list of chit fund companies - Ministry Of Corporate Affairs

10/16/1926 PARISH BUILDING MAIN ROAD, CHERPU THRISSUR. 19 U65992AP1927PLC000055. ANANTAPUR NATIONAL FUND LTD. 1/11/1927 14/88, ...
2MB Sizes 23 Downloads 555 Views
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, 1