CHITS PRIVATE LIMITED

C/O DINESH SHITOLE, RISHIKESH BUILDING, NEXT TO AA OPP.

11/20/2008 FORTUNE ESTATE, VITTHALNAGAR, 15 NO., HADAPSA PUNE 11/20/2008 SHOP NO. 19, SVM COLLEGE COMPLEX BUS STAND ILKAL FLAT NO. 11, FIRST FLOOR BLOCK E- 6, STERLING APARTMENT,

11/24/2008 CHARMWOOD VILLAGE FARIDABAD 9559 U65992HR2008PTC038540

98, BASEMENT, BLOCK-V, EROS GARDEN, SURAJKUND ROAD

GURU VARDAN CHITS PRIVATE LIMITED

11/24/2008 FARIDABAD 9560 U65992HR2008PTC038541

SOUTHERN STAR CHIT FUND PRIVATE LIMITED

SHOP NO. 135, K.C. ROAD NIT FARIDABAD FARIDABAD

11/24/2008 9561 U65992PN2008PTC133089

SAIRAJ CHITS PRIVATE LIMITED

S. NO. 26/2/3B,2 GAYATRI APARTMENTS, SINGHGAD ROAD,

11/25/2008 HINGNE KHURD, VITHALWADI PUNE 9562 U65992KA2008PTC048406 9563 U65992KA2008PTC048409

KEERTHIVARDHANA CHITS PRIVATE LIMITED VIKATA CHITS PRIVATE LIMITED

9564 U65992DL2008PTC185263

BESTDEAL PORTFOLIOS PRIVATE LIMITED

9565 U65992PN2008PTC133111

MUSKAN KURIES PRIVATE LIMITED

9566 U65992HR2008PTC038557

RITA CHITS PRIVATE LIMITED

9567 U65992AP2008PTC062024

SRIKARI CHITS PRIVATE LIMITED

#1, 1st Floor, 2nd Cross, 3rd Phase, 5th Block, Bhuvaneswarinagar,

11/25/2008 BSK III Stage, Bangalore 11/26/2008 L-350 SILVER TOWER OPPOSITE TO CLOAK TOWER MYSORE 11/26/2008 219, Lower Ground Floor Vinoba Puri, Lajpat Nagar-II New Delhi 122/6,GMC VASTU, FLAT NO.5, NEAR R..T..O. OFFICE

11/28/2008 PURNANAGAR,SHAHUNAGAR, CHINCHWAD PUNE 11/28/2008 HOUSE NO. 293, SECTOR-15 PART-I, GURGAON 10-289, Railway Station Road, Upstairs of Ganesh Book Stall

11/28/2008 GUNTAKAL

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

COMPANY NAME

9568 U65992KA2008PTC048482

SUVERNLAXMI CHITS PRIVATE LIMITED

9569 U65992HR2008PTC038576

CAMMAAN CHIT FUND (HARYANA) PRIVATE LIMITED

9570 U65992HR2008PTC038577

MONEY GAIN CHITS PRIVATE LIMITED

9571 U65992TZ2008PTC014910

KONGUNADU CHITS INDIA PRIVATE LIMITED

9572 U65992KL2008PTC023527

GREENLIFE FIRST KURIES PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

12/2/2008 NO. 142A GUBBIPETH, NEAR KANTI CIRCLE WARD NO. 2 ILKAL 219, IMLIWALI GALI WARD 13 - BAHADURGARH

12/4/2008 12/4/2008 SHOP

NO - 1 KAUSIK SADAN, MEHAM GATE BHIWANI

CHENKUMAR COMPLEX,2ND FLOOR PARI NAGAR, 12/5/2008 PALAYAPALAYAM, PERUNDURAI ROAD ERODE X/46/35, EAST END PLAZA RICE BAZAR THRISSUR

12/9/2008 9573 U65992KL2008PTC023528

MONEYLINE KURIES PRIVATE LIMITED

9574 U65992KA2008PTC048580

PRAJWAL CHIT FUND PRIVATE LIMITED

9575 U65992KL2008PTC023539

NEDUPUZHA KURIES PRIVATE LIMITED

DOOR NO 1/44- O & P, JAYAMOHAN SHOPPING CENTRE

12/9/2008 AMBALLUR, P O ALAGAPPANAGAR THRISSUR 12/11/2008 CTS NO. 908/II MAGI COMPLEX,NARAYAN TALKIES ROAD ILKAL TC42/126/UA, NIDHIN STORES BUILDING NEAR NEDUPUZHA

12/11/2008 CHURCH, NEDUPUZHA P O TRICHUR 9576 U65992PY2008PTC002246

POLT NO 24, NEW IYYANAR KOIL ST, VASUGI NAGAR

SRI SUMATHI CHITS PRIVATE LIMITED

12/15/2008 KOSAPALAYAM 9577 U65992KL2008PTC023557

129C/10, LIFE LINE BUILDING SHORANUR ROAD, P O MG KAVU

SEVEN PLUS CHITS PRIVATE LIMITED

9578 U65992HR2008PTC038620

KESHAV CHIT FUND PRIVATE LIMITED

9579 U65992KL2008PTC023563

PUNARTHAM SANGEETHA CHITS PRIVATE LIMITED

12/16/2008 THRISSUR 12/17/2008 6005 DLF PHASE IV GURGAON 636L,PENTAGON CHAMBER NEAR ENGLISH CHURCH

9580 U65992HR2008PTC038626

GROAT CHITS PRIVATE LIMITED

9581 U65992HR2008PTC038627

INITIAL CHITS PRIVATE LIMITED

12/17/2008 KOZHIKODE 12/18/2008 1336/19 NEW CHINYOT COLONY 12/18/2008 671 SECTOR - 15 FARIDABAD

9582 U65992TZ2008PTC014941

KOMARAPALAYAM VENUS CHITS TN PRIVATE LIMITED

12/18/2008

9583 U65992TZ2008PTC014944

OLD NO - 27F, NEW NO - 56 EAST COLONY - KOMARAPALAYAM

SRI SENTHILANDAVAR CHITS PRIVATE LIMITED

9584 U65992KL2008PTC023570

DHANAGAMAM KURIES PRIVATE LIMITED

9585 U65992KL2008PTC023582

PROXIMA KURIES PRIVATE LIMITED

ROHTAK

157/18C-1, K.K.COMPLEX (UPSTAIR), RAILADY STREET, ATTUR

12/19/2008 TK SALEM 12/19/2008 DOOR NO.IX/123, HOSPITAL ROAD PARAPPUR P.O. THRISSUR 307B/1, 1st FLOOR, NEAR CEE PEES STORES MAMMIYOOR,

12/22/2008 GURUVAYUR P.O. THRISSUR 9586 U65992KL2008PTC023583

THANAL KURIES PRIVATE LIMITED

IV/524-A(11), AVM COMPLEX CHIRANGARA, KORATTY SOUTH

12/22/2008 P.O. THRISSUR 9587 U65992TZ2008PTC014947

SSKR CHITS PRIVATE LIMITED

GROUND FLOOR, MONTY PLAZA,OPP.RAJA THIRUMANA MAHAL SALEM

12/22/2008 JUNCTION MAIN ROAD 9588 U65992KL2008PTC023592

KARUKAPUTHUR KURIES PRIVATE LIMITED

No: XIII / 597, MARUNNAMKAD COMPLEX KARUKAPUTHUR,

12/23/2008 CHZHIYATTIRI P O, PERINGODE VIA PALAKKAD 9589 U65992KL2008PTC023595

DHANAKSHAYA CHITS (INDIA) PRIVATE LIMITED

50/1112, Mohammedhaji Buildings, Station Kavala, Edappally, Kochi

12/23/2008 9590 U65992KL2008PTC023596

CHERAMAN KURIES PRIVATE LIMITED

9591 U65992KA2008PTC048714

SHRI ADILAXMI CHITS PRIVATE LIMITED

9592 U65992DL2008PTC186175

DTNT CHIT PRIVATE LIMITED

9593 U65992KL2008PTC023623

DHANABHOOMI KURIES PRIVATE LIMITED

BUILDING NO 6/454,OPP.G.G.H.S SCHOOL PUNNILATH

12/24/2008 COMPLEX,VADAKKE NADA KODUNGALLOOR 12/24/2008 CTS NO. 421, 1ST FLOOR, BELGAUM ROAD BAILHONGAL 12/29/2008 719G/1, FIRST FLOOR GAUSHALA ROAD NAJAFGARH BUILDING NO.XIV/794

ABHIMAN TOWER, MARKET JUNCTION P

12/29/2008 O IRINJALAKUDA 9594 U65992KL2008PTC023624

SEBAT KURIES PRIVATE LIMITED

BUILDING NO.XXIV/184

KURUVEETTIL SEBASTIAN MEMORIAL

12/29/2008 BUILDING, CHELOOR P O IRINJALAKUDA 9595 U65992KL2008PTC023625

CHANDRAYAN KURIES PRIVATE LIMITED

9596 U65992TN2008PTC070311

CHENNAI RAJ CHITS PRIVATE LIMITED

9597 U65992AP2008PTC062374

JAGAJJANANI CHIT FUNDS PRIVATE LIMITED

BUILDING NO.XI/682, KAITHAVALAPPIL COMPLEX THRISSUR

12/29/2008 ROAD, TANA IRINJALAKUDA 12/30/2008 17,DRIVER STREET PUDUPET CHENNAI 79-2-4/3, Gayatri Bhavan, Tilak Road, New VL Puram, Rajahmundry

12/30/2008 9598 U65992KL2008PTC023629

XVII/346-G, I FLOOR, MALITHU TOWERS CHERPU P O THRISSUR

THAYAMKULANGARA KURIES PRIVATE LIMITED

12/30/2008 9599 U65992AP2009PTC062420 9600 U65992DL2009PTC186291

ARUNODAYA MARGA CHITS (VIJAYAWADA) PRIVATE LIMITED MALORY CHITS PRIVATE LIMITED

9601 U65992KL2009PTC023641

OCTOVIA KURIES PRIVATE LIMITED

9602 U65992KA2009PTC048798

UDAYONMUKHA CHITS PRIVATE LIMITED

9603 U65992KA2009PTC048811

KOUJALAGI CHITS PRIVATE LIMITED

9604 U65992KA2009PTC048812

NIRAWANI CHITS PRIVATRE LIMITED

D.NO.26-16-23, Opp:STATE BANK OF INDIA, VUYYURU ZAMINDAR

1/1/2009 STREET,GANDHI NAGAR, VIJAYAWADA 1/1/2009 8 B, POCKET J SEIKH SARAI, PART - II NEW DELHI 1/2/2009 202A,K M HAJI BUILDING PEINJANAM P O TRICHUR GANDHI CHOUK NEAR S V M MATH MAIN ROAD ILKAL TALUKA

1/5/2009 HUNGUND ILKAL 1/6/2009 NO. 219, KAUJALGI TALUKA GOKAK KAUJALAGI TMC NO. 918/B, NIRWANI BUILDING, KAREMMADEVI CIRCLE,

1/6/2009 MUDALGI MUDALGI 9605 U65992TZ2009PTC014971

V.J.NIDHI CHITS(CBE) PRIVATE LIMITED.

27/15, BHARATHI PARK ROAD NO:2, OPP, BSNL,

1/7/2009 AVANASHILINGAM HSC BUSSTOP Coimbatore 9606 U65992KL2009PTC023672

BELLONA KURIES PRIVATE LIMITED

DOOR NO.10/470-471, 1ST FLOOR PCK COMPLEX, NEW CHRUCH

1/8/2009 ROAD THRISSUR 9607 U65992KL2009PTC023677

NAIR SAMRAKSHANA KURIES PRIVATE LIMITED

IV/236, VADAKKENADA

1/8/2009

IRINJALAKUDA TRICHUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9608 U65992KA2009PTC048854

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

No. 565,11 th Cross,

M N K CHITS PRIVATE LIMITED

IV Main (Nagapura Main Road), Mahalakshmi

1/12/2009 Puram Bangalore 9609 U65992TN2009PTC070446

NELLAI CITY STAR CHIT FUND PRIVATE LIMITED

15/2, 15/3, 15/4 First Floor North Mount Road Tirunelveli Town

1/13/2009 9610 U65992KL2009PTC023692

IX/707C, NALUVAZHI

SREEGATHI KURIES PRIVATE LIMITED

ELANTHIKARA.P.O, PUTHENVELIKARA

1/13/2009 ERNAKULAM 9611 U65992KA2009PTC048861

SBV CHITS PRIVATE LIMITED

9612 U65992DL2009PTC186656

SONIA CHITS PRIVATE LIMITED

9613 U65992KL2009PTC023711

ASWAGANA CHITS PRIVATE LIMITED

9614 U65992KL2009PTC023727

DEVARAM KURIES PRIVATE LIMITED

8/5, 1ST FLOOR, MAHALAXMIPURAM, BASAWESHWARANAGAR

1/13/2009 LIC COLONY, NEAR CHORD ROAD HOSPITAL BANGALORE 1/14/2009 9/1220, SUBHASH ROAD, GANDHI NAGAR DELHI 1/16/2009 535/I, Immatty Building Nemmara Mukku, Nemmara VADAKKEPUTHEN VEEDU, KUNNUVILAYYA APPATTUVILA

1/19/2009 PLAMOOTTUKADA P O, NALLOORUATTOM TRIVANDRUM 9615 U65992TN2009PTC070515

AVK NAGARATHAR CHIT FUNDS PRIVATE LIMITED

NEW NO:5, OLD NO:3

JAFFERSHA STREET TRICHY

1/20/2009 9616 U65992PN2009PTC133387

SAUDAMINI CHITS PRIVATE LIMITED

S. NO. 229/9A, FLAT NO. 2, I FLOOR, VAISHALI HEIGHTS,

1/20/2009 MALWADI ROAD, HADAPSAR PUNE 9617 U65992KA2009PTC048923

DAIVAJNA CHIT FUNDS PRIVATE LIMITED

9618 U65992HR2009PTC038723

SAARCO CHITS PRIVATE LIMITED.

9619 U65992KL2009PTC023742

BHAGYODHAYA KURIES PRIVATE LIMITED

Housing Corporative Society Building, Vijayapura Main Road,

1/21/2009 Chikmagalur 1/21/2009 B-109 PHASE-2 NEW PALAM VIHAR GURGAON MANGATTUNJALIL HOUSE

MATTAMPURAM, KURICHIKKARA

1/23/2009 TRICHUR 9620 U65992AP2009PTC062592

KNR VENU CHITS (KARIMNAGAR) PRIVATE LIMITED

H.NO.3-5-402 GANDHI ROAD KARIMNAGAR

1/23/2009 9621 U65992KA2009PTC048960

SRI VENKATALAXMI HARINI CHITS PRIVATE LIMITED

No. 2/18/22, Ward No.11, Opp. A.P.M.C. R.G.Road, GANGAVATHI

1/27/2009 1/28/2009 SOORYA PRABHA BUILDING

9622 U65992KA2009PTC048977

ENVOY CHIT FUND PRIVATE LIMITED

9623 U65992KA2009PTC049000

MATHASHREE CHITS PRIVATE LIMTIED

9624 U65992AP2009PTC062718

RAIKAL NARMADA SAI CHIT FUNDS PRIVATE LIMITED

2/4/2009

VELUSAMY THULASIAMMAL CHITS PRIVATE LIMITED

2/5/2009

9625 U65992TZ2009PTC015011 9626 U65992KA2009PTC049087

MAIN ROAD BOLWAR PUTTUR

JAMIYA SHOPPING COMPLEX, 1ST FLOOR SHOP NO.44, 1/29/2009 ISLAMPUR GANGAVATHI H.NO. 11-55/2, CIVIL HOSPITAL ROAD, RAIKAL, RAIKAL 2/21 A, BHODIPALAYAM (PO) MADUKKARAI COIMBATORE

SHIVA SANGAM CHITS PRIVATE LIMITED

NANDISHWAR COMPLEX,

NEAR DAMBAL NAKA, KALASAPUR

2/9/2009 ROAD, GADAG 9627 U65992KL2009PTC023804

SREE SABAREESAN KURIES PRIVATE LIMITED

SANTHI NIVAS THOLICODU P.O PUNALUR

2/10/2009 9628 U65992AP2009PTC062751

SUJANAJYOTHI CHITFUND PRIVATE LIMITED

H.No. 5-10 Lakkaram Choutuppal

2/10/2009 9629 U65992HR2009PTC038784

GURUSHARAN CHITS PRIVATE LIMITED

9630 U65992TZ2009PTC015024

BHOJAN CHITS PRIVATE LIMITED

9631 U65992KL2009PTC023818

ANIVARYA CHITS PRIVATE LIMITED

COMMERCIAL SHOP NO.12, SECOND FLOOR, JAGMAL SINGH

2/10/2009 MARKET, M.G.ROAD, SIKANDERPUR 2/13/2009 No.10, Y B A BUILDING WENLOCK ROAD OOTY DOOR NO. 476,477 P.O. KELAKAM, OPP. KELAKAM POLICE

2/13/2009 STATION KANNUR 9632 U65992KL2009PTC023819 9633 U65992KL2009PTC023834

SREE UDAYAGOPURAM KURIES (KERALA) PRIVATE LIMITED

V.P.B. COMPLEX, 1ST FLOOR DOOR NO. 17/1261 -B I D, RAM

2/13/2009 MOHAN ROAD KOZHIKODE 1/440F,ST .THOMAS PARISH HALL BUILDING P O PUTHUR

ATHENS KURIES PRIVATE LIMITED

2/17/2009 THRISSUR 9634 U65992KA2009PTC049159

NO.597, 10B CROSS, WEST OF CHORD ROAD 2ND STAGE,

DEVIKRUPA CHITS PRIVATE LIMITED

2/17/2009 MAHALAXMIPURAM BANGALORE 9635 U65992KL2009PTC023836

ABHISHEK HOUSE, NO.75, MYTHRI NAGAR, PUNNATHANAM

SREE SADGAMAYA CHITS INDIA PRIVATE LIMITED

2/17/2009 JUNCTION, ASRAMAM P.O., KOLLAM KOLLAM 9636 U65992AP2009PTC062799

FLAT NO:302 G , KEERTHI APARTMENTS, YELLAREDDYGUDA,

VEN COZ CHIT FUNDS PRIVATE LIMITED

9637 U65992HR2009PTC038819

DHANESH CHIT FUND PRIVATE LIMITED

9638 U65992AP2009PTC062803

ANU CHIT FUNDS (ANDHRA) PRIVATE LIMITED

2/17/2009 HYDERABAD 2/18/2009 B-1205 GREEN FIELD FARIDABAD H.NO. 1-132, BHAVANI NAGAR MALKAJGIRI SECUNDERABAD

2/18/2009 9639 U65992KL2009PTC023842

PANCHABHOOTHA KURIES PRIVATE LIMITED

9640 U65992AP2009PTC062823

SRIRAMULU CHIT FUNDS PRIVATE LIMITED

9641 U65992TN2009PTC070784

DHANA CHIT FUND PRIVATE LIMITED

19/54/2, MANEESH PLAZA M.G. ROAD THRISSUR

2/18/2009 2/19/2009 6C-6-5,YELLAKAYALA BAZAR, SOUTHERN STREET, ELURU NRD Tower, No.11, Jawaharlal Nehru Road First Avenue, Ashok

9642 U65992AP2009PTC062832

SRI KANIGOLLAA CHITS PRIVATE LIMITED

9643 U65992HR2009PTC038825

SAHYOG MEGACHITS PRIVATE LIMITED

2/20/2009 Nagar, CHENNAI 2/20/2009 3B-17-22/1-2, SANAGAPAPPU BAZAR, ELURU 2/23/2009 H.NO-13, GALI NO-6, VISHAL NAGAR SONIPAT

9644 U65992KA2009PTC049230

SHREE BAILHONGAL MAHALAXMI CHITS PRIVATE LIMITED

2/25/2009 BAILHONGAL

9645 U65992KL2009PTC023876 9646 U65992PN2009PTC133573

UNISON CHITS PRIVATE LIMITED SANIYA CHITS FUND PRIVATE LIMITED

METGUD COMPLEX NEAR MAHANTESHETTI HOSPITAL ROAD XIX/138/8, 1ST FLOOR

POOTHOLE ROAD, POOTHOLE P O

2/25/2009 THRISSUR 2/25/2009 S. NO.156 NEAR MENTAL HOSPITAL, YERWADA PUNE

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9647 U65992KL2009PTC023887

COMPANY NAME

CHURCHVALLEY KURIES PRIVATE LIMITED 14/379 PORATHUR

CHURCHVALLEY KURIES PRIVATE LIMITED

9648 U65992HR2009PTC038849

NEW A F CHITS PRIVATE LIMITED

9649 U65992KL2009PTC023898

AARJAVAM KURIES PRIVATE LIMITED

9650 U65992PN2009PTC133599

RAGHAK CHITS PRIVATE LIMITED

9651 U65992AP2009PTC062970

MKF CHIT FUNDS PRIVATE LIMITED

9652 U65992DL2009PTC188210

PETALS CHIT FUND PRIVATE LIMITED

9653 U65992KL2009PTC023920

PADMAVYUHAM KURIES PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

2/27/2009 BUILDING, MUNDUR P.O. THRISSUR 3/3/2009 306 PHASE-II UDYOG VIHAR GURGAON DOOR NO 298 M, AVEMARIA COMPLEX MANNAMPETTA, PO

3/3/2009 VARAKKARA THRISSUR 3/4/2009 S 51 MITHANAGAR KONDHWA KH NR RAJ PARK PUNE 14-197, MUNSIF STREET BOLLAREDDY SANDU

3/5/2009 JANGAREDDYGUDEM 3/5/2009 E-54 3RDFLOOR NARAINA VIHAR DELHI PREMISES NO.46/1442, SNYF BUILDING P.O.PULLAZHI,

3/6/2009 OLARIKKARA THRISSUR 9654 U65992AP2009PTC062981

SHOP NO. 53 & 54, 1ST FLOOR, MUNICIPAL COMPLEX NEAR

MARGASIRI CHITS INDIA PRIVATE LIMITED

3/6/2009 CLOCK TOWER ANANTAPUR 9655 U65992HR2009PTC038866

HOUSE NO-31, GALI NO-2 SHYAM COLONY PART-I, SEHATPUR

TC CHIT FUND PRIVATE LIMITED

3/9/2009 EXTENSION FARIDABAD 9656 U65992KL2009PTC023927

ADDFINA CHITS PRIVATE LIMITED

SAJEEV BHAVAN PAYATTUVILA,BALARAMAPURAM TRIVANDRUM

3/9/2009 9657 U65992KL2009PTC023928

A203/208 AIRANIKULAM.P.O MALA

PUTHUMA CHITS IRANIKULAM PRIVATE LIMITED

9658 U65992AP2009PTC063015

ELAN CHIT FUNDS PRIVATE LIMITED

9659 U65992KA2009PTC049355

THUSHAR CHITS PRIVATE LIMITED

9660 U65992KA2009PTC049383

SAMPAT VARSHINI CHIT FUNDS PRIVATE LIMITED

9661 U65992KA2009PTC049395

H.S.K.V. CHITS PRIVATE LIMITED

9662 U65992AP2009PTC063082

SRI ARUNODAYA CHITS (INDIA) PRIVATE LIMITED

3/9/2009 3/11/2009 H.No.1-909, Chandrakantha Bhavan College Road MADHIRA 3/12/2009 No.18, Adichunchanagiri Complex, Vijaynagar, Bangalore RAJAGURU ASHISH COMPLEX, MAHAVEER ROAD NEAR Dr

3/16/2009 KULLOLLI PETROL PUMP BIJAPUR 3/18/2009 #379,NEETHI MARGA,SIDDARTHANAGR - MYSORE B-41/A, GROUND FLOOR, MADHURA NAGAR, SANJEEVA REDDY

3/18/2009 NAGAR, HYDERABAD 9663 U65992HR2009PTC038899

ASRA CHITS PRIVATE LIMITED

Pawan Goyal S/o Mr. Chanan Mal Goyal Village PO Bhattu Kalan

3/20/2009 Fatehavad 9664 U65992AP2009PTC063148

CHANDANADURGA CHITS PRIVATE LIMITED

H.NO:7-8/14,FLOT NO:210 SRIGIRI COMPLEX,

3/23/2009 BESIDEVENKATADRI THEATRE HYDERABAD 9665 U65992KA2009PTC049423 9666 U65992KL2009PTC023974

SHRI RAMALINGESHWAR CHITS (GOKAK) PRIVATE LIMITED

SINGLAPUR COMPLEX LET ROAD GOKAK

3/23/2009

NELLARA CHITS PRIVATE LIMITED

25/331, 1ST FLOOR, CEEKEY TOWER SHORNUR ROAD,NURANI

3/23/2009 PALAKKAD 9667 U65992HR2009PTC038910

SATGURU KRIPA CHIT FUND PRIVATE LIMITED

1642/1, MIE - BAHADURGARH

3/24/2009 9668 U65992AP2009PTC063172 9669 U65992MH2009PTC191278

PRAGATHI VENKATESH CHITS (INDIA) PRIVATE LIMITED

8-212, UPSTAIRS, NEHRU BAZAAR, MADANAPALLE

3/24/2009

S.F.R. & SONS CHITS PRIVATE LIMITED

C/o SANGAM ENTERPRISES WARD NO. 6 NEAR VIDYA TALKIES

3/26/2009 GHUGGUS 9670 U65992KA2009PTC049463

SHRI NITYALAKSHMI CHITS PRIVATE LIMITED

9671 U65992AP2009PTC063189

PHB CHIT FUND PRIVATE LIMITED

9672 U65992TZ2009PTC015118

MAHAGURUJI CHITS PRIVATE LIMITED

9673 U65992HR2009PTC038944

SHRI BVM CHIT FUND PRIVATE LIMITED

9674 U65992KL2009PTC024008

ELAVOOR KURIES PRIVATE LIMITED

9675 U65992DL2009PTC189100

GANGANAPATHY CHIT FUND PRIVATE LIMITED

NO. 136/1, 1ST FLOOR, SINGH GARDEN MALLESWARAM

3/26/2009 BANGALORE 3/26/2009 23A-6-1/2, RAMACHANDRARAO PET, WEST GODAVARI, ELURU 3/31/2009 3/395, KADAMBA KADU, NETHIMEDU SALEM 4/1/2009 16-C PALAM VIHAR GURGAON 4/1/2009 DOOR NO.XV/349 ELAVOOR.P.O. ANGAMALY S-8-A , Second Floor, Pankaj Plaza , Plot No. - 7, Pocket-VII , SEc- 12,

4/2/2009 Dwarka , New Delhi 9676 U65992PN2009PTC133745

OFFICE NO. 501, 5TH FLOOR, SNEHA GANGA COMPLEX, NEAR

SOLANKI KURIES PRIVATE LIMITED

9677 U65992HR2009PTC038956

P D KHANNA CHIT FUND PRIVATE LIMITED

9678 U65992TZ2009PTC015141

SREE SHADURVEL CHIT FUNDS PRIVATE LIMITED

9679 U65992KL2009PTC024037

GREENHOME KURIES PRIVATE LIMITED

4/2/2009 VEGA CENTER, SHANKARSHETH ROAD, PUNE 4/6/2009 H/No. 388, SECTOR 17 HOUSING BOARD COLONY

HUDA

50, R.V.E NAGAR, 1ST STREET RAKKIYAPALAYAM PIRIVU, 4/6/2009 KANGAYAM ROAD TIRUPUR XII - 218 A, ASHTAMICHIRA MAREKAD LINK ROAD,

4/8/2009 ASHTAMICHIRA, VADAMA VADAKKUMBAGAM (VILLAGE) MALA 9680 U65992KL2009PTC024042

POLYGON KURIES PRIVATE LIMITED

TC.16/1394(3), MOUNTED POLICE ROAD JAGATHY, THYCAUD THIRUVANANTHAPURAM

4/8/2009 P.O. 9681 U65992KL2009PTC024046

SABARMATHI KURIES PRIVATE LIMITED

DOOR NO.28/533/3 MADASSERY BUILDINGS, NEAR NORTH BUS

4/8/2009 STAND THRISSUR 9682 U65992AP2009PTC063302 9683 U65992KL2009PTC024059

SRI LAXMI GANAPATHI CHIT FUND PRIVATE LIMITED

11-4-3 FIRST FLOOR, NEHRU NAGAR KHAMMAM

4/9/2009

DHANARANI CHITS PRIVATE LIMITED

ROOM NO.SBP V11/463 K THOTTATHIL COMPLEX, CHULLIYODE

4/9/2009 ROAD SULTHAN BATHERY 9684 U65992AP2009PTC063323

SRI CHAKRA DURGA CHIT FUND PRIVATE LIMITED

9685 U65992PN2009PTC133779

ASHIRWAD CHITFUND PRIVATE LIMITED

9686 U65992AP2009PTC063326

KHADRI VASAVI CHIT FUNDS PRIVATE LIMITED

H.NO. 6-2-655, FIRST FLOOR OPP. BEAT MARKET, HYDERABAD

4/13/2009 ROAD NALGONDA 4/13/2009 Shop no.9 Padtani Complex Near Hotel Joshi Palace Sangamner 11/267, UPSTAIRS MAIN BAZAR KADIRI

4/13/2009

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9687 U65992AP2009PTC063331

COMPANY NAME

C/o. RNV Umamaheshwar Rao, 7-59, subash nagar IDA,

VIJAYABHERI CHITS (INDIA) PRIVATE LIMITED

9688 U65992AP2009PTC063332

RKP CHIT FUNDS PRIVATE LIMITED

9689 U65992KL2009PTC024062

BHAGYARATNA KURIES (INDIA) PRIVATE LIMITED

9690 U65992KL2009PTC024064

CLASSMATES KURIES PRIVATE LIMITED

9691 U65992AP2009PTC063342

SRI SAI SWASTIK HYDERABAD CHIT FUND PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

4/15/2009 JEEDIMETLA HYDERABAD 4/15/2009 H.NO-7-1-304/2/1/A, BALAIAH NAGAR, B.K.GUDA, HYDERABAD IX/401, MISSION QUARTERS JUNCTION TRICHUR-1 TRICHUR

4/15/2009 4/15/2009 TC/12/626/1, POTTAYIL LANE POOTHOLE P.O. THRISSUR 7-1-618, 211, ANNAPURNA BLOCK, ADITYA ENCLAVE,

9692 U65992TN2009PTC071329

HARI KRISHNA CHITS PRIVATE LIMITED

9693 U65992KA2009PTC049617

STAR ALLIANZ CHITS PRIVATE LIMITED

4/15/2009 AMEERPET, HYDERABAD 4/16/2009 NO.60, N.R.T.MAIN ROAD - THENI 4/20/2009 NO. 17, SANKEY ROAD - BANGALORE

9694 U65992KA2009PTC049624

VISHWA VIJETHA CHITS (KARNATAKA) PRIVATE LIMITED

4/20/2009 Swamy Cirlce Tumkur

9695 U65992KA2009PTC049641

SHINY TOWERS, I Floor, Srinivasa Nursing Home Road Shivakumara

SNEHAJEEVI CHITS PRIVATE LIMITED

CTS NO. 3194/A BANASHANKARI COMPLEX BASAVESHWAR GOKAK

4/21/2009 CIRCLE 9696 U65992AP2009PTC063370

SUBHASAMPADA CHIT FUND PRIVATE LIMITED

D.No.14-2-77, IInd Floor, Raghuveera towers, Subash Road,

4/21/2009 ANANTAPUR 9697 U65992AP2009PTC063372

MMR CHIT FUNDS PRIVATE LIMITED

Flat No 201, SAI SAMPADA PLAZA, ABOVE OBC NEAR STREET NO

4/21/2009 6, MAIN ROAD HABSIGUDA Hyderabad 9698 U65992MH2009PTC191905

DHANAMAHALAXMI CHIT FUND PRIVATE LIMITED

9699 U65992HR2009PTC038998

SHUBH SANMATI CHITS PRIVATE LIMITED

9700 U65992AP2009PTC063375

HANMAN CHITS MANCHERIAL (INDIA) PRIVATE LIMITED

9701 U65992DL2009PTC189588

NEO JINDALS CHITS PRIVATE LIMITED

9702 U65992KL2009PLC024084

AMAZONE INDIA CHIT COMPANY LIMITED

9703 U65992KL2009PTC024088

BLACKBURY CHITS PRIVATE LIMITED

9704 U65992HR2009PTC039015

PUTTARI CHITS PRIVATE LIMITED

9705 U65992AP2009PTC063418

VIJAYA SARIKA CHIT FUNDS PRIVATE LIMITED

9706 U65992AP2009PTC063429

ELURU RNR CHIT FUNDS PRIVATE LIMITED

9707 U65992AP2009PTC063431

KAAMETARDHA CHIT FUNDS PRIVATE LIMITED

63/43, BDD CHAWL WORLI MUMBAI

4/21/2009 4/21/2009 HOUSE NO. 95, WARD 4

PANIPAT PANIPAT

H.No.4-47/3/1 Bellampally Road Mancherial

4/21/2009 4/22/2009 7/18 ANSARI ROAD DARYA GANJ NEW DELHI 4/22/2009 Vattakkatt Building P.P.Road Ponkunnam 2ND FLOOR, HAPPY BUILDING, PUTHIYARA P.O KOZHIKODE -

4/23/2009 673004 PUTHIYARA 4/24/2009 75/8 SHIVAJI COLONY ROHTAK H.NO. 2-1-40, 'LAXMI NIVASAM' OPP: HEAD POST OFFICE,

4/24/2009 SRIRAM NAGAR JAGTIAL 4/24/2009 D.NO.4-15-6/2,BALAJI THEATRE ROAD AGRAHARAM ELURU 309, 310 ADITYA TOWERS VINAYAK NAGAR, "X" ROADS,

4/24/2009 NEREDMET SECUNDERABAD 9708 U65992AP2009PTC063433

SARAT SANJEEVINI CHIT (INDIA) PRIVATE LIMITED

9709 U65992HR2009PTC039019

KAPINATH CHIT FUND PRIVATE LIMITED

9710 U65992KA2009PTC049688

SUVARNPRATIBHE CHITS PRIVATE LIMITED

2-39, GANGANNAGUDEM DENDULURU MANDAL

4/24/2009 4/27/2009 A - 2360 Green Field Colony, Sarai Khawaja Faridabad BURNING COMPLEX, TABHAJ BUILDING II ND FLOOR

4/27/2009 RAVIWARPETH GOKAK 9711 U65992AP2009PTC063465 9712 U65992AP2009PTC063476

P.S. CHAWLA (HYDERABAD) CHIT FUND PRIVATE LIMITED

5-9-1115, 1115/1 SHOP NO.5 KANCHANJANGA COMPLEX KING

4/28/2009 KOTI HYDERABAD FLAT NO.106, B BLOCK, PURNIMA APARTMENTS 5-9-1113, KING

REVATHI CHITS (KADIRI) PRIVATE LIMITED

9713 U65992HR2009PTC039022

INAYAT CHIT FUND PRIVATE LIMITED

9714 U65992AP2009PTC063514

S.V.MURALI CHIT FUNDS INDIA PRIVATE LIMITED

4/28/2009 KOTI ROAD HYDERABAD 4/29/2009 252/1 P13-SANOLI ROAD INSAR Plot No.5,Ramachandra Reddy Nagar Colony - Ramachandra Puram

5/1/2009 9715 U65992AP2009PTC063525 9716 U65992MH2009PTC192180 9717 U65992KL2009PTC024137

2-12-153,TELUGU STREET KOLLAPUR KOLLAPUR

KOLLAPUR APTHAMITHRA CHIT FUNDS PRIVATE LIMITED

5/4/2009

MANDA INVESTMENT AND FINANCE SERVICES PRIVATE LIMITED

5/5/2009 ROAD, K.K.MARG MUMBAI

ASTRAL MANSION, GR. FLOOR, OFFICE NO 9 MOOSA KILLEDAR

HILLVALLEY CHITS PRIVATE LIMITED

DOOR NO IX/33 (OLD NO VII/30), HILLVALLEY BUILDING

5/7/2009 THIROOR, MULAKUNNATHUKAVU P O THRISSUR 9718 U65992AP2009PTC063616

GURUNATHA CHITFUNDS PRIVATE LIMITED

HNO:3-4-1013/24,LANE ADJ TO KACHIGUDA JR COLLEGE

5/8/2009 RAJENDRA COLONY,BARKATPURA HYDERABAD 9719 U65992AP2009PTC063620

MYTHRI'S SRI SAI SURYA CHITS PRIVATE LIMITED

9720 U65992KL2009PTC024145

NEW ALLEGIANCE KURIES PRIVATE LIMITED

FLAT NO.F2,PLOT NO.203,SRI LAXMI HEAVEN'S LIGPHASEIII,MANJEERA ROAD,HUDA COLONY,CHANDANAGR HYDERABAD

5/8/2009 Room No: XI/279 Padavarad, P.O. Kuttanellur Thrissur

5/11/2009 9721 U65992TN2009PTC071615

SEVENTH DAY CHIT FUNDS PRIVATE LIMITED

OLD NO 13, NEW NO.37, SRINGERI MUTT ROAD, RAMAKRISHNA

5/12/2009 NAGAR, RAJA ANNAMALAI PURAM CHENNAI 9722 U65992KL2009PTC024163

PLUS-MINUS KURIES KERALA PRIVATE LIMITED

ROOM NO. IV/14B, MARWA COMPLEX MAIN ROAD, THRISSUR

5/13/2009 MULLURKKARA 9723 U65992AP2009PTC063657

SIRI VARSHA CHIT FUNDS (HYDERABAD) PRIVATE LIMITED

9724 U65992TZ2009PTC015217

ACHAYAA CHIT INDIA PRIVATE LIMITED

9725 U65992KA2009PTC049876

SHRI VENKATESHWAR CHITS PRIVATE LIMITED

SHOP NO. 1,2 & 3, ROI'S R.B.R TOWERS, PRIYANKA BLOCK,

5/13/2009 MIYAPUR, HYDERABAD 5/15/2009 18/24, KONGU NAGAR

I STREET TIRUPUR

NO 30, MARUTI COMPLEX, 2ND FLOOR LINE BAZAAR DHARWAD

5/18/2009

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9726 U65992KA2009PTC049878

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

MUDALGI SAMARTH CHITS PRIVATE LIMITED

Main Road - Mudalgi

5/18/2009 9727 U65992KL2009PTC024199 9728 U65992AP2009PTC063730

SNEHATHEERAM KSHEMA SABHA KURIES PRIVATE LIMITED VANI CHIT ENTERPRISES MADANAPALLI PRIVATE LIMITED

9729 U65992MH2009PTC192595

FEDERAL CHIT FUNDS PRIVATE LIMITED

9730 U65992AP2009PTC063738

SRI SAINATH CHITFUND INDIA PRIVATE LIMITED

9731 U65992AP2009PTC063756

BABA PURANMAL CHIT FUND PRIVATE LIMITED

IV/237E, FIRST FLOOR, KUDUMBASREE BUILDING P O

5/21/2009 PANANGAD TRICHUR VII-27 APPARAO STREET MADANAPALLI

5/22/2009 5/22/2009 5, Shakti Niwas, Gr. Floor,

Laxmi Baug, Kolsewadi, Kalyan East

SHOP. NOS. 26&27, SURYALOK COMMERCIAL COMPLEX, 5/22/2009 HYDERABAD ROAD, NALGONDA 21-6-316 Chandra Chowk Jhoola, Ghansi Bazar Hyderabad

5/26/2009 9732 U65992AP2009PTC063760

OPP.SARASWATHI SHISHU MANDIR, TELEPHONE EXCHANGE

LAXMINIVAS CHIT FUNDS PRIVATE LIMITED

5/26/2009 ROAD, VIKARABAD 9733 U65992KL2009PTC024222

KOOTHUPARAMBU KURIES PRIVATE LIMITED

9734 U65992KA2009PTC049940

SHIVANANDI CHITS PRIVATE LIMITED

9735 U65992KL2009PTC024230

GEPRO CHITS PRIVATE LIMITED

9736 U65992AP2009PTC063828

POOJAKRISHNA CHIT FUNDS INDIA PRIVATE LIMITED

9737 U65992KL2009PTC024257

NAZRETH CHITS PRIVATE LIMITED

9738 U65992AP2009PTC063853

JAI BHAGYA LAXMI CHIT FUND (HYD )PRIVATE LIMITED

9739 U65992AP2009PTC063858

V/414, AKP JUNCTION

IRINJALAKUDA TRICHUR

5/26/2009 5/26/2009 BASAVANGUDI COMPLEX WARD NO. 2, BASAVANGUDI ILKAL 5/28/2009 1/133V, IST FLOOR, HARWIN PLAZA THALORE TRICHUR 8-3-319/B/24/6, GROUND FLOOR SAI SARADHI NAGAR,

5/29/2009 YELLAREDDYGUDA, HYDERABAD 6/1/2009 St. Cecilian Building Chullickal Cochin 5-2-750, NEW OSMAN GUNJ HYDERABAD

6/2/2009 MIG-1147, BHEL MIG COLONY, SERILINGAMPALLY HYDERABAD

SREEHARIPRIYA CHITS (MIG) PRIVATE LIMITED

6/2/2009 9740 U65992TN2009PTC071799

ANNAI THUNAI CHIT COMPANY PRIVATE LIMITED

25/17, 70 FEET ROAD,

JAWAHAR NAGAR, CHENNAI

I FLOOR, KALA NIVAS

8-2-310/B/1, ROAD 14, BANJARA HILLS

6/2/2009 9741 U65992AP2009PTC063860

SRI KALA CHITS HYDERABAD PRIVATE LIMITED

6/2/2009 HYDERABAD 9742 U65992AP2009PTC063866

PASUPARTHY FINANCE AND CHITS COMPANY PRIVATE LIMITED

9743 U65992HR2009PTC039171

MKN CHITS PRIVATE LIMITED

9744 U65992AP2009PTC063880

LIKITHA CHIT FUND PRIVATE LIMITED

D.NO. 143-K OLD TTD OFFICE ROAD

TIRUPATI

6/2/2009 6/3/2009 272, Sec-31/32A Gurgaon Gurgaon H. NO 3-121/A/10 BHEEM REDDY NAGAR , BODUPPAL

6/4/2009 HYDERABAD 9745 U65992AP2009PTC063882

SRI AMRUTHA M.S.CHITS PRIVATE LIMITED

10-215, NEAR WATER TANK WATER TANK AREA MANCHERIAL

6/4/2009 9746 U65992AP2009PTC063900

46-15-26/2 DONDAPARTHY VISAKHAPATNAM

NANDIKA SRINIVASA CHITS PRIVATE LIMITED

6/5/2009 9747 U65992TZ2009PTC015258

237-E2, ANNA NAGAR

SRI THULASI DHAYALAN CHITS PRIVATE LIMITED

SUNDARAPURAM, KURICHI

6/5/2009 COIMBATORE 9748 U65992KA2009PTC050054 9749 U65992AP2009PTC063911 9750 U65992KL2009PTC024293 9751 U65992AP2009PTC063923

OM SHIVABHAGIRATH CHITS GOKAK PRIVATE LIMITED

6/5/2009 NAGAR GOKAK

SHOP NO. 2, PARASHURAM SHINGALAPUR COMPLEX BASAV

KUSUMANCHI CHITS (VIJAYAWADA) PRIVATE LIMITED

6/8/2009 NAVODAYA COLONY VIJAYAWADA

SREEKURUMBA KURIES (KERALA) PRIVATE LIMITED

6/8/2009

UPSTAIRS GANESH GHEE SWEETS D.NO.32-13-53/21, KOTTUNGAL HOUSE, VENGINISSERY PARALAM P O THRISSUR II Floor, C.P.V.R. Towers Opp: APSRTC Bus Stand Kadapa

MALLESWARA CHIT FUND PRIVATE LIMITED

6/8/2009 9752 U65992TN2009PTC071888

O.N.63-B, New No.13, Vetrivinayagar Kovil Street, Thiruvalleswarar

SREE ANGALAMMAN CHITS PRIVATE LIMITED

6/9/2009 Nagar, Anna Nagar West, Chennai 9753 U65992TN2009PTC071898 9754 U65992KA2009PTC050098

SRI JEI VAISHNAVI (KALUGUMALAI) CHIT FUND PRIVATE LIMITED

37M , Ettayapuram Road, Thevar 'B' Complex

no. 1006, 1st floor, 29th a cross, 4th block, Jayanagar, BANGALORE

SHREYAS HIND CHITS INDIA PRIVATE LIMITED

9755 U65992KA2009PTC050101

WINLIFE CHITS PRIVATE LIMITED

9756 U65992KA2009PTC050102

SHRI VAISHNAVILAXMI CHITS PRIVATE LIMITED

Kalugumalai

6/10/2009 6/10/2009 6/10/2009 WARD NO. 5, KANAKADAS CIRCLE, G G ROAD, KUSTAGI NO. 7, MEZANINE FLOOR, ADITYA ARCADE, NEHRU NAGAR

6/10/2009 BELGAUM 9757 U65992TZ2009PTC015269

SRI SHAKTHIVIKRAM CHIT FUNDS PRIVATE LIMITED

15/71,SRINIVASAPURAM, OPP:LIC OFFICE, KOVAI MAIN ROAD,

6/11/2009 AVANASHI 9758 U65992TN2009PTC071918

PAARI VALLAL CHIT FUNDS PRIVATE LIMITED

NO.744/A,THIRUVALLUR MAIN ROAD AMMANAM PAKKAM - OPP

6/11/2009 TO UCO BANK THIRUVALLUR DT TK 9759 U65992PN2009PTC134109

ETHNIC CHIT FUND PRIVATE LIMITED

312, THIRD FLOOR, GANRAJ MARKET, OPP. SBI BANK, GULTEKDI

6/11/2009 MARKET, PUNE 9760 U65992KL2009PTC024303 9761 U65992AP2009PTC063988

CHERPULASSERY CHITS AND KURIES PRIVATE LIMITED NINE SYNDICATE CHITFUND PRIVATE LIMITED

9762 U65992KL2009PTC024332

ROLAND KURIES PRIVATE LIMITED

9763 U65992KL2009PTC024335

DHANAJYOTHI KURIES PRIVATE LIMITED

B.NO. 9/60 KIZHAKKEPALLATH BUILDING CHERPULASSERY

6/11/2009 8-3-165/1/B/5/A ERRAGADDA HYDERABAD

6/15/2009 6/17/2009 AMA COMPLEX POOTHOLE THRISSUR VIII/314, SREELAKSHMI COMPLEX AKP JUNCTION, NORTH

6/17/2009 IRINJALAKUDA IRINJALAKUDA

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9764 U65992KL2009PTC024339

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

XII/23, AKKARAKARAN HOUSE PARAKULAM ROAD,

IVAN CHITS PRIVATE LIMITED

6/18/2009 IRINJALAKUDA P O TRICHUR 9765 U65992KL2009PTC024344

PERUMBULLISSERY CHITS PRIVATE LIMITED

SREYAS BUILDING DOOR NO 630/8,PERUMBULLISSERY

6/18/2009 THRISSUR 9766 U65992AP2009PTC064052

FLEXROUTE CHIT FUND PRIVATE LIMITED

3-6-661, FLAT NO.301, SAI SANDYA APTS STREET NO.9,

6/18/2009 HIMAYATHNAGAR HYDERABAD 9767 U65992AP2009PTC064058

SKA CHITFUNDS PRIVATE LIMITED

NO4 AND 5, MULTISTORIED COMPLEX, APIIC INDUSTRIAL

6/19/2009 ESTATE, KUKATPALLY HYDERABD 9768 U65992KL2009PTC024346

SREENILAYAM KURIES PRIVATE LIMITED

VII/455(3) SSJ BUILDING, VADAKENADA KODUNGALLUR P O

6/19/2009 TRICHUR 9769 U65992KL2009PTC024353

PUZHAKKAL KURIES INDIA PRIVATE LIMITED

DOOR NO 8/19, NATIONAL UNION FUND BULIDING PUZHAKKAL P

6/19/2009 O THRISSUR 9770 U65992AP2009PTC064075 9771 U65992KA2009PTC050190

SRI SATHGURU SAILEELA CHITS INDIA PRIVATE LIMITED

# 10-401, I ST FLOOR, M.B.R. COMPLEX DORASWAMY IYYENGAR

6/19/2009 ROAD CHITTOOR

MSSR CHITS PRIVATE LIMITED

NO. 39/12, 2ND FLOOR, REMCO BHEL LAYOUT OPP. BTS

6/22/2009 GUARAGE, VIJAYANAGAR BANGALORE 9772 U65992AP2009PTC064088

MOTIWALE CHIT FUNDS PRIVATE LIMITED

21-1-745/7 & 8, RADHA KRISHNA TEXTILE MARKET RIKAB GUNJ

6/22/2009 HYDERABAD 9773 U65992AP2009PTC064120

VENSIRI CHIT FUNDS PRIVATE LIMITED

1004, MINAR APARTMENTS, DECCAN TOWERS, BASHEERBAGH,

6/24/2009 HYDERABAD 9774 U65992AP2009PTC064134

HARSHASRI CHITS PRIVATE LIMITED

H No 12-306, Shop No.1, M.A. Complex No.2,Bellampalli Road,

6/25/2009 Mancherial 9775 U65992TN2009PLC072089

NO 3/ 845/ C3, MOOVENDHAR PANPATTU KALAGA VALAGAM,

VENDHAR WELFARE BENEFIT FUND LIMITED

6/25/2009 MALLIGAI VEEDHI, BHARATHI NAGAR WEST PARAMAKUDI 9776 U65992AP2009PTC064168

SRI SAI ABHIRAM CHIT FUND PRIVATE LIMITED

H.NO.6-1-83/2, SRI NAGAR COLONY GODAVARIKHANI

6/29/2009 6/29/2009 Door No. 4/21 C Near Famia Novelties

Viyyur

9777 U65992KL2009PTC024386

HEYDAY KURIES PRIVATE LIMITED

9778 U65992AP2009PTC064185

PKD CHITS PRIVATE LIMITED

9779 U65992AP2009PTC064195

JEEVAN JYOTHI CHIT FUND GODAVARIKHANI (INDIA) PRIVATE LIMITED

9780 U65992AP2009PTC064201

SAI PAVANI CHIT FUNDS PRIVATE LIMITED

9781 U65992AP2009PTC064202

SRIHIMAGIRI CHITS PRIVATE LIMITED

9782 U65992AP2009PTC064221

SRI VIJAYA SAI CHITS (VIZAG) PRIVATE LIMITED

D NO. 49-24-31, RAMAKRISHNA NAGAR NEAR RAMALINGESWARA TEMPLE, SANKARAMATTAM ROAD 7/1/2009 VISAKHAPATNAM

9783 U65992HR2009PTC039248

NEW EVERGREEN CHITS PRIVATE LIMITED

7/2/2009 FLAT NO. 803A GALLERIA BUILDING DLF CITY IV GURGAON

9784 U65992AP2009PTC064238

RAMANUJA LAKSHMI PRASANNA CHITS PRIVATE LIMITED

7/3/2009 GARDENS, DABAGARDENS VISAKHAPATNAM

9785 U65992AP2009PTC064248

4-1-938, FLAT No. 101, KRISHNA APARTMENTS TILAK ROAD, 6/29/2009 ABDIS HYDERABAD H NO 18-5-158/2 LAXMI NAGAR GODAVARIKHANI

6/29/2009 6/30/2009 H No. 12-313, Bellampalli Road, MANCHERIAL 6/30/2009 H.No.12-329/1,Islampura, Bellampalli Road, MANCHERIAL

DOOR NO. 30-5-17, FIRST FLOOR, NEAR RAMALAYAM KRISHNA

OM SAIKRISHNA CHITFUNDS PRIVATE LIMITED

61-17-19 SAIRAM STREET, RAMALINGESWARA NAGAR

7/6/2009 VIJAYAWADA 9786 U65992AP2009PTC064249

YASASWINI SAI CHIT FUND PRIVATE LIMITED

6-3-844/3, 1ST FLOOR, OPP.SHEESH MAHAL AMEERPET

7/6/2009 HYDERABAD 9787 U65992AP2009PTC064261

SIRI NAVODAYA CHITS INDIA PRIVATE LIMITED

D.NO.24C-4-7/2, MANCHINEELLA THOTA PATHEBAD, GTC ROAD

9788 U65992AP2009PTC064318

VINUNJAYATH CHITS PRIVATE LIMITED

7/7/2009 ELURU 7/10/2009 2-1-6/1 NEAR RAIL STATION JANGAON

9789 U65992AP2009PTC064361

SRI HARIPRIYA CHIT FUNDS CHITTOOR PRIVATE LIMITED

7/14/2009

9790 U65992KA2009PTC050379

10/896 SESHAPEERAN STREET

VIJAPUR UNNATI CHITS PRIVATE LIMITED

CHITTOOR

DHANASHETTY BUILDING, FIRST FLOOR SHAH PETH ROAD

7/14/2009 BIJAPUR 9791 U65992AP2009PTC064380 9792 U65992AP2009PTC064385

ABHAYAMITRA CHITS (KARIMNAGAR) PRIVATE LIMITED

H.No:2-7-602, 2nd Floor, Mukharampura X Roads

KARIMNAGAR

7/15/2009 7A-8-10, OPP.LAKSHMINARAYANA TRANSPORT, EASTERN

SREE LAKSHMI SUJATHA CHITS PRIVATE LIMITED

7/16/2009 STREET, ELURU 9793 U65992TN2009PTC072298 9794 U65992KA2009PTC050414

CHENTHUR THANGAM CHIT FUNDS (INDIA) PRIVATE LIMITED

NO.51,SANTHANAMARIAMMAN KOVIL STREET TIRUCHENDUR TUTICORIN

7/16/2009 TOWN PO

SHRI VARA MAHALAXMI CHITS PRIVATE LIMITED

CS No. 237, Kirana Bazar - Bijapur

7/17/2009 9795 U65992KL2009PTC024475

THALIKULAM GRAMEENASWAYAMSAHAYAKA SANGAM KURIES PRIVATE LIMITED

9796 U65992KA2009PTC050422

SHRI PANCHALINGESHAR CHITS PRIVATE LIMITED

DOOR NO X/180A, THALIKULAM RAVI NAGAR THALIKULAM RAVI NAGAR THRISSUR

7/17/2009 No. 2055/B, Munoli

Taluka Saudatti Munoli

7/17/2009 9797 U65992TN2009PTC072321

111/22 STATE BANK COLONY TUTICORIN

AYYAAUNDU SECURITIES PRIVATE LIMITED

7/20/2009 9798 U65992AP2009PTC064474 9799 U65992KL2009PTC024492

SRI UDAY CHIT FUND (INDIA) PRIVATE LIMITED JAYHO KURIES PRIVATE LIMITED

D.NO. 5-4-134/D2, J.B. PLAZA, NEAR: INDIAN BANK NALGONDA

7/23/2009 7/23/2009 Door No V/46 B,C A.R. Towers, Ollur Road, Poochinnippadam

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9800 U65992KL2009PTC024499

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

REVIERA CHITS PRIVATE LIMITED

ROOM NO MP X/11&12

MYSORE ROAD,MANANTHAVADY P O

7/24/2009 MANANTHAVADY 9801 U65992KL2009PTC024515

MADAKKATHARA KURIES PRIVATE LIMITED

DOOR NO. 12/238, KEETTIKKAL SHOPPING COMPLEX P O

7/27/2009 MADAKKATHARA THRISSUR 9802 U65992AP2009PTC064536 9803 U65992KA2009PTC050512

SHIVA NAGARJUNA CHIT FUND (INDIA) PRIVATE LIMITED

D.NO. 4-10-21/2, D.V.K. ROAD NALGONDA

7/29/2009

SRI GANDAM CHITS PRIVATE LIMITED

# 14, BALAJI CORNER, MARUTHI LAYOUT DODDABIDARAKALLU,

7/29/2009 NAGASANDRA POST BANGALORE 9804 U65992AP2009PTC064554 9805 U65992KA2009PTC050515

SRI SIVASAIVIJAYA CHITS (ELURU) PRIVATE LIMITED

D.NO.23A-8-10/1 R R PET ELURU

7/30/2009

AAPTHA CHIT FUND PRIVATE LIMITED

9806 U65992AP2009PTC064556

LIMRA CHIT FUND PRIVATE LIMITED

9807 U65992AP2009PTC064581

SRI LAKSHMI CHIT FUND (HARIPALEM) PRIVATE LIMITED

9808 U65992AP2009PTC064599

UPAGNA CHIT FUNDS PRIVATE LIMITED

9809 U65992AP2009PTC064613

PORTCITY CHITS PRIVATE LIMITED

9810 U65992AP2009PTC064618

S.R.C.CHIT FUNDS PRIVATE LIMITED

9811 U65992AP2009PTC064633

SHREE RUKMINI CHITS PRIVATE LIMITED

740, 4TH E MAIN, 16TH CROSS, WEST OF CHORD ROAD,

7/30/2009 MAHALAKSHMIPURAM, BANGALORE 7/30/2009 No..16-6-368, Osmanpura, Chaderghat, Hyderabad 7-60, Main Road,Near Grameen Vikas Bank, Haripalem Timmaraju

7/31/2009 Peta, Atchutapuram Mandal Vishakhapatnam 8/3/2009 7-1-68, KAILASAGIRI COMPLEX, SUBASH ROAD SIDDIPET 8/4/2009 20-11-27/1, MEJESTIC CINE STREET, - KAKINADA 8/4/2009 16-180 RAJULA COLONY JANGAREDDYGUDEM DOOR NO.50-1-39/2, A P S E B COLONY SEETHAMMADHARA

8/5/2009 VISAKHAPATNAM 9812 U65992AP2009PTC064643 9813 U65992KL2009PTC024562

SRI SAI MAHALAKSHMI CHITS (AP) PRIVATE LIMITED

D NO. 6-116, (UP STAIRS) N H ROAD GAJAPATHINAGARM

8/5/2009

WECANMAN KURIES (INDIA) PRIVATE LIMITED

799/12, 1ST FLOOR, CHERPULASSERY CLINIC BUILDING NEAR

8/5/2009 BUS STAND CHERPULASSERY 9814 U65992AP2009PTC064683

SAI HRUDAYALAYA CHIT FUNDS PRIVATE LIMITED

D.NO. 17-364, 2ND FLOOR SUBEDAR STREET CHITTOOR

8/7/2009 9815 U65992AP2009PTC064688

SAI UMESH CHITS ( VIZAG ) PRIVATE LIMITED

#48-1-34/5, LAKSHAYA

SRINAGAR VISAKHAPATNAM

8/7/2009 9816 U65992AP2009PTC064693

SREE BHAGYA RAMA LAXMI CHIT FUNDS PRIVATE LIMITED

13-161/1 CHRISTIAN COLONY SHADNAGAR

9817 U65992KL2009PTC024581

SREERUDHRAM KURIES PRIVATE LIMITED

8/7/2009 8/11/2009 KUTTUKARAN HOUSE MADAKKATHARA THRISSUR

9818 U65992KL2009PTC024587

KALLUR HARI SREE SOUBAGYA KURIES PRIVATE LIMITED

8/11/2009

9819 U65992AP2009PTC064722

DOOR NO X1/348 KALLUR, MUTTITHADI P. O. THRISSUR D.No : 6-3-609/127, FLAT : 102, ESHASAI RESIDENCY

D.V.G. CHITFUND PRIVATE LIMITED

8/12/2009 ANANDNAGAR COLONY, KHAIRATABAD HYDERABAD 9820 U65992AP2009PTC064723

47-15-14/17 FLAT NO 302 2ND FLOOR V R C COMPLEX OPP T S R

CHILUKURI CHITS (AP) PRIVATE LIMITED

8/12/2009 COMPLEX DWARAKHA NAGAR VISAKHAPATNAM 9821 U65992KA2009PTC050663 9822 U65992AP2009PTC064791

SHRI CHAMARAJESWARA CHITS (KARNATAKA) PRIVATE LIMITED SRI GANESHA CHIT FUND (MANCHERIAL) PRIVATE LIMITED

9823 U65992AP2009PTC064797

A V REDDY CHIT FUNDS PRIVATE LIMITED

9824 U65992KA2009PTC050699

GURUSIDDI CHITS PRIVATE LIMITED

NO. 23-374, 2ND CROSS, SHANKARAPURA BADAVANE CHAMRAJANAGAR

8/18/2009 CHAMARAJA NAGAR TOWN

H.No.8-389, MLN Complex, Main Road, MANCHERIAL

8/19/2009 8/20/2009 9-1-43/12/3, LANGERHOUSE - HYDERABAD D NO.13, FIRST FLOOR, 1ST MAIN ROAD MALLESHWARAM,

8/20/2009 OPP GANESH TEMPLE BANGALORE 9825 U65992TZ2009PTC015420

OM ESA CHIT FUND PRIVATE LIMITED

9826 U65992KA2009PTC050741

R.T.NAGAR CHIT FUNDS PRIVATE LIMITED

9827 U65992AP2009PTC064846

SRI SUDHA SAILAXMI CHIT FUND (INDIA) PRIVATE LIMITED

9828 U65992PN2009PTC134558

HARSHWARDHAN CHIT FUND PRIVATE LIMITED

295-4A SAMUNDIPURAM 2ND STREET, GANDHI NAGAR POST,

8/21/2009 TIRUPUR 8/25/2009 NO.115, 1ST FLOOR CBI ROAD, GANGANAGAR

BANGALORE

D.NO. 5-2-29, OPP: M.R.O. OFFICE, R.P. ROAD, NALGONDA

8/26/2009 122, BAHIRAVA NATH MANDIR, KONDHWA KHURDH PUNE

8/26/2009 9829 U65992AP2009PTC064867

H.NO.4-1-42, FIRST FLOOR OLD BHOIGUDA, SUBHASH ROAD

SRI RISHAB CHIT FUND INDIA PRIVATE LIMITED

8/27/2009 SECUNDERABAD 9830 U65992AP2009PTC064868 9831 U65992KA2009PTC050767

SUYOG CHIT FUNDS (HYDERABAD) PRIVATE LIMITED

GROUND FLOOR, VISHNU VIHAR APARTMENTS 3-3-821, HYDERABAD

8/27/2009 KUTBIGUDA

G-15 'Luckey Paradise', opp. ICICI Bank 23rd cross, III Block,

CASPRIL CHITS PRIVATE LIMITED

8/28/2009 Jayanagar BANGALORE 9832 U65992PN2009PTC134595

FLAT NO. 3, 2ND FLOOR, 773, SADASHIV PETH PHADTARE

BHAGYARAJ CHIT FUNDS PRIVATE LIMITED

8/31/2009 CHOWK, PUNE 9833 U65992KL2009PTC024697

ROOM NO.XII/192&193, KAROT BUILDING KARUVAPPADY,

RAJAPUTHRA KURIES PRIVATE LIMITED

9834 U65992TZ2009PTC015458

KULADEIVAM CHIT FUND PRIVATE LIMITED

9835 U65992KA2009PTC050839

UDAYA RANGA CHITS PRIVATE LIMITED

9/1/2009 VARAKARA P.O THRISSUR 9/2/2009 15A V V C R LAYOUT - 1 STREET NO 1 - ERODE Bharathi Complex, No 69, 21st Main, Opp- BDA Complex, BSK IInd

9/3/2009 Stage, Banashankari Bangalore 9836 U65992TN2009PTC072803 9837 U65992AP2009PTC064974

PALAY SELVA MURUGAN CHIT FUNDS (INDIA) PRIVATE LIMITED

SHOP NO.12,SATHYA COMPLEX NO.34,PERUMAL EAST CAR

9/4/2009 STREET PALAYAMKOTTAI

SUBHAMITRA CHIT FUND PRIVATE LIMITED

9/9/2009

TAGORE RESIDENCY, PLOT NO. 12, GREEN HAMLET, KONDAPUR HYDERABAD

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9838 U65992AP2009PTC065020 9839 U65992AP2009PTC065034

COMPANY NAME

SHIVA SAI BALAJI CHIT FUNDS INDIA PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

H.No.21-2-71/C/1 MARKANDEYA COLONY GODAVARIKHANI

9/11/2009 H.No.9-1-172/1, SRI SAI RAMA NILAYAM, COLLECTORATE ROAD,

MANIDEEPA CHIT FUND PRIVATE LIMITED

9/11/2009 BHAGATH NAGAR, KARIMNAGAR 9840 U65992AP2009PTC065038

SREEMITRA CHIT FUNDS INDIA PRIVATE LIMITED

D.NO. 6-4-80 V.T. ROAD NALGONDA

9/11/2009 9841 U65992AP2009PTC065040

SHIVA NAGALAXMI CHIT FUND PRIVATE LIMITED

9842 U65992KL2009PTC024748

NARAKKAL KURIES PRIVATE LIMITED

9843 U65992KL2009PTC024749

SOUVENIR CHITS PRIVATE LIMITED

9844 U65992AP2009PTC065045

ALANKRUTHA CHIT FUND PRIVATE LIMITED

D.NO. 8-1-486/7, SAVARKAR NAGAR, PANAGAL ROAD,

9/12/2009 NALGONDA 9/14/2009 3/516, WESTERN STREET

NARAKKAL.P.O ERNAKULAM

850 / 7 & 8, J J BUILDING ANCHERY CHIRA, ANCHERY P O 9/14/2009 THRISSUR H.No. 6-4-188, 1st FLOOR, NEAR NTR STATUE, HYDERABAD

9/14/2009 ROAD NALGONDA 9845 U65992AP2009PTC065046

SURVAN CHITS PRIVATE LIMITED

9/14/2009 9846 U65992TZ2009PTC015480

317, 3RD FLOOR, SWAPNALOK COMPLEX, SAROJINI DEVI ROAD, SECUNDERABAD 1/11,KARAMADAI THOTTAM,VADUGANOOR KARUKKANKATTU

SIVASURYA CHIT FUNDS PRIVATE LIMITED

9/14/2009 PUDUR-POST AVANASHI 9847 U65992HR2009PTC039480

SUKHSHANTI CHITS PRIVATE LIMITED

593, BARGIA PATTI, NEAR GIRLS SENIOR SEC. HIGH SCHOOL,

9/15/2009 TIGAON BALLABHGARH 9848 U65992AP2009PTC065074

SRI VINAYAKA ANJANI CHITS PRIVATE LIMITED

2-39-5 MADDILAVARI STREET

KAKINADA

9/16/2009 9849 U65992AP2009PTC065081

SANKASHEKAR CHITS (INDIA) PRIVATE LIMITED

4-5-95/1, NEAR DEVIREDDY HOSPITAL, NEW BAZAR,

9/16/2009 MAHABUBABAD 9850 U65992AP2009PTC065091

KOPPURAVURI CHIT FUND PRIVATE LIMITED

H.NO. 11-13-192/B, ROAD NO. 2A GREENHILLS COLONY

9/17/2009 HYDERABAD 9851 U65992TZ2009PTC015498

AKSHAYALAKSHMI CHITS PRIVATE LIMITED

SRI SUNDARA VIJAYAM

- KOLUMAM

9/17/2009 9852 U65992AP2009PTC065113

SRI VARSHITHA CHIT FUND PRIVATE LIMITED

H.NO.5-1-233, BESIDE PRASAD SELECTIONS MAIN ROAD,

9/18/2009 KORATLA 9853 U65992KL2009PTC024784

SAPHALYAM KURIES PRIVATE LIMITED

2ND FLOOR, SAMRUTHA BUILDING KODALY JUNCTION, P O

9/18/2009 PADY THRISSUR 9854 U65992KL2009PTC024785

DHANATHEERAM CHITS PRIVATE LIMITED

9855 U65992HR2009PTC039503

G. P. V. CHITS PRIVATE LIMITED

9856 U65992KA2009PTC050994

SRI BHAIRAVESWARA CHIT FUND PRIVATE LIMITED

II/510 A, KOTTAPUZHAKKAL HOUSE MADAPPALLY P O

9/18/2009 CHANGANACHERY 9/22/2009 D-425, SHIV DURGA VIHAR, LAKKARPUR, FARIDABAD NO 16 BTS 2ND MAIN ROAD 8TH MAIN SUNKAL FARM NEAR

9/22/2009 ADUGODI MAIN POST OFFICE WILSON GARDEN BANGALORE 9857 U65992AP2009PTC065143 9858 U65992AP2009PTC065149

SREE SITARAMANJANEYA CHIT FUND (ELURU) PRIVATE LIMITED

4-12-10 Agraharam Eluru

9/22/2009

MANA CHIT FUND (INDIA) PRIVATE LIMITED

H.No.8-7-335, FIRST FLOOR, HYDERABAD ROAD, KOTHIRAMPUR,

9859 U65992AP2009PTC065152

MAYURA CHIT FUNDS PRIVATE LIMITED

9/22/2009 KARIMNAGAR 9/22/2009 H.No.4-47/3 BELLAMPALLY ROAD, MANCHERIAL

9860 U65992AP2009PTC065160

SURYA PRAKASH CHITS RAJAHMUNDRY PRIVATE LIMITED

9/22/2009

9861 U65992PN2009PTC134703

13-15-42/B TIMBER YARD, ARYA PURAM RAJAHMUNDRY

ARROWLINE CHIT PRIVATE LIMITED

103, VILASAGAR COMPLEX MAHATMA PHULE PETH, GANJ PETH

9/23/2009 PUNE 9862 U65992PN2009PTC134706

VAKRATUNDA CHIT FUND PRIVATE LIMITED

1/2, 1st Floor, Lande Patil Palace, Opp. Thane Sahakari Bank Ltd,

9/23/2009 Landewadi, Bhosari Pune 9863 U65992AP2009PTC065180

YELINENI CHITFUNDS PRIVATE LIMITED

9864 U65992TZ2009PTC015509

SRIBANU CHITS (INDIA) PRIVATE LIMITED

9865 U65992PN2009PTC134733

RAJMANE CHITS PRIVATE LIMITED

9866 U65992AP2009PTC065223

SRI NALANI CHIT FUNDS PRIVATE LIMITED

G-101, GROUND FLOOR,

9/23/2009 TIRUVUR 9/24/2009 No.41B, FIRST FLOOR,

VAISHNAVI ESTAES, MAIN ROAD, NGR ROAD, PALLADAM

335, GHORPADE PETH, OPP. P. M. C. COLONY TRIMURTI NIWAS 9/25/2009 PUNE 5-1-702,BESIDE LINE OF CENTRAL BANK OF INDIA OPP: VISA

9/30/2009 NAGAR FUNCTION HALL HYDERABAD 9867 U65992AP2009PTC065230

SAGAR CHITS (VISAKHA) PRIVATE LIMITED

H.NO.9-9-10/4/1 NEAR KALABHARATHI, MANGAPURAM COLONY

9/30/2009 VISAKHAPATNAM 9868 U65992AP2009PTC065239 9869 U65992MH2009PTC196146

SRI LAKSHMI VENKATA RAMANA CHIT FUNDS PRIVATE LIMITED

13/37, PEDAGANDHI BOMMA CENTER, NUZVID

9/30/2009 29, MALBAR COLONY, HAJARI PAHAD ROAD NEAR MACHHI &

ORANGE CITY CHITS PRIVATE LIMITED

9/30/2009 PASHUPALAN VIBHAG, SEMINARI HILLS NAGPUR 9870 U65992KL2009PTC024816

VI/169, OPP. PRIMARY HEALTH CENTRE POST VELUR BAZAR

VENGILASSERY KURIES PRIVATE LIMITED

9871 U65992AP2009PTC065275

V. S. VARUN CHIT FUND PRIVATE LIMITED

9872 U65992KL2009PTC024822

ATHUN CHITS PRIVATE LIMITED

9873 U65992AP2009PTC065299

BELLAMPALLI CHIT FUNDS PRIVATE LIMITED

10/1/2009 THRISSUR 10/1/2009 H.NO; 3-8-6/2,

NEHRU NAGAR RAMANTHAPUR HYDERABAD

KULATHOOR FINANCE KULATHOOR P.O. 10/5/2009 THIRUVANANTHAPURAM H.NO.7-4-91 KRISHNA MANDIR ROAD

BELLAMPALLY

10/5/2009 9874 U65992KA2009PTC051088

SWASTIKHASSAN CHITS PRIVATE LIMITED

I FLOOR, VIDYA BHAVAN BUILDING, OPP: BUS STAND, HASSAN

10/5/2009

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9875 U65992PN2009PTC134764 9876 U65992PN2009PTC134766

COMPANY NAME

SHREE NARSIMHA CHIT FUND PRIVATE LIMITED ANURADHA KURIES PRIVATE LIMITED

9877 U65992KL2009PTC024828

DHANAGRIHA KURIES PRIVATE LIMITED

9878 U65992KL2009PTC024831

HALCYON INDIA CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

701, Block 2, Llyods Chambers, Barne Road, Mangalwar Peth, Pune

10/6/2009 10/6/2009 2390, NEW MODIKHANA BHAWANI PETH PUNE 10/6/2009 II/699, VIII/82Q PUDUKAD P O THRISSUR JUHANON MARTHOMA HALL COMPLEX PARK LANE, K K ROAD

10/6/2009 KOTTAYAM 9879 U65992AP2009PTC065357 9880 U65992AP2009PTC065377

OM SRI SAI RAVINDRA GANESH CHIT FUNDS PRIVATE LIMITED

H.NO:2-4-927, NIMBOLIADDA KACHIGUDA HYDERABAD

10/7/2009

PEDDAPURAM SYNDICATE CHITS PRIVATE LIMITED

C/O SYNDICATE FINANCE & CHITS SIVALAYAM STREET

10/8/2009 PEDDAPURAM 9881 U65992KA2009PTC051132

SREE SAI SUMUKH CHITS PRIVATE LIMITED

NO. 2005 & 2006, 1ST FLOOR 1ST A MAIN, M C LAYOUT,

10/8/2009 VIJAYANAGAR BANGALORE 9882 U65992AP2009PTC065384

BOWDARA SAIRAM CHITS PRIVATE LIMITED

OPP: SRI SAI BABA TEMPLE, VISAKHA ROAD SRUNGAVARAPU

10/8/2009 KOTA 9883 U65992KA2009PTC051144 9884 U65992KL2009PTC024844

SHREE RANGAA (KARNATAKA) CHITS PRIVATE LIMITED

# 404/1, 8TH Main Road, Sadashiva Nagar, Bangalore

10/9/2009

GREESHMAM KURIES PRIVATE LIMITED

ROOM NO: TMC/26/25

GROUND FLOOR, KUTTANELLORE

10/9/2009 POST, THRISSUR 9885 U65992KL2009PTC024850

CLUSTER KURIES PRIVATE LIMITED

IX/37 MADAYIKONAM PORATHUSSERY PANCHAYATH

10/9/2009 IRINJALAKUDA 9886 U65992TZ2009PTC015536

IDEA CHITS IRINJALAKUDA PRIVATE LIMITED

SF- 483/1 KOTTAMANGALAM - UDUMALPET

10/13/2009 9887 U65992KA2009PTC051198

SREE MAHAVISHNU CHITS PRIVATE LIMITED

NO.11 & 12, 1st FLOOR , RAMCO LAYOUT,VIJAYANAGAR

10/14/2009 BANGALORE 9888 U65992AP2009PTC065490

MANCHALA CHITS PRIVATE LIMITED

H.No:3-5-1111/5, FLAT No.203, 2ND FLOOR, GUPTHA TOWERS,

10/14/2009 RAJAMOHALLA ROAD, NARAYANAGUDA HYDERABAD 9889 U65992AP2009PTC065496

SRI VASAVI LAKSMI CHIT FUND PRIVATE LIMITED

8/794/1, JAYAPRAKASH NARAYAN ROAD, - WARANGAL

10/14/2009 9890 U65992AP2009PTC065514

Shop No. 6-4-171, Opposite N. G. College Hyderabad Road Nalgonda

SAIDWARAKA CHITS (INDIA) PRIVATE LIMITED

10/15/2009 9891 U65992TN2009PTC073224

SREE DHARMAN CHIT PRIVATE LIMITED

3/33, VEERAMACHANPATTI NORTH STREET THURAIYUR TK

10/15/2009 VEERAMACHANPATTI PO, 9892 U65992AP2009PTC065519

G.V.S. BALAJI CHITS (TANDUR) PRIVATE LIMITED

3-1-99/4 KODANGAL ROAD, TANDUR

10/15/2009 9893 U65992HR2009PTC039606

SAKET ASHIYANA CHITS PRIVATE LIMITED

9894 U65992KL2009PTC024884

VAYUJITH CHITS PRIVATE LIMITED

9895 U65992KA2009PTC051225

SRI SURAKSHA INDIA CHITS PRIVATE LIMITED

9896 U65992KL2009PTC024899

POTTOR KURIES PRIVATE LIMITED

S-2- 2ND FLOOR RAHEJA SQUARE COMMERCIAL COMPLEX IMT

10/15/2009 MANESAR GURGAON 10/16/2009 SUMA NIVAS METHEL VERKOT, MANKAVE

KOZHIKODE

DRV Plaza, 1st Floor, B.V. Road, Near Old Bus Stand, Devanahalli 10/16/2009 Bangalore DOOR NO 191/2, EDAKULATHUR BUILDING POTTOR P O

10/20/2009 THRISSUR 9897 U65992TN2009PTC073281

SRE MAHARAM JOTHI CHIT FUND PRIVATE LIMITED

9898 U65992KA2009PTC051250

DEVINIDHI CHITS PRIVATE LIMITED

9899 U65992KL2009PTC024912

KOOTTANAD CHITS PRIVATE LIMITED

49-A/16 FIRST FLOOR,

GANDHIJI ROAD, THENI

10/20/2009 10/22/2009 Shop No. G 21/22, Yelameli Complex BLDE Road Bijapur DOOR NO I/190 J, MUNDROTTU COMPLEX HIGH SCHOOL ROAD,

10/22/2009 KOOTTANAD P O THRISSUR 9900 U65992AP2009PTC065600

RENUSREE CHIT FUND PRIVATE LIMITED

ADISHAKTI COMPLEX, SRI SAILAM ROAD MAIN ROAD MACHERLA

10/23/2009 9901 U65992AP2009PTC065606

H. NO.22-B-12-21/1, GADEVARI STREET POWER PET ELURU

DHANASURAKSHA CHIT FUNDS PRIVATE LIMITED

10/23/2009 9902 U65992AP2009PTC065612

SUVEN CHIT FUNDS INDIA PRIVATE LIMITED

DOOR NO.5-2-35, 1st FLOOR, OPP M.R.O OFFICE NALGONDA

10/23/2009 NALGONDA 9903 U65992KL2009PTC024926

CICILY CHITS PRIVATE LIMITED

IST FLOOR, 17/1391,A-18, MEDUVIL COMPLEX C.P.BAZAR, NEAR

10/26/2009 DAVISON THEATRE, M.M.ALI ROAD CALICUT 9904 U65992AP2009PTC065638

MATRU SRI VISWA JYOTHI CHITS PRIVATE LIMITED

DOOR NO: 9-8-91, GANDHINAGAR OLD GAJUWAKA

10/27/2009 VISAKHAPATNAM 9905 U65992KL2009PLC024944

K M L M CHITS INDIA LIMITED

I FLOOR, MATHEWSONS TRADE CENTRE Nr J N INTERNATIONAL

10/28/2009 STADIUM, KALOOR P.O COCHIN 9906 U65992AP2009PTC065652

H.No. 23-39, Flat No 506, Shiva Sai Flora, Krishnaveni Nagar,

SAI BHAVITHA CHIT FUNDS PRIVATE LIMITED

10/29/2009 Saroornagar, Kothapet Hyderabad 9907 U65992KA2009PTC051331

1st Cross, Panchaxari Nagar, Near KVSR Collage Shri P.B.Kambi GADAG

SAI SRADHA CHITS GADAG PRIVATE LIMITED

10/30/2009 Complex 9908 U65992AP2009PTC065664

VENKATA TIRUMALA CHIT FUND PRIVATE LIMITED

D.No 9-7-45 ARUNDALPET NARASARAOPET

11/3/2009 9909 U65992AP2009PTC065665 9910 U65992AP2009PTC065701

MANDAMARRI SRI RAM CHIT FUNDS PRIVATE LIMITED SAI SRI HARSHA CHITS PRIVATE LIMITED

H.NO.77-379,ZONE-III

MANDAMARRI MANDAMARRI

11/3/2009 26-2-86 ANDHRA RATNA ROAD, OPP RAJYUVARAJ THEATRE

11/4/2009 GANDHINAGAR VIJAYAWADA 9911 U65992TZ2009PTC015575

SRII GANAPATHY ARAWIND CHIT FUNDS PRIVATE LIMITED

48, DHARMALINGAM STREET, VENKATESHA COLONY,

11/4/2009 POLLACHI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9912 U65992AP2009PTC065707 9913 U65992AP2009PTC065716 9914 U65992AP2009PTC065746 9915 U65992KA2009PTC051402

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SRIADITYA CHITFUNDS (KARIMNAGAR) PRIVATE LIMITED

11/4/2009 MAKARAMPURA, KARIMNAGAR KARIMNAGAR

H NO 2-8-130, SEVEN HILLS LODGE BACK SIDE, 1ST FLOOR,

SRI SAIRAM CHITS (VISAKHAPATNAM) PRIVATE LIMITED

11/5/2009 Vishakhapatnam

SAI ARUNA CHIT FUNDS (GAJUWAKA) PRIVATE LIMITED

11/9/2009

F-3, CITY PLAZA, D.No.30-15-158/10 MAIN ROAD, Daba Gardens ARUNA COMPLEX B.C. ROAD, GAJUWAKA

KALARICKAL CHITS PRIVATE LIMITED

VISAKHAPATNAM

NO.20, 13TH CROSS, K.H.B.ROAD,OPP.HOUSING BOARD

11/9/2009 COLONY, MANURAYAPPA PALYA, R T NAGAR, BANGALORE 9916 U65992TN2009PTC073477

TRICHY AISHWARYAM CHIT FUND PRIVATE LIMITED

C - 102, FIRST FLOOR, 11th CROSS (WEST), THILLAI NAGAR

11/10/2009 TRICHY 9917 U65992KA2009PTC051426

SAI KIRAN CHITS (KHANAPUR) PRIVATE LIMITED

AT BIDI, TALUKA KHANAPUR - KHANAPUR

11/10/2009 9918 U65992KL2009PTC024991

MEPPADI CHITS PRIVATE LIMITED

9919 U65992KA2009PTC051435

HASTI CHIT FUNDS PRIVATE LIMITED

9920 U65992KL2009PTC024998

CASABLANCA CHITS PRIVATE LIMITED

9921 U65992KA2009PTC051455

M.V.G CHITS PRIVATE LIMITED

Door No. V/529, Ground Floor, K. M. H. Guest House Building,

11/11/2009 Meppadi 11/11/2009 Navkar' No.11-1-25/c

M.G.Chowk RAICHUR

28/85/32, 1ST FLOOR 11/11/2009 THRISSUR

CAPITAL TOWERS, PATTURAIKKAL

NO. 164, 4TH MAIN ROAD 7TH CROSS, CHAMRAJPET

11/12/2009 BANGALORE 9922 U65992KL2009PTC025000

KIZHAKKUMURI KURIES PRIVATE LIMITED

6/280G, KIZHAKKUMMURI P O THANNIAM PANCHAYATH

11/12/2009 TRICHUR 9923 U65992KL2009PTC025006

MANJIYIL CHITTIES PRIVATE LIMITED

9924 U65992KL2009PTC025012

BHOOCHAKRA KURIES PRIVATE LIMITED

9925 U65992KA2009PTC051509

PERUMALL CHITS PRIVATE LIMITED

17/518, MANJILA KIZHAKKEPURAM, ARANATTUKARA P.O.

11/12/2009 TRISSUR 11/13/2009 ROOM No. VI/282, KURUSUPALLY ROAD MATTOM P O THRISSUR DOOR NO-4231/4, VINAYA COMPLEX, NAVALI ROAD, BESIDE

11/16/2009 GOVERNMENT COLLEGE, GANGAVATHI TALUK KARATAGI 9926 U65992KL2009PTC025021

MAVINCHUVADU KURIES PRIVATE LIMITED

ROOM NO 12/400, PUNNILATH SHOPPING COMPLEX

11/17/2009 MAVINCHUVADU, P O MUTTITHADI THRISSUR 9927 U65992PN2009PTC134997

SUVARNAKALASH CHITS FUND PRIVATE LIMITED

446 B1/A NARAYAN SMRUTI SHANIWAR PETH PUNE

11/17/2009 9928 U65992AP2009PTC065864 9929 U65992PN2009PTC135009

VIBHAVA VENKATA LAKSHMI GANAPATHI CHITS PRIVATE LIMITED

H NO .57-1-78/4, FIRST FLOOR SUBHASH NAGAR

11/18/2009 VISAKHAPATNAM

KOLPE KURIES PRIVATE LIMITED

OFFICE NO 223 2ND FLOOR MAHALAXMI MARKET, MARKET

11/19/2009 YARD PUNE 9930 U65992AP2009PTC065872

VENKATA SRINIVASA CHITS (SK) PRIVATE LIMITED

ROOM NO. 3 AND 4, FIRST FLOOR, SRK COMPLEX OPP.

11/19/2009 COLLEGE GROUND, VISAKHA ROAD, S KOTA VIZIANAGARAM 9931 U65992AP2009PTC065892

SRI THRIMATHA CHIT FUND PRIVATE LIMITED

H.NO.12-318-319 BELLAMPALLY ROAD MANCHRYAL

11/20/2009 9932 U65992PN2009PTC135021

MANGALMURTHY CHIT FUND PRIVATE LIMITED

GALA NO.1, PLOT NO.62, AKASH APARTMENT, NEAR VASTU

11/20/2009 UDYOG, PIMPRI, PUNE 9933 U65992KA2009PTC051573

# 18, 2ND FLOOR, PARVATHI COMPLEX, SANTHUSA PET,

PANCHA AISHWARYA CHITS PRIVATE LIMITED

9934 U65992KA2009PTC051585

KALLOLI CHITFUNDS PRIVATE LIMITED

9935 U65992AP2009PTC065907

CHANDUR CHIT FUNDS PRIVATE LIMITED

9936 U65992AP2009PTC065926

SRI DWARAKA SAI CHIT FUND PRIVATE LIMITED

11/20/2009 CHICKPET CROSS, BANGALORE 11/23/2009 HO. NO. 1696, AT PO. KALLOLI TL GOKAK KALLOLI 11/23/2009 door no-8-148/16 kasthala x road chandur vill & mandal nalgonda SHOP.NO.5, 2ND FLOOR, SRI SAI COMPLEX, OLD

11/24/2009 COLLECTORATE, PRAKASHAM BAZAR NALGONDA 9937 U65992MH2009PTC197269

ASPIRE CHITS (MAHARASHTRA) PRIVATE LIMITED

PLOT NO. 03, GUTT NO. 131/1, 2, NEAR ISHVRY

11/24/2009 BUILDING,DANDEKAR NAGAR, PIMPRALA, JALGAON 9938 U65992KA2009PTC051623

VASAVIKHANNIKA CHITS PRIVATE LIMITED

NO.3, 2ND FLOOR, SUNDARA MUDLIAR STREET, ULSOOR,

11/25/2009 BANGALORE 9939 U65992KL2009PTC025069

GURU KADAKSHAM KURIES PRIVATE LIMITED

III/209A, S N D P Sabha Building P.O. Kara, Edavilangu Village,

11/26/2009 Kodungallur 9940 U65992PN2009PTC135054 9941 U65992AP2009PTC065966 9942 U65992AP2009PTC065972

S. N. 51/34/3 KAVITA APTS FLAT NO 15, 16 WADGOAN BK PUNE

SHREE SWAMI SAMARTH CHIT FUND PRIVATE LIMITED

11/26/2009

PRATHAP CHIT FUNDS (CHITTOOR) PRIVATE LIMITED

11/26/2009

22-422, TIRUPATI MAIN ROAD KATTAMANCHI CHITTOOR

SAI NISHITHA CHIT FUNDS PRIVATE LIMITED

9943 U65992HR2009PTC039741

PURAN JYOTI CHITS PRIVATE LIMITED

9944 U65992AP2009PTC065984

SAHITHISRI CHITS (INDIA) PRIVATE LIMITED

Plot no. 16-31-295 & 296, Flat no. 602, Nishitha Plaza VI Phase,KPHB

11/26/2009 Colony Hyderabad 11/27/2009 199,M.I.E. - BAHADURGARH H. NO. 1-2-270/45/C

1ST FLOOR, M.G. ROAD

SURYAPET

11/27/2009 9945 U65992AP2009PTC066050

S.S.N. CHITFUNDS PRIVATE LIMITED

9946 U65992TZ2009PTC015647

PERUNDURAIROYAL CHIT FUNDS INDIA PRIVATE LIMITED

9947 U65992AP2009PTC066056

KAMARAJU DANDAPANI CHITS PRIVATE LIMITED

FLAT NO GF-3,CRESENT'S MAJESTIC COMPLEX, BESIDE BANK OF INDIA, OFFICERS COLONY RAMAKRISHNAPURAM 12/1/2009 SECUNDERABAD 99/3, OLD BUS STAND ROAD, PERUNDURAI PERUNDURAI

12/1/2009 SHOP NO:1,2&3, THALLAM SAI RESIDENCY GANDHI ROAD, CUDDAPAH

12/2/2009 PRODDATUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9948 U65992KL2009PTC025096

COMPANY NAME

I/322, CHEERAKULANGARA HOUSE NEDUMPURA, KATTOOR

GAINERS CHITS PRIVATE LIMITED

9949 U65992KL2009PTC025097

CHITMAN KURIES PRIVATE LIMITED

9950 U65992KA2009PTC051697

KAVERI KALPATARU CHITS (KARNATAKA) PRIVATE LIMITED

9951 U65992KL2009PTC025100

POORNNANIDHI KURIES PRIVATE LIMITED

9952 U65992KL2009PTC025101

SBY CHITS PRIVATE LIMITED

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

12/2/2009 TRICHUR 12/2/2009 XVI/43, K K ROAD MALA THRISSUR KUREN COMPLEX T.B.ROAD KADUR

12/2/2009 12/2/2009 FIRST FLOOR R . P. TOWER PALLIKULAM ROAD AMBILY BUILDING ,

OPP:MATHA THEATRE, CHULLIYODE ROAD

12/2/2009 SULTHAN BATHERY 9953 U65992AP2009PTC066085

AADITYA CHIT FUNDS PRIVATE LIMITED

D.NO19/137, 1ST FLOOR BHILALA COMPLEX, H JUNCTION ROAD

12/3/2009 NUZVID 9954 U65992KL2009PTC025104

BRAINTECH KURIES PRIVATE LIMITED

II/180, SECOND FLOOR

AISWARYA SHOPPING COMPLEX, P O

12/3/2009 THALORE TRICHUR 9955 U65992KL2009PTC025110

CREDIBLE CHITS INDIA PRIVATE LIMITED

S33,Second Floor Municipal Shopping Complex,Near Municipal

12/4/2009 Stadium Pala 9956 U65992AP2009PTC066152

GANESH PALAMOOR CHIT FUND PRIVATE LIMITED

D.NO.1-7-57/1/G & H

OPPOSITE POLICE HEAD QUARTERS

12/4/2009 MAHABUBNAGAR 9957 U65992TZ2009PTC015654

VEERALAKSHMI CHIT FUNDS PRIVATE LIMITED

No.11-A, Sree Veera Complex Annaiyappan Street, Nallampalayam

12/4/2009 Road Coimbatore 9958 U65992KL2009PTC025127 9959 U65992TN2009PTC073839

KUTTICHIRA CHITTIES PRIVATE LIMITED GROW S.R.CHITS PRIVATE LIMITED

9960 U65992HR2009PTC039795

DEEPAJYOTI CHITS PRIVATE LIMITED

9961 U65992AP2009PTC066211

SNEHAPRIYA CLUB CHIT FUND PRIVATE LIMITED

DOOR NO XI/414, KURINJIKKADAN MADHAVAN'S BUILDING NEAR

12/7/2009 SBI KUTTICHIRA, KUTTICHIRA P O CHALAKUDY 12/9/2009 NO.11, KANNADASAN SALAI T.NAGAR CHENNAI 12/9/2009 B-21 SECOND FLOOR DAYAL BAGH FARIDABAD DOOR NO.50-61-3, RAJENDRANAGAR SEETHAMMAPETA, NEAR

12/9/2009 GANESH TEMPLE VISAKHAAPTNAM 9962 U65992AP2009PTC066245

SRI SAI VENKATESAYA CHITFUNDS PRIVATE LIMITED

9963 U65992KL2009PTC025153

PARAVATTANI KURIES PRIVATE LIMITED

9964 U65992KL2009PTC025155

THAMPURAN CHITS PRIVATE LIMITED

Door no: 50-65-1, Kanakammavari Street, Seethammapeta

12/11/2009 Visakhapatnam 12/14/2009 TC: III/29, PARAVATTANI EAST FORT P.O. THRISSUR 1/5059 A 30 ,RATHNAM SQUARE BUILDING WEST

12/14/2009 NADAKKAVU,VANDIPETTA JUNCTION CALICUT 9965 U65992KL2009PTC025157

DOOR NUMBER 1/414A SREERAMA BUILDING MATAMPURAM

THRAILOKYANATHA KURIES PRIVATE LIMITED

12/14/2009 SOUTH ,KURICHIKARA PO THRISSUR 9966 U65992AP2009PTC066253

D.NO.8-68, BUS STAND ROAD, CHINNA GANDHI BOMMA CENTRE

NUZVID NAGARJUNA CHITS PRIVATE LIMITED

12/14/2009 NUZVID 9967 U65992AP2009PTC066282

BHAGYALATHA CHIT FUND INDIA PRIVATE LIMITED

D.NO.6-2-21/3/2 HYD ROAD NALGONDA TOWN NALGONDA

12/15/2009 9968 U65992KL2009PTC025166

GROUND FLOOR S N SHOPPING COMPLEX, KURUVILASSERY

INDEEVARAM KURIES PRIVATE LIMITED

12/16/2009 POST, MALA VIA THRISSUR 9969 U65992AP2009PTC066318

8-3-219/19, DHANUJAYA CHAMBERS YOUSUFGUDA ROAD

SRI LAKSHMISIVASAI CHITFUNDS PRIVATE LIMITED

9970 U65992KL2009PTC025190

SEBULOON KURIES PRIVATE LIMITED

9971 U65992KL2009PTC025193

SAMPUSHTA KURIES PRIVATE LIMITED

9972 U65992KL2009PTC025195

SAMSUDHI KURIES PRIVATE LIMITED

12/16/2009 HYDERABAD 12/18/2009 TC 27/ 653 J P.O. KUTTANELLUR, PADAVARAD

THRISSUR

1ST FLOOR, KUNDUKAVU SHOPPING COMPLEX AMBALLUR, P.O 12/18/2009 ALAGAPPA NAGAR THRISSUR DOOR NO XII/16, PULLAYIL TRADERS BUILDING VILLAGE

12/18/2009 JUNCTION, KUTTICHIRA P O KUTTICHIRA 9973 U65992AP2009PTC066375 9974 U65992AP2009PTC066376 9975 U65992AP2009PTC066385 9976 U65992KL2009PTC025201

D.NO.4-21 AVINASH RESIDENCY MANCHERIAL

LAKSHMI SAINATH MANCHERIAL CHIT FUNDS PRIVATE LIMITED

12/18/2009

SRI SAI GANGA MANCHERIAL CHIT FUNDS PRIVATE LIMITED

12/18/2009

DURGA MALLESWARA SWAMY CHIT FUND PRIVATE LIMITED

12/18/2009

H.NO.4-179/2 JANMABHOOMINAGAR MANCHERIAL 3-76-2 MAIN ROAD KOTHAPETA

SAMUCHITHA CHITS PRIVATE LIMITED

DOOR NO. 202 S N TRADE CENTRE, KOORKENCHERY P O

12/21/2009 KOORKENCHERY 9977 U65992AP2009PTC066399 9978 U65992AP2009PTC066406

PUSHPA CHIT FUND RAJAHMUNDRY PRIVATE LIMITED

46-12-17/1 DANAVAIPETA RAJAHMUNDRY

12/21/2009

DARA'S SRI KALYANI CHITS PRIVATE LIMITED

6-2-160, I ST FLOOR, GANESH TEMPLE COMPLEX

12/21/2009 KOTHAGUDEM 9979 U65992KL2009PTC025212

CHOLAKKAPARAMBIL CHITS PRIVATE LIMITED

9980 U65992KL2009PTC025213

LISBUN KURIES PRIVATE LIMITED

9981 U65992KL2009PTC025214

ANIZHAM CHITS PRIVATE LIMITED

NP/11/981 A-10(Old), 102/21(New), Queen's Complex, Opp.Govt.

12/21/2009 Model U.P.School, NILAMBUR 12/21/2009 XI/772, C K K COMPLEX THRISSUR ROAD IRINJALAKUDA VIII/ 341 H, FIRST FLOOR NATTUVETTY COMPLEX,

12/21/2009 KIZHAPPULIKKARA P O THRISSUR 9982 U65992KL2009PTC025215

WARD NO.19, KANNANKILLATH BUILDING NEAR PRABHATH

NIVEA CHITS PRIVATE LIMITED

9983 U65992AP2009PTC066415

S.K.G CHITS PRIVATE LIMITED

9984 U65992KL2009PTC025219

DHANAMALYAM KURIES PRIVATE LIMITED

12/21/2009 THEATRE IRINJALAKUDA 12/22/2009 S.No.7-1-31, opp: Balaji Mandir Tandur Ranga Reddy District SHOP NO IX 670 THANNAPADAM, KANDASSANKADAVU

12/22/2009 THRISSUR 9985 U65992AP2009PTC066429

PANDURANGA CHIT FUND PRIVATE LIMITED

D.NO. 1-1-6-12 NEW BUS STAND, ARMOOR NIZAMABAD

12/22/2009

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

9986 U65992KL2009PTC025224

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

OZONE CHITS PRIVATE LIMITED

BUILDING NO 8/42 SOUPARNIKA SHOPPING CENTER, VELUR P O

12/22/2009 THRISSUR 9987 U65992AP2009PTC066447

DHANALAKSHMIVINAYAKA CHITS PRIVATE LIMITED

47-10-13/9, II FLOOR

REDNAM PLAZA, II LINE, DWARAKANAGAR

12/23/2009 VISAKHAPATNAM 9988 U65992MH2009PTC198082

DHAIRYA LAKSHMI CHIT FUNDS PRIVATE LIMITED

PLOT NO. 1066, ASHIRWAD NAGAR NEAR THACKERY HIGH

12/23/2009 SCHOOL NAGPUR 12/23/2009 17/188, ADAM BYPASS

9989 U65992KL2009PTC025237

ALPHONSA KURIES PRIVATE LIMITED

9990 U65992PN2009PTC135218

MAXCARE CHIT FUND PRIVATE LIMITED

BRANCH 1/352, 3RD FLOOR, B WING, JAI GANESH VISION 12/24/2009 BESIDE FAME GANESH MULTIPLEX, AKURDI PUNE

OPP. LF HOSPITAL ANGAMALY

9991 U65992KL2009PTC025240

PANGU KURIES PRIVATE LIMITED

9992 U65992AP2009PTC066479

DFCF CHITS PRIVATE LIMITED

12/28/2009 XI/117, PANGU, PUVATHUR P.O. PARAPPUR ROAD THRISSUR 12/29/2009 11-94 BUCHI CHETTY STREET CHITTOOR

9993 U65992AP2009PTC066484

SRI KALPATARUVU CHITS (INDIA) PRIVATE LIMITED

9A, AR COMPLEX NRT CENTRE CHILAKALURIPET

12/29/2009 9994 U65992TZ2009PTC015720

Door No. 33/V,THATTAMPARA HOUSE MUNNANAD POST

BIBI ANGLO CHITS PRIVATE LIMITED

9995 U65992AP2010PTC066528

LYRIC CHIT FUNDS PRIVATE LIMITED

9996 U65992KL2010PLC025276

MALAGURUDHARMAM CHITS LIMITED

9997 U65992KL2010PTC025278

TWENTY-TWENTY KURIES PRIVATE LIMITED

12/31/2009 AYYANKOLLY 1/1/2010 1-2-225 ANGADI ROAD NARSAMPET 1/4/2010 Ward No. XV, Building No.205 Post Office Road, Mala.P.O Mala X/198A, 1ST FLOOR SOBHA TOWER, P.O.PUTHUR THRISSUR

1/5/2010 9998 U65992TN2010PTC074146

KUSAKUDIVILAI KANNANOOR POST POONTHOPPU

POONTHOPPU RBR CHITS PRIVATE LIMITED

1/5/2010 9999 U65992AP2010PTC066549

UMA ESHWARA CHIT FUND PRIVATE LIMITED

H.No. 2-5-284, 1st Floor, Nakkalagutta Beside Indian Overseas Bank,

10000 U65992KL2010PTC025283

ELTHURUTH KURIES PRIVATE LIMITED

1/5/2010 Hanamkonda, Warangal 1/5/2010 IV-181/3, THOTTIAN MOOLA ELTHURUTH P O THRISSUR

10001 U65992TZ2010PTC015738

SRI LAKSHMINARAYANAPERUMAL CHITS (INDIA) PRIVATE LIMITED

1/6/2010 SEELANAICKENPATTY SALEM

10002 U65992AP2010PTC066581

NO 3/8, SEELANAICKENPATTY BYE PASS SPM COMPLEX,

SREYAMRUTHA CHIT FUNDS PRIVATE LIMITED

PLOT NO. 295 AND 296, FLAT NO.601, NISHITHA PLAZA 6 TH

1/7/2010 PHASE, KPHB COLONY HYDERABAD 10003 U65992MH2010PTC198658

VISIBLE CHITS (MAHARASHTRA) PRIVATE LIMITED

SHOP NO. 14-17, ROOPY MAYA, PLOT NO. 7 SECTOR 6,AIROLI

1/7/2010 NAVI MUMBAI 10004 U65992KL2010PTC025306

JERRY.D CHIT PRIVATE LIMITED

8/273,Lalithyam,Pyari Nagar Attinkuzhy,Kazhakuttom P.O Trivandrum

1/8/2010 10005 U65992AP2010PTC066600 10006 U65992PN2010PTC135283

MAHITHA MANCHERIAL CHIT FUNDS PRIVATE LIMITED

H.NOI.10-218/1 NEAR WATER TANK MANCHERIAL

1/8/2010 S 157/B/1/11 A/2 ATMA NGR BLD H FLT 108 PIMPRI PUNE

MANAVKALYAN CHIT FUND PRIVATE LIMITED

1/8/2010 10007 U65992PN2010PTC135285

YASHRAJ CHIT FUND PRIVATE LIMITED

GP-80,AMIT PLAZA, FIRST FLOOR,'G' BLOCK M.I.D.C., TELCO

1/8/2010 ROAD,THERMAX CHOWK, CHINCHWAD PUNE 10008 U65992KL2010PTC025313

ENKAKAD KURIES PRIVATE LIMITED

KODANGATIL BUILDING

OPP. POST OFFICE, POST ENKAKAD

1/8/2010 THRISSUR 10009 U65992KL2010PTC025314

SANCTUARY KURIES PRIVATE LIMITED

10010 U65992MH2010PTC198726

DEGLOOR CHIT FUNDS PRIVATE LIMITED

10011 U65992KL2010PTC025319

JANASAGARAM KURIES PRIVATE LIMITED

XVII/503, NAZARIL COMPLEX OPP. ST. MARY'S HOSPITAL,

1/8/2010 ERUMAPETTY POST THRISSUR 1/11/2010 1ST FLOOR, NARADWAR BUILDING, OLD SARAFA, DEGLOOR THALORE HOUSE, P O PALAZHI NENMANIKKARA PANCHAYATH

1/11/2010 THRISSUR 10012 U65992KA2010PTC052132

SHRI SUBHALAXMI CHITS PRIVATE LIMITED

RS NO. 70/4, PLOT NO. 5, 1ST FLOOR, OPP RELIENCE PETROL

1/11/2010 PUMP, NEW SAMBRA ROAD, GANDHI NAGAR BELGAUM 10013 U65992AP2010PTC066636

SRI SWATHI CHIT FUNDS (MIRYALGUDA) PRIVATE LIMITED

10014 U65992HR2010PTC039957

LUK UP CHITS PRIVATE LIMITED

10015 U65992KL2010PTC025324

LEADERS KURIES PRIVATE LIMITED

HOUSE NO.25-25/1, MAIN BAZAR MIRAYALAGUDA NALGONDA

1/11/2010 1/13/2010 377/12, NEW RAILWAY ROAD, - GURGAON DOOR NO 12/357, CHOONDAL PANCHAYATH ERANELLOR, THRISSUR

1/13/2010 KECHERI P O 10016 U65992KL2010PTC025326

KADUKUTTY KURIES PRIVATE LIMITED

DOOR NO. II/373, CHURCH ROAD, KADUKUTTY P.O.

1/13/2010 MURINGOOR, THEKKEMURI VILLAGE, MUKUNDAPURAM TALUK 10017 U65992KL2010PTC025348

FEATHER TOUCH KURIES PRIVATE LIMITED

THRISSUR TMC: XXII/826, 2ND FLOOR, KRISHNA COMPLEX BY-PASS

1/15/2010 JUNCTION, NADATHARA P.O. THRISSUR 10018 U65992KL2010PTC025360

MAHALIFE KURIES PRIVATE LIMITED

DOOR NO.9/1152 VCM BUILDING, NEAR DIVINE HOSPITAL,

1/18/2010 WADAKKANCHERY THRISSUR 10019 U65992KL2010PTC025362

PALLINADA KURIES PRIVATE LIMITED

10020 U65992UP2010PTC039289

CHINDA CHIT FUND PRIVATE LIMITED

10021 U65992PN2010PTC135370

SATHYAM KURIES PRIVATE LIMITED

XI \ 560,CHURCH BUILDING MELOOR JUNCTION,MELOOR

1/19/2010 THRISSUR 1/19/2010 9/3, BLOCK NO-1, GOVIND NAGAR KANPUR SNO. 6/1A/1B/21 LAXMI NAGAR NR. MAHARANI BLD. OLD

1/20/2010 SANGAVI PUNE 10022 U65992KL2010PTC025390

VALLANGI ATHANADE CHITS PRIVATE LIMITED

BUILDING NO.6/480 NEDUNGODE P. O.,CHITTUR TALUK

1/22/2010 NENMARA 10023 U65992MH2010PTC199357

SHRI VARAHARI CHITS PRIVATE LIMITED

NO.17, KRISHNA RESIDENCY PLOT NO.13, SECTOR-20

1/25/2010 KHARGHAR NAVI MUMBAI 10024 U65992AP2010PTC066779

M R REDDY CHIT FUNDS PRIVATE LIMITED

H.NO.17-364, JAWAHAR NAGAR COLONY, BHUPALPALLI MANDAL

1/25/2010 AND VILLAGE, WARANGAL DIST

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

10025 U65992AP2010PTC066816

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SREE MARUTHIRAMA CHITS PRIVATE LIMITED

2-2-218/1 SHIVA SAGAR COMPLEX KODANGAL ROAD TANDUR

1/28/2010 10026 U65992TZ2010PTC015785 10027 U65992KL2010PTC025414

SIVASOORYAKRISHNA CHITS INDIA PRIVATE LIMITED

NO. 9, SIVATHANGAM NAGAR, VILLANKURUCHI ROAD,

1/28/2010 VINAYAGAPURAM, SARAVANAMPATTI COIMBATORE

KADANTHOTTU CHITS INDIA PRIVATE LIMITED

19/330, I.C.O JUNCTION - CHANGANACHERRY

1/28/2010 10028 U65992MH2010PTC199434

DUNHILL CHIT FUNDS PRIVATE LIMITED

10029 U65992AP2010PTC066839

VARNIKAA CHITS PRIVATE LIMITED

10030 U65992AP2010PTC066872

SREE PEDDAMMATALLI CHITS PRIVATE LIMITED

15 21/39 RAM MANOHAR DUBEY CHAWL SHANTINAGAR, J. N.

1/29/2010 ROAD, MULUND (W) MUMBAI 1/29/2010 3-6-305/43/1, AVANTI NAGAR BASHEERBAGH HYDERABAD DOOR NO. 12/104-1, UPSTAIRS NEAR POLICE STATION, KADAPA

2/2/2010 ROAD MYDEKURU 10031 U65992TZ2010PTC015798

ANYWHERE KURIES (INDIA) PRIVATE LIMITED

4A, 1ST FLOOR, 1ST STREET P.N. PUDUR COIMBATORE

2/3/2010 10032 U65992TN2010PTC074471

NO.33, E1 IST FLOOR, S.R.COMPLEX SALEM ROAD, MUSIRI

GURU SANMUGAM CHITS PRIVATE LIMITED

2/3/2010 10033 U65992KL2010PTC025440

PONPANAM KURIES (KERALA) PRIVATE LIMITED ROOM NO

PONPANAM KURIES (KERALA) PRIVATE LIMITED

2/3/2010 TC/1120, S. N. ROAD, KOORKENCHERY TRICHUR 10034 U65992TZ2010PTC015801

URBAN THRISSUR KURIES PRIVATE LIMITED

4A, 1ST FLOOR, 1ST STREET P.N. PUDUR COIMBATORE

2/4/2010 10035 U65992KL2010PTC025460

VEBAL HOUSE, DOOR NO: V/745/A VASANTHA NAGAR,

HOUSEWAY CHITS PRIVATE LIMITED

2/8/2010 PARAKKOT LANE PATTURAKKAL 10036 U65992KL2010PTC025461

RENEERHEA CHITS PRIVATE LIMITED

Door No. XXI/973 CHENGINIMATTAM BUILDING CHURCH ROAD THRISSUR

2/8/2010 CHALAKUDY 10037 U65992KA2010PTC052412

GOPALAKRISHNA CHIT FUNDS PRIVATE LIMITED

No.5,G.K Royalite, 3rd Floor, 50 Feet Road,HanumathNagar.

2/8/2010 Bangalore 10038 U65992KA2010PTC052420

SLANS CHITS PRIVATE LIMITED

10039 U65992KL2010PTC025471

PONNETH CHITS PRIVATE LIMITED

10040 U65992KA2010PTC052435

GAVI SHRI CHITS (KARNATAKA) PRIVATE LIMITED

NO 126 2ND CRS KEMPEGOWDANAGAR MAIN ROAD

2/8/2010 BANGALORE 2/9/2010 GOKULAM HOUSE HMT COLNY PO,KALAMASSERY ERNAKULAM V. K. SAJJAN COMPLEX

JAWAHAR ROAD KOPPAL

10041 U65992MH2010PTC199932

VARAD CHIT FUND PRIVATE LIMITED

2/9/2010 2/10/2010 KANTEWAR COMPLEX, NEAR OLD BUS STAND, - DEGLOOR

10042 U65992AP2010PTC066984

SRI LAXMI NARSIMHA MANDAMARRI CHITFUNDS PRIVATE LIMITED

2/11/2010 MARKET AREA MANDAMARRI

10043 U65992KA2010PTC052505

H.NO. 64-199/2 RAMAKRISHNA PHOTO STUDIO COMPLEX, # 76/1, MANISHA, I FLOOR, I A CROSS, I STAGE, INDIRANAGAR

GAJAVEERA CHITS PRIVATE LIMITED

2/14/2010 BANGALORE 10044 U65992KA2010PTC052528

YARGATTIJYOTI CHITS PRIVATE LIMITED

NO. 1155/1/2 GANAGI COMPLEX, SAVADATTI ROAD, YARAGATTI

2/15/2010 10045 U65992AP2010PTC067032

DURGABHAVANI CHIT FUND PRIVATE LIMITED

D.NO. 17-15, MAIN ROAD, OPP: GRAMA PANCHAYATHI OFFICE,

2/16/2010 DEVERAKONDA TOWN and MANDAL 10046 U65992AP2010PTC067035

SRI APARNA CHIT FUNDS (VZM) PRIVATE LIMITED

16-7-7, M.R.COLLEGE ROAD VIZIANAGARAM

2/16/2010 10047 U65992KL2010PLC025514

VENDORE KURIES LIMITED

II / 498,MAIN ROAD

VENDORE , ALAGAPPANAGAR POST

2/16/2010 THRISSUR 10048 U65992KA2010PTC052560 10049 U65992TZ2010PTC015835

SREE SHAKTHI MOOKAMBIKA CHITS BANGALORE PRIVATE LIMITED

NO.26, THIMMAYA BUILDING,1ST FLOOR, MARUTHI NAGAR,

2/17/2010 NAGARABHAVI MAIN ROAD,CHANDRA LAYOUT BANGALORE

SIRUVANI CHIT FUNDS PRIVATE LIMITED

997, GNANALAKSHMI COMPLEX, METTUPALAYAM ROAD NEAR

2/18/2010 CROSS CUT ROAD SIGNAL, R.S.PURAM COIMBATORE 10050 U65992AP2010PTC067070

SRI RATNA BALAJI CHITFUNDS PRIVATE LIMITED

SALIPETA, 9TH WARD

NEAR BALUSULAMMA TEMPLE

10051 U65992KL2010PTC025540

DHANASRAYA CHITS PRIVATE LIMITED

2/18/2010 TADEPALLIGUDEM 2/19/2010 ROOM NO - 262 SARA COMPLEX, VELUR POST THRISSUR

10052 U65992KA2010PTC052631

SHREESHAILA MALLIKARJUNA CHITS PRIVATE LIMITED

2/22/2010

10053 U65992KL2010PTC025555

SRI GIRI MAHAVEERA RASTHE GANDHINAGAR TUMKUR

VALLARPADAM CHITS PRIVATE LIMITED

1ST FLOOR, VIMALA BUILDING MARKET ROAD JN.,BANERJI

2/24/2010 ROAD, COCHIN - 682035 KOCHI 10054 U65992KL2010PTC025566

WELLNESS CHITS PRIVATE LIMITED

I st FLOOR,MARIYIL COMPLEX VELLOORKKUNNAM, MARKET

2/25/2010 P.O., MUVATTUPUZHA 10055 U65992KL2010PTC025568 10056 U65992AP2010PTC067243

JACOB AND SONS MALIYAKKAL CHITS PRIVATE LIMITED

25/118/15-2, C JANARDHANAN SMARAKA COMPLEX MANNADIAR

2/25/2010 LANE THRISSUR 4-16, OPP DARA GANGAMMA TEMPLE PUNYAGIRI ROAD

SRI SAI HYMAVATHI CHITS PRIVATE LIMITED

2/25/2010 SRUNGAVARAPUKOTA 10057 U65992KL2010PTC025582

ROOM NO: 12/686/6, SECOND FLOOR UNITED SHOPPING

THEKKINKADU CHITS PRIVATE LIMITED

2/25/2010 COMPLEX, POOTHOLE ROAD THRISSUR 10058 U65992TN2010PTC074724

GOLDEN ORANGE KURIES PRIVATE LIMITED

C/O BABURAJ K B NO.14 ANNA STREET RAM NAGAR AMBATUR

2/25/2010 10059 U65992AP2010PTC067253 10060 U65992HR2010PTC040166

VENKATALAKSHMIPRASANNA CHITS PRIVATE LIMITED ARPANDEV CHITS PRIVATE LIMITED

H. NO. 1-8-84/1C/1

BHAGATH SINGH NAGAR

SURYAPET

2/25/2010 HOUSE NO 10 BLOCK 4

SPRINGFIELD COLONY SECTOR-31

3/2/2010 NEAR SUBJI MANDI FARIDABAD 10061 U65992KL2010PTC025599

CHERUKIDA VYAPARI MITHRA KURIES PRIVATE LIMITED

9/415/17A, SALU COMPLEX MISSION QUARTERS JUNCTION,

3/4/2010 T.B.ROAD THRISSUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

10062 U65992KL2010PTC025600

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

ECCLESIA KURIES PRIVATE LIMITED

DOOR NO 8/217, ST JOHN BAPIST CHURCH BUILDING

3/4/2010 KARAMUCK P O KANDASSANKADAVU 10063 U65992TZ2010PTC015870 10064 U65992AP2010PTC067366 10065 U65992KL2010PTC025623

SRI NEELAMBUR AMMAN CHIT FUNDS PRIVATE LIMITED

3/4/2010 POST DHARAPURAM

DOCTOR THOTTAM, NO.61 GOUNDAYANVALASU KARAIYUR

SRI VIJAY CHIT FUND (KARIMNAGAR) PRIVATE LIMITED

3/5/2010 Bhagath Nagar, Karimnagar

H.No.9-1-181, 1st Floor, Collectorate Road, Near Mamatha Talkies,

KANDAMKULANGARA KURIES PRIVATE LIMITED

DOOR NO. V/251, KANDANKULANGARA VELLAPPADY KODAKARA

3/5/2010 P O 10066 U65992AP2010PTC067390

DEVISREE CHIT FUND(HYD) PRIVATE LIMITED

6-3-1247/358, RAJ NAGAR SOMAJIGUDA, KHAIRATABAD

3/6/2010 HYDERABAD 10067 U65992KL2010PTC025642

ASPA KURIES PRIVATE LIMITED

10068 U65992HR2010PTC040187

AMRAUN CHITS PRIVATE LIMITED

10069 U65992KL2010PTC025630

BHAGYADHARA CHITTIES PRIVATE LIMITED

ROOM NO: 56, BUILDING NO:XIX/115 1ST FLOOR, ROYAL PLAZA

3/8/2010 BUILDING, BRIDGE ROAD ALUVA 3/8/2010 815/24, NETAJI NAGAR, - ROHTAK WARD 15 144/2, ST. THOMAS CHURCH SHOPPING COMPLEX

3/8/2010 CHURCH ROAD, ARANATTUKARA THRISSUR 10070 U65992KL2010PTC025633

DOOR NO. III/402 ,SURYALAYA , P.O.CHERAMANGALAM

MANDAPAM CHITTIES PRIVATE LIMITED

3/8/2010 ,CHITTUR TALUK NENMARA 10071 U65992KL2010PTC025641

IRIS KURIES PRIVATE LIMITED

ROOM NO:21/653/44/1

2ND FLOOR,RAYS COMPLEX,

3/8/2010 SANKARAYYAR ROAD THRISSUR 10072 U65992TN2010PTC074837

A.S. SRI PARVATHI AMMAN CHITS PRIVATE LIMITED

97 TOOVIPURAM 3RD STREET THOOTHUKUDI

3/9/2010 10073 U65992AP2010PTC067453

KUPPALA CHITS PRIVATE LIMITED

10074 U65992KL2010PTC025651

OLIVE CHITS PRIVATE LIMITED

10075 U65992KL2010PTC025659

MADHAVAPURAM KURIES PRIVATE LIMITED

10076 U65992KA2010PTC052823

BAGEWADI CHITS PRIVATE LIMITED

H.NO. 2-3-734/C/29, ZINDA TILISMATH NAGAR AMBERPET

3/9/2010 HYDERABAD 3/10/2010 NO.10/103, PARAMBATH

- NERIAMANGALAM POST

DOOR No.30/57C, AINIKUNNATH AMRUTHA CORNER, 3/10/2010 CHIYYARAM THRISSUR G P NO. 2545 BELGAUM ROAD, AT POST HIREBAGEWADI

3/10/2010 BAGEWADI 10077 U65992KL2010PTC025667

SEED KURIES PRIVATE LIMITED

10078 U65992AP2010PTC067486

NUZVID PURNIMA CHITS PRIVATE LIMITED

10079 U65992TN2010PTC074885

SREE BARANI CHITS CO PRIVATE LIMITED

28/293/33, 3rd FLOOR, R V TRADE CENTRE PATTURAIKKAL

3/10/2010 THRISSUR 3/11/2010 18-209 GAS COMPANY AREA NUZVID 32 7/8, 2ND FLOOR, 3RD CROSS ROAD, KASTURIBAI NAGAR,

3/11/2010 ADYAR, CHENNAI 10080 U65992AP2010PTC067512

OPPOSITE GOVERNMENT JUNIOR COLLEGE DEVARAPALLI

LAKSHMISUDHA CHIT FUNDS PRIVATE LIMITED

10081 U65992KL2010PTC025677

METROCITY CHITS PRIVATE LIMITED

10082 U65992KL2010PTC025678

JJTR CHITS PRIVATE LIMITED

10083 U65992KL2010PTC025681

ASTUTE CHITS PRIVATE LIMITED

3/11/2010 MANDAL & PO DEVARAPALLI 3/13/2010 DOOR NO. 44/1022A2 LFC ROAD, KALOOR P O

COCHIN

SAFE CHITTY FUND,THUNDATHUMKADAVU, VARAPUZHA 3/13/2010 P.O,MECHERI BUILDING,NEAR POST OFFICE ERNAKULAM KANJIRAPARAMBIL ESTATE,1ST FLOOR, MAMMANJIMUKKU,

3/13/2010 THEVARA P.O COCHIN 10084 U65992KL2010PTC025692

SALKARA KURIES PRIVATE LIMITED

10085 U65992AP2010PTC067584

SAI SVPS CHIT FUND PRIVATE LIMITED

10086 U65992KL2010PTC025713

SURYAKANTI CHITS PRIVATE LIMITED

10087 U65992KL2010PTC025721

GATEWAY KURIES PRIVATE LIMITED

WARD 16, ROOM NO. 96,EMSON COMPLEX, R.S.ROAD

3/16/2010 IRINJALAKUDA 3/17/2010 1-3-147/12, KISAN NAGAR WARD-23 Bhongiri 3/18/2010 V/434/A4 ADAM CIRCLE, T.B JUNCTION ANGAMALY No. X/184A, Sweety Bakery Building,1st Floor Opp: Mala Block Town

3/19/2010 Co-op. Bank Ltd. Aloor 10088 U65992TN2010PTC075013

SRIVARI VARALAKSHMI CHITS PRIVATE LIMITED

10089 U65992TN2010PTC075014

KCA CHITS PRIVATE LIMITED

10090 U65992TN2010PTC075037

PARAYI CHIT FUNDS PRIVATE LIMITED

10091 U65992PN2010PTC135903

VIGHNAHARTA CHIT FUND PRIVATE LIMITED

31/8, I FLOOR, KARPURA STREET PERIAMET CHENNAI

3/22/2010 3/22/2010 NO.125, BHARATHIPURAM

SHENOY NAGAR CHENNAI

VIGNESHWARA APARTMENTS, DOOR NO 4 1ST FLOOR OLD NO3/23/2010 3,NEW NO-9, PARIYARROAD, T NAGAR CHENNAI SHOP NO. 6, KUMAR PUSHKAR 840, SADASHIV PETH

PUNE

3/24/2010 10092 U65992PN2010PTC135906

"VASANT PLAZA "1696, SADASHIV PETH, KHAZINA VIHIR CHOWK,

SHIVDAN CHITS PRIVATE LIMITED

3/24/2010 B/H GRAHAK PETH, TILAK ROAD PUNE 10093 U65992KL2010PTC025750

15/498, I FLOOR K P CHACKO GOLD CENTRE, HIGH RANGE

CNINE CHITS PRIVATE LIMITED

3/25/2010 JUNCTION KOTHAMANGALAM 10094 U65992KL2010PTC025753

MAHILA MANDIRAM CHATHINAMKULAM CHANDANATHOPPE

KUTTIVILAYIL CHIT PRIVATE LIMITED

3/26/2010 KOLLAM 10095 U65992TN2010PTC075105

TAMIZHAGAM CHIT FUNDS PRIVATE LIMITED

10096 U65992KL2010PTC025760

SRIDVM CHITS PRIVATE LIMITED

10097 U65992TN2010PTC075122

SUN (TUTICORIN) CHIT FUNDS PRIVATE LIMITED

10098 U65992TN2010PTC075140

VELLORE MAHARAJA CHITS PRIVATE LIMITED

No:74, Sri Balaji Tower(Basement) Guindy, Mount Road

3/26/2010 3/26/2010 DOOR NO. V/646 OPP. VIJAYA L.P.SCHOOL

Chennai

PULPALLY

212, POST OFFICE STREET MAVADIPANNAI THENTHIRIPERAI

3/27/2010

10099 U65992KA2010PTC053033

PATSON CHITS PRIVATE LIMITED

10100 U65992AP2010PTC067735

KAMALSRI CHITS (INDIA) PRIVATE LIMITED

61, 1st FLOOR GANDHI ROAD VELLORE

3/29/2010 3/29/2010 LIG 7, OPP MAIN BUS STOP MAHANTESH NAGAR BELGAUM H.No.1-5-193/A, BESIDE ANDHRA BANK KAMAN CHOWRASTHA

3/30/2010 KARIMNAGAR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

10101 U65992TZ2010PTC015955

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

JAGATHGURU CHITFUND PRIVATE LIMITED

S F NO:160/1, KANAKKAN THOTTAM, VIGNESHWARA NAGAR,

3/31/2010 P.N. ROAD, POOLUVAPATTI POST, TIRUPUR 10102 U65992AP2010PTC067770

JAGAN CHITS PRIVATE LIMITED

D. NO. 16-2-724, 1ST FLOOR, OPP. RAMACHANDRA REDDY

3/31/2010 HOSPITAL, BRINDAVANAM NELLORE 10103 U65992KL2010PTC025784

INDRANEELAM KURIES PRIVATE LIMITED

VIII/344A, VALIYAPARAMBU KOTTAKKAL ROAD KURUVILASSERY

4/1/2010 THRISSUR 10104 U65992AP2010PTC067820 10105 U65992TN2010PTC075259

SRI ABHAYAHANUMAAN CHIT FUNDS PRIVATE LIMITED

H.No.5-105, BEET BAZAR LUXETTIPET

4/5/2010

SWATHIKHAS CHIT FUND PRIVATE LIMITED

6-25/6 1ST FLOOR SWATHIKHAS BUILDING MAIN ROAD

4/6/2010 MARTHANDAM 10106 U65992KA2010PTC053140

SAHAKARA CHITS PRIVATE LIMITED

No.32, 1ST FLOOR, 80TH CROSS, KUMARASWAMY LAYOUT,

4/6/2010 NEAR BEERESHWARA TEMPLE, BANGALORE 10107 U65992AP2010PTC067842

SRI PADMAVATI CHITS CHITTOOR PRIVATE LIMITED

10108 U65992KL2010PTC025804

NIRAKUDAM CHITS PRIVATE LIMITED

10109 U65992KL2010PTC025805

MONEYFARM KURIES PRIVATE LIMITED

18-976 HIGH ROAD CHITTOOR

4/6/2010 4/7/2010 ROOM NO:371/J SARAS COMPLEX CHELAKARA DOOR NO 9/332,NELLIKKADU ALUMAVU STOP,

4/7/2010 RAMAVARMAPURAM P O THRISSUR 10110 U65992TZ2010PTC015973

SRI ANURAKHAVI CHIT FUNDS PRIVATE LIMITED

10111 U65992PN2010PTC136030

RONAK CHIT FUNDS PRIVATE LIMITED

10112 U65992TZ2010PTC015978

NAMAKKAL VENKATESA CHITS PRIVATE LIMITED

No.76,Mahavishnu Nagar, Angeripalayam (po),

Tirupur

4/7/2010 4/8/2010 HORE NIVAS, LAW COLLEGE ROAD PUNE 258, KVA COMPLEX, FIRST FLOOR THURAIYUR ROAD NAMAKKAL

4/8/2010 10113 U65992KL2010PTC025822

ENGANDIYUR CHITTIES PRIVATE LIMITED

DOOR NO 377A, WARD NO 14 NEAR KUNDALIYUR POST OFFICE,

4/9/2010 KUNDALIYUR P O THRISSUR 10114 U65992KL2010PTC025827

NELLIYAMPATHY CHITS PRIVATE LIMITED

IV/774, 1ST FLOOR KMS ARCADE, MAIN ROAD, NEMMARA

4/12/2010 PALAKKAD 10115 U65992HR2010PTC040370

KUNJ BEHARI CHIT FUND PRIVATE LIMITED

HOUSE NO.-5, GALI NO.-2, MATHUR BHAWAN SHIV ENCLAVE,

4/12/2010 ISMAILEPUR FARIDABAD 10116 U65992KA2010PTC053181

S J M CHITS PRIVATE LIMITED

No.620, 1ST FLOOR, ANJANEYA TEMPLE STREET, V.V. PURAM,

4/12/2010 BANGALORE 10117 U65992KA2010PTC053187

CANAAN CHITS PRIVATE LIMITED

No. 156/8-C, 19th Cross, Vysya Bank Colony Hulimavu, Banneraghatta

4/12/2010 Road Bangalore 10118 U65992MH2010PTC201984 10119 U65992HR2010PTC040399

SANJAY MADANLAL BHANDARI CHITFUND PRIVATE LIMITED

KOTHARI COMPLEX, 1ST FLOOR, SHIVAJI NAGAR, NANDED

4/13/2010

KMB CHITS PRIVATE LIMITED

PLOT NO. 104, GALI NO. 8, OPPOSITE SKY LARK PUBLIC

4/15/2010 SCHOOL, ASHOK VIHAR, PHASE-3, GURGAON 10120 U65992TZ2010PTC015998

K.R.S. MOORTHY CHIT FUNDS PRIVATE LIMITED

No.22, Shriyan Church Road No.1 Coimbatore

10122 U65992AP2010PTC068007

SRI SAI SANNIDHI CHITS PRIVATE LIMITED

10123 U65992TZ2010PTC016013

SHRI RAMA MANI CHITS PRIVATE LIMITED

4/15/2010 4/16/2010 8-146 JANDAMANU STREET CHITTOOR 4/20/2010 1-2-366/199 BANDA NAGAR DOMALGUDA HYDERABAD 4/20/2010 36 BAIRAPPA ROAD - KRISHNAGIRI

10124 U65992AP2010PTC068039

KESAVAKARTHIK CHIT FUND CHITTOOR PRIVATE LIMITED

4/21/2010

10121 U65992AP2010PTC067971

10125 U65992KL2010PTC025880

R K S MADHU CHITS PRIVATE LIMITED

17-492, 2nd floor Dr.Pathi street CHITTOOR 605-A-7/21 P.K.G BUIDING, HOSPITAL ROAD,TRIPPUNITHURA

ABSOLUTE CHITS (KERALA) PRIVATE LIMITED

10126 U65992KL2010PTC025910

VADAKARA CHITS PRIVATE LIMITED

10127 U65992TN2010PTC075511

KANYA CHIT FUND PRIVATE LIMITED

10128 U65992KL2010PTC025925

CHITTISSERY CHITS (INDIA) PRIVATE LIMITED

4/22/2010 KOCHI 4/27/2010 H No 17/171, VAIKKALERI HOUSE, MEPPAYIL BADAGARA 4/28/2010 IST FLOOR,RNO BUILDING MAIN ROAD,PAMMAM MARTHANDAM WARD NO III, BUILDING NO -III/574 (0) NENMANIKKARA GRAMA

4/29/2010 PANCHAYATH,PALLIAKKARA THRISSUR 10129 U65992KL2010PTC025931

X/539A, MOHYUDEN MEMORIALM BUILDING BEACH ROAD

PERUMA KURIES PRIVATE LIMITED

4/30/2010 JUNCTION, VATANAPPILLY VATANAPPILLY 10130 U65992PN2010PTC136205

S. NO. 46/3B/1, TELCO COLONY, NEAR MAHADEV MANDIR

SATATYA CHITS PRIVATE LIMITED

5/3/2010 AMBEGAON BK, PUNE 10131 U65992TN2010PTC075548

G-25, MOOKAMBIKA COMPLEX LADY DESIKA ROAD, MYLAPORE

SHIRDI SAI MAHARAJ CHITS PRIVATE LIMITED

5/3/2010 CHENNAI 10132 U65992KA2010PTC053473

#7, Srinivasa Complex, Beside Brindavana Hotel Near Bus Stand

SRI SAI SHAKTI CHITS PRIVATE LIMITED

5/4/2010 GANGAVATHI 10133 U65992KL2010PTC025940

18/129 M M SHOPPING COMPLEX, GURUVAYOOR ROAD

JIJO CHITTIES PRIVATE LIMITED

5/4/2010 KUNNAMKULAM 10134 U65992AP2010PTC068307

D.NO. 5-5-43, VASTRALATHA BAZAR, PRAKASHAM BAZAR

MEDAM CHITS PRIVATE LIMITED

5/6/2010 NALGONDA 10135 U65992AP2010PTC068327

TRIPURA SUNDARI CHIT FUNDS PRIVATE LIMITED

32-4-20 KHAIDA KOTLA STREET

RAJAHMUNDRY

5/7/2010 10136 U65992AP2010PTC068331

SRI VENKATARAMA CHITS PRIVATE LIMITED

10137 U65992KL2010PTC025985

THEERADESAM CHITTIES PRIVATE LIMITED

10138 U65992KL2010PTC026009

DEALERS KURIES PRIVATE LIMITED

D.NO.17-5-1/11 SIRISHA COMPLEX NEAR VIGNESWARA

5/7/2010 THEATRE PEDDAPURAM ROAD SAMALKOT 5/11/2010 OPP.T.N.P THEATRE, MAIN ROAD KARUNAGAPPALLY DOOR NO 9/286/5, 2ND FLOOR, M G M COMPLEX OP: URBAN

5/13/2010 DEVELPMENT BANK LTD, MISSION QUARTERS THRISSUR

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

10139 U65992PN2010PTC136330

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

SANMITRA CHITS PRIVATE LIMITED

S.NO. 4B 1/1/1, NEAR SHREE DATTA MANDIR OPP.

5/14/2010 GRAMPANCHAYAT OFFICE, YEWALEWADI, KONDHWA BK PUNE 10140 U65992MH2010PTC203286

EMMANUEL CHIT FUNDS PRIVATE LIMITED

SHOP No. 2, GANESH PREM CHS LTD., THAKURWADI, OPP. RAM

5/17/2010 MANDIR, DOMBIVILI WEST 10141 U65992KL2010PTC026027

THALORE AMALJYOTHI KURIES PRIVATE LIMITED

10142 U65992KL2010PTC026046

THRIKOOR KURIES PRIVATE LIMITED

10143 U65992KL2010PTC026055

KAVUMPURAM CHITS PRIVATE LIMITED

DOOR NO 1/453 AND 454 NEAR EDUTHAN'S HALL, THALORE P O

5/17/2010 THRISSUR 5/21/2010 322/5, EDAPULAVAN BUILDING THRIKKOOR P.O. THRISSUR DOOR NO:457, WARD 18

VALANCHERY P.O,

5/24/2010 THOZHUVANUR,KAVUMPURAM MALAPPURAM 10144 U65992KA2010PTC053770

OMSAI RAMAKRISHNA CHITS PRIVATE LIMITED

HOTEL WELCOME, OPP. OLD BUS STAND, BANK ROAD, GADAG

5/25/2010 10145 U65992KL2010PLC026062

III/497, SREE NARAYANA BUILDING PALIYEKKARA, P O

WILPOWER CHITS (INDIA) LIMITED

5/25/2010 CHITTISSERY THRISSUR 10146 U65992TN2010PTC075936

NO-11, CORPORATION BUILDING PALAYAMKOTTAI TIRUNELVELI

PUNITHA ANTHONIYAR CHITS PRIVATE LIMITED

10147 U65992TZ2010PTC016094

MPS CHITS PRIVATE LIMITED

10148 U65992KL2010PTC026089

MAYOOGHAM CHITS PRIVATE LIMITED

6/1/2010 6/1/2010 DOOR NO. 1/223, MAIN ROAD CHINNA THADAKAM COIMBATORE 23/1073, FIRST FLOOR, MAYILVAHANAM BUILDING EAST FORT

6/1/2010 MAIDAN PALKKAD 10149 U65992KL2010PTC026093

FEDORA CHITS PRIVATE LIMITED

1ST FLOOR, TC 2/1273, KAVUNGAL PLAZA OPP. VYDHYUTHI

6/1/2010 BHAVAN, PATTOM PALACE P.O, PATTOM TRIVANDRUM 10150 U65992KL2010PTC026103

ISHTAM KURIES PRIVATE LIMITED

VI/585, LAKSHMI SMRITHI BUILDING NEAR SBT, BEHIND VINCENT

6/2/2010 CYCLES, NADA,IRINJALAKUDA TRICHUR 10151 U65992AP2010PTC068722 10152 U65992KL2010PTC026115

KONDATAMARAPALLI BALAJI CHITS PRIVATE LIMITED

KODATAMARAPALLI JUNCTION GANTYADA MANDAL

6/2/2010 Vizianagaram

NIYATI CHITS (KERALA) PRIVATE LIMITED

DOOR NO: 48/24 A1 3rd FLOOR, DANFOSS ARCADE, POTTAKUZHI

6/2/2010 JUNCTION ERNAKULAM 10153 U65992AP2010PTC068748

SWASHAKTHI CHIT FUNDS PRIVATE LIMITED

1-7-692/1, BESIDE SPENSCERS, MAIN ROAD, ADALATH CENTER,

10154 U65992KL2010PTC026133

AXON KURIES PRIVATE LIMITED

6/2/2010 SUBEDARI HANAMKONDA 6/4/2010 AXON, A&K COMPLEX POOTHOLE ROAD THRISSUR

10155 U65992AP2010PTC068784

SREELAXMI SAI BAALAJI CHIT FUNDS PRIVATE LIMITED

6/4/2010

10156 U65992AP2010PTC068800

SREE ANNAPURNA CHITS HYDERABAD PRIVATE LIMITED

10157 U65992KL2010PTC026141

VELAYANADU KURIES PRIVATE LIMITED

H.No.2-10-1567/B, JYOTHINAGAR JAGTIAL ROAD KARIMNAGAR #12-2-416/77,FLAT # 101,1st Floor,DATTASAI NILAYAM USHODAYA NAGAR,GUDDIMALKAPUR, MEDHIPATNAM, HYDERABAD

6/7/2010 III/662, FIRST FLOOR

KOOLIYADAN TRADE CENTRE,

6/7/2010 VELLANGALLUR P.O. THRISSUR 10158 U65992AP2010PTC068807

SRI OM SAI CHITS (INDIA) PRIVATE LIMITED

5-2-21/7/1, first floor near old bus stand

BELLAMPALLY

6/7/2010 10159 U65992KL2010PTC026153

CHOZHIYATTIL HOUSE

VALLUVANAD CHITS PRIVATE LIMITED

AYIROOR, PERUMPADAPPU

6/7/2010 MALAPPURAM 10160 U65992KA2010PTC053984

# 3, OM SHAKTI TEMPLE MAIN ROAD, HEGGENAHALLI CROSS,

SUDINA CHITS PRIVATE LIMITED

10161 U65992PN2010PTC136524

MILLINIUM KURIES PRIVATE LIMITED

10162 U65992KL2010PTC026158

SPENTAB KURIES PRIVATE LIMITED

10163 U65992KL2010PTC026168

ARABIAN KURIES PRIVATE LIMITED

6/8/2010 VISHWANEEDAM POST, BANGALORE 6/8/2010 SR. NO.26, BOPODI VILLAGE BAHIRAT CHOWL PUNE 6/9/2010 X1V/245, P.O. POVATHUR, ELAVALLY PANCHAYAT - THRISSUR XVII/69F, Block "A"

Joseph Plaza, Opposite LF Hospital, M C Road

6/9/2010 Angamaly 10164 U65992TN2010PTC076083 10165 U65992PN2010PTC136598

SRI VIRUDHAGIRISWARAR CHIT FUNDS PRIVATE LIMITED

NO 10 JUNCTION ROAD VRIDHACHALAM

6/9/2010

NEW HIGH MULTI KURIES PRIVATE LIMITED

6/16/2010 10166 U65992TZ2010PTC016148

BHAGYAROOPA CHITS PRIVATE LIMITED

10167 U65992AP2010PTC069019

DEEKSHITHA CHITS PRIVATE LIMITED

10168 U65992AP2010PTC069051

SAI MAHESHWARI CHITS INDIA PRIVATE LIMITED

10169 U65992TN2010PTC076252

MAHA CHIT FUNDS PRIVATE LIMITED

10170 U65992KL2010PTC026235

BMR CHITS (INDIA) PRIVATE LIMITED

10171 U65992AP2010PTC069100

GOLD COIN CHIT FUNDS PRIVATE LIMITED

10172 U65992TN2010PTC076271

KALIKAMBAL CHITS PRIVATE LIMITED

10173 U65992KL2010PTC026241

MALAVEEYAM KURIES PRIVATE LIMITED

10174 U65992KL2010PTC026243

SKY GOPURAM CHITS PRIVATE LIMITED

SHOP NO. 16, BUILDING - 4B, KAMDHENU ESTATES, HADAPSAR, PUNE 14/64 B2, VICAS COMPLEX, GHSS JUNCTION ERUMAD,

6/17/2010 P.O.KONNACHAL PANDALUR TALUK 6/18/2010 H.NO.1-9-61/33/2 VIJAYA COLONY SURYAPET H NO 8-390, MLN COMPLEX, MAIN ROAD MANCHERIAL

6/21/2010 6/22/2010 DOOR NO.6/98, BUTTERWORTH ROAD - TRICHY 6/22/2010 16/101/5, SS COMPLEX KUNNATHURMEDU P.O PALAKKAD 6/23/2010 D.NO.11-63-17, BRAHMAN STREET, VIJAYAWADA N.NO.79, O.NO 38, IIND FLOOR ANGAPPAN STREET, MANNADY

6/23/2010 CHENNAI 6/23/2010 VI/347 ASHTAMICHIRA P.O. VIA MALA 37/3519-A28,, INFINITY METRO HIGHWAY ROAD, NEAR

6/24/2010 DESHABHIMANI JN., KALOOR ERNAKULAM 10175 U65992KL2010PTC026248

VIRGIN CHITS PRIVATE LIMITED

DOOR NO X/125, 2ND FLOOR PUTHENPARAMBIL BUILDING OPP:

6/24/2010 UC COLLEGE ALUVA 10176 U65992KL2010PTC026249

NAVAYUG KURIES PRIVATE LIMITED

DOOR NO.999, KRISHNA TOWER P O. VARANDRAPPILLY

6/24/2010 THRISSUR 10177 U65992AP2010PTC069142

SCFC CHITFUNDS PRIVATE LIMITED

SCFC, 9-1-151, 1 ST FLOOR, OPP: RTC BUSSTAND KOTHAGUDEM

6/25/2010 ( MANDAL ) KHAMMAM (DT) KHAMMAM

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

10178 U65992KL2010PTC026256

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

CHENGAZHICODE KURIES PRIVATE LIMITED

KUNNATHUPARAMBIL HOUSE, VELLATTANJUR P O , VELUR VIA,

6/25/2010 THRISSUR 10179 U65992AP2010PTC069146

MIRYALGUDA CHITFUNDS PRIVATE LIMITED

6-255, R K COMPLEX,

SHABUNAGAR MIRYALGUDA

6/25/2010 10180 U65992TN2010PTC076329

108/1(80), G N CHETTY ROAD T.NAGAR CHENNAI

FAT WALLET CHIT FUNDS PRIVATE LIMITED

6/25/2010 10181 U65992KL2010PTC026272

JBR KURIES PRIVATE LIMITED

10182 U65992TZ2010PTC016180

JJSS CHITS PRIVATE LIMITED

DOOR No. XXI/1018 KATTAKAYAM BLDG NEAR PHENOMENAL LIFE STYLE BLDG CHURCH ROAD, SOUTH CHALAKUDY 6/28/2010 THRISSUR DOOR No.4/203C NEAR PATTAVAYAL POST OFFICE,

6/29/2010 PATTAVAYAL P.O PANDALUR 10183 U65992KA2010PTC054300

DINAKAR CHITS PRIVATE LIMITED

SRI KRISHNA COMPLEX, 2ND FLOOR, BHUVANESHARI NAGAR

6/30/2010 HESARAGHATTA MAIN ROAD, BANGALORE 10184 U65992KA2010PTC054314

ASHWINI UMESH CHITS PRIVATE LIMITED

ASHWINIUMESH ARCAD', #.342/370/1,B G S ROAD, BIDADI,

7/1/2010 BIDADI HOBLI, RAMANAGAR TQ BANGALORE 10185 U65992KL2010PTC026278 10186 U65992KL2010PTC026279

WAY4WEALTH ONLINE CHIT INDIA PRIVATE LIMITED

TC 12/689/16 PANDARATH SHOPPING COMPLEX THRISSUR

7/1/2010

WELLROSE CHITS PRIVATE LIMITED

10187 U65992TN2010PTC076415

US CHITS PRIVATE LIMITED

10188 U65992KL2010PTC026299

FEDFIN CHITS PRIVATE LIMITED

10189 U65992PN2010PTC136775

LKP CHITS PRIVATE LIMITED

10190 U65992TN2010PTC076525

ARUMPU CHITFUNDS PRIVATE LIMITED

10191 U65992TZ2010PTC016211

SIGNAL CHITS PRIVATE LIMITED

1ST FLOOR, A.M.A. COMPLEX, NEAR RAILWAY GATE,

7/2/2010 WADAKKANCHERY RS (P.O.) THRISSUR 7/2/2010 #52, MANNAPAN ST, KOTTURPURAM CHENNAI 7/5/2010 IIX/544, FBOA CENTRE FBOA ROAD ALUVA C/O L. P. MOBILE SHOPPY C-323, EKATA NAGAR, NEW PACHHA

7/6/2010 PETH SOLAPUR 7/8/2010 72, SOUTH STREET ARUPPUKOTTAI VIRUDHUNAGAR SHOP NO.14, SRI AARVE HOTEL COMPLEX SIDHAPUDUR POST,

7/9/2010 NEAR GANDHIPURAM BUS STAND COIMBATORE 10192 U65992KL2010PTC026331

NO.32, 2ND FLOOR, REGENCY CENTRE CALVARY ROAD

NEWLAND KURIES PRIVATE LIMITED

7/13/2010 THRISSUR 10193 U65992KL2010PTC026336

ROOM NO. 474 K, IIND FLOOR KOONAMOOCHI TOWER, P O

KANAKANJALI KURIES (KERALA) PRIVATE LIMITED

10194 U65992HR2010PTC040886

SRISHTI CHIT FUND PRIVATE LIMITED

10195 U65992KL2010PTC026342

ANANTHASILA CHITS KERALA PRIVATE LIMITED

7/13/2010 KOONAMOOCHI THRISSUR 7/13/2010 145/23 H - GURGAON XX/140, 28TH MILE JUNCTION NAVAIKULAM, VETTIYARA P.O.

7/14/2010 THIRUVANANTHAPURAM 10196 U65992TN2010PTC076610

ABI & ABI CHITS PRIVATE LIMITED

NO.80,ABI & ABI TOWERS OPP: MEDICAL COLLEGE

7/15/2010 THANJAVUR 10197 U65992PN2010PTC136881

MASTERGROW CHIT FUND PRIVATE LIMITED

S.No. 5/4, Nakhate Nagar Main Road, Near. TVS Showroom,

7/19/2010 Thergaon Pune 10198 U65992KL2010PTC026371

KOTTANELLUR KURIES PRIVATE LIMITED

10199 U65992KL2010PTC026391

VISHNUMAYA CHITS (INDIA) PRIVATE LIMITED

DOOR NO.VI/413,NEAR KOTTANELLUR PANCHAYATH OFFICE, KOTTANELLUR,KOTTANELLUR VILLAGE,MUKUNDAPURAM 7/20/2010 TALUK THRISSUR 48/588-A, KEERTHI NAGAR, DESHABHIMANI ROAD ELAMAKKARA

7/21/2010 P. O COCHIN 10200 U65992PN2010PTC136902

NIDEESHWARAM CHIT FUNDS PRIVATE LIMITED

10201 U65992MH2010PTC205837

PRASHIK CHIT FUND PRIVATE LIMITED

10202 U65992KL2010PTC026414

SHAMBOMAHADEVA CHITS PRIVATE LIMITED

10203 U65992KL2010PTC026424

ETM CHITTIES PRIVATE LIMITED

10204 U65992KL2010PTC026434

JAYRUP CHITS PRIVATE LIMITED

Flat No.6, Prem Raj Bhavan, Alandi Road, Yerawada, Pune

7/21/2010 7/22/2010 24B, ANAND NAGAR, SION TROMBAY ROAD CHEMBUR MUMBAI 40/665,MASHIRIQ SHOPPING COMPLEX PUTHIYARA ROAD, NEAR

7/23/2010 STADIUM JUNCTION KOZHIKODE 7/23/2010 ROOM NO.500/A, SOUTHERN BUILDING KUZHOOR MALA JAYRUP CHITS PRIVATE LIMITED BUILDING NO.8/787,

7/27/2010 SREEKUMAR BUILDING PARAVUR 10205 U65992AP2010PTC069674

VIJAYA VASAVI HANAMKONDA CHITS PRIVATE LIMITED

10206 U65992KL2010PTC026447

NIGAM CHITS PRIVATE LIMITED

10207 U65992AP2010PTC069703

VENKATA CHARISHMA CHIT FUND PRIVATE LIMITED

10208 U65992AP2010PTC069738

Door No. 3-1-264, Kakatiya Colony Hanamkonda Warangal

7/27/2010 7/28/2010 TOMS PARK, Ist FLOOR

PMC XVI/760 PERUMBAVOOR

10-7-1/D OLD LIC OFFICE ROAD

NARASARAOPET

7/28/2010 6-4-22 PEDDAVARI STREET RAJAHMUNDRY

SRI SIVAGANESH CHIT FUNDS PRIVATE LIMITED

7/29/2010 10209 U65992TZ2010PTC016252

ARULNITHIRMURALIS CHIT FUNDS PRIVATE LIMITED

10210 U65992AP2010PTC069759

DPR CHITS PRIVATE LIMITED

10211 U65992TZ2010PTC016261

K R U L S CHIT FUNDS PRIVATE LIMITED

10212 U65992TN2010PTC076850

MUKTHINARAYANA CHITS PRIVATE LIMITED

64/4, B.B.C. COMPLEX, ANGERIPALAYAM MAIN ROAD J.V. TAPES

7/29/2010 NEAR TIRUPUR 7/30/2010 19-7-121/ A ,GOPAL RAJU COLONY R C ROAD TIRUPATI 8/3/2010 177/6-B, BHARATHIYAR STREET, TIRUPPUR ROAD, KANGAYAM Flat No. B1, Door No.60/38, Bharath Apartments Baroda Street, West

10214 U65992KL2010PTC026484

GRAMADEEPTHI CHITS PRIVATE LIMITED

8/3/2010 Mambalam Chennai 8/4/2010 NO.72 -A1, SIVAKKOLAI, - MADUKKUR 8/4/2010 V/685E R.S.ROAD, KOMBODINJAMAKKAL THAZHEKAD P O

10215 U65992KL2010PTC026485

MANAVASURAKSHA KURIES (KERALA) PRIVATE LIMITED

8/4/2010

10213 U65992TN2010PTC076865

10216 U65992TZ2010PTC016263

SRI AMMAN CHITS PRIVATE LIMITED

HARINANDANAM CHITS PRIVATE LIMITED

TC-10/1820/II, DAS ARCADE HIGH ROAD THRISSUR 14/84 B1, AISWARYA COMPLEX, SCHOOL JUNCTION ERUMAD, PANDALUR TALUK

8/4/2010 P.O.KONNACHAL

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

10217 U65992KL2010PTC026495

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

16/298 , KUNNUMMEL TOWER NEAR SUB TREASURY BUILDING,

WEALTH PLUS CHITS PRIVATE LIMITED

8/5/2010 MANJERI ROAD , WANDOOR MALAPPURAM 10218 U65992TZ2010PTC016267

VISWAVIKAS CHITS PRIVATE LIMITED

"CHANDRAGIRI BUILDING", 175, AVARAMPALAYAM ROAD, (Opp.

8/5/2010 to SRI RAMAKRISHNA ARTS COLLEGE), COIMBATORE 10219 U65992KL2010PTC026508

THOZHUVANOOR KURIES PRIVATE LIMITED

WARD NO.III/78, VALANCHERY PANCHAYAT,THOZHUVANOOR BHAGAVATHI DEVASOM BUILDING, PO., THOZHUVANOOR 8/6/2010 VALANCHERY

10220 U65992TN2010PTC076914

KUMARI N.V.S. CHITS PRIVATE LIMITED

8/9/2010 3-89-K2 J.P.COMPLEX, THIRUVARAMBU, THIRUVARAMBU

10221 U65992AP2010PTC069923

NAMAHA SAI CHIT FUNDS PRIVATE LIMITED

6-2-83/1, 1st FLOOR

CINEMA ROAD, SANGAREDDY

8/11/2010 10222 U65992KL2010PTC026547

ROOM NO. 17/377 MUNICIPAL BUILDING, MARKET IRINJALAKUDA

TOPTEN KURIES (KERALA) PRIVATE LIMITED

8/12/2010 10223 U65992KL2010PTC026548

1st FLOOR, ROOM No. 17, K K B BUILDING MANALUR POST

MANALUR CHITS PRIVATE LIMITED

8/12/2010 THRISSUR 10224 U65992KL2010PTC026555 10225 U65992AP2010PTC069987

CHERPUNKAL CHITS AND KURIES PRIVATE LIMITED

VIII/102/B, Puthiyaveettil Buildings Cherpunkal P.O. Cherpunkal

8/13/2010 H.NO.7/148 NEHRU NAGAR, NANDIKOTKUR KURNOOL

SHREE PAVANADITYA CHITS PRIVATE LIMITED

10226 U65992KL2010PTC026576

EDAKKARA CHITS PRIVATE LIMITED

10227 U65992KL2010PTC026577

PALMGHAT CHITS PRIVATE LIMITED

8/13/2010 8/17/2010 IX/983, 1st floor, ROYAL ARCADE EDAKKARA POST NILAMBUR 18/88(5), AISWARYA COMPLEX, Manappulikkavu Road, - Palakkad

8/17/2010 10228 U65992HR2010PTC041069

2nd Floor Office Shop No.34, Neelam Flyover, N.I.T, Faridabad

V.J.R. CHIT FUNDS (INDIA) PRIVATE LIMITED

8/17/2010 10229 U65992KL2010PTC026580

UJJAYANI KURIES PRIVATE LIMITED

Room No. 7A, I Floor, Mayoogham Shopping Mall Olarikkara, Pullazhy

8/17/2010 P O, Thrissur 10230 U65992KA2010PTC054820

SAI PRASANNA CHITS PRIVATE LIMITED

ATHANI BUILDING, NEAR SHARADA LODGE STATION ROAD

8/18/2010 BAGALKOT 10231 U65992KA2010PTC054825

SRI HANUMAGIRI CHITS PRIVATE LIMITED

NO.1337, 1ST FLOOR, 9TH MAIN, 2ND STAGE, 9TH BLOCK, BANGALORE

8/18/2010 NAGARBHAVI 10232 U65992KA2010PTC054835

SHRI GOKAK LAXMI CHITS PRIVATE LIMITED

SINGALAPUR COMPLEX, IST CROSS VIVEKANAND NAGAR

8/18/2010 GOKAK 10233 U65992KL2010PTC026596

CHEMBAZHANTHI KURIES PRIVATE LIMITED

DOOR NO 17/626, IST FLOOR, THANARI BUILDING NANDIPULAM

8/24/2010 ROAD, VARANDARAPILLY P O THRISSUR 10234 U65992TZ2010PTC016321

VETHA VARNA CHITS PRIVATE LIMITED

53, CHINNASWAMY NAIDU LAYOUT LAKSHMIPURAM,

8/25/2010 PEELAMEDU COIMBATORE 10235 U65992TN2010PTC077135 10236 U65992TN2010PTC077140 10237 U65992KL2010PTC026605 10238 U65992AP2010PTC070179

SRI SARVALAKSHMI CHIT FUNDS INDIA PRIVATE LIMITED

8/25/2010 CHENNAI

NEW NO.95, OLD NO.296 PAPER MILLS ROAD, PERAMBUR

SHRI AYNGARAN BUSINESS CHITS PRIVATE LIMITED

8/26/2010 KANCHEEPURAM

NANDIKAILAS CHIT FUNDS (INDIA) PRIVATE LIMITED

8/26/2010 COLLEGE ROAD KOZHIKODE

LION CAVE BUILDING

NO.51, KOTRAM PALAYAM STREET

KARAKUNNY PARAMBA BUILDING KAVU BUS STOP, MEDICAL

LAKSHMI SOWMYA CHIT FUND PRIVATE LIMITED

PLOT NO.A/1, 2ND FLOOR, OPP. ASTALAXMI TEMPLE ARCH

8/26/2010 NARASIMHAPURI, KOTHAPET HYDERABAD 10239 U65992KL2010PTC026612

VADUKKOOT KURIES PRIVATE LIMITED

43/1151 GROUND FLOOR FINU TOWERS OLARIKKARA, P O THRISSUR

8/27/2010 PULLAZHY 10240 U65992AP2010PTC070191

SRI SURYA CHANDRA CHITS PRIVATE LIMITED

1-4-116-A/1 NEAR RTC COMPLEX PITHAPURAM

8/27/2010 10241 U65992KA2010PTC055082

SRIMANCHAMMA CHITS & FINANCE PRIVATE LIMITED

10242 U65992MH2010PTC207502

JAIN KURIES PRIVATE LIMITED

10243 U65992HR2010PTC041173

NSM CHITS PRIVATE LIMITED

10244 U65992TN2010PTC077299

L R K B CHITS PRIVATE LIMITED

10245 U65992KL2010PTC026694

VELLANGALLUR KURIES PRIVATE LIMITED

10246 U65992AP2010PTC070413

NAGASAHITI CHITS PRIVATE LIMITED

NO 144/A, 2 ND BLOCK, T R NAGAR BANGALORE

9/7/2010 9/8/2010 C/o SHANKARLAL BANKA HOUSE, INDIRA CHOWK, WANI 9/8/2010 748 KAYASTHWARA, REWARI REWARI 9/9/2010 54,THIRD FLOOR,OFFICERS LINE - VELLORE 9/9/2010 XI/493, LAZAR BUILDING VELLANGALLUR P O TRICHUR 1-109/10/3, BHIKSHAPATHI NAGAR KONDAPUR,

9/13/2010 SERILINGAMPALLY HYDERABAD 10247 U65992AP2010PTC070426

HARI CHARAN CHIT FUNDS PRIVATE LIMITED

3-57-1A, OPP VINAYAKA TEMPLE MAIN ROAD KONDAPALLI

9/14/2010 10248 U65992MH2010PTC207659

SAKAR CHIT FUND PRIVATE LIMITED

SANGAM MARKET, NEAR VITTHAL MANDIR MAIN ROAD

9/14/2010 GADCHANDUR 10249 U65992KA2010PTC055144

KANTESH CHIT FUNDS PRIVATE LIMITED

NO:26, C/o. GEETA TRADING COMPANY,FIRST FLOOR,APMC

9/15/2010 YARD, RAMDURG 10250 U65992AP2010PTC070445

MEDISHETTY CHIT FUNDS PRIVATE LIMITED

PLOT NO:30,ABHYUDAYA NAGAR CHINTALKUNTA,L B NAGAR

9/15/2010 HYDERABAD 10251 U65992KL2010PTC026710 10252 U65992TN2010PTC077363

PULIYANNUR KURIES PRIVATE LIMITED BENI CHITS PRIVATE LIMITED

10253 U65992KL2010PTC026720

BELTHANGADY CHITS PRIVATE LIMITED

10254 U65992TN2010PTC077401

KUMARI G.K. CHITS PRIVATE LIMITED

ROOM NO. 402, KODAPPADATH BUILDING PULIYANNUR,

9/15/2010 VELLATTANJOOR P.O THRISSUR 9/16/2010 21/20 PAMPADIVILAI PALLIYADI, PALLIYADI PO 9/17/2010 MATTATHUR, DOOR NO 8/2 VELLIKULANGARA TRICHUR 9/20/2010 1ST FLOOR, S.T.N. COMPLEX ATTOOR ROAD ARUMANAI

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 of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES S.No.

CIN

10255 U65992PN2010PTC137370

COMPANY NAME

REGISTERED OFFICE ADDRESS

DATE OF INCORPORATION( mm/dd/yyyy)

RAJRATNA CHIT FUND PRIVATE LIMITED

ABHIJIT CO-OP. HSG SOCIETY, PLOT NO. R.M. 103, BASEMENT

9/20/2010 GALA, C-BLOCK, MIDC, CHINCHWAD PUNE 10256 U65992KA2010PTC055223

SHRI MURUGARAJENDRA CHITS PRIVATE LIMITED

NO. 4834/3, SHOP NO. 2 SHIVPLAZA APMC MAIN ROAD,

9/20/2010 SADASHIV NAGAR BELGAUM 10257 U65992TZ2010PTC016387

TIRUPUR SENDHUR CHIT FUNDS PRIVATE LIMITED

OLD No.1/96, NEW No.1/120, METTUKKADAI ANAIPPALAYAM

9/21/2010 POST, PERUNDURAI TALUK ERODE 10258 U65992KL2010PTC026737

CASHLINK KURIES PRIVATE LIMITED

10259 U65992KA2010PTC055247

CHIKODI CHITS PRIVATE LIMITED

10260 U65992TN2010PTC077439

VELAVAN CHIT FUNDS PRIVATE LIMITED

10261 U65992KL2010PTC026753

ALVITA KURIES PRIVATE LIMITED

10262 U65992KL2010PTC026757

DHOLATH CHITS PRIVATE LIMITED

10263 U65992KL2010PTC026779

PEERMADE CHITS PRIVATE LIMITED

10264 U65992KL2010PTC026780

Q-MART KURIES PRIVATE LIMITED

10265 U65992KL2010PTC026781

KUNDUKAD KURIES PRIVATE LIMITED

10266 U65992TZ2010PTC016403

ALAGU IYAPPA CHIT FUNDS PRIVATE LIMITED

ROOM No. 22/694, 695

P.O CHAVAKKAD, CHAVAKKAD

9/21/2010 MUNICIPALITY CHAVAKKAD 9/21/2010 SHOP NO. 3, BASWESHWAR COMPLEX GURUWARPETH CHIKODI 9/22/2010 No.19,Malayaperumal Street,1st Floor, Parrys Chennai 9/23/2010 KALLUKALAM JAYANAGAR, MARADU P.O KOCHI R-1, DELTA ARCADE, 2ND FLOOR VELLOORKUNNAM, MARKET

9/23/2010 P.O. MUVATTUPUZHA 9/27/2010 XII/392, PUTHIYEDATH BUILDING POST PAMBNAR IDUKKI 1ST FLOOR, ABOVE CYBER COMPUTERS MUPLIYAM ROAD, PO

9/27/2010 VARANDARAPILLY, NEAR KSEB OFFICE VARANDARAPILLY 9/27/2010 VADAKKUT BUILDING KUNDUKAD KUNDUKAD OLD NO. 235A, NEW NO. 592 ARIYANACHIPALAYAM,

9/27/2010 JOTHAMPATTI UDUMALPET 10267 U65992TZ2010PTC016405 10268 U65992AP2010PTC070632

OM BARANI ESWARAN CHITS INDIA PRIVATE LIMITED

15A, RANGANATHAPURAM FIRST STREET KONGU MAIN ROAD

9/27/2010 TIRUPUR

TIRUMALA TIRUPATI CHITS PRIVATE LIMITED

13-517, Luxettipet Road - Mancherial

9/29/2010 10269 U65992KL2010PTC026796

SIVADEVA CHITS PRIVATE LIMITED

Door No 3/219, Alakkal House, Durga Nagar, Thathamangalam P O,

9/29/2010 Mettupalayam Palakkad