Chit Fund Companies 6nov2008

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Note:The information contained in the list is derived from e-records available in the MCA portal.

If any discrepancy/ deviation is noticed by company/ representative 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1 U65992UP1964SGC003007 2 L65992UR1975PLC004144 3 U65992AP2006SGC051811 4 U65992TN1879PLC001971 5 U65992WB1894PLC000925 6 U65992TN1896PLC001973 7 U65992DL1901PTC021688 8 U65992KL1901PTC003541 9 U65992KL1901PTC002586 10 U65992KL1901PTC001826 11 U65992KL1901PTC000533 12 U65992KA1908PLC000042 13 U65992DL1909PLC019003 14 U65992KA1919PTC002625 15 U65992KL1919NPL000306 16 U65992KL1921PLC000176 17 U65992TN1922PLC001974 18 U65992KL1926PLC000848 19 U65992AP1927PLC000055 20 U65992KL1927PLC000527 21 U65992KL1928NPL000117 22 U65992KL1928PLC000855 23 U65992KL1928PLC000190 24 U65992KL1928PLC000635 25 U65992KL1929PLC000193 26 U65992KL1929PTC001294 27 U65992KL1929PLC000191 28 U65992KL1930PTC001511 29 U65992KL1931NPL000310 30 U65992KL1932PLC000123 31 U65992KL1932PLC000202 32 U65992TZ1933PLC000034 33 U65992KL1933PLC000835 34 U65992KL1934PLC000686 35 U65992TZ1934PLC000027 36 U65992KL1934PTC001033 37 U65992KL1935PLC000025 38 U65992KL1936PLC000206 39 U65992KL1936PLC000331 40 U65992KL1937PLC001042 41 U65992KL1938PTC001177 42 U65992TZ1938PTC000213 43 U65992TZ1938PTC000098 44 U65992MH1941PLC003367

GURU NANAK CHIT FUND PVT LTD

FLAT NO. 5 NAVIN MARKET,KANPUR KANPUR KANPUR

6/29/1964
KUMAUN ANUSUCHIT JANJATI VIKAS NIGAM LIMITED MGK CHITS PRIVATE LIMITED PURASAWAKAM SANTHATHA SANGA NIDHI LTD GIELLE INVESTMENTS LTD PURASA WAKAM DHANA VARDHANA SASWATHA NIDHI LIMITED SLOTCO CHITS (HARYANA) PVT LTD AMRUTHADHARA CHITS AND FINANCE PRIVATE LIMITED LOUIS CHIT FUNDS PRIVATE LIMITED DIG VIJAYA CHIT FUNDS PRIVATE LIMITED KANDASSANKADAVU KURIES PRIVATE LIMITED SRINIVASA NIDHI COMPANY LIMITED K.B.F. CHITS PVT. LTD. JANASEVA CHIT FINANCE AND TRADING COMPANY PRIVATE LIMITED THE DHARMMODYAM COMPANY GURUVIJAYA KURI COMPANY LIMITED PURASAWAKUM PERMANENT FUND LTD THE PARISH CHIT CO LTD ANANTAPUR NATIONAL FUND LTD KSHEMAVILASAM KURI COMPANY LTD BHAGYODAYAM COMPANY THE PUBLIC FUND LTD THE TRADING AND CHIT FUNDS COMPANY LIMITED OLLUR LITTLE FLOWER KURIES LIMITED THE SYNDICATE CHIT FUNDS LTD VIJAYALAKSHMI KURIES AND TRADES PVT LTD CATHOLIC UNION CHITTIES LTD KOTTAPADI VASTHU EDAVADU AND CHITTY CO PVT LTD THE DHARMAPOSHANA COMPANY TRICHUR KURI SYNDICATE LTD POPULAR KURIES LTD COIMBATORE SOUTH INDIAN CHIT FUNDS LIMITED ORIENTAL KURIES LTD MAR APPRAEM KURI CO LTD THE COIMBATORE KERALA CHIT FUNDS LIMITED THE SUBURBAN CHIT FUNDS PVT LTD THE ASSYRIAN CHARITIES KURI LTD COCHIN KURIES LTD THE EMPLOYEES KURIES LTD THE SAVINGS TRUST LTD TRIVANDRUM CHIT FUND PRIVATE LIMITED SALEM SREE RAMAVILAS CHIT COMPANY PRIVATE LIMITED MADRAS CHIT FUNDS PRIVATE LIMITED HINDUSTAN FINANCE CORPORATION LTD 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


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 1/1/1919 CODE: 560 034. 1/25/1919 THRISSUR
35/1458 P B NO 199GURUVIJAYA TOWER PALIYAM ROAD C/O. O.L., BANGALORE,KORAMANGALA, BANGALORE - 34, PIN bangalore DHARMODAYAM BUILDINGSXXVI/602 THE ROUND EAST

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

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
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


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


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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

45 U65992KL1943PTC001302 46 U65992TN1943PTC000255 47 U65992TN1943PLC001741 48 U65992KL1943PLC000223 49 U65992TN1944PTC000058 50 U65992TN1945PTC001662 51 U65992UP1946PLC001401 52 U65992DL1946PTC000930 53 U65992TZ1946PTC000132 54 U65992KL1947PTC000642 55 U65992KL1948PTC001274 56 U65992KL1949PTC000809 57 U65992KL1949PTC000432 58 U65992TN1950PTC000810 59 U65992MH1950PTC008042 60 U65992KA1950PLC000657 61 U65992TN1950PTC001071 62 U65992MH1950PTC008167 63 U65992TN1950PTC000153 64 U65992KA1950PLC000675 65 U65992AP1951PTC000459 66 U65992KL1952PTC001534 67 U65992TZ1952PTC000078 68 U65992KA1952ULT000719 69 U65992TN1952PTC000462 70 U65992TN1953PTC001511 71 U65992KL1954PLC000324 72 U65992KA1954PTC000791 73 U65992KL1955PTC000109 74 U65992KA1955PLC000809 75 U65992TN1955PTC002033 76 U65992KL1955PTC000158 77 U65992TZ1956PTC000258 78 U65992KL1956PTC000770 79 U65992TN1956PLC001902 80 U65992KA1956PTC001900 81 U65992KL1957PTC001747 82 U65992TZ1958PTC000285 83 U65992DL1958PTC003005

VIJAYALAKSHMI CHITTY COMPANY PVT LTD

PMC 5/430 MAIN ROADNORTH PARAVUR ERNAKULAM

2/14/1943
BHARAT FINANCE & CHIT PRIVATE LIMITED THE MADURA MERCANTILE BANK LIMITED THE COCHIN COMMERICIAL SYNDICATE LTD 10, SEMBUDOSS STREET,MADRAS-1. MADRAS

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


TANAIRIJALAKKUDA - TRICHUR

6/16/1943
SHREE MAHAVEER FUND PRIVATE LIMITED 156 TRIPLICANE HIGH ROAD CHENNAI

12/8/1944
MERCANTILE BENEFIT CHIT FUND COMPANY PRIVATE LIMITED. SHREE LAKSHMI VYOPAR MANDAL LIMITED 6.M.CHIT FUND PRIVATE LIMITED NAMAKKAL SREE VASANI CHIT CORPORATION PRIVATE LIMITED LAKSHMI CHIT FUNDS PRIVATE LIMITED UNITED TRADING CORPN CHITTY FUND PVT LTD 18 PALAYAMKOTTAI ROADTUTICORIN TUTICORIN

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

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
NAGERCOIL CHIT FUND PVT LTD HINDUSTAN CHIT FUNDS PRIVATE LIMITED GANESH COMMERCIAL FUNDS PRIVATE LIMITED KRISHNA BHAVAN, T.C.NO-30/872, PALKULANGARA,

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


SODIAKUDDYTHANJAVUR DIST. THANJAVUR DIST.

3/10/1950
PRUDENTIAL LOAN COMPANY PRIVATE LIMITED WARDEN HOUSE 5TH FLOORP M ROAD FORT MUMBAI

3/29/1950
THE HIND CHIT FUNDS (MYSORE) LIMITED JAI JEENANDRA FUNDS PRIVATE LIMITED CITIZENS BENEFITS SOCIETY PRIVATE LIMITED A.T BALEJA HOSTEL BLDGALBER VICSOR ROAD CHAMARAJPER

4/26/1950 B LORE
60 THIRUMANJANA STREET THIRUVIDAIMARUTHUR

7/5/1950 KUMBAKONAM
WARDEN HOUSE 2ND FLOORP M ROAD - MUMBAI

8/2/1950
AKKUR FINANCAL CHIT CORPN PRIVATE LIMITED THE SRI RAMAPURAM CHIT FUNDS LIMITED 1/81,GANDHI STREET,AKKUR P.O.THANKAVUR DISTT.

10/25/1950 THANKAVUR DISTT. THANKAVUR DISTT.


B 50 7TH MAIN ROADSREERAMAPURAM B'LORE B LORE

11/16/1950
LORD VENKATESWARA CHIT FUND PRIVATE LIMITED MALLIKA CHIT FUND PRIVATE LIMITED KOVAI CHIT FUNDS PRIVATE LIMITED THE NATIONAL CHITS AND INVESTMENT PRIVATE LIMITED CHANDRA GENERAL WELFARE & CHIT TRADING CO PRIVATE LIMITED M.B.F. CHIT PRIVATE LIMITED THE DAMIEN SUBSIDIES AND KURIES LTD PETTY MERCHANTS CHIT COMPANY PRIVATE LIMITED ALLEPPEY CHIT FUND PRIVATE LIMITED THE MYSORE FINANCE TRADING AND CHIT FUNDS LTD PATCO NOMINEES PRIVATE LIMITED THE BHARAT CORPORATION KUNNAMKULAM PVT LTD DINDIGUL BENEFIT CHITS COMPANY PRIVATE LIMITED MOOTHAKUNNAM INDUSTRIES PVT LTD THE NEW ORIENTAL CHIT FUNDS TIRUNELVELI LIMITED KAUSALYA TRADING AND CHIT FUNDS PRIVATE LIMITED PEOPLES COMMERCIAL CHIT FUND PVT LTD PALANI CHIT FUNDS PRIVATE LIMITED MAHALAXMI AUCTION BENEFIT CHIT FUND PRIVATE LIMITED 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
ANKAMMA'S CHOULTRY UPSTAIRS ULSOOR. BANGALORE

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

12/22/1952 TIRUNELVELI.
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
48 VANGUARD HOUSESECOND LINE BEACH CHENNAI 1

6/28/1955 CHENNAI 1
14/406 PARAYILPATTAMBI ROAD KUNNAMKULAM TRICHUR

6/30/1955
46AMATHA BULDING DINDIGUL TAMILNADU

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


MADRAS

N PARAVUR ERNAKULAM

4/1/1956
26 COLES ROAD BANGALORE BANGALORE

11/11/1956
TC NO 163PAZHAVANGADI VANCHIYOOR TRIVANDRUM

6/29/1957 6/18/1958 56/22, RAJAJI STREET 12/9/1958

OLD DHARAPURAM ROAD

PALANI

6/90 W.E.A, KAROL 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

84 U65992TZ1959PLC000297 85 U65992DL1959PTC003092 86 U65992KL1959PLC001839 87 U65992DL1960PTC003197 88 U65992KL1960PTC001881 89 U65992DL1960PTC003317 90 U65992KL1960PTC001893 91 U65992KA1960PTC001404 92 U65992DL1961PTC003367 93 U65992DL1961PTC003387 94 U65992KL1961PTC001911 95 U65992DL1961PTC003406 96 U65992DL1961PTC003428 97 U65992KL1961PTC001925 98 U65992PB1961PTC002378 99 U65992DL1961PTC003458 100 U65992AP1961PTC000881 101 U65992DL1961PTC003478 102 U65992RJ1961PTC001120 103 U65992DL1961PTC003503 104 U65992DL1961PTC003525 105 U65992DL1961PTC003546 106 U65992KA1961PTC001429 107 U65992DL1961PTC003354 108 U65992KA1961PTC001431 109 U65992DL1961PTC003593 110 U65992DL1961PTC003595 111 U65992KA1961PTC001436 112 U65992KA1962PTC001439 113 U65992DL1962PTC003645 114 U65992KL1962PTC001965 115 U65992TN1962PLC004734 116 U65992HR1962PTC002426 117 U65992UP1962PTC002879 118 U65992WB1962PTC025482 119 U65992DL1962PTC003734 120 U65992KL1962PTC001988 121 U65992DL1962PTC003796 122 U65992AP1962PTC000927 123 U65992DL1962PTC003804 124 U65992DL1962PTC003805 125 U65992DL1962PTC003814 126 U65992DL1962PTC003817 127 U65992AP1962PTC000930

UDHAYA CHIT FUNDS LIMITED MANMOHAN CHIT FUND PRIVATE LIMITED SUDARSAN TRADING CO LTD FINANCE WALA AND LEASE PRIVATE LIMITED

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
HOUSE OF SHRI MULAKHRAJ JYOTISHI PAHARI DHERAGI

3/4/1960
MANNARGHAT CHIT AND INVESTMENTS PRIVATE LIMITED EVERSAFE FINANCE PVT LTD THE NEW TRICHUR CO PVT LTD RAMGOPAL AUCTION CHIT FUNDS PRIVATE LIMITED TAWI AUTOMOBILE AND FINANCE PVT LTD THANDAVAN'S BLDG MAIN ROAD MANNARGHAT

9/1/1960 10/10/1960 R-264, GREATER KAILASH, PART-I - NEW DELHI 11/2/1960 NEW TRICHUR TOWERS, KANDASSANKADAVU TRICHUR
1, MAIN RD., SESHADRI PURAM,BANGALORE-20 BANGALORE

11/18/1960
13/14 ASAF ALI ROAD NEW DELHI

1/7/1961
RAINBOW FINANCE & GENERAL COMPANY PRIVATE LIMITED OLLUKARA WELFARE CO PVT LTD YOGMAYA FINANCE PRIVATE LIMITED FAIR PLAY CHIT FUND PRIVATE LIMITED SERVICE CHIT FUNDS PRIVATE LIMITED NORTHERN INDIA CHIT FUND CO PVT LTD ROXY CHIT FUND AND FINANCE PRIVATE LIMITED M.R.L. CHIT FUNDS PVT LTD RELIANCE CHIT FUND PRIVATE LIMITED ALKOF PRIVATE LIMITED ROSY CHIT FUND PRIVATE LIMITED SUNRISE CHIT FUND PRIVATE LIMITED THE NAV HIND CHIT FUND PVT LTD MANDYA CHIT FUND PRIVATE LIMITED YOUNGMEN BENEFIT CHIT FUND PRIVATE LIMITED 24 JHIL KURANJA NEW DELHI

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

OLLUKARA TRICHUR NEW

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
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
LEONIC CHIT FUNDS PRIVATE LIMITED FAIRS DEALS CHIT FUND AND FINANCE PRIVATE LIMITED TRADE WINDS CHIT FUND PRIVATE LIMITED C/O O L BANGALORE KORAMANGALA. VOL.42 PG:97

10/17/1961 BANGALORE
362, CHITLA GATE CHAWARI BAZAR, DELHI

11/28/1961
DELHI INDIA

12/7/1961
VAZAHAPUTT'S TRADING AND CHIT FUNDS PRIVATE LIMITED IRON MERCHANTS' CHIT FUND PRIVATE LIMITED P S E FINANCE CHIT FUND PVT LTD BINDIA FUNDS PVT LTD AMBATTUR SASWATHA NIDHI LTD GOLDEN CHIT FUND PRIVATE LIMITED DOLLY CHIT FUND PRIVATE LIMITED MUTUAL FINANCIAL BROTHERHOOD PVT LTD NO. 55 QUADRRANT SQUARE(UPSTAIRS) B'LORE BANGALORE

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

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
PANCHJANYA CHIT FUND PRIVATE LIMITED SRIVILAS PREMIER CHIT FUNDS PVT LTD BASANT FINANCIERS AND TRADERS CHIT FUND PVT LTD MARGADARSI CHIT FUND PRIVATE LIMITED PRUDENTIAL FINANCE CHIT FUND PRIVATE LIMITED PRAHLAD CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED VIRDHI FINANCE AND CHIT FUND PRIVATE LIMITED EVER SOUND CHIT FUND PVT LTD SASTRI FINANCE PRIVATE LIMITED 7-M, BHAGAT SINGH MARKET, NEW DELHI

6/8/1962 8/17/1962 SRIVILAS BLDGS 8/24/1962

PEZHAVANGADIFORT TRIVANDRUM

8, MAIN MARKET, SADAR BAZAR,DELHI. 5-10-195,OPP.POLICE CONTROLROOM,FATEH MAIDAN ROAD, ANDHRA PRADESH E-2, JHANDEWALAN EXTENSION, NEW DELHI

8/31/1962 HYDERABAD - 500 004. 9/4/1962

A-28, VISHAL ENCLAVE, FAJAF GARH ROAD NEW DELHI

9/7/1962
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

128 U65992DL1962PTC003827 129 U65992DL1962PTC003828 130 U65992UP1962PTC002906 131 U65992DL1962PTC003864 132 U65992HR1963PTC002467 133 U65992DL1963PTC003905 134 U65992DL1963PTC003906 135 U65992DL1963PTC003925 136 U65992DL1963PTC003932 137 U65992UP1963PTC002939 138 U65992DL1963PTC003956 139 U65992TZ1963PLC000492 140 U65992UP1963PTC002942 141 U65992JK1963PTC000281 142 U65992UP1963PTC002953 143 U65992DL1963PTC004013 144 U65992DL1963PTC004014 145 U65992DL1963PTC004021 146 U65992DL1963PTC004023 147 U65992DL1963PTC004036 148 U65992UP1963PTC002967 149 U65992UP1963PTC002973 150 U65992UP1963PTC002974 151 U65992HR1963PTC002507 152 U65992DL1963PTC002509 153 U65992DL1964PTC004098 154 U65992DL1964PTC004107 155 U65992KL1964PLC002056 156 U65992UR1964PTC002993 157 U65992TZ1964PTC000523 158 U65992DL1964PTC004176 159 U65992UP1964PTC003002 160 U65992DL1964PTC004185 161 U65992KA1964PTC001534 162 U65992UP1964PTC003013 163 U65992DL1964PTC004240 164 U65992TZ1964PTC000535 165 U65992DL1964PTC004241

GALAXY FINANCE AND CHIT FUND PRIVATE LIMITED FANPLAY CHIT FUND PRIVATE LIMITED THE BAREILLY CHIT FUND PRIVATE LIMITED

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
FOREMOST CHIT FUNDAND FINANCE PVT LTD N.F.

12/19/1962
ROHTAK CHIT FUND AND FINANCE PVT LTD 1/9B JINDAL HOUSE NEW DELHI

2/20/1963
EVERSHINE CHIT FUND & FINANCE COMPANY PRIVATE LIMITED LOVELY BENEFIT CHIT FUND AND FINANCE PRIVATE LIMITED KAY-KAY FINANCE & CHIT FUND PRIVATE LIMITED 148/1, DESH BANDHU GUPTA ROAD KAROL BAGH NEW DELHI

3/8/1963
1/24, ASAF ALI ROAD, NEWDELHI.

3/8/1963
C-1/2 RANA PRATAP BAGH NEW DELHI

4/5/1963
SHER-I-PUNJAB CHIT FUND AND FINANCE PRIVATE LIMITED REGAL CHIT FUND PRIVATE LIMITED KANWAL FINANCE AND CHIT FUND PRIVATE LIMITED NAMBURARS TRADES & CHIT FUNDS LIMITED 508 HAVELI HAIDER KULI CHANDNI CHOWK DELHI

4/11/1963
PRITHVIRAJ HOIEL COMPOUNDOLD DEESOUZA 63/7 MALL ROAD

5/6/1963 KANPUR UTTAR PRADESH


E-3 NAVEEN SHAHDRA DELHI

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

6/1/1963
QAROON TRADING AND FINANCE PRIVATE LIMITED 239/A,Kanboh Gate MEERUT MEERUT

6/5/1963
UNITED FINANCE AND CHIT FUND PRIVATE LIMITED WORD AND CO CHIT FUND PRIVATE LIMITED C/o Awami Lehar Weekly Mandi Bazar, JAMMU

6/29/1963
54/26,Naya Ganj KANPUR KANPUR

8/24/1963
M P FINANCE AND CHIT FUND PRIVATE LIMITED 47, BASTI HARPHOOL SINGH, SADAR THANA, NEW DELHI

8/24/1963
ROBOT METAL INDUSTRIES PRIVATE LIMITED MANGLA APARTMENTS DELHI

8/24/1963
KHANNA CHIT FUND AND INSTALMENTS SUPPLY COMPANY PRIVATE LIMITED UDHAR FINANCE PVT LTD SHRI AMRIT CHIT FUND AND FINANCE PRIVATE LIMITED INCOME GUARANTEE AND CHIT FUND PRIVATE LIMITED AGRA FINANCE AND CHIT FUND PRIVATE LIMITED CORDIAL CHIT FUND PRIVATE LIMITED CHATTAN CHIT FUND PRIVATE LIMITED OASIS CHIT FUND CO PRIVATE LTD GUJRANWALA TRADING FINANCE AND CHIT FUND PRIVATE LIMITED STATESMAN FINANCE AND CHIT FUND PRIVATE LIMITED KURIS AND TRADES LTD VIRMANI FINANCE AND CHIT FUND PRIVATE LIMITED SOWDAMBIKA FINANCE CHITS PRIVATE LIMITED 18/9A TILAK NAGAR DELHI

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


188 / 15-9, PATEL NAGAR DELHI

10/3/1963
NARANG BLDG.ASHOK MARG LUCKNOW UTTAR PRADESH

10/30/1963
DARESINO. 2 AGRA UTTAR PRADESH

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
113, OPPANAKARA STREET COIMBATORE COIMBATORE

4/25/1964
SEWAK FINANCE AND CHIT FUND PRIVATE LIMITED R-553 NEW RAJINDRA NAGAR NEW DELHI

5/2/1964
MORADABAD INVESTMENT COMPANY PRIVATE LIMITED LEADING CHIT FUND AND FINANCE PRIVATE LIMITED SUNDER CHIT FUND PRIVATE LIMITED RAJ KAMAL CHIT FUND FINANCE PRIVATE LIMITED QAROON CHIT FUND PRIVATE LIMITED 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
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

166 U65992KA1964PTC001544 167 U65992TZ1964PTC000538 168 U65992KL1964PTC002071 169 U65992HR1964PTC002577 170 U65992TZ1965PTC000544 171 U65992UP1965PTC003035 172 U65992AP1965PTC001041 173 U65992TZ1965PTC000546 174 U65992PB1965PTC002585 175 U65992KA1965PTC001566 176 U65992UR1965PTC003054 177 U65992UP1965PTC003057 178 U65992DL1965PTC004377 179 U65992UP1965PTC003065 180 U65992DL1965PTC004391 181 U65992AP1965PTC001062 182 U65992MH1965PTC013218 183 U65992DL1965PTC004410 184 U65992DL1965PTC004412 185 U65992DL1965PTC004430 186 U65992HR1965PTC002598 187 U65992UP1965PTC003078 188 U65992JK1965PTC000298 189 U65992KA1965PTC001584 190 U65992KA1965PTC001591 191 U65992DL1965PTC004490 192 U65992UP1965PTC003097 193 U65992KA1965PTC001592 194 U65992KL1965NPL002119 195 U65992MH1965PTC013390 196 U65992DL1966PTC004537 197 U65992UP1966PTC003108 198 U65992TZ1966PTC000556 199 U65992MH1966PTC013494 200 U65992UP1966PTC003116 201 U65992KA1966PTC001623 202 U65992KA1966PTC001631

R S COMMERCIAL CHIT FUND COMPANY PRIVATE LIMITED SRI UMAYAMBIKA CHIT FUND PRIVATE LIMITED SENIOR TRADERS KURIES PVT.LTD. JYOTI CHIT FUND PRIVATE LIMITED VEERAPANDI CHIT FUND PRIVATE LIMITED SITAL FINANCIERS AND CHIT FUND PRIVATE LIMITED SAROJA BENEFIT CHIT FUNDS PVT LTD RAJAKUMAR CHIT FUNDS PRIVATE LIMITED

BAZAAR STREET, MANDYA. MANDYA

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

9/7/1964 SALEM 10/7/1964 D/NO 269KOTTEKAD 12/30/1964 HARYANA INDIA 1/2/1965 DISTRICT

ANGADI P O KUTTUR TRICHUR GOBICHETTYPALAYAM PERIYAR GHAZIABAD

21MOHAMADIAM STREET

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

1/6/1965 UP 1/25/1965 25-8-240, MAIN RD.,VISAKHAPATNAM-1


RAJ CHAMBERS978 THADAGAM ROAD COIMBATORE

2/22/1965
R L BALDEV RAJ FINANCIERS AND CHIT FUND CO PVT LTD SREE MAHADEV COMMERCIAL CHIT FUND COMPANY PRIVATE LIMITED HIMALAYA FINANCE AND CHIT FUND PRIVATE LIMITED TWINKLE FINANCE AND CHIT FUND PRIVATE LIMITED PARBHAT CHIT FUND AND TRADING COMPANY PRIVATE LIMITED ALLAHABAD CHIT FUND AND FINANCE PRIVATE LIMITED AHUJA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED SRI KANAKA DURGA CHIT FUNDS PRIVATE LIMITED Dalhosie Road, Pathankot Pathankot

2/26/1965 4/8/1965
11-A,TILAK RD DEHRADUN UTTRACHAL

4/9/1965
633 - AMUTRI GUNJ ALLAHABAD ALLAHABAD

4/19/1965
8690, BHAR GARH, R.A.R., DELHI

4/21/1965
79BELDEO GANJ ALLAHABAD ALLAHABAD

4/30/1965
NEAR EVERSHINE SURGICAL CO.3RD FLOOR MAHALAXMI

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


NO. 4-8-771, ISLAMIAHATHAIGULLY, NIZAMABAD DISTRICT MUMBAI

5/18/1965
PUNJAB CHIT FUND PRIVATE LIMITED 105 NEW ANANT BHAWAN 1ST FLOOR, NARSI STREET

5/29/1965
MOGA CHIT FUND AND FINANCIERS PRIVATE LIMITED FAZILKA FINANCE AND CHIT FUND PRIVATE LIMITED LION CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED DABWALI FINANCE & CHIT FUND PRIVATE LIMITED 615, KATRA NEEL, CHANDNI CHOWK, DELHI

6/3/1965
F-170, BHAGWAT BUILDING KOTLA MUBARKPUR NEW DELHI

6/3/1965
SHOP NO. 71, PARTAP NAGAR, NEAR TILAK NAGAR, NEW DELHI

6/28/1965
MANDI DABWALI, DISTT. HISSAR, HARYANA

7/17/1965
BASANT FINANCE AND CHIT FUND PRIVATE LIMITED RASHTRIYA LOAN AND CHIT FUND PRIVATE LIMITED RAVI INDIRA CHIT FUND COMPANY PRIVATE LIMITED BHAGYODAYA BENEFIT FUNDS PRIVATE LIMITED MANIK MANSIONTAJ RD AGRA UTTAR PRADESH

7/21/1965
SHIV BHAWAN, PURANI MANDI,JAMMU. J&K JAMMU AND

8/13/1965 KASHMIR
P.K.M MUHUMMEDAH HAINS STREETRMANDYA MANDYA

8/16/1965
SRI RAMA NILAYA BLDGGANDHI BAZAR SHIMOGA SHIMOGA

9/29/1965
JAI BHARAT FINANCE AND CHIT FUND PRIVATE LIMITED KASHMIR CHIT FUND AND BENEFIT PRIVATE LIMITED KISMET CHIT FUNDS PRIVATE LIMITED BHARATHAKSHEMAM ESTABLISHED CHITFUND PRIVATE LIMITED SHANKRA MARKET TRADERS FINANCE & CHIT FUND COMPANY PRIVATE LIMITED CAREER CHIT FUND PRIVATE LIMITED SELF SAVINGS SCHEME CHIT FUND PRIVATE LIMITED DHUNUDAYA PRIVATE LIMITED DEVA CHIT FUND AND TRADERS PRIVATE LIMITED 58-59, BAIRD LANE , MUNICIPAL MARKET , BAIRD ROAD, NEW

10/14/1965 DELHI
111A/411ASHOK NAGAR KANPUR Kanpur

10/16/1965
NO. 2 SHUMS BLDGSUBHAN SAHIBLANE S.J.P ROAD CROSS

10/25/1965 BANGALORE
BHARATHAKSHEMAM BUILDINGSST THOMAS COLLEGE ROAD

11/20/1965 EAST FORT THRISSUR


105 HIND RAJASTHAN,DEPARTMENT-AL CENTRE DADA SAHEB

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


121, SHANKAR MARKET, CONNAUGHT CIRCUS NEW DELHI

1/5/1966 2/9/1966 FLAT NO 1 2/19/1966

NEW MARKETHAZARATGANJ LUCKNOW U P

49COMMERCIAL ROAD OOTACAMUND NILGIRIS 8 NANDADEEPHANSOTI LANE CAMALANE GHATKOPAR (W)

5/7/1966 MUMBAI
NAKA-HINDOLAAISH BAGH ROAD LUCKNOW LUCKNOW

5/10/1966
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

203 U65992AP1966PTC001115 204 U65992UP1966PTC003128 205 U65992KL1966PLC000173 206 U65992KL1966PTC002131 207 U65992UP1966PTC003135 208 U65992KA1966PTC001644 209 U65992TZ1966PTC000567 210 U65992AP1966PTC001133 211 U65992KA1966PTC001655 212 U65992KA1966PTC001651 213 U65992AP1966PTC001137 214 U65992KL1967NPL002132 215 U65992KA1967PTC001660 216 U65992UP1967PTC003156 217 U65992MH1967PTC013733 218 U65992MH1967PTC013771 219 U65992PB1967PTC002711 220 U65992KA1967PTC001678 221 U65992UP1967PTC003166 222 U65992RJ1967PTC001223 223 U65992UP1967PTC003174 224 U65992KL1967PTC002150 225 U65992KA1967PTC001696 226 U65992MH1967PTC013856 227 U65992MH1967PTC013858 228 U65992KA1967PTC001699 229 U65992KA1967PTC001700 230 U65992RJ1967PTC001236 231 U65992KL1967PTC002161 232 U65992KA1968PTC001709 233 U65992UP1968PTC003185 234 U65992UP1968PTC003188 235 U65992RJ1968PTC001242 236 U65992KA1968PTC001726 237 U65992KA1968PTC001729 238 U65992GJ1968PTC001515 239 U65992KA1968PTC001733 240 U65992KL1968PTC002182 241 U65992UP1968PTC003205 242 U65992UP1968PTC003208 243 U65992UP1968PTC003210 244 U65992AP1968PTC001221 245 U65992RJ1968PTC001257

SRI VISHNU CHIT FUND CO PVT LTD PAWANSUT CHIT FUND FINANCE PRIVATE LIMITED ARANATTUKARA KURIES LTD KERALA KURIES PRIVATE LIMITED LOYAL CHIT FUND FINANCE PRIVATE LIMITED SATYANARAYANA CHIT FUND PRIVATE LIMITED ORIENTAL CHIT FUND PRIVATE LIMITED SRI VIGNESHWARA CHIT FUND PVT LTD VISHWA BHANDO CHIT FUND PRIVATE LIMITED VIJAYALATHA CHIT FUND PRIVATE LIMITED

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
AT MH BORAIAH BUILDING HOSAKALI ROAD MANDYA DIST.

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


112/1-2 CENTRAL MARKET,MANGALORE MANGALORE

12/5/1966
S L CHIT FUNDS PVT LTD NEW GOTHURUTHY EDUCATIONAL INDUSTRIAL COMPANY LTD BAGALKOT CHIT FUND PRIVATE LIMITED RAJDOOT CHIT FUND AND FINANCE PRIVATE LIMITED SAGAR CHIT FUND PRIVATE LIMITED NOVA CHIT FUNDS PRIVATE LIMITED BAL GOPAL CHIT FUND FINANCE PVT LTD COMMERCIAL CHIT FUNDS PRIVATE LIMITED MEEFIN FINANCE AND CHIT FUND PRIVATE LIMITED DARVESH CHIT FUND PRIVATE LIMITED IMPEX CHIT FUND PRIVATE LIMITED UNITED COMMERCIAL CHIT FUNDS PVT LTD NAGABUSHANA CHIT FUND CO PRIVATE LIMITED SRINIVASA ST., SEETHARAUPURM,VIJAYAWADA KRISHNA,

12/20/1966 ANDHRA PRADESH


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

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


9STATION RD SITAPUR SITAPUR

3/18/1967
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
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
SRI DAMODAR CHIT FUND PRIVATE LIMITED 365, DELISLE ROAD,MUMBAI-11 -

11/10/1967
ROSEFERN TRUSTEES PRIVATE LIMITED CHAMUNDI BENEFIT CHIT FUNDS PRIVATE LIMITED RENUKAMABA CHIT FUND PRIVATE LIMITED SIND CHIT FUND PRIVATE LIMITED ANGAMALY CHITTY FUND PVT LTD SEVEN HILLS CHIT FUNDS PRIVATE LIMITED GAURANG MERCHANT & CO1519 MAKER CHAMBERS V NARIMAN

11/14/1967 POINT MUMBAI


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

11/20/1967 MANGALORE
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
BACHAN CHIT FUND FINACE PRIVATE LIMITED AMIR CHIT FUND PRIVATE LIMITED AMOLAK TRADING CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED THULASI CHIT FUNDS PRIVATE LIMITED SANTOSH CHIT FUND PRIVATE LIMITED KAVITA BENEFIT PRIVATE LIMITED KIRAN CHIT FUNDS PRIVATE LIMITED ALLIED CHIT SYNDICATE PRIVATE LIMITED UPHAR CHIT FUND FINANCE CO PVT LTD KESHARWANI CHIT FUND FINANCE PRIVATE LIMITED GANGA CHIT FUND PRIVATE LIMITED DAYA CHIT INVESTMENTS PVT LTD HELP YOURSELF SCHEME CHIT FUND PRIVATE LIMITED 12/4 BLOCK NO.2GOVIND NAGAR KANPUR KANPUR

2/1/1968 2/23/1968 73GARABIA BAREILLY BAREILLY


JONNE PURE, JAIPUR

3/7/1968
ANAKARE ST., K.T.R.156, MANDYA, MANDYA DISTT. MANDYA

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.
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

246 U65992KL1968PTC002198 247 U65992UR1968PTC003213 248 U65992MH1968PTC014143 249 U65992UP1968PTC003217 250 U65992TZ1968PTC000594 251 U65992HR1968PTC004975 252 U65992KL1969PLC002206 253 U65992TZ1969PTC000595 254 U65992TN1969PTC005679 255 U65992UP1969PTC003225 256 U65992KA1969PTC001787 257 U65992KL1969PTC002220 258 U65992KA1969PTC001789 259 U65992AP1969PTC001261 260 U65992AP1969PTC001262 261 U65992TN1969PTC005703 262 U65992KL1969PTC002226 263 U65992UP1969PTC003249 264 U65992KL1969PTC002230 265 U65992KL1969PTC002232 266 U65992UP1969PTC003259 267 U65992UP1969PTC003260 268 U65992KA1969PTC001810 269 U65992KL1969PTC002233 270 U65992AP1969PTC001285 271 U65992UP1969PTC003270 272 U65992UP1969PTC003274 273 U65992KL1969PTC002242 274 U65992AP1969PTC001291 275 U65992GJ1969PTC001636 276 U65992UP1969PTC003289 277 U65992KA1969PTC001829 278 U65992KA1969PTC001834 279 U65992RJ1969PTC001278 280 U65992AP1969PTC001302 281 U65992KA1969PTC001841 282 U65992AP1970PTC001310 283 U65992KA1970PTC001853 284 U65992TN1970PTC005794

WANDOOR JUPITER CHITS PRIVATE LIMITED

MALAPPURAM KERALA

11/2/1968
NORTHELAND CHIT FUND FINANCE PRIVATE LIMITED UNIVERSAL KNITTING MILLS PRIVATE LIMITED 36CH AKRATA RD DEHRADUN. UTTRANCHAL

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

11/23/1968
MUZAFFARNAGAR CHIT FUND FINANCE PRIVATE LIMITED SRI MAHESWARI CHIT FUND PRIVATE LIMITED KARNAL CHIT FUND PRIVATE LIMITED LITTLE FLOWER KURIES AND ENTERPRISES LTD SANWALEYA BLDGROORKEE RD MUZAFFARNAGAR

11/26/1968 MUZAFFARNAGAR
416BAZAR STREET SALEM SALEM

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

1/4/1969
MADURA CHIT AND INVESTMENTS PRIVATE LIMITED DHANALAKSHMI CHIT FUNDS PRIVATE LIMITED MOHANI CHIT FUND AND BENEFITS PRIVATE LIMITED VAIBHAV CHIT FUNDS PRIVATE LIMITED PERIYAR CHITS AND HIRE PURCHASE CO PVT LTD ANNAI CHIT FUNDS PRIVATE LIMITED VINAYA INVESTMENTS AND CHITS FUND PVT LTD SRI BALAJI CHIT FUNDS PVT LTD CHIDAMBARAM CHITS TRADES FINANCES PRIVATE LIMITED VINAYAKA CHIT FUND PVT LTD ACHARYA CHIT FUND FINANCE PRIVATE LIMITED HAREESREE CHITS PRIVATE LIMITED MITRA CHITS AND CASH CREDITS PVT LTD 359 MAIN ROAD ODDANCHATHIRAM DINDIGUL DISTRICT

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

1/28/1969 S.A.DIST.
121/622 SHOP NO.2SHASTRI NAGAR KANPUR KANPUR

2/6/1969
281, AKHALYE BLDG,THALYE GURUJI ROAD, BELGAUM

3/18/1969 BELGAUM
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
ROCKVILLA, 15LAKEHILL ROAD, HILL FORT HYDERABAD

4/2/1969 ANDHRA PRADESH


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
APPOLLO CHIT FUND AND BENEFIT PVT.LTD. HOSPITAL ROAD,PANDUNAGAR,,KANPUR,U.P. ,KANPUR,U.P.

6/17/1969
GOOD AIMS CHIT FUND FINANCE PRIVATE LIMITED ECONOMIC CHIT FUNDS PRIVATE LIMITED 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
CHIT FOR MONEY PVT LTD AJAY CHIT FUND AND BENEFITS PVT LTD SUDERSHAN CHIT FUND FINANCE PVT LTD SRI LALITHA CHIT FUNDS PVT LTD REENA TRADING CHIT FUNDS PVT LTD KINGSON BENEFIT AND CHIT FUND PRIVATE LIMITED PRABHAT LEASING AND FINANCE COMPANY PRIVATE LIMITED VISWANATH CHITS PVT LTD SUNBEAM CHIT FUNDS PRIVATE LIMITED SHREE RAJASTHAN LUCKY SCHEME AND FINANCIERS PRIVATE LIMITED BHASKARA FINANCIAL AND CHIT FUND PVT.LTD. 5-4-140, RANIGUNJ,SECUNDERABAD-3 HYDERABAD, ANDHRA

8/18/1969 PRADESH 8/22/1969 89, ATTERSUIYA, ALLAHABAD. 89, ATTERSUIYA, ALLAHABAD.


1ST FLOOR, RANI JHANSI MARKET,MUZAFFARNAGAR

8/30/1969 MUZAFFARNAGAR 9/5/1969 PALACE NO 16EAST FORT GATE TRIPUNITHURA ERNAKULAM 9/17/1969 5-6-32, BANDHLA BAZAR,GUNTUR-3
PECOCK APARTMENT, BAHAI CENTRE, GR. FLOOR, SHAHPUR

9/30/1969 AHMEDABAD.
108/61P ROAD KANPUR UTTAR PRADESH

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

11/15/1969
3-6-15/2, STREET NO.4,HIMAYATNAGAR, HYDERABAD-29

11/20/1969
WELLGROW TRADING ENTERPRISES CHIT FUNDS PRIVATE LIMITED SAI SRI NIVASA CHIT FUND PVT LTD VALLABAI TRADING AND CHIT FUNDS PRIVATE LIMITED SHREE GURU DEV FINANCES AND CHITS 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.


NO.120 MYSORE ROAD BANGALORE BANGALORE

1/13/1970
35,NAINIAPPA NAICKEN ST,MADRAS-3 MADRAS-3

1/17/1970

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

285 U65992UP1970PTC003306 286 U65992KA1970PTC001862 287 U65992TN1970PTC005805 288 U65992UP1970PTC003314 289 U65992KA1970PTC001869 290 U65992UP1970PTC003317 291 U65992UP1970PTC003319 292 U65992WB1970PLC027687 293 U65992UP1970PTC003321 294 U65992KA1970PTC001880 295 U65992RJ1970PTC001293 296 U65992KL1970PLC002276 297 U65992UP1970PTC003329 298 U65992UP1970PTC003333 299 U65992UP1970PTC003334 300 U65992KA1970PTC001894 301 U65992UP1970PTC003338 302 U65992UP1970PTC003339 303 U65992TN1970PTC005862 304 U65992KA1970PTC001914 305 U65992DL1970PTC005346 306 U65992PB1970PTC002961 307 U65992KA1970PTC001946 308 U65992RJ1970PTC001319 309 U65992TN1970PTC005900 310 U65992GJ1970PTC001780 311 U65992KL1970PTC002305 312 U65992KA1970PTC001954 313 U65992KA1970PTC001955 314 U65992GJ1970PTC001795 315 U65992UP1970PTC003367 316 U65992KL1970PTC002315 317 U65992KA1970PTC001966 318 U65992GJ1970PTC001811 319 U65992UR1970PTC003372 320 U65992KL1970PTC002319 321 U65992AP1970PTC001378 322 U65992KA1970PTC001980

GAURAV TRADING AND CHIT FUND PRIVATE LIMITED THE KUSHTAGI CHIT FUND PRIVATE LIMITED

SHUKLA GANJUNNAO UNNAO UTTAR PRADESH

1/21/1970
ARALIALLI BLDG, MARKETKUSHTAGI KUSHTAGI

2/7/1970
BABUJEE BENEFIT CHIT FUND PRIVATE LIMITED BUDHANA CHIT FUND FINANCE CO. PRIVATE LIMITED VISWAS FINANCIERS AND CHIT FUNDS PRIVATE LIMITED PAUL CHIT FUND FINANCE PRIVATE LIMITED SANGAL CHIT FUND FINANCE PRIVATE LIMITED JANARDHAN TRADING CO LTD MANUCHETA INVESTMENT AND CHIT FUND PRIVATE LIMITED CHOWDESHWARI CHIT FUND PRIVATE LIMITED 2ND FLOOR, 23, PURASAWALKAMHIGH ROAD, MADRAS-7. HIGH

2/18/1970 ROAD, MADRAS-7.


V&P BUDHANAMUZAFFARNAGAR MUZAFFARNAGAR UTTAR

2/27/1970 PRADESH
7/37 GANDHI BAZAR,SHIMOGA SHIMOGA

2/27/1970
RAILWAY ROADHOTEL KWALITY BUILDING SAHARANPUR UTTAR

3/12/1970 PRADESH
115 S DINTERCOLLEGE MARKET MUZAFFARNAGAR UTTAR

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


106/61GANDHI CHOWK KANPUR-12 UTTAR PRADESH

3/31/1970
BAZAR STREET,MANDYA MANDYA

4/10/1970
FRIENDS LUCKY SAVINGS SCHEME CO PVT LTD KSHEMODAYAM KURIES LTD ARORA CHIT FUND FINANCE PRIVATE LIMITED CHAKRADHARI CHITFUND FINANCE PRIVATE LIMITED ROCKSEA CHIT FUND FINANCE PRIVATE LIMITED 9, SHIV NIVAS, MAHATMA GANDHIMARG, K.E.M.ROAD BIKANER

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
B-32SARVODAYA NAGAR KANPUR UTTAR PRADESH

5/22/1970
VIJAYASHREE TRADING AND CHIT FUNDS PRIVATE LIMITED KHATAULI INVESTMENT AND CHIT FUND FINANCE CO PRIVATE LIMITED ROOP CHIT FUND AND BENEFITS PRIVATE LIMITED DHIRAVIDAN CHIT FUNDS PRIVATE LIMITED GANDHI CHOWK, VIJAYAPURA,BANGALORE. BANGALORE

5/25/1970
G T ROADKHATAULI MUZAFFARNAGAR UTTAR PRADESH

6/9/1970
122/320 SINDHI COLONYSHASTRI NAGAR, KANPUR UTTAR

6/12/1970 PRADESH
NO. 13, VANA PATTARAI ST THEPPAKKULAM, TRICHY

6/30/1970
TUMKUR TRADING AND CHIT FUNDS PRIVATE LIMITED DHINGRA FINANCE AND CHIT FUND PVT LTD K.N.S BLDGNEW HANDIPET TUMKUR TUMKUR

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

7/16/1970
KHURANA FINANCE AND CHIT FUND PVT LTD 259- Kamran Road LUDHIANA Ludhiana

8/22/1970
BHADRAVATHU TRADING AND CHIT FUNDS PRIVATE LIMITED MOTO CHIT FUND PVT LTD 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
AMUL BENEFIT PRIVATE LIMITED KERALODAYAM KURIES PVT LTD SHRI SHAKTI BACHATYOJANA AND CHIT FUNDS PRIVATE LIMITED SRI JAYALEELA TRADING AND CHIT FUNDS PRIVATE LIMITED GIVE AND TAKE BENEFIT PRIVATE LIMITED PACHOLI CHIT FUND FINANCE PRIVATE LIMITED ANAND BHAWAN, NEAR HIRALALBHAVAN MODEXE DISTT.

9/24/1970 SADAR KUNTHU. 9/28/1970 LAMEX ARCADE BUILDINGP O 10/21/1970

ROAD - TRICHUR

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

10/22/1970 BANGALORE
2915/11, MAHAVIR NAGAR, BEHINDKALYAN MILLS AHMEDABAD-

10/23/1970 2.
3GURDI BAZAR MUZAFFARNAGAR UTTAR PRADESH

11/10/1970
MANNUTHY CHIT FUNDS CO PVT LTD VIVEKANANDA TRADERS AND CHIT PRIVATE LIMITED SAMARPAN BENEFIT PRIVATE LIMITED JAMUNA CHIT FUND FINANCE AND INVESTMENTS PRIVATE LIMITED IDEAL CHIT FUNDS PVT LTD TAJ FINANCIERS AND CHIT FUND PVT LTD NISHA CHIT FUNDS AND TRADING COMPANY PRIVATE LIMITED VII/190 OLLUKKARA PANCHAYETOLLUKKARA VILLAGE P O

11/19/1970 MANNUTHY TRICHUR


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

11/26/1970 12/3/1970 KALANYAN BAGH, XXIII/960A,CHITTOOR RD., ERNAKULAM. 12/24/1970 5-4-439, NAMPALLY, STN. ROAD,HYDERABAD
SHAH COMPOUNDLALBAGH ROAD, BANGALORE-27 BANGALORE

12/30/1970

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

323 U65992RJ1971PTC001338 324 U65992MH1971PTC014999 325 U65992KA1971PTC002004 326 U65992KA1971PTC002505 327 U65992AP1971PTC001388 328 U65992MH1971PTC015015 329 U65992KA1971PTC002007 330 U65992GJ1971PTC001857 331 U65992PB1971PTC002993 332 U65992UP1971PTC003394 333 U65992MH1971PTC015098 334 U65992KL1971PTC002343 335 U65992TN1971PTC005974 336 U65992KL1971PTC002350 337 U65992UP1971PTC003404 338 U65992UP1971PTC003405 339 U65992AP1971PTC001416 340 U65992PB1971PTC003017 341 U65992WB1971PLC028009 342 U65992KA1971PTC002051

BHAGWANDAS PHARMA DISTRIBUTORS PVT LTD ICHALKARANJI CHIT FUND PVT LTD SEVA TRADING CHIT FUND COMPANY PRIVATE LIMITED GORDISH CHITS AND INVESTMENTS PRIVATE LIMITED MITRA CHIT FUND AND FINANCE PVT LTD GARUDA CHIT AND TRADING CO PVT LTD KAMALESWARAM CHIT FUNDS PRIVATE LIMITED KALPURUKSHA BENEFIT PRIVATE LIMITED M H FINANCIERS AND CHIT FUND PVT LTD LUNA INVESTMENT AND CHIT FUND PVT LTD

DHULLA HOUSE, EASTER BLOCK,BAPU BAZAR, JAIPUR

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


NO.1955, KADOLKAR GALLI,BELGAUM. BELGAUM

2/12/1971
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
JASPAL FINANCE AND CHIT SAVING PRIVATE LIMITED CHANDINI CHITS PVT LTD SENTHIL CHIT FUNDS PRIVATE LIMITED VISWABHARATHI CHIT FUNDS PVT LTD PALIWAL 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
ETAH INVESTMENT AND CHIT FUND FINANCE PRIVATE LIMITED SRI KANAKA DURGA MATHA CHIT FUND FINANCE PRIVATE LIMITED RAJAN CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED AJAY PROPERTIES & INVESTMENT LTD SHINEWAY TRADING COMPANY AND CHIT FUND PRIVATE LIMITED ONNUPURAM SOWDAMBIKA CHIT FUNDS PRIVATE LIMITED GALAXY TRADING AND CHIT FUNDS PRIVATE LIMITED PALAMPUR FINANCE AND CHIT FUND CO PRIVATE LIMITED KALATHUR CHIT FUND AND TRADING CO PRIVATE LIMITED KASGANJ FINANCE AND CHIT FUND PVT LTD 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

NO.44,GURUKRUPA BLDG.NAGAPPASTREET,SHESHADRAPURAM, BANGALORE 6/9/1971 BANGALORE 3/64, NADU ST., ONNUPURAM, . NORTH ARCOT DISTT.

343 U65992TN1971PTC006001 344 U65992KA1971PTC002056 345 U65992HP1971PTC003026 346 U65992KA1971PTC002058 347 U65992UP1971PTC003433 348 U65992KL1971PTC002361 349 U65992UP1971PTC003441 350 U65992TN1971PTC006028 351 U65992MH1971PTC015284 352 U65992KA1971PTC002082 353 U65992TZ1971PTC000634 354 U65992KL1971PTC002370 355 U65992UP1971PTC003463 356 U65992UP1971PTC003464 357 U65992GJ1971PTC001957 358 U65992UP1971PTC003610 359 U65992MH1971PTC015365 360 U65992UP1971PTC003474 361 U65992UP1971PTC003479

6/10/1971
27, II FLOOR,H.SIDDAIAH ROAD, BANGALORE-27 BANGALORE

6/21/1971
G T ROAD DAMTAL DAMTAL

6/24/1971
NO.11,KALATHUR BUILDING,,JALHALLI EAST ROAD,BANGALORE

6/24/1971 BANGALORE
ARUNANAGAR, ETAH UTTAR PRADESH

6/26/1971
KUNNATHUNAD KURIES AND TRADING PVT LTD ANNAPURNA CHIT FUND PRIVATE LIMITED SRILAXMI NARAIN CHIT FUNDS PRIVATE LIMITED SHRI GAJANAN CHIT FUNDS AND BENEFITS PVT LTD WISDOM CHITS AND TRADING COMPANY PRIVATE LIMITED SUCHARITHA CHIT FUNDS PRIVATE LIMITED MATTAMAL BLDG WARD VIALWAYE MUNNAR RD - ERNAKULAM

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


INDIAN BHUVAN STATION ROADSANGLI - SANGLI

8/17/1971
NO. 13/3, II ND MAIN RD. IIIRD CROSS, CHAMRAJPET,

8/18/1971 BANGALORE- 18. BANGALORE


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

8/21/1971
NEW KERALA CHITS AND TRADES PRIVATE LIMITED AVADH FINANCE CO PVT LTD LOK SAHYOG TRADING AND CREDIT FINANCE COMPANY PVT.LTD. EXPRESSO BENEFIT PRIVATE LIMITED BAHRAICH CHIT FUND AND FINANCE PRIVATE LIMITED JIVAN SATHI CHITS AND FINANCING COMPANY PRIVATE LIMITED MAHARANI FINANCE CHIT FUND PVT LTD CITIZEN CHIT FUND FINANCE AND INVESTMENT PRIVATE LIMITED MC NO. 516, ANDAMUKKAM WARD SOUTHERN SIDE OF

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

GONDA UTTAR PRADESH

40-D MOHANNAGAR EXTN LUCKNOW UTTAR PRADESH 30, EMBASS 7, MARKET, BEHINDINCOME TAX OFFICE ASHRAM

9/14/1971 RD. AHMEDABAD.


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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

362 U65992UR1971PTC003484 363 U65992UP1971PTC003485 364 U65992KA1971PTC002135 365 U65992MH1971PTC015470 366 U65992TN1971PTC006093 367 U65992UP1971PTC003498 368 U65992MH1971PTC015516 369 U65992KL1971PTC002391 370 U65992AP1972PTC001464 371 U65992GJ1972PTC002018 372 U65992MH1972PTC015584 373 U65992TN1972PLC006109 374 U65992PB1972PTC003099 375 U65992UP1972PTC003519 376 U65992RJ1972PTC001403 377 U65992KL1972PTC002408 378 U65992TN1972PTC006142 379 U65992UP1972PLC003526 380 U65992WB1972PLC028308 381 U65992TN1972PTC006149 382 U65992KL1972PTC002419 383 U65992GJ1972PTC002069 384 U65992UP1972PTC003547 385 U65992AP1972PTC001505 386 U65992PB1972PTC003123 387 U65992HR1972PTC006137 388 U65992RJ1972PTC001435 389 U65992RJ1972PTC001436 390 U65992TN1972PTC006176 391 U65992GJ1972PTC002107 392 U65992AP1972PTC001514 393 U65992DL1972PLC006182 394 U65992PB1972PTC003138 395 U65992TN1972PTC006190 396 U65992TN1972PTC006201 397 U65992WB1972PLC028468 398 U65992KL1972PTC002440 399 U65992UP1972PLC003591 400 U65992KA1972PTC002238 401 L65992WB1972PLC028510

PHULL CHIT AND FINANCE PRIVATE LIMITED TANUJA CHIT FUND PVT LTD JAYANAGAR CHIT FUNDS PRIVATE LIMITED CHAWLA ENGINEERS PRIVATE LIMITED EMERALD TRADING & CHIT FUNDS PRIVATE LIMITED CHETNA CHIT FUND AND FINANCE PRIVATE LIMITED GURUDEO FINANCE AND CHIT FUND PRIVATE LIMITED FASHION CHIT FUNDS PVT LTD

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


NO. 2, ROAD MAMAVATHUMEDAIRLY. MAYURAM. RLY.

12/22/1971 MAYURAM.
104A/390,RAMBAGH KANPUR UTTAR PRADESH

12/31/1971
NEW KAMAL KUNJ,33RD RDBANDRA - MUMBAI-400050

12/31/1971
POURNAMI THOTTAKATTUKARA,ALWAYE-08 ERNAKULAM DISTT

12/31/1971
RAVI BHARAT FINANCE AND CHIT FUND CO PVT LTD PURSKAR BENEFIT FINANCE COMPANY PRIVATE LIMITED CHALAKUDY CHIT FUND PRIVATE LIMITED KUMBAKONAM DIOCESAN CATHOLICS PERMANENT FUNDS LTD B C S KARTAR CHIT & FUND FINANCE PVT LTD 31-33-1, SRI LEELA MAHALPREMISES VISHAKHAPATNAM-4

1/12/1972
PATEL MARKET, STATION PETLAD,DISTT. KAIRA

1/24/1972
ROOM NO.1, CHAWL NO.E-17,M.L. CAMP, MUMBAI- 400 019.

2/2/1972 MUMBAI
59/13, 3RD CROSSPARAMASIVAPURAM, LALGUDI POST, ,

2/11/1972 TRICHY. , TRICHY.


LUDHIANA PUNJAB

2/25/1972
KAKA CHIT FUND FINANCE PRIVATE LIMITED PRATAP MARKETSAHARANPUR SAHARANPUR UTTAR PRADESH

3/14/1972
EVERYBODY'S CHIT FUND PRIVATE LIMITED 1275 CHANDPOLE BAZAR JAIPUR

3/15/1972
GOSRI CHIT FUNDS PVT LTD KAMADHENU CHIT FUNDS PRIVATE LIMITED RAI CHIT FUND FINANCE LTD KRISHNA CREDIT CO LTD KOVILPATTI EVEREST CHIT FUNDS & TRADING CO. PRIVATE LIMITED KASARAGOD CHITS AND FINANCIAL ENTERPRISES PVT LTD NEERAJ BENEFIT PRIVATE LIMITED SHEELA CHIT FUND FINANCE PVT.LTD. BHANU CHIT FUNDS PRIVATE LIMITED LUNGIWALA FINANCIERS AND CHIT FUND CO PVT LTD BALJIT FINANCE AND CHIT FUND PVT LTD SHREE MAHALAXMI LUCKY SCHEME AND FINANCIERS PVT LTD WONDERFUL SAVING SCHEME PRIVATE LIMITED DOOR No.41/3646 C, PROVIDENCE PLAZA PROVIDENCE ROAD

3/15/1972 COCHIN
206/208, RASAPPA CHETTY STREET CHENNAI

3/30/1972 4/1/1972 128/106, G BLOCK, KIDWAI NAGAR, KANPUR , KANPUR 4/6/1972 4 SYNAGOGUE ST KOLKATA
9, CATHOLIC CENTRE, MAIN ROAD,KOVILPATTI KOVILPATTI

4/10/1972 KOVILPATTI
SHAHIDA BIDG., STATION RD.,KASARAGOD CANNANORE DISTT

4/20/1972
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

6/6/1972
SRI SANKARI FINANCE & CHIT PRIVATE LIMITED DHANSURA BENEFIT PRIVATE LIMITED SECUNDERABAD CHIT FUNDS PVT LTD GIRNAR INVESTMENT LTD RENU CHIT FUND AND FINANCE PRIVATE LIMITED NO. 53, MUNDAY ST., 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
RAMAN CHIT FUNDS PRIVATE LIMITED BLUE MOUNTAIN CHITS PRIVATE LIMITED ARYAVRAT SAVINGS UNIT LTD COMMUNITY CHIT FUNDS PVT LTD CHOPRA CHIT FUND AND FINANCE LTD BANGARPET CHIT FUNDS PRIVATE LIMITED PRAJEEV INVESTMENTS LTD NO.66, 3RD CROSS ROAD,BHARATHI NAGAR, AMBATTUR,

7/7/1972 CHENNAI-600 053 CHENNAI-600 053


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 9/2/1972 DISTT, 9/8/1972 24 R N
NEO DRUG HOUSE NO. 621, POSTOFFICE ROAD, BANGARPET, , KOLAR. KOLAR 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

402 U65992UP1972PTC003602 403 U65992MH1972PTC016021 404 U65992KL1972PTC002446 405 U65992UP1972PTC003607 406 U65992UR1972PTC003611 407 U65992AP1972PTC001543 408 U65992DL1972PTC006314 409 U65992PB1972PTC003187 410 U65992UP1972PTC003617 411 U65992KL1972PTC002394 412 U65992DL1972PTC006338 413 U65992UP1972PTC003630 414 U65992HR1972PTC006349 415 U65992WB1972PTC028570 416 U65992UP1972PTC003632 417 U65992PB1972PTC003196 418 U65992UP1972PTC003633 419 U65992HR1972PTC006358 420 U65992PB1972PTC003200 421 U65992UP1972PTC003638 422 U65992WB1972PLC028586 423 U65992AP1972PTC001557 424 U65992RJ1973PTC001469 425 U65992KL1973PTC002472 426 U65992PB1973PTC003216 427 U65992PB1973PTC003221 428 U65992UP1973PTC003663 429 U65992PB1973PTC003227 430 U65992KL1973PLC002481 431 U65992UP1973PTC003671 432 U65992UP1973PTC003675 433 U65992TN1973PTC006317 434 U65992TN1973PTC006321 435 U65992PB1973PTC003240 436 U65992PB1973PTC003245 437 U65992PB1973PTC003255 438 U65992PB1973PTC003263 439 U65992TN1973PTC006344 440 U65992PB1973PTC003267

VYAPAR JAGAT CHIT & FINANCE COMPANY PRIVATE LIMITED GEETA INVESTMENTS AND CHIT FUND PRIVATE LIMITED BEECEETY KURIES AND TRADES PVT LTD SETHI CHIT FUND FINANCE PRIVATE LIMITED

SHASTRI NAGAR OPPSALES TAX OFFICE , SAHARANPUR

9/15/1972 UTTAR PRADES


28/4, CHEMBUR SINDHI SOCIETY, MUMBAI

9/22/1972
TC 10/1791 NAYANKARA HOUSENELLANKARA NETTISSERY P O

9/23/1972 THRISSUR
25RAILWAY ROAD SAHARANPUR UTTAR PRADESH

9/25/1972
NEW AUTO FINANCE CHIT FUND PRIVATE LIMITED ANARKALI CHIT FUND PVT LTD THE DELHI CHITS AND FINANCE PRIVATE LIMITED BLOCK 2/11GOVIND NAGAR DEHRADUN UTTARANCHAL

9/28/1972 10/3/1972 5-1-803, KOTHI SULTAN BAZAR, 10/4/1972

HYDERABAD

PROMOTER, A-111 KALKAJI NEW DELHI 663- PARTAP NAGAR INDUSTRIAL AREA-B LUDHIANA

SHIRAZ FINANCIERS AND CHIT FUND PVT LTD

10/7/1972
ATUL CHIT FUND AND FINANCE PRIVATE LIMITED BHARATHODAYAM KURIES PVT LTD FOUR STAR CHIT FUND AND FINANCE PRIVATE LIMITED MEHTA CHIT FUND AND FINANCE CO PRIVATE LIMITED PURI CHIT FUND FINANCE PRIVATE LIMTED KHAITAN PRATISTHAN PVT LTD NAV NIRMAN INVESTMENT AND CHIT FUND PRIVATE LIMITED SHARP FINANCE AND CHIT FUND PVT LTD SUPER CHIT FUND AND BENEFITS PRIVATE LIMITED NARWANA CHIT FUND CO PVT LTD ROHIT FINANCE AND CHIT FUND CO PVT LTD 10, UPPER FLAT Guru Nanak Market. SAHARANPUR UTTAR

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


29-30,. IST FLOOR,GOKHALE MARKET, DELHI

10/24/1972
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
GEMINI FINANCIERS AND CHIT FUND PRIVATE LIMITED USHA MUTUAL BENEFIT SOCIETY LTD SAHAYATA CHIT FUNDS PVT LTD HANUMAN LUCKY SCHEME FINANCE AND CHIT FUND CO PVT LTD TRUSTFUL SANGAM KURIES PVT LTD HAMDARD CHIT FUND AND TRADING CO PVT LTD TIKKA MANJIT SAVING CHIT FUND CO PVT LTD 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
H.NO.146, POOKODE PANCHAYATPUTHENNAPALLY P.O.

1/6/1973 CHAVAKAD TRICHUR DISTT.


HOUSE NO.1128, MOHALLA RAMAN, DAREST ROAD LUDHIANA

1/19/1973 LUDHIANA
27- LAJPAT NAGAR LUDHIANA LUDHIANA

1/24/1973
KATIHAR CHIT FUND FINANCE PRIVATE LIMITED 128/106KIDWAI NAGAR KANPUR UTTAR PRADESH

1/30/1973
MANAV CHIT FUND AND FINANCE COMPANY PVT LTD SUDARSAN CHITS INDIA LIMITED MAHAVIR CHIT FUND AND FINANCE PRIVATE LIMITED KUMAR CHIT FUND FINANCE PRIVATE LIMITED GIRI CHIT FUNDS PRIVATE LIMITED SAVOV CHIT AND TRADING COMPANY PRIVATE LIMITED SAVERA FINANCE AND CHIT FUND PRIVATE LIMITED J D FINANCIERS AND CHIT FUND PRIVATE LIMITED MAIN BAZARKURALI DISTT ROPAR PUNJAB

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


6 SOPHIA MARKETCOURT ROAD SAHARANPUR UTTAR

2/21/1973 PRADESH
KAKARGANJ NEAR CHOWKFOUNTAINS SAHARANPUR UTTAR

2/23/1973 PRADESH
ROOM NO. 7, 1ST FLOOR, OLD NO.128, NEW NO.255,

3/1/1973 GOVINDAPPA NAICK STREET CHENNAI


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

3/31/1973
RINOLI FINANCE AND CHIT FUND PRIVATE LIMITED 339 IST PHASEMOHALI ROPAR PUNJAB

4/12/1973
JAI JAVAN FINANCE AND CHIT FUND CO PVT LTD DEENA CHIT FUNDS PRIVATE LIMITED DARBAR FINANCE AND CHIT FUND CO PVT LTD RAINAK BAZAR JALANDHAR PUNJAB

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


CHOWK HIRE HALWAI, LUDHIANA PUNJAB

5/2/1973

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

441 U65992KA1973PTC002348 442 U65992UP1973PTC003709 443 U65992PB1973PTC003277 444 U65992PB1973PTC003281 445 U65992PB1973PTC003284 446 U65992TN1973PTC006367 447 U65992RJ1973PTC001498 448 U65992AP1973PTC001604 449 U65992KL1973PTC002513 450 U65992UP1973PTC003724 451 U65992TN1973PTC006381 452 U65992PB1973PTC003302 453 U65992TN1973PTC006391 454 U65992UP1973PTC003735 455 U65992WB1973PTC028892 456 U65992PB1973PTC003309 457 U65992TN1973PTC006406 458 U65992WB1973PTC028917 459 U65992PB1973PTC003310 460 U65992PB1973PTC003314 461 U65992UP1973PTC003755 462 U65992TN1973PTC006422 463 U65992TN1973PTC006429 464 U65992UP1973PTC003771 465 U65992KA1973PLC002414 466 U65992KL1973PTC002523 467 U65992PB1973PTC003342 468 U65992UP1973PTC003790 469 U65992WB1973PTC029040 470 U65992AP1973PTC001641 471 U65992UP1973PTC003794 472 U65992KA1973PTC002441 473 U65992RJ1973PTC001520 474 U65992UP1973PTC003801 475 U65992UP1973PTC003805 476 U65992BR1973PTC001060 477 U65992UP1973PTC003824 478 U65992KA1973PTC002469 479 U65992KA1973PTC002474

YEBI CHIT AND TRADING COMPANY PRIVATE LIMITED LAKHAYA PURTI FINANCE AND CHIT FUND PRIVATE LIMITED HARBANS FINANCE AND CHIT FUND CO PVT LTD RAVINDRA FINANCIERS AND CHIT FUND CO PVT LTD BAMRA CHIT FUND AND FINANCE PVT LTD

JATTI BLDG,MAHAVEER ROAD, BIJAPUR/ BIJAPUR

5/19/1973
H.NO.161GANDHI NAGAR UNNAO UTTAR PRADESH

5/26/1973
NANAK NAGRINEAR GURDWARA NANAK SAR ABOHAR DISTT

5/28/1973 FEROZEPUR
BRAHAM PURI LUDHIANA PUNJAB

6/1/1973
MANDI ROADPHAGWARA KAPURTHALA PUNJAB , MADRAS-

6/4/1973
SAKTHI SUNDARESAN CHIT FUNDS PRIVATE LTD RANGARANG FINANCE AND SAVING CHIT FUND SCHEME PVT LTD PRATIBHA CHIT FUNDS PRIVATE LIMITED MOOLAYIL CHITS AND FINANCE PVT LTD ANAND CHIT FUND FINANCE COMPANY PRIVATE LIMITED SHREE VIDYA CHITS AND FINANCE PRIVATE LIMITED G K FINANCE AND CHIT FUND CO PVT LTD ENJAY CHIT & TRADING CO PRIVATE LIMITED 2, DR. SUBBARAYANAGAR, 4TH ST., MADRAS-24.

6/4/1973 24.
1, LAL BAHADUR SHASTRI MANDI, BIKANER

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
87/35, NEAR SAGRET CINEMA,ACHARYA NAGAR KANPUR UTTAR

6/27/1973 PRADESH
102, DINDIGUL ROAD, KARUR.

7/2/1973 7/6/1973 MOHALLALAHORI GATE 7/9/1973

KAPURTHALA PUNJAB

18, SPURTANK ROAD, MADRAS NEAR DAYAL TENT HOUSECOURT ROAD SAHARANPUR UTTAR

DAYAL CHIT FUND SAVINGS AND FINANCE PRIVATE LIMITED GOPALKA SAVINGS & INVESTMENT PVT LTD WELL KNOWN CHIT FUND AND FINANCIERS PVT LTD CHOLA CHITS & FINANCES PRIVATE LIMITED HOMELY SMALL SAVINGS PVT LTD AJANTA SAVING UNIT PVT LTD NEW BLUE STAR FINANCE AND BENEFIT CHITS PVT LTD CHARU CHIT AND FINANCE PRIVATE LIMITED

7/10/1973 PRADESH
4, CHOWRINGHEE LANE BLOCK -I, 3RD FLOOR, ROOM NO. 'O' JALANDHAR PUNJAB

7/12/1973 KOLKATA
HIND SAMACHAR STREET

7/26/1973
18,THIYAKI THAYAMMAL STREET NORTH CHITHRASI STREET,

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

8/13/1973
VISAKHA CHIT FUNDS PRIVATE LIMITED GENERAL CHIT FUNDS PRIVATE LIMITED BIMAL PHULL CHIT AND FINANCE PRIVATE LIMITED BANASHANKARI CHIT FUND PRIVATE LIMITED KERALAVIJAYA LOANS AND CHITTIES PVT LTD NO.2, SECOND MAIN RD., ANNEX ARCOT ROAD, KODAMBAKKAM,

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


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

9/17/1973 BAGALKOT, BIJAPUR


PAULS BUILDINGIST FLOOR HIGH ROAD TRICHUR

9/24/1973
THAKUR CHIT FUND AND INVESTMENTS CO PVT LTD WELFARE CHIT FUND AND FINANCE PRIVATE LIMITED ANNAPURNA SAVINGS & FINANCE CO PRIVATE LTD THE FORTROAD FEROZEPUR CANTT PUNJAB

10/8/1973
SPHIA MARKETCOURT SAHARANPUR UTTAR PRADESH

10/10/1973
8B LINDSAY STREET KOLKATA KOLKATA

10/18/1973
SRI LAKSHMI INVESTMENTS AND CHIT FUNDS PVT LTD AMARPALI CHIT FUND AND FINANCE CO PRIVATE LIMITED DEVENDRA CHIT FUND CO PRIVATE LIMITED RENUKA SAVINGS SCHEME PVT LTD EASTERN U P SAFE INVESTMENTS AND CHIT FUND PRIVATE LIMITED SIROHI FINANCIERS AND CHIT FUND PRIVATE LIMITED MINIMAX CHIT FUND PRIVATE LIMITED ACCUMULATIVE FINANCE BENEFIT AND CHIT FUND PRIVATE LIMITED JAY KARNATAK CHITS PRIVATE LIMITED SALAMATH TRADING AND CHIT FUND PRIVATE LIMITED DOOR NO. 27-12-38, CHATLABAZAR, GOVERNORPET

10/22/1973 VIJAYAWADA
AMBALA ROADSAHARANPUR SAHARANPUR UTTAR PRADESH

10/22/1973
KEMPEGOWDA MARKET, JAIN STMANDYA MANDYA

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


STEELGANJTALAP BAHRAICH UTTAR PRADESH

11/12/1973
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

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


36-B MOTINAGAR BANGALORE BANGALORE

12/19/1973

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

480 U65992TN1973PTC006510 481 U65992PB1973PTC003383 482 U65992UP1973PTC003834 483 U65992KL1973PTC002563 484 U65992UP1973PTC003836 485 U65992UP1973PTC003837 486 U65992PB1974PTC003390 487 U65992KA1974PTC002502 488 U65992UP1974PTC003851 489 U65992TN1974PTC006554 490 U65992KA1974PTC002511 491 U65992AP1974PTC001691 492 U65992UR1974PTC003866 493 U65992DL1974PTC007127 494 U65992AP1974PTC001692 495 U65992UP1974PTC003870 496 U65992AP1974PTC001696 497 U65992DL1974PTC007171 498 U65992PB1974PTC003427 499 U65992WB1974PTC029351 500 U65992AP1974PTC001709 501 U65992KL1974PTC002600 502 U65992KA1974PTC002547 503 U65992UP1974PTC003905 504 U65992UP1974PTC003904 505 U65992UP1974PTC003917 506 U65992UP1974PTC003922 507 U65992DL1974PTC007301 508 U65992UP1974PTC003931 509 U65992UP1974PTC003939 510 U65992AP1974PTC001748 511 U65992AP1974PTC001749 512 U65992KA1974PTC002609 513 U65992AP1974PTC001760 514 U65992TN1974PTC006682 515 U65992TN1974PTC006690 516 U65992AP1974PTC001780 517 U65992HP1974PTC003481 518 U65992UP1974PTC003976

R.T.RAM CHITS TRADES AND FINANCE PRIVATE LIMITED MAGIC MUTUAL BENEFIT AND CHIT FUND PVT LTD

23A/99, PEDDU NAICKENPET, MADRAS-

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

12/26/1973
SARAL CHIT AND FINANCE PRIVATE LIMITED P.D.CHIT AND INVESTMENT CO PVT LTD VAISHNU CHIT FUND FINANCE PRIVATE LIMITED KUCHHAL CHIT FUND FINANCE AND GENERAL TRADING CO PRIVATE LIMITED TARA FINANCE AND CHIT FUND PVT LTD LION TDG CHIT FUND AND FINANCE CO PRIVATE LIMITED GONDA CHIT FUND AND INVESTMENT CO PRIVATE LIMITED VAYALOORAN CHIT FUNDS PRIVATE LIMITED 17/3THE MALL KANPUR UTTAR PRADESH

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

45/768 MANACAUDIRANIMUTTAM P O - TRIVANDRUM

43 NEHRU MARKETSAHARANPUR SAHARANPUR UTTAR 12/28/1973 PRADESH KALSIA ROADSAHARANPUR SAHARANPUR UTTAR PRADESH

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


34, KAPILESWAR RD., NEAR RALYGATE, BELGAUM. BELGAUM

2/2/1974
ZIGAR MARKETGONDA GONDA UTTAR PRADESH

2/6/1974
145, EAST MASI ST., MADURAI

2/23/1974
SANMAN CHIT AND TRADING CO PRIVATE LIMITED MADHU CHIT FUND PVT LTD INVESTMENTS FINANCIER AND CHIT FUND PVT LTD MAIN RD., SALIGRAM SOUTHKANARA DIST. KANARA

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

3/6/1974
PROSPER CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED SAPTHAGIRI CHIT FUND AND BUILDERS PVT LTD SINGH CHIT FUND AND FINANCE PRIVATE LIMITED BHAGYANAGAR CHIT FUNDS PVT LTD VIMKO CHIT FUND AND FINANCE PRIVATE LIMITED N.F.

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

3/14/1974 SECUNDERABAD
RLY ROADSAHARANPUR SAHARANPUR UTTAR PRADESH

3/15/1974 3/18/1974 5-8-624, ABIDS 3/30/1974

HYDERABAD

16-17, 1ST FLOOR SWADESHIMARKET SADAR BAZAR, DELHI RAJ BHAWAN GRAIN MARKETPHAGWARA KAPURTHALA

DEHATI CHIT FUND AND FINANCIERS PVT LTD PRETTY SAVINGS AND INVESTMENT CO PVT LTD NANDYAL CHIT FUND PVT LTD THE AMALA CHARITIES PVT LTD MUMTAZ CHIT FUNDS PRIVATE LIMITED JOB MUTUAL CHIT FUND AND FINANCE PRIVATE LIMITED ALTHA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED GOKAL CHITANDFINANCE PRIVATE LIMITED SULABH FINANCE PRIVATE LIMITED DIMPLE CHIT FUND AND TRADING COMPANY PRIVATE LIMITED A J CHIT FUND AND FINANCE PRIVATE LIMITED YADAV CHIT FUND & FINANCE PRIVATE LIMITED BRINDAVAN CHIT FUNDS PVT LTD ADARSH BENEFITS AND SAHAYAK CHIT FUNDS PVT LTD USHA CHIT FUND PRIVATE LIMITED APARAJITA CHIT FUND PVT LTD SUMA CHITS PRIVATE LIMITED KUMARAPPA CHIT FUND PRIVATE LIMITED SRI PRAGATI FINANCE AND CHIT FUND PVT LTD BHAWAN FINANCIERS AND CHIT FUNDS PVT LTD

4/5/1974 PUNJAB
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
11/363 SAUTERGANJKANPUR KANPUR KANPUR

5/8/1974
BAZAR SHAHID GANJSAHARANPUR SAHARANPUR UTTAR

5/8/1974 PRADESH
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


4/1397 MOTIYA MAHAL KHALAPURSAHARANPUR SAHARANPUR

7/5/1974 UTTAR PRADESH


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

7/22/1974 PRADESH
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
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

519 U65992UP1974PTC003985 520 U65992MH1974PTC017790 521 U65992UP1974PTC003992 522 U65992DL1974PTC007475 523 U65992TN1974PTC006763 524 U65992KA1974PTC002690 525 U65992KA1974PTC002704 526 U65992TN1974PTC006808 527 U65992OR1974PTC000638 528 U65992KA1974PTC002714 529 U65992UP1974PTC004042 530 U65992KA1974PTC002715 531 U65992UP1975PTC004045 532 U65992UP1975PTC004046 533 U65992UP1975PTC004047 534 U65992KL1975PTC002657 535 U65992UP1975PTC003842 536 U65992TN1975PTC006836 537 U65992KA1975PTC002728 538 U65992UP1975PTC004067 539 U65992UP1975PTC004068 540 U65992UP1975PTC004071 541 U65992CH1975PTC003539 542 U65992AP1975PTC001855 543 U65992UP1975PTC004079 544 U65992TZ1975PTC000730 545 U65992UP1975PTC004089 546 U65992UP1975PTC004092 547 U65992TN1975PTC006891 548 U65992RJ1975PTC001618 549 U65992DL1975PTC007729 550 U65992UP1975PTC004113 551 U65992UP1975PTC004114 552 U65992UR1975PTC004118 553 U65992UP1975PTC004128 554 U65992KL1975PTC002692 555 U65992UP1975PTC004126 556 U65992DL1975PTC007768

SUNIL CHIT AND FINANCE PRIVATE LIMITED VISHWASAGAR CHIT FUND PVT LTD PARAGON CHIT FUND PRIVATE LIMITED TARUN MUDRIKA CHIT FUND COMPANY PRIVATE LIMITED MADURAI MEENAKSHI CHIT FUND PRIVATE LIMITED

MOHALLACHANFALA SAHARANPUR UTTAR PRADESH

9/17/1974 9/26/1974 303 S M BUILDING1/22 BALARSIS ROAD - BOMABY 9/26/1974 NEHRUMARKET SAHARANPUR UTTAR PRADESH
91, NAYA BANS DELHI

10/5/1974
127, SOUTH VELU ST., MADURAI

10/29/1974
LOKMANYA TDG AND CHIT FUND COMPANY PRIVATE LIMITED. SRI SREENIVASA CHIT FUD PRIVATE LIMITED VADIVAMBAL FINANCE COMPANY PRIVATE LIMITED No.2125 PANGULGALLI BELGAUM BELGUAM

11/11/1974
DASEGODA BLDG., FACTORYCIRCLIE, M.C.RD., MANDYA.

12/9/1974 MANDYA
5,PUDUPET GARDEN ST. MADRAS

12/12/1974
NEW INDIA FINANCE(CHIT) AND TRADING CO PRIVATE LIMITED SWASTIK CHIT FUND AND FINANCE PRIVATE LIMITED SUSHILA CHIT AND FINANCE PRIVATE LIMITED JAI SINGHNAGAR CHIT FUNDS PRIVATE LIMITED UDITNAGARROURKELA ROURKELA

12/12/1974
3164, HIND PRACHAR SABHA,KHADE BAZAR, BELGAUM

12/26/1974 BELGAUM
11 SOPHIA MARKETCOURT ROAD SAHARANPUR UTTAR

12/27/1974 PRADESH
NO. 4-1-55, SUBBAS ROAD,HUMNABAD BIDAR DIST BIDAR DIST

12/27/1974
UNITED CHIT ASSOCIATES PRIVATE LIMITED 13-AMODEL TOWN BAREILLY UTTAR PRADESH

1/2/1975
SATNAM CHIT FUND FINANCE PRIVATE LIMITED DEHRADUNROAD SAHARANPUR UTTRANCHAL

1/3/1975
PADMA CHIT FUND AND FINANCE PRIVATE LIMITED 118/442 AKAUSHALPURI KANPUR UTTAER PRADESH

1/4/1975
JANAKSHEMAM KURIES PVT LTD TIWARI BROTHERS CHIT FUND PRIVATE LIMITED KANNAMANGALAM SRI VINAYAGA CHIT FUNDS PRIVATE LIMITED S R S CHIT FUNDS PRIVATE LIMITED HAKUMAT CHIT FUND FINANCE CO PRIVATE LIMITED SAKET CHIT FUND AND FINANCE CO PRIVATE LIMITED COMMERCIAL CHITS AND INVESTMENT COMPANY PRIVATE LIMITED DINESH FINANCE AND CHIT FUND CO PVT LTD DEVI CHIT FUNDS PVT LTD INVESTWELL CHIT AND FINANCE PRIVATE LIMITED KUTTANCHERRY PORINCHU JOHNBUILDINGS HIGH ROAD

1/10/1975 TRICHUR
28 PARMAR KATRA G T RPOADMUGHALSARAI VARANASI UTTAR

1/15/1975 PRADESH
25, PERUMAL KOIL ST KANNAMANGULAM N.A.DISTT

1/21/1975
NO.13/3A, SUBEDAR CHETRAM RD.,BANGALORE-9.

1/29/1975 BANGALORE
GOLE MARKET,HAQUIKAT NAGAR, SAHARANPUR UTTAR

2/18/1975 PRADESH
12/1 JUHI WHITE COLONY KANPUR KANPUR

2/18/1975
72 KASHAV BHAWAN,BHADURI ROAD G B MARG LUCKNOW

2/24/1975 UTTAR PRADESH


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
LAKSHMI SRINIVAS SAVINGS AND CHIT FUND SYNDICATE PRIVATE LIMITED ANJANA CHIT AND FINANCE CO PVT LTD UNITED CHIT AND TRADING CO PRIVATE LIMITED O T C CHITS PRIVATE LIMITED GREEN LUCKY SAVING SCHEME PVT LTD SNEH FINANCIERS AND CHIT FUND PVT.LTD. MOOSA SAIT COMPLEX COMMERCIAL COMPLEX GHAZIABAD UTTAR PRADESH

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

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
REWARD CHIT FUND AND FINANCE PRIVATE LIMITED KADAMS CHIT FUND FINANCE PRIVATE LIMITED 10/40, KHALASI LANE,KANPUR KANPUR KANPUR

4/28/1975
AMBALA ROAD SAHARANPUR SAHARANPUR

4/28/1975
ROYAL MUTUAL BENEFIT CHIT FUND AND FINANCE PRIVATE LIMITED EASTERN CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED KERALAKSHEMAM UNIQUE KURIES PVT LTD BUDAUN FINANCE PRIVATE LIMITED RANA CHIT FUND AND TRADING COMPANY PRIVATE LIMITED STATION ROAD KHATEMA Nanital

5/2/1975
462 PIPKAURA BUXGANDHI NAGAR BASTI UTTAR PRADESH

5/3/1975
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

557 U65992RJ1975PTC001642 558 U65992UP1975PTC004135 559 U65992AP1975PTC001894 560 U65992KL1975PTC002697 561 U65992RJ1975PTC001630 562 U65992RJ1975PTC001633 563 U65992UR1975PLC004143 564 U65992OR1975PTC000671 565 U65992DL1975PTC007821 566 U65992AP1975PTC001910 567 U65992UR1975PTC004150 568 U65992UP1975PTC004158 569 U65992UP1975PTC004160 570 U65992AP1975PTC001928 571 U65992RJ1975PTC001646 572 U65992RJ1975PTC001647 573 U65992HR1975PTC007891 574 U65992HR1975PTC007892 575 U65992RJ1975PTC001648 576 U65992RJ1975PTC001649 577 U65992UP1975PTC004169 578 U65992RJ1975PTC001653 579 U65992RJ1975PTC001654 580 U65992TN1975PTC006995 581 U65992TZ1975PLC000738 582 U65992DL1975PTC007932 583 U65992UP1975PTC004184 584 U65992KA1975PTC002904 585 U65992HR1975PLC007976 586 U65992AP1975PTC001955 587 U65992AP1975PTC001963 588 U65992AP1975PTC001969 589 U65992UR1975PTC004216 590 U65992UR1975PTC004218 591 U65992UP1976PTC004227 592 U65992PB1976PTC003628 593 U65992RJ1976PTC001674 594 U65992RJ1976PTC001682 595 U65992AP1976PTC002023 596 U65992AP1976PTC002073

PRADEEP SAVING SCHEME PRIVATE LIMITED PRASAD SAVINGS AND CHITS PVT LTD MATESHWARI CHIT FUND PVT LTD THE CHALDEAN SYRIAN KURIES PVT LTD SUJANGARH LUCKY SAVING AND FINANCE SCHEME PRIVATE LIMITED ENKAY CHIT FUNDS AND FINANCE PVT LTD

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

6/28/1975
GARHWAL ANUSUCHIT JANJATI VIKAS NIGAMLIMITED ASSOCIATED FINANCE (CHIT) AND TRADING CO PVT LTD NOVINO SAVINGSANDFINANCIER PVT LTD SAHELI CHIT FUND PVT LTD PAHADI INVESTMENTS CHIT AND FINANCE PRIVATE LIMITED JAGRAN CHIT FUND AND FINANCE PRIVATE LIMITED SREE DURGA CHIT SCHEMES PRIVATE LIMITED 65 D RAJPUR ROADE DAHRADUN DAHRADUN

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

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

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


LINE NO1 BANBHULPURA Haldwani Nanital

7/28/1975
OPP RAKESH CINEMASAHARANPUR SAHARANPUR

8/12/1975 SAHARANPUR
OPP.NOVELTY TALKIESG.T.RD ALIGARH UTTAR PRADESH

8/18/1975
PHALAPRADA CHITS AND TRADES PVT LTD JAIPUR SAVINGS FINANCE CO PVT LTD KHATRI SAVINGS GENERAL FINANCE AND CHIT FUND PVT LTD PUSHAP CHIT FUND AND FINANCE CO PVT LTD 9/11/95E, KALYANAM VAN ST.,KOTHAPET, GUNTUR

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


120 NEHRU BAZAR, JAIPUR

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

9/2/1975
BHUPINDER BHARTI CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED KRISHNA SAVING AND FINANCE COMPANY PRIVATE LIMITED GOODWILL SAVINGS AND FINANCE PVT LTD S V CHIT FUND FINANCE PRIVATE LIMITED BANAS OPEN PAN SUGAR FACTORY PVT LTD YAMUNA GALI, YAMUNA NAGAR AMBALA

9/2/1975
5 FATEHPURIYA BAZAR BEAWAR

9/4/1975
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
SHREE NATH SAVINGS AND CHIT FUND PVT LTD NAYA SAHAR, NEAR GHATA GHAR, SIKAR

9/22/1975
SREE GOKULAM CHIT & FINANCE CO PRIVATE LIMITED PSK FINANCE AND CHIT FUNDS LIMITED 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
ROORKEE CHIT FUND AND FINANCE CO PVT LTD 19, CIVIL LINES, ROORKEEDISTT.HARDWAR. DISTT.HARDWAR.

10/15/1975
SREE JAYANTHI CHIT FUNDS PRIVATE LIMITED JANTA ECONOMIC MUTUAL BENEFITS CO LIMITED MACAN CHIT FUND PVT LTD WEWIN CHIT FUNDS AND GENERAL FINANCE PVT LTD SONY CHIT FUND AND FINANCE PVT LTD JUGAL CHIT FUND PRIVATE LIMITED BHATIA CHIT FUND PRIVATE LIMITED K P CHIT FUND AND FINANCE PRIVATE LIMITED BANAWAIT BROTHERS FINANCIERS PVT LTD DEVTA SAVING AND FINANCE PVT LTD DIPAK SAVING FINANCE AND CHIT FUNT PVT LTD SRINIDHI CHIT FUNDS PRIVATE LIMITED SRINIDHI CHIT FUNDS PVT LTD NO.9/3,F.NO.2,TOPPU MUDLIARSTREET,BANGALORE.

11/12/1975 STREET,BANGALORE.
BHIM SINGH BLDG.BHIWANI ROAD,JIND.

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


73/2, EAST MARRIEDPALLY,SECUNDERABAD

11/29/1975
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


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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

597 U65992KA1976PTC002999 598 U65992KL1976PTC002805 599 U65992UP1976PTC004281 600 U65992KA1976PTC003007 601 U65992TZ1976PTC000764 602 U65992PB1976PTC002647 603 U65992KA1976PTC003019 604 U65992UP1976PTC004303 605 U65992UR1976PTC004323 606 U65992OR1976PTC000706 607 U65992KA1976PTC003050 608 U65992KA1976PTC003051 609 U65992KA1976PTC003079 610 U65992DL1976PTC008421 611 U65992PB1976PTC003711 612 U65992KL1977PTC002876 613 U65992RJ1977PTC001721 614 U65992AP1977PTC002125 615 U65992RJ1977PTC001726 616 U65992AP1977PTC002131 617 U65992KA1977PTC003117 618 U65992DL1977PTC008514 619 U65992RJ1977PTC001729 620 U65992UP1977PTC004397 621 U65992DL1977PTC008564 622 U65992KL1977PTC002895 623 U65992DL1977PTC008634 624 U65992GA1977PTC000313 625 U65992DL1977PTC008664 626 U65992KA1977PLC003180 627 U65992KA1977PTC003186 628 U65992DL1977PTC008676 629 U65992AP1977PTC002188 630 U65992MN1977PTC001717 631 U65992DL1977PTC008693 632 U65992AP1977PTC002200 633 U65992KA1977PTC003207 634 U65992DL1977PTC008724

VASANTHA TRADING AND CHIT FUND PRIVATE LIMITED SREE BHAGAVATHI CHIT FUNDS PVT LTD JHANSI FINANCE AND CHIT FUND CO PRIVATE LIMITED INDIRANAGAR CHIT FUND AND TRADING CO PRIVATE LIMITED COIMBATORE SRI AMBIKA CHIT FUNDS PRIVATE LIMITED MUKTSAR CHIT FUND FINANCE ANDTRADING CO PVT LTD SMITHA CHITS AND TRADING COMPANY PRIVATE LIMITED LATA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED APSARA CHIT FUND PRIVATE LIMITED .UTKAL FINANCE (CHIT) AND TRADING CO. PVT LTD

MANDYA DIST. MANDYA DIST

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


MANIK CHOWKJHANSI JHANSI UTTAR PRADESH

5/21/1976
NO.258,CHITRA SADANAN,INDIRANAGAR,1STAGE, BANGALORE-

5/28/1976 560038. BANGALORE-560038.


39, KALESWARA MILL ROAD, COIMBATORE

6/10/1976
BAWA SANT SINGH ROAD, MUKTSAR,DISTT FEROZEPUR. -

6/16/1976 PUNJAB
H - 26, III FLOOR,KALSIPALYAM MAIN ROAD, BANGALORE-2

6/30/1976 BANGALORE
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
ANKALAPARAMESHWARI CHIT FUND PRIVATE LIMITED SRIVARI CHIT FUNDS PRIVATE LIMITED S J P COMBINES AND CHITS PRIVATE LIMITED 103/1, THIMMAIAH ROAD,,BANGALORE -1 BANGALORE

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

9/10/1976 BANGALORE
NO.72, CAVALRY RD.,BANGALORE-42 BANGALORE

11/18/1976
BALAJI FINANCE AND CHIT FUND COMPANY PRIVATE LIMITED AVTAR CHIT FUND AND INVESTMENT CO P LTD MANVILA CHIT FUND PVT LTD SHIVALA FINANCE AND SAVING (CHIT FUND) SCHEME PVT LTD VEERABHADRA CHIT FUND PRIVATE LIMITED MOOL RAJ BLDG., 48, YUSUFSARAI, DELHI - 16.

12/1/1976
INSIDE LALA LAJPAT RAIMARKIT G T ROAD KHANNA PUNJAB

12/29/1976 1/21/1977 MANNILABUILDING NO 1/27/1977

135/9/4 KULATHOOR P O TRIVANDRUM

DAMJI RD., NEAR DAMJI MANDIR, BIKANER 3-6-363/1, LIBERTY BUILDING GAGANMAHAL ROAD HYDERABAD

2/5/1977
MARWAR FINANCE AND CHIT FUND PVT LTD RAGINI CHIT FUND PVT LTD. TAJ TRADING AND CHIT FUNDS PRIVATE LIMITED HOUSE OF SHRI DAULAT RAMKACHHWA, BEHIND CALTEX PET.

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
AMBITIONS FINANCE AND CHIT FUND PRIVATE LIMITED UNIQUE SAVINGS CHIT AND FINANCE PRIVATE LIMITED CHANDRA LOK CHIT AND TRADING CO PVT LTD B.RAJ CHIT FUND PRIVATE LIMITED POORNIMA CHITS AND TRADING CP PVT LTD 13A,PRAHLAD MARKET,D.B.GUPTAROAD,KAROL BAGH NEW

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

3/4/1977
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
PALCO CHIT FUNDANDFINCNCE PRIVATE LIMITED

6/9/1977
SUNANDA CHIT FUNDS AND TRADING COMPANY PRIVATE LIMITED ROBIN CHIT AND TRADING PRIVATE LIMITED RUA JOSEFALCAO PANAJI GOA

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

7/7/1977
JYOTHI CHITS AND TRADES (KARNATAKA) LIMITED 244,II FLOOR, ADI COMPLEXCHICKPET BANGALORE

7/11/1977
RABAKARI BANEHATTI CHIT AND TRADING CO PRIVATE LIMITED WEMBLEY CHIT FUND AND FINANCE PRIVATE LIMITED GAUTAM CHIT FUND PVT LTD MANIPUR CHITS SAVINGS & INVESTMENT CO PVT LTD ALPNA CHIT FUND PVT LTD VAMSI CHIT FUNDS PVT LTD CHAMARAJAPET CHIT AND TRADING PRIVATE LIMITED FOUR MAN CHIT FUND AND FINANCE PRIVATE LIMITED 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


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

9/5/1977 BANGALORE
300A, NEW SABZI MANDI AZADMARKET, DELHI

9/8/1977

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

635 U65992AP1977PTC002203 636 U65992KA1977PTC003218 637 U65992KA1977PTC003226 638 U65992RJ1977PTC001752 639 U65992UP1977PTC004497 640 U65992RJ1977PTC001754 641 U65992KA1977PTC003259 642 U65992AP1977PTC002241 643 U65992RJ1977PTC001765 644 U65992TN1977PTC007424 645 U65992KA1978PTC003274 646 U65992KL1978PTC002958 647 U65992KL1978PTC002962 648 U65992KL1978PTC002963 649 U65992PB1978PLC003313 650 U65992AP1978PTC002264 651 U65992AP1978PTC002279 652 U65992UP1978PTC004582 653 U65992KA1978PTC003295 654 U65992UP1978PTC004592 655 U65992AP1978PTC002289 656 U65992PB1978PTC003829 657 U65992TN1978PLC007496 658 U65992DL1978PTC009010 659 U65992DL1978PTC009023 660 U65992AP1978PTC002303 661 U65992AP1978PTC002307 662 U65992KA1978PTC003332 663 U65992AP1978PTC002316 664 U65992AP1978PTC002321 665 U65992AP1978PTC002318 666 U65992AP1978PTC002327 667 U65992TN1978PTC007564 668 U65992DL1978PTC009160 669 U65992KA1978PTC003358 670 U65992TN1978PTC007588 671 U65992DL1978PTC009209 672 U65992KL1978PLC003006 673 U65992GA1978PTC000355 674 U65992RJ1978PTC001818 675 U65992KL1978PTC003014

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

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

10/19/1977
CAMELLIA INDUSTRIES PRIVATE LIMITED RAJLUXMI SAVING AND FINANCE AND CHIT FUND PVT LTD BHAGYASHREE CHITS AND FINANCE PRIVATE LIMITED MUTYALA CHIT FUNDS PVT LTD DHAINWAL SAVING AND CHIT TRADING PVT LTD PLOT NO. 1,ARAZI NO. 66 NEAR R. G. MEMORIAL SCHOOL NEW

10/28/1977 AZAD NAGAR KANPUR


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
PICHIMUTTOM CHITS & TRADING COMPANY PRIVATE LIMITED SRICHAKRA MERCHANTILE AND CHITS PRIVATE LIMITED ASSISI CHIT FUNDS PVT.LTD. THECHALAKUDY FINANCE KURI CO PVT LTD COSMOS CHITTIES PVT LTD TWO FRIENDS FINANCE AND CHIT FUND LTD SUBHALAYA CHIT FUNDS PVT.LTD. BHAGYADARSI CHIT FUNDS FINANCE AND INVESTMENTS PVT LTD ZAM ZAM CHIT AND TRADING CO PRIVATE LIMITED 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

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


3-5-873, MATRU SRI APARTMENTS,HYDER GUDA HYDERABAD-1

3/22/1978
133/6TRANSPORT NAGAR KANPUR UTTAR PRADESH

3/22/1978
KARNATAKA MERCHANTILE CHITS AND SAVINGS PRIVATE LIMITED ALIGARH COMMERCIAL SAVINGS PRIVATE LIMITED NAVODAYA CHIT FUND PVT LTD SITARA FINANCIERS AND CHIT FUND PVT LTD 47, 5TH CROSS, CHAMARAJPET,MYSORE ROAD CROSS,

3/23/1978 BANGALORE -18. BANGALORE


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
PAVALAN THANGAL BENEFIT FUND LIMITED 49/A, VELLALAM STREET ADAMBAKKAM, MADRAS

4/26/1978
PRINCIPAL FINANCE AND CHIT FUND PRIVATE LIMITED SITA FINANCE AND CHIT FUND PRIVATE LIMITED GAMYANIDHI CHIT FUND PVT LTD SRAVANTHI CHIT FUND PVT LTD RAMANAGARAM CHITS PRIVATE LIMITED MUKTA CHITS SYNDICATE PVT LTD USHODAYA CHIT PRIVATE LIMITED SUMAN CHIT FUNDS PVT.LTD. KEERTHY CHIT FUNDS PVT LTD KRISHNAN CHIT FUNDS PRIVATE LIMITED GULATI INVESTMENT AND CHIT FUND PVT LTD 4/5924,GATE NO.1,DEV NAGARNEW DELHI

5/19/1978
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
H-28, MAIN MARKET RAJOURI GARDEN NEW DELHI

8/3/1978
MANASA CHITS AND TRADING COMPANY PRIVATE LIMITED KARTHIK CHITS PRIVATE LIMITED RISHI CHITS PVT LTD NAVODHAYA KURIES AND LOANS LTD MANDOVI INVESTMENT (GOA) PRIVATE LIMITED SUNMOON CHITS PVT LTD 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

676 U65992TN1978PTC007625 677 U65992KL1978PTC003018 678 U65992DL1978PTC009334 679 U65992TN1978PLC007657 680 U65992TN1978PTC007666 681 U65992KA1978PTC003422 682 U65992KA1978PTC003426 683 U65992KL1978PTC003028 684 U65992AP1978PTC002392 685 U65992DL1979PTC009379 686 U65992KL1979PTC003034 687 U65992KA1979PTC003444 688 U65992TN1979PLC007717 689 U65992AP1979PTC002415 690 U65992PB1979PTC003923 691 U65992DL1979PTC009466 692 U65992TN1979PLC007736 693 U65992KA1979PTC003480 694 U65992TN1979PTC007758 695 U65992KL1979PTC003047 696 U65992TN1979PLC007770 697 U65992AP1979PTC002426 698 U65992TN1979PTC007778 699 U65992TN1979PTC007780 700 U65992TN1979PTC007781 701 U65992TN1979PTC007788 702 U65992KA1979PTC003508 703 U65992DL1979PTC009554 704 U65992HR1979PLC009561 705 U65992WB1979PTC032021 706 U65992AP1979PLC002461 707 U65992TN1979PTC007838 708 U65992TN1979PTC007863 709 U65992UP1979PTC004775 710 U65992DL1979PTC009705 711 U65992AP1979PTC002484 712 U65992AP1979PTC002488 713 U65992AP1979PTC002491 714 U65992AP1979PTC002497 715 U65992TN1979PTC007905 716 U65992KL1979PTC003091 717 U65992UP1979PTC004805

PRIVES CHITS & TRADING PRIVATE LIMITED PRABHU CHIT FUNDS AND FINANCES PVT LTD TRIMURTI CHIT FUND AND TRADING CO PVT LTD

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

10/18/1978 THOUSANDLIGHTS, MADRAS-6.


36/1156 BARUN JYOTHI MULLASSERY CANAL ROAD

11/6/1978 ERNAKULAM
WZ-43 D-Y-A, PASSINGIPAR SARAKROAD, NEW DELHI

11/25/1978
WASHERMENPET PERMANENT FUND LIMITED SWAGATH CHITS PRIVATE LIMITED SHREEE VIJAYA MAHANTESH CHIT FUNDS PRIVATE LIMITED NEW INDIA CHIT FUNDS (KARNATAKA) PRIVATE LIMITED JANASAKTHI LOANS AND CHITTIES PVT LTD AISHWARYA CHIT FUND PVT LTD MANU CHITANDTRADING PVT LTD MAYILVAHANAM FUNDS PVT LTD KAVERI TRADING FINANCING AND CHITS PRIVATE LIMITED KANDAN MUTUAL BENEFIT FUND LTD. LOKULA CHIT FUNDS PVT LTD TRISHUL CHITS AND FINANCE PVT LTD MANGAT FINANCE AND CHIT FUND PRIVATE LIMITED ARUL NIDHI LIMITED SAYUJ CHITS AND INVESTMENTS PRIVATE LIMITED RAJAPALAYAM SRI BALAJI CHIT FUNDS PRIVATE LIMITED SARVODAYA CHITTIES AND LOANS PVT LTD PALGHAT PERMANENT FUND LIMITED GOPATHI CHIT FUND PVT LTD SRI PARANJOTHI CHIT FUND PRIVATE LIMITED SREEDEIVAJOTHI CHIT FUND PRIVATE LIMITED SREE MALATHI CHIT FUND PRIVATE LIMITED SRI ALAVAI CHIT FUND PRIVATE LIMITED SRI KANYAKA CHITS AND FINANCES PRIVATE LIMITED KIWI CHIT FUND AND FINANCE PRIVATE LIMITED MUTHOOT M GEORGE CHITS INDIA LIMITED AMEXCO INVESTMENTS PVT LTD HELAPURI CHIT FUNDS PT LTD N.P.M. CHITS & TRADING CO PRIVATE LIMITED 70, GOLLAVAR AGRAHAHARAM RD. ,WASHERMANPET MADRAS

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


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

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 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
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


139/2, GANDHI NAGARKALAIMANDRAM ROAD RAJAPALAYAM

3/16/1979 RAJAPALAYAM
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 3/31/1979 MADURAI DT.,
67, BHAGAVATHI AMMANKOOIL ST.,THENI, MADURAI DT., THENI, TAMIL NADU 64, JAGANNATHA MUDALY ST.,THENI, MADURAI DT., THENI, THENI, MADURAI DT., M.S.V. SWAMI KALAI NADAR LINE,NO.3 JAGANATHA MUDALY ST.,

3/31/1979 MADURAI DT.,

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

4/11/1979
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
ALAKAPURI CHIT & FINANCE COMPANY PRIVATE LIMITED MONIKA CHITS AND TRADIDNG CO PRIVATE LIMITED NISHANT CHIT FUND AND FINANCE PRIVATE LIMITED VISWA SHANTI CHIT FUNDS AND FINANCES PRIVATE LIMITED KURNOOL CHIT FUNDS PVT LTD JANARANJANI CHIT FUNDS PVT LTD JAYAPRADA CHIT FUND PRIVATE LIMITED GARUDA CHITS PRIVATE LIMITED SAKTHI CHITTIES AND LOANS PVT LTD SUDHA FINANCE PRIVATE LIMITED 49-A, VELLALAR STREET,ADAMBAKKAM, MADRAS-88.

6/19/1979 ADAMBAKKAM, MADRAS-88.


NEAR JEET & PAL XRAY CHOWKTARIKHANA MORADABAD

6/19/1979 UTTAR PRADESH


10176, EAST PARK ROAD KAROL BAGH NEW DELHI

6/26/1979
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

718 U65992DL1979PTC030859 719 U65992TN1979PTC007967 720 U65992TN1979PTC007972 721 U65992KL1979PTC003113 722 U65992AP1979PTC002567 723 U65992KL1979PTC003124 724 U65992AP1979PLC002568 725 U65992TN1979PLC008024 726 U65992DL1979PTC010026 727 U65992KA1979PLC003675 728 U65992AP1979PTC002581 729 U65992HR1979PTC010062 730 U65992AP1979PTC002584 731 U65992KA1979PTC003682 732 U65992KL1979PTC003132 733 U65992AP1979PTC002590 734 U65992KL1979PTC003136 735 U65992AP1980PTC002600 736 U65992UP1980PTC004911 737 U65992DL1980PTC010140 738 U65992DL1980PTC010172 739 U65992KA1980PTC003720 740 U65992AP1980PTC002624 741 U65992TN1980PLC008103 742 U65992DL1980PTC010192 743 U65992RJ1980PTC001988 744 U65992DL1980PTC010197 745 U65992DL1980PTC010206 746 U65992AP1980PTC002632 747 U65992KA1980PTC003738 748 U65992KL1980PTC003151 749 U65992KL1980PTC003153 750 U65992AP1980PTC002787 751 U65992DL1980PTC010237 752 U65992DL1980PTC010255 753 U65992KL1980PTC003159 754 U65992DL1980PTC010290 755 U65992DL1980PTC010300 756 U65992DL1980PTC010301

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 VENKATA SAIBABA CHIT FUND PVT LTD PEOPLES KURIES PVT LTD SUDARSAN CHITS (ANDHRA PRADESH) LTD

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
AMBATTUR SRI VENKATESWARA SAHAYA NIDHI LIMITED OLYMPIC FINANCE AND CHIT FUND PRIVATE LIMITED SUDARSHAN CHITS ( KARNATAKA ) LIMITED SWAMY CHIT FUNDS PVT LTD DURGIANA CHIT AND FINANCE PRIVATE LIMITED SRI PADA CHIT FUNDS PVT LTD JAI GURUKRUPA CHITS PRIVATE LIMITED UNITED KURIES PVT LTD NIRUPAMA CHIT FUND PVT LTD MERCHANTS WELFARE KURIES AND LOANS P LTD SATHYANARAYANAN STREET,,VENKATAPURAM, AMBATTUR

11/27/1979 MADRAS
21, CENTRAL MARKET, MAHALAXMIBUILDING NEAR DEEP

11/30/1979 CINEMA, DELHI 52


19/4, A I MAIN JAYAMAHAL EXTN., BANGALORE - 66.

12/5/1979 BANGALORE
9/17, PARK ROAD,NANDYAL TALUKA, KURNOOL DIST, ANDHRA

12/11/1979 PRADESH
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
NIRMALA ENTEPRISESBUILDING RICE BAZAR TRICHUR

12/27/1979
SURAKSHA CHIT FUNDS PVT LTD BUDHESHWAR SAVINGS COMPANY PRIVATE LIMITED CONSUMER CHIT FUND (INDIA) PRIVATE LTD 5-1-237/1, SUNDER BHAVAN,JAMBAGH, HYDERABAD ANDHRA

1/3/1980 PRADESH
VILLAGE & POSTNARAIN AGRA UTTAR PRADESH

1/14/1980
C-1/B, GREEN PARK EXTN., NEWDELHI - 110 016.

1/15/1980
ADYTUM CHIT FUNDS AND FINANCE PRIVATE LIMITED SREENARAIN INVESTMENT PRIVATE LIMITED MANJEERA CHIT FUNDS PVT LTD SUDARSAN CHITS (TAMIL NADU) LIMITED PROMOTER, B-1/28 JANAK PURI NEW DELHI

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

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
SABEENA CHIT FUND AND FINANCE PRIVATE LIMITED ROOPLAXMI CHITS AND FINANCE CO PVT LTD 265, OLD POST OFFICE STREETSHAHDRA, DELHI

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

2/5/1980
PROMPT CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED SPACE CHIT FUND PRIVATE LTD SANGAMITRA CHIT FUNDS PVT LTD SHABAGIRI CHITS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED ALLIED KURIS PVT LTD ERNAKULAM FINANCIERS AND KURIES PVT LTD PIONEER CHITS AND FINANCE PVT.LTD. 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
FLOVEL CHIT FUND AND FINANCE CO PRIVATE LTD VIJAYA KURIES AND LOANS PRIVATE LTD 53/4492 VISHNU GARDEN, MANDIRMARG KAROL BAGH NEW

2/29/1980 DELHI-5.
"VIJAYA TOWERS" ST. THOMAS COLLEGE ROAD THRISSUR

2/29/1980
DHIRAJ FINANCE AND CHIT FUND PRIVATE LIMITED

3/17/1980
JAGADISH ANAND CHIT FUND AND INVESTMENTS PRIVATE LTD ROHINI FINANCE AND CHIT FUND PRIVATE LTD A-18A, NARAINA INDUSTRIAL AREA-I, N.DELHI-27

3/21/1980
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

757 U65992DL1980PTC010339 758 U65992KL1980PTC003183 759 U65992UP1980PTC004990 760 U65992DL1980PTC010359 761 U65992DL1980PTC010375 762 U65992PB1980PTC004191 763 U65992TN1980PLC008255 764 U65992KL1980PTC003191 765 U65992AP1980PTC002682 766 U65992AP1980PTC002687 767 U65992AP1980PTC002695 768 U65992DL1980PTC010510 769 U65992KL1980PTC003208 770 U65992DL1980PTC010543 771 U65992KL1980PTC003210 772 U65992DL1980PTC010562 773 U65992KL1980PTC003212 774 U65992DL1980PTC010575 775 U65992AP1980PTC002728 776 U65992DL1980PTC010612 777 U65992TN1980PLC008337 778 U65992AP1980PTC002741 779 U65992KL1980PTC003224 780 U65992DL1980PTC010694 781 U65992DL1980PTC010711 782 U65992KL1980PTC003230 783 U65992DL1980PTC010749 784 U65992DL1980PTC010752 785 U65992KL1980PTC003238 786 U65992DL1980PTC010829 787 U65992KL1980PTC003239 788 U65992PB1980PTC004267 789 U65992DL1980PTC010867 790 U65992KL1980PTC003245 791 U65992KL1980PTC003249 792 U65992AP1980PTC002795 793 U65992AP1980PTC002796 794 U65992DL1980PTC010929 795 U65992KL1980PTC003252 796 U65992KL1980PTC003253 797 U65992KL1980PTC003256 798 U65992AP1980PTC002801 799 U65992AP1980PTC002817 800 U65992AP1980PTC002822 801 U65992AP1980PTC002824

GREAT GALA FINANCE AND CHIT FUND (DELHI) PRIVATE LTD SWARAJ KURIES PRIVATE LIMITED MORADABAD CHITS AND TRADING CO PRIVATE LIMITED SIEMEN FINANCE AND CHIT FUND PRIVATE LTD VIKAS PORTFOLIO PRIVATE LIMITED ELL DEC CHITS AND TOURISTS PVT LTD ADAYAR MUTUAL BENEFIT FUND LIMITED CHERUPUSHPAM KURIES OLARIKKARA PVT LTD

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


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


PULLAZHI P OTHRISSUR - THRISSUR

5/15/1980
SANDHYA CHIT FUNDS PVT LTD MEENAKA FINANCE AND CHIT FUNDS PRIVATE LIMITED SUDHARA CHIT AND TRADING CO PVT LTD EROS CHIT(INDIA) PRIVATE LIMITED UNITED INDIA CHITTIES PVT LTD SHIVA SINDHU FINANCE AND CHIT FUND(INDIA) PVT LTD ASSOCIATED KURIES PVT LTD ECONOMIC CHIT FUND PVT LTD SAMPANNA KURIES PVT LTD ANEJA CHIT AND TRADING PVT LTD VARDHANI CHIT FUND AND FINANCE PVT LTD 3-5-1066/67, IST FLOOR BESIDEDEEPAK MAHAL NARAYANGUDA,

5/19/1980 HYDERABAD 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
COPYWALA CHIT FUND AND FINANCE PRIVATE LIMITED THE AMINJIKARAI BENEFIT FUND LTD SUBHODRYA CHIT FUND PVT LTD WELFARE KURIES AND LOANS PVT LTD KHALSA CHIT AND TRADING PVT LTD JAGDAMBA CHIT FUND AND FINANCE CO PVT LTD CARDINAL CHIT FUNDS PVT LTD GOLDEN CITY FIN AND TRADING CO PVT LTD 2526 NAIWALA NEW DELHI

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

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 8/8/1980

FRIENDS BUILDINGNEAR DOLOURS CHURCH - THRISSUR

B-27/2, EAST OF KAILASH, NEWDELHI C-5, WAZIRPUR, INDUSTRIAL AREA, DELHI-52

BALRAM FINANCE AND CHIT PRIVATE LIMITED SUPRIYA KURIES AND LOANS PVT LTD PALACE FINANCE AND CHIT FUND PRIVATE LIMITED IRINJALAKUDA KURIES AND FINANCES PVT LTD

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


F1/18 KRISHHAN NAGAR NEW DELHI

TRICHUR

9/4/1980
NEAR MUNCIPAL BUS STANDIRINJALAKUDA - THRISSUR

9/4/1980
ARCHANA CHITS AND TRADING CO PVT LTD KORBUSINERS CHIT FUND PVT LTD THIROOR KURIES AND LOANS PVT LTD PATRIOT KURIES PVT LTD WALTAIR CHIT FUND PRIVATE LIMITED VAHINI CHIT FUND PVT.LTD. HIGH INVESTMENTS PVT LTD KALINGA CHIT FUNDS PVT LTD COMMON MANS CHITTIES AND LOANS PVT LTD NARINDER BUILDINGOPP DEEPAK CINEMA LUDHIANA PUNJAB

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
VIKAS FUNDS AND KURIES PVT LTD SAMAMYS CHIT FUND PVT LTD PHANI CHIT FUND PVT LTD SREYOGHILASHI CHIT FUND PVT LTD 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

802 U65992KL1980PTC003263 803 U65992KL1980PTC003266 804 U65992AP1980PTC002850 805 U65992AP1980PTC002855 806 U65992AP1980PTC002864 807 U65992TN1980PTC008529 808 U65992DL1980PTC011146 809 U65992HR1980PTC011150 810 U65992KL1980PTC003275 811 U65992KL1980PTC003277 812 U65992DL1980PTC011176 813 U65992DL1980PTC011201 814 U65992KL1980PTC003283 815 U65992AP1981PTC002884 816 U65992KL1981PTC003313 817 U65992DL1981PTC011267 818 U65992DL1981PTC011303 819 U65992AP1981PTC002908 820 U65992AP1981PTC002910 821 U65992KL1981PTC003305 822 U65992KL1981PLC003303 823 U65992KL1981PTC003306 824 U65992KL1981PTC012544 825 U65992KA1981PTC004102 826 U65992AP1981PTC002923 827 U65992AP1981PTC002929 828 U65992KL1981PTC003310 829 U65992AP1981PTC002939 830 U65992KL1981PTC003315 831 U65992KL1981PTC003318 832 U65992AP1981PTC002970 833 U65992KL1981PTC003322 834 U65992DL1981PTC011520 835 U65992KL1981PTC003325 836 U65992KL1981PTC003326 837 U65992AP1981PTC002976 838 U65992AP1981PTC002977 839 U65992KL1981PTC003330 840 U65992KL1981PTC003331 841 U65992UP1981PLC005269 842 U65992DL1981PTC011608 843 U65992AP1981PLC003001 844 U65992DL1981PTC011635 845 U65992AP1981PTC003003 846 U65992DL1981PTC011651 847 U65992AP1981PTC003013

DHANAKSHEMAM KURIES AND LOANS PVT LTD MINI CHITTIES AND LOANS PVT LTD RAO BROTHERS CHIT-FUND PVT LTD T C G CHIT FUND PRIVATE LIMITED SUMADARSHI CHIT FUND AND FINANCE PVT LTD

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

11/29/1980 HYDERABAD
1-2-103, STATION ROAD BHONAGIRI

12/8/1980
NARADHARA CHIT AND FINANCE CO PRIVATE LIMITED SEVEN ROYAL FINANCIERS AND CHIT FUND PVT LTD NAT CHITS(INDIA) PVT LTD JANATHA KURIES AND LOANS PVT LTD SUVARNA KURIES AND LOANS PVT LTD SURAJ FINANCE AND CHIT PVT LTD VARINDA FINANCE AND CHIT FUND PRIVATE LIMITED MAJESTIC KURIES AND LOANS PVT LTD PROMOTIVE FINANCE AND CHIT FUND 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

CHAVAKKAD KURIES AND FINANCE PVT LTD NARAINA CHIT FUND COMPNAY PVT LTD SHUBH DHAN CHIT AND TADERS PRIVATE LIMITED BASAVESWARA CHIT FUND PVT LTD SRI THARAKARAAMA CHIT FUND PVT LTD PRAKASH KURIES AND LOANS PVT LTD ST SEBASTIANS KURIES AND ENTERPRISES LTD BEST KURIES AND FINANCE PVT LTD DON BOSCO KURIES PRIVATE LIMITED DON BOSCO KURIES PRIVATE LIMITED KONARK CHIT FUND PVT LTD CAPRI CHIT FUND PVT LTD ALPHA KURIES AND FINANCE PVT LTD ADILABAD CHIT FUNDS PRIVATE LIMITED GENERAL KURIES AND LOANS PVT LTD PREMIER KURIES AND LOANS PVT LTD PRANITHI CHIT FUNDS PVT LTD DHARMAKSHEMAM KURIES AND LOANS PVT LTD

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

- THRISSUR

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

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


NO 16/1014KALLAI ROAD - CALICUT

3/28/1981
CHAWRI CHIT FUND AND FINANCE PRIVATE LIMITED MODEL KURIES AND LOANS PVT LTD SEVANA KURIES AND LOANS PVT LTD ABHINANDANA CHIT FUND PVT LTD VASUMATHI CHIT FUND PVT LTD GOLDEN KURIES PVT LTD PRABHAT KURIES AND LOANS PVT LTD BARHALGANJ SARVODAYA SAVINGS AND FINANCE LTD V T S FINANCE AND CHIT FUND PVT LTD KARIMNAGAR CHIT FUNDS PV LTD 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
NIRMATA CHIT FUND AND ESTATES PVT LTD CHETAK CHIT FUND PVT LD 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

848 U65992AP1981PTC003016 849 U65992KL1981PTC003338 850 U65992KL1981PTC003337 851 U65992AP1981PTC003018 852 U65992AP1981PTC003035 853 U65992AP1981PTC003037 854 U65992AP1981PTC003042 855 U65992KA1981PTC004237 856 U65992KA1981PTC004238 857 U65992DL1981PTC011792 858 U65992KL1981PTC003344 859 U65992DL1981PTC011805 860 U65992AP1981PTC003050 861 U65992DL1981PTC011839 862 U65992KL1981PTC003350 863 U65992DL1981PTC011853 864 U65992DL1981PTC011857 865 U65992UP1981PTC005324 866 U65992DL1981PTC011865 867 U65992KL1981PTC003355 868 U65992DL1981PTC011890 869 U65992PB1981PTC004584 870 U65992AP1981PTC003086 871 U65992DL1981PTC011946 872 U65992AP1981PTC003097 873 U65992KL1981PTC003362 874 U65992KL1981PTC003361 875 U65992KL1981PTC003363 876 U65992TZ1981PTC001080 877 U65992AP1981PTC003111 878 U65992DL1981PTC012019 879 U65992DL1981PTC012030 880 U65992DL1981PTC012045 881 U65992AP1981PTC003123 882 U65992DL1981PTC012064 883 U65992DL1981PTC012067 884 U65992DL1981PTC012074 885 U65992KL1981PTC003379 886 U65992DL1981PTC012078 887 U65992DL1981PTC012101 888 U65992KL1981PTC003386

JYOSTHNA CHIT FUND PVT LTD SANTHI CHITTIES PVT LTD DHANALAKSHMI KURIES AND LOANS PVT LTD

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
KAPIL CHIT FUNDS PRIVATE LIMITED PUNCTUAL FINANCE AND CHIT FUND PRIVATE LIMITED VINESH CHIT FUND PVT LTD KINNERA CHIT FUND PVT LTD SREE GAJASHRI CHITS PRIVATE LIMITED JAYAVIJAYA CHITS PRIVATE LIMITED SUNIL MOTOR FINANCE AND CHIT FUND (DELHI) PVT LTD PARASAKTHI KURIES AND LOANS PVT LTD KING CHITS PRIVATE LIMITED SULAKSHANA CHIT FUND PRIVATE LIMITED 3-1-631,CAPT.VIJAYA RAGHUNANDAN NAGAR, KARIMNAGAR

5/1/1981 ANDHRA PRADESH


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


75, JAMMA MASJID ROAD,BANASANKARI MARKET BANGALORE

5/25/1981 BANASANKARI MARKET BANGALORE


36/56 PUNJABI BAGH NEW DELHI

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

5/28/1981 ERNAKULAM 5/30/1981 1716 PILI KOTHI NAYA BAZARDELHI


3-5-167/A, OPP SHANTI THEATRE,, NARAYANGUDA HYDERABAD

6/3/1981
VARUN CHIT FUND AND TRADING COMPANY PRIVATE LIMITED KERALA PRASANNA KURIES PVT LTD PITAMBER CHIT FUND AND FINANCE PRIVATE LIMITED VARDAAN FINANCE AND CHIT FUND PVT LTD SHORKA FINANCIERS PRIVATE LIMITED WASON FINANCE AND CHIT FUND PVT LTD 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

6/11/1981 6/12/1981 88/168CHAMANGANJ KANPUR UTTAR PRADESH


B-9, MODEL TOWN DELHI

6/15/1981
RELIABLE KURIES PVT LTD JUGNU CHIT FUND PVT LTD UNITED CHITS INDIA PRIVATE LIMITED CHAITANYA CHIT FUNDS PVT LTD J B CHIT FUND AND TRADING PVT LTD KIRANMAYEE CHIT FUND PVT LTD SUSAKTHA FINANCES AND CHITS PVT LTD 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


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
BHAGYALAKSHMI KURIES AND LOANS PVT LTD UNIQUE KURIES AND LOANS PVT LTD SRI RAMAKRISHNA CHIT FUNDS PRIVATE LIMITED KRANTI CHIT FUND PVT LTD RAJAT PARAMOUNT CHITS PRIVATE LIMITED 10/419NIRMALA BUILDING RICE BAZAR TRICHUR 1

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
JANAK TRADING AND CHIT FUND PRIVATE LTD C-182, FATEH NAGARJAIL ROAD NEW DELHI

7/17/1981
SAMPADA CHIT FUND AND FINANCE PRIVATE LTD NAVTARA CHIT FUND PVT LTD HINDON FINANCE AND CHIT FUND PRIVATE LTD 46/7-A, FIRST FLOOR, 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
BEANT FINANCE AND CHIT FUND PRIVATE LIMITED PROMOTER, F-85 RAJOURI GARDEN NEW DELHI

7/27/1981
DISCO CHIT FUND AND FINANCE PRIVATE LTD SUPREME KURIES AND LOANS PVT LTD YAMINI CHIT FUND PRIVATE LTD V J P CHIT FUND PRIVATE LTD 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

889 U65992KL1981PTC003387 890 U65992AP1981PTC003140 891 U65992DL1981PTC012168 892 U65992DL1981PTC012170 893 U65992DL1981PTC012186 894 U65992KL1981PTC003397 895 U65992KL1981PTC003395 896 U65992DL1981PTC012201 897 U65992DL1981PTC012231 898 U65992DL1981PTC012234 899 U65992KL1981PTC003401 900 U65992DL1981PTC012253 901 U65992DL1981PTC012282 902 U65992KL1981PTC003410 903 U65992AP1981PTC003180 904 U65992AP1981PTC003185 905 U65992DL1981PTC012315 906 U65992DL1981PTC012320 907 U65992AP1981PTC003196 908 U65992DL1981PTC012347 909 U65992KL1981PTC003416 910 U65992DL1981PTC012379 911 U65992KL1981PTC003417 912 U65992DL1981PTC012387 913 U65992AP1981PTC003209 914 U65992AP1981PTC003212 915 U65992KL1981PTC003422 916 U65992DL1981PTC012438 917 U65992AP1981PTC003221 918 U65992DL1981PTC012446 919 U65992DL1981PTC012463 920 U65992UP1981PTC005453

ALWAYE CHITTIES AND FINANCES PVT LTD VIJAY BHARGAVI CHIT FUND PVT LTD I S PERFECT CHIT AND FINANCE PRIVATE LIMITED SHAGUN CHIT AND FINANCE PRIVATE LTD JAGDISH CHITS (INDIA) PRIVATE LTD MAMATHA KURIES AND LOANS PVT LTD HOLY FAMILY CHITTIES AND LOANS PRIVATE LIMITED HANDSOME FINANCE AND CHIT FUND PRIVATE LTD KAKIRPA CHITS PRIVATE LTD VAIKUNTH CHITS PRIVATE LIMITED PUTHUR KURIES AND LOANS PVT LTD BATSAD CHIT FUND AND FINANCE PRIVATE LIMITED INDUS CHIT PRIVATE LTD SATHYADEEPAM KURIES AND LOANS PVT LTD SRUJANA CHIT FUND (P) LTD HARANADHA CHIT FUND PVT LTD AJAY SHREE CHIT FOUND PRIVATE LIMITED AGG CHIT FUND PRIVATE LIMITED RAJYALAKSHMI CHIT FUND (P) LTD SQUARE CHIT FUND AND FINANCE PRIVATE LTD DEVAPRABHA KURIES PVT LTD PARALLEL FINANCE AND CHIT FUND PRIVATE LIMITED BHARATHAMATA KURIES AND LOANS PVT LTD

PRASAD BLDGSBRIDGE ROAD DOOR NO 122 WARD VI ALWAYE

8/6/1981 ERNAKULAM
FLAT NOS. 301 & 303SRI DATTA SAI COMMERCIAL COMPLEX,

8/11/1981 RTC CROSS ROADS HYDERABAD


313/70,ANAND NAGAR INDERLOKDELHI-110035

8/14/1981 8/14/1981 118 TAGORE PARK DELHI


7, NEHRU ROAD, ARJUN NAGAR,KOTLA MAUBARAKPUR, NEW

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


DOOR NO.424/12, AMBADY LANE VELIYANNUR THRISSUR-21

8/18/1981
2285/69, GURDWARA ROAD, KAROLBAGH NEW DELHI

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 9/23/1981

MARKET ROAD PALAKKAD

Y/15 HAUZ KHAS , 1ST FLOOR NEW DELHI BHARATHAMATHA BUILDINGCHERUTHURUTHY - TRICHUR

9/23/1981
KAMAL KIRAN CHIT FUND PRIVATE LIMITED 2647, GALI BALLIAN,CHOWRIWALAN, CHAWRI BAZAR, DELHI

9/24/1981
SAPHALA CHIT FUNDS (P) LTD 1-8-524/11/3, ANNAPURNANILAYAM, CHIKKADPALLY HYDERABAD

9/25/1981
EKASILA CHIT FUND PVT LTD BRIGHT KURIES AND LOANS PVT LTD 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
SATGURU CHIT FUND P LTD KRAROS FINANCE AND CHIT FUND PRIVATE LTD 5-8-522/R-44, 1ST FLOOR,JAGDISH MARKET, CHRAG ALI LANE ,

10/3/1981 ABIDS, YDERABAD


173 KAMLA MARKET NEW DELHI

10/3/1981
PEEYUSH CHIT FUND AND FINANCE PRIVATE LIMITED GAUTAM BUDHA SAVINGS FINANCEC AND INVESTMENT COMPANY PRIVATE LIMITED UPAYUKTHA CHIT FUND P LTD BABBAR CHITS FINANCE AND INVESTMENT PRIVATE LIMITED CHERUBIC CHITS PRIVATE LIMITED PRAMBA FINANCE AND CHITFUND PRIVATE LIMITED MEGS INVESTMENTS AND CHITS PRIVATE LIMITED

10/13/1981
D 63/13MAHMOORGANJ VARANASI UTTAR PRADESH

921 U65992AP1981PTC003236 922 U65992DL1981PTC012516 923 U65992AP1981PTC003238 924 U65992DL1981PTC012518 925 U65992DL1981PTC012528 926 U65992KL1981PTC003434 927 U65992AP1981PTC003241 928 U65992KL1981PTC003435

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


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

10/21/1981
4-B DHRUVATARA APARTMENTS,6-3-652/D M AMRUTA ESTATES,

10/22/1981 SOMAJIGUDA, HYDERABAD


53 JAIN MANDIR,RAJA BAZAR COMPOUND NEW DELHI

10/22/1981
B-20RANA PARTAP BAGH DELHI

10/23/1981
SACRED HEART KURIES AND FINANCE PVT LTD LUNANI RAMGOPAL CHIT FUNDS PVT LTD 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

929 U65992DL1981PTC012555 930 U65992KL1981PTC003438 931 U65992KL1981PTC003436 932 U65992DL1981PTC012564 933 U65992DL1981PTC012568 934 U65992DL1981PTC012575 935 U65992KL1981PTC003441 936 U65992DL1981PTC012599 937 U65992DL1981PTC012612 938 U65992KL1981PTC003448 939 U65992KL1981PTC003451 940 U65992KL1981PTC003450 941 U65992AP1981PTC003267 942 U65992DL1981PTC012666 943 U65992AP1981PTC003276 944 U65992AP1981PTC003279 945 U65992DL1981PTC012683 946 U65992KL1981PTC003457 947 U65992KL1981PTC003458 948 U65992KL1981PTC003460 949 U65992DL1981PTC012732 950 U65992DL1981PTC012745 951 U65992UP1981PLC005492 952 U65992KA1981PTC004520 953 U65992DL1981PTC012765 954 U65992DL1981PTC012769 955 U65992KL1981PTC003465 956 U65992KL1981PTC003464 957 U65992DL1981PTC012782 958 U65992KL1981PTC003467 959 U65992AP1981PTC003312 960 U65992KL1981PTC003468 961 U65992AP1981PTC003316 962 U65992AP1981PTC003320 963 U65992KL1981PTC000347 964 U65992KL1981PTC003472 965 U65992KL1981PTC003474 966 U65992KL1981PTC003471 967 U65992DL1981PTC012824 968 U65992DL1981PTC012830 969 U65992KL1981PTC003477 970 U65992DL1981PTC012859

PRECISION CHIT AND FINANCE PRIVATE LIMITED QUEENS KURIES AND LOANS PVT LTD MAITHRI CHITS AND FINANCE PVT LTD SUPNISHAD CHIT FUND AND FINANCE PRIVATE LIMITED TWENTIETH CENTURY CHIT FUND PRIVATE LIMITED AAKRITI CHIT FUND AND FINANCE PRIVATE LIMITED THALOR CHIT FUNDS AND FINANCES PVT LTD

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

10/28/1981 10/28/1981 26/1025 5 QUEENS TOWERSPALAKKAL ANGADI - THRISSUR 10/28/1981 V/133 ALAGAPPA NAGARMAITHRI BUILDINGS - TRICHUR
2188 GALI HINGA BEG TILAKBAZAR NEW DELHI

10/30/1981
2843/18, BEADENPURA, AJMALKHAN ROAD, KAROL BAGH NEW

10/31/1981 DELHI
5313, KHANNA BLDG. KAROL BAGH NEW DELHI

10/31/1981
I/634, AISWARYA COMPLEX THALORE THRISSUR DISTRICT

10/31/1981
PARKO CHIT FUND AND FINANCE PRIVATE LIMITED. CAPTAIN CHITS AND FINANCE PRIVATE LIMITED. AYYANTHOE KURIES (P) LTD LOKHAMATHA KURIES PRIVATE LIMITED PRIYADHARSINI KURIES PRIVATE LIMITED JAGADESHWARI CHIT FUND PVT LTD JAI SANTOSHI MAA CHIT FUND AND FINANCE PRIVATE LIMITED CHANUKYA CHIT FUNDS (P) LTD LAABIK CHIT FUND PVT LTD DHAWAN CHIT FUND AND INVESTMENT COMPANY PRIVATE LIMITED LOANS AND KURIES OLLUR PVT LTD RONIA KURIES AND MONEY LENDERS PVT LTD TRUST KURIES AND LOANS PVT LTD SAFE AND SOUND CHITS PRIVATE LIMITED 430,LAJPAT NAGAR MARKET,,DELHI-110006.

11/6/1981
737,CHURCH MISSION ROAD,2NDFLOOR FATEHPURI DELHI-

11/9/1981 110006.
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 11/28/1981

M G ROAD THRISSUR

54,GURUNANAK AUTO MARKET,KASHMERE GATE,DELHI. A-1 MADHUBAN TOWERVIKAS MARG CROSSING SHAKARPUR

PARMESH CHITS PRIVATE LIMITED KINARA SAVING AND FINANCE LIMITED SHASTA CHITS AND FINANCE PRIVATE LIMITED

12/1/1981 NEW DELHI 12/1/1981 TELIYA BAGHVARANASI 12/3/1981

VARANASI UTTAR PRADESH

62,BLOCK-A,SANJAY NAGAR,,BANGALORE BANGALORE 90, SHAHZADA BAGH EXT. OLD ROHTAK ROAD DELHI

MAHIMA FINANCE AND CHIT FUND PRIVATE LIMITED SUPERLAC CHIT FUND AND FINANCE PRIVATE LIMITED BLAZE KURIES AND LOANS PVT LTD JOWILL KURIES AND LOANS PVT LTD MUDRIKA CHIT FUND AND FINANCE PRIVATE LIMITED SOUTHERN KURIES AND LOANS PVT LTD SHRIRAM CHITS PVT LTD KERALA DEEPTHI KURIES AND LOANS PVT LTD GUDIVADA FINANCE AND CHIT FUNDS PVT LTD DHARANI CHIT FUNDS PRIVATE LIMITED ELECTRICAL AND ALLIED INDUSTRIES PRIVATE LIMITED THE RURAL KURIES PVT LTD DHANROOP KURIES PVT LTD MAVELI KURIES AND LOANS PVT LTD RAJINDRA CHIT FUND AND FINANCE PRIVATE LIMITED DURGESHWARI CHIT FUND AND FINANCE PRIVATE LIMITED PRINCE KURIES PVT LTD PAYAL FINANCE AND CHIT FUND PRIVATE LIMITED

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

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

MAIN RD SURYAPET

ARAFA BUILDINGNEWCHRUCH ROAD - TRICHUR

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

- TRICHUR

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

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


C-62, EAST KRISHNA NAGAR, DELHI

12/14/1981
2179/167 TRI NAGAR NEW DELHI

12/15/1981 12/16/1981 680 12/18/1981


XXV/1037, PRINCE BLOCKBUILDING HIGH ROAD, TRICHUR PIN 001 Z-164, LOHA MANDI, NARAINA, 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

971 U65992DL1981PTC012868 972 U65992DL1981PTC012911 973 U65992DL1981PTC012921 974 U65992DL1982PTC012934 975 U65992AP1982PTC003350 976 U65992PB1982PTC004793 977 U65992KA1982PTC004582 978 U65992DL1982PTC012949 979 U65992DL1982PTC012951 980 U65992DL1982PTC012952 981 U65992KL1982PTC003482 982 U65992DL1982PTC012962 983 U65992DL1982PTC012971 984 U65992DL1982PTC012974 985 U65992DL1982PTC012979 986 U65992DL1982PTC012981 987 U65992DL1982PTC012986 988 U65992DL1982PTC012994 989 U65992DL1982PTC013006 990 U65992KL1982PTC003493 991 U65992KL1982PTC003494 992 U65992KA1982PTC004593 993 U65992AP1982PTC003370 994 U65992DL1982PTC013054 995 U65992DL1982PTC013057 996 U65992KL1982PTC003497 997 U65992KL1982PTC003498 998 U65992TZ1982PTC001144 999 U65992DL1982PTC013088 1000 U65992KL1982PLC003500 1001 U65992PB1982PTC004839 1002 U65992DL1982PTC013106 1003 U65992DL1982PTC013115 1004 U65992AP1982PTC003390 1005 U65992HR1982PLC013119 1006 U65992DL1982PTC013123 1007 U65992KL1982PTC003503 1008 U65992DL1982PTC013132 1009 U65992TZ1982PTC001146

SACHA SAHIB CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED MAGNIFICIENT CHIT FUND AND FINANCIERS PRIVATE LIMITED AMAR PREM CHIT AND TRADING PRIVATE LIMITED

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

12/19/1981
116, PRABHAT KIRAN BUILDING RAJINDRA PLACE NEW DELHI

12/29/1981
136 BEGUM PUR PANCHSHEEL DELHI

12/30/1981
DEVIDAYAL FINANCE AND CHIT FUND PRIVATE LIMITED MANOGUA CHIT FUND PVT LTD PRAINA CHIT FUND PVT LTD MYSORE SYNDICATE FINANCE AND CHITS PRIVATE LIMITED JAWA AND VIKRAM CHIT FUND PRIVATE LIMITED TRUTH AND TRUST CHIT AND FINANCE PRIVATE LIMITED CHARU CHIT FUND PRIVATE LIMITED SANJO CHITS AND LOANS PVT LTD B R K FINANCIERS AND CHIT FUND PRIVATE LIMITED GURDARSHAN CHITS AND FINANCE PRIVATE LIMITED BAHUBALI FINANCE AND CHITS PRIVATE LIMITED PRAKASH NIKETAN B-18, VISHAL ENCLAVE NEW DELHI

1/4/1982 1/5/1982 1/5/1982 TRUST JALANDHARR


C O R P GUPTA & ASSOCIATESCAS N G ROAD NEAR B B SINGH PUNJAB 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

1/6/1982 DELHI
3214/6, RAM BAZAR MORI GATE DELHI

1/6/1982
PROMOTER, 11849/8, SAT NAGAR NEW PUSA ROAD, KAROL

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


E-251, IST FLR. AMAR COLONY LAJPAT NAGAR NEW DELHI

1/8/1982
5613, NEW CHNDRAVATI GALI NEZERO, SABZIMANDI, DELHI

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

1/12/1982
SHRESTH CHIT AND TRADING PRIVATE LIMITED JIWAN SOOD A-141, KALKAJI, NEW DELHI

1/13/1982
BUNTI CHIT AND FINANCE PRIVATE LIMITED PROMOTER, 90/26B, MALIVIYA NAGAR NEW DELHI

1/13/1982
N S MOHAN CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED VEE-EN AGARWAL CHIT FUND PRIVATE LIMITED 18111 MOTINAGAR NEW DELHI

1/13/1982
VIJAY KUMAR F14/55,MODEL TOWN NEW DELHI

1/15/1982
GURBANI CHIT AND FINANCE PRIVATE LIMITED SHOP NO16, OLD RAJINDER NAGAR,MKT, NEW DELHI

1/18/1982
DHANASAKTHI CHITTIES AND LOANS PVT LTD CHERPU KURIES AND LOANS P LTD KODAGU FINANCE AND INVESTMENTS CHITS PRIVATE LIMITED KALPANNAGAR CHIT FUND PVT LTD G V C CHIT FUND AND FINANCE PRIVATE LIMITED FARISHTA CHIT FUND PVT LTD AMBAL CHITTIES AND LOANS PVT LTD NEELIMA KURIES AND LOANS PVT LTD R A N A MUTHUSWAMY MUDALIAR CHIT FUND PRIVATE LIMITED L M ROYAL CHIT FUND AND FINANCE (INDIA) PRIVATE LIMITED JANMABHOOMI CHITS LIMITED AMAR CHIT FUND PVT LTD BINDRA FINANCE AND CHIT FUND PVT LTD DHANASAKTHI BUILDINGSKANJANY P O - TRICHUR

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

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
121ESWARAN KOIL STREET ERODE TAMIL NADU

1/29/1982
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
COMPOSITE FINANCE AND CHIT FUND PRIVATE LIMITED UDYATARA FINANCE AND CHITFUND PVT LTD S-23, GREEN PARK EXTENSION NEW DELHI

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

2/6/1982
GANDHI GUPTA INDUSTRIAL FINANCE AND CHIT FUND COMPANY LIMITED MUNISH CHIT FUND AND FINANCE PVT LTD 1-A TRIBUNE COLONYAMBALA CANTT AMBALA HARYANA

2/6/1982
KHASRA N0-729/670/204/1/1SARAI PEEPALTHALA

2/8/1982
MUVATTUPUZHA KURIES PVT LTD SAQI CHIT FUND PVT LTD 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1010 U65992KA1982PTC004634 1011 U65992KL1982PTC003507 1012 U65992HR1982PTC013142 1013 U65992AP1982PTC003399 1014 U65992KL1982PTC003508 1015 U65992KL1982PTC003509 1016 U65992AP1982PTC003403 1017 U65992DL1982PTC013165 1018 U65992TZ1982PTC001149 1019 U65992AP1982PTC003407 1020 U65992DL1982PTC013191 1021 U65992AP1982PTC003411 1022 U65992DL1982PTC013192 1023 U65992DL1982PTC013208 1024 U65992AP1982PTC003416 1025 U65992KL1982PLC003516 1026 U65992DL1982PTC013260 1027 U65992DL1982PTC013280 1028 U65992KL1982PTC003521 1029 U65992DL1982PTC013308 1030 U65992DL1982PTC013310 1031 U65992DL1982PTC013314 1032 U65992DL1982PTC013319 1033 U65992AP1982PTC003434 1034 U65992AP1982PTC003440 1035 U65992DL1982PTC013340 1036 U65992DL1982PTC013341 1037 U65992DL1982PTC013383 1038 U65992AP1982PTC003451 1039 U65992DL1982PTC013433 1040 U65992DL1982PTC013455 1041 U65992DL1982PTC013504 1042 U65992DL1982PTC013575 1043 U65992DL1982PTC013581 1044 U65992DL1982PTC013590 1045 U65992DL1982PTC013607 1046 U65992DL1982PTC013611 1047 U65992DL1982PTC013626 1048 U65992DL1982PTC013628 1049 U65992KL1982PTC003545 1050 U65992UP1982PLC005652 1051 U65992DL1982PTC013694

JEWELRCOK BUILDERS PRIVATE LIMITED PRAMUGA KURIES AND LOANS PVT LTD GRACE CHIT FUND PRIVATE LIMITED GOLCONDA CHIT FUND PRIVATE LIMITED BLUE BELL KURIES AND LOANS PVT LTD NOBLE KURIES AND HIRE PURCHASE CO PVT LTD AMALE CHIT FUNDS PVT LTD SUBIR CHITS PVT LTD MUTHURANGA CHITS AND FINANCE PRIVATE LIMITED MANGALDAYAK CHIT FUNDS PVT LTD KAMPUS CHITS PVT LTD ROWFIN CHIT FUND PVT.LTD. RASHAM FINANCE AND CHIT FUND PVT LTD

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

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

2/16/1982 2/17/1982 3-5-908/3, HIMAYATNAGAR,HYDERABAD-29 2/17/1982 1112 BARA BAZAR KASHMERE GATE DELHI
33THIRUNAGAR COLONY MAIN ROAD ERODE

2/17/1982
7-1-215/A/1, (IST FLOOR),BALKAMPET HYDERABAD ANDHRA

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.


70-D, KAMLA NAGAR,DELHI-110007

2/23/1982
GENIOUS SAVINGS AND CREDITS (CHIT FUND) CO PVT LTD PRAVESH CHITS AND FINANCE CO PVT LTD ANGEL KURI COMPANY KERALA LIMITED GIANSONS CHITFUND PVT LTD TIPSY CHIT FUND PRIVATE LIMITED IMMACULATE KURIES AND LOANS PVT LTD SUCHA SAUDA CHIT FUND AND FINANCE (INDIA) PRIVATE LIMITED STADIUM CHITS AND TRADING PRIVATE LIMITED 2/ 3 4 ROOP NAGAR DELHI

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

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
225, NEW LAJPAT RAI MARKET, DELHI

3/18/1982
5/51, UPPER ANAND PARBAT, NEWDELHI

3/18/1982
ANKAR CHIT FUND PRIVATE LIMITED COMBOJ CHIT FUND AND FINANCE PRIVATE LIMITED CHATHURA CHIT FUND AND FINANCE PVT LTD 9361, KISHANGANJ, KATRA GANGE BISHANGAUSHALA MARG,

3/19/1982 DELHI
138-A, RATTAN MKT. PAHARGANJ NEW DELHI AMEERPET HYDERABAD

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

3/22/1982
VISHARADHA CHIT FUND PVT LTD JHELAM CHIT AND TRADING PVT LTD JAGMAG CHIT AND TRADING PRIVATE LIMITED SUHIR FINANCE AND CHITS FUND PVT LTD SHALIVAHAU CHIT FUND PVT LTD MANSA CHIT FUND AND FINANCE PRIVATE LIMITED MEETU CHIT AND INVESTMENT PVT LTD GAY TIME CHIT AND FINANCE CO PRIVATE LIMITED PATIALA CHIT FUND PRIVATE LIMITED LOVE AND HELP CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED VIPUL CHIT FUND PRIVATE LIMITED KALKAJI CHITS AND TRADING PRIVATE LIMITED 2-2-34/1IST FLOOR PANB AZAR, SECUNDERABAD ANDHRA

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
FRANK CHIT AND FINANCE PRIVATE LIMITED B-32, TIMBER MARKET(W.H.S.) KIRTI NAGAR NEW DELHI

5/5/1982
SHALINI CHIT AND FINANCE PRIVATE LIMITED C-11,SHRDAPURI,RAJOURI GARDEN,,NEW DELHI.

5/6/1982
JOS CHIT AND INVESTMENTS PRIVATE LIMITED SHIV PURI", DELHI

5/6/1982
THARAMGINI KURIES AND LOANS PVT LTD 21/174, CIVIL LANE ROAD, TRICHUR

5/6/1982
GRAMIRH SULTANPUR SAVING AND INVESTMENT CO. LIMITED DEEP SHANTI FINANCE AND CHIT FUND PRIVATE LIMITED MOHALLA-MUSAFIRKHANASULTANPURI SULTANPURI UTTAR

5/13/1982 PRADESH
F-9-A, SHOPPING CENTRE MANSAROVER GARDEN

5/19/1982

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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1052 U65992DL1982PTC013705 1053 U65992DL1982PTC013715 1054 U65992DL1982PTC013717 1055 U65992DL1982PTC013724 1056 U65992DL1982PTC013740 1057 U65992UP1982PTC005666 1058 U65992AP1982PTC003507 1059 U65992DL1982PTC013767 1060 U65992KL1982PTC003550 1061 U65992KL1982PTC003549 1062 U65992KL1982PTC003553 1063 U65992DL1982PTC013834 1064 U65992DL1982PTC013847 1065 U65992DL1982PTC013853 1066 U65992KL1982PTC003556 1067 U65992AP1982PTC003529 1068 U65992AP1982PTC003532 1069 U65992DL1982PTC013865 1070 U65992KL1982PTC003559 1071 U65992DL1982PTC013891 1072 U65992KL1982PTC003565 1073 U65992DL1982PTC013913 1074 U65992AP1982PTC003545 1075 U65992DL1982PTC013925 1076 U65992DL1982PTC013933 1077 U65992KL1982PTC003568 1078 U65992DL1982PTC013937 1079 U65992AP1982PTC003550 1080 U65992DL1982PTC013962 1081 U65992KL1982PTC003572 1082 U65992KL1982PTC003573 1083 U65992AP1982PTC003560 1084 U65992KL1982PTC003575 1085 U65992DL1982PTC014003 1086 U65992AP1982PTC003561 1087 U65992UP1982PTC005723 1088 U65992AP1982PTC003564 1089 U65992DL1982PTC014014 1090 U65992AP1982PTC003572

KATSONS CHITS AND FINANCE PRIVATE LIMITED

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

5/20/1982
DETSON CHIT AND FINANCE PRIVATE LIMITED 8 ,CHAMPLIAN ROAD DELHI

5/22/1982
BHRIGHU CHITS AND FINANCE PRIVATE LIMITED HAR SRI NATH CHIT AND FINANCE PRIVATE LIMITED INDIGO CHITFUND AND TRADING PRIVATE LIMITED c/o NEERU ARYA 2965 KUCHA NEELKANTH, DARYA GANJ, NEW

5/22/1982 DELHI
18, 2846, 1ST FLOOR, BEADONPURA , KAROL BAGH NEW DELHI-

5/22/1982 5
A-346, DERAWAL NAGAR

5/26/1982
PRABHA SAVING AND FINANCE CO PRIVATE LIMITED RAMAGUNDAM CHIT FUNDS PVT LTD 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
THRIPTHI KURIES AND FINANCE PRIVATE LIMITED HALL NO 4MANNACHIRA MUNICIPAL COMPLEX PALAKKAD

5/31/1982
PREETHY KURIES PVT LTD SURYAVILASOM KURIES AND LOANS P LTD PANCHMURTI CHITS FUND PRIVATE LIMITED 6 210 PUTHENVEETTILKALATHIPADY VADAVATHOOR

5/31/1982 KOTTAYAM 6/3/1982 KANIMANGALAM 6/9/1982


V A SWAMI CHIT FUND AND FINANCE CO (DELHI) PRIVATE LIMITED JHALANI HOLDINGS PRIVATE LIMITED ASSUMPTION KURIES AND FINANCES PVT LTD NAGENDRA CHIT FUND PVT LTD DAS CHIT FUNDS PVT LTD BHAGOTRA CHIT AND FINANCE PRIVATE LIMITED KSHEMANIDHI KURIES AND LOANS PVT LTD BAGADIA TRADING AND CHIT FUND PRIVATE LIMITED KALLUR CHITS AND FINANCE PVT LTD WORDS-WORTH(SJ) CHIT FUND AND FINANCE CO PRIVATE LIMITED MADHURI CHIT FUNDS PVT LTD K R SETH FINANCE AND CHIT FUND PRIVATE LIMITED SHAHNAAZ CHITFUND AND FINANCE CO PRIVATE LIMITED SOVEREIGN CHITS PVT LTD BLISS CHITS AND FINANCE PRIVATE LIMITED PRAJAY CHIT FUND PRIVATE LIMITED SUMIT CHIT FUND AND TRADING PRIVATE LIMITED VYLATHUR KURIES AND LOANS PVT LTD SURAKSHITHA KURIES PVT LTD MAHAJAN CHIT FUND AND FINANCE PVT LTD VIVITHA GASES PRIVATE LIMITED WINSOME CHITS PRIVATE LIMITED MARUDHAR CHIT FUND AND FINANCE PRIVATE LIMITED RUDHOLI SAVING AND FINANCE COMPANY PRIVATE LIMITED GODAVARIKHANI CHIT FUND PRIVATE LIMITED 1157/6-C, ROHTAS NAGAR,SHAHDARA, DELHI-32 T C 31/547KOORKANCHERRY PANCHATATH BUILDING THRISSUR 596, KATRA ASARAFI, CHADNICHOWK, DELHI-6

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
F-173, GURUDWARA ROAD, BHAGWATBLDG. KOTLA

6/16/1982 MUBARKPUR, NEW DELHI


KSHEMANIDHI KURIES & LOANS PRIVATE LIMITED EASTEND

6/19/1982 PLAZA, RICE BAZAR THRISSUR


D-12 KIRTI NAGAR NEW DELHI

6/21/1982
KULLUR CHITS BUILDING IX/229PALAKKAPARAMBU KALLUR

6/22/1982 TRICHUR
E-20, KALINDI COLONY, NEW DELHI

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


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 NEW DELHI

L-4, GREEN PARK EXTENSION

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


3-6-434, - HIMAYAT NAGAR HYDERABAD

7/9/1982
RUDHALI PURAODIST BASTI DIST BASTI UTTAR PRADESH

7/9/1982
1-4-886/1/17,GANDHI NAGAR,NEW BAKARAM,HYDERABAD

7/9/1982
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1091 U65992DL1982PTC014042 1092 U65992KL1982PTC003582 1093 U65992KL1982PTC003583 1094 U65992DL1982PTC014101 1095 U65992AP1982PTC003583 1096 U65992DL1982PTC014110 1097 U65992DL1982PTC014113 1098 U65992DL1982PTC014118 1099 U65992KL1982PTC003589 1100 U65992KL1982PTC003588 1101 U65992AP1982PTC003595 1102 U65992AP1982PTC003596 1103 U65992DL1982PTC014192 1104 U65992DL1982PTC014197 1105 U65992KL1982PTC003602 1106 U65992KL1982PTC003601 1107 U65992DL1982PTC014216 1108 U65992TZ1982PTC001210 1109 U65992DL1982PTC014242 1110 U65992DL1982PTC014246 1111 U65992DL1982PTC014247 1112 U65992DL1982PTC014265 1113 U65992DL1982PTC014277 1114 U65992DL1982PTC014313 1115 U65992DL1982PTC014323 1116 U65992DL1982PTC014340 1117 U65992DL1982PTC014343 1118 U65992TN1982PTC009576 1119 U65992KL1982PTC003614 1120 U65992TN1982PTC009585 1121 U65992DL1982PTC014354 1122 U65992DL1982PTC014359 1123 U65992DL1982PTC014368 1124 U65992TN1982PTC009603 1125 U65992PN1982PTC028301 1126 U65992DL1982PTC014397 1127 U65992DL1982PTC014407 1128 U65992DL1982PTC014423 1129 U65992DL1982PTC014432

JOGI CHIT FUND PRIVATE LIMITED VALIANT CHITTIES AND LOANS PVT LTD VICTORIA KURIES PVT LTD J V N CHIT FUND AND FINANCE PRIVATE LIMITED

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


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

7/27/1982
K V R CHIT FUND PVT LTD NICE CHIT FUND PRIVATE LIMITED KEWAL CHIT AND FINANCE COMPANY PRIVATE LIMITED KHILLON CHIT AND FINANCE PRIVATE LIMITED D.NO.26-10-12, JAYASREE,TALKIES ROAD, RAJAHMUNDRY,

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

KAROLBAGH NEW DELHI

4/11, CHOTTI SUBZI MANDI, JANAKPURI, NEW DELHI 11435, GT ROAD, SHAKTI NAGARDELHI-7

7/30/1982
SOUMYA KURIES AND LOANS PVT LTD HAREE SREE INVESTMENTS AND KURIES PVT LTD BONANZA CHITS PRIVATE LIMITED SREEKARA CHIT FUNDS PVT LTD J.P.R. CHIT AND TRADING PRIVATE LIMITED DOOR NO 31 2ND FLOOR, S.T. NAGAR SHOPPING COMPLEX

8/2/1982 THRISSUR
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
HIMANSHU CHIT FUND AND FINANCE PRIVATE LIMITED VADAKKUMMURI FINANCIERS AND KURIES PVT LTD SAUHARDHA KURIES AND LOANS PVT LTD 13/10, MANDIR LANE YUSUF SARAI, NEW DELHI

8/18/1982
PUTHENPEEDIKA P OTHRISSUR - TRICHUR

8/18/1982
MARIYA TOWERERIJERI ANGADI - THRISSUR

8/18/1982
BUTEX FINANCE AND CHIT FUND PRIVATE LIMITED C-11, SUBZI MANDI, AZADPUR, DELHI

8/20/1982
KEARTIMAN CHITS AND FINANCE PRIVATE LIMITED CHANDRALOK', 33-40PONNIARAJAPURAM COIMBATORE

8/23/1982
ANCHAL CHIT AND FINANCE PRIVATE LIMITED C-64, RAJAN BABU ROAD, ADARSH NAGAR, DELHI

8/25/1982
TARSON TIGER CHIT FUND COMPANY PRIVATE LIMITED AGRIM CHIT FUND AND FINANCE PRIVATE LIMITED R.S.N.L. CHIT FUND PRIVATE LIMITED RAMSON CHIT FUND PRIVATE LIMITED PRACHIN FINANCE AND CHIT FUND COMPANY PRIVATE LIMITED UP-TO-DATE FINANCE AND CHIT FUND PRIVATE LIMITED NIRMAN FINANCE PRIVATE LIMITED TYAG CHIT FUND PRIVATE LIMITED GEETHA CHITS & FINANCE CO PRIVATE LIMITED ST JOHN CHITTIES AND LOANS PVT LTD SUNSHINE CHITS AND FINANCE PRIVATE LIMITED VEETEX FINANCE AND CHIT FUND PRIVATE LIMITED MASCOT INVESTMENT AND CHIT PRIVATE LIMITED 2745, MINERVA STREET, KASHMERE GATE, DELHI

8/25/1982
GL-15, MAIN JAIL ROAD, New Delhi

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 9/13/1982 COMMERCIAL COMPLEX, 9/15/1982 9/15/1982 XII/716, UNITY ROAD,
305, JYOTI BHAWAN, IIIRD FLOOR, MUKERJI MARG, DELHI 223,PYCRAFTS ROAD BARATHIAR SALAI CHENNAI KURIACHIRA TRICHUR ROAD,

NO.19, MEERAN SAHIB ST., MOUNTROAD, MADRAS-2 9/16/1982 MADRAS-2 T-2421 ELLAHI BAKSH ROAD, OPPOSITE 12 NAIWALA

9/16/1982 KAROLBAGH, NEW DELHI


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

9/16/1982
QUICK CHITS PRIVATE LIMITED 1001, NIRMAL TOWER, 26,BARAKHAMBA ROAD, NEW DELHI

9/18/1982
ASAVANTHI CHIT FUND & FINANCE COMPANY PRIVATE LIMITED DOME-BELL ELECTRONICS INDIA PRIVATE LIMITED 16 STATE BANK STREETCHENNAI 600 002 CHENNAI 600 002

9/23/1982
2275, ADAT BAGAR, AHMEDNAGAR

9/24/1982
SUN BIRD FINANCE AND CHIT FUND PRIVATE LIMITED POMONA CHIT FUND AND FINANCE PRIVATE LIMITED A V M CHIT FUND PRIVATE LIMITED 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 10/1/1982

NEW DELHI

47/4749, HARDHIAN SINGH ROAD,KAROL 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1130 U65992DL1982PTC014438 1131 U65992DL1982PTC014447 1132 U65992DL1982PTC014449 1133 U65992DL1982PTC014456 1134 U65992DL1982PTC014474 1135 U65992DL1982PTC014493 1136 U65992DL1982PTC014498 1137 U65992DL1982PTC014506 1138 U65992DL1982PTC014509 1139 U65992DL1982PTC014511 1140 U65992DL1982PTC014522 1141 U65992DL1982PTC014524 1142 U65992DL1982PTC014537 1143 U65992AP1982PTC003687 1144 U65992DL1982PTC014615 1145 U65992DL1982PTC014620 1146 U65992DL1982PTC014647 1147 U65992PB1982PTC005164 1148 U65992KL1982PTC003635 1149 U65992DL1982PTC014686 1150 U65992KL1982PTC003636 1151 U65992DL1982PTC014700 1152 U65992PB1982PTC005173 1153 U65992DL1982PTC014717 1154 U65992DL1982PTC014737 1155 U65992DL1982PTC014761 1156 U65992DL1982PTC014765 1157 U65992HR1982PTC014774 1158 U65992DL1982PTC014767 1159 U65992AP1982PTC003731 1160 U65992DL1982PTC014775 1161 U65992AP1982PTC003735 1162 U65992AP1982PTC003737 1163 U65992KL1982PTC003644 1164 U65992DL1982PTC014795 1165 U65992TN1982PTC009720 1166 U65992AP1982PTC003741 1167 U65992DL1982PTC014816 1168 U65992DL1982PTC014827

GAIN WELL FINANCE AND CHIT FUND PRIVATE LIMITED SAVEWELL CHITS AND FINANCE PRIVATE LIMITED CASINO CHIT FUND PRIVATE LIMITED TEMPLE CHIT AND TRADING COMPANY PRIVATE LIMITED RELIEF CHIT FUND AND TRADING PRIVATE LIMITED PIOUS CHITS AND CINE PRIVATE LIMITED SIMRAN CHITS PRIVATE LIMITED NAND AND CO (CHIT FUND) AND FINANCIERS PRIVATE LIMITED DOSTI CHIT AND TRADING PRIVATE LIMITED CIRCLE CHIT FUND PRIVATE LIMITED WESTEND CHIT FUND AND FINANCE PRIVATE LIMITED INDERMANI CHIT AND FINANCE PRIVATE LIMITED

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

10/4/1982 DELHI
3993A/2, RAGHU GANJ, CHAWRIBAZAR, DELHI

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


22/12, YUSUF SARAI MARKET,

NEWDELHI

GURCHARAN SINGH ARORA G-29 BALI NAGAR NEW DELHI NEW DELHI

10/8/1982 10/13/1982 N-252, GREATER KAILASH-I, NEW DELHI 10/14/1982 3649, GALI ACHARWALI, CHAWRIBAZAR, DELHI
3860, GALI LOHEWALI, CHAWRIBAZAR, DELHI-110006

10/14/1982
12/46, GEETA COLONY, DELHI

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


2/40, ANSARI ROAD, DARYA GANJ.NEW DELHI.

10/18/1982
C/O VINOD KUMAR MEHRA 1898/142, TRI NAGAR, DELHI

10/19/1982
SUKHIYA CHIT FUND AND INVESTMENT CO. PRIVATE LIMITED KAKATIYA CHIT FUNDS PVT LTD A.D. CHIT FUND PRIVATE LIMITED N.H. CHIT FUND AND FINANCE CO PRIVATE LIMITED TONY CHIT FUND PRIVATE LIMITED U-LIKE FINANCE AND CHIT FUND PVT LTD SREE AND SREEMATHY KURIES PVT LTD LOHA MANDI CHIT FUND AND INVESTMENT CO PRIVATE LIMITED SANMARG KURIES AND LOANS PVT LTD SAURABH CHIT FUND AND FINANCE LINKERS PVT LTD AKASH FINANCE AND CHIT FUND CO PRIVATE LIMITED NOVEX INVESTMENT PRIVATE LIMITED RAFTAAR CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED SACHDEVA CHIT FUND PRIVATE LIMITED MAKALU CHIT FUND AND FINANCE PRIVATE LIMITED ACQUA CHITS AND FINANCE COMPANY PRIVATE LIMITED S. ABHILASHA CHIT FUND PRVATE LIMITED 2209XV RAJ GURU RD., PAHARGUNJ, NEW DELHI

10/20/1982
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

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
Y-10A, LOHA MANDI, NARAINA,NEW DELHI

11/12/1982
10/1078 IST FLOORNEW CHURCH JUNCTION HIGH ROAD

11/12/1982 THRISSUR
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

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


1/1856, MOTI RAM ROAD, G.T.ROAD, SHAHDARA DELHI-32

11/29/1982
PLOT NO-5SECTOR-6 FARIDABAD HARYANA

11/30/1982
W/43, D/4A, POSSENGIPUR,JANAKPURI, NEW DELHI

11/30/1982
LAKE SHORE CHIT FUNDS PVT LTD GRAND CHIT FUND PRIVATE LIMITED BHRAMARAMBICA CHIT FUNDS PVT LTD R.G.CHIT FUNDS PVT LTD THE PERAKAM KURIES AND LOANS PVT LTD 141/6, DURGA BHAVAN,R P ROAD SECUNDERABAD ANDHRA

12/1/1982 PRADESH
C2/8, COMMUNITY CENTRE(3RDFLOOR), ASHOK VIHAR PHASE-II,

12/2/1982 , DELHI
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
NIMBLE CHIT FUND AND FINANCE PRIVATE LIMITED D-223/1, LAKSHMI NAGARDELHI-92

12/7/1982
RAASI CHITS AND FINANCE PRIVATE LIMITED 141, VELLACHERRY ROAD, SAIDAPET MADRAS

12/9/1982
KANAKA TEEGALA CHIT FUNDS PVT LTD AGYA FINANCE AND INVESTMENT PRIVATE LIMITED SUNMARG FINANCE AND CHITS PRIVATE LIMITED 4-1-873201, BUSINESS TOWERS TILAK ROAD, HYDERABAD

12/10/1982 ANDHRA PRADESH


SHOP PLOT NO.10, PUNJABIMARKET VISHNU GARDEN, NEW

12/11/1982 DELHI
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1169 U65992DL1982PTC014830 1170 U65992DL1982PTC014845 1171 U65992DL1982PTC014851 1172 U65992DL1982PTC014557 1173 U65992DL1982PTC014857 1174 U65992DL1982PTC014859 1175 U65992DL1982PTC014878 1176 U65992AP1982PTC003765 1177 U65992DL1982PTC014922 1178 U65992KA1983PTC005102 1179 U65992DL1983PTC014964 1180 U65992DL1983PTC015003 1181 U65992DL1983PTC015010 1182 U65992DL1983PTC015020 1183 U65992DL1983PTC015026 1184 U65992DL1983PTC015036 1185 U65992DL1983PTC015038 1186 U65992AP1983PTC003780 1187 U65992DL1983PTC015056 1188 U65992DL1983PTC015061 1189 U65992DL1983PTC015069 1190 U65992HR1983PTC015074 1191 U65992DL1983PTC015096 1192 U65992KL1983PTC003673 1193 U65992AP1983PTC003794 1194 U65992TZ1983PTC001251 1195 U65992DL1983PTC015171 1196 U65992DL1983PTC015180 1197 U65992AP1983PTC003801 1198 U65992AP1983PTC003805 1199 U65992AP1983PTC003812 1200 U65992AP1983PTC003822 1201 U65992DL1983PTC015235 1202 U65992DL1983PTC015246 1203 U65992TZ1983PTC001255 1204 U65992DL1983PTC015265 1205 U65992UP1983PLC005975 1206 U65992AP1983PTC003828 1207 U65992DL1983PTC015278 1208 U65992AP1983PTC003833 1209 U65992AP1983PTC003836

MAHARISHI CHIT FUND AND FINANCE PRIVATE LIMITED DIKSHA CHIT FUND PRIVATE LIMITED GURU HARIKISHAN CHITS PRIVATE LIMITED

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
BHOGAL CHIT FUND AND FINANCE CO PRIVATE LIMITED BHOGAL CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED SARAN CHIT FUND PRIVATE LIMITED PANDIT CHIT FUND FINANCE AND TRADING COMPANY PRIVATE LIMITED YELUKURU CHIT FUNDS PVT LTD HOLI CHIT FUND AND FINANCE PVT LTD SATHYA FINANCE CHITS AND INVESTMENTS PRIVATE LIMITED ALPS CHITS AND FINANCE PRIVATE LIMITED 370/2/71, HOSPITAL RD.,JANGPURA, NEW DELHI

12/20/1982
NEW DELHI

12/20/1982
S-602, SCHOOL BLOCK, VIVEKMARG, SHAKKARPUR EXTENSION,

12/20/1982 DELHI
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
NO. 10/11, 1ST FLOOR, TASKERTOWN VENKETESWARMY

1/3/1983 LAYOUT, SHIVAJI NAGAR BANGALORE


WZ-22, MANHOR PARK, NEWDELHI

1/11/1983
NEHRU PLACE CHIT FUND FINANCE CO PVT LTD G-2, SIDHARTHA96, NEHRU PLACE NEW DELHI

1/14/1983
MAN MOHAK FINANCE AND CHIT FUND PRIVATE LIMITED CHARANJIV CHITS AND FINANCE PRIVATE LIMITED VANSON CHIT FUND PRIVATE LIMITED J PARSAD CHIT FUND AND FINANCE PVT LTD 13, TRANSPORT CENTRE, ROHTAKRD., DELHI-35

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

1/17/1983 1/19/1983 30/1574, IIND FLOOR, NAIWALAKAROL BAGH, NEW DELHI


2/44, ROOP NAGAR,DELHI-110007. -

1/20/1983
GINCO CHIT FUND AND FINANCE PRIVATE LIMITED 5406/2, 3RD FLOOR, PRATAP MARKET, SADARBAZAR, DELHI

1/20/1983
LOV BROS CHIT FUNDS FINANCE AND INVESTMENTS PVT LTD MANOKAMANA FINANCE AND CHIT FUND PRIVATE LIMITED RIDHI SIDHI CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED MEESHE CHITS PRIVATE LIMITED SAPTAM CHITS AND TRADING CO PVT LTD H.N. 12-5-3/1, OPP. TO ST.ANNA'S HIGH SCHOOL JARANKA,

1/21/1983 SECUNDERABAD-500017
5404, N/S, 3RD FLOOR PARTAP MARKET, SADAR BAZAR DELHI

1/22/1983
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
SARVESHVAR CHIT FUND PRIVATE LIMITED DOLOURS KURIES AND LOANS PVT LTD BALANAGAR CHIT FUND PVT LTD KRISHNAMOORTHI CHIT FUNDS PRIVATE LIMITED 6, MAIN ASHOKA PARK, RAMPURA, DELHI

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
P. RAJESH CHITS AND FINANCE PRIVATE LIMITED 1265, BAHADUR GARH ROAD, SADARBAZAR, DELHI.

2/9/1983
BHAVNA CHITS AND FINANCE COMPANY PRIVATE LIMITED MANOKAMANA CHIT FUND PVT LTD CHHAYA CHIT FUNDS PVT LTD BHANDHAVYA CHIT FUND PVT LTD VANAJA CHIT FUNDS PVT LTD SANGTA BABA CHIT AND FINANCE PRIVATE LIMITED KANGAN CHITS AND FINANCE PRIVATE LIMITED 48, NEHRU BAZAR, PAHARGANJ, NEW DELHI

2/10/1983
21-6-399, CHANDRACHWAL GANDHIBAZAR, HYDERABAD,

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.
SHOP NO.23, WZ/2, GANESH NAGAR, NEW DELHI

2/21/1983
Y-22, LALA MANDI, NARAINA, NEWDELHI

2/21/1983
RAMESH CHIT FUNDS PRIVATE LIMITED NIKHIL CHIT FUND PRIVATE LIMITED KAMAHARIA GENERAL FINANCE AND INVESTMENT CO LIMITED RAVI KIRAN CHIT FUND CO PVT LTD SUNNY CHIT FUND PRIVATE LIMITED LAVANYA CHIT FUND PVT LTD 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1210 U65992AP1983PTC003843 1211 U65992DL1983PTC015347 1212 U65992DL1983PTC015364 1213 U65992AP1983PTC003859 1214 U65992AP1983PTC003864 1215 U65992DL1983PTC015379 1216 U65992DL1983PTC015382 1217 U65992DL1983PTC015395 1218 U65992DL1983PTC015426 1219 U65992KL1983PTC003688 1220 U65992TN1983PTC009921 1221 U65992AP1983PTC003892 1222 U65992AP1983PTC003896 1223 U65992DL1983PTC015486 1224 U65992TN1983PTC009938 1225 U65992DL1983PTC015501 1226 U65992DL1983PTC015522 1227 U65992TZ1983PTC001268 1228 U65992DL1983PTC015524 1229 U65992HR1983PTC015536 1230 U65992DL1983PTC015536 1231 U65992DL1983PTC015553 1232 U65992DL1983PTC015555 1233 U65992DL1983PTC015561 1234 U65992TN1983PTC009980 1235 U65992DL1983PTC015564 1236 U65992DL1983PTC015568 1237 U65992DL1983PTC015571 1238 U65992AP1983PTC003918 1239 U65992KA1983PTC005274 1240 U65992AP1983PTC003921 1241 U65992DL1983PTC015596 1242 U65992DL1983PTC015603 1243 U65992AP1983PTC003926 1244 U65992DL1983PTC015609 1245 U65992AP1983PTC003928 1246 U65992KA1983PTC005285 1247 U65992DL1983PTC015633 1248 U65992DL1983PTC015635

SHAKTI CHIT FUND PVT LTD

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

3/7/1983
PALLAVI CHIT FUND AND FINANCE PRIVATE LIMITED JSS CHIT FUND PRIVATE LIMITED CHEYTA CHIT FUNDS PVT LTD 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
SARVE SUKH CHITS AND FINANCE PRIVATE LIMITED HIMANI CHIT FUND AND FINANCE PRIVATE LIMITED WZ-ZA, PLOT NO.6, VISHNUGARDEN, NEW DELHI - 18.

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

3/17/1983
JANANI CHIT FUND AND TRADING COMPANY PRIVATE LIMITED MANIKARAN CHITS AND FINANCE PRIVATE LIMITED VILVATTOM KURIES AND LOANS PVT LTD MUTHAMIL CHITS & FINANCES PRIVATE LIMITED SUMANJALI CHIT FUND PRIVATE LIMITED MAHANANDI CHIT FUNDS PRIVATE LIMITED K-8, NEW MAHAVIR NAGAR,NAZAFGARH ROAD, NEW DELHI.

3/18/1983
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, 4/2/1983

ABIDS, HYDERABAD

D.NO.238/5,UPSTAIRS,, SUNKUL AMMASTREET NANDYAL 3, JAIPURIA BLDG.,KAMLA NAGAR, DELHI

GOMBAR FINANCE AND CHITS PRIVATE LIMITED

4/2/1983
BHADRADHA CHITS & FINANCE COMPANY PRIVATE LIMITED TRI NAGAR CHIT FUND AND FINANCE PRIVATE LIMITED RAJGURU CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED AJITHA CHIT FUNDS PRIVATE LIMITED SOBTI CHIT FUND COMPANY PRIVATE LIMITED 85-A,RANGARAJA PURAM ROAD, KODAMBAKKAM MADRAS-

4/5/1983 600024.
2803 TRI NAGAR DELHI

4/5/1983
2802, RAJGURU ROAD, CHUNAMANDI,PAHAR GANJ, NEW DELHI

4/7/1983 4/7/1983 98 KALEESWARAR NAGAR 4/8/1983

KATTOOR COIMBATORE DELHI

B-78, WAZIRPUR INDL. AREA,

AJUDHIA CHIT FUND AND INVESTMENTS PRIVATE LIMITED AJNDHIA CHIT FUND AND INVESTMENT PRIVATE LIMITED FAITHFUL CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED SHAHDARA CHITS PRIVATE LIMITED NAWAB CHIT FUND AND FINANCE LINKERS PRIVATE LIMITED SHIFIN CHITS & FINANCE PRIVATE LIMITED K.D.CHIT FUND PRIVATE LIMITED R.T.M.H. CHIT AND FINANCE PRIVATE LIMITED

382, NEHRU GROUND,FARIDABAD,,HARYANA.

4/11/1983
DELHI INDIA

4/11/1983
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 4/18/1983

DELHI

3655, 1ST FLOOR, PAHARIDIRAJ, DELHI 14A/95, 1ST FLOOR, WESTEXTENSION AREA, KAROL BAGH, NEW

SUVIDHA CHITS PRIVATE LIMITED DHAVALA CHIT FUND PVT LTD PRIME CHITS PRIVATE LIMITED IBRAHIMPATNAM CHIT FUND PVT LTD P.K.BAWEJA CHIT FUND AND FINANCE PRIVATE LIMITED LAYCOCK CHIT FUND PRIVATE LIMITED HEERANMAY CHIT FUND PRIVATE LIMITED MANZIL CHIT FUND AND FINANCE PRIVATE LIMITED

4/18/1983 DELHI
D.NO.6-2-29/2-C/2,SUKHAMANIAPARTMENTS,LAKDIKAPOOL,

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


403, AZAD MARKET, IST FLOOR", DELHI

4/26/1983
DAFFODILS CHIT FUND CO PVT LTD THE VAILANKANNY CHIT TRADING COMPANY PRIVATE LIMITED NANAKANA CHIT FUND AND FINANCE PRIVATE LIMITED DURO FINANCE AND CHIT FUND PRIVATE LIMITED 4-4-120,1ST FLOOR,MAHANKALI STREET, SECUNDERABAD

4/28/1983 ANDHRA PRADESH


42, KESHAV COMPLEX,BAZAR ST., YESHWANTHPUR,

4/28/1983 BANGALORE-22
76, MALL ROAD, KINGAWAY CAMP,,DELHI-9

4/29/1983
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1249 U65992AP1983PTC003935 1250 U65992DL1983PTC015647 1251 U65992DL1983PTC015668 1252 U65992KL1983PTC003708 1253 U65992KL1983PTC003710 1254 U65992AP1983PTC003946 1255 U65992DL1983PTC015739 1256 U65992DL1983PTC015740 1257 U65992DL1983PTC015746 1258 U65992DL1983PTC015753 1259 U65992KA1983PTC005317 1260 U65992DL1983PTC015770 1261 U65992AP1983PTC003964 1262 U65992DL1983PTC015787 1263 U65992AP1983PTC003968 1264 U65992AP1983PTC003969 1265 U65992DL1983PTC015804 1266 U65992AP1983PTC003975 1267 U65992KL1983PTC003731 1268 U65992DL1983PTC015869 1269 U65992DL1983PTC015886 1270 U65992KL1983PTC003737 1271 U65992DL1983PTC015925 1272 U65992AP1983PTC003993 1273 U65992DL1983PTC015954 1274 U65992DL1983PTC015956 1275 U65992DL1983PTC015966 1276 U65992DL1983PTC015982 1277 U65992AP1983PTC004002 1278 U65992HR1983PTC016000 1279 U65992DL1983PTC016017 1280 U65992AP1983PTC004013 1281 U65992DL1983PTC016049 1282 U65992DL1983PTC016058 1283 U65992DL1983PTC016059 1284 U65992DL1983PTC016074 1285 U65992DL1983PTC016077 1286 U65992KL1983PTC003742 1287 U65992AP1983PTC004030 1288 U65992AP1983PTC004031 1289 U65992DL1983PTC016100 1290 U65992DL1983PTC016104

MANUSILA CHIT FUND PVT LTD POKHRI CHIT FUND AND FINANCE PRIVATE LIMITED PARCO CHITS PRIVATE LIMITED NAVAMI KURIES FINANCIAL AND TRADING CO PVT LTD GOOD SHEPHERED CHITTIES AND LOANS PVT LTD

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


JAICO (FATHIMA) BUILDINGSKURUPPAM ROAD, TRICHUR.

5/7/1983
DHANDARSHI CHIT FUND AND FINANCE PVT LTD 15-7-611, BEGUMBAZAR,HYDERABAD

5/9/1983
PRAYOJAN CHIT FUND AND FINANCE PRIVATE LIMITED LIRIL CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED LAJ CHIT AND FINANCE PRIVATE LIMITED 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
GAJARAJA CHITS PRIVATE LIMITED PANNA CHIT FUND PRIVATE LIMITED SYAMANTAKA CHIT FUND PVT LTD TARGET CHIT FUND PRIVATE LIMITED MAALINI CHIT FUND PVT LTD SIVARAM CHIT FUNDS AND FINANCE PVT LTD H.A.S. CHIT FUND PRIVATE LIMITED APOORVA CHIT FUND FINANCE AND INVESTMENTS PVT LTD SMERA CHITTIES AND LOANS PVT LTD ONTARIO CHIT AND FINANCE PRIVATE LIMITED 11X12,DEVIKRUPA BLDGS.,,2NDOFLOOR,C.T.STREET,

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
DOOR NO 21 BLDG NO 318 W NO XPAVANA BLDGS PALLIKULAM

6/4/1983 ROAD TRICHUR


Z-67, LOHA MANDI, NARIANA NEWDELHI

6/7/1983
KABOOL CHIT AND FINANCE PRIVATE LIMITED THIRUVAMBADY KURIES PVT LTD REFLEX CHIT FUND AND FINANCE PRIVATE LIMITED PRAPOORNA CHITS PVT LTD THREE BROTHERS CHITS PRIVATE LIMITED G.M.S.CHIT FUND PRIVATE LIMITED B.JITENDRA CHIT FUND AND INVESTMENT COMPANY PRIVATE LIMITED PRIMAN CHITS AND INVESTMENT COMPANY PRIVATE LIMITED TAMMANA CHIT FUNDS PVT LTD GRONAR CHIT FUND PRIVATE LIMITED ESS KAY CHITS AND FINANCE COMPANY PRIVATE LIMITED SIVANI CHIT FUND PVT LTD BHIM CHIT FUND PRIVATE LIMITED SHRI PARSHAWA NATH CHIT AND FINANCE PRIVATE LIMITED NAINI CHIT FUND PRIVATE LIMITED VASHISHT CHIT FUND PRIVATE LIMITED MAN-BHAVAN FINANCE AND CHITS PRIVATE LIMITED NITYA CHAITANYA KURIES PVT LTD SUKENDRA CHIT FUND AND FINANCE PVT LTD 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


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

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
J-85, RAJOURI GARDEN, NEWDELHI-27

7/5/1983
XIII / 801 to 804 PRIYADHARSHINI CO-OPERATIVE COMPLEX

7/6/1983 ATHANI
STATION ROAD, BHONGIR,NALGONDA DT.

7/8/1983
SRI BHAVA CHIT FUND AND FINACE PVT LTD SUNDEEP CHIT FUND PRIVATE LIMITED SAFINA CHIT AND FINANCE COMPANY PRIVATE LIMITED NO.19, 2ND FLOOR, ABIDSSHOPPING CENTRE, CHIRAGALILANE,

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


MR. RAVI KUMAR NARULA C-106 NEW DELHI

7/8/1983

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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1291 U65992KL1983PTC003744 1292 U65992DL1983PTC016121 1293 U65992KL1983PTC003745 1294 U65992KL1983PTC003746 1295 U65992PN1983PTC030392 1296 U65992DL1983PTC016123 1297 U65992DL1983PTC016129 1298 U65992AP1983PTC004036 1299 U65992DL1983PTC016155 1300 U65992DL1983PTC016162 1301 U65992DL1983PTC016184 1302 U65992DL1983PTC016190 1303 U65992DL1983PTC016214 1304 U65992DL1983PTC016221 1305 U65992KL1983PTC003763 1306 U65992DL1983PTC016228 1307 U65992DL1983PTC016234 1308 U65992DL1983PTC016236 1309 U65992AP1983PTC004057 1310 U65992DL1983PTC016245 1311 U65992DL1983PTC016248 1312 U65992DL1983PTC016267 1313 U65992DL1983PTC016279 1314 U65992DL1983PTC016284 1315 U65992KL1983PTC003765 1316 U65992DL1983PTC016291 1317 U65992DL1983PTC016298 1318 U65992DL1983PTC016300 1319 U65992DL1983PTC016301 1320 U65992DL1983PTC016325 1321 U65992DL1983PTC016326 1322 U65992DL1983PTC016343 1323 U65992KL1983PTC003769 1324 U65992DL1983PTC016350 1325 U65992DL1983PTC016358 1326 U65992DL1983PTC016377 1327 U65992KL1983PTC003772 1328 U65992DL1983PTC016397 1329 U65992DL1983PTC016401 1330 U65992DL1983PTC016411 1331 U65992AP1983PTC004102 1332 U65992DL1983PTC016427 1333 U65992DL1983PTC016440

JAYAVIJAYA KURIES AND TRADES PVT LTD

P B NO 84KIZHAKKE NADA IRINJALAKUDA THRISSUR

7/8/1983
RUBAL CHIT AND FINANCE PRIVATE LIMITED SURAG CHITTIES PVT LTD AYUSH KURIES PVT LTD DIKSHIT INVESTMENTS PRIVATE LIMITED DALAL CHIT FINANCE AND LEASING COMPANY PRIVATE LIMITED CHANDIGARH CHITS PRIVATE LIMITED SARVASUKHI CHIT FUNDS PVT LTD MONGIA CHIT FUND PRIVATE LIMITED GUNKARI FINANCE AND CHIT FUND PRIVATE LIMITED MARIGOLD CHITS PRIVATE LIMITED S M CHITS PRIVATE LIMITED SEAGULL CHIT FUMD PRIVATE LIMITED TULS CHIT FUND PRIVATE LIMITED BUSINESS CHITTY FUND ASRAMOM PVT LTD JUNEJA CHIT FUND PRIVATE LIMITED SHAMA CHITS AND FINANCE CO PRIVATE LIMITED ARPAN CHIT FUND PRIVATE LIMITED SUMADHURA CHIT FUND PVT LTD VIRGO CHITS PRIVATE LIMITED KASTURI CHIT FUND PRIVATE LIMITED EURO CHIT AND FINANCE PRIVATE LIMITED 4/5, DESHBANDHU GUPTA ROAD, DELHI

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


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
SNOW BALL CHIT FUND AND FINANCE PRIVATE LIMITED BEETA CHIT FUND AND FINANCE PRIVATE LIMITED NITHYA KURIES AND LOANS PVT LTD KULDIP CHITS AND INVESTMENTS PRIVATE LIMITED V.K. CHIT FUND AND FINANCE PRIVATE LIMITED STANDARD CHIT FUND PRIVATE LIMITED Y.P. TRADING AND CHIT FUND PRIVATE LIMITED PUNEESH CHIT FUND PRIVATE LIMITED MILLION CHIT FUND PRIVATE LIMITED BALUR CHIT AND FINACE PRIVATE LIMITED 8743, ARYA NAGAR, BEHINDPUNJAB & SIND,BANK PAHARGANJ,

8/3/1983 NEW DELHI


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

8/4/1983 8/4/1983 NC ROAD 8/5/1983

THRISSUR

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


76 GOKHLE MARKET DELHI

8/16/1983
SREE NARAYANA KURIES AND LOANS X PVT LTD 45/715VADUTHALA COCHIN ERNAKULAM

8/17/1983
MULTAN CHITS AND FINANCE PRIVATE LIMITED RITU CHIT AND FINANCE PRIVATE LIMITED GARIMA FINANCE AND CHIT FUND PVT LTD VYAPARA VIJAYAM CHITTIES AND LOANS KERALA PVT LTD S.B. CHIT FUND PRIVATE LIMITED DELORY CHIT FUND PRIVATE LIMITED INDERJIT BAJAJ FUND AND FINANCE PRIVATE LIMITED PHALGUNA CHIT FUND PVT LTD CHADHA CHIT FUND AND TRADING CO PRIVATE LIMITED JAYAG FINANCE AND CHIT FUND PRIVATE LIMITED G117 NRAIN VIHAR NEW DELHI

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


ADAM BAZAREASTERN RICE BAZAR - THRISSUR

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
D-71, PANCHSHEEL ENCLAVE, NEW DELHI NEW DELHI

8/26/1983
2-1-564/1, IST FLOOR, OPP,SHANKAR MATT NALLAKUNTA

8/29/1983 UNIVERSITY ROAD, HYDERABAD


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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1334 U65992DL1983PTC016447 1335 U65992DL1983PTC016457 1336 U65992DL1983PTC016464 1337 U65992DL1983PTC016469 1338 U65992DL1983PLC016494 1339 U65992DL1983PTC016503 1340 U65992AP1983PTC004123 1341 U65992KL1983PTC003775 1342 U65992DL1983PTC016523 1343 U65992KL1983PTC003778 1344 U65992KL1983PTC003777 1345 U65992AP1983PTC004131 1346 U65992DL1983PTC016528 1347 U65992KL1983PTC003780 1348 U65992AP1983PTC004135 1349 U65992KL1983PTC003784 1350 U65992DL1983PTC016536 1351 U65992DL1983PTC016556 1352 U65992KL1983PTC003786 1353 U65992DL1983PTC016565 1354 U65992DL1983PTC016566 1355 U65992DL1983PTC016577 1356 U65992DL1983PTC016581 1357 U65992DL1983PTC016612 1358 U65992DL1983PTC016613 1359 U65992DL1983PTC016620 1360 U65992UP1983PLC006266 1361 U65992DL1983PTC016637 1362 U65992AP1983PTC004159 1363 U65992AP1983PTC004166 1364 U65992DL1983PTC016663 1365 U65992DL1983PTC016672 1366 U65992DL1983PTC016702 1367 U65992AP1983PTC004175 1368 U65992AP1983PTC004181 1369 U65992KL1983PTC003798 1370 U65992AP1983PTC004184 1371 U65992AP1983PTC004185 1372 U65992UP1983PTC006280 1373 U65992AP1983PTC004188 1374 U65992AP1983PTC004210 1375 U65992UP1983PTC006281

BOBSTAR CHIT AND FINANCE PRIVATE LIMITED BOTHRA CHIT FUND PRIVATE LIMITED SEVEN STAR CHIT FUND AND FINANCE PRIVATE LIMITED BHUMICA CHITS PRIVATE LIMITED STATUS MARK FINVEST LIMITED MALHOTRA CHIT FUND AND FINANCE PRIVATE LIMITED HARI & NARAYAN CHIT FUNDS PRIVATE LIMITED

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


5 A/12, ANSARI ROAD, NEW DELHI.

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

9/9/1983
VARAPUZHA KURIES PVT LTD BETTER DEAL CHIT FUND AND FINANCE PRIVATE LIMITED VIMALANATHA CHITTIES PVT LTD BHASURA CHIT FUNDS PVT LTD RAMNAGAR CHIT FUND PVT LTD NEELU CHIT FUND AND FINANCE PRIVATE LIMITED KITH KURIES PVT LTD SAVITA CHIT FUND PVT LTD TRISIVA KURIES AND LOANS PVT LTD MANSI CHIT FUND PRIVATE LIMITED DARPAN TRADING AND CHITS PRIVATE LIMITED AMANICKAL CHIT AND TRADING CO PVT LTD III/25 KOZHIPPATT BUILDING PUTHENPALLY VARAPUPUZHA P NEW DELHI

9/12/1983 O
D-115, 116 FATEH NAGAR, JAILROAD, 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. NEW DELHI

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

JOSEPH BUILDING COMPLEX PAVARATTY TRICHUR

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

9/16/1983 RICE BAZAR TRICHUR 9/17/1983 A-47 HAUZ KHAS NEW DELHI
5A/6, ANSARI ROAD,ROAD,DARYAGANJ,NEW DELHI. NEW

9/17/1983 DELHI
AMANICKAL BLDG OMALLOOR P O PATHANAMTHITTA

9/17/1983
GRANDLAYS FINANCE AND CHITS PRIVATE LIMITED BLUE CHIPS CHIT FUND PRIVATE LIMITED CAROWELL CHIT FUND AND FINANCE PRIVATE LIMITED PRINCE LEASING AND CHIT FUND PRIVATE LIMITED YOUGI CHITS PRIVATE LIMITED UTTAM CHIT PRIVATE LIMITED GEE DEE CHIT AND FINANCE PRIVATE LIMITED B-21MOTI NAGAR NEW DELHI

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


L-10, GREEN PARK EXTENTION,NEW DELHI. NEW DELHI

9/20/1983
18/3 KALKAJI NEW DELHI

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
SARVA PRIYA GENERAL FINANCE LIMITED PRAVEEN CHIT FUND PRIVATE LIMITED NALLAMALA CHIT FUND PVT LTD SAMEERA FINANCE AND CHIT FUNDS PVT LTD GOMTESWAR CHIT AND FINANCE PRIVATE LIMITED MERCURY CHIT FUND PRIVATE LIMITED PARSHVA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED SUN FLOWER CHIT FUND PVT LTD SHIRDI SAI CHITS PRIVATE LIMITED JAIHIND KURIES AND LOANS PVT LTD GOPINATH FINANCE CHITS PVT LTD NEPRA CHIT FUNDS PVT LTD PAL FINANCE PRIVATE LIMITED TRUPTHI CHIT FUND PVT LTD CHIKKADAPALLY CHIT FUND AND FINANCE PVT LTD GEMINI WOODEN PRODUCTS 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.


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
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.

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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1376 U65992KL1983PTC003801 1377 U65992KL1983PTC003799 1378 U65992PY1983PTC000238 1379 U65992DL1983PTC016765 1380 U65992DL1983PTC016768 1381 U65992DL1983PTC016775 1382 U65992AP1983PTC004205 1383 U65992AP1983PTC004207 1384 U65992DL1983PTC016783 1385 U65992DL1983PTC016789 1386 U65992DL1983PTC016801 1387 U65992DL1983PTC016802 1388 U65992DL1983PTC016804 1389 U65992DL1983PTC016811 1390 U65992DL1983PTC016813 1391 U65992DL1983PTC016816 1392 U65992KL1983PTC003806 1393 U65992KL1983PTC003807 1394 U65992KL1983PTC003804 1395 U65992KL1983PTC003808 1396 U65992KL1983PTC003805 1397 U65992DL1983PTC016828 1398 U65992DL1983PTC016838 1399 U65992DL1983PTC016840 1400 U65992KL1983PTC003810 1401 U65992KL1983PTC003811 1402 U65992UP1983PLC006305 1403 U65992KL1983PTC003816 1404 U65992KL1983PTC003818 1405 U65992AP1983PTC004233 1406 U65992DL1983PTC016903 1407 U65992DL1983PTC016918 1408 U65992DL1983PTC016931 1409 U65992DL1983PTC016940 1410 U65992DL1983PTC016958 1411 U65992DL1983PTC016968 1412 U65992DL1983PTC016980 1413 U65992DL1983PTC016999 1414 U65992DL1983PTC017000 1415 U65992AP1983PTC004265 1416 U65992KL1983PTC003837 1417 U65992KL1983PTC003835 1418 U65992KL1983PTC003838 1419 U65992AP1983PTC004283

ABHIMAN KURIES PVT LTD VENAD KURIES AND LOANS PVT LTD SREE VISALATCHY CHIT FUND PVT LTD SUGANDH CHIT FUND PRIVATE LIMITED LUCKY BRITE CHIT FUND PRIVATE LIMITED KANSAL CHIT AND FINANCE PRIVATE LIMITED

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
PINAKINI CHIT FUNDS AND FINANCE PVT LTD HALIYA CHIT FUND AND FINANCE PVT LTD 16-10-27/105/7/A MUNICIPALCOLONY, MALAKPET OPP.

10/19/1983 SYNDICATE BANK, HYDERABAD.


HALIYA NIDAMNOOR T.A.NALGONDADT.

10/19/1983
CHEENA CHIT FUND AND FINANCE PRIVATE LIMITED ALPANA FINANCE AND CHIT FUND PRIVATE LIMITED PRAKASH CHIT FUND COMPANY PRIVATE LIMITED D-2 1ST FLOOR, DAKSH RDVISHWAS NAGAR SHAHDARA-32.

10/19/1983
B-40, DERAWAL NAGER

10/20/1983
12-h, shantivan marg, opp. new kotwali, daryaganj. NEW DELHI

10/20/1983
NAVIN CHIT AND FINANCE PRIVATE LIMITED 5635, QUTAB ROAD, . NEW DELHI

10/20/1983
AAKRITI TRADING AND CHITS PRIVATE LIMITED AMBAY CHIT FUND PRIVATE LIMITED SEA SHORE FINANCE AND CHIT FUND PRIVATE LIMITED MEHRAULI CHIT FUND PRIVATE LIMITED ROSARIO KURIES LOANS PVT LTD CENTRAL KERALA KURIES PVT LTD SISCO KURIES AND LOANS PVT LTD YUVASAKTHI KURIES PVT LTD OURS KURIES AND LOANS PRIVATE LTD YATI CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED USHA HOTEL AND ESTATE HOLDINGS PRIVATE LIMITED GANESH LAXMI CHIT AND FINANCE PRIVATE LIMITED AMALA REAL ESTATE AND KURIES PVT LTD TRULY KURIES AND LOANS PVT LTD KANPUR INVESTMENTS LIMITED SWADESI CHITTIES PVT LTD WEST FORT KURIES AND LOANS PVT LTD GROWTH CHIT FUND PVT LTD J.U. CHIT FUND PRIVATE LIMITED PUNNI CHIT FUND PRIVATE LIMITED SATKARTAR CHIT FUND PRIVATE LIMITED TEGH CHIT FUND AND INVESTMENT COMPANY PRIVATE LIMITED LGR CHITS PRIVATE LIMITED JAI HANUMAN CHIT FUND PRIVATE LIMITED PAPERWALA CHITS PRIVATE LIMITED VITAL CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED RAJANAND CHITS AND FINANCE PRIVATE LIMITED KONDAVEETI CHIT FUNDS PVT LTD CAPITAL KURIES AND HIRE PURCHASE 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 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
VICTORY SHOPPING COMPLEXVICTORY PRESS ROAD BYJU

10/24/1983 ROAD KUNNAMKULAM TRICHUR 10/24/1983 RICE BAZAR THRISSUR 10/24/1983 P.O.ROAD THRISSUR
13, BHOLA NATH NAGAR SHAHDRA DELHI

10/25/1983
B 210 ANSAL CHAMBER I3 BHIKAJI CAMA PLACE - NEW DELHI

10/26/1983
C-43, ACHARYA KIRPALANI ROAD, ADARSH NAGAR, DELHI

10/26/1983
KALLUR TRICHUR

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, 11/22/1983

CHAWRI BAZAR, DELHI

112, KIRTI MAHAL RAJINDRA PLACE, NEW DELHI 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
BHADRA BHARATHAM CHITTIES AND LOANS PVT LTD KOTTEKKAD KURIES PVT LTD DYNAMIC CHIT FUNDS PVT LTD 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) DELHI INDIA REGISTERED OFFICE ADDRESS

1420 U65992DL1983PTC017019 1421 U65992AP1983PTC004286 1422 U65992DL1983PTC017030 1423 U65992DL1983PTC017049 1424 U65992DL1983PTC017054 1425 U65992KL1983PTC003846 1426 U65992KL1983PTC003847 1427 U65992KL1983PTC003845 1428 U65992AP1983PTC004291 1429 U65992DL1983PTC017069 1430 U65992DL1983PTC017072 1431 U65992KL1983PTC003848 1432 U65992KL1983PTC003849 1433 U65992DL1983PTC017074 1434 U65992KL1983PTC003852 1435 U65992KL1983PTC003853 1436 U65992DL1983PTC017095 1437 U65992DL1983PTC017096 1438 U65992DL1983PTC017099 1439 U65992AP1983PTC004309 1440 U65992DL1983PTC017109 1441 U65992KL1983PTC003857 1442 U65992DL1983PTC017123 1443 U65992AP1983PTC004317 1444 U65992DL1983PTC017128 1445 U65992DL1983PTC017133 1446 U65992HR1983PTC017144 1447 U65992KL1983PTC003863 1448 U65992DL1983PTC017167 1449 U65992KL1983PTC003869 1450 U65992AP1983PTC004335 1451 U65992DL1983PTC017178 1452 U65992AP1983PTC004339 1453 U65992AP1983PTC004344 1454 U65992DL1983PTC017197 1455 U65992DL1983PTC017245 1456 U65992KL1983PLC003873 1457 U65992DL1983PTC017252 1458 U65992DL1983PTC017255 1459 U65992KL1983PTC003877 1460 U65992KL1983PTC003878

SARVAVYAPI CHIT FUND COMPANY PRIVATE LIMITED NEEDS CHIT FUND PVT LTD MAHAAN CHIT FUND PRIVATE LIMITED DEE AAR KALRA CHIT FINANCE AND TRADING COMPANY PRIVATE LIMITED GOSHY CHITS AND FINANCE PRIVATE LIMITED

11/29/1983
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
PROMOTER 38, BHARAT NAGAR DELHI

12/3/1983
CHITTATTUKARA KURIES PVT LTD MAJOR KURIES AND LOANS PVT LTD POOTHOLE KURIES AND LOANS PVT LTD DIVYA CHIT FUND PVT LTD JAN JYOTI CHIT FUND AND FINANCE PRIVATE LIMITED YOUNG AGE CHIT FUND PRIVATE LIMITED USHUS KURIES AND LOANS PVT LTD EVERLASTING KURIES AND LOANS PVT LTD VADAKKOOT KOCHAPPU MEMORIALBUILDING CHITTATTUKARA,

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
SHAFALI CHIT FUND PRIVATE LIMITED ST RAPHAEL CHITTIES AND LOANS PVT LTD 7, PRATAP ICE FACTORY BUILDING, SAFDARJUNG ENCLAVE

12/8/1983 N.DELHI-29
POLICE STATION ROADOLLUR - TRICHUR

12/8/1983
INSAT KURIES PRIVATE LIMITED GOOD COMPANIONS CHITS AND FINANCE PRIVATE LIMITED SEEMA TRADING AND CHITS FUND PRIVATE LIMITED FAST CHIT AND FINANCE PRIVATE LIMITED TUNGABHADRA CHIT FUND PVT LTD RANJIT CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED KURI LAND PVT LTD GOKARNA CHIT FUND PRIVATE LIMITED SADHANA CHIT FUND PVT LTD HAR MILAP CHIT FUND PRIVATE LIMITED A.H.V ANEJA CHIT AND FINANCE PRIVATE LIMITED DOOR NO XI/215KOOLIYADAN BUILDING VELLANGALLUR P O

12/8/1983 TRICHUR
PROMOTER C - 1/1, NEW DELHI

12/12/1983
SHOP NO.14, SATYAM NIKETAN,NEW DELHI-21

12/12/1983
107, DEEPDI, NEHRU PLACE, NEWDELHI

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


OLD POST OFFICE ROAD, GANDHINAGAR, DELHI

12/14/1983
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
MAKKAR CHITS AND FINANCE PRIVATE LIMITED SAKTHAN KURIES AND LOANS PVT LTD PARINAY FINANCE AND CHITS PRIVATE LIMITED HARISH KOTHI NO.594 DAYAL COLONY HARYANA

12/17/1983 12/19/1983 X/555/1 SAKTHAN TOWERSPALLIKULAM ROAD - TRICHUR


WZ-346E,NANGAL RAJANEW DELHI.

12/21/1983
ALAGAPPA NAGAR KURIES AND LOANS PVT LTD IMAGE CHIT FUND PVT LTD JOINTBRV CHITS PRIVATE LIMITED LAHARI CHIT FUND PVT LTD N.V.R CHIT FUNDS PVT LTD GENEROUS CHIT FUND AND FINANCE PRIVATE LIMITED SPANGLE CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED BHOOPRABHA KURIES LIMITED A.K.CHIT FUND AND FINANCE PRIVATE LIMITED V/53ALAGAPPA NAGAR - TRICHUR

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
496 E/11 A, PANDEY ROAD,VISHWAS NAGAR, DELHI-32

12/26/1983
216, DEVIKA TOWER, 2ND FLOOR,NEHRU PLACE NEW DELHI-19

12/30/1983
VICTORY SHOPPING COMPLEXBYJU ROAD KUNNAMKULAM

12/30/1983 TRICHUR
PROMOTER, 1/11929 ULDHAN PUR NAVIN DELHI

12/31/1983
NEELGAGAN TRADING AND CHIT FUND PRIVATE LIMITED MARATHAKA CHITTIES AND LOANS PVT LTD D-137 ANAND NIKETAN NEW DELHI

12/31/1983
PARISH BUILDING COMPLEXVENGIDANGU TRICHUR

12/31/1983
SNEHABHANDHAM CHITTIES AND LOANS PVT LTD THIRUVONAM BUILDINGSSHORNUR ROAD - TRICHUR

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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1461 U65992AP1984PTC004389 1462 U65992AP1984PTC004395 1463 U65992DL1984PTC017290 1464 U65992DL1984PTC017296 1465 U65992DL1984PTC017301 1466 U65992DL1984PTC017303 1467 U65992DL1984PTC017319 1468 U65992UP1984PLC006390 1469 U65992DL1984PTC017327 1470 U65992DL1984PTC017330 1471 U65992AP1984PTC004411 1472 U65992DL1984PTC017341 1473 U65992DL1984PTC017351 1474 U65992AP1984PTC004417 1475 U65992DL1984PTC017355 1476 U65992DL1984PTC017380 1477 U65992DL1984PTC017382 1478 U65992DL1984PTC017383 1479 U65992DL1984PTC017395 1480 U65992AP1984PTC004430 1481 U65992KL1984PTC003890 1482 U65992AP1984PTC004431 1483 U65992DL1984PTC017418 1484 U65992DL1984PTC017423 1485 U65992KL1984PTC003897 1486 U65992KL1984PTC003899 1487 U65992AP1984PTC004443 1488 U65992AP1984PTC004445 1489 U65992DL1984PTC017465 1490 U65992AP1984PTC004459 1491 U65992DL1984PTC017486 1492 U65992KL1984PTC003910 1493 U65992KL1984PTC003908 1494 U65992DL1984PTC017502 1495 U65992DL1984PTC017503 1496 U65992UP1984PLC006422 1497 U65992DL1984PTC017507 1498 U65992DL1984PTC017512 1499 U65992DL1984PTC017526 1500 U65992DL1984PTC017527 1501 U65992DL1984PTC017534 1502 U65992AP1984PTC004485 1503 U65992DL1984PTC017553

PAVAN CHIT FUNDS PVT LTD JANHAVI CHIT FUNDS PVT LTD SHAKUNTALAM CHIT FUND AND FINANCE PRIVATE LIMITED CHANDER KALAN CHIT FUND PRIVATE LIMITED

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

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


MR. KRISHAN AGARWAL D-24 NEW DELHI

1/9/1984
B-66/1,MAIN ROAD,BRAMPURI,,DELHI-110153

1/9/1984
WEAL FINANCE AND CHIT FUND PRIVATE LIMITED KAMNA CHITS PRIVATE LIMITED AMIT CHITS PRIVATE LIMITED MANI CAPITALS LIMITED AMRITVANI FINANCE AND CHIT FUND PRIVATE LIMITED KAY AAR SINGHLA CHIT FUND AND FINANCE PRIVATE LIMITED WARANGAL CHIT FUNDS PVT LTD MAYA MAMTA CHIT FUND PRIVATE LIMITED ANTRIKSH CHIT FUND PRIVATE LIMITED SALOOJA FINANCE AND CHIT PVT LTD BANGLA SAHIB CHIT FUND AND FINANCE PRIVATE LTD KAJ CHIT FUND AND FINANCE PRIVATE LTD NIXI CHIT FUND PRIVATE LTD ANSUL GUPTA CHIT FUND AND FINANCE PRIVATE LTD BHAVANI CHIT FUND PRIVATE LIMITED CHIDVILASA CHIT FUND AND FINANCE PVT LTD CHILANKA CHITTIES AND LOANS PVT LTD MAHAVIR CHIT FUNDS AND FINANCE PVT LTD 14/1083, HARDHIAN SINGH ROADKAROL BAGH NEW DELHI-5 05

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
6-JANTER MANTAR ROAD,BEHINDJEEVAN TARA BUILDING,

1/12/1984 ,PARLIAMENT STREET,NEW DELHI


20/22,SHAKTI NAGAR,,DELHI-110007

1/13/1984 1/16/1984 2-4-131RAMNAGAR HANAMKONDA AP


158/D,JHILMIL COLONY,SHAHADRA,DELHI-32

1/17/1984 1/17/1984 PROMOTER, 41-F KAMLA NAGAR DELHI 1/19/1984 5-8-107/3 NAMPALLY STATIONROAD,HYDERABAD
26 MALL ROAD,KINGSWAY CAMP,,DELHI-9

1/19/1984
M-112,CONNAUGHT CIRCUS,NEWDELHI-1

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
ARS FINANCE AND CHITS PRIVATE LIMITED LBC CHIT FUND AND FINANCE AND COMPANY PRIVATE LTD TOWN KURIES AND LOANS PVT LTD SAMRAKSHA KURIES PVT LTD JOOPIT CHIT FUND PVT LTD SARANYA CHIT FUND AND FINANCES PVT LTD MEGHDOOT CHIT FUND PRIVATE LIMITED GUNA LAKSHMI CHIT PROMOTERS AND FINANCIERS PVT LTD SHEEFAL CHIT FUND AND FINANCE PRIVATE LIMITED BIG BEN KURIES AND LOANS PVT LTD COSCA CHIT FUNDS AND LOANS PVT LTD MARINA CHITS PRIVATE LIMITED ASHISH CHITS AND FINANCE PRIVATE LIMITED 2659/2 BEADON PURA,GURUDAWARAROAD,KAROL BAGH NEW

1/25/1984 DELHI
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 BALIA UTTAR PRADESH RAJENDRA PLACE NEW DELHI

2/7/1984
SINDARI COMMERCIAL INVESTMENTS LIMITED BYCO CHIT FUND PRIVATE LIMITED VATCHNA CHIT AND FINANCE PRIVATE LIMITED NAOSJWAR GHATBALIA

2/7/1984 2/9/1984 601, HEMKUNT HOUSE,


4709/10 GALI RAZIA ,

BEGUM HAUZKAZI DELHI

2/9/1984
PRETTY STAR CHIT FUND PRIVATE LIMITED 56-A M M ROAD, (RANI JHANSIROAD) NEW DELHI

2/13/1984
GOLD ROCK CHIT FUND AND FINANCE PRIVATE LIMITED SHARANG CHIT FUND CO PRIVATE LIMITED T F C CHIT FUND PRIVATE LIMITED 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1504 U65992DL1984PTC017568 1505 U65992DL1984PTC017576 1506 L65992AP1984PLC004498 1507 U65992DL1984PTC017593 1508 U65992DL1984PTC017598 1509 U65992AP1984PTC004510 1510 U65992DL1984PTC017601 1511 U65992DL1984PTC017604 1512 U65992MH1984PTC032300 1513 U65992KL1984PTC003928 1514 U65992DL1984PTC017609 1515 U65992DL1984PTC017627 1516 U65992DL1984PTC017642 1517 U65992DL1984PTC017647 1518 U65992DL1984PTC017649 1519 U65992DL1984PTC017650 1520 U65992DL1984PTC017652 1521 U65992DL1984PTC017671 1522 U65992AP1984PTC004546 1523 U65992AP1984PTC004547 1524 U65992DL1984PTC017744 1525 U65992DL1984PTC017708 1526 U65992TZ1984PTC001393 1527 U65992DL1984PTC017712 1528 U65992DL1984PTC017719 1529 U65992DL1984PTC017721 1530 U65992KL1984PTC003936 1531 U65992KL1984PTC003938 1532 U65992DL1984PTC017731 1533 U65992DL1984PTC017735 1534 U65992DL1984PTC017743 1535 U65992DL1984PTC017762 1536 U65992KA1984PTC005970 1537 U65992AP1984PTC004578 1538 U65992DL1984PTC017795 1539 U65992DL1984PTC017797 1540 U65992AP1984PTC004584 1541 U65992DL1984PTC017807 1542 U65992TN1984PTC010777 1543 U65992DL1984PTC017838 1544 U65992AP1984PTC004602 1545 U65992DL1984PTC017862

ANGAD CHITS AND FINANCE PRIVATE LIMITED

C-76 NEW SUBZI MANDI, AZADPUR DELHI

2/20/1984
TARAN CHIT FUND AND FINANCE PRIVATE LIMITED 256-A HAUZ RANI, OPP PRESSENCLAVE SAKET NEW DELHI

2/21/1984
RAASI LEASING LIMITED WISDOM CHIT FUND PRIVATE LIMITED PAN CHITS AND FINANCE PRIVATE LTD PARIJATAK DHANALAKSHMI CHIT FUNDS PVT LTD FLAT NO. 108, VIJAYASREE APTSNAGARJUNA NAGAR

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
KUBER QUALITY CHITS AND INVESTMENTS (INDIA) PRIVATE LIMITED SATNAM CHITS PRIVATE LIMITED FAISAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED PALARIVATTOM CHITS AND FINANCIERS PVT LTD 157-A KUBER BHAWAN, SHAKARPUR VIKAS MARG DELHI

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

2/25/1984 AZADPUR DELHI


ALLANA HOUSE, 4, ALLANA ROAD, COLABA, MUMBAI

2/29/1984
48/2252 PALARIVATTOMPALARIVATTOM COCHIN ERNAKULAM

2/29/1984
MEHAK CHIT FUND AND FINANCE PRIVATE LIMITED 1/108, VISHEL MOTOR MARKET, KASHMERE GATE DELHI

3/2/1984
CHHATWAL CHITS AND FINANCE PRIVATE LIMITED PAMEER CHIT FUND PRIVATE LIMITED GURPYAR CHITS PRIVATE LIMITED BEMISAL CHIT AND INVESTMENT PRIVATE LIMITED SAKSHAM CHIT FUND PRIVATE LIMITED GOLDCREST CHIT AND TRADING COMPANY PRIVATE LTD APNI CHIT FUND PRIVATE LIMITED J RAVINDRA CHIT FUNDS PVT LTD SREE PADMALAYA CHIT FUND PVT LTD SAVI CHIT FUND PRIVATE LIMITED RAPPORT CHIT AND FINANCE PRIVATE LIMITED A/22, HATHI KHANA AZAD MARKET DELHI

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


10223, GURUDWARA ROAD, KAROL BAGH, NEW DELHI

3/7/1984 3/7/1984 SHOP NO. 2B, ASALAT PUR, A-2, JANAKPURI DELHI
C-72, PANCHSHEEL ENCLAVE, NEW DELHI

3/7/1984
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
POPULAR CHITS INDIA PRIVATE LIMITED VERMA CHIT FUND COMPANY PRIVATE LIMITED RUDRA CHIT FUND PRIVATE LIMITED DINGY CHIT FUND PRIVATE LIMITED S N KURIES AND LOANS PVT LTD YUVARAJ KURIES PVT LTD LAVKUSH CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED SHUBH CHIT FUND CO PVT LTD TROPICAL CHITS PRIVATE LIMITED M. G. CHIT AND FINANCE COMPANY PRIVATE LIMITED GULBARGA CHITS PRIVATE LIMITED PEDDAPALLI CHIT FUNDS PVT LD FLORENCE CHIT FUND AND FINANCE PRIVATE LIMITED AMALGAMATED CHITS PRIVATE LIMITED RAMYA CHIT FUND PVT LTD CHINAR FINANCE AND CHIT FUND PRIVATE LIMITED WELLDONE CHIT AND FINANCE CO PRIVATE LIMITED TULIKA CHIT AND FINANCE PVT LTD NALGONDA CHIT FUND PVT LTD NAMDHARI CHIT FUND AND FINANCE PRIVATE LIMITED 157/3,N.S.R ROAD,SAIBABA COLONY, COIMBATORE

3/15/1984 COIMBATORE
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
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1546 U65992DL1984PTC017886 1547 U65992AP1984PTC004616 1548 U65992DL1984PTC017916 1549 U65992DL1984PTC017923 1550 U65992AP1984PTC004620 1551 U65992DL1984PTC017953 1552 U65992AP1984PTC004645 1553 U65992DL1984PTC017967 1554 U65992DL1984PTC017968 1555 U65992DL1984PTC017983 1556 U65992AP1984PTC004656 1557 U65992DL1984PTC018021 1558 U65992DL1984PTC018023 1559 U65992DL1984PTC018025 1560 U65992DL1984PTC018028 1561 U65992DL1984PTC018034 1562 U65992DL1984PTC018039 1563 U65992DL1984PTC018055 1564 U65992DL1984PTC018064 1565 U65992DL1984PTC018073 1566 U65992AP1984PTC004681 1567 U65992DL1984PTC018112 1568 U65992AP1984PTC004703 1569 U65992DL1984PTC018131 1570 U65992DL1984PTC018141 1571 U65992AP1984PTC004723 1572 U65992DL1984PTC018162 1573 U65992DL1984PTC018175 1574 U65992DL1984PTC018182 1575 U65992AP1984PTC004738 1576 U65992AP1984PTC004744 1577 U65992DL1984PTC018198 1578 U65992DL1984PTC018199 1579 U65992HR1984PTC018225 1580 U65992DL1984PTC018219 1581 U65992DL1984PTC018222 1582 U65992DL1984PTC018231 1583 U65992DL1984PTC018234 1584 U65992DL1984PTC018246 1585 U65992WB1984PLC037545 1586 U65992DL1984PTC018311 1587 U65992UR1984PTC006576

TYAGI CHANDI CHITS AND FINANCE PRIVATE LIMITED SAMRAKSHA CHIT FUND PVT LTD ASHAVAMEGH CHIT FUND PRIVATE LIMITED

210, SARAIPIPAL THALLA, ADARSH NAGAR, NEW DELHI

4/6/1984
12-2-823/A/38A, SANTHOSHNAGARCOLONY MEHDIPATNAM

4/7/1984 HYDERABAD
A-2/83 RAJOURI GARDEN NEW DELHI

4/12/1984
SYMPATHY CHITS AND FINANCE PRIVATE LIMITED RAJAHMUNDRY CHIT FUNDS PVT LTD 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
KOLUMAL CHIT FUNDSAND FINANCE PVT LTD 15-1-503, IST FLOOR, FEELKHANAASHOK MARKET HYDERABAD

4/21/1984
RELAX CHITS AND FINANCE PRIVATE LIMITED JEETKARAM CHITS PRIVATE LIMITED MOVE ON CHITS AND INVESTMENTS PRIVATE LIMITED TELUGNADU CHIT FUNDS PVT LTD KAMAKSHI CHIT FUND PRIVATE LIMITED JULE LAL FINANCE AND CHIT FUND PRIVATE LIMITED BOON CHIT FUND CO PRIVATE LIMITED YOG MAYA CHITS PRIVATE LIMITED KANSONS CHIT FUND CO PRIVATE LIMITED FLEX CHIT AND FINANCE PRIVATE LIMITED GIRDHAR CHIT FUND PRIVATE LIMITED ANURODH FINANCE AND CHIT FUND PRIVATE LIMITED HAMILTON CHIT FUND FINANCE PVT.LTD. VIJAYAWADA CHITS AND FINANCE PVT LTD F-34, MAN SAROVER GARRDEN, NEWDELHI NEW DELHI

4/23/1984 4/23/1984 P 19 GREEN PARK EXTENSION


14 COMMUNITY CENTRE,

MAYA PURI NEW DELHI

4/23/1984 4/24/1984 4/113 PANDERIPURAMCHILAKAURIPET 4/26/1984 C-13, AJAY ENCLAVE EXTN. NEW DELHI
73/38, ISWAR MARKET,GANDHI GALI, FATEHPURI, DELHI

4/26/1984
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


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
ROYAL CHITS PRIVATE LIMITED DOT MANAGEMENT SERVICES PRIVATE LIMITED C/O MANJIT SINGH KHANNA J-186, RAJOURI GARDEN, NEW

5/8/1984 DELHI
6-3-899/4, somajiguda HYDERABAD

5/11/1984
ANUPAM CHIT FUND AND FINANCE PRIVATE LIMITED PRAGYA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED MARTHALA HOSPITALS PVT LTD R.N. CHITS PRIVATE LIMITED BEE S CHIT FUND PRIVATE LIMITED SOUTHSTAR CAPITAL CHIT FUND PRIVATE LIMITED 195, SAROJINI NAGAR MARKET NEW DELHI

5/11/1984
T-2537 AHARDHIYAN SINGH ROAD KAROL BAGH DELHI

5/11/1984
17-1-380/B, CENTRAL EXCISECOLONY, SONTOSHNAGAR,

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
PUSHKALA CHIT FUND AND FINANCES PVT LTD RECORD CHIT FUNDS PRIVATE LIMITED SUPERFAST CHIT FUND PRIVATE LIMITED JAGSON CHIT FUND COMPANY PRIVATE LIMITED 2-1-563/1, NEW NALLAKUNTA,HYDERABD

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
BABA FARID CHIT FUND COMPANY PVT.LTD. AMANAT CHIT FUNDS PRIVATE LIMITED TOHFA CHIT FUND PRIVATE LIMITED EMM KAY CHIT FUND PRIVATE LIMITED SAKHAR CHIT FUND PRIVATE LIMITED BHALLA CHOIT FUND PRIVATE LIMITED SILENT VALLEY INVESTMENTS LTD TERA CHITS PRIVATE LIMITED 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1588 U65992AP1984PTC004768 1589 U65992DL1984PTC018355 1590 U65992DL1984PTC018366 1591 U65992DL1984PTC018374 1592 U65992DL1984PTC018380 1593 U65992DL1984PTC018391 1594 U65992DL1984PTC018403 1595 U65992DL1984PTC018405 1596 U65992DL1984PTC018409 1597 U65992DL1984PTC018416 1598 U65992DL1984PTC018430 1599 U65992DL1984PTC018450 1600 U65992AP1984PTC004801 1601 U65992DL1984PTC018488 1602 U65992DL1984PTC018491 1603 U65992DL1984PTC018495 1604 U65992KA1984PTC006167 1605 U65992DL1984PTC018514 1606 U65992DL1984PTC018515 1607 U65992AP1984PTC004809 1608 U65992TZ1984PTC001431 1609 U65992DL1984PTC018551 1610 U65992DL1984PTC018557 1611 U65992AP1984PTC004824 1612 U65992DL1984PTC018579 1613 U65992DL1984PTC018582 1614 U65992DL1984PTC018596 1615 U65992AP1984PTC004835 1616 U65992AP1984PTC004839 1617 U65992DL1984PTC018633 1618 U65992DL1984PTC018639 1619 U65992AP1984PTC004842 1620 U65992DL1984PTC018660 1621 U65992TN1984PLC011009

NEW LAXMI KALPANA CHIT FUNDS PVT LTD ADCO CHIT FUND PRIVATE LIMITED SUGAM CHITS PRIVATE LIMITED J V M CHIT FUND PRIVATE LIMITED MOTIA KHAN CHITS AND FINANCE PRIVATE LIMITED MAHAJIA CHIT FUND PRIVATE LIMITED ANAND PARBAT CHIT FUND PRIVATE LIMITED RIKKI RUCHY CHIT FUND PRIVATE LIMITED GULNAR CHIT FUND CO PRIVATE LIMITED SANYUKTA CHIT FUND COPRIVATE LIMITED AULLA CHIT FUND PRIVATE LIMITED WELSEL CHITS PRIVATE LIMITED MOULIKA CHIT FUND PVT LTD PLANET CHIT FUND COMPANY PRIVATE LIMITED BABLOO CHIT FUND PRIVATE LIMITED B D O CHITS PRIVATE LIMITED SREE SIDDALINGESWARA CHITS PRIVATE LIMITED M Y CHIT FUND PRIVATE LIMITED FRONTIER CHIT AND FINANCE PRIVATE LIMITED

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
AMYLYA CHIT FUNDS PVTLTD SIVAGAMI CHIT FUNDS PRIVATE LIMITED R. RELIANCE CHIT FUND PRIVATE LIMITED SAVITRI CHIT FUND PRIVATE LIMITED TULJA CHIT FUND PVT.LTD. GOPAL SONS CHITS PRIVATE LIMITED MADIPUR CHIT FUND PRIVATE LIMITED SHAHJI CHIT FUND PRIVATE LIMITED DILSUKH CHIT FUND PRIVATE LIMITED DVS CHIT FUND PVT.LTD. DOOMORA CHIT PRIVATE LIMITED J.P.JAI CHITS PRIVATE LIMITED NOIRANTARA CHIT FUND PRIVATE LIMITED OKHLA CHITS PRIVATE LIMITED SAGOTHRAM HOUSING FINANCE & FINANCIAL AND MANAGEMENT CONSULTANCY SERVICES LIMITE GANTI CHIT FUNDS PVT.LTD. GOLDSHINE CHIT FUND PRIVATE LIMITED C.P.CHIT FUND PRIVATE LIMITED VIJCO CHIT FUND PRIVATE LIMITED MAYILADUTHURAI RAMU CHIT FUNDS PRIVATE LIMITED GLAZE CHITTIES AND LOANS PVT LTD SCORING CHITS PRIVATE LIMITED A. KULDIP CHIT FUND PRIVATE LIMITED NIHAL CHIT FUND PRIVATE LIMITED BADSHA CHIT FUND PRIVATE LIMITED TRISHLA CHIT FUND PRIVATE LIMITED SELECTED CHIT FUND PRIVATE LIMITED SHRI BADRI VISHAL CHIT FUND PRIVATE LIMITED AVTAR CHIT FUND PRIVATE LIMITED 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

1622 U65992AP1984PTC004846 1623 U65992DL1984PTC018690 1624 U65992DL1984PTC018705 1625 U65992DL1984PTC018715 1626 U65992TN1984PTC011027 1627 U65992KL1984PTC004010 1628 U65992DL1984PTC018759 1629 U65992DL1984PTC018761 1630 U65992DL1984PTC018762 1631 U65992DL1984PTC018767 1632 U65992DL1984PTC018773 1633 U65992DL1984PTC018779 1634 U65992DL1984PTC018782 1635 U65992DL1984PTC018806 1636 U65992DL1984PTC018811

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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1637 U65992TZ1984PTC001457 1638 U65992DL1984PTC018836 1639 U65992DL1984PTC018845 1640 U65992DL1984PTC018846 1641 U65992DL1984PTC018848 1642 U65992DL1984PTC018851 1643 U65992DL1984PTC018853 1644 U65992DL1984PTC018855 1645 U65992DL1984PTC018894 1646 U65992AP1984PTC004889 1647 U65992DL1984PTC018906 1648 U65992DL1984PTC018909 1649 U65992DL1984PTC018910 1650 U65992DL1984PTC018928 1651 U65992DL1984PTC018934 1652 U65992TN1984PTC011062

PERUNDURAI LAKSHMI CHIT AND FINANCE PRIVATE LIMITED SAFARI CHIT FUND PRIVATE LIMITED PALAM CHIT FUND PRIVATE LIMITED PARMANAND CHITS PRIVATE LIMITED BLUE MOON CHIT FUND PRIVATE LIMITED GROWELL CHIT FUND PRIVATE LIMITED T.C. GUPTA CHITS PRIVATE LIMITED AVANTI CHIT FUND PRIVATE LIMITED SHWETA CHIT FUND PRIVATE LIMITED VANASTHALI CHIT FUNDS PVT LTD, SUKARMA CHIT FUND COMPANY PRIVATE LIMITED VICTORY CHIT FUND PRIVATE LIMITED VIBS. CHIT FUND PRIVATE LIMITED SHARK CHIT FUND PRIVATE LIMITED NURSE CHIT FUND PRIVATE LIMITED SRI NAMAGIRI LAKSHMI CHIT FUND PRIVATE LIMITED TODAY'S (INDIA) CHITS PRIVATE LIMITED SOWLABHYA CHIT FUND PVT LTD MURALIPRIYA CHITFUND PVT LTD KAMPUS CHITS PRIVATE LIMITED SUBHAPRADA CHIT FUND PVT LTD, SUPREME CHITS PRIVATE LIMITED SRI MUTHALA PARAMESWARI CHIT FUNDS PRIVATE LIMITED VETRI CHIT FUNDS PRIVATE LIMITED SRI BALAMURUGAN CHITS PRIVATE LIMITED ATIN CHIT FUND PRIVATE LIMITED NAVYUG CHIT FUND PRIVATE LIMITED PERKINS CHIT FUND PVT.LTD. NIJI INVESTMENTS AND FINANCE PVT LTD SUBHARASI CHITS PRIVATE LIMITED SINGHAL CHIT FUND PRIVATE LIMITED SRIKALPA CHIT FUNDS AND FINANCIAL INVESTMENTS PVT LTD MARAGATHAM CHITS & FINANCE PRIVATE LIMITED SRI PRAKASH CHIT FUND PRIVATE LIMITED PFC CHIT FUNDS PRIVATE LIMITED SRI DHAIRYALAKSMI CHITS PRIVATE LIMITED NAUNID CHIT FUND PRIVATE LIMITED AMARAVATI CHIT FUND PVT LTD PARTHA CHIT FUND PVT LTD VICTOR CHITS PRIVATE LIMITED RAMKOV CHIT FUND AND FINANCE PVT LTD SAMYAK CHIT FUND PRIVATE LIMITED LAXMI PRASANNA CHIT FUND PRIVATE LIMITED SAHYAG CHITS PVT LTD SUPREME CHITS PRIVATE LIMITED SRI VIGNESWARA CHIT FUND PRIVATE LIMITED S T S CHIT FUND PRIVATE LIMITED

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.

1653 U65992DL1984PTC018940 1654 U65992AP1984PTC004907 1655 U65992AP1984PTC004913 1656 U65992DL1984PTC018977 1657 U65992AP1984PTC004916 1658 U65992DL1984PTC019002 1659 U65992TN1984PTC011112

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


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

1660 U65992TN1984PTC011117 1661 U65992TN1984PTC011118 1662 U65992DL1984PTC019027 1663 U65992DL1984PTC019029 1664 U65992DL1984PTC019034 1665 U65992MH1984PTC033895 1666 U65992TZ1984PTC001474 1667 U65992DL1984PTC019049 1668 U65992AP1984PTC004952 1669 U65992TN1984PTC011139 1670 U65992TN1984PTC011145 1671 U65992TN1984PTC011149 1672 U65992KA1984PTC006368 1673 U65992DL1984PTC019118 1674 U65992AP1984PTC004972 1675 U65992AP1984PTC004974 1676 U65992DL1984PTC019123 1677 U65992AP1984PTC004984 1678 U65992DL1984PTC019129 1679 U65992AP1984PTC004987 1680 U65992DL1984PTC019131 1681 U65992DL1984PTC019136 1682 U65992TZ1984PTC001488 1683 U65992DL1984PTC019147

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


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
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

ROHSNARA ROAD DELHI

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

9/21/1984 18/43,UPSTAIR,NEHRU ROAD,,KURNOOL 9/21/1984 33/42 Punjabi Bagh New 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1684 U65992AP1984PTC005000 1685 U65992DL1984PTC019155 1686 U65992KL1984PTC004051 1687 U65992KA1984PTC006408 1688 U65992DL1984PTC019162 1689 U65992AP1984PTC005011 1690 U65992DL1984PTC019180 1691 U65992TZ1984PTC001492 1692 U65992DL1984PTC019184 1693 U65992TZ1984PTC001494 1694 U65992DL1984PTC019196 1695 U65992DL1984PTC019198 1696 U65992DL1984PTC019201 1697 U65992DL1984PTC019242 1698 U65992TZ1984PTC001502 1699 U65992TZ1984PTC001504 1700 U65992DL1984PTC019250 1701 U65992HR1984PTC019263 1702 U65992DL1984PTC019294 1703 U65992DL1984PTC019302 1704 U65992DL1984PTC019325 1705 U65992DL1984PTC019336 1706 U65992AP1984PTC005113 1707 U65992TZ1984PTC001514 1708 U65992DL1984PTC019370 1709 U65992DL1984PTC019393 1710 U65992AP1984PTC005130 1711 U65992DL1984PTC019409 1712 U65992DL1984PTC019466 1713 L65992AP1984PLC021070 1714 U65992DL1984PTC019508 1715 U65992TZ1984PTC001521 1716 U65992DL1984PTC019532 1717 U65992UP1984PLC006872 1718 U65992KA1984PTC006559 1719 U65992DL1984PTC019550 1720 U65992AP1984PTC005181 1721 U65992DL1984PTC019577 1722 U65992DL1984PTC019580 1723 U65992DL1984PTC019597 1724 U65992DL1984PTC019603 1725 U65992DL1984PTC019630 1726 U65992AP1984PTC005198 1727 U65992DL1984PTC019645 1728 U65992DL1984PTC019674 1729 U65992DL1984PTC019675

KALESWARI CHIT FUND PVT LTD ANRA CHIT FUND PRIVATE LIMITED JOFAS KURIES PVT LTD SREE AYYAPPA CHIT FUNDS PRIVATE LIMITED JINDAL CHIT FUND PRIVATE LIMITED JUBILEE HILLS CHIT FUND PVT LTD SUMIRAN CHIT FUND COMPANY PRIVATE LIMITED

29-4-16,IST FLOOR,KODANDARAHAIREDDY STREET

9/29/1984 GOVERNORPET, ,VIJAYAWADA


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
C-42 NEW MULTAN NAGAR New Delhi

10/9/1984
JAYAM CHIT FUNDS PRIVATE LIMITED NAV KAMAL CHIT FUND COMPANY PRIVATE LIMITED IYVAR CHIT FUNDS PRIVATE LIMITED TRUSTWORTHY CHITS PRIVATE LIMITED MANOCHA CHIT FUND COMPANY PRIVATE LIMITED DIPLOMAT CHIT FUND PRIVATE LIMITED MINI CHITS PRIVATE LIMITED ASHOKA CHITS PRIVATE LIMITED PREMA CHIT FUNDS PRIVATE LIMITED ARIHANT CHIT FUND PRIVATE LIMITED B.G. CHIT FUND COMPANY PRIVATE LIMITED GULSHAN CHIT FUND PRIVATE LIMITED NITIN CHIT FUND PRIVATE LIMITED PAN CHITS PRIVATE LIMITED RADHA SWAMI CHIT FUND PRIVATE LIMITED SANTISRI CHIT FUNDS AND FINANCIAL INVESTMENTS PVT LTD BARGAVA CHIT FUNDS PRIVATE LIMITED ANANT CHIT FUND PRIVATE LIMITED NEMSONS CHIT PRIVATE LIMITED VRIDHI CHIT FUNDS AND FINANCE PVT LTD SONA CHIT FUND PRIVATE LIMITED KAMAL CHITS PRIVATE LIMITED DHANWANTI INVESTMENT LIMITED FUTURISTIC CHIT FUND PRIVATE LIMITED FOUNTAIN CHITS PRIVATE LIMITED MEK CHIT FUND PRIVATE LIMITED VRINDAVAN HOLDINGS LIMITED CHANNAPATNA CHITS PRIVATE LIMITED CHOUDHARY CHIT FUND COMPANY PRIVATE LIMITED KANCHANJUNGA CHIT FUNDS PVT.LTD. R.B. CHIT FUND PRIVATE LIMITED RUPALI CHITS PRIVATE LIMITED ALBA CHIT FUND PRIVATE LIMITED MANEET CHITS PRIVATE LIMITED PETUNIA CHIT FUNDS PRIVATE LIMITED PARASHARA CHIT FUNDS PVT LTD S.P.CHITS PRIVATE LIMITED PINK CITY CHIT FUND PRIVATE LIMITED MAITRY CHITS PRIVATE LIMITED 15, SECOND AGRAHARAM S.S. COMPLEX (GROUND FLOOR)

10/9/1984 SALEM
SHOP NO.7,CONVENIENT SHOPPING CENTRE ,PUNJABI BAGH

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


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


NO.19,GURU NANAK MARKET GURDAWARA ROAD, KOTLA

11/16/1984 MUBARAKPUR NEW DELHI


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

11/17/1984 HYDERABAD.
BARGAVA BHAVAN 3/13, NEW YEARIKARAI ROAD REDDIYUR

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
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1730 U65992DL1984PTC019686 1731 U65992DL1984PTC019688 1732 U65992AP1984PTC005210 1733 U65992DL1984PTC019713 1734 U65992DL1984PTC019736 1735 U65992HP1985PTC006083 1736 U65992TZ1985PTC001531 1737 U65992DL1985PTC019757 1738 U65992DL1985PTC019768 1739 U65992DL1985PTC019778 1740 U65992AP1985PTC005241 1741 U65992HR1985PTC019818 1742 U65992DL1985PTC019824 1743 U65992DL1985PTC019831 1744 U65992DL1985PTC019838 1745 U65992DL1985PTC019839 1746 U65992TZ1985PTC001539 1747 U65992TZ1985PTC001540 1748 U65992DL1985PTC019858 1749 U65992DL1985PTC019860 1750 U65992DL1985PTC019865 1751 U65992DL1985PTC019877 1752 U65992KA1985PTC006625 1753 U65992DL1985PTC019898 1754 U65992AP1985PTC005253 1755 U65992AP1985PTC005254 1756 U65992DL1985PTC019911 1757 U65992TZ1985PTC001547 1758 U65992DL1985PTC019935 1759 U65992DL1985PTC019937 1760 U65992DL1985PTC019958 1761 U65992TZ1985PTC001551 1762 U65992DL1985PTC019951 1763 U65992AP1985PTC005280 1764 U65992DL1985PTC019993 1765 U65992TZ1985PTC001556 1766 U65992TZ1985PTC001557 1767 U65992DL1985PTC020087 1768 U65992DL1985PTC020090 1769 U65992DL1985PTC020091 1770 U65992DL1985PTC020096 1771 U65992DL1985PTC020111 1772 U65992DL1985PTC020141 1773 U65992DL1985PTC020148 1774 U65992DL1985PTC020173 1775 U65992AP1985PTC005325 1776 U65992DL1985PTC020217

SUBHASH SANDEEP CHIT FUNDS PRIVATE LIMITED GOLD PASS CHITS PVT LTD VIKASITA CHIT FUNDS AND FINANCE PVT LTD

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
SIX BROTHERS CHIT FUND CO. PRIVATE LTD GEM CHIT FUND PRIVATE LIMITED HIMACHAL COMMERCIAL SAVINGS INDIA PVT LTD B-36 Vijay Nagar New Delhi

12/28/1984 12/31/1984 C/O SHASHI SAWHNEY, 1/1/1985

A-2/14, MODEL TOWN,

DELHI

SIDHBARIYOLDISTT KANGRA - H P 214A, SRI RAMNIVAS HOSPITALROAD UDAGAMANDALAM

THIRUMAGAL CHIT FUNDS PRIVATE LIMITED ANUJ CHIT FUND PRIVATE LIMITED PARULCO CHIT FUND PRIVATE LTD VCR CHIT FUND PRIVATE LTD HYBLOOMING CHIT FUND PRIVATE LIMITED

1/1/1985 NILGIRIS 1/2/1985 718/21, JOSHI ROAD

KAROL BAGH NEW DELHI

14/11,KUCHA USTAD HEERA BAZAR,GULIAN DARIBA KALAN 1/3/1985 DELHI

1/7/1985 48, DDA SHOPPING COMPLEX,LAJWANTI GARDEN NEW DELHI


FLAT NO.7-2/1 CHAITNYA PURI HYDERABAD

1/9/1985
SHAAM CHIT FUND COMPANY PRIVATE LIMITED ESQUIRE CHIT FUND PRIVATE LIMITED POORNIMA CHIT FUND PRIVATE LTD M.S. CHITS PRIVATE LIMITED HIM SAGAR CHIT FUND PRIVATE LIMITED SOW FINANCE CHITS PRIVATE LIMITED SOWDAMBIKA CHITS PRIVATE LIMITED NAPIKA CHIT FUND PRIVATE LIMITED MAHESH CHIT FUND PRIVATE LIMITED SANSAR CHITS PRIVATE LIMITED MILANSAR CHIT FUND PRIVATE LIMITED BHASKAR JYOTHI CHITS PRIVATE LIMITED STYLISH CHIT FUND PRIVATE LIMITED NEELIMA CHIT FUND PVT LTD GHANA RAJA CHIT FUND PVT LTD SURYA CHIT FUND PRIVATE LIMITED CHERAN CHIT FUNDS PRIVATE LIMITED VIJHANI CHIT PRIVATE LIMITED G.A. CHIT FUND PRIVATE LIMITED AKANKSHA CHIT FUNDS COMPANY PRIVATE LIMITED PERUNDURAI DEVI CHIT PROMOTERS PRIVATE LIMITED AHLUWALIA CHIT FUND PRIVATE LIMITED SELECT CHIT FUND PRIVATE LIMITED PRINEY CHIT FUND PRIVATE LIMITED RAJENDRA CHIT FUNDS PRIVATE LIMITED SALEM CHIT FUNDS PRIVATE LIMITED MAHINDER CHIT FUND PRIVATE LIMITED SUKHNA CHIT FUND COMPANY PRIVATE LIMITED UTOPIAN CHIT FUND PRIVATE LIMITED MASHAL CHIT FUND PRIVATE LIMITED BANIWAL CHIT FUND PRIVATE LIMITED KEER CHITS PRIVATE LIMITED GURU SEWAK CHIT FUND CO PRIVATE LIMITED. REELS CHIT FUND PRIVATE LIMITED KOATARY CHIT FUND AND FINANCE PVT LTD LIBRA CHIT FUND PRIVATE LIMITED HARYANA INDIA

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
349 2ND FLOOR, PUNJABI BAZARKOTLA MUBARKPUR NEW

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

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
J-3/30, RAJOURI GARDEN, NEW DELHI

1/29/1985
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


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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1777 U65992DL1985PTC020237 1778 U65992AP1985PTC005343 1779 U65992DL1985PTC020336 1780 U65992DL1985PTC020350 1781 U65992DL1985PTC020353 1782 U65992DL1985PTC020377 1783 U65992DL1985PTC020378 1784 U65992KL1985PTC004162 1785 U65992DL1985PLC020393 1786 U65992DL1985PTC020443 1787 U65992DL1985PTC020454 1788 U65992UP1985PLC007078 1789 U65992KL1985PTC004170 1790 U65992AP1985PTC005380 1791 U65992DL1985PTC020481 1792 U65992DL1985PTC020528 1793 U65992DL1985PTC020544 1794 U65992DL1985PTC020552 1795 U65992AP1985PTC005410 1796 U65992DL1985PTC020568 1797 U65992TZ1985PTC001580 1798 U65992DL1985PTC020574 1799 U65992AP1985PTC005425 1800 U65992DL1985PTC020619 1801 U65992TZ1985PTC001583 1802 U65992DL1985PTC020622 1803 U65992DL1985PTC020635 1804 U65992AP1985PTC005444 1805 U65992DL1985PTC020651 1806 U65992TN1985PLC011741 1807 U65992DL1985PTC020672 1808 U65992DL1985PTC020692 1809 U65992TZ1985PTC001597 1810 U65992DL1985PTC020725 1811 U65992TZ1985PTC001600 1812 U65992DL1985PTC020753 1813 U65992DL1985PTC020762 1814 U65992TN1985PTC011800 1815 U65992TN1985PTC011801 1816 U65992DL1985PTC020772 1817 U65992DL1985PTC020775 1818 U65992DL1985PTC020784 1819 U65992DL1985PTC020786 1820 U65992AP1985PTC005469

ANUP CHIT FUND PRIVATE LIMITED

3022,GALI NO.2,BHAGAT SINGHSTREET,PAHARGANJ NEW DELHI

2/22/1985
SREE PUJITA CHIT FUND PVT LTD MANOSHEEL CHITS PRIVATE LIMITED CARAVAN CHIT FUND PRIVATE LIMITED ZILE CHIT FUND PRIVATE LIMITED S.G. CHIT FUND PRIVATE LIMITED A.A.CHITS PRIVATE LIMITED CHIVAS KURIES AND LOANS PVT LTD MAHARASHTRA NIDHI LIMITED KUKREJA CHIT FUND PRIVATE LIMITED NARMADA CHIT FUND PRIVATE LIMITED OBRA GENERAL FINANCE CO. LIMITED ANNANAD KURIES AND LOANS PVT LTD NAVATA FINANCE AND CHIT FUND PVT LTD 29-36-37, PRAKASAM ROAD,GOVERNORPET, VIJAYAWADA, A.P

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
BANSAL AND BANSAL CHITS PRIVATE LIMITED RAVI S.CHITS PRIVATE LIMITED SHIVANJALI CHIT PRIVATE LTD TYCOON CHITS PRIVATE LIMITED PRIYANKA CHIT FUNDS PVT LTD N.EKCO CHIT FUND PRIVATE LIMITED A.P.CHIT FUNDS PRIVATE LIMITED ROSEBUD CHIT FUND PVT LTD S.S CHIT FUNDS PVT LTD LUCRATIVE CHIT FUND PRIVATE LIMITED BALAMMBAL CHIT FUNDS PRIVATE LIMITED TNC CHITS PRIVATE LIMITED M.T.CHIT FUND PRIVATE LIMITED SRIVEDA CHIT FUND PVT LTD CHIRAG CHIT FUND PRIVATE LIMITED SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD MANINDER CHIT FUND PRIVATE LIMITED POPULAR CHIT FUND PRIVATE LIMITED ARULJOTHI CHIT FUNDS PRIVATE LIMITED VANDANA CHIT FUND PRIVATE LIMITED NAYAGARA CHITS AND FINANCE PRIVATE LIMITED 8496, GANESH BHAWAN, ARAKESHAN ROAD, PAHAR GUNJ NEW

3/19/1985 DELHI
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


KESAVAMPATTY NAMAKKAL

4/19/1985
SILVERTONE CHIT FUND PRIVATE LIMITED TINNA PARAMOUNT CHITS PRIVATE LIMITED BATLAGUNDU VASAVI CHIT FUND PRIVATE LIMITED SHOP NO.12 2ND FLOOR, PUSHPAMARKET LAJPAT NAGAR NEW

4/23/1985 DELHI
47/4749, IST FLOOR, HARDHIYAN SINGH ROAD, KAROL BAGH

4/23/1985 NEW DELHI


97A BAZAAR STREETBATLAGUNDU BATLAGUNDU

4/24/1985
MAHESWARI BENEFIT FUNDS PRIVATE LIMITED S.J.CHIT FUND PRIVATE LIMITED BABCOCK CHIT FUND PRIVATE LIMITED BHAGMALJI MEHRAJ CHIT PRIVATE LIMITED Y.D.CHIT FUND PRIVATE LIMITED ALIVELU CHIT FUND, INVESTMENT AND FINANCERS PVT LTD 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

4/25/1985 4/25/1985 YASH DEV BAHI, A - 3 / 11 JANAKPURI DELHI


4-64 1ST FLOOR KANAK DURGAABONE HOTEL DILSUKHNAGAR

4/26/1985 HYDERBAD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1821 U65992AP1985PTC005473 1822 U65992DL1985PTC020794 1823 U65992DL1985PTC020795 1824 U65992DL1985PTC020812 1825 U65992UP1985PTC007165 1826 U65992DL1985PTC020845 1827 U65992DL1985PTC020846 1828 U65992DL1985PTC020848 1829 U65992DL1985PTC020862 1830 U65992AP1985PTC005506 1831 U65992TZ1985PTC001607 1832 U65992DL1985PTC020890 1833 U65992DL1985PTC020892 1834 U65992DL1985PTC020905 1835 U65992DL1985PTC020906 1836 U65992AP1985PTC005526 1837 U65992DL1985PTC020920 1838 U65992DL1985PTC020925 1839 U65992DL1985PTC020927 1840 U65992DL1985PTC020929 1841 U65992TN1985PTC011857

VIJAYA BHARATHI CHIT FUND PRIVATE LIMITED I.J.CHIT FUND COMPANY PRIVATE LIMITED KANAK CHIT FUND PRIVATE LIMITED SKINDEEP CHIT FUND PRIVATE LIMITED NOIDA CHIT FUND PRIVATE LIMITED BANGANGA CHIT FUND PRIVATE LIMITED MAHAWAR CHITS PRIVATE LIMITED DEV DEEP CHITS PRIVATE LIMITED UNICO CHITS PRIVATE LIMITED QUAD CHIT FUND PVT LTD UDAMALAI CHITS PRIVATE LIMITED UMANG CHIT FUND PRIVATE LIMITED YELK CHIT FUND PRIVATE LIMITED ABHEY CHIT FUND PRIVATE LIMITED MURARI CHIT FUND PRIVATE LIMITED GHANASHYAM CHIT FUND PVT LTD SOMANA CHIT FUNDS PRIVATE LIMITED NISHEETH CHIT FUND PRIVATE LIMITED SHREE ANAND CHIT FUNDS PRIVATE LIMITED SATI DADI CHITS PRIVATE LIMITED BODI CHIT FUNDS PRIVATE LIMITED.

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 EAST GORKH PARKSH SHDARA N

4/26/1985 DELHI
ASHOK PARK, 1 / 7332

4/29/1985 DELHI-32 DELHI


RISHI ENTERPRISESVILLAGE-HARAULA NOIDA GHAZIABAD

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

1842 U65992TN1985PTC011862 1843 U65992TN1985PTC011864 1844 U65992DL1985PTC020989 1845 U65992DL1985PTC021004 1846 U65992DL1985PTC021008 1847 U65992AP1985PTC005552 1848 U65992DL1985PTC021025 1849 U65992DL1985PTC021070 1850 U65992PB1985PTC006303 1851 U65992DL1985PTC021160 1852 U65992AP1985PTC005570 1853 U65992TN1985PTC011931 1854 U65992DL1985PTC021192 1855 U65992DL1985PTC021193 1856 U65992DL1985PTC021216 1857 U65992DL1985PTC021223 1858 U65992DL1985PTC021246 1859 U65992DL1985PTC021249 1860 U65992DL1985PTC021275 1861 U65992DL1985PTC021306 1862 U65992DL1985PTC021320 1863 U65992DL1985PTC021342 1864 U65992TN1985PTC011965 1865 U65992DL1985PTC021353 1866 U65992DL1985PTC021363 1867 U65992DL1985PTC021365

SWATHI CHIT FUNDS PRIVATE LIMITED THIRUMALAI KUMARASWMY CHITS PRIVATE LIMITED GUR PARSHAD CHITS FUND PRIVATE LIMITED JAIN AGGARWAL CHITS PRIVATE LTD. JASS CHIT FUND PRIVATE LIMITED M.B.S.FINANCE AND CHIT FUND PVT LTD YOGMAYA CHIT FUND PRIVATE LIMITED VED CHITS PRIVATE LIMITED ANEJA FINANCE AND CHIT FUND CO PVT LTD MAKSON CHITS PRIVATE LIMITED VISWASRI CHITS AND FINANCIERS PVT LTD

5/17/1985 MADRAS-17 THIRD FLOOR,T.NAGAR,MADRAS-17


6/8 CHNNAMBUKARA STREETCHENNAI-08 CHENNAI-08

5/17/1985 CHENNAI-08
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
STERLING CHITS PRIVATE LIMITED MAHINDWARIA CHIT FUND PRIVATE LIMITED MURLI MANOHAR CHITS PRIVATE LIMITED RAM SHAM CHIT FUND COMPANY PRIVATE LIMITED HANGING GARDENS, NO.14,VIDYODAYA IST CROSS ST,

6/11/1985 T.NAGAR, CHENNAI


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
SHIV POOJA CHIT FUND PRIVATE LIMITED SAHIL CHIT FUND PRIVATE LIMITED KARNIT CHITS PRIVATE LTD. DIVINE CHIT FUND PRIVATE LIMITED SUMINDRA CHIT FUND PRIVATE LTD. GOLDIE (INDIA)CHIT FUND PRIVATE LTD. UNIMAX CHIT FUND PRIVATE LTD. PERIYAKULAM VISHNU CHIT FUNDS PRIVATE LIMITED SIMPLICITY CHITS PRIVATE LTD. JUGMUG CHITS PRIVATE LTD. 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1868 U65992DL1985PTC021367 1869 U65992DL1985PTC021372 1870 U65992UP1985PTC007260 1871 U65992UP1985PTC007261 1872 U65992DL1985PTC021393 1873 U65992UP1985PTC007267 1874 U65992DL1985PTC021406 1875 U65992DL1985PTC021418 1876 U65992DL1985PTC021419 1877 U65992KL1985PTC004250 1878 U65992DL1985PTC021461 1879 U65992KL1985PTC004252 1880 U65992TN1985PLC012000 1881 U65992UP1985PTC007296 1882 U65992TN1985PTC000868 1883 U65992TN1985PTC012044 1884 U65992DL1985PTC021477 1885 U65992DL1985PTC021491 1886 U65992DL1985PTC021498 1887 U65992DL1985PTC021509 1888 U65992AP1985PTC005667 1889 U65992DL1985PTC021530 1890 U65992DL1985PTC021539 1891 U65992DL1985PTC021543 1892 U65992DL1985PTC021554 1893 U65992DL1985PTC021575 1894 U65992DL1985PTC021585 1895 U65992DL1985PTC021592 1896 U65992DL1985PTC021593 1897 U65992DL1985PTC021597 1898 U65992TN1985PTC012081 1899 U65992DL1985PTC021606 1900 U65992DL1985PTC021628 1901 U65992DL1985PTC021665 1902 U65992DL1985PTC021667 1903 U65992DL1985PTC021676 1904 U65992HR1985PTC021688 1905 U65992DL1985PTC021687 1906 U65992DL1985PTC021692 1907 U65992DL1985PTC021705 1908 U65992DL1985PTC021707 1909 U65992KL1985PTC004273 1910 U65992DL1985PTC021725 1911 U65992DL1985PTC021736 1912 U65992DL1985PTC021748 1913 U65992DL1985PTC021749 1914 U65992DL1985PTC021758 1915 U65992DL1985PTC021761

RIGHT AND WHITE CHITS PRIVATE LTD. AIRAWAT CHIT FUND COMPANY PRIVATE LIMITED BARSANA CHIT FUND PRIVATE LIMITED NIKUNJ CHITS PRIVATE LIMITED KAVISHA CHIT FUND PRIVATE LTD. BISHAMBER DASS DEVI DAYAL CHITS INDIA PRIVATE LIMITED ZODIAC CHIT FUND PRIVATE LTD. T.D.S. CHIT FUND PRIVATE LTD. SAT SANGI CHIT FUND PRIVATE LTD. NANMA KURIES PVT LTD NEW WAY CHIT FUND PRIVATE LTD. GREENLAND KURIES PVT LTD TAMILNADU VISWAKARMA MUTUAL BENEFIT FUND LIMITED PRAGATI CHITS (INDIA)PRIVATE LIMITED TRICHY MANGALA CHIT FUNDS PRIVATE LIMITED

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 7/19/1985

MEERUT CITY UTTAR PRADESH

NO.2,NARASIMHALA NAIDU ST.,, ,TRICHY. 2 C NARASIMALU NAIDU STREETTRICHY- 620 008 - TRICHY- 620

TRICHY MAYALA CHIT FUNDS PRIVATE LIMITED DIVYANSHU CHIT FUND PRIVATE LTD. MAGNUM CHITS PRIVATE LTD. PRASHANSA CHIT FUND PRIVATE LIMITED PAROPKAR CHIT FUND COMPANY PRIVATE LIMITED MAGNETIC CHIT FUND PRIVATE LIMITED YOUNG HEARTS CHIT FUND PRIVATE LTD. HARE KRISHNA CHITS PRIVATE LTD. PUSHPANJLI CHITS PRIVATE LTD. GOD GANESH CHITS PRIVATE LTD. EVERGLAD CHIT FUND PRIVATE LIMITED AHIMSA CHIT FUND COMPANY PRIVATE LIMITED CONSULATE CHIT FUND PRIVATE LTD. DHAN SANCHAYA CHIT FUND PRIVATE LIMITED

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
PEACOCK CHIT FUND PRIVATE LTD. SRI PONMAGAL CHIT FUNDS PRIVATE LIMITED H.P.CHITS PRIVATE LTD. MBN CHITS PRIVATE LTD. DAANBIR CHIT PRIVATE LIMITED EXCELLENT CHITS PRIVATE LIMITED VACHAN CHIT FUND PRIVATE LIMITED CARTEL CHITS PVT LTD BANGA CHIT FUND PRIVATE LIMITED SOLAR CHIT FUND PRIVATE LIMITED SADVICHAR CHIT FUND PRIVATE LIMITED KRISHNA CHITS PRIVATE LIMITED THARAKA CHITTIES AND ENTERPRISES PVT LTD A-99, RADHEYSHAM PARK, PARWANA ROAD KHUREJIEXTN.,

7/29/1985 DELHI.
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 8/7/1985 DELHI
VI/126 KALLURP O MUTTITHADI - THRISSUR

NEW DELHI

11-A, MASJID LANE HOSPITAL ROAD, JANGPURA BHOGAL, NEW

8/7/1985
WATERFALL CHIT FUND COMPANY PRIVATE LIMITED SHAILJA CHITS PRIVATE LIMITED COIN SPINNER CHITS PRIVATE LIMITED RELAX CHIT FUND COMPANY PRIVATE LIMITED B.J. CHIT FUND PRIVATE LIMITED 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1916 U65992DL1985PTC021764 1917 U65992DL1985PTC021779 1918 U65992DL1985PTC021788 1919 U65992KL1985PTC004277 1920 U65992AP1985PTC005724 1921 U65992DL1985PTC021814 1922 U65992AP1985PTC005730 1923 U65992DL1985PTC021837 1924 U65992DL1985PTC021850 1925 U65992DL1985PTC021851 1926 U65992DL1985PTC021852 1927 U65992DL1985PTC021860 1928 U65992TN1985PLC012170 1929 U65992DL1985PTC021902 1930 U65992DL1985PTC021908 1931 U65992DL1985PTC021909 1932 U65992DL1985PTC021929 1933 U65992AP1985PTC005767 1934 U65992DL1985PTC021939 1935 U65992DL1985PTC021942 1936 U65992AP1985PTC005772 1937 U65992DL1985PTC021950 1938 U65992DL1985PTC021956 1939 U65992DL1985PTC021967 1940 U65992DL1985PTC021971 1941 U65992DL1985PTC021988 1942 U65992DL1985PTC021992 1943 U65992TN1985PTC012195 1944 U65992DL1985PTC021996 1945 U65992DL1985PTC022058 1946 U65992AP1985PTC005808 1947 U65992AP1985PTC005809 1948 U65992DL1985PTC022071 1949 U65992DL1985PTC022077 1950 U65992DL1985PTC022097 1951 U65992DL1985PTC022101 1952 U65992TN1985PTC012222 1953 U65992DL1985PTC022111 1954 U65992AP1985PTC005833 1955 U65992DL1985PTC022117 1956 U65992DL1985PTC022122 1957 U65992DL1985PTC022131 1958 U65992DL1985PTC022135 1959 U65992DL1985PTC022141 1960 U65992DL1985PTC022144 1961 U65992AP1985PTC005850

MOHAK CHIT PRIVATE LIMITED GOGIA CHIT FUND PRIVATE LIMITED SUBI CHIT FUND PRIVATE LIMITED SUGAMYA CHITS (P) LTD NAVYA CHIT FUNDS PVT LTD SMASH CHIT FUND COMPANY PRIVATE LIMITED

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
TELEGU SEEMA CHITS AND INVESTMENTS PVT LTD RAJOURI CHIT FUND PRIVATE LIMITED SOUTH DELHI CHIT FUND PRIVATE LIMITED TRIO CHIT FUND PRIVATE LIMITED AB CHITS PRIVATE LIMITED ANJALI CHIT FUND PRIVATE LIMITED PAMMAL MAKKAL NALA FUND LTD HAMRAAJ CHIT FUND PRIVATE LIMITED GOD FEARING CHIT FUND PRIVATE LIMITED VIP CHITS PRIVATE LIMITED JATIN CHITS PRIVATE LIMITED SUDHAKAR CHIT FUND AND FINANCE COMPANY PVT LTD PARAS CHITS PRIVATE LIMITED TANWAR CHIT FUND PRIVATE LIMITED SARACA CHIT FUND PVT LTD YELI CHIT FUND CO PRIVATE LIMITED MAX INDIA CHIT FUND PRIVATE LIMITED SARAB SANJHI CHIT FUND PRIVATE LIMITED SPICK CHIT FUND PRIVATE LIMITED START RITE CHIT FUND PRIVATE LIMITED NIAMAT CHIT FUND PRIVATE LIMITED AMUDA SURABI CHIT FUNDS PRIVATE LIMITED SPLENDOUR CHITS PRIVATE LIMITED GREH SANCHYA CHIT FUND PRIVATE LIMITED 5-2-397,HYDERBASTI,SECUNDERABAD.

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

9/2/1985 9/2/1985 10123, LIBRARY ROAD, AZAD MKT.DELHI 9/3/1985 A - 2/81, SAFDURJUNG ENCLAVE NEW DELHI DELHI
58-7-13/6 SANTAPETA, TRANK RD., ONGOLE DT.

9/5/1985
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

DELHI

PLOT NO 120,I ST FLOOR,G.K.CLASSIC. SRINAGAR COLONY, 9/6/1985 HYDERABAD.

9/9/1985 265-B HAUZ RANI OPP. PRESS ENCLAVE, NEW DELHI 9/9/1985 26/71, SHAKTI NAGAR, NEW 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
SHRADDHA CHIT FUND PVT LTD SATAVAHANA CHIT FUND PVT LTD BHAIRAV CHIT COMPANY PRIVATE LIMITED NEPTUNE CHITS PRIVATE LIMITED S. L. M. CHIT FUND (INDIA) PRIVATE LIMITED ASST NO 262867 TRIPURA COMPLEX1ST FLOOR BENZCIRCLE

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
ANGLEENA CHIT FUND COMPANY PRIVATE LIMITED PROMOTER, 8654 ROSHANARA ROAD DELHI

9/24/1985
SOLAR CHITS PRIVATE LIMITED SADBHAV CHITS PRIVATE LIMITED KHAMMAM CHIT FUND PVT LTD NEAT CHIT FUND PRIVATE LIMITED SARIKA CHIT FUND PRIVATE LIMITED RCPK CHIT FUND COMPANY PRIVATE LIMITED SAHAYAK CHIT FUND PRIVATE LIMITED B.H.S. CHIT FUND PRIVATE LIMITED GURU MAHAAN CHIT FUND PRIVATE LIMITED VENKATAGIRI SPINNING MILLSPREMISES, SULTANPET POST

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
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

1962 U65992TN1985PTC012251 1963 U65992DL1985PTC022161 1964 U65992DL1985PTC022165 1965 U65992DL1985PTC022167 1966 U65992DL1985PTC022187 1967 U65992DL1985PTC022199 1968 U65992DL1985PTC022204 1969 U65992DL1985PTC022206 1970 U65992DL1985PTC022208 1971 U65992DL1985PTC022209 1972 U65992AP1985PTC005865 1973 U65992DL1985PTC022222 1974 U65992DL1985PTC022223 1975 U65992AP1985PTC005870 1976 U65992AP1985PTC005872 1977 U65992TN1985PTC012294 1978 U65992DL1985PTC022244 1979 U65992AP1985PTC005883 1980 U65992UP1985PTC007474 1981 U65992DL1985PTC022266 1982 U65992DL1985PTC022271 1983 U65992TN1985PTC012312 1984 U65992DL1985PTC022290 1985 U65992DL1985PTC022293 1986 U65992AP1985PTC005889 1987 U65992AP1985PTC005891 1988 U65992DL1985PTC022310 1989 U65992DL1985PTC022316 1990 U65992DL1985PTC022346 1991 U65992DL1985PTC022358 1992 U65992DL1985PTC022373 1993 U65992DL1985PTC022376 1994 U65992DL1985PTC022378 1995 U65992AP1985PTC005914 1996 U65992DL1985PTC022402 1997 U65992DL1985PTC022404 1998 U65992DL1985PTC022408 1999 U65992DL1985PTC022414 2000 U65992DL1985PTC022420 2001 U65992KL1985PTC004329 2002 U65992DL1985PTC022430 2003 U65992AP1985PTC005925 2004 U65992DL1985PTC022456 2005 U65992DL1985PTC022466 2006 U65992DL1985PTC022475 2007 U65992DL1985PTC022480 2008 U65992DL1985PTC022489 2009 U65992AP1985PTC005948 2010 U65992AP1985PTC005949 2011 U65992DL1985PTC022512

SHREE PAWAN CREDITS& CHITS PRIVATE LIMITED

10/4/1985
RAM MOHAN CHITS PRIVATE LIMITED WADHWA AND WADHWA CHITS PRIVATE LIMITED PARVATI CHIT FUND PRIVATE LIMITED KOTLA CHIT FUND PRIVATE LIMITED MODERN CHIT FUND COMPANY PRIVATE LIMITED RAJ KHEMANI CHITS PRIVATE LIMITED O.P.C. CHITS PRIVATE LIMITED BUDHIRAJA CHIT FUND PRIVATE LIMITED JONNY CHITS PRIVATE LIMITED GEMLINE CHIT FUND PVT. LTD BANARSI CHIT FUND PRIVATE LIMITED ONLY CHITS PRIVATE LIMITED PRIYA BHANDHAVI CHIT FUNDS PVT LTD SIMHAGIRI CHIT FUNDS PRIVATE LIMITED RAMNAD SRI OM SAKTHI CHIT FUNDS PRIVATE LIMITED. JANJIWAN CHITS PRIVATE LIMITED STORO CHIT FUNDS PVT LTD MAHARANI CHITS PRIVATE LIMITED ASHA CHITS PRIVATE LIMITED SAATHI CHIT FUND PRIVATE LIMITED SAMERPEM CHIT FUNDS PRIVATE LIMITED KELSON CHIT FUND PRIVATE LIMITED KAILASH CHITS PRIVATE LIMITED RECHARLA CHIT FUND PVT LTD NIRDOSH FINANCE INVESTMENT AND CHIT FUND CO PVT LTD DANG CHIT FUND PRIVATE LIMITED QUTAB CHIT FUND PRIVATE LIMITED AIR KING CHIT FUND PRIVATE LIMITED PANALPINA CHIT FUND PRIVATE LIMITED GURPREET CHITS PRIVATE LIMITED G.S.R. CHITS PRIVATE LIMITED SEVEN SEAS CHIT CO PRIVATE LIMITED SAKTHIMAN CHIT FUNDS PVT LTD CORNER CHIT FUND PRIVATE LIMITED HAVEMORE CHITS PRIVATE LIMITED ADHARSHILA CHIT FUND PRIVATE LIMITED SUPREME CHIT FUNDS PRIVATE LIMITED G. AMRIT CHIT FUND PRIVATE LIMITED SREEDHANA KURIES AND LOANS PVT LTD YADGAAR CHIT FUND PRIVATE LIMITED CIRCUIT CHIT FUND PRIVATE LIMITED NIKETAN CHIT FUND PRIVATE LIMITED INSET CHIT FUND PRIVATE LIMITED AKARSHIK CHIT FUND COMPANY PRIVATE LIMITED GOMTI CHIT FUND PRIVATE LIMITED UINTEC CHIT FUND COMPANY PRIVATE LIMITED

133, 3RD STREET, SREEPATHYNAGAR NANJUNDAPURAM POST COIMBATORE BE-409, HARI NAGAR EXTN, OPP.MAYAPURI INDUSTRIAL AREA,

10/4/1985 NEW DELHI


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

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
21-3-46/KASURALTA, CHARMINAR ROAD, HYDERABAD A.P

10/22/1985
POOJA APARTMENTS, MURARI LAL STREET, ANSARI ROAD,

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
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

37-90 SQUARADEAL, DEFENCE COLONY SAINIKAPURI, 11/5/1985 SECUNDERABAD

11/6/1985 E-28, ANAND NIKETAN NEW DELHI 11/6/1985 432, ESPLANDE ROAD KAROL BAGH NEW DELHI
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
AASHRAY FINANCIERS AND CHIT FUNDS PVT LTD RAJANI CHIT FUND PVT LTD 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2012 U65992DL1985PTC022516 2013 U65992AP1985PTC005960 2014 U65992DL1985PTC022575 2015 U65992DL1985PTC022576 2016 U65992KL1985PTC004344 2017 U65992AP1985PTC005966 2018 U65992TZ1985PTC001696 2019 U65992AP1985PTC005987 2020 U65992DL1985PTC022652 2021 U65992TN1985PLC012428 2022 U65992DL1985PTC022663 2023 U65992DL1985PTC022688 2024 U65992DL1985PTC022700 2025 U65992DL1985PTC022725 2026 U65992DL1985PTC022727 2027 U65992AP1985PTC006023 2028 U65992AP1985PTC006028 2029 U65992PB1985PTC006580 2030 U65992AP1985PTC006037 2031 U65992KA1985PLC007343 2032 U65992DL1985PTC022827 2033 U65992DL1985PTC022844 2034 U65992DL1985PTC022848 2035 U65992DL1985PTC022855 2036 U65992AP1985PTC006054 2037 U65992DL1985PTC022894 2038 U65992AP1985PTC006066 2039 U65992UP1985PTC007606 2040 U65992KL1985PTC004380 2041 U65992KL1985PLC004379 2042 U65992AP1985PTC006070 2043 U65992AP1986PTC006075 2044 U65992DL1986PTC022935 2045 U65992DL1986PTC022936 2046 U65992DL1986PTC022939 2047 U65992AP1986PTC006078 2048 U65992DL1986PTC022945 2049 U65992HR1986PTC022952 2050 U65992DL1986PTC022948 2051 U65992DL1986PTC022966 2052 U65992TZ1986PTC001716 2053 U65992AP1986PTC006089 2054 U65992KL1986PTC004390 2055 U65992AP1986PTC006093

DAKSH CHITS PRIVATE LIMITED MEDHAVI CHIT FUNDS PVT LTD

11/14/1985 R-39, VIKAS MARG, SHAKARPUR,DELHI DELHI


17.19, NEAR BUSSTATIONWANAPARTY,MAHABOOB NAGAR DIST.

11/20/1985
OCEANIC CHITS PRIVATE LIMITED TALREJA CHIT FUND PRIVATE LIMITED PAZHAMBALACODE KURIES AND LOANS PRIVATE LTD MANTRALAYA CHIT FUND PVT LTD PERIANAYAGI CHIT FUNDS PRIVATE LIMITED CHAUDHARY RAM CHANDER COMMERCIAL COMPLEX 17,

11/20/1985 COMMUNITY CENTRE, BASEMENT NO 4 , ASHOK VIHAR DELHI


2370-71, FIRST FLOOR, GALI PAHIYAWALI TELEWARA SADAR

11/20/1985 BAZAR, DELHI


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
NANNAPANENI FINANCE AND CHIT FUND PVT LTD 24-21-4,ASHRAM STREET,DURGAPURAM, VIJAYWADA CITY, A.P

11/29/1985
AMBEY BHAWANI CHIT FUND PRIVATE LIMITED 5/1, SHIVPURI PATPARGANJ ROAD,DELHI

11/29/1985
SRI MOOGAMBIGAI BENEFIT SOCIETY LIMITED ROHATGI CHIT FUND PRIVATE LIMITED TIP TOP CHIT FUND PRIVATE LTD N.K.CHIT FUND COMPANY PRIVATE LIMITED NEW NO.32, OLD NO.36 DEWAN RAMA ROAD PURASAWALKAM

11/29/1985 CHENNAI
GALI NO.21,HOUSE NO-17/706 FAIZ ROAD KAROL BAGH, NEW

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
VEENU CHIT FUND COMPANY PRIVATE LIMITED F-120 ASHOK VIHAR PHASE-I, DELHI

12/9/1985
ASIAN CHITS PRIVATE LIMITED NIZAMABAD CHIT FUNDS PRIVATE LTD SUJANA CHIT FUND AND FINANCE PRIVATE LIMITED PUNJAB CHITS PRIVATE LIMITED PODUPARI CHIT FUND AND INVESTMENTS PVT LTD KARNATAKA CHIT PROMOTERS LIMITED ADSON CHIT FUND PRIVATE LIMITED NEMA CHITS PRIVATE LIMITED. NEW STS CHITS PRIVATE LIMITED. SONAM CHIT FUND PRIVATE LIMITED. SUKHESEE CHIT FUND PRIVATE LTD AVKASH CHITS PRIVATE LIMITED PANCHVATI CHIT FUNDS FINANCE PVT LTD SIMMI CHITS PRIVATE LIMITED G AND J CHITTIES AND LOANS P LTD GLOBE INDIA CHITTY TRADES LTD ROSANI CHIT FUND PRIVATE LIMITED SREE DEEPTA CHIT FUND AND FINANCE PVT LTD 24 RACHANA BUILDING AJMAL KHAN ROAD 13/30, W.E.A KAROL

12/9/1985 BAGH NEW DELHI. 12/11/1985 7-6-552,DOARAKA LODGE BLDG.,NIZAMABAD.


4-20, OPP AP CO.OP BANK DILSUKHNAGAR HYDERABAD

12/13/1985
SHOP NO 5 IST FLOORPANDIT DEEN DAYAL UPADHAYA MARKET

12/17/1985 BHANDARI BRIDGE ASR PUNJAB


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
HUM LOG CHITS PRIVATE LIMITED ZORLIN CHITS PRIVATE LIMITED. SAMRATH CHIT FUND PRIVATE LIMITED MANDADI CHIT FUND PVT LTD GLADULA CHIT FUND PRIVATE LIMITED TIMMEY CHITS PVT LTD RIVOLI CHITS PRIVATE LIMITED. SAIN CHIT FUND PRIVATE LTD. DINDIGUL SRIVASAVI CHIT FUNDS PRIVATE LIMITED SANJEEVINI CHIT FUND P LTD VISWAPADMAM CHITS (P) LTD 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2056 U65992DL1986PTC023023 2057 U65992DL1986PTC023033 2058 U65992DL1986PTC023038 2059 U65992DL1986PTC023045 2060 U65992DL1986PTC023048 2061 U65992DL1986PTC023051 2062 U65992DL1986PTC023080 2063 U65992KL1986PTC004394 2064 U65992KL1986PTC004396 2065 U65992DL1986PTC023101 2066 U65992DL1986PTC023118 2067 U65992DL1986PTC023127 2068 U65992DL1986PTC023149 2069 U65992DL1986PTC023150 2070 U65992DL1986PTC023153 2071 U65992DL1986PTC023175 2072 U65992DL1986PTC023193 2073 U65992DL1986PTC023205 2074 U65992DL1986PTC023210 2075 U65992DL1986PTC023211 2076 U65992AP1986PTC006137 2077 U65992UP1986PTC007670 2078 U65992HR1986PTC023251 2079 U65992AP1986PTC006143 2080 U65992AP1986PTC006153 2081 U65992UP1986PTC007683 2082 U65992DL1986PTC023364 2083 U65992DL1986PTC023373 2084 U65992AP1986PTC006179 2085 U65992DL1986PTC023386 2086 U65992AP1986PTC006187 2087 U65992DL1986PTC023403 2088 U65992DL1986PTC023408 2089 U65992DL1986PTC023421 2090 U65992DL1986PTC023422 2091 U65992DL1986PTC023445 2092 U65992DL1986PTC023454 2093 U65992DL1986PTC023460 2094 U65992DL1986PTC023475 2095 U65992UP1986PTC007726 2096 U65992DL1986PTC023491 2097 U65992DL1986PTC023506 2098 U65992DL1986PTC023513 2099 U65992DL1986PTC023515 2100 U65992DL1986PTC023521 2101 U65992DL1986PTC023553 2102 U65992AP1986PTC006249 2103 U65992AP1986PTC006252 2104 U65992HR1986PTC023569 2105 U65992DL1986PTC023565 2106 U65992DL1986PTC023594

FAMOUS CHITS PRIVATE LIMITED. LALAJI CHIT FUNDS PRIVATE LIMITED RITCO CHIT FUND PRIVATE LIMITED SOBHAGYA CHIT FUND COMPANY PRIVATE LIMITED SUSHANT CHITS PRIVATE LIMITED CEE EMM CHIT FUND PRIVATE LIMITED VIKMANS CHITFUND PRIVATE LIMITED VADAKKEKKAD KURIES AND LOANS PRIVATE LIMITED KOMPANAL CHITTY FUNDS (P) LTD UPWAN CHITS PRIVATE LIMITED NEERAJ CHIT FUND PRIVATE LIMITED RISING SUNCHIT FUND PRIVATE LIMITED KARNIKA CHIT FUND PRIVATE LIMITED UTILITY CHITS PRIVATE LIMITED LAHAR CHIT FUND PRIVATE LIMITED ANUBHAV CHIT FUND PRIVATE LIMITED REWA CHITS PRIVATE LIMITED BENEFICIAL CHITS PRIVATE LIMITED MEYANK CHIT FUND PRIVATE LIMITED ROMY CHIT FUND COMPANY PRIVATE LIMITED

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

1/10/1986 KAROL BAGH NEW DELHI 1/14/1986 MANISH CHABBRA E - 79 KIRTI NAGAR

DELHI

XIV/580, POOKODE KOTTAPADI POST, CHAVAKKAD TALUK, 1/14/1986 TRICHUR DISTRICT

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
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
ALLURI CHITS AND FINANCE PVT LTD BHAWNA CHIT PRIVATE LIMITED HARYANA CHITS PRIVATE LIMITED PRANATHI CHIT FUND PVT LTD NANDIKOTKUR CHIT FUNDS PVT LTD RAHI CHIT FUND PRIVATE LIMITED ANUPRIYA CHITS PRIVATE LIMITED SHRILEKHA CHIT FUND PRIVATE LIMITED HANUMAKONDA CHIT FUND PVT LTD GEE PEE CHIT FUND PRIVATE LIMITED GRUHANIDHI CHIT FUNDS PVT LTD JAI JHANDEWALI CHITS PRIVATE LIMITED REETIKA CHIT FUND COMPANY PRIVATE LIMITED RAM NARAIN CHIT FUND PRIVATE LIMITED GOYANKA CHIT FUND PRIVATE LIMITED ADITI CHIT FUND PRIVATE LIMITED ALGHA CHIT FUND PRIVATE LIMITED MUKHI CHITS PRIVATE LIMITED BLOW UP CHIT FUND PRIVATE LIMITED V T CHITS PRIVATE LIMITED I.J. CHIT FUND PRIVATE LIMITED HOPE CHIT FUND PRIVATE LIMITED HELLY CHITS PRIVATE LIMITED MADHYAM CHIT FUND PRIVATE LIMITED ROLEX CHIT FUND PRIVATE LIMITED JAGDISH CHIT FUND PRIVATE LIMITED SUBHAKARI CHIT FUNDS AND FINANCE PVT LTD SWATHI FINANCE AND CHIT FUNDS PVT LTD SHOP NO.7, 1ST FLOOR, TSRCOMPLEX, DWARAKANAGAR,

2/6/1986 VISAKHAPATHAM. ANDHRA PRADESH


OFF RAINBOW TAILORS NARAINMARKET P L SHARMA ROAD

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

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 3/7/1986
MARKANDESHWAR CHITS PRIVATE LIMITED ACEEKAY CHIT FUND PRIVATE LIMITED EASY WAY CHIT FUND CO PRIVATE LIMITED 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2107 U65992AP1986PTC006266 2108 U65992DL1986PTC023618 2109 U65992DL1986PTC023650 2110 U65992KA1986PTC007523 2111 U65992AP1986PTC006285 2112 U65992DL1986PTC023677 2113 U65992DL1986PTC023679 2114 U65992DL1986PTC023680 2115 U65992DL1986PTC023688 2116 U65992AP1986PTC006298 2117 U65992DL1986PTC023695 2118 U65992DL1986PTC023723 2119 U65992AP1986PTC006319 2120 U65992TN1986PTC012837 2121 U65992AP1986PTC006342 2122 U65992DL1986PTC023805 2123 U65992HR1986PTC023826 2124 U65992DL1986PTC023819 2125 U65992DL1986PTC023822 2126 U65992DL1986PTC023901 2127 U65992DL1986PTC023926 2128 U65992DL1986PTC023933 2129 U65992DL1986PTC023938 2130 U65992DL1986PTC023960 2131 U65992HR1986PTC023986 2132 U65992DL1986PTC024003 2133 U65992AP1986PTC006408 2134 U65992AP1986PTC006413 2135 U65992DL1986PTC024020 2136 U65992DL1986PTC024029 2137 U65992DL1986PTC024070 2138 U65992DL1986PTC024083 2139 U65992DL1986PTC024088 2140 U65992DL1986PTC024097 2141 U65992KL1986PTC004475 2142 U65992AP1986PTC006432 2143 U65992HR1986PTC024128 2144 U65992DL1986PTC024142 2145 U65992DL1986PTC024128 2146 U65992AP1986PTC006442 2147 U65992DL1986PTC024163 2148 U65992AP1986PLC006451 2149 U65992DL1986PTC024200 2150 U65992DL1986PTC024210 2151 U65992DL1986PTC024211 2152 U65992HR1986PTC024212 2153 U65992DL1986PTC024225

SUBHDAINI CHIT FUNDS PVT LTD MAA KI SHAKTI CHITS PRIVATE LIMITED JAI BAJRANG BALI CHIT FUND PRIVATE LIMITED

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
AJJAIAH CHIT FUNDS PRIVATE LIMITED RAYALASEEMA CHITS AND FINANCE PVT LTD BINNYA CHITS PRIVATE LIMITED TILAK CHITS PRIVATE LIMITED VIRAT CHIT FUND PRIVATE LIMITED BRAHASPATI CHITS PRIVATE LIMITED KUNAR FINANCE AND CHIT FUNDS P LTD NIPURN CHIT FUND PRIVATE LIMITED SHUBH CHINTAK CHIT FUND PRIVATE LIMITED 68/20, 1ST FLOOR, 5TH CROSS,HANUMANTHANAGAR,

3/18/1986 BANGALORE BANGALORE


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
PRATIMA FINANCE AND CHIT FUNDS PVT LTD SOFIN CHITS & FINANCE PRIVATE LIMITED MADHAVAREDDY CHIT FUNDS PRIVATE LIMITED SANDHYA CHITS PRIVATE LIMITED PANIPAT CHIT FUND PRIVATE LIMITED VAFADAAR CHITS PRIVATE LIMITED. TOPAZ CHIT FUND PRIVATE LIMITED KRISHAN SON CHIT FUND PRIVATE LIMITED AMITANAND CHIT FUND PRIVATE LIMITED SAHAYAK CHITS PRIVATE LIMITED CHOZY CHIT FUND PRIVATE LIMITED SAMUHIK CHIT FUND PRIVATE LIMITED GURGAON CHIT FUNDS PVT.LTD. EKTA CHITS PRIVATE LIMITED N V S CHIT FUNDS AND FINANCE PRIVATE LIMITED CHATLA BAZAR, ANNAPURNATHEATRU COMPLEX

3/26/1986 GOVERNORPET, VIJAYAWADA


NO.5, IIIRD FLOOR, PARSONCOMMERCIAL COMPLEX GEMINI

3/27/1986 COMPUS, MADRAS-6 COMPUS, MADRAS-6


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, 4/25/1986

DELHI

33-67 HOTEL NAGARJUNA ROOM NO226 HYDERABAD

RACHANA CHIT FUNDS AND FINANCE PVT LTD VIKSIT CHITS PRIVATE LIMITED GIAN CHIT FUND PRIVATE LIMITED PARTIK CHIT FUND PRIVATE LIMITED BASERA CHIT FUND COMPANY PRIVATE LIMITED ASMI CHIT FUND PRIVATE LIMITED CHANCHAL CHIT FUND COMPANY PRIVATE LIMITED ABEWDAYA CHITTIES PRIVATE LTD RAMAGANGA CHIT FUND PRIVATE LIMITED VASU CHIT FUND PVT. LTD. ARVIND CHIT FUND PRIVATE LIMITED VASU CHIT FUND PRIVATE LIMITED NAGARAJ CHIT FUND PRIVATE LIMITED. I.K.CHOPRA AND SONS CHIT FUND PRIVATE LIMITED. TENALI CHITS AND FINANCE LIMITED DAR DATI CHITS PRIVATE LIMITED SIYA RAM CHIT FUND PRIVATE LIMITED WHEELS CHIT PRIVATE LIMITED PARNAMI CHIT FUND PRIVATE LIMITED DOWELL CHIT FUNDS 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


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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2154 U65992PB1986PTC006877 2155 U65992DL1986PTC024256 2156 U65992DL1986PTC024259 2157 U65992DL1986PTC024261 2158 U65992DL1986PTC024279 2159 U65992DL1986PTC024290 2160 U65992DL1986PTC024297 2161 U65992DL1986PTC024308 2162 U65992DL1986PTC024355 2163 U65992DL1986PTC024357 2164 U65992KL1986PTC004496 2165 U65992AP1986PTC006501 2166 U65992AP1986PTC006502 2167 U65992DL1986PTC024393 2168 U65992HR1986PTC034952 2169 U65992DL1986PTC024426 2170 U65992DL1986PTC024442 2171 U65992DL1986PTC024470 2172 U65992HR1986PTC024503 2173 U65992DL1986PTC024505 2174 U65992DL1986PTC024536 2175 U65992DL1986PTC024550 2176 U65992DL1986PTC024557 2177 U65992DL1986PTC024573 2178 U65992DL1986PTC024590 2179 U65992DL1986PTC024602 2180 U65992AP1986PTC006557 2181 U65992DL1986PTC024656 2182 U65992DL1986PTC024665 2183 U65992DL1986PTC024681 2184 U65992DL1986PTC024693 2185 U65992DL1986PTC024719 2186 U65992DL1986PTC024753 2187 U65992DL1986PTC024755 2188 U65992DL1986PTC024760 2189 U65992DL1986PTC024773 2190 U65992AP1986PTC006595 2191 U65992AP1986PTC006598 2192 U65992DL1986PTC024792 2193 U65992AP1986PTC006603 2194 U65992HR1986PTC024833 2195 U65992KL1986PTC004518 2196 U65992PB1986PTC006935 2197 U65992UP1986PTC008033 2198 U65992DL1986PTC024852 2199 U65992DL1986PTC024865 2200 U65992KL1986PTC004523 2201 U65992DL1986PTC024893 2202 U65992AP1986PTC006627 2203 U65992UP1986PTC008049 2204 U65992DL1986PTC024918 2205 U65992DL1986PTC024441 2206 U65992DL1986PTC024955

NAVYUG DEPOSITS INVESTERS PRIVATE LIMITED GARHWAL CHIT FUND PRIVATE LIMITED KALAKAR CHIT FUND PRIVATE LIMITED SYNAL CHIT FUND PRIVATE LIMITED SONIKA CHIT FUND PRIVATE LIMITED. JDM CHITS (INDIA) PRIVATE LIMITED N N CHITS PRIVATE LIMITED PRIDE CHIT FUND COMPANY PRIVATE LIMITED GOVERDHAN CHITS PRIVATE LIMITED N.R. KHANNA CHIT FUND PRIVATE LIMITED MONSOON KURIES P LTD FRIENDS CHIT FUND PVT. LTD. PRATHIPHALA CHIT FUNDS PVT. LTD. CHEERS CHITS PRIVATE LIMITED NARWAL FINANCE PRIVATE LIMITED VIJANDER S CHAUDHERY CHIT FUND PRIVATE LIMITED CHANANA CHITS PRIVATE LIMITED WORTH CHITS PRIVATE LIMITED KRISHAN PURA CHITS PRIVATE LTD. SHREE LALJEE CHIT FUND PRIVATE LIMITED REAL CHIT FUND PRIVATE LIMITED JEEVIKA CHITS PRIVATE LIMITED SUKH DUKH CHIT FUND PRIVATE LIMITED D.J.R. CHITS PRIVATE LIMITED EARNEST CHITS (INDIA) PRIVATE LIMITED RAS CHIT FUND PRIVATE LIMITED HARIPRIYA CHITFUND AND FINANCE PVT. LTD. NISHI CHIT FUND PRIVATE LTD DAANVIR CHIT FUND PRIVATE LIMITED LUBHAVINI CHIT FUND PRIVATE LIMITED CREATIVE CHITS PRIVATE LIMITED SWING CHIT FUND PRIVATE LIMITED RIMPLE CHIT FUND PRIVATE LIMITED MAHADEV CHITS PVT.LTD. UNJ PIR CHIT FUND PRIVATE LIMITED SAINI JAGGI CHITS PRIVATE LIMITED SUDHAMINI CHIT FUND PRIVATE LIMITED CHANDRA SEKHAR CHIT FUND AND FINANCE PVT LTD. GAYATARI CHITS PRIVATE LIMITED SHRAVANA CHITS AND FINANCE PVT LTD RAJMANGAL CHITS PRIVATE LIMITED STARWIN KURIES LOANS P LTD SAHIBJADA CHIT FUND PVT LTD SANKET CHIT FUND PRIVATE LIMITED SALWAN CHITS PRIVATE LTD. DEAL US CHIT FUND PRIVATE LTD. MARY MATHA KURIES PVT LTD AMG PROGRESSIVE CHITS PRIVATE LIMITED SAMYUKTHA CHIT FUNDS PVT LTD ISHWAR CHITS PRIVATE LIMITED SMART CHITS PRIVATE LIMITED BABBAL CHITS PRIVATE LTD. SHARDA CHITS PRIVATE LIMITED

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


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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2207 U65992DL1986PTC024965 2208 U65992DL1986PTC024980 2209 U65992DL1986PTC024998 2210 U65992DL1986PTC025008 2211 U65992DL1986PTC025015 2212 U65992PB1986PTC006962 2213 U65992DL1986PTC025032 2214 U65992UP1986PTC008072 2215 U65992DL1986PTC025038 2216 U65992DL1986PTC025039 2217 U65992DL1986PTC025081 2218 U65992DL1986PTC025110 2219 U65992DL1986PTC025123 2220 U65992DL1986PTC025131 2221 U65992DL1986PTC025154 2222 U65992DL1986PTC025159 2223 U65992DL1986PTC025183 2224 U65992DL1986PTC025198 2225 U65992DL1986PTC025207 2226 U65992KL1986PTC004545 2227 U65992DL1986PTC025224 2228 U65992AP1986PTC006725 2229 U65992DL1986PTC025249 2230 U65992DL1986PTC025251 2231 U65992AP1986PTC006730 2232 U65992AP1986PTC006733 2233 U65992AP1986PTC006734 2234 U65992AP1986PTC006735 2235 U65992DL1986PTC025257 2236 U65992DL1986PTC025265 2237 U65992DL1986PTC025269 2238 U65992AP1986PTC006744 2239 U65992DL1986PTC025296 2240 U65992DL1986PTC025319 2241 U65992DL1986PTC025337 2242 U65992KA1986PTC007754 2243 U65992AP1986PTC006756 2244 U65992DL1986PTC025367 2245 U65992DL1986PTC025369 2246 U65992DL1986PTC025377 2247 U65992DL1986PTC025382 2248 U65992DL1986PTC025406 2249 U65992DL1986PTC025410 2250 U65992AP1986PTC006771 2251 U65992DL1986PTC025422 2252 U65992DL1986PTC025450 2253 U65992HR1986PTC025466 2254 U65992DL1986PTC025498 2255 U65992AP1986PTC006792

SARUN SHAURAB CHIT FUND PRIVATE LIMITED J.R. CHITS PRIVATE LIMITED PANJWANI CHITS PRIVATE LTD. SPRING CHITS PRIVATE LIMITED TRIPLE FIVE CHIT FUND PVT. LTD. HEMKUND CHIT FUNDANDFINANCE PVT LTD SHUKAL CHIT FUND PRIVATE LIMITED SHIROMONI CHITS PRIVATE LIMITED SUN GROW CHIT FUND PRIVATE LIMITED COMMITMENT CHIT FUND PRIVATE LIMITED SHREE SHYAM JI CHIT FUND PRIVATE LIMITED REGENCY CHIT FUND PRIVATE LIMITED VHV CHIT FUNDS PRIVATE LIMITED HEAVEN CHIT FUND PRIVATE LIMITED KITY CHITS PRIVATE LIMITED VAMA CHITS PRIVATE LIMITED JAGGI CHITS PRIVATE LIMITED SHANUJ CHIT FUND PRIVATE LIMITED POLITE CHITS PRIVATE LIMITED JAYANTHI CHIT FUNDS P LTD V.D.M. CHIT FUND PRIVATE LIMITED SUREKHA CHIT FUND PVT. LTD. DEEPALI CHIT FUNDS PRIVATE LIMITED PRACHI CHITS PRIVATE LIMITED SOUJANYA CHIT FUNDS PVT. LTD. POOJARI CHITS PVT. LTD. SUDHU CHIT FUND PVT. LTD. SURYA REAL ESTATES AND CHITS PRIVATE LIMITED M J R SURYA CHITS PRIVATE LIMITED LALWANI CHIT FUNDS PRIVATE LIMITED GOLD FIELDS CHITS PRIVATE LIMITED DEVAKINANDAN CHITS AND FINANCE PRIVATE LIMITED PUNEET CHIT FUNDS PRIVATE LIMITED SHIVKALKA CHIT FUND PRIVATE LIMITED S N M P CHITS PRIVATE LIMITED SASWATHA CHITS AND INVESTMENTS PRIVATE LIMITED PRAJAHITA FINANCE AND CHITFUNDS PRIVATE LIMITED STICK CHIT FUND PRIVATE LIMITED MAJESTIC CHITS PRIVATE LIMITED EAST DELHI CHIT FUND PRIVATE LIMITED DIVINE CHITS PRIVATE LIMITED SERVEWELL CHITS PRIVATE LIMITED HECT CHIT FUND PRIVATE LIMITED DANDAMUDI CHIT FUNDS PRIVATE LIMITED

A-36,PANCHVATI AZADPUR DELHI

7/30/1986 8/1/1986 556

JAIN MANDIR GALI CHHOTA BAZAR, SHAHDRA , DELHI

388 2ND FLOOR,OLD POST OFFICE,,STREET SADAR BAZAR 8/4/1986 DELHI

8/4/1986 13/30,WEA, KAROL BAGH NEW DELHI 8/5/1986 21/1369 NAI WALA,KAROL BAGH,,NEW DELHI 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
CHETAN CHIT FUND COMPANY PRIVATE LIMITED 2360 TELIWARA SADAR BAZARDELHI DELHI

9/11/1986
PROMINENT CHIT FUND COMPANY PRIVATE LIMITED SUBHUSHAN BUILDERS PRIVATE LIMITED NEW LIFE CHIT FUND PRIVATE LIMITED 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2256 U65992DL1986PTC025516 2257 U65992DL1986PTC025537 2258 U65992TZ1986PTC001847 2259 U65992HR1986PTC025553 2260 U65992DL1986PTC025549 2261 U65992UP1986PTC008201 2262 U65992DL1986PTC025583 2263 U65992AP1986PTC006812 2264 U65992DL1986PTC025614 2265 U65992DL1986PTC025624 2266 U65992AP1986PTC006817 2267 U65992TN1986PTC013503 2268 U65992DL1986PTC025657 2269 U65992DL1986PTC025662 2270 U65992AP1986PTC006835 2271 U65992AP1986PTC006842 2272 U65992AP1986PTC006843

MADHURIKA CHIT FUND PRIVATE LIMITED. GLACIER CHITS PRIVATE LIMITED LAKSHMI GAJANDIRA CHIT FUND PRIVATE LIMITED

9/22/1986 1377 PAN MANDI SADAR BAZAR DELHI 9/22/1986 PROMOTER D - 2/5, DELHI
10VENKATARAMAPURAM STREET POLLACHI POLLACHI

9/22/1986
KALWATI CHIT FUND PVT. LTD. ADHUNIK CHIT FUND PRIVATE LIMITED MODI NAGAR FINANCE PRIVATE LIMITED LAKSH CHIT FUND COMPANY 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
BLOCK M S 69 HARI NAGAR NEW DELHI

9/26/1986
SIDDIPET CHIT FUND AND FINANCE COMPANY PVT. LTD. PERFECTION CHITS PRIVATE LIMITED A.R. PROMOTIONAL CHITS PRIVATE LIMITED JANAGAMA CHIT FUND PVT. LTD. VIKRAM CHIT FUNDS & FINANCE PRIVATE LIMITED RISHA CHITS PRIVATE LIMITED SWETA CHIT FUND COMPANY 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.


74/4B 3RD FLOOR KRISHNABUILDING CROCKERY MARKET

10/3/1986 SADAR BAZAR DELH-6.


25/156-A VIKRAM VIHAR LAJPATNAGAR NEW DELHI

10/3/1986
K.V.S. FINANCE AND CHIT FUNDS PVT. LTD. 26-13-32, KOTAVARI BUILDINGSGANDHI NAGAR VIJAYAWADA-3.

10/7/1986
VANDITA FINANCE AND CHIT FUNDS PVT. LTD. 6/1A, CHANDRAMOULI NAGAR,GUNTUR-7.

10/8/1986
USHA BALA CHITS AND INVESTMENTS PVT. LTD. D.NO.25=12=2,USHA BALA COMPLEXNARASIMHA RAO PET ELURU-534006 NARASIMHA RAO PET,ELURU-534006 NARASIMHA

10/8/1986 RAO PET,ELURU-534006


2273 U65992AP1986PTC006848 2274 U65992DL1986PTC025700 2275 U65992DL1986PTC025701 2276 U65992DL1986PTC025714 2277 U65992DL1986PTC025758 2278 U65992AP1986PTC006864 2279 U65992DL1986PTC025775 2280 U65992DL1986PTC025776 2281 U65992DL1986PTC025790 2282 U65992AP1986PTC006870 2283 U65992KA1986PLC007883 2284 U65992DL1986PTC025844 2285 U65992DL1986PTC025854 2286 U65992DL1986PTC025860 2287 U65992DL1986PTC025861 2288 U65992DL1986PTC025863 2289 U65992DL1986PTC025869 2290 U65992DL1986PTC025870 2291 U65992DL1986PTC025879 2292 U65992KA1986PTC007904 2293 U65992DL1986PTC025902 2294 U65992DL1986PTC025922 2295 U65992AP1986ULT006919 2296 U65992DL1986PTC025979 2297 U65992TN1986PTC013650 2298 U65992DL1986PTC025984 2299 U65992DL1986PTC025987 2300 U65992DL1986PTC026030 SARVASIDDI CHIT AND FINANCE COMPANY PVT. LTD. JAY PREET CHITS PRIVATE LIMITED SAAB CHIT FUNDS PRIVATE LIMITED CHANSAN CHIT FUND PRIVATE LIMITED GENUINE CHITS PRIVATE LIMITED VIRUPAKSHA CHIT FUNDS PVT. LTD. SAMALKHA CHITS PRIVATE LIMITED NAJAFGARH CHITS PRIVATE LIMITED RATAN CHITS PRIVATE LIMITED LEELASRI CHIT FUNDS PVT. LTD. MCI CHITS LIMITED PASRICHA CHIT FUND PRIVATE LIMITED JOINHANDS CHIT FUND PRIVATE LIMITED M.J.CHITS PRIVATE LIMITED FAREWELL CHIT FUND PRIVATE LIMITED TIMKEN CHIT FUND COMPANY PRIVATE LIMITED 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.
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
ANGAJA CHIT FUND PRIVATE LIMITED RAWAL CHITS PRIVATE LIMITED TRITON CHIT FUND PRIVATE LIMITED SHUBHASHREE CHITS & INVESTMENTS PRIVATE LIMITED RINNI CHITS PRIVATE LIMITED GROMOWA CHIT FUND PRIVATE LIMITED KARNI CHIT FUNDS PVT.LTD. AGGARWAL CHIT FUND PRIVATE LIMITED SREE SARAVANA BHAVA CHITS AND FINANCE PRIVATE LIMITED SILSILA CHITS PRIVATE LIMITED RAVI CHIT FUND PRIVATE LIMITED 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2301 U65992HR1986PTC026044 2302 U65992DL1986PTC026046 2303 U65992KA1986PTC007946 2304 U65992DL1986PTC026061 2305 U65992DL1986PTC026068 2306 U65992DL1986PTC026074 2307 U65992KL1986PTC004599 2308 U65992AP1986PTC006942 2309 U65992DL1986PTC026086 2310 U65992DL1986PTC026116 2311 U65992AP1986PTC006948 2312 U65992HR1986PTC026128 2313 U65992DL1986PTC026134 2314 U65992UP1986PTC008367 2315 U65992DL1986PTC026138 2316 U65992AP1986PTC006955 2317 U65992DL1986PTC026154 2318 U65992KL1986PLC004607 2319 U65992AP1986PTC006966 2320 U65992KL1986PLC004610 2321 U65992DL1986PTC026210 2322 U65992DL1986PTC026224 2323 U65992DL1986PTC026240 2324 U65992KA1986PTC007986 2325 U65992DL1986PTC026251 2326 U65992DL1986PTC026270 2327 U65992KL1986PTC004621 2328 U65992DL1986PTC026315 2329 U65992DL1986PTC026323 2330 U65992KL1986PTC004622 2331 U65992DL1986PTC026354 2332 U65992TZ1986PTC001891 2333 U65992TZ1986PTC001892 2334 U65992DL1986PTC026420 2335 U65992DL1986PTC026422 2336 U65992KA1986PLC008049 2337 U65992DL1986PTC026439 2338 U65992DL1986PTC026444 2339 U65992DL1986PTC026446 2340 U65992DL1986PTC026448 2341 U65992DL1986PTC026453 2342 U65992AP1986PTC007049 2343 U65992DL1986PTC026486 2344 U65992AP1986PTC007050 2345 U65992DL1986PTC026508 2346 U65992AP1986PTC007067 2347 U65992DL1986PTC026540 2348 U65992DL1987PTC026573

RATTANDEEP CHITS PRIVATE LIMITED BONAFIDE CHIT FUND PRIVATE LIMITED C.P.V. CHIT FUNDS PRIVATE LIMITED ARAVALI CHITS PRIVATE LIMITED NIRANJAN CHITS PRIVATE LIMITED JAIMA CHINT PURNI CHIT FUND PRIVATE LIMITED

11/11/1986 LIBRARY BAZAR SHAHABADMARKANDA.


7074, RAMESHWARI NEHRU NAGAR, OPP. SAT NAGAR, KAROL

11/11/1986 BAGH, NEW DELHI


NO 166, I FLOOR, JOY PALACE BUILDINGS RAMAVILAS ROAD

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
CASIO CHITS AND INVESTMENTS PVT LTD KABALAVAI CHIT FUNDS PVT. LTD. RAKSHA CHITS (INDIA) PRIVATE LIMITED KAPRE CHIT FUND PRIVATE LIMITED VARADHI CHIT FUNDS PVT. LTD. DARONACHARYA CHIT FUND PRIVATE LIMITED DOT CHITS PRIVATE LIMITED BALUJA CHIT FUND PRIVATE LIMITED RVM CHITS PRIVATE LIMITED RAMDEV CHIT FUNDS PVT. LTD. ANJILKA CHITS PRIVATE LIMITED DHANIYA KURIES LTD MADHUMATI CHIT FUND PVT. LTD. EAST INDIA CHITTIES AND FINANCE COMPANY LTD SUPERSTAR CHITS PRIVATE LIMITED A.S.CHITS PRIVATE LIMITED JALDHARA CHITS PRIVATE LIMITED VISHWAVINAYAKA CHITS PRIVATE LIMITED MAN BHAVAN CHIT FUND PRIVATE LIMITED UJJWAL CHITS PRIVATE LIMITED MANGODU EX SERVICE MENS TRANSPORT CO PVT LTD FOURESS CHIT FUND PRIVATE LTD. RASHUL CHITS PRIVATE LTD. JANAPRIYA KURIES AND LOANS PVT LTD PUSH CHIT FUND PRIVATE LTD. NATHAM CHIT FUNDS PRIVATE LIMITED NATHAM VASAVI CHIT FUNDS PRIVATE LIMITED FRONTIER CHIT FUND PRIVATE LTD. GILL SANDHU CHITS PRIVATE LTD. SHREE AMBIKA NIDHI LIMITED BLACK ROSE CHIT FUND PRIVATE LTD. P.V. CHITS PRIVATE LTD. RAGHU CHITS PRIVATE LIMITED CAMEL CHIT FUND PRIVATE LIMITED VARSON CHITS PRIVATE LTD. DHARMA CHITFUNDS PVT. LTD. R.K. SETHI CHITS PRIVATE LIMITED SIRI VENNELA CHIT FUNDS PRIVATE LIMITED PRIYAMAYA CHIT FUND PRIVATE LTD. UNIVERSAL CHIT FUND PVT. LTD. SUBHATA CHITS PRIVATE LTD. PARAMSUKH CHIT FUND PRIVATE LIMITED 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.


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
5-3-589, OLD TOP KHANAOPP; OSMAN GUNJ HYDERABAD - 500

11/25/1986 012.
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
14 TILAK NAGAR, INDL. AREA, NEW DELHI

12/3/1986 12/3/1986 1729/1 ROSHAN PURA,

NAI SARAK, NEW DELHI

1/217 PENIEL BUILDING MANGADUJN ELAMANNOOR ADOOR P O 12/5/1986 PATHANAMTHITTA

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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2349 U65992DL1987PTC026589 2350 U65992DL1987PTC026612 2351 U65992UP1987PTC008484 2352 U65992DL1987PTC026624 2353 U65992AP1987PTC007086 2354 U65992DL1987PTC026631 2355 U65992DL1987PTC026633 2356 U65992DL1987PTC026635 2357 U65992DL1987PTC026641 2358 U65992HR1987PTC026650 2359 U65992HR1987PTC026662 2360 U65992HR1987PTC026675 2361 U65992DL1987PTC026674 2362 U65992AP1987PTC007101 2363 U65992DL1987PTC026700 2364 U65992HR1987PTC026720 2365 U65992DL1987PTC026724 2366 U65992DL1987PTC026726 2367 U65992DL1987PTC026738 2368 U65992DL1987PTC026739 2369 U65992DL1987PTC026752 2370 U65992DL1987PTC026754 2371 U65992DL1987PTC026756 2372 U65992DL1987PTC026773 2373 U65992DL1987PTC026774 2374 U65992AP1987PTC007124 2375 U65992DL1987PTC026813 2376 U65992HR1987PTC026825 2377 U65992DL1987PTC026849 2378 U65992DL1987PTC026857 2379 U65992DL1987PTC026885 2380 U65992HR1987PTC026893 2381 U65992DL1987PTC026894 2382 U65992DL1987PTC026902 2383 U65992DL1987PTC026960 2384 U65992AP1987PTC007154 2385 U65992AP1987PTC007156 2386 U65992UP1987PTC008539 2387 U65992DL1987PTC026967 2388 U65992AP1987PTC007165 2389 U65992AP1987PTC007166 2390 U65992AP1987PTC007169 2391 U65992AP1987PTC007171 2392 U65992DL1987PTC027010 2393 U65992DL1987PTC027012 2394 U65992DL1987PTC027026

TRIO CHIT FUND PRIVATE LIMITED BABA PALANHAR CHIT FUND PRIVATE LIMITED

1/5/1987 PLOT NO-7 POCKET B-6 SECTOR 8,,ROHINI DELHI-34.


D-54 MADI NAGAR NEW DELHI

1/7/1987
MAYA CHIT FUND AND FINANCEPRIVATE LIMITED FRONTLINE CHITS PRIVATE LIMITED BEZWADA CHIT FUND PRIVATE LIMITED HARI HAR CHITS PRIVATE LIMITED SHIV PRAVESH CHIT FUND PRIVATE LIMITED 80 FT ROADASHOK NAGAR KANPUR UTTAR PRADESH

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.
455/6,GOVIND PURI MAIN ROAD,NEW DELHI-19

1/9/1987
SUBHASH NAGAR CHIT FUND PRIVATE LIMITED VEE KUMAR CHITS PVT LTD SARVPRIYA CHITS PVT LTD RUDRAKSH CHIT FUND PVT LTD KHUBSOORAT CHIT FUND PRIVATE LIMITED IVORY CHITS PVT. LTD. NAMBUR CHIT FUND PVT LTD CARRIERS CHIT FUND PRIVATE LIMITED SUBNAM CHIT FUND PVT LTD M.S.JAIN CHIT FUND PRIVATE LIMITED H.L.CHIT FUND PRIVATE LIMITED B.S.CHITS PRIVATE LIMITED VESCOM CHIT FUND PRIVATE LIMITED S.V.K.CHITS PRIVATE LIMITED KAHKASHAN CHIT FUND PRIVATE LIMITED NOVA CHIT FUND PRIVATE LIMITED GULIVER CHIT FUND PRIVATE LIMITED BHAWANI CHIT FUND PRIVATE LIMITED APACO CHIT FUND PVT LTD PRUTHI CHIT FUND PRIVATE LIMITED PRECIONS CHIT FUND CO PVT LTD HARDIN CHITS PRIVATE LIMITED J.KRISHNA CHIT FUND PRIVATE LIMITED ROSHAN CHIRAGH CHITS PRIVATE LIMITED HITKARI CHITS PRIVATE LIMITED ALISHAN CHITS PRIVATE LIMITED JAMAN CHITS PRIVATE LIMITED SANKHAYA CHITS PRIVATE LIMITED ACR CHIT FUNDS PVT. LTD. SIMHAPURI CHIT FUNDS PVT. LTD. SHRIYAM CHITS PRIVATE LIMITED WINROSE CHITS PRIVATE LIMITED ROSHINI CHIT FUND AND FINANCE PVT. LTD. BHIMESWARA CHIT FUNDS PVT. LTD. JUSTICE CHIT FUND AND FINANCE PVT. LTD. MOONLAND CHITS AND FINANCE PVT. LTD. SUHAG CHITS PRIVATE LIMITED U.V.CHIT FUND PRIVATE LIMITED EMCO CHITS 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.


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
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


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
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
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2395 U65992AP1987PTC007188 2396 U65992DL1987PTC027063 2397 U65992DL1987PTC027092 2398 U65992DL1987PTC027106 2399 U65992AP1987PTC007216 2400 U65992DL1987PTC027139 2401 U65992DL1987PTC027156 2402 U65992UP1987PTC008585 2403 U65992DL1987PTC027165 2404 U65992DL1987PTC027170 2405 U65992AP1987PTC007235 2406 U65992DL1987PTC027192 2407 U65992DL1987PTC027193 2408 U65992DL1987PTC027268 2409 U65992KL1987PTC004721 2410 U65992AP1987PTC007279 2411 U65992HR1987PTC027303 2412 U65992DL1987PTC027330 2413 U65992DL1987PTC027336 2414 U65992AP1987PTC007285 2415 U65992AP1987PTC007294 2416 U65992DL1987PTC027374 2417 U65992DL1987PTC027375 2418 U65992DL1987PTC027383 2419 U65992DL1987PTC027395 2420 U65992DL1987PTC027398 2421 U65992KL1987PTC004728 2422 U65992DL1987PTC027427 2423 U65992DL1987PTC027521 2424 U65992DL1987PTC027530 2425 U65992HR1987PTC027543 2426 U65992HR1987PTC027544 2427 U65992DL1987PTC027542 2428 U65992AP1987PLC007345 2429 U65992AP1987PTC007349 2430 U65992HR1987PTC027571 2431 U65992DL1987PTC027570 2432 U65992DL1987PTC027611 2433 U65992DL1987PTC027612 2434 U65992AP1987PTC007366 2435 U65992DL1987PTC027644 2436 U65992AP1987PTC007378 2437 U65992DL1987PTC027677 2438 U65992AP1987PTC007389 2439 U65992DL1987PTC027722 2440 U65992AP1987PTC007391 2441 U65992DL1987PTC027746 2442 U65992DL1987PTC027747

B.J.R. CHIT FUND AND FINANCE PRIVATE LIMITED SKY CHIT FUND PRIVATE LIMITED AARTI CHITS PRIVATE LIMITED TARARANI CHIT FUND PRIVATE LIMITED MICKY CHIT FUNDS PVT. LTD. ZIMMI CHITS PRIVATE LIMITED BAT SONS CHITS PRIVATE LIMITED DERAWAL CHITS PRIVATE LIMITED SUBAH CHIT FUND PRIVATE LIMITED LUV CHITS PRIVATE LIMITED SARVABHOUMA CHIT FUND PRIVATE LIMITED MODFIN CHIT FUND PRIVATE LIMITED CONFIDENTIAL CHITS PRIVATE LIMITED GOLD WORTHY CHIT FUND PRIVATE LIMITED

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 3/2/1987 KAROL BAGH
6-3-609/85, ANANDNAGAR,- HYDERABAD

DELHI BLOCK-1 6103 STREET NO-7PADAM SINGH ROAD DEV NAGAR,

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
NEETHI KURIES P LTD G N R CHITS AND FINANCE PVT LTD GOHANA CHITS PVT LTD M HOUSE CHITS PVT. LTD. KANHAYA CHIT FUNDS PVT. LTD. PRAJA PRAGATHI CHITFUND PVT LTD VAYUPUTRA CHITFUNDS AND FINANCING COMPANY PVT LTD RAMCHANDANI CHIT FUND PVT. LTD. L C CHITS PVT. LTD. SATSUN CHIT FUND PRIVATE LIMITED RAWAT CHITS PRIVATE LIMITED SANCHAY CHITS PVT. LTD. RADHAKRISHNA KURIES P LTD BOBAL CHITS PVT. LTD. SHANTAM CHIT FUND PRIVATE LTD SARTHI CHITS PRIVATE LTD BIKU CHITS PRIVATE LIMITED SHIV SHANKAR CHIT FUND PVT LTD KUSHAMANDA CHIT FUND PVT LTD SRICHAKRA CHIT FUND LIMITED SRI MAHAYOGI LAKSHMANI CHIT FUNDS PVT LTD MADAPARAMBIL CHAMBERST B JUNCTION MUVATUPUZHA P O

3/12/1987 ERNAKULAM
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
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
SALIL CHITS PVT LTD PANCHALIGHT CHITS PRIVATE LTD SHEESH MAHAL CHIT FUND PRIVATE LTD SWEETY CHIT FUND PRIVATE LTD SREE VARDHANI CHIT FUNDS PRIVATE LIMITED HARJINDRA CHIT FUND PRIVATE LTD K.U.C. CHITFUND PVT LTD VIKALP CHIT FUND PRIVATE LTD NEELAKRISHNA FINANCE AND CHIT FUND PVT LTD D.D. CHITS PRIVATE LTD DOORADARSI CHIT FUND PVT. LIMITED SHITIZCHITS PRIVATE LTD LOTUS CHITS 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.


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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2443 U65992AP1987PTC007400 2444 U65992DL1987PTC027762 2445 U65992DL1987PTC027771 2446 U65992DL1987PTC027775 2447 U65992DL1987PTC027778 2448 U65992HR1987PTC027798 2449 U65992AP1987PTC007407 2450 U65992DL1987PTC027814 2451 U65992DL1987PTC027816 2452 U65992AP1987PTC007416 2453 U65992HR1987PTC027840 2454 U65992HR1987PTC027861 2455 U65992AP1987PTC007431 2456 U65992HR1987PTC027887 2457 U65992DL1987PTC027989 2458 U65992AP1987PTC007458 2459 U65992AP1987PTC007463 2460 U65992AP1987PTC007476 2461 U65992HR1987PTC028048 2462 U65992DL1987PTC028055 2463 U65992TZ1987PTC001971 2464 U65992DL1987PTC028091 2465 U65992AP1987PTC007488 2466 U65992AP1987PTC007499 2467 U65992DL1987PTC028153 2468 U65992DL1987PTC028175 2469 U65992DL1987PTC028178 2470 U65992DL1987PTC028202 2471 U65992DL1987PTC028207 2472 U65992AP1987PTC007521 2473 U65992DL1987PTC028218 2474 U65992DL1987PTC028228 2475 U65992KL1987PTC004793 2476 U65992AP1987PTC007531 2477 U65992DL1987PTC028263 2478 U65992TZ1987PTC001986 2479 U65992AP1987PTC007545 2480 U65992AP1987PTC007547 2481 U65992DL1987PTC028345 2482 U65992DL1987PTC028360 2483 U65992DL1987PTC028365 2484 U65992DL1987PTC028369 2485 U65992AP1987PTC007562 2486 U65992DL1987PTC028404 2487 U65992KL1987PTC004806 2488 U65992AP1987PTC007565 2489 U65992AP1987PTC007568 2490 U65992HR1987PTC028438 2491 U65992DL1987PTC028437 2492 U65992AP1987PTC007581 2493 U65992DL1987PTC028495

IDR CHIT FUNDS PVT LTD YUMENCO CHIT FUND PRIVATE LTD CHOICE CHITS PRIVATE LTD GOONJ CHITS PRIVATE LTD BRAVE CHITS PRIVATE LTD KHAN CHIT FUND PVT LTD YANIGALLA CHIT FUND AND FINANCE PVT LTD MARSHAU CHIT FUND PRIVATE LTD JULKA CHIT FUND PRIVATE LTD MEGHAMALA CHIT FUND PVT LTD GADIWARA CHITS PRIVATE LIMITED SURYAJYOTI CHIT FUND COMPANY PRIVATE LIMITED SHRUTI CHIT FUND PVT LTD MARGDARSHAK CHITS PVT LTD SARUMAGLA CHITS PRIVATE LIMITED OSMANIA CHIT FUND PVT LTD HARSHA CHIT FUND PVT LTD PAVITRA CHIT FUNDS PVT LTD SATYAKAM CHITS PVT LTD EVNEET CHITS PRIVATE LIMITED SHRIRAM CHIT FUNDS PRIVATE LIMITED DAYANAND CHITS PRIVATE LIMITED SKV CHIT FUND PVT LTD ANUHYA CHIT FUND PVT LTD SITARAM CHIT FUND PRIVATE LIMITED PERSONALITY CHIT FUND PRIVATE LIMITED SULABH CHIT FUND PRIVATE LIMITED SAMBANDHI CHIT FUND PRIVATE LIMITED KABA CHIT FUND PRIVATE LIMITED S.P.CHIT FUND PRIVATE LIMITED NAV YOVAN CHITS PRIVATE LIMITED BABA JI CHIT FUND PRIVATE LIMITED AVITTAM KURIES AND LOANS P LTD SIRI LAKSHMI CHIT FUNDS PVT LTD A.G. CHITS PRIVATE LIMITED SRI VASAVAMBIGAI CHIT FUNDS PRIVATE LIMITED CHIRALA FINANCE AND CHIT FUNDS PRIVATE LIMITED KRISHI CHIT FUNDS PVT LTD VERY GOOD CHIT FUND PRIVATE LIMITED MADHU MUSKAN CHIT FUND CO PRIVATE LIMITED EVERLAST CHITS PRIVATE LTD PUNJA SAHIB CHIT FUND PRIVATE LIMITED YOUVATHA CHIT FUNDS PVT LTD VERTEX CHITS PRIVATE LIMITED RAGANJALI CHITS P LTD KAIKALURU FINANCE AND CHIT FUND PVT LTD BHAGYA SHALINI CHIT FUND PVT LTD GURPUKAR CHIT PVT LTD DHANOA CHIT FUND PRIVATE LIMITED DHARMASTHALA CHIT FUND PVT LTD MANDHATA CHITS PRIVATE LIMITED

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

ARUNDELPET VIJAYAWADA

27-6-115/1, PRAKASAM ROAD,GOVERNORPET, VIJAYAWADA 5/21/1987 GOVERNORPET, VIJAYAWADA GOVERNORPET, VIJAYAWADA

5/21/1987 1, VIJAY PARK NEAR PRATAPNAGAR GURGAON 5/21/1987 9 COMMUNITY CENTRE-II, ASHOK VIHAR -II DELHI
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
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


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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2494 U65992AP1987PTC007594 2495 U65992HR1987PTC028503 2496 U65992HR1987PTC028529 2497 U65992DL1987PTC028514 2498 U65992DL1987PTC028517 2499 U65992DL1987PTC028561 2500 U65992AP1987PTC007608 2501 U65992AP1987PTC007609 2502 U65992DL1987PTC028574 2503 U65992DL1987PTC028578 2504 U65992DL1987PTC028588 2505 U65992AP1987PTC007619 2506 U65992DL1987PTC028641 2507 U65992DL1987PTC028645 2508 U65992DL1987PTC028646 2509 U65992DL1987PTC028653 2510 U65992AP1987PTC007636 2511 U65992AP1987PTC007641 2512 U65992DL1987PTC028719 2513 U65992AP1987PTC007650 2514 U65992DL1987PTC028723 2515 U65992DL1987PTC028773 2516 U65992DL1987PTC028787 2517 U65992DL1987PTC028789 2518 U65992AP1987PLC007665 2519 U65992DL1987PTC028817 2520 U65992DL1987PTC028818 2521 U65992DL1987PTC028824 2522 U65992DL1987PTC028825 2523 U65992HR1987PTC028847 2524 U65992DL1987PTC028843 2525 U65992DL1987PTC028849 2526 U65992DL1987PTC028865 2527 U65992HR1987PTC028901 2528 U65992HR1987PTC028906 2529 U65992DL1987PTC028943 2530 U65992DL1987PTC028953 2531 U65992HR1987PTC028956 2532 U65992DL1987PTC028958 2533 U65992DL1987PTC028965 2534 U65992HR1987PTC029011 2535 U65992DL1987PTC029038 2536 U65992DL1987PTC029041 2537 U65992AP1987PTC007750 2538 U65992DL1987PTC029111 2539 U65992DL1987PTC029104 2540 U65992DL1987PTC029108 2541 U65992DL1987PTC029110 2542 U65992DL1987PTC029134 2543 U65992HR1987PTC029139 2544 U65992HR1987PTC029162 2545 U65992DL1987PTC029146 2546 U65992DL1987PTC029149

LAKSHMI ABHYUDAYA CHIT FUND PVT LTD ABHIPRIYA CHITS PVT LTD BHAVISHYA CHITS PVT LTD VINTAGE CHITS PRIVATE LIMITED PRADEEPAK CHITS PRIVATE LIMITED OMEGA CHITS PRIVATE LIMITED PRABHAVA CHIT FUND PVT LTD MALKAJGIRI CHIT FUNDS AND FINANCE PVT LTD SETH CHITS PRIVATE LIMITED PRIYADARSHNI CHIT FUND PRIVATE LIMITED APA CHITS PRIVATE LIMITED ABHAYALAKSHMI CHIT FUNDS PVT LTD D.A. CHIT FUND PRIVATE LIMITED SWARN VIDYA CHIT FUND PRIVATE LIMITED EXECUTIVE CHIT FUND PRIVATE LIMITED KRISHIV CHITS PRIVATE LIMITED LABHA CHIT FUNDS PVT LTD

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
SHOP NO,1,IIND FLR.CHAUDHARYKISHAN CHAND

7/8/1987 SHOPP.COMP.JWALA HERI DELHI 7/10/1987 SHOP 78 1ST FLOOR, HUDACOMPLEX, TUMKUR, HYDERABAD.
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
KARUNA CHIT FUNDS AND FINANCE CO PVT LTD CONTACT CHITS PRIVATE LIMITED SRI VARSHA CHIT FUND PVT LTD LIVE CHITS PRIVATE LIMITED SILVER CHIT FUND PRIVATE LIMITED DEEPSONS CHITS FUND PRIVATE LIMITED BUCKLEY CHIT FUND PRIVATE LIMITED SHIKARA HOUSING FINANCE LTD LAND MARK CHITS PRIVATE LIMITED YOGA LAKSHMI CHITS PRIVATE LIMITED LAVIN CHITS PRIVATE LIMITED N D CHIT FUND PRIVATE LIMITED SELF HELP CHIT FUND PVT LTD ANJUM CHITS PRIVATE LIMITED B L AHUJA CHITS PRIVATE LIMITED KRIPA CHITS PRIVATE LIMITED HARSH CHIT FUND PVT LTD AMBALA CHITS PRIVATE LIMITED KAMMONDER CHITS PRIVATE LIMITED GHAI CHIT FUND PRIVATE LIMITED ZOOM CHITS PRIVATE LIMITED BETCO CHIT FUND PRIVATE LIMITED VIRAJ CHITS PRIVATE LIMITED PAMELA CHITS PRIVATE LIMITED KAPEESH CHIT FUND PRIVATE LTD. LAKHANPAL CHIT FUND CO.PRIVATE LTD. SRI PRABHAVA CHIT FUNDS PRIVATE LIMITED RAISAHIB CHITS PRIVATE LIMITED MEGHA CHITS PRIVATE LIMITED SNEH CHITS PRIVATE LIMITED MEGHNA CHIT FUND CO PRIVATE LIMITED FOREARM CHIT FUND PRIVATE LIMITED LOKPRIYA CHITS PVT LTD MARSHALL CHIT FUND PVT LTD RAMAYANA CHITS PRIVATE LIMITED 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2547 U65992DL1987PTC029170 2548 U65992DL1987PTC029171 2549 U65992AP1987PTC007766 2550 U65992HR1987PTC029188 2551 U65992AP1987PTC007768 2552 U65992DL1987PTC029189 2553 U65992AP1987PTC007775 2554 U65992AP1987PTC007777 2555 U65992DL1987PTC029204 2556 U65992TZ1987PTC002040 2557 U65992DL1987PTC029239 2558 U65992HR1987PTC029274 2559 U65992DL1987PTC029289 2560 U65992DL1987PTC029296 2561 U65992DL1987PTC029301 2562 U65992DL1987PTC029319 2563 U65992HR1987PTC029332 2564 U65992AP1987PTC007816 2565 U65992HR1987PTC029369 2566 U65992AP1987PTC007824 2567 U65992AP1987PTC007826 2568 U65992AP1987PTC007827 2569 U65992UP1987PTC009033 2570 U65992HR1987PTC029450 2571 U65992DL1987PTC029437 2572 U65992DL1987PTC029469 2573 U65992DL1987PTC029470 2574 U65992DL1987PTC029472 2575 U65992DL1987PTC029494 2576 U65992HR1987PTC029500 2577 U65992DL1987PTC029505 2578 U65992HR1987PTC029512 2579 U65992HR1987PTC029513 2580 U65992UP1987PTC009044 2581 U65992DL1987PTC029535 2582 U65992TZ1987PTC002055 2583 U65992DL1987PTC029539 2584 U65992AP1987PTC007879 2585 U65992DL1987PTC029561 2586 U65992DL1987PTC029581 2587 U65992DL1987PTC029603 2588 U65992DL1987PTC029606 2589 U65992AP1987PTC007901 2590 U65992HR1987PTC029626 2591 U65992AP1987PTC007906 2592 U65992DL1987PTC029643

VIJAYAM CHITS PRIVATE LIMITED BOOST CHIT FUND PRIVATE LIMITED TIRUMALA BALAJI CHIT FUND PRIVATE LIMITED TIVOLI CHITS PVT LTD BHAVAPURI FINANCE AND CHIT FUND PVT LTD

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
ALAKHNANDA CHIT FUND CO PRIVATE LIMITED PROMOTER, , 131D KAMLA NAGAR NEW DELHI

9/11/1987
JEEVANA MITRA CHIT FUND PVT LTD DIVYASAKTHI CHIT FUNDS PVT LTD TRUE CHITS PRIVATE LIMITED SRI LAKSHMI JEYAM CHIT COMPANY PRIVATE LIMITED RICHI-RICH CHIT FUND PRIVATE LTD. SALDI CHITS PVT LTD MODSHEEN CHITS PRIVATE LIMITED D.G. CHIT FUND PRIVATE LIMITED ASKA CHIT FUND PRIVATE LIMITED VIBGYOR CHITS PRIVATE LIMITED PARBHAWSHALI CHIT FUND COMPANY PRIVATE LIMITED NAGARATHNA CHIT FUNDS PVT LTD SION CHIT FUND PVT LTD CHANUMOLU CHIT FUNDS PVT LTD EXCEL CHIT FUNDS PVT LTD AMARAVATHI CHIT FUND PVT LTD HAPUR CHIT FUND COMPANY PRIVATE LIMITED KHATUJI CHITS PRIVATE LIMITED KAY GEE CHIT FUNDS PRIVATE LIMITED KAMYA CHIT FUND PRIVATE LIMITED SHALCO CHIT FUND PRIVATE LIMITED LUDA RAM KISHAN DASS CHITS PRIVATE LIMITED SARVHIT CHITS PRIVATE LIMITED MANOJ CHITS PVT LTD ARIES CHIT FUND COMPANY PRIVATE LIMITED NAVAL DEEP CHITS PVT LTD GERA CHITS PVT LTD DEWAN CHITS PRIVATE LIMITED UDDAR CHIT FUND COMPANY PRIVATE LIMITED OFF.NO 6,IST FLOOR RAGHAVARATNA TOWERS CHIRAG ALI

9/14/1987 LANE, , HYDERABAD , HYDERABAD


FLAT NO 405 BUILDING IIIDIVYASAKTHI APARTMENTS.

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

9/22/1987 DELHI 9/23/1987 A-4/270 PASCHIM VIHAR NEW DELHI


CIVIL ROAD NEAR CBI ROHTAK HARYANA

9/24/1987
74-8-7J.D. NAGAR PATAMATA VIJAYAWADA, ANDHRA PRADESH

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
POLLACHI ANJANEYA CHITS FUNDS PRIVATE LIMITED SPEEDAGE CHITS PRIVATE LIMITED KRISHNAVARDHAN CHIT FUNDS AND FINANCE PVT LTD. BEER SINGH CHITS PRIVATE LIMITED RIGHTMEN CHIT FUND PRIVATE LIMITED BUMPER CHIT FUND COMPANY PRIVATE LIMITED 14/3 BAZAAR STREET BALAJI MARKET POLLACHI

10/16/1987
2488-17 VIDAYA NAND MARKET, TELIWARDA CHOWK, S.BAZAR

10/17/1987 DELHI
-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
UNIQUE CHITS PRIVATE LIMITED UDAYAGIRI CHIT FUNDS PVT LTD SUCHI CHITS PVT LTD SNEHA CHIT FUNDS PVT LTD 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 10/30/1987 MARKET, NALLAKUNTA 11/2/1987 303, SHIV LOK HOUSE-11
211, SECONDARY FLOORWINDOSN PLAZA, VEGETABLE HYDERABAD - 500 044 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2593 U65992HR1987PTC029662 2594 U65992DL1987PTC029665 2595 U65992DL1987PTC029672 2596 U65992DL1987PTC029707 2597 U65992AP1987PTC007938 2598 U65992DL1987PTC029721 2599 U65992DL1987PTC029730 2600 U65992DL1987PTC029741 2601 U65992UP1987PTC009119 2602 U65992DL1987PTC029751 2603 U65992HR1987PTC029770 2604 U65992DL1987PTC029762 2605 U65992DL1987PTC029765 2606 U65992DL1987PTC029782 2607 U65992HR1987PTC029801 2608 U65992DL1987PTC029791 2609 U65992DL1987PTC029800 2610 U65992DL1987PTC029805 2611 U65992HR1987PTC029825 2612 U65992DL1987PTC029823 2613 U65992DL1987PTC029828 2614 U65992DL1987PTC029831 2615 U65992DL1987PTC029846 2616 U65992DL1987PTC029857 2617 U65992AP1987PTC007986 2618 U65992DL1987PTC029864 2619 U65992AP1987PTC007990 2620 U65992AP1987PTC007991 2621 U65992DL1987PTC029872 2622 U65992DL1987PTC029877 2623 U65992DL1987PLC029871 2624 U65992HR1987PTC029889 2625 U65992UP1987PTC009156 2626 U65992DL1987PTC029880 2627 U65992AP1987PTC008001 2628 U65992DL1987PTC029923 2629 U65992AP1987PTC008024 2630 U65992UP1987PLC009197 2631 U65992HR1987PTC030029 2632 U65992AP1987PTC008063 2633 U65992HR1987PTC029965 2634 U65992DL1987PTC029971 2635 U65992DL1987PTC029973 2636 U65992DL1987PTC029974 2637 U65992DL1987PTC029980 2638 U65992AP1987PTC008075 2639 U65992DL1987PTC029996 2640 U65992DL1987PTC030013 2641 U65992HR1987PTC030030 2642 U65992HR1987PTC030051

WINGS CHITS PRIVATE LIMITED ALLIED CHITS PRIVATE LIMITED MACSON CHIT FUND PRIVATE LIMITED SATKAR CHITS PRIVATE LIMITED SIDDHARTHA CHIT FUNDS PVT LTD RICHA CHITS PRIVATE LIMITED WELWORTH CHIT FUND CO PRIVATE LTD VIDHI CHIT FUND PRIVATE LIMITED RAM DHAN CHITS PRIVATE LIMITED D B CHIT FUND PRIVATE LIMITED HIGH LIGHT CHIT FUND CO PVT LTD LUTHRA CHITS PRIVATE LIMITED HEMANT CHITS PRIVATE LIMITED DHIR CHIT FUND PRIVATE LIMITED NEW AGE CHIT FUND PRIVATE LIMITED MANOKIRTI CHIT FUND PRIVATE LIMITED VANEET CHIT FUND PRIVATE LIMITED PURVA CHITS PRIVATE LIMITED A. P. CHITS PRIVATE LIMITED IMPHAL CHIT FUND PRIVATE LIMITED SIMPLE CHIT FUND PRIVATE LIMITED MANDEEP CHITS PRIVATE LIMITED SWATANTAR CHIT FUND PRIVATE LIMITED COLOR PALACE CHIT FUND PRIVATE LIMITED

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


151 DDA OFFICE COMPLEX, CYCLE MARKET, JHANDEWALAN

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


ROON NO. 2 1ST FLOOR 661 A/8CHHABRA SHOPPING CENTRE

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
SADUPAYA CHIT FUND AND FINANCE PVT LTD 26-15-77 MAIN ROADVISAKHAPATNAM

11/24/1987
DORA CHIT FUND COMPANY PRIVATE LIMITED SAFCOCHITS PVT LTD RAJAMANI CHIT FUND PVT LTD UNIT CHITS PRIVATE LIMITED A.M.R.F. CHITS PRIVATE LIMITED PANDAV FINANCE AND INVESTMENT COMPANY LIMITED MVA CHIT FUND PRIVATE LIMITED SHANTI FLATS PRIVATE LIMITED R.A.P. CHITS PRIVATE LIMITED SUBHADRA CHIT FUND PVT LTD ASHRAM CHIT FUND PRIVATE LIMITED SEVA CHIT FUND PVT LTD TIPSY TRADING AND FINANCE LIMITED C C CHIT FUND PVT LTD MAHABALI CHIT FUNDS PVT LTD VIKHYAT CHITS PVT LTD MA CHITS PRIVATE LIMITED SANDILAYA CHIT FUND PRIVATE LIMITED MANPREET CHITS PRIVATE LIMITED P. P. CHIT FUND PRIVATE LIMITED SREESA CHIT FUNDS PVT LTD DILSHAD CHITS PRIVATE LIMITED INNOVATIVE CHIT FUND PRIVATE LIMITED MOETS CHITS PRIVATE LIMITED 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2643 U65992DL1987PTC030056 2644 U65992HP1987PLC007878 2645 U65992HR1987PTC030077 2646 U65992DL1987PTC030078 2647 U65992DL1987PTC030079 2648 U65992HR1987PTC030116 2649 U65992HR1987PTC030118 2650 U65992DL1987PTC030109 2651 U65992DL1987PTC030135 2652 U65992DL1987PTC030139 2653 U65992KA1987PTC008826 2654 U65992DL1987PTC030151 2655 U65992AP1988PTC008145 2656 U65992HR1988PTC030171 2657 U65992DL1988PTC030186 2658 U65992UP1988PTC009247 2659 U65992UP1988PTC009248 2660 U65992HR1988PTC030173 2661 U65992HR1988PTC030175 2662 U65992DL1988PTC030220 2663 U65992HR1988PTC030176 2664 U65992HR1988PTC030177 2665 U65992DL1988PTC030243 2666 U65992DL1988PTC030261 2667 U65992DL1988PTC030272 2668 U65992DL1988PTC030276 2669 U65992HR1988PTC030182 2670 U65992AP1988PTC008188 2671 U65992DL1988PTC030334 2672 U65992HR1988PTC030186 2673 U65992DL1988PTC030367 2674 U65992DL1988PTC030384 2675 U65992DL1988PTC030412 2676 U65992AP1988PTC008224 2677 U65992AP1988PTC008227 2678 U65992HR1988PTC030190 2679 U65992HR1988PTC030191 2680 U65992HR1988PTC030192 2681 U65992DL1988PTC030477 2682 U65992TZ1988PTC002112 2683 U65992AP1988PTC008277 2684 U65992HR1988PTC030195 2685 U65992DL1988PTC030513 2686 U65992DL1988PTC030528 2687 U65992AP1988PTC008287 2688 U65992DL1988PTC030546 2689 U65992UP1988PLC009330 2690 U65992DL1988PTC030591

R L ROSHANSON CHIT FUND PRIVATE LIMITED

45-A, GG-I, DDA FLATS, VIKASPURI, NEW DELHI

12/22/1987
SHAKUN CHIT FUND AND LEASING LIMITED RADIUM CHITS PRIVATE LIMITED ECLIPS CHIT FUND PRIVATE LIMITED MOHA CHIT FUND PRIVATE LIMITED ARUNABH CHIT FUND PRIVATE LIMITED VINOD CHIT FUND PVT LTD CHITKARA CHITS PRIVATE LIMITED POINT CHIT FUND COMPANY PRIVATE LIMITED DNK CHIT FUND PRIVATE LIMITED APARNA CHITS PRIVATE LIMITED MAHAVEERAI CHITS PRIVATE LIMITED SREE PRASAD FINANCE AND CHIT FUNDS PVT LTD BEHAL NIWAS ADJOININGSUNDER CINEMA DISTT SOLAN

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
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
SARVOCH CHITS PVT LTD BARKAT CHIT FUND PRIVATE LIMITED PRERNA CHITS PRIVATE LIMITED MUSKAN CHITS PRIVATE LIMITED VIBHV CHIT FUND PVT LTD SEVENTH CHITS PVT LTD UPDESH FINANCE CO PRIVATE LIMITED VINNY CHITS PVT LTD DEENBUNDHU CHITS PVT LTD PRESENT CHITS PRIVATE LIMITED ANIKH CHITS PRIVATE LIMITED ORIEN CHITS PRIVATE LIMITED DHAMIJA CHITS PRIVATE LIMITED SWEEKAR CHITS PVT LTD KSVKP CHIT FUND PVT. LTD RAHA CHITS PRIVATE LIMITED PALWAL INVESTMENTS PVT LTD STRONG CHITS PRIVATE LIMITED SULOK CHITS PRIVATE LIMITED RUPARNAS CHITS PRIVATE LIMITED SUJANA CHITS AND FINANCE PVT LTD ANUSHA CHIT FUND PVT LTD ASSANDH CHITS PVT LTD MARVLEX CHITS (INDIA) PVT LTD TRIKAYA CHITS PVT LTD MALAMAL CHIT FUND PRIVATE LIMITED CHOLA HOUSING DEVELOPMENT AND FINANCE PRIVATE LIMITED VASANTHAPURI CHIT FUND AND FINANCE PVT LTD SELVEL CHITS PVT LTD SHUBHAM CHIT FUND PRIVATE LIMITED VIN CHIT FUND PRIVATE LIMITED SAI PRIYA CHIT FUND PVT LTD NAYER CHITS PRIVATE LIMITED MADHULIKA FINANCE COMPANY LIMITED. 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 2/11/1988

MEERUT

2481/9 IIND FLOOR, GURDWARAROAD, KAROL 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2691 U65992DL1988PTC030592 2692 U65992AP1988PTC008305 2693 U65992DL1988PTC030610 2694 U65992DL1988PTC030631 2695 U65992DL1988PTC030632 2696 U65992DL1988PTC030633 2697 U65992AP1988PTC008318 2698 U65992DL1988PTC030638 2699 U65992DL1988PTC030640 2700 U65992DL1988PTC030659 2701 U65992AP1988PTC008328 2702 U65992PB1988PTC008021 2703 U65992DL1988PTC030680 2704 U65992DL1988PTC030681 2705 U65992DL1988PTC030688 2706 U65992AP1988PTC008341 2707 U65992DL1988PTC030712 2708 U65992KL1988PTC004980 2709 U65992DL1988PTC030745 2710 U65992DL1988PLC030728 2711 U65992DL1988PTC030747 2712 U65992DL1988PTC030757 2713 U65992AP1988PTC008358 2714 U65992DL1988PTC030779 2715 U65992HR1988PTC030207 2716 U65992HR1988PTC030209 2717 U65992DL1988PTC030805 2718 U65992AP1988PTC008381 2719 U65992DL1988PTC030885 2720 U65992AP1988PTC008390 2721 U65992DL1988PTC030940 2722 U65992TZ1988PTC002133 2723 U65992HR1988PTC030220 2724 U65992AP1988PTC008418 2725 U65992HR1988PTC030222 2726 U65992HR1988PTC030226 2727 U65992DL1988PTC031011 2728 U65992DL1988PTC031021 2729 U65992DL1988PTC031033 2730 U65992DL1988PTC031042 2731 U65992DL1988PTC031062 2732 U65992AP1988PTC008436 2733 U65992DL1988PTC031082 2734 U65992HR1988PTC030233 2735 U65992DL1988PTC031089 2736 U65992AP1988PTC008460 2737 U65992DL1988PTC031114 2738 U65992KL1988PTC005011

RADICAL CHIT FUND PRIVATE LIMITED MEENAKSHI CHIT FUNDS AND FINANCE PVT LTD KANWAR CHIT FUND PRIVATE LIMITED SPARTEK CHIT FUND PRIVATE LIMITED SHARIF CHIT FUND PRIVATE LIMITED KATYANI CHIT FUND PRIVATE LIMITED SIREESHA CHIT AND FINANCE FUNDS PVT LTD JAGDAMBA STEEL TUBES PRIVATE LIMITED JAGRAN CHIT FUND PRIVATE LIMITED SC CHITS PRIVATE LIMITED K S CHIT FUNDS PVT LTD H H CHIT FUND AND FINANCE PVT LTD INVINCIBLE CHITS PRIVATE LIMITED INTER MODES PRIVATE LIMITED SIRJAN CHITS PRIVATE LIMITED RAJANI CHIT FUND PVT LTD THUKRAL CHITS PRIVATE LIMITED ALL SEASONS CHITS AND INVESTMENTS PVT LTD PRAMESH CHITS PRIVATE LIMITED DEVOTED CHIT FUND LTD DANDONA CHIT FUND PRIVATE LIMITED SAFAL CHIT FUND PRIVATE LIMITED KENDYALA CHIT FUND FINANCE PVT LTD LYALLPUR CHITS PRIVATE LIMITED PICK N MOVE CHITS PRIVATE LIMITED TARANG CHITS PVT LTD DASHING CHITS PRIVATE LIMITED SAMRAT CHIT FUNDS AND INVESTMENTS PVT LTD

16/10181-82,BHAGWAN DASBUILDING,GURUDWARA RAOD

2/11/1988 KAROL BAGH,NEW DELHI


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
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
KLM CHIT FUND PRIVATE LIMITED RAVITEJA CHIT FUNDS AND FINANCE PRIVATE LIMITED INTERLINK CHITS PRIVATE LIMITED NYNOG CHIT FUNDS PRIVATE LIMITED SHAHENSHAH CHITS PRIVATE LIMITED SIVA CHIT FUNDS PVT LTD ACHIEVEMORE CHITS PVT LTD SARVAS CHIT FUND PVT LTD LIBRA CHITS PRIVATE LIMITED MAJBOOT CHITS PRIVATE LIMITED TARPAN CHITS PRIVATE LIMITED BADARPUR CHIT FUND PRIVATE LIMITED GREATER KAILASH CHIT FUND PVT LTD KRISHNAVENI CHIT FUND PVT LTD SHUBH HARI OM CHITS PRIVATE LIMITED LENIENT CHITS PVT LTD CONNAUGHT PLACE CHITS PRIVATE LIMITED SRI MARUTHI MAHESWARA FINANCE AND CHIT FUNDS PVT LTD RAMETRA CHIT FUND PRIVATE LIMITED SUHAS CHITTIES AND LOANS PVT LTD 8297/2,STREET NO 4, MULTANIDHANDA, PAHARGANJ NEW

3/8/1988 DELHI.
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
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.


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 42-B,HANUMAN FORE IST FLOOR CONNAUGHT PALCE NEW

3/25/1988 DELHI
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2739 U65992DL1988PTC031147 2740 U65992KL1988PTC005015 2741 U65992HR1988PTC030236 2742 U65992HR1988PTC030237 2743 U65992DL1988PTC031179 2744 U65992DL1988PTC031196 2745 U65992DL1988PTC031212 2746 U65992DL1988PTC031227 2747 U65992DL1988PTC031228 2748 U65992DL1988PTC031230 2749 U65992HR1988PTC030239 2750 U65992UP1988PLC009516 2751 U65992AP1988PTC008520 2752 U65992DL1988PTC031251 2753 U65992HR1988PTC030243 2754 U65992DL1988PTC031264 2755 U65992AP1988PTC008527 2756 U65992HR1988PTC030245 2757 U65992DL1988PTC031274 2758 U65992DL1988PTC031306 2759 U65992DL1988PTC031314 2760 U65992DL1988PTC031335 2761 U65992HR1988PTC030249 2762 U65992DL1988PTC031370 2763 U65992DL1988PTC031375 2764 U65992HR1988PTC030253 2765 U65992AP1988PTC008576 2766 U65992DL1988PTC031414 2767 U65992KA1988PTC009058 2768 U65992HR1988PTC030260 2769 U65992DL1988PTC031465 2770 U65992DL1988PTC031469 2771 U65992DL1988PTC031476 2772 U65992AP1988PTC008614 2773 U65992HR1988PTC030266 2774 U65992DL1988PTC031648 2775 U65992DL1988PTC031652 2776 U65992DL1988PTC031665 2777 U65992HR1988PTC030272 2778 U65992DL1988PTC031692 2779 U65992DL1988PTC031719 2780 U65992DL1988PTC031746 2781 U65992DL1988PTC031752 2782 U65992AP1988PTC008662 2783 U65992HR1988PTC030277 2784 U65992TZ1988PLC002174 2785 U65992DL1988PTC031836 2786 U65992AP1988PTC008701 2787 U65992DL1988PTC031854 2788 U65992DL1988PTC031855 2789 U65992DL1988PTC031857

RIMPY CHITS PRIVATE LIMITED AYYAPPANKAVU CHITTIES P LTD NITIKA CHITS PRIVATE LIMITED RITIKA CHITS P. LTD. SUPARNA CHIT FUND PRIVATE LIMITED SHAVKHANDA CHITS PRIVATE LIMITED AGSO CHIT FUND COMPANY PRIVATE LIMITED

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
BISHANDAS STEEL TUBES PRIVATE LIMITED ARZOO CHITS PRIVATE LIMITED LAMBARDAR CHIT FUND PRIVATE LIMITED SIPPY CHIT FUND PVT LTD BHADOHI FINANCE AND INVESTMENT COMPANY LIMITED MANGALAGIRI CHIT FUNDS P. LTD. SHANDAR CHITS PRIVATE LIMITED DINAR CHIT FUND PRIVATE LIMITED TREE CHITS PRIVATE LIMITED CHALAPATI CHIT FUNDS PVT LTD ESHA CHIT FUND PRIVATE LIMITED GULVIN CHITS PRIVATE LIMITED NAKRA CHIT FUND PRIVATE LIMITED. BAMBI CHITS PRIVATE LIMITED HRV CHITS PRIVATE LIMITED AMBALA FINANCE PRIVATE LIMITED SOJANYA CHIT FUND PRIVATE LIMITED J M H CHITS PRIVATE LIMITED JAI PARAS CHIT FUND P. LTD. ANURADHA CHIT FUND PRIVATE LIMITED KALA NIKETAN CHITS PRIVATE LIMITED DASARATHI CHITS AND INVESTMENT PRIVATE LIMITED SUNVEDI CHITS PVT LTD. PRODUCTIVE CHIT FUND PRIVATE LIMITED TRETA CHITS PRIVATE LIMITED EARLY CHITS PRIVATE LIMITED G.K.CHIT PROMOTERS PVT LTD GURUGRAM CHITS PVT LTD HARJAI CHITS PRIVATE LIMITED CELESTIAL CHITS PRIVATE LIMITED EKANT CHIT FUND PRIVATE LIMITED SEHGAL CHITS PVT LTD DEE GEE CHIT FUND PRIVATE LIMITED BABA BANDA BAHADUR CHIT FUND PRIVATE LIMITED SABHARWAL CHITS PRIVATE LIMITED V.N. CHIT FUND PRIVATE LIMITED COROMANDEL TRADING PRIVATE LIMITED SARTHI CHIT FUND PVT LTD SRI JANARDHANA CREDITS LIMITED CAMPS CHIT FUND PRIVATE LIMITED BHAVYA FINANCE AND CHIT FUNDS PVT LTD MASEEHA CHITS PRIVATE LIMITED SHREYA CHIT FUND PRIVATE LIMITED HANDA 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


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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2790 U65992AP1988PTC008710 2791 U65992DL1988PTC031869 2792 U65992AP1988PTC008717 2793 U65992DL1988PTC031896 2794 U65992AP1988PTC008728 2795 U65992DL1988PTC031904 2796 U65992DL1988PTC031909 2797 U65992DL1988PTC031915 2798 U65992DL1988PTC031940 2799 U65992DL1988PTC031942 2800 U65992DL1988PTC031956 2801 U65992DL1988PTC031966 2802 U65992DL1988PTC031971 2803 U65992DL1988PTC031975 2804 U65992HR1988PTC030289 2805 U65992DL1988PTC032023 2806 U65992DL1988PTC032029 2807 U65992DL1988PTC032042 2808 U65992AP1988PTC008761 2809 U65992DL1988PTC032087 2810 U65992HR1988PTC030295 2811 U65992HR1988PTC030296 2812 U65992AP1988PTC008778 2813 U65992AP1988PTC008779 2814 U65992DL1988PTC032180 2815 U65992AP1988PTC008790 2816 U65992KL1988PLC005094 2817 U65992DL1988PTC032232 2818 U65992DL1988PTC032204 2819 U65992KL1988PTC005095 2820 U65992DL1988PTC032262 2821 U65992HR1988PTC030303 2822 U65992HR1988PTC030304 2823 U65992HR1988PTC030306 2824 U65992DL1988PTC032318 2825 U65992DL1988PTC032334 2826 U65992AP1988PTC008826 2827 U65992AP1988PTC008827 2828 U65992DL1988PTC032372 2829 U65992DL1988PTC032375 2830 U65992DL1988PTC032404 2831 U65992DL1988PTC032435 2832 U65992UP1988PTC009830 2833 U65992DL1988PTC032471 2834 U65992AP1988PTC008863 2835 U65992DL1988PTC032498 2836 U65992DL1988PTC032506 2837 U65992AP1988PTC008865 2838 U65992DL1988PTC032526

SANKSHEMA CHIT FUNDS PVT LTD G.L.CHIT FUND PRIVATE LIMITED SUJALA CHIT FUNDS PVT LTD S.T. CHITS PVT LTD VISWAVIJETHA FINANCE AND CHIT FUNDS PVT LTD

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
KOMAL CHIT FUND COMPANY PRIVATE LIMITED. KANIK DHARA CHITS PRIVATE LIMITED ARIGG- EK CHIT FUND PRIVATE LIMITED KIRORI CHITS PRIVATE LIMITED SHIMMER CHIT FUND PRIVATE LIMITED C.M.MOTOR FINANCE PRIVATE LIMITED SHRINE CHIT FUND PRIVATE LIMITED OHDOT CHIT FUND PRIVATE LIMITED RESPECTED CHIT FUND COMPANY PRIVATE LIMITED WIDE CHIT FUND PVT LTD DIGAMBER CHITS PRIVATE LIMITED SUHANA CHITS PRIVATE LIMITED SHOHRAT CHITS PRIVATE LIMITED HILL ROCK CHIT FUNDS PVT LTD EXOTICA CHIT FUND PRIVATE LIMITED TAIPUR CHITS PVT LTD MASANI CHITS PVT LTD RAGHUVENDRA CHIOT FUNDS PVT LTD SRI VASAVI CHIT FUNDS PVT LTD SAMARAJ CHIT FUND PRIVATE LIMITED SRI SARAT CHIT FUND PVT LTD E AND E SERVICES LIMITED PAURASH CHITS PRIVATE LIMITED EKDAUT CHITS PRIVATE LIMITED RICHMAN S KURIES INVESTMENT 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


XL/1831CPOST OFFICE LINK ROAD BROADWAY ERNAKULAM

6/27/1988
KAITHAL CHITS PRIVATE LIMITED GAZAL CHITS PVT LTD LAKERA CHITS PVT LTD MAHANAGAR CHITS PVT LTD B. K. CHIT FUND PRIVATE LIMITED ASHMEET CHIT FUND PRIVATE LIMITED VAJRA FINANCE AND CHIT FUNDS PVT LTD. 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
29-37-93,ELUR ROAD,VIJAYAWADA.

DELHI

7/7/1988
BOYINA CHITS AND FINANCING COMPANY PRIVATE LIMITED BADSHAH CHIT FUND PRIVATE LIMITED VPR CHIT FUND PRIVATE LIMITED AMOL CHIT FUND PRIVATE LIMITED EMPIRE CHITS PRIVATE LIMITED SHANKER (V.K.) CHIT PRIVATE LIMITED HAZARA CHIT FUND PRIVATE LIMITED NEELADRI CHIT FUNDS PVT LTD. HIGH SPEED CHIT FUND CO. PRIVATE LIMITED READY CHITS PRIVATE LIMITED SAPTAVANDANA CHIT AND FINANCES PVT LTD. KANIKA CHITS PRIVATE LIMITED 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.


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
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2839 U65992TZ1988PTC002221 2840 U65992DL1988PTC032540 2841 U65992HR1988PTC030321 2842 U65992UR1988PTC009868 2843 U65992DL1988PTC032614 2844 U65992AP1988PTC008906 2845 U65992DL1988PTC032623 2846 U65992DL1988PTC032665 2847 U65992DL1988PTC032668 2848 U65992DL1988PTC032673 2849 U65992DL1988PTC032674 2850 U65992DL1988PTC032680 2851 U65992DL1988PTC032683 2852 U65992DL1988PTC032700 2853 U65992HR1988PTC030337 2854 U65992DL1988PTC032706 2855 U65992DL1988PTC032710 2856 U65992MP1988PTC004730 2857 U65992DL1988PTC032733 2858 U65992DL1988PTC032758 2859 U65992UR1988PTC009937 2860 U65992DL1988PTC032811 2861 U65992DL1988PTC032828 2862 U65992AP1988PTC008954 2863 U65992DL1988PTC032838 2864 U65992DL1988PTC032843 2865 U65992DL1988PTC032846 2866 U65992AP1988PTC008960 2867 U65992AP1988PTC008963 2868 U65992DL1988PTC032862 2869 U65992DL1988PTC032871 2870 U65992HR1988PTC030348 2871 U65992DL1988PTC032874 2872 U65992AP1988PTC008969 2873 U65992KL1988PTC005150 2874 U65992AP1988PTC008983 2875 U65992DL1988PTC032922 2876 U65992HR1988PTC030349 2877 U65992DL1988PTC032943 2878 U65992DL1988PTC032958 2879 U65992DL1988PTC032961 2880 U65992UP1988PTC009978 2881 U65992DL1988PTC032978 2882 U65992DL1988PTC032980 2883 U65992DL1988PTC032986 2884 U65992DL1988PTC033030 2885 U65992DL1988PTC033031 2886 U65992HR1988PTC030357 2887 U65992DL1988PTC033037

MISCOS CHIT FUNDS PRIVATE LIMITED SUNDER CHITS PRIVATE LIMITED TRENDSET CHITS PVT LTD PINKI CHIT FUND PRIVATE LIMITED SOOD CHIT FUND PRIVATE LIMITED BOPPANA CHIT FUND PRIVATE LIMITED GHEEK CHITS PRIVATE LIMITED VIJ CHIT FUND PRIVATE LIMITED POWERMEN CHIT FUND PRIVATE LIMITED HINA CHIT FUND PRIVATE LIMITED ASTRA CHIT FUND PRIVATE LIMITED B M J CHITS PRIVATE LIMITED BHIKAJI CHIT FUND PRIVATE LIMITED BHAI SUNDER SINGH CHIT FUND PRIVATE LIMITED MENDIRATTA CHIT FUND PVT LTD VASTVIK CHITS PRIVATE LIMITED MOTHER'S CHIT FUND PRIVATE LIMITED SANTOSHAM HOUSING FINANCE AND INVESTMENT PVT LTD K.G.M. CHITS PRIVATE LIMITED SAKAND CHIT FUND PRIVATE LIMITED S.BATRA CHITS PRIVATE LIMITED UNITY CHITS PRIVATE LIMITED DARIYA CHITS PRIVATE LIMITED PINNAMANENI CHITS AND FINANCE PRIVATE LIMITED KAMAKHYA CHIT FUND PRIVATE LIMITED EFFECTIVE CHITS PRIVATE LIMITED BHARIJA CHITS PRIVATE LIMITED BHAVITAVYA CHIT FUND PRIVATE LIMITED SRI SAI RANGA CHIT FUNDS PRIVATE LIMITED.

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
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.


9-1-87/119/7S.D. ROAD SECUNDERABAD, ANDHRA PRADESH

8/19/1988
CARIB CHITS PRIVATE LIMITED ONALL CHITS PRIVATE LIMITED VIPRA CHITS PRIVATE LIMITED ANKIT CHIT FUND PRIVATE LIMITED RAMADA CHIT FUND PRIVATE LIMITED BENHUR CHITS PRIVATE LIMITED RADHIKA CHITS AND FINANCING COMPANY PRIVATE LIMITED VARIS CHIT FUND PRIVATE LIMITED FLOWMORE CHITS PRIVATE LIMITED N.A. CHITS PRIVATE LIMITED TURANT CHIT FUND PRIVATE LIMITED TRIPTAM CHIT FUND COMPANY PRIVATE LIMITED 104, E.D. CHAMBERS, 10/54 D.B.GUPTA ROAD KAROL BAGH,

8/19/1988 NEW DELHI


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
DHANDEI CHITS PRIVATE LIMITED ARCHITA CHITS PRIVATE LIMITED KARTAVYA CHIT FUND COMPANY PRIVATE LIMITED 201/1NORTH GANDHI COLONY MUZAFFER NAGAR UTTAR

8/30/1988 PRADESH 8/30/1988 E-3, RAM DATT. ENCLAVE, UTTAMNAGAR, NEW DELHI-58
A-8 (SHOP) INDER PURI, NEW DELHI

8/30/1988
GOLE MARKET CHIT FUND PRIVATE LIMITED BHARDWAJ CHIT FUND PRIVATE LIMITED VIDHU CHIT FUND PRIVATE LIMITED CANNY CHITS PVT LTD PEEUSH CHITS PRIVATE LIMITED C/O VIJENDER KUMAR AGGARWAL B1/127, JANAKPURI, NEW

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

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2888 U65992DL1988PTC033043 2889 U65992DL1988PTC033101 2890 U65992DL1988PTC033117 2891 U65992HR1988PTC030363 2892 U65992HR1988PTC030364 2893 U65992DL1988PTC033137 2894 U65992DL1988PTC033142 2895 U65992DL1988PTC033146 2896 U65992DL1988PTC033154 2897 U65992DL1988PTC033160 2898 U65992KL1988PTC005176 2899 U65992AP1988PTC009052 2900 U65992AP1988PTC009058 2901 U65992AP1988PTC009064 2902 U65992AP1988PTC009066 2903 U65992AP1988PTC009071 2904 U65992HR1988PTC030366 2905 U65992HR1988PTC030367 2906 U65992DL1988PTC033226 2907 U65992HR1988PTC030369 2908 U65992DL1988PTC033244 2909 U65992DL1988PTC033255 2910 U65992DL1988PTC033268 2911 U65992DL1988PTC033269 2912 U65992AP1988PTC009076 2913 U65992HR1988PTC030322 2914 U65992DL1988PTC033321 2915 U65992DL1988PTC033323 2916 U65992HR1988PTC030372 2917 U65992DL1988PTC033369 2918 U65992DL1988PTC033372 2919 U65992AP1988PTC009105 2920 U65992DL1988PTC033378 2921 U65992AP1988PTC009125 2922 U65992DL1988PTC033468 2923 U65992AP1988PTC009149 2924 U65992DL1988PTC033517 2925 U65992DL1988PTC033529 2926 U65992AP1988PTC009158 2927 U65992DL1988PTC033531 2928 U65992DL1988PTC033536 2929 U65992DL1988PTC033538 2930 U65992AP1988PTC009177 2931 U65992HR1988PTC030384 2932 U65992HR1988PTC030387 2933 U65992AP1988PLC009180 2934 U65992AP1988PTC009190 2935 U65992DL1988PTC033579

OBEROI CHITS PRIVATE LIMITED HIMGIRI CHIT FUND PRIVATE LIMITED VATIKA CHIT FUND PRIVATE LIMITED UTTHAN CHIT FUND PVT LTD ANURIN CHITS PVT LTD BRAN NEW CHIT FUND PRIVATE LIMITED JEWEL CHITS PRIVATE LIMITED SNAP CHITS PRIVATE LIMITED P.J. CHIT FUND COMPANY PRIVATE LIMITED PLUTO CHITS PRIVATE LIMITED NADUVILAL KURIES PRIVATE LIMITED RUNKANI CHIT FUND AND FINANCIERS PVT LTD SIRISHA CHIT FUNDS AND FINANCE PVT LTD

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.


12-12-32,IST FLOOR,LIBRARYROAD,ANAKAPALLY

9/16/1988
TUMBALA FINANCE AND CHIT FUNDS PVT LTD SWAPNA PRIYA CHIT FUNDS AND FINANCE PRIVATE LIMITED VAIDEHI CHIT FUNDS AND FINANCE PRIVATE LIMITED SUDHIKSHA CHIT FUND PVT LTD M.K.CHIT FUND PVT LTD POMA CHITS PRIVATE LIMITED PURASKAR CHIT FUND PVT LTD SENSATIONAL CHIT PRIVATE LIMITED HANSMUKH CHIT FUND PRIVATE LIMITED BALRAJ CHIT FUND PRIVATE LIMITED COPAL CHIT FUND PRIVATE LIMITED YERNMORE CHITS AND FINANCE PVT LTD ANANDPUR CHITS PVT LTD TRIBALA CHIT FUND PRIVATE LIMITED MUDGAL CHITS PRIVATE LIMITED DISHAYAN CHIT FUND PVT LTD ARPIT CHIT FUND PRIVATE LIMITED RUHANI CHITS PRIVATE LIMITED KHAJAANA CIT FUND AND FINANCE PRIVATE LIMITED HRB CHITS PRIVATE LIMITED. YAGUAVARAHA CHIT FUNDS PVT LTD. JOGINDER SOBTI CHIT FUND PRIVATE LIMITED 108/C,109/C,MAYUR KUSHAL COMPLEX,GUNFOUNDRY

9/19/1988 HYDERABAD
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

9/27/1988 HARYANA 9/28/1988 6480, IDGAH ROAD, BEHIND SADARTHANA, DELHI-6 9/28/1988 B3/164 JANAK PURI NEW DELHI
5-4-11,IST FLOOR, T.N.ROAD, HYDERABAD

9/29/1988
2927/4, GALI BHAGAT SINGHCHUNA MANDI PAHARGANJ NEW

9/29/1988 DELHI-55
SHOP NO.3, HOTEL MANIANCOMPLEXMUKARAMPURA

10/5/1988 KARIMNAGAR. ANDHRA PRADESH ANDHRA PRADESH


I-E-223, LAJPAT NAGAR, NEWDELHI-24

10/7/1988
SANKALPA CHIT FUNDS PVT LTD. KABEER CHITS PRIVATE LIMITED RIDDAM CHIT FUND PRIVATE LIMITED PUSHPAK CHITS PVT LTD. NEWCOIN CHITS PRIVATE LIMITED O.B. CHITS PRIVATE LIMITED DARYA GANJ CHITS PRIVATE LIMITED MUKHAPADMA CHIT FUNDS PVT LTD. DALIP CHITS PVT LTD FIZA CHITS PRIVATE LIMITED VIPANCHI CHIT FUND LIMITED PRATYAGATMA CHITS AND FINANCE PVT LTD. JOHNYS CHITS PRIVATE 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
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2936 U65992DL1988PTC033585 2937 U65992DL1988PTC033586 2938 U65992HR1988PTC030390 2939 U65992DL1988PTC033611 2940 U65992DL1988PTC033618 2941 U65992DL1988PTC033619 2942 U65992AP1988PTC009202 2943 U65992DL1988PTC033631 2944 U65992DL1988PTC033674 2945 U65992DL1988PTC033688 2946 U65992AP1988PTC009225 2947 U65992AP1988PTC009229 2948 U65992HR1988PTC030397 2949 U65992DL1988PLC033722 2950 U65992HR1988PTC030399 2951 U65992DL1988PTC033742 2952 U65992DL1988PTC033774 2953 U65992DL1988PTC033784 2954 U65992HR1988PTC030403 2955 U65992DL1988PTC033842 2956 U65992AP1988PTC009253 2957 U65992UP1988PTC010201 2958 U65992KL1988PTC005226 2959 U65992HR1988PTC030412 2960 U65992UR1988PTC010202 2961 U65992UP1988PTC010208 2962 U65992DL1988PTC033892 2963 U65992HR1988PTC030413 2964 U65992AP1988PTC009267 2965 U65992DL1988PTC033907 2966 U65992DL1988PTC033913 2967 U65992DL1988PTC033914 2968 U65992AP1988PTC009270 2969 U65992HR1988PTC030416 2970 U65992UP1988PTC010213 2971 U65992DL1988PTC033933 2972 U65992DL1988PTC033937 2973 U65992HR1988PTC030417 2974 U65992DL1988PTC033942 2975 U65992UP1988PTC010224 2976 U65992DL1988PTC033958 2977 U65992DL1988PTC033978 2978 U65992AP1988PTC009295 2979 U65992DL1988PTC033988 2980 U65992DL1988PTC033994 2981 U65992DL1988PTC033995 2982 U65992DL1988PTC034000 2983 U65992AP1988PTC009306 2984 U65992HR1988PTC030422 2985 U65992DL1988PTC034053

CHACHA CHITS PRIVATE LIMITED KARSHNI CHITS PRIVATE LIMITED GURUCHARAN CHITS PVT LTD MAUJPUR CHITS PRIVATE LIMITED PISCO CHITS PRIVATE LIMITED NIAGRA CHITS PRIVATE LIMITED SUBRAHMANYA CHIT FUNDS PVT LTD. GSR CHIT FUND PRIVATE LIMITED HARNIL CHITS PRIVATE LIMITED SANGHATHAN CHIT FUND PRIVATE LIMITED LUMBINI INVESTMENTS AND FINANCIAL ENTERPRISES PVT LTD. CHEKURI CHIT FUND PVT LTD. PATEL CHITS PVT LTD KHETARPAUL PERMANENT FUND LIMITED RAMBLE CHITS PRIVATE LIMITED TRIKON CHITS PRIVATE LIMITED SHREE NAVKAR CHITS PRIVATE LIMITED MANPREET CHITS PRIVATE LIMITED HAWA CHIT FUND PVT, LTD. YASH CHITS PRIVATE LIMITED SWAPNIL CHIT FUND PVT LTD. YUVIKA CHIT FUND PRIVATE LIMITED EDAMUTTAM LOANS AND KURIES PVT LTD CUB CHITS PVT.LTD. HITKAR FINANCE COMPANY PRIVATE LIMITED

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 10/27/1988 CAMA PLAC E N DELHI-66

NEW DELHI

CH SATBIR HOUSE 139 IST FLOORMOHAMMAD PUR BHIKAJI 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
X/53 EDAMUTTAM CENTREEDAMUTTAM - TRICHUR

11/11/1988 11/15/1988 6TH GANESH MARKET RAILWAY ROAD, ROHTAK . GADARPURNAINITAL NAINITAL UTTARANCHAL

11/15/1988
RAUNAQ FINANCIERS PRIVATE LIMITED MONETA CHITS PRIVATE LIMITED RATHEE CHIT FUND PRIVATE LIMITED LAKSHMIPRIYA CHIT FUND AND FINANCE PVT LTD. VILL. GORAKHPUR POST OFFICEDHTAWALI MEERUT UTTAR

11/15/1988 PRADESH 11/15/1988 WZ-24B,TIHAR VILLAGE NEW DELHI.


NAJAFGARH ROAD, NEER MUNICINALCOMMITTEE

11/15/1988 BAHADURGARH.
TRUNK ROAD, NEAR TALUK OFFICE,KAVALI NELLORE DIST.

11/16/1988
KUNCHAL CHITS PRIVATE LIMITED PRAYER CHITS PRIVATE LIMITED YORK CHIT FUND PRIVATE LIMITED BHAVISHYA CHIT FUNDS PVT LTD. JACMO CHITS PVT.LTD. KALASH FINANCE COMPANY PRIVATE LIMITED SUDESH CHIT FUND PRIVATE LIMITED M.R. CHITS PRIVATE LIMITED KALSI CHIT FUND PVT.LTD. UJALA CHIT FUND PRIVATE LIMITED HAPUR MOTOR FINANCE PRIVATE LIMITED AVVAL CHITS PRIVATE LIMITED SAKSHI CHITS PRIVATE LIMITED SWAYAM CHIT FUND FINANCING AND LEASING COMPANY PVT LTD. GOVINDUM CHITS PRIVATE LIMITED HARDESH CHIT FUND PRIVATE LIMITED CONTESTA CHIT FUND PRIVATE LIMITED B.S.A. CHIT FUND PRIVATE LIMITED VASTAVA CHIT FUND PVT LTD. BEVY CHITS PVT.LTD. 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

2986 U65992DL1988PTC034054 2987 U65992DL1988PTC034056 2988 U65992HR1988PTC030424 2989 U65992DL1988PTC034084 2990 U65992DL1988PTC034096 2991 U65992UP1988PLC010253 2992 U65992AP1988PTC009343 2993 U65992HR1988PTC030429 2994 U65992UR1988PTC010268 2995 U65992DL1988PTC034149 2996 U65992DL1988PTC034152 2997 U65992AP1988PTC009366 2998 U65992HR1988PTC030430 2999 U65992DL1988PTC034167 3000 U65992AP1988PTC009375 3001 U65992DL1988PTC034223 3002 U65992DL1988PTC034251 3003 U65992DL1988PTC034255 3004 U65992AP1988PTC009393 3005 U65992DL1988PTC034263 3006 U65992DL1988PTC034266 3007 U65992DL1988PTC034270 3008 U65992DL1988PTC034277 3009 U65992AP1988PTC009400 3010 U65992DL1988PTC034286 3011 U65992AP1988PTC009413 3012 U65992DL1988PTC034304 3013 U65992AP1988PTC009418 3014 U65992AP1988PTC009421 3015 U65992HR1988PTC030442 3016 U65992DL1988PTC034363 3017 U65992DL1988PTC034365 3018 U65992AP1988PTC009432 3019 U65992HR1988PTC030444 3020 U65992AP1988PTC009441 3021 U65992HR1988PTC030445 3022 U65992AP1988PTC009445 3023 U65992HR1988PTC030448 3024 U65992HR1988PTC030449 3025 U65992DL1989PTC034495 3026 U65992KL1989PTC005267 3027 U65992HR1989PTC030453 3028 U65992DL1989PTC034501 3029 U65992DL1989PTC034513 3030 U65992DL1989PTC034600 3031 U65992AP1989PTC009490 3032 U65992HR1989PTC030458 3033 U65992DL1989PTC034601 3034 U65992DL1989PTC034603 3035 U65992DL1989PTC034607 3036 U65992DL1989PTC034611 3037 U65992DL1989PTC034639

ANDAZ CHITS PRIVATE LIMITED BHIWANI CHIT FUND COMPANY PRIVATE LIMITED BAHAI CHIT FUND COMPANY PVT LTD ASTHA CHITS PRIVATE LIMITED KJMS CHITS FUND PRIVATE LIMITED K. S. R. INVESTMENT LIMITED SRIKARAM CHIT FUNDS PVT LTD RIGVED CHITS PVT LTD KNIGHT CHITS PRIVATE LIMITED VARSHNEY CHITS PRIVATE LIMITED D.M. CHITS PRIVATE LIMITED SREEKANTH CHIT FUNDS PVT LTD ELL CEE CHITS PVT LTD NORMA FINANCIERS PRIVATE LIMITED HIMAGIRI CHIT FUNDS PVT LTD WALIA CHITS FUND PRIVATE LIMITED FOREVISION CHIT FUND PRIVATE LTD. NINSONS CHITS PRIVATE LTD. VIBHAVA CHIT FUNDS PVT LTD AHIR CHIT FUND PRIVATE LTD. PARAKH CHITS PRIVATE LTD. BELAIR CHIT FUND PRIVATE LTD. JIFFY CHITS PRIVATE LTD. SHANMUKHA CHIT FUNDS PVT LTD DUPLEX CHITS PRIVATE LTD. SWAYAM SIDDHA CHIT FUND PVT LTD CHANDRA CHITS PRIVATE LTD. SRAVYA CHIT FUNDS PVT LTD JAGANNATH CHIT FUNDS PVT LTD JAWASH CHIT FUND PVT LTD IMANDAR CHITS PRIVATE LTD KHAJURIA CHIT FUND PRIVATE LTD SREE RAGH CHIT FUNDS PVT LTD CRONY CHITS PRIVATE LIMITED

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.
G-1A SHIVLOK HOUSE IIKARAM PURA COMMERCIAL COMPLEX

12/23/1988 DELHI 110013 12/26/1988 H.NO.-5-8,CHANDANAGAR 12/27/1988

HYDERABAD ANDHRA PRADESH

NEAR KABIR BHAWAN OLD RAILWAYSTATION ROAD GURGAON. NO. 1-9-278/37, BALAJINAGAR,HYDERABAD.

RAMA VENKATA SAI CHITS AND FINANCERS PVT LTD BULAND CHIT FUND COMPANY PVT LTD PRANALIKA CHIT FUND PVT LTD

12/28/1988 12/28/1988 PROMOTER, , 3-C/1 NIT FARIDABAD HARYANA


1-1-79/4 BHAGYANAGAR BUILDINGCOMPLEX SANGAM THEATER

12/29/1988
A.M CHITS FUND PVT LTD ABHEYKIRAM CHIT FUND PRIVATE LIMITED JASSI CHIT FUND PRIVATE LTD AKSHARA KURIES PVT LTD P.I.N CHITS PRIVATE LIMITED VGR CHITS PRIVATE LIMITED INDER PURI CHIT FUND PVT LTD AVNI CHIT FUND PRIVATE LIMITED SAI CHAKRA CHIT FUND PVT LTD. ROOTS CHITS PVT LTD FLORA CHITS PRIVATE LIMITED RENOWN CHITS PRIVATE LIMITED SURAT CHITS PRIVATE LIMITED MINE CHITS PRIVATE LIMITED UPLIFT CHITS PRIVATE LIMITED

12/30/1988 HIGHWAY JHANS VILLAGE


HARYANA INDIA

GREEN FIELD PROCESSED FOODCOMPANY BUILDING JAIPUR GURGAON.

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, NEW

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

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3038 U65992AP1989PTC009508 3039 U65992DL1989PTC034657 3040 U65992HR1989PTC030466 3041 U65992CH1989PLC008977 3042 U65992DL1989PTC034702 3043 U65992DL1989PTC034712 3044 U65992DL1989PTC034713 3045 U65992HR1989PTC030471 3046 U65992DL1989PTC034720 3047 U65992PB1989PTC009012 3048 U65992DL1989PTC034793 3049 U65992DL1989PTC034795 3050 U65992HR1989PTC030478 3051 U65992DL1989PTC034823 3052 U65992DL1989PTC034847 3053 U65992HR1989PTC030480 3054 U65992HR1989PTC030482 3055 U65992DL1989PTC034855 3056 U65992HR1989PTC030483 3057 U65992HR1989PTC030484 3058 U65992DL1989PTC034869 3059 U65992TZ1989PTC002345 3060 U65992AP1989PTC009580 3061 U65992KL1989PTC005296 3062 U65992DL1989PTC034988 3063 U65992UP1989PTC010451 3064 U65992AP1989PTC009594 3065 U65992DL1989PTC034999 3066 U65992DL1989PTC035058 3067 U65992DL1989PTC035060 3068 U65992AP1989PTC009626 3069 U65992DL1989PTC035101 3070 U65992AP1989PTC009639 3071 U65992DL1989PTC035130 3072 U65992DL1989PTC035132 3073 U65992DL1989PTC035148 3074 U65992DL1989PTC035169 3075 U65992DL1989PTC035172 3076 U65992DL1989PTC035193 3077 U65992AP1989PTC009664 3078 U65992AP1989PTC009668 3079 U65992AP1989PTC009672 3080 U65992DL1989PTC035248 3081 U65992DL1989PTC035260 3082 U65992TZ1989PTC002368 3083 U65992HR1989PTC030491 3084 U65992DL1989PTC035292 3085 U65992AP1989PTC009688 3086 U65992AP1989PTC009689 3087 U65992HR1989PTC030493 3088 U65992HR1989PTC030495 3089 U65992DL1989PTC035336 3090 U65992DL1989PTC035343 3091 U65992DL1989PTC035345

DEEPIKA CHIT FUND PVT LTD. UDAN CHITS PRIVATE LIMITED ALMAST CHIT FUND PVT LTD DYNAMIC SCRIPS LIMITED SUMMY CHITS FUND PRIVATE LIMITED LOGIC CHIT FUND PRIVATE LIMITED GUDDU CHIT FUND PRIVATE LIMITED MEELEE CHITS PVT LTD BIRBHAI CHITS PRIVATE LIMITED UMAT CHITS PRIVATE LIMITED SHAVI CHITS PRIVATE LIMITED C.S CHIT FUND PRIVATE LIMITED HURRY UP CHIT FUND PVT LTD GULCHA CHITS FUND PRIVATE LIMITED SARKARIA CHIT FUND PRIVATE LIMITED NEELGIRI CHITS PVT LTD GRAMIN CHIT FUND PVT LTD H.U.CHITS PRIVATE LIMITED ANEESH CHITS PVT LTD BHALU CHITS PVT LTD GURDWARA ROAD CHITS PRIVATE LTD KOVAI SRI VASAVAMBIGAI CHIT FUNDS PRIVATE LIMITED HECH BEE CHIT FUND PVT LTD. ARIAN KURIES AND LOANS P LTD HASTINA CHITS PRIVATE LTD CHHAVI CHITS PRIVATE LIMITED ALIGERI CHIT FUND AND FINANCE PVT LTD. ICHHA CHIT FUND PRIVATE LIMITED UCHIT CHITS PRIVATE LIMITED RAYAN CHIT FUND PRIVATE LIMITED ASHOKCHAND CHIT FUNDS PVT LTD. ACME CHIT FUNDS PRIVATE LIMITED PRASANTHI CHIT FUND PVT LTD. ASCHARY CHITS PRIVATE LIMITED RAEES CHIT FUND PRIVATE LIMITED GURLOK CHITS PRIVATE LIMITED MAGSON CHITS PRIVATE LIMITED CAMA CHITS PRIVATE LIMITED C.L. CHITS PRIVATE LIMITED ANJANEYA CHIT FUNDS PVT LTD. PARTHU CHIT FUND AND FINANCE COMPANY PVT LTD. MAHALAKSHMI CHIT FUND PVT LTD. HARPAL CHIT FUND PRIVATE LIMITED SHAKUMBHARI CHIT FUND PRIVATE LIMITED COTTON CITY CHITS PRIVATE LIMITED NAYAAB CHITS PVT LTD GOOD FORTUNE CHITS PRIVATE LIMITED SOWGANDHI CHIT FUND PVT LTD 21ST CENTURY CHIT FUND AND FINANCE PVT LTD VIKKI CHITS PVT LTD HIBA CHIT FUND PVT LTD CHAHAT CHITS PRIVATE LIMITED R.O.B. CHITS FUND PRIVATE LIMITED GUGLANI CHIT FUND PRIVATE LIMITED

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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3092 U65992DL1989PTC035358 3093 U65992AP1989PTC009708 3094 U65992HR1989PTC030498 3095 U65992DL1989PTC035394 3096 U65992HR1989PTC030501 3097 U65992DL1989PTC035403 3098 U65992DL1989PTC035410 3099 U65992AP1989PTC009727 3100 U65992HR1989PTC030502 3101 U65992DL1989PTC035440 3102 U65992AP1989PTC009737 3103 U65992AP1989PTC009739 3104 U65992AP1989PTC009740 3105 U65992AP1989PTC009741 3106 U65992DL1989PTC035452 3107 U65992DL1989PTC035482 3108 U65992DL1989PTC035525 3109 U65992DL1989PTC035531 3110 U65992KL1989PTC005323 3111 U65992HR1989PTC030511 3112 U65992DL1989PTC035543 3113 U65992UP1989PTC010572 3114 U65992DL1989PTC030518 3115 U65992DL1989PTC035567 3116 U65992DL1989PTC035574 3117 U65992DL1989PTC035576 3118 U65992DL1989PTC035582 3119 U65992DL1989PTC035591 3120 U65992DL1989PTC035613 3121 U65992AP1989PTC009791 3122 U65992KA1989PTC009960 3123 U65992UP1989PTC010609 3124 U65992HR1989PTC030526 3125 U65992KL1989PTC005537 3126 U65992DL1989PTC035736 3127 U65992HR1989PTC030529 3128 U65992DL1989PTC035763 3129 U65992HR1989PTC030539 3130 U65992AP1989PTC009853 3131 U65992HR1989PTC030542 3132 U65992DL1989PTC035795 3133 U65992DL1989PTC035813 3134 U65992DL1989PTC035816 3135 U65992UR1989PTC010652 3136 U65992AP1989PTC009866 3137 U65992DL1989PTC035859 3138 U65992TZ1989PTC002411 3139 U65992DL1989PTC035876 3140 U65992HR1989PTC030549 3141 U65992AP1989PTC009887 3142 U65992UP1989PTC010688

SERVICE CHITS PRIVATE LIMITED DEVATA CHIT FUNDS PVT LTD PEHCHAN CHIT FUND PVT LTD A AND C CHITS PRIVATE LIMITED V.V. CHITS PVT LTD CHINTAPURNI CHIT FUND PRIVATE LIMITED NIKON CHIT FUND PRIVATE LIMITED ROHINI CHIT FUND PVT LTD DO BHAI CHITS PVT LTD STALLION CHITS PRIVATE LIMITED VIZAG CHIT FUNDS AND INVESTMENT PVT LTD ARUNDHATHI CHIT FUND PVT LTD MATHRU RATNA CHIT FUND PVT LTD VAJRA KEREETI CHIT FUND AND FINANCE PVT LTD

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.
16-11-515/C, DILSHUKNAGAR,HYDERABAD.

3/13/1989
YARLAY CHITS PRIVATE LIMITED VEDANTA CHITS PRIVATE LIMITED VASUDHA CHITS PRIVATE LIMITED DEEPMALA CHIT FUND PRIVATE LIMITED PALAT CHIT FUNDS PVT LTD K.D. CHITS PVT LTD KOHLI CHITS PRIVATE LIMITED M.V. CHITS PRIVATE LIMITED WALKWELL CHIT FUND PVT LTD GALLANT CHIT FUND COMPANY PRIVATE LIMITED SUMOHA CHITS PRIVATE LIMITED TAURUS CHITS PRIVATE LIMITED DADA DEV CHIT FUND COMPANY PRIVATE LIMITED PURAB CHITS PRIVATE LIMITED SUKU CHIT FUND PRIVATE LIMITED BANDHAVI CHIT FUND PVT LTD VAYUDOOT CHITS PRIVATE LIMITED SETIYA CHIT FUND PRIVATE LIMITED ASHIANA CHIT FUND PVT LTD MIDDLESTATE KURIES AND PVT LTD S. TRAK CHITS PRIVATE LIMITED MATCHLESS CHITS PVT.LTD. MERAWALI CHIT FUND PRIVATE LIMITED KAMUDI CHIT FUND PVT.LTD. PRATAP FINANCE AND CHIT PVT LTD. AGMAN CHIT FUND PVT.LTD. LIBERAL CHITS PRIVATE LIMITED REGARDS CHITS PRIVATE LIMITED GODWIN CHITS PRIVATE LIMITED R.L. SETHI SONS CHITS PRIVATE LIMITED DEVADARU CHIT AND FINANCE CO PVT LTD LADDU CHIT FUND PRIVATE LIMITED CHIRPY CHIT FUNDS PRIVATE LIMITED G.S.T. CHITS PRIVATE LIMITED. ULLAS CHIT FUND PVT. LTD. KANCHANAMALA CHIT FUNDS PVT LTD. 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3143 U65992DL1989PTC035965 3144 U65992DL1989PTC035970 3145 U65992KA1989PTC010020 3146 U65992DL1989PTC035976 3147 U65992DL1989PTC035993 3148 U65992AP1989PTC009912 3149 U65992HR1989PTC030557 3150 U65992DL1989PTC036024 3151 U65992AP1989PTC009926 3152 U65992DL1989PTC036057 3153 U65992DL1989PTC036067 3154 U65992DL1989PTC036075 3155 U65992DL1989PTC036086 3156 U65992AP1989PTC009944 3157 U65992KL1989PTC005366 3158 U65992DL1989PTC036136 3159 U65992DL1989PTC036138 3160 U65992DL1989PTC036144 3161 U65992AP1989PTC009966 3162 U65992HR1989PTC030564 3163 U65992AP1989PTC009972 3164 U65992HR1989PTC030565 3165 U65992DL1989PTC036202 3166 U65992HR1989PTC030566 3167 U65992DL1989PTC036221 3168 U65992DL1989PTC036222 3169 U65992DL1989PTC036234 3170 U65992DL1989PTC036236 3171 U65992DL1989PTC036258 3172 U65992HR1989PTC030570 3173 U65992DL1989PTC036295 3174 U65992DL1989PTC036306 3175 U65992TZ1989PTC002440 3176 U65992HR1989PTC030573 3177 U65992DL1989PTC036339 3178 U65992DL1989PTC036344 3179 U65992KL1989PTC005386 3180 U65992HR1989PTC030574 3181 U65992DL1989PTC036356 3182 U65992TZ1989PTC002441 3183 U65992KL1989PTC005388 3184 U65992DL1989PTC036395 3185 U65992UP1989PTC010786 3186 U65992AP1989PTC010061 3187 U65992DL1989PTC036418 3188 U65992AP1989PTC010065 3189 U65992HR1989PTC030582 3190 U65992UP1989PLC010802 3191 U65992DL1989PTC036473 3192 U65992DL1989PTC036510 3193 U65992DL1989PTC036532 3194 U65992AP1989PTC010095

PANTHER CHITS PRIVATE LIMITED DOUBLE ESS CHIT FUND PRIVATE LIMITED SURYA KIRAN CHITS PRIVATE LIMITED CHUTANI CHIT FUND PRIVATE LIMITED RACEME CHITS PRIVATE LIMITED SWARUPA CHIT FUND AND FINANCE PVT LTD. SAMADHAN CHIT FUND PVT.LTD. NONSTOP CHIT FUNDS PRIVATE LIMITED AMAR CHIT FUNDS AND FINANCIERS PVT LTD. REPUTED CHIT FUND PRIVATE LIMITED MANJULA CHITS PRIVATE LIMITED RACER CHIT FUND PRIVATE LIMITED MANGALKARI CHITS PRIVATE LIMITED SHASHIDHARA CHIT FUNDS PVT LTD. KAIRALI KURIES P LTD SUKHSAGAR CHITS PRIVATE LIMITED BALWANT SINGH CHITS PRIVATE LIMITED NAMRATA CHIT FUND PRIVATE LIMITED KODE CHIT FUND PVT LTD. DUOTONE CHITS PVT. LTD. SAHRUDAYA FINANCE AND CHIT FUNDS PVT LTD. CYCLE CHIT FUND PVT. LTD. GURSHARAN CHITS PRIVATE LIMITED AMUL CHITS PVT.LTD. TRIDEV CHITS PRIVATE LIMITED ELDER CHITS PRIVATE LIMITED PARABHJOT CHITS PRIVATE LIMITED GANDEEV CHIT FUND (INDIA) PRIVATE LIMITED SATISFACTION CHITS PRIVATE LIMITED F.C.G. CHITS PRIVATE LIMITED WOOD STOCK CHITS FUND PRIVATE LIMITED DUSEJA CHIT FUND PRIVATE LIMITED BRIGHT CHITS PRIVATE LIMITED NAYANK CHITS PVT. LTD. ANSUMATI CHIT FUND PRIVATE LIMITED RIYAT CHITS PRIVATE LIMITED SYMPHONY CHIT FUNDS (P) LTD. RICKY CHITS PVT.LTD. CHUNAUTI CHITS PRIVATE LIMITED ABHAICHAND VENDRAVAN PRIVATE LIMITED VIKALANGA KSHEMA CHITTY COMPANY P LTD CAALIBRE CHITS PRIVATE LIMITED RAMFIN FORTUNES PRIVATE LIMITED SATHUPALLY CHIT FUND PVT LTD. MUNNY CHIT FUND PRIVATE LIMITED COLD FORGE PVT LTD. JACKNO CHIT FUND CO. PVT.LTD. LUCKNOW FINANCE COMPANY LIMITED O.K. CHIT FUND COMPANY PRIVATE LIMITED MADHESHWARA CHITS PRIVATE LIMITED PAHALWAN CHITS PRIVATE LIMITED HARIKA CHIT FUND PVT. LTD.

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
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
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3195 U65992HR1989PTC030586 3196 U65992HR1989PTC030588 3197 U65992DL1989PTC036552 3198 U65992DL1989PTC036557 3199 U65992AP1989PTC010097 3200 U65992HR1989PTC030589 3201 U65992DL1989PTC036569 3202 U65992DL1989PTC036575 3203 U65992DL1989PTC036578 3204 U65992DL1989PTC036587 3205 U65992AP1989PTC010108 3206 U65992HR1989PTC030592 3207 U65992DL1989PTC036616 3208 U65992DL1989PTC036622 3209 U65992HR1989PTC030593 3210 U65992DL1989PTC036639 3211 U65992DL1989PTC036645 3212 U65992AP1989PTC010124 3213 U65992AP1989PTC010126 3214 U65992AP1989PTC010128 3215 U65992HR1989PTC030594 3216 U65992DL1989PTC036660 3217 U65992AP1989PTC010138 3218 U65992AP1989PTC010147 3219 U65992DL1989PTC036677 3220 U65992HR1989PTC030598 3221 U65992KA1989PTC010180 3222 U65992DL1989PTC036718 3223 U65992AP1989PTC010167 3224 U65992AP1989PTC010168 3225 U65992AP1989PTC010173 3226 U65992HR1989PTC030599 3227 U65992HR1989PTC030601 3228 U65992HR1989PTC030602 3229 U65992DL1989PTC036748 3230 U65992DL1989PTC036750 3231 U65992DL1989PTC036758 3232 U65992AP1989PTC010195 3233 U65992AP1989PTC010197 3234 U65992AP1989PTC010199 3235 U65992HR1989PTC030605 3236 U65992DL1989PTC036779 3237 U65992DL1989PTC036788 3238 U65992DL1989PTC036804 3239 U65992DL1989PTC036832 3240 U65992AP1989PTC010226 3241 U65992AP1989PTC010227 3242 U65992AP1989PTC010228 3243 U65992AP1989PTC010233 3244 U65992DL1989PTC036882

HAZARGUL CHITS PVT.LTD. RITWICK CHIT FUND PVT. LTD SARV VYAPAK CHIT FUND PRIVATE LIMITED MONITOR CHIT FUND PRIVATE LIMITED JANAHITHA CHIT FUNDS PVT. LTD. HONHAR CHITS PVT.LTD. TRISHA CHIT FUND PRIVATE LIMITED J.G CHITS PRIVATE LIMITED MENKA CHITS PRIVATE LIMITED MERIDIEN CHITS PRIVATE LIMITED PLANFIN CHIT FUNDS PVT. LTD. NIBRO CHITS PVT. LTD. RELATION CHIT FUND PRIVATE LIMITED WRANGLE CHITS PRIVATE LIMITED B- SERIES CHIT FUND PRIVATE LIMITED SAMICHEE CHIT FUND COMPANY PRIVATE LIMITED HARJAS CHITS PRIVATE LIMITED SHANKARI CHITS AND FINANCE PVT. LTD. RASHTA CHITS AND FINANCE PVT. LTD. MATHRUDEVOBHAVA CHIT FUND PRIVATE LIMITED ACB CHIT FUND PVT.LTD. CAMCO CHITS PRIVATE LIMITED VESA CHIT FUND PVT. LTD. VISWAM FINANCE AND CHIT FUND PVT. LTD. SOLISH CHITS PRIVATE LIMITED INVITATION CHITS PVT. LTD. N.S.R.CHIT & INVESTMENTS PRIVATE LIMITED WAQT CHITS FUND PRIVATE LIMITED STARLINE CHIT FUNDS PVT. LTD. CHANDANA CHIT FUNDS AND INVESTMENTS PVT. LTD. INDRA CHIT FUND PVT. LTD. RAMANUJ CHITS PRIVATE LIMITED SAMMAN CHITS PVT. LTD. PANCH BHAI CHIT FUND PRIVATE LIMITED AGNAY CHITS PRIVATE LIMITED. JEETISH CHIT FUND PRIVATE LIMITED CHUNMUN CHITS PRIVATE LIMITED SAMA CHIT FUNDS PVT. LTD. ARDHIK CHIT FUNDS PVT. LTD. ROBOT CHIT FUND PVT. LTD. DUSHYANT CHIT FUND COMPANY PVT.LTD. TRIPLE P CHIT FUND PRIVATE LIMITED SHILDIPURA CHIT FUND PRIVATE LIMITED DAYAVAN CHITS PRIVATE LIMITED SAMUDRA CHITS PRIVATE LIMITED POKURI CHIT FUND PRIVATE LIMITED HIMAKRISHNA CHITS AND FINANCE PRIVATE LIMITED NKR FINANCE PRIVATE LIMITED SRI SENNAR CHIT FUNDS PRIVATE LIMITED ANK CHIT FUND PRIVATE LIMITED

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


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


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 7/3/1989 SECUNDERABAD
PLOT NO.177,ROAD NO.3,TRIMURTHY CLY MAHENDRA HILLS SECUNDERABAD H.NO 514 NEAR SALAR GUNJPANIPAT -

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
51-1-21 NAKKAVARIPALEM VISAKHAPATNAM

7/10/1989
27-33-18, GUDAVALLIVARI STREETGOVRNORPET VIJAYAWADA.

7/10/1989 A.P. A.P.


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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3245 U65992DL1989PTC036898 3246 U65992AP1989PTC010234 3247 U65992AP1989PTC010237 3248 U65992HR1989PTC030611 3249 U65992DL1989PTC036942 3250 U65992HR1989PTC030614 3251 U65992DL1989PTC036988 3252 U65992AP1989PTC010259 3253 U65992DL1989PTC037002 3254 U65992TZ1989PTC002482 3255 U65992AP1989PTC010265 3256 U65992HR1989PTC030616 3257 U65992DL1989PTC037037 3258 U65992DL1989PTC037040 3259 U65992HR1989PTC030619 3260 U65992DL1989PTC037056 3261 U65992KL1989PTC005429 3262 U65992AP1989PTC010276 3263 U65992HR1989PTC030620 3264 U65992KA1989PTC010270 3265 U65992HR1989PTC030623 3266 U65992HR1989PTC030624 3267 U65992DL1989PTC037149 3268 U65992DL1989PTC037167 3269 U65992HR1989PTC030626 3270 U65992DL1989PTC037226 3271 U65992HR1989PTC030629 3272 U65992HR1989PTC030632 3273 U65992DL1989PTC037242 3274 U65992AP1989PTC010306 3275 U65992HR1989PTC030633 3276 U65992UP1989PTC011029 3277 U65992UP1989PLC011038 3278 U65992AP1989PTC010331 3279 U65992HR1989PTC030638 3280 U65992DL1989PTC037341 3281 U65992DL1989PTC037371 3282 U65992DL1989PTC037378 3283 U65992HR1989PTC030639 3284 U65992HR1989PTC030640 3285 U65992DL1989PTC037424 3286 U65992DL1989PTC037430 3287 U65992HR1989PTC030643 3288 U65992KA1989PTC010331 3289 U65992KL1989PTC005456 3290 U65992HR1989PTC030650 3291 U65992DL1989PTC037481 3292 U65992AP1989PTC010394

TWENTY FIRST CENTURY CHITS PRIVATE LIMITED JAIKISAN CHIT FUNDS PRIVATE LIMITED PALLAKICHIT FUNDS PVT. LTD. F.D. CHITS PVT. LTD. TRISHNA CHIT FUND PRIVATE LIMITED BROADWAYS CHITS PVT. LTD. GOODWAYS CHIT FUND PRIVATE LIMITED ESSELLEN CHIT FUNDS PVT. LTD. NIKKU CHITS PRIVATE LIMITED P T M CHIT FUNDS PRIVATE LIMITED MURAKONDA CHIT FUND PVT. LTD. DRAW-N-MOVE CHITS PVT.LTD. TONI TON CHITS PRIVATE LIMITED SAROJNI NAGAR CHIT FUND PRIVATE LIMITED

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
19 RING ROAD MARKET SAROJANINAGAR NEW DELHI

7/21/1989
CHEMICURE PHARMACEUTICALS PRIVATE LIMITED MALAMAAL CHITS PRIVATE LIMITED SOUTH ASIAN CHITS AND INDUSTRIAL INVESTMENTS P LTD SUMITHRA CHIT FUNDS PVT. LTD. LADWA CHITS PVT. LTD. GURUPRASANNA CHITS PRIVATE LIMITED LIENS CHITS PVT. LTD. RIMSIM CHITS PVT.LTD. DEV-KANTA CHITS PRIVATE LIMITED GURU GORAKH NATH CHIT FUND PVT. LTD. BOSS CHITS PVT.LTD. VIVRIS CHIT FUND PRIVATE LIMITED KHUMAN CHITS PVT. LTD. THAKRAN CHITS PVT.LTD. RAHBER CHITS PRIVATE LIMITED PRATHIMAA CHIT FUNDS PVT. LTD. SANJAY CHITS FUND PVT.LTD. EMM AAR CHIT FUNDS PRIVATE LIMITED SHABAB ISLAMIC INVESTMENT AND MUTUAL BENEFITS (INDIA) LTD. YOJANA CHIT FUNDS PVT. LTD. PRABHAVSHALI CHITS PRIVATE LIMITED ROCKY CHITS PRIVATE LIMITED POLO CHITS PRIVATE LIMITED KFC CHITS PRIVATE LIMITED VARIETY CHITS PVT.LTD. POSITION CHITS PVT LTD DUTT CHITS PRIVATE LIMITED KUL CHITS PRIVATE LIMITED KUNJI CHITS PVT.LTD. PAI CHITS PRIVATE LIMITED SREE BHAVITA KURIES AND LOANS PVT LTD KANTIWALA CHIT FUND PVT.LTD. JENENDER CHIT FUND COMPANY PRIVATE LIMITED SRISAILA CHIT FUND PVT. LTD. 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


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
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
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3293 U65992UP1989PTC011112 3294 U65992HR1989PTC030653 3295 U65992DL1989PTC037530 3296 U65992HR1989PTC030660 3297 U65992HR1989PTC030661 3298 U65992UP1989PTC011128 3299 U65992DL1989PTC037543 3300 U65992DL1989PTC037581 3301 U65992DL1989PTC037589 3302 U65992HR1989PTC030671 3303 U65992HP1989PTC009685 3304 U65992DL1989PTC037628 3305 U65992DL1989PTC037631 3306 U65992UP1989PLC011158 3307 U65992UP1989PTC011166 3308 U65992DL1989PTC037654 3309 U65992DL1989PTC037656 3310 U65992DL1989PTC037660 3311 U65992DL1989PTC037670 3312 U65992DL1989PTC037680 3313 U65992HR1989PTC030676 3314 U65992TZ1989PLC003040 3315 U65992DL1989PTC037739 3316 U65992HR1989PTC030679 3317 U65992HR1989PTC030680 3318 U65992HR1989PTC030681 3319 U65992UP1989PTC011194 3320 U65992DL1989PTC037759 3321 U65992DL1989PTC037761 3322 U65992HR1989PTC030684 3323 U65992KL1989PTC005482 3324 U65992HR1989PTC030686 3325 U65992AP1989PTC010484 3326 U65992HR1989PTC030688 3327 U65992KL1989PTC005488 3328 U65992HR1989PTC030689 3329 U65992DL1989PTC037812 3330 U65992DL1989PTC037822 3331 U65992DL1989PTC037845 3332 U65992HR1989PTC030692 3333 U65992DL1989PTC037856 3334 U65992DL1989PTC037857 3335 U65992DL1989PTC037884 3336 U65992DL1989PTC037895 3337 U65992DL1989PTC037896 3338 U65992HR1989PTC030698 3339 U65992UP1989PTC011244 3340 U65992HR1989PTC030699 3341 U65992DL1989PTC037929

KAMADGIRI FINANCE AND INVESTMENT PRIVATE LIMITED VIDUR CHITS PVT. LTD. CONVENT CHIT FUND PRIVATE LIMITED SUTLEJ CHITS PVT.LTD. PUSHKAR CHITS PRIVATE LIMITED JHALAK FINANCE AND INVESTMENT PRIVATE LIMITED TEMPLE CHITS PRIVATE LIMITED DHANPAT CHITS FUND PRIVATE LIMITED SIFCO CHIT FUND PRIVATE LIMITED ISHNEH CHITS PVT. LTD. MUKUL CHITS PVT LTD BALSIN CHIT FUND COMPANY PRIVATE LIMITED INDRADHANUSH CHITS PVT.LTD. WIZARD MUTUAL BENEFIT COMPANY LIMTED LUCKNOW CHIT FUND COMPANY PRIVATE LIMITED UTTKARSH CHIT FUND PRIVATE LIMITED RAJU CHIT FUND PRIVATE LIMITED NAR CHIT FUND PRIVATE LIMITED AVLI CHIT FUND PRIVATE LIMITED PRATIBIMB CHITS PRIVATE LIMITED R.L. FINANCE PVT.LTD. BHARATH HOUSING FINANCE LIMITED KANKHAL CHIT FUND PRIVATE LIMITED JADTHAL CHITS PVT LTD CHIKKU CHITS PRIVATE LIMITED KALEAMB CHITS PRIVATE LIMITED SHRI BHAGWANT CHITS PRIVATE LIMITED WEBLEY CHIT FUND PRIVATE LIMITED ADVANTAGE CHITS PRIVATE LIMITED PAPREJA CHITS PVT.LTD. CHEMISTS DRUG MANUFACTURING AND CHIT COMPANY PVT LTD CHAKSHU CHITS PVT. LTD. VISVESWAR FINANCE AND CHIT FUNDS PVT LTD SIRJAN CHITS PVT.LTD. ARK CHIT FUNDS PVT LTD VICON CHIT FUND PVT. LTD. JAI DURGA CHITS PRIVATE LIMITED HONOUR CHITS PRIVATE LIMITED . GOMTESHWAR CHITS PRIVATE LIMITED PERT CHITS PVT.LTD. PATANJALI CHIT COMPANY PRIVATE LIMITED HEART TO HEART CHITS PRIVATE LIMITED RAJSATYA CHIT FUND PRIVATE LIMITED JAN DARSHI CHITS PRIVATE LIMITED COZY CHITS PRIVATE LIMITED ZENAX CHITS PVT.LTD. G AND J CHITS PRIVATE LIMITED PRASHAR CHITS PVT.LTD. NOTANK CHITS PRIVATE LIMITED

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


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

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
382/E CMC 23SOUTH BAZAR CHERTHALA ALLEPPEY

9/21/1989
SHOP NO 58 SUKHDEV NAGAR NEARP.K. PROPER DEALER

9/22/1989 PANIPAT
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


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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3342 U65992DL1989PTC037935 3343 U65992DL1989PTC037957 3344 U65992HR1989PTC030702 3345 U65992DL1989PTC037987 3346 U65992HR1989PTC030705 3347 U65992DL1989PTC037993 3348 U65992DL1989PTC038008 3349 U65992DL1989PTC038018 3350 U65992DL1989PTC038020 3351 U65992DL1989PTC038021 3352 U65992DL1989PTC038026 3353 U65992AP1989PTC010565 3354 U65992AP1989PTC010566 3355 U65992DL1989PTC038062 3356 U65992DL1989PTC038071 3357 U65992HP1989PTC009790 3358 U65992AP1989PTC010590 3359 U65992DL1989PTC038107 3360 U65992HR1989PTC030711 3361 U65992DL1989PTC038132 3362 U65992HR1989PTC030713 3363 U65992AP1989PTC010607 3364 U65992DL1989PTC038159 3365 U65992HR1989PTC030717 3366 U65992DL1989PTC038172 3367 U65992DL1989PTC038175 3368 U65992DL1989PTC038198 3369 U65992HR1989PTC030720 3370 U65992DL1989PTC038215 3371 U65992DL1989PTC038235 3372 U65992TN1989PTC018266 3373 U65992DL1989PTC038244 3374 U65992DL1989PTC038249 3375 U65992DL1989PTC038254 3376 U65992AP1989PTC010631 3377 U65992TZ1989PTC003069 3378 U65992DL1989PTC038280 3379 U65992DL1989PTC038308 3380 U65992HR1989PTC030728 3381 U65992HR1989PTC030729 3382 U65992DL1989PTC038320 3383 U65992AP1989PTC010661 3384 U65992AP1989PTC010668 3385 U65992HR1989PTC030731 3386 U65992AP1989PTC010669 3387 U65992TN1989PTC018337 3388 U65992DL1989PTC038340 3389 U65992HR1989PTC030733 3390 U65992DL1989PTC038352 3391 U65992DL1989PTC038368 3392 U65992HR1989PTC030734

CHAIRMAN CHITS PRIVATE LIMITED DESHWASI CHITS PRIVATE LIMITED MANILA CHITS PVT.LTD. JASORIA CHIT FUND PRIVATE LIMITED SHIRAK CHITS PVT.LTD. RANGOLI CHITS PRIVATE LIMITED PANNALAL GUPTA CHIT FUND PRIVATE LIMITED T T D CHITS PRIVATE LIMITED REX CHITS PRIVATE LIMITED NISHPAKSH CHITS PRIVATE LIMITED UMRAO CHITS PRIVATE LIMITED

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
SIRIPURA CHITS AND FINANCE COMPANY PVT LTD NISSWARTHA CHIT FUNDS PVT LTD SEQUENCE CHITS PRIVATE LIMITED PANCHHI CHITS PRIVATE LIMITED G L CHIT FUND AND LEASING PVT LTD MADHUPALA CHIT FUND PVT LTD DHANAURIA CHITS PRIVATE LIMITED AADI CHITS PVT. LTD. ASHVRAJ CHIT FUNDS PRIVATE LIMITED. RIJ CHITS PVT. LTD. SUNFLAG CHIT FUND PVT LTD RATNAKAR CHIT COMPANY PRIVATE LIMITED UNITY CHITS (HARYANA) PVT. LTD. LEAN CHITS PRIVATE LIMITED BENZ CHIT FUND PRIVATE LIMITED YEOMAN CHITS PRIVATE LIMITED TRUSTMAN CHITS PVT. LTD. NIDAAN CHITS PRIVATE LIMITED NEERU CHITS PRIVATE LIMITED MAHAGANABATHI CHIT FUNDS PRIVATE LIMITED 51, UDYOG BHAVAN, SIRIPURAMJUNCTION VISAKHAPATNAM N

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
UTTARANCHAL CHIT FUND PRIVATE LIMITED COURTESY CHITS PRIVATE LIMITED DHANKESH CHITS PRIVATE LIMITED PRAGNYA CHIT FUNDS PVT. LTD. NETHRAVATHI CHITS PRIVATE LIMITED BETAL CHITS PRIVATE LIMITED AAP AUR HUM CHIT FUND PRIVATE LIMITED DEVOTED CHIT FUND PRIVATE LIMITED TILYAR CHIT FUND PVT. LTD. NETWORK CHITS PRIVATE LIMITED JEEVAN SHAKTI CHIT FUND PVT. LTD. YOGESWARI CHIT FUND PVT.LTD. GIROTRA CHITS PVT.LTD. SWAROOP CHIT FUND PVT.LTD. JAYA VIJAYA BALAJI CHITS PRIVATE LIMITED IGF CHITS PRIVATE LIMITED NEAK CHITS PVT.LTD. BHAGMAL CHITS PRIVATE LIMITED RIPUL CHITS PRIVATE LIMITED AHSAAS CHITS 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.
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3393 U65992KL1989PTC005532 3394 U65992HR1989PTC030737 3395 U65992HR1989PTC030738 3396 U65992TZ1989PTC002526 3397 U65992DL1989PTC038427 3398 U65992AP1989PTC010699 3399 U65992TN1989PTC018390 3400 U65992DL1989PTC038455 3401 U65992DL1989PTC038459 3402 U65992DL1989PTC038466 3403 U65992HR1989PTC030741 3404 U65992DL1989PTC038476 3405 U65992DL1989PTC038479 3406 U65992DL1989PTC038496 3407 U65992AP1989PTC010723 3408 U65992HR1989PTC030744 3409 U65992HR1989PTC030747 3410 U65992UP1989PTC011428 3411 U65992DL1989PTC038537 3412 U65992DL1989PTC038539 3413 U65992DL1989PTC038546 3414 U65992DL1989PTC038552 3415 U65992DL1989PTC038554 3416 U65992AP1989PTC010744 3417 U65992HR1989PTC030748 3418 U65992AP1989PTC010747

CHORUS KURIES AND LOANS PVT LTD GHAR CHITS PVT.LTD. YOGYA CHITS PVT.LTD. ICS CHIT FUND PRIVATE LIMITED AHLAWAT CHIT FUND COMPANY PRIVATE LIMITED

V/426 CHORUS BUILDINGGURUVAYOOR ROAD KUNNAMKULAM

11/17/1989 TRICHUR
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
METRO BROTHERS FINANCE AND CHIT FUNDS PVT LTD. MENANGUDY CHIT FUNDS PRIVATE LIMITED WHIZ KIDS CHITS PRIVATE LIMITED MASTANA CHIT FUND PRIVATE LIMITED AYOJIT CHITS PRIVATE LIMITED SONEPAT CHIT FUND PVT.LTD. ANCHU CHITS PRIVATE LIMITED S.A. VAIBHAV CHITS PRIVATE LIMITED H NO 9-4-15 STATION ROAD KHAMMAM

11/24/1989
NO. 69, I AVENUE, INDIRA NAGAR MADRAS 20.

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
VISHVASNIYA SUTRA CHITS PRIVATE LIMITED B-41 ANSAL CHAMBER-II 6 BHIKAJI CAMA PLACE NEW DELHI

11/29/1989
GURU PRASANNA CHIT FUNDS PRIVATE LIMITED RIMPAL CHITS PVT.LTD. MITHILA VIKAS CHITS PVT.LTD. S P R CHITS PRIVATE LIMITED RINKU CHIT FUND PRIVATE LIMITED THIRSTY CHITS PRIVATE LIMITED LOK HIT CHIT FUND PRIVATE LIMITED MUNGIPA CHITS PRIVATE LIMITED ATTRACTIVE CHITS PRIVATE LIMITED RAKSHITA CHIT FUNDS PVT LTD WAZIR CHITS PVT.LTD. VEDA CHIT FUNDS 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
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

3419 U65992KA1989PTC010583 3420 U65992HR1989PTC030750 3421 U65992UR1989PTC011454 3422 U65992HR1989PTC030754 3423 U65992DL1989PTC038626 3424 U65992HR1989PTC030756 3425 U65992AP1989PTC010774 3426 U65992HR1989PTC030757 3427 U65992TZ1989PTC002552 3428 U65992AP1989PTC010779 3429 U65992HR1989PTC030761 3430 U65992DL1989PTC038669 3431 U65992AP1989PTC010791 3432 U65992AP1989PTC010795 3433 U65992KA1989PTC010625 3434 U65992HR1989PTC030765 3435 U65992HR1989PTC030766 3436 U65992DL1989PTC038709 3437 U65992AP1989PTC010812 3438 U65992AP1989PTC010814 3439 U65992UP1989PTC011496 3440 U65992HR1989PTC030769

S N S CHITS PRIVATE LIMITED SAMPLA CHIT PVT. LTD. ANSHUL CHITS PRIVATE LIMITED EIGHTY-NINE CHITS PVT. LTD. M.A. CHITS PRIVATE LIMITED BUXOM CHITS PVT.LTD. SRI PRAJA LAKSHMI CHIT FUNDS PVT LTD SARTHAK CHITS PVT. LTD. KAITHAMALAI CHIT FUND PRIVATE LIMITED V L CHIT FUNDS PVT LTD RENTES CHIT FUND PVT.LTD. MARWHA CHIT FUND PRIVATE LIMITED BHAGYAREKHA FINANCE AND CHIT FUNDS PVT LTD BHAGWATI CHITS AND FINANCE PRIVATE LIMITED LAXVEN CHITS PRIVATE LIMITED SAMBYAL CHITS PVT. LTD. SORT CHITS PVT.LTD. HALCHAL CHITS PRIVATE LIMITED SUJATHA FINANCE AND CHIT FUNDS PRIVATE LIMITED VIJAYA BHASKARA CHIT FUNDS PVT LTD P.KUMAR CHIT FUND PRIVATE LIMITED GLORIOUS CHITS PRIVATE LIMITED

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

12/18/1989 RAYA, N.DELHI 12/18/1989 94/3 SHAMBER MARKET RAILWAYROAD SHARDARA DELHI
PLOT NO. 5&6PRAKASH ENCLAVE IBRAHIMPATNAM ANDHRA

12/19/1989 PRADESH
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3441 U65992HR1989PTC030770 3442 U65992DL1989PTC038723 3443 U65992KA1989PTC010637 3444 U65992AP1989PTC010832 3445 U65992UP1989PTC011513 3446 U65992DL1989PTC038761 3447 U65992HR1990PTC030776 3448 U65992HR1990PTC030777 3449 U65992DL1990PTC038777 3450 U65992DL1990PTC038780 3451 U65992DL1990PTC030780 3452 U65992HR1990PTC030782 3453 U65992HR1990PTC030783 3454 U65992KL1990PLC005574 3455 U65992HR1990PTC030785 3456 U65992HR1990PTC030786 3457 U65992AP1990PTC010861 3458 U65992HR1990PTC030787 3459 U65992DL1990PTC038847 3460 U65992DL1990PTC038858 3461 U65992DL1990PTC038863 3462 U65992TZ1990PTC002581 3463 U65992AP1990PTC010882 3464 U65992DL1990PTC038877 3465 U65992KA1990PTC010661 3466 U65992KA1990PTC010662 3467 U65992HR1990PTC030790 3468 U65992DL1990PTC038883 3469 U65992HR1990PTC030791 3470 U65992DL1990PTC038898 3471 U65992DL1990PTC038908 3472 U65992KL1990PTC005587 3473 U65992HR1990PTC030795 3474 U65992HR1990PTC030796 3475 U65992KL1990PTC005593 3476 U65992HR1990PTC030799 3477 U65992AP1990PTC010925 3478 U65992HR1990PTC030803 3479 U65992PB1990PTC010041 3480 U65992DL1990PTC038998 3481 U65992AP1990PTC010927 3482 U65992HR1990PTC030804 3483 U65992AP1990PTC010935 3484 U65992UP1990PTC011584 3485 U65992DL1990PTC039026 3486 U65992AP1990PTC010943 3487 U65992HR1990PTC030805 3488 U65992HR1990PTC030807 3489 U65992HR1990PTC030808

HARBAIL CHIT FUND COMPANY PVT. LTD. DHANTERSH CHIT FUND PRIVATE LIMITED BUDIGERE CHITS PRIVATE LIMITED RAO'S CHIT FUNDS PVT LTD SHANTI CHITS PRIVATE LIMITED HERAMB CHITS PRIVATE LIMITED SURGAAY CHITS PVT. LTD. PAHAL CHITS PVT.LTD. SAJJAN CHIT FUND PRIVATE LIMITED HABIB CHITS PRIVATE LIMITED METCON CHITS PVT.LTD. ZEALOT CHITS PVT. LTD. ANSHUMAN CHITS PVT.LTD. ST ANTONY S SAMUDAYAM KURIES LIMITED VINSAM CHITS PVT.LTD. DREAM HOME CHIT FUND PRIVATE LIMITED

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
SRAVYA CHIT FUNDS PVT LTD RANGJI CHIT FUND COMPANY PVT.LTD. ERA CHITS PRIVATE LIMITED DRAL CHIT FUND COMPANY PRIVATE LIMITED YATHARTH CHIT FUND PRIVATE LIMITED REDSUN CHIT FUNDS PRIVATE LIMITED PRAJAHITA CHIT FUND AND FINANCE PRIVATE LIMITED RAJ RANI CHIT FUND PRIVATE LIMITED SREE KARAGADAMMA CHITS AND FINANCE PRIVATE LIMITED SHRIRAM CHITS (KARNATAKA) PRIVATE LIMITED BIG CHITS PVT.LTD. SANWADIA CHITS PRIVATE LIMITED MUHURAT CHIT FUND (INDIA) PVT. LTD. KAPKO CHITS PRIVATE LIMITED APEKSHA CHITS PRIVATE LIMITED DHANASREE CHITTIES AND LOANS PVT LTD AADES CHITS PRIVATE LIMITED AFFORDABLE CHITS PVT.LTD. OLARIKKARA KURIES AND LOANS PVT LTD KAT'S CHITS PVT. LTD. HARSHITHA CHIT FUND AND FINANCE PVT LTD EKJOT CHIT FUND PVT. LTD. MALWA CHITS PRIVATE LIMITED ALLY CHITS PRIVATE LIMITED AAKAR CHIT FUNDS PVT LTD KULDEV CHITS PVT. LTD. BANGARU BATA CHIT FUNDS PVT LTD TANDON CHIT FUND PRIVATE LIMITED R. LAMBA CHIT FUND PRIVATE LIMITED DHANARAKSHA CHIT FUNDS PVT LTD SOFT CHITS PVT. LTD. CHANDNI CHIT FUND COMPANY PRIVATE LIMITED ILA CHITS PVT. LTD. 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

1/9/1990 MALAKPET HYDERABAD 1/9/1990 102, ANUPAM BHAWAN AZAD PURDELHI


NO 292,3RD 'A' CROSS, 2NDBLOCK, 3RD STAGE

1/9/1990 BASAVESWARANAGAR BANGALORE BANGALORE


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
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3490 U65992DL1990PTC039064 3491 U65992HR1990PTC030810 3492 U65992DL1990PTC039078 3493 U65992AP1990PTC010980 3494 U65992HR1990PTC030816 3495 U65992DL1990PTC039131 3496 U65992DL1990PTC039134 3497 U65992AP1990PTC010989 3498 U65992DL1990PTC039156 3499 U65992KL1990PTC005622 3500 U65992HR1990PTC030818 3501 U65992DL1990PTC039179 3502 U65992DL1990PTC039181 3503 U65992HR1990PTC030820 3504 U65992DL1990PTC039203 3505 U65992AP1990PTC011014 3506 U65992PB1990PTC010091 3507 U65992DL1990PTC039256 3508 U65992AP1990PTC011028 3509 U65992AP1990PTC011029 3510 U65992DL1990PTC039290 3511 U65992HR1990PTC030825 3512 U65992TZ1990PLC002621 3513 U65992HR1990PTC030826 3514 U65992HR1990PTC030827 3515 U65992DL1990PTC039318 3516 U65992HR1990PTC030828 3517 U65992HR1990PTC030832 3518 U65992DL1990PTC039348 3519 U65992UP1990PLC011683 3520 U65992HR1990PTC030833 3521 U65992HR1990PTC030834 3522 U65992KL1990PTC005647 3523 U65992HR1990PTC030836 3524 U65992HR1990PTC030837 3525 U65992HR1990PTC030840 3526 U65992HR1990PTC030842 3527 U65992HR1990PTC030844 3528 U65992DL1990PTC039419 3529 U65992KA1990PTC010796 3530 U65992HR1990PTC030846 3531 U65992UP1990PTC011713 3532 U65992DL1990PTC039434 3533 U65992DL1990PTC039450 3534 U65992HR1990PTC030850 3535 U65992HR1990PTC030851 3536 U65992HR1990PTC030852 3537 U65992DL1990PTC039460 3538 U65992DL1990PTC039466 3539 U65992DL1990PTC039474 3540 U65992AP1990PTC011106

TANVI CHITS PRIVATE LIMITED PRATHAM CHITS PVT.LTD. FREEDOM CHITS PRIVATE LIMITED PUSHPHANGIN CHIT FUNDS PVT LTD SUDAN CHIT FUND PVT. LTD. ALLWYN CHIT FUND PRIVATE LIMITED NAZRANA CHITS PRIVATE LIMITED CHARMINAR CHIT FUNDS PVT LTD SU PLUS DHAN CHIT FUND PRIVATE LIMITED CONCORD KURIES AND LOANS PVT LTD PARYAWARAN CHIT FUND PRIVATE LIMITED K.U. CHIT FUND PRIVATE LIMITED HYGIENE CHITS PRIVATE LIMITED U.G. CHITS PVT. LTD. PRATISHTHA CHITS PVT. LTD. CHANDNAGAR CHIT FUNDS PVT LTD EMM AAY CHITS PVT LTD KAURA CHITS PRIVATE LIMITED VYDEHY CHIT FUNDS PVT LTD SREEFIN CHIT FUND PVT LTD BOOTA RAM CHITS PRIVATE LIMITED GET-N-GO CHITS PVT. LTD. HIGROWTH FUND LIMITED VIHBUTI CHITS PVT. LTD. SACHET CHITS PVT. LTD. SCORPIO CHITS PRIVATE LIMITED ZIGMA CHITS PVT. LTD. BUDGET CHIT FUND PVT. LTD. NIKANT CHITS PRIVATE LIMITED PARIJAAT CHIT FUND LIMITED PRAKRITI CHITS PVT. LTD. MAJOR CHITS PVT. LTD. VAIKOM KURIES PVT LTD SAMAJVAAD CHITS PVT. LTD. UDIT CHIT FUND PRIVATE LIMITED NIVESH CHITS PRIVATE LIMITED BATHLA CHITS PRIVATE LIMITED D.H.R. CHIT FUND PRIVATE LIMITED. BHOTI-HARI PRIYA CHAHAL CHIT FUND PRIVATE LIMITED AKARSHA CHITS PRIVATE LIMITED YOGINDERA CHITS PVT. LTD. SEIKO CHITFUND PRIVATE LIMITED JINESHVER CHIT FUND COMPANY PRIVATE LIMITED ARYAVART CHIT FUND COMPANY PRIVATE LIMITED VISHESH CHITS PVT. LTD. SAKUNAMAH CHIT FUND PVT. LTD. ERBIS CHITS PVT. LTD. SAHMATI CHITS PRIVATE LIMITED ICON CHITS PRIVATE LIMITED VATAN CHITS PRIVATE LIMITED MARKARAJYOTHI CHIT FUNDS PRIVATE LIMITED

303 SITA RAM MANSION 718 JOSHIROAD KAROL BAGH NEW

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


D-3-42/3 PHASE-II MAYA PURINEW DELHI

3/7/1990
D-288 IIND FLOOR LAXMI NAGARDELHI

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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3541 U65992DL1990PTC039489 3542 U65992DL1990PTC039510 3543 U65992HR1990PTC030859 3544 U65992HR1990PTC030860 3545 U65992HR1990PTC030861 3546 U65992HR1990PTC030862 3547 U65992AP1990PTC011126 3548 U65992HR1990PTC030867 3549 U65992DL1990PTC039568 3550 U65992AP1990PTC011130 3551 U65992AP1990PTC011134 3552 U65992DL1990PTC039605 3553 U65992AP1990PLC011154 3554 U65992TZ1990PTC002657 3555 U65992HR1990PTC030876 3556 U65992HR1990PTC030877 3557 U65992KL1990PTC005659 3558 U65992HR1990PTC030880 3559 U65992DL1990PTC039667 3560 U65992AP1990PTC011176 3561 U65992HR1990PTC030883 3562 U65992HR1990PTC030884 3563 U65992HR1990PTC030885 3564 U65992HR1990PTC030886 3565 U65992HR1990PTC030887 3566 U65992KL1990PTC005665 3567 U65992HR1990PTC030889 3568 U65992HR1990PTC030890 3569 U65992AP1990PTC011191 3570 U65992KL1990PTC005669 3571 U65992AP1990PTC011195 3572 U65992DL1990PTC039771 3573 U65992HR1990PTC030895 3574 U65992AP1990PTC011200 3575 U65992HR1990PTC030901 3576 U65992AP1990PTC011215 3577 U65992WB1990PLC048828 3578 U65992HR1990PTC030907 3579 U65992HR1990PTC030908 3580 U65992DL1990PTC039868 3581 U65992HR1990PTC030912 3582 U65992HR1990PTC030913 3583 U65992PB1990PTC010325 3584 U65992DL1990PTC039947 3585 U65992HR1990PTC030916 3586 U65992HR1990PTC030917 3587 U65992DL1990ULT039965 3588 U65992DL1990PTC039969 3589 U65992HR1990PTC030918 3590 U65992HR1990PTC030919 3591 U65992HR1990PTC030920 3592 U65992DL1990PTC040003

GARGI CHITS PRIVATE LIMITED TATSHRI CHIT FUND PRIVATE LIMITED SUCHARU CHITS PVT.LTD. ROOCHIE RICH CHITS PVT. LTD. ALWAR CHITS PVT LTD VISHWAMITAR CHITS PVT. LTD. JEEVITHA CHIT FUND AND FINANCE PVT. LTD. KINDRA CHITS PVT. LTD. AMIGO CHIT FUND PRIVATE LIMITED CHUNDURI CHIT FUND PVT. LTD. TRISHUL SARAF AND LCHITS PVT. LTD. CHIVALRIC CHITS PRIVATE LIMITED SIDDHARTHA HOUSING FINANCE INVESTMENT LTD. PARTHIKA CHIT FUNDS PRIVATE LIMITED K.W. CHITS PVT.LTD. BABA HARIDAS CHITS PRIVATE LIMITED. ACUMEN KURIES AND LOANS PVT LTD JAN SEWAK CHITS PVT.LTD. BABE DI CHITS PRIVATE LIMITED KISHORE CHIT FUNDS PVT LTD DUKH-NIWARAN CHITS PVT. LTD. COMFORT CHITS PVT. LTD. KUNDU CHITS PVT. LTD. SUKRAM CHITS PVT. LTD. NANGLA CHITS PVT.LTD. JAYAPRAKASH KURIES PVT LTD NITTU CHITS PRIVATE LIMITED DEBONAIR CHITS PVT.LTD. UDAYASRI CHIT FUND PVT LTD GOLDWIN CHITTIES AND HIRE PURCHASE PVT LTD HANUMAN CHIT FUNDS PVT LTD PRABHASHREE CHIT FUND PRIVATE LIMITED BANSALI CHIT FUND PRIVATE LIMITED KATHIANI CHITS PRIVATE LIMITED HANLUX CHIT PVT. LTD. SIDDESWARA CHIT FUND PVT LTD B S INDUSTRIAL FINANCE LTD. MELROSE CHIT FUND PVT.LTD. GETWELL CHITS PVT. LTD. KASPYAP CHITS PRIVATE LIMITED VISHI CHITS PVT.LTD. JAN MANGAL CHIT FUND PVT.LTD. SUBLIME CHIT FUND COMPANY PVT LTD IVY CHITS PRIVATE LIMITED FINEX CHITS PVT.LTD. PALAK CHITS PVT.LTD. UNIDUS CHITS PRIVATE LIMITED RED ROSES CHIT FUND PRIVATE LIMITED UNIFIED CHIT FUND PVT.LTD. NINETY NINE CHITS PVT LTD SURENU CHITS PVT. LTD. SURGICAL TRADERS CHIT FUND PRIVATE LIMITED

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


D.N.6-10-18, 1ST FLOOR,CHUNDURI HOUSE,ARUNDELPET 10TH

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
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3593 U65992HR1990PTC030923 3594 U65992DL1990PTC040022 3595 U65992DL1990PTC040026 3596 U65992HR1990PTC030925 3597 U65992DL1990PTC040047 3598 U65992DL1990PTC040056 3599 U65992HR1990PTC030928 3600 U65992HR1990PTC030935 3601 U65992HR1990PTC030936 3602 U65992DL1990PTC040117 3603 U65992DL1990PTC040118 3604 U65992AP1990PTC011297 3605 U65992DL1990PTC040160 3606 U65992DL1990PTC040172 3607 U65992HR1990PTC030946 3608 U65992DL1990PTC040182 3609 U65992KA1990PTC010951 3610 U65992HR1990PTC030947 3611 U65992DL1990PTC040212 3612 U65992HR1990PTC030949 3613 U65992DL1990PTC040227 3614 U65992DL1990PTC040231 3615 U65992HR1990PTC030953 3616 U65992HR1990PTC030954 3617 U65992DL1990PTC040247 3618 U65992DL1990PTC040256 3619 U65992DL1990PTC040265 3620 U65992DL1990PTC040284 3621 U65992TZ1990PTC002717 3622 U65992HR1990PTC030958 3623 U65992DL1990PTC040336 3624 U65992DL1990PTC040350 3625 U65992DL1990PTC040354 3626 U65992DL1990PTC040386 3627 U65992HR1990PTC030963 3628 U65992AP1990PTC011347 3629 U65992DL1990PTC040410 3630 U65992DL1990PTC040414 3631 U65992DL1990PTC040419 3632 U65992TZ1990PTC002735 3633 U65992HR1990PTC030966 3634 U65992HR1990PTC030967 3635 U65992DL1990PTC040464 3636 U65992UR1990PTC011983 3637 U65992DL1990PTC040472 3638 U65992DL1990PTC040486 3639 U65992DL1990PTC040487 3640 U65992HR1990PTC030971 3641 U65992AP1990PTC011375 3642 U65992AP1990PTC011383 3643 U65992DL1990PTC040503

ANANDMAI CHITS PVT.LTD. KUSHANK CHITS PRIVATE LIMITED JAGJEET CHIT FUND COMPANY PRIVATE LIMITED.

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
NEKI CHITS PRIVATE LIMITED VAULT CHITS PRIVATE LIMITED. ATHOTRA CHITS PRIVATE LIMITED. MADHUMANI CHITS PVT. LTD. CHARAUNDA CHITS PVT. LTD. WINDFALL CHIT FUND PVT. LTD. DREAMLAND CHITS PRIVATE LIMITED S.R. NAGIA CHIT FUND PRIVATE LIMITED. SREE ARUNA CHIT FUND PVT. LTD NEIGHBOURHOOD CHITS PRIVATE LIMITED. NISSHU CHIT FUND PRIVATE LIMITED. SANU CHITS PVT. LTD. UTKAL CHITS PRIVATE LIMITED. PUSHYAMI CHITS PRIVATE LIMITED NIPPON CHIT FUND PVT.LTD. MAHADIPITA CHIT FUND PRIVATE LIMITED. FINTRA CHITS PVT. LTD. TEACHER CHIT FUND PRIVATE LIMITED. INTRODUCTION CHITS PVT.LTD. EVERLIKE CHITS PRIVATE LIMITED EVER FORWARD CHITS PVT.LTD. RAJASTHAN CHITS PRIVATE LIMITED RUPAM CHITS PRIVATE LIMITED. KARTAR CHITS PRIVATE LIMITED. CHAUBEY CHIT FUND PRIVATE LIMITED. HELPING HAND CHITS PRIVATE LIMITED KHYATI CHITS PVT. LTD. SOFTALK CHITS PRIVATE LIMITED. G.S.G CHIT FUND PRIVATE LIMITED. C.R.F CHITS PRIVATE LIMITED. NIRVIKAR CHIT FUND PRIVATE LIMITED. GIKKU CHIT FUND PVT.LTD. NELLORE CHITS AND FINANCE PVT. LTD. FORWARD CHITS PRIVATE LIMITED O AND D CHITS PRIVATE LIMITED. ISB CHIT FUND PRIVATE LIMITED. VIJAYA JANANI CHITS PRIVATE LIMITED ETISHA CHIT FUND PVT. LTD. VICHITRA CHIT FUND PVT. LTD. MAHA MAI CHIT FUND PRIVATE LIMITED. K.G. CHITS PRIVATE LIMITED ADITYA CHITS PRIVATE LIMITED. K H R LOKPRIYA CHITS PRIVATE LIMITED. ARUN CHITS PRIVATE LIMITED. SIXER CHITS PVT. LTD. KUBERA HOUSING AND FINANCE PVT.LTD. KRUSHI CHIT FUNDS PVT. LTD. ATIRIKT CHITS 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


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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3644 U65992DL1990PTC040546 3645 U65992AP1990PTC011402 3646 U65992DL1990PTC040556 3647 U65992HR1990PTC030978 3648 U65992HR1990PTC030979 3649 U65992HR1990PTC030980 3650 U65992DL1990PTC040581 3651 U65992DL1990PTC040585 3652 U65992DL1990PTC040587 3653 U65992HR1990PTC030981 3654 U65992HR1990PTC030982 3655 U65992TZ1990PTC002759 3656 U65992HR1990PTC030983 3657 U65992HR1990PTC030984 3658 U65992HR1990PTC030985 3659 U65992HR1990PTC030986 3660 U65992DL1990PTC040613 3661 U65992HR1990PTC030989 3662 U65992DL1990PTC040640 3663 U65992WB1990PTC049295 3664 U65992AP1990PTC011430 3665 U65992HR1990PTC030992 3666 U65992DL1990PTC040680 3667 U65992HR1990PTC030993 3668 U65992DL1990PTC040725 3669 U65992HR1990PTC030999 3670 U65992DL1990PTC040753 3671 U65992AP1990PTC011461 3672 U65992DL1990PTC040767 3673 U65992KL1990PTC005740 3674 U65992DL1990PTC040791 3675 U65992HR1990PTC031003 3676 U65992TZ1990PTC002799 3677 U65992HR1990PTC031004 3678 U65992AP1990PTC011485 3679 U65992HR1990PTC031006 3680 U65992DL1990PTC040826 3681 U65992DL1990PTC040831 3682 U65992AP1990PTC011491 3683 U65992DL1990PTC040848 3684 U65992DL1990PTC040849 3685 U65992DL1990PTC040855 3686 U65992AP1990PTC011504 3687 U65992DL1990PTC040909 3688 U65992DL1990PTC040914 3689 U65992AP1990PTC011509

FINESSE CHIT FUND PRIVATE LIMITED. CHANA CHIT FUND PVT. LTD. SAMAY CHITS PRIVATE LIMITED. N.I.T. CHITS PVT. LTD SMARDHI CHITS PVT.LTD. PASCHIM VIHAR CHITS PVT.LTD. GEPSY CHIT FUND PRIVATE LIMITED OXFORD CHIT FUND PRIVATE LIMITED. GRANDH MUNI SAHAB CHITS PRIVATE LIMITED.

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


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
MOHIT COTTON AND OILS PVT. LTD. CGG CHITS PRIVATE LIMITED MEENAKSHI SUNDARAM CHITS PRIVATE LIMITED BRISTAL CHITS PVT. LTD. BALKISHAN CHITS PVT LTD NAN CHITS PVT. LTD. LRKD CHITS PVT.LTD. EK-ONKAR CHITS PRIVATE LIMITED KHETARPAUL CHITS PVT.LTD. DASHMESH CHITS PRIVATE LIMITED MODY INVESTORS PRIVATE LTD VIKRANTH CHIT FUNDS PVT. LTD. BHUGRA CHITS PVT.LTD. PREET CHITS PRIVATE LIMITED R.T.T. CHITS PVT. LTD. GFC CHIT FUND PRIVATE LIMITED HOOPOE CHITS PVT.LTD. MUNJAL GROWTH FUNDS PRIVATE LIMITED OPP. VERDHMAN JAIN SCHOOL PAT RAM NAGAR, NARWANA,

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 7/9/1990

NEW DELHI

M-4A KUNDAN HOUSE 16 NEHRUPLACE NEW DELHI 403, 1ST FLOOR, 126, M.G. ROADSECUNDERABAD. -

COSMIC FINANCE AND CHIT FUND PVT. LTD. XAVIER CHITS PRIVATE LIMITED WINWELL CHITTIES AND LOANS PVT LTD YAGNIKA CHITS PRIVATE LIMITED PCM CHITS PRIVATE LIMITED ENNARDEE CHITS PRIVATE LIMITED REPOSE CHIT PVT.LTD. HARITHA CHIT FUNDS PVT.LTD. SOGEX CHITS PVT. LTD. DATA CHITS PRIVATE LIMITED GANGESHWAR CHITS PRIVATE LIMITED SUPRASIDDHA CHIT FUNDS PVT.LTD. SIDHESWAR CHITS PRIVATE LIMITED SHALU CHITS PRIVATE LIMITED MUDVIK CHIT FUND PRIVATE LIMITED DOLL FINE CHIT FUNDS PVT.LTD. PRITHVI CHITS PRIVATE LIMITED SWENY CHITS FUND PRIVATE LIMITED IKYA CHIT FUND PVT.LTD.

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 7/20/1990 (ISTFLOOR)
H-32 SETHI COMPLEX RAJOURIGARDEN MAIN MARKET NEW DELHI 41-20/5/1, CHOWDARIPET,KRISHNALANKA, VIJAYAWADA. KRISHNALANKA, VIJAYAWADA. KRISHNALANKA, VIJAYAWADA.

3690 U65992HR1990PTC031009 3691 U65992DL1990PTC040930 3692 U65992AP1990PTC011511 3693 U65992DL1990PTC040952

WORLDWAYS CHITS PVT.LTD. RAKHEJA CHITS PRIVATE LIMITED VANTAGE CHIT FUND PVT.LTD. JAIN GURU KIRPA CHIT FUND PRIVATE LIMITED

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.


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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3694 U65992DL1990PTC040967 3695 U65992DL1990PTC040968 3696 U65992AP1990PTC011519 3697 U65992DL1990PTC041003 3698 U65992KL1990PLC005760 3699 U65992HR1990PTC031016 3700 U65992HR1990PTC031017 3701 U65992DL1990PTC041038 3702 U65992DL1990PTC041039 3703 U65992AP1990PTC011541 3704 U65992HR1990PTC031019 3705 U65992DL1990PTC041052 3706 U65992HR1990PTC031020 3707 U65992DL1990PTC041070 3708 U65992DL1990PTC041072 3709 U65992AP1990PTC011557 3710 U65992DL1990PTC041089 3711 U65992AP1990PTC011568 3712 U65992DL1990PTC041102 3713 U65992DL1990PTC041112 3714 U65992TZ1990PTC002820 3715 U65992AP1990PTC011580 3716 U65992HR1990PTC031026 3717 U65992HR1990PTC031029 3718 U65992DL1990PTC041149 3719 U65992HR1990PTC031028 3720 U65992DL1990PTC041162 3721 U65992DL1990PTC041178 3722 U65992DL1990PTC041182 3723 U65992TZ1990PTC002824 3724 U65992KA1990PTC011142 3725 U65992HR1990PTC031032 3726 U65992HR1990PTC031033 3727 U65992DL1990PTC041243 3728 U65992AP1990PTC011622 3729 U65992AP1990PTC011623 3730 U65992HR1990PTC031035 3731 U65992DL1990PTC041265 3732 U65992DL1990PTC041271 3733 U65992AP1990PTC011639 3734 U65992HR1990PTC031037 3735 U65992AP1990PTC011649 3736 U65992AP1990PTC011662 3737 U65992AP1990PTC011666 3738 U65992DL1990PTC041318 3739 U65992AP1990PLC011667 3740 U65992AP1990PTC011669 3741 U65992AP1990PTC011670 3742 U65992DL1990PTC041327 3743 U65992DL1990PTC041337 3744 U65992DL1990PTC041340

SIKRI CHITS PRIVATE LIMITED POLAR CHIT FUND PRIVATE LIMITED SVR CHIT FUND PVT.LTD. MICRO CHIT FUND PRIVATE LIMITED FAIR KURIES INDIA LIMITED BAGSON CHITS PRIVATE LIMITED RISEWELL CHIT FUND PVT. LTD. TEKNO CHIT FUND PRIVATE LIMITED YONEX CHIT FUND PRIVATE LIMITED SRI SIVAJYOTHI CHIT FUNDS PVT.LTD. HARMONY CHITS PVT. LTD. SAHYOG CHITS PRIVATE LIMITED SHAKITA CHIT FUND PVT. LTD. VANRAJ CHITS PRIVATE LIMITED ADBHUT CHIT FUND PRIVATE LIMITED. DHANAVARSHA CHIT FUNDS PVT.LTD. JAGDEVA CHIT FUND PRIVATE LIMITED LINGINENI CHIT AND FINANCE PVT.LTD. SAMVEDNA CHITS PRIVATE LIMITED WARDEN CHIT FUND PRIVATE LIMITED AANBU CHIT FUNDS PRIVATE LIMITED FLOURISH CHIT FUND AND FINANCE PVT.LTD.

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
VAYAM CHITS PVT.LTD. S.M.D.C. CHITS PVT. LTD. EVERSURE CHITS PRIVATE LIMITED H.S.S. CHIT FUND PVT. LTD. PESTO CHITS PRIVATE LIMITED GROSSER CHIT FUND PRIVATE LIMITED SHIVSAI CHITS PRIVATE LIMITED SRI PRASANNA CHITS PRIVATE LIMITED AMARNARAYANA CHITS PRIVATE LIMITED YATAN CHITS PRIVATE LIMITED CARAT CHITS PVT. LTD. N.ISHI CHIT FUND PRIVATE LIMITED KAVYA CHIT FUND PVT.LTD. TAPOVAN FINANCE AND CHIT FUNDS PVT.LTD. BADAL CHITS PRIVATE LIMITED DUMEX CHITS PRIVATE LIMITED SUKOVA CHITS PRIVATE LIMITED TIRUMALESHA CHIT FUNDS PVT.LTD. SAIPRIYA CHITS PVT LTD PANCHASHEEL CHIT FUND AND FINANCE PVT.LTD. PARIMALA CHIT FUNDS PVT.LTD. SURYASREE CHIT FUNDS PVT.LTD. L.R.S. CHIT FUND CO. PRIVATE LIMITED NESTOR HOME FIN LTD. DHANAPRIYA CHIT FUNDS PVT.LTD. PARASAKTI CHIT FUNDS PVT.LTD. LKG CHIT FUND PRIVATE LIMITED J.A. CHITS PRIVATE LIMITED 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3745 U65992KL1990PTC005791 3746 U65992AP1990PTC011679 3747 U65992HR1990PTC031041 3748 U65992DL1990PTC041379 3749 U65992AP1990PTC011686 3750 U65992KA1990PTC011193 3751 U65992AP1990PTC011707 3752 U65992AP1990PTC011713 3753 U65992DL1990PTC041418 3754 U65992AP1990PTC011718 3755 U65992HR1990PTC031048 3756 U65992HR1990PTC031049 3757 U65992DL1990PTC041448 3758 U65992AP1990PTC011733 3759 U65992HR1990PTC031053 3760 U65992HR1990PTC031054 3761 U65992HR1990PTC031057 3762 U65992KA1990PTC011217 3763 U65992AP1990PTC011766 3764 U65992AP1990PTC011781 3765 U65992AP1990PTC011795 3766 U65992DL1990PTC041608 3767 U65992TZ1990PTC002875 3768 U65992KA1990PTC011248 3769 U65992AP1990PTC011809 3770 U65992HR1990PTC031065 3771 U65992HR1990PTC031067 3772 U65992HR1990PTC031070 3773 U65992DL1990PTC041668 3774 U65992DL1990PTC041676 3775 U65992HR1990PTC031071 3776 U65992AP1990PTC011837 3777 U65992HR1990PTC031073 3778 U65992HR1990PTC031074 3779 U65992AP1990PTC011845 3780 U65992AP1990PTC011849 3781 U65992HR1990PTC031075 3782 U65992HR1990PTC031077 3783 U65992AP1990PTC011860 3784 U65992AP1990PTC011861 3785 U65992HR1990PTC031078 3786 U65992DL1990PTC041794 3787 U65992AP1990PTC011869 3788 U65992TZ1990PTC002898 3789 U65992AP1990PTC011871 3790 U65992HR1990PTC031080 3791 U65992DL1990PTC041820

JANABHADRATHA CHITS AND CREDITS PVT LTD

33/542ROHINI MANDIR

VADAKKANTHARA ROAD

PALAKKAD

8/31/1990
SWATHI CHITRA CHIT FUND PRIVATE LIMITED DWIEDI CHITS PRIVATE LIMITED SAWALI MURAT CHITS PRIVATE LIMITED SAI MERCANTS CHITS PRIVATE LIMITED BASAVA RAJENDRA CHITS PRIVATE LIMITED SARASA CHIT FUNDS PRIVATE LIMITED LALITHA SIVAJYOTHI CHIT FUNDS PRIVATE LIMITED INDCO CHITS PRIVATE LIMITED LAVEN CHIT FUNDS PRIVATE LIMITED YOGESH CHITS PVT.LTD. LAKHINA CHITS PVT.LTD. BLUE BIRD CHITS PRIVATE LIMITED YOGDAN CHITFUND AND FINANCE PRIVATE LIMITED KAKU CHITS PVT.LTD. B.N. CHITS PVT. LTD. JAN PRIYA CHIT FUND PVT. LTD. MYTHILI CHITS AND INVESTMENTS PRIVATE LIMITED CHANIKYA CHITS AND FINANCE PRIVATE LIMITED 4-3-376, I ST FLOOR, OLD BOIGUDA, SECUNDERABAD.

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 9/7/1990

507 002

10-120, KRISHNA NAGAR KURNOOL 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

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
256, A 37, 'A' CROSS, JAYANAGAR 9TH BLOCK, BANGALORE

9/18/1990
2-4-242, RAMAGOPAL PETSECUNDERABAD. -

9/19/1990
VIJAYADARSI CHIT FUND PRIVATE LIMITED VOLGO CHITS PRIVATE LIMITED KHARBANDA CHIT FUND PRIVATE LIMITED DINDIGUL SRI ASTERLAKSHMI CHIT FUNDS PRIVATE LIMITED VIRCHAKRA CHITS PRIVATE LIMITED SRI KALPA MAHALAKSHMI CHIT FUNDS AND FINANCE PRIVATE LIMITED SAMRAJ CHITS PVT. LTD. DOUBLE DIAMOND CHITS PVT.LTD. PICK PACK CHIT FUND PRIVATE LIMITED MURTHALIA CHIT FUND COMPANY PRIVATE LIMITED JAI CHANDA CHIT FUND PRIVATE LIMITED YAKEEN CHITS PVT LTD NAMBURI CHITS AND FINANCERS PRIVATE LIMITED SURJAN CHITS PRIVATE LIMITED JETTY CHITS PVT.LTD. SHASHANK FINANCE AND CHITS PRIVATE LIMITED SREE TV FINANCE AND CHITS PRIVATE LIMITED BABA RAM DEV CHITS PRIVATE LIMITED DHANUSH KUTI CHITS PRIVATE LIMITED PRAYOJITHA CHIT FUND PRIVATE LIMITED SRI KRISHNANANDA FINANCVE AND CHIT FUNDS PRIVATE LIMITED INDERSONS CHITS PVT. LTD. B.P.S. CHITS PRIVATE LIMITED ANUTARA CHITS PRIVATE LIMITED SIVAKRISHNA CHIT FUNDS PRIVATE LIMITED SOUTHERN CHIT FUNDS PRIVATE LIMITED VEEKO CHITS PRIVATE LIMITED VAS CHITS PRIVATE LIMITED

9/21/1990 NAGAR, HYDERABAD.

3-6-148/1/A, 2ND FLOOR, HIMAYAT NAGAR, HYDERABAD. T T NAGAR, HYDERABAD. 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.
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3792 U65992AP1990PTC011878 3793 U65992AP1990PTC011898 3794 U65992DL1990PTC041916 3795 U65992DL1990PTC041927 3796 U65992HR1990PTC031087 3797 U65992HR1990PTC031088 3798 U65992DL1990PTC041958 3799 U65992DL1990PTC041968 3800 U65992TZ1990PTC002929 3801 U65992DL1990PTC041988 3802 U65992DL1990PTC041997 3803 U65992DL1990PTC041999 3804 U65992AP1990PTC011929 3805 U65992HR1990PTC031092 3806 U65992DL1990PTC042005 3807 U65992AP1990PTC011941 3808 U65992HR1990PTC031093 3809 U65992HR1990PTC031096 3810 U65992DL1990PTC042067 3811 U65992DL1990PTC042079 3812 U65992HR1990PTC031098 3813 U65992HR1990PTC031099 3814 U65992DL1990PTC042094 3815 U65992DL1990PTC042096 3816 U65992AP1990PTC011997 3817 U65992DL1990PTC042115 3818 U65992HR1990PTC031104 3819 U65992HR1990PTC031106 3820 U65992AP1990PTC012019 3821 U65992UR1990PTC012509 3822 U65992DL1990PTC042173 3823 U65992DL1990PTC042177 3824 U65992TZ1990PTC002953 3825 U65992DL1990PTC042187 3826 U65992DL1990PTC042180 3827 U65992DL1990PTC042195 3828 U65992KL1990PTC005869 3829 U65992HR1990PTC031109 3830 U65992DL1990PTC042205 3831 U65992AP1990PTC012051 3832 U65992KL1990PTC005882 3833 U65992AP1990PTC012065 3834 U65992AP1990PTC012068 3835 U65992HR1990PTC031113 3836 U65992HR1990PTC031115 3837 U65992HR1990PTC031116 3838 U65992DL1990PTC042257 3839 U65992DL1990PTC042261

HIMA CHIT FUND PRIVATE LIMITED

6-7-65/1, IST FLOOR,RAGANNA DAWWAZA, HANAMKONDA, A.P

10/22/1990
PAL CHITFUNDS PRIVATE LIMITED SERVICELL CHITS PRIVATE LIMITED KINSHUK CHIT FUND PRIVATE LIMITED VIGILAC CHITS PVT. LTD. SANKUL CHITS PVT. LTD. AHBROS CHIT FUND PRIVATE LIMITED B. CHIT FUND PRIVATE LIMITED SRI KARPAGA MOORTHY CHITS PRIVATE LIMITED FOUR SEASONS CHITS PRIVATE LIMITED ATREYA CHITS PRIVATE LIMITED TANU CHITS PRIVATE LIMITED SAMAIKYA CHIT FUNDS PRIVATE LIMITED AGGARMUKHI CHITS PVT. LTD. MATA NAINA DEVI CHITS PRIVATE LIMITED PRAMODA CHIT FUNDS PRIVATE LIMITED MARG CHITS PVT. LTD. PENU CHITS PVT. LTD. KHANZANA CHITS PRIVATE LIMITED FULL BRIGHT CHITS PRIVATE LIMITED FEATHER CHITS PVT. LTD. DANDY CHITS PRIVATE LIMITED SUKHSHA CHIT FUND PRIVATE LIMITED BENEFIT CHITS PRIVATE LIMITED G.V.S. CHIT FUNDS PVT.LTD. YAVNIKA CHIT FUND PRIVATE LIMITED NISHTHA CHITS PRIVATE LIMITED BLUEJAY CHITS PVT. LTD. DHANASAI CHIT FUNDS PVT.LTD. UGRA SEN CHITS PRIVATE LIMITED JASBIR RAVINDER CHITS PRIVATE LIMITED 5-8-322/2/A,UMESHNAGAR,NAMPALLY, HYDERABAD ANDHRA

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


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
C-124-B GREATER KAILASH-I NEWDELHI

11/23/1990
KAUSHIK CHITS PRIVATE LIMITED UDAYEM CHITS PRIVATE LIMITED ARDS CHIT FUND PRIVATE LIMITED SPEEDY CHITS PRIVATE LIMITED TOFT CHIT FUND PRIVATE LIMITED PULLAZHY KURIES AND LOANS PVT LTD BANDHAN CHITS PRIVATE LIMITED S.D.M. CHITS PRIVATE LIMITED KARTAR CHIT AND FINANCE PVT.LTD. HUMAN WELFARE KURIES AND LOANS PVT LTD PRAMIDA CHIT FUND PRIVATE LIMITED DHANAKALPA CHIT FUNDS PVT.LTD. DEVPRIYAG CHITS PVT. LTD. DONGAR MAL CHITS PVT. LTD. LAUREATE CHITS PVT.LTD. H.TATA CHIT FUND PRIVATE LIMITED SUNDAY CHITS PRIVATE LIMITED. WZ-258/2A SHAHEED CHANDER MARGUTTAM NAGAR NEW

11/23/1990 DELHI
"UDAYAM TOWERS"333,RAJA ANNAMALI ROAD, SAIBABA

11/23/1990 COLONY, COIMBATORE---641 011


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
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3840 U65992DL1990PTC042265 3841 U65992HR1990PTC031117 3842 U65992HR1990PTC031119 3843 U65992HR1990PTC031120 3844 U65992HR1990PTC031124 3845 U65992DL1990PTC042335 3846 U65992HR1990PTC031125 3847 U65992AP1990PTC012087 3848 U65992HR1990PTC031131 3849 U65992HR1990PTC031132 3850 U65992DL1990PTC042377 3851 U65992DL1990PTC042378 3852 U65992HR1990PTC031135 3853 U65992DL1990PTC042428 3854 U65992AP1990PTC012105 3855 U65992HR1990PTC031138 3856 U65992HR1990PTC031139 3857 U65992HR1990PTC031140 3858 U65992DL1990PTC042474 3859 U65992AP1990PTC012120 3860 U65992HR1990PTC031144 3861 U65992DL1990PTC042480 3862 U65992HR1990PTC031145 3863 U65992DL1990PTC042503 3864 U65992DL1990PTC042511 3865 U65992AP1990PTC012141 3866 U65992HR1990PTC031148 3867 U65992UP1990PTC012597 3868 U65992UP1990PTC012598 3869 U65992UP1990PTC012599 3870 U65992DL1990PTC042541 3871 U65992DL1990PTC042546 3872 U65992HR1990PTC031149 3873 U65992UP1990PTC012607 3874 U65992UP1991PTC012626 3875 U65992UP1991PLC012625 3876 U65992UP1991PLC012627 3877 U65992HR1991PTC031152 3878 U65992UP1991PLC012642 3879 U65992AP1991PTC012183 3880 U65992DL1991PTC042643 3881 U65992DL1991PTC042644 3882 U65992DL1991PLC042635 3883 U65992DL1991PTC042663 3884 U65992DL1991PTC042710 3885 U65992HR1991PTC031158 3886 U65992DL1991PTC042719 3887 U65992DL1991PTC042724

VIKAS MARG CHITS PRIVATE LIMITED SAFE-N-SOUND CHITS PVT. LTD. JAI SHREE GANPATI CHITS PVT. LTD. DIXIT CHIT FUND PVT. LTD. GROW-N-RISE CHIT FUND PVT. LTD. P.P.M. CHIT FUND PRIVATE LIMITED HYLEX CHITS PVT. LTD. YASASHREE CHIT FUNDS AND FINANCE PRIVATE LIMITED GOLD MOHR CHITS PVT.LTD. SAPPHIRE CHITS PVT. LTD. JAI SACHIDANAND CHIT FUND PRIVATE LIMITED

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
A-4 VIHAAL MARKET GAGOREGARDEN EXT., NEW DELHI

12/13/1990
EDEN LEASING AND FINANCE PRIVATE LIMITED RAJREET CHITS PRIVATE LIMITED SHALU CHIT FUND PRIVATE LIMITED SHUBHA DARSI CHIT FUND PRIVATE LIMITED DHAM-DHANI CHITS PVT.LTD. ENTERPRENEUR CHITS PVT.LTD. COX & KINGS CHITS PRIVATE LIMITED S.PASS CHIT FUND PRIVATE LIMITED GRANDEUR CHITS FINANCE AND INVESTMENTS PVT.LTD. VEDIC CHITS PVT. LTD. RAGHUNANDAN CHITS PRIVATE LIMITED STHANESHWAR CHITS PVT.LTD. SOMALI CHITS PRIVATE LIMITED BANNU AND NEETU CHITS PRIVATE LIMITED SAHITI CHIT FUND PVT.LTD. JAGTARA CHITS PVT.LTD. TP-72 PITAM PURA NEW DELHI

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
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
SATYANISHTHA FINANCERS PRIVATE LIMITED 49/61NAYAGANJ KANPUR UTTAR PRADESH

12/28/1990
SURYAMANI FINANCING CO PRIVATE LIMITED TATKAL FINANCING CO PRIVATE LIMITED GLOSIL CHIT FUND PRIVATE LIMITED HANU CHITS PRIVATE LIMITED TAPONBAN CHITS PVT. LTD. B.R.C.P. INVESTMENT AND FINANCE PRIVATE LIMITED JIT FINANCING AND LELASING CO PRIVATE LIMITED AWARD CREDIT (INDIA) LIMITED MAHANANDA FINANCE (INDIA) LIMITED R.VOHRA CHITS PVT LTD. ISSAN HOUSING FINANCE AND LEASING CO LIMITED NEW ANUPAMA CHIT FUNDS PVT LTD MANISH CHIT FUND PRIVATE LIMITED AL. CHIT FUND PRIVATE LIMITED SHANKAR GROWTH FUND LIMITED MAZDA CHITS PRIVATE LIMITED SHYSUN CHIT FUND COMPANY PRIVATE LIMITED ASHEENA CHITS PVT. LTD. SKIPPY CHITS PRIVATE LIMITED SANPREM CHIT FUND PRIVATE LIMITED 49/61NAYA GANJ KANPUR UTTAR PRADESH

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 PALIWAL HOUOSESHIKOHABAD FIROZABAD UTTAR PRADESH

12/31/1990
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3888 U65992HR1991PTC031159 3889 U65992DL1991PTC042730 3890 U65992DL1991PTC042733 3891 U65992AP1991PTC012211 3892 U65992AP1991PTC012213 3893 U65992HR1991PLC031160 3894 U65992AP1991PTC012222 3895 U65992HR1991PTC031161 3896 U65992HR1991PTC031162 3897 U65992AP1991PTC012227 3898 U65992HR1991PTC031164 3899 U65992DL1991PTC042782 3900 U65992DL1991PTC042786 3901 U65992AP1991PTC012238 3902 U65992AP1991PTC012247 3903 U65992DL1991PTC042820 3904 U65992DL1991PTC042823 3905 U65992HR1991PTC031168 3906 U65992DL1991PTC042870 3907 U65992AP1991PTC012267 3908 U65992AP1991PTC012271 3909 U65992HR1991PTC031173 3910 U65992DL1991PTC042908 3911 U65992DL1991PTC042910 3912 U65992DL1991PTC042935 3913 U65992TZ1991PLC003112 3914 U65992KA1991PTC011647 3915 U65992KA1991PTC011648 3916 U65992AP1991PTC012300 3917 U65992AP1991PTC012316 3918 U65992DL1991PTC043027 3919 U65992DL1991PTC043042 3920 U65992AP1991PTC012327 3921 U65992HR1991PTC031180 3922 U65992DL1991PTC043075 3923 U65992DL1991PTC043079 3924 U65992KL1991PLC005965 3925 U65992HR1991PTC031182 3926 U65992DL1991PTC043099 3927 U65992AP1991PTC012339 3928 U65992HR1991PTC031184 3929 U65992DL1991PTC043127 3930 U65992UP1991PLC012769 3931 U65992KL1991PTC005972 3932 U65992HR1991PTC031186 3933 U65992UP1991PLC012791

SATHANU CHITS PVT. LTD. JHANDEWALAN CHITS PRIVATE LIMITED AVIS CHITS PRIVATE LIMITED RAKSHITH CHIT FUND PVT. LTD. ART CHIT FUNDS PVT. LTD. SIND-WAVE FINANCE SERVICES LTD SIVA NILAYA CHIT FUND PVT. LTD. GIGLES CHITS PVT.LTD.

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
B.L. CHIT FUND PVT. LTD. NISCHALA CHIT FUND PVT. LTD. NUCLEUS CHITS PVT. LTD. DHADOLIYA CHIT FUND PRIVATE LIMITED GAMBIT CHITS PRIVATE LIMITED CHANDRODAYA CHIT AND FINANCE PVT. LTD. RAJA VIJAYA KRISHNA CHIT FUNDS PVT. LTD. HASIJA CHIT FUNDS PRIVATE LIMITED FILMISTAN CHITS PVT. LTD. SHARE CHITS PVT. LTD. V.A.R.S.H. CHITS PVT. LTD. CHOUTUPPAL CHIT FUND FINANCE PVT. LTD. SREE CHARANA CHIT FUNDS PVT. TD. TRIPLEM CHITS PVT.LTD. GURUBAKSHISH CHIT FUND PRIVATE LIMITED VILL. MONDKAUL HOUSE NO.706P.O. JANAULI TEL PALWAL DIST

1/17/1991 FARIDABAD
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.


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.


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
ACP CHITS PRIVATE LIMITED PARAMRAJ CHITS PRIVATE LIMITED COIMBATORE BENEFIT NIDHI LIMITED PERUR CHIT FUNDS PRIVATE LIMITED TERN CREDITS AND CHITS PRIVATE LIMITED KARYADARSI CHIT FUNDS PRIVATE LIMITED M-12A, SHIVAM HOUSE, KARAMPURACOMM. COMPLEX NEW

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


NO.H-13, SRI BALAJI COMPLEX,125 SULTANPET, BANGALORE

2/6/1991 BANGALORE
H NO. 52-76-A2 KURNOOL

2/7/1991
AVINAV CHIT FUND PRIVATE LIMITED SAHDEVA CHIT FUND PRIVATE LIMITED KARTIGYA CHITS PRIVATE LIMITED SATYASEELA CHIT FUNDS PRIVATE LIMITED ON-DOT CHITS PVT. LTD. BEGY CHIT FUND PRIVATE LIMITED SABURI CHITS PRIVATE LIMITED YOGAKSHEMAM KURIES AND LOANS LTD ALONE CHITS PVT LTD ESS BROS. CHITS PRIVATE LIMITED VADDE FINANCE AND CHIT FUND PRIVATE LIMITED SHIPRA CHIT FUND PVT.LTD. DIPESH CHITS PRIVATE LIMITED RADHEY HOLDINGS LIMITED HEMAMBIKA CHITTIES AND LOANS PVT LTD YESH CHITS PVT LTD. 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3934 U65992UP1991PTC012800 3935 U65992DL1991PTC043202 3936 U65992DL1991PTC043210 3937 U65992TZ1991PTC003142 3938 U65992TZ1991PTC003143 3939 U65992TZ1991PTC003146 3940 U65992AP1991PTC012383 3941 U65992UR1991PTC012816 3942 U65992DL1991PTC043254 3943 U65992DL1991PTC043255 3944 U65992DL1991PTC043285 3945 U65992HR1991PTC031201 3946 U65992AP1991PTC012398 3947 U65992HR1991PTC031202 3948 U65992UP1991PLC012833 3949 U65992AP1991PTC012402 3950 U65992AP1991PTC012405 3951 U65992HR1991PTC031204 3952 U65992DL1991PTC043350 3953 U65992HR1991PTC031210 3954 U65992DL1991PTC043430 3955 U65992UP1991PTC012868 3956 U65992DL1991PTC031216 3957 U65992HR1991PTC031217 3958 U65992HR1991PTC031218 3959 U65992DL1991PTC043484 3960 U65992UP1991PLC012886 3961 U65992AP1991PTC012466 3962 U65992HR1991PTC031219 3963 U65992DL1991PTC043495 3964 U65992DL1991PTC043522 3965 U65992TZ1991PTC003171 3966 U65992UP1991PLC012905 3967 U65992DL1991PLC043531 3968 U65992UP1991PTC012913 3969 U65992DL1991PTC043578 3970 U65992UP1991PTC012915 3971 U65992DL1991PTC043595 3972 U65992KL1991PTC006005 3973 U65992DL1991PTC043608 3974 U65992UP1991PTC012934 3975 U65992AP1991PTC012494 3976 U65992HR1991PTC031230 3977 U65992HR1991PTC031232 3978 U65992DL1991PTC043673 3979 U65992DL1991PTC043698 3980 U65992TZ1991PTC003210 3981 U65992DL1991PTC043708

J.P. CHITS PRIVATE LIMITED IN-TOUCH CHIT PRIVATE LIMITED MAXIMAX CHITS PRIVATE LIMITED SRI MANDHRA CHITS PRIVATE LIMITED SIMMAM CHIT FUNDS PRIVATE LIMITED PAARI RAJA CHITS PRIVATE LIMITED GUNA DEEP CHIT FUNDS PRIVATE LIMITED CEE KAY LEASING AND FINANCE PRIVATE LIMITED

63, RAM NAGAR, ROORKEESAHARANPUR SAHARANPUR UTTAR

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
V.SAGAR CHIT FUND PRIVATE LIMITED DHURIA CHITS PRIVATE LIMITED WESSEX CHIT FUND PRIVATE LIMITED SAYA CHIT FUND COMPANY PVT. LTD. TIRUVURU CHIT FUNDS PVT.LTD. RESCUEMAN CHITS PVT LTD C-1-A KIRAN GARDEN NEWADAVILLAGE CHOWK MAIN

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


INTER SHOPE DASYA MARKETSECTOR-7 GURGAON - HARYANA

3/4/1991
SANATAN HOUSING AND FINANCE(INDIA)LIMITED VILL &POST TILAKPURBASTI BASTI UTTAR PRADESH

3/4/1991
MOHIT CHITS AND FINANCE PVT.LTD. PRAJAMITHRA CHIT FUND PVT.LTD. NARVIN CHITS PVT.LTD. MANAKTALA CHITS PRIVATE LIMITED GROW MORE CHITS PVT. LTD. MADHULIKA CHITS PVT.LTD. A G C LEASING AND INVESTMENT PRIVATE LIMITED ISHAAN CHITS PVT.LTD. JAAP CHITS PVT. LTD. HELPFUL CHIT FUND PVT.LTD. D S A CHITS PRIVATE LIMITED 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
BHAKTI CHIT FUNDS PVT.LTD. VIPUL CHITS PVT. LTD. DRU CHIT FUND PRIVATE LIMITED RAVKI CHITS PRIVATE LIMITED FERN PARK CHIT FUNDS PRIVATE LIMITED DUKE FINANCE AND INVESTMENT CO LTD VAMINI CHITS PRIVATE LIMITED ALOK LEASING PRIVATE LIMITED O.B.S. CHIT FUND PRIVATE LIMITED SUNANDA CREFINLEASE (INDIA) PRIVATE LIMITED. MINT CHITS PRIVATE LIMITED. CHARISMA CHITS AND KURIES PVT LTD NOVICE CHITS PRIVATE LIMITED NAMITA CHITS PRIVATE LIMITED GOPI GIRIDHARI CHITS AND FINANCE PVT.LTD. CHANAKYA CHIT FUND PVT.LTD. VISMA CHITS PVT.LTD. AAISHA CHITS PVT.LTD. DILPREET CHIT FUND PRIVATE LIMITED SAKTHI SIVAM CHIT FUNDS PRIVATE LIMITED PRAPTI CHIT FUND 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


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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

3982 U65992DL1991PTC043735 3983 U65992HR1991PTC031238 3984 U65992HR1991PTC031241 3985 U65992UP1991PLC012973 3986 U65992TZ1991PTC003221 3987 U65992HR1991PTC031243 3988 U65992HR1991PTC031244 3989 U65992HR1991PTC031245 3990 U65992AP1991PTC012533 3991 U65992HR1991PTC031248 3992 U65992TZ1991PTC003232 3993 U65992AP1991PTC012546 3994 U65992AP1991PTC012549 3995 U65992AP1991PTC012550 3996 U65992AP1991PTC012555 3997 U65992HR1991PTC031251 3998 U65992HR1991PTC031252 3999 U65992DL1991PTC043931 4000 U65992HR1991PTC031270 4001 U65992DL1991PTC043946 4002 U65992DL1991PTC043960 4003 U65992AP1991PTC012563 4004 U65992AP1991PTC012564 4005 U65992DL1991PTC043969 4006 U65992AP1991PTC012578 4007 U65992AP1991PTC012583 4008 U65992HR1991PTC031258 4009 U65992HR1991PTC031259 4010 U65992KL1991PTC006041 4011 U65992AP1991PTC012593 4012 U65992AP1991PTC012596 4013 U65992HR1991PTC031264 4014 U65992AP1991PTC012633 4015 U65992HR1991PTC031267 4016 U65992DL1991PTC044135 4017 U65992AP1991PTC012644 4018 U65992HR1991PTC031268 4019 U65992HR1991PTC031269 4020 U65992HR1991PTC031271 4021 U65992DL1991PTC044172 4022 U65992AP1991PTC012646 4023 U65992HR1991PTC031272 4024 U65992HR1991PTC031273 4025 U65992HR1991PTC031274 4026 U65992AP1991PTC012659 4027 U65992AP1991PTC012662 4028 U65992HR1991PTC031275

BHAMRA CHIT FUND PRIVATE LIMITED I.P. CHITS PVT. LTD. JANUS CHITS PVT.LTD. RATANDIP MUTUAL BENEFITS LIMITED PRATHISHTA ENTERPRISES PRIVATE LIMITED GOLD CHITS PVT. LTD. YESPAL CHIT FUND PVT. LTD. D.S.V. CHITS PRIVATE LIMITED SHRIYA CHIT FUND PRIVATE LIMITED SAVIKAR CHITS PVT LTD KARPAGA VINAYAGAR CHITS PRIVATE LIMITED

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
DOORADARSI CHIT FUNDS PRIVATE LIMITED MARUTHI MITHRA CHIT FUNDS PRIVATE LIMITED 27-19-12,DURGAIAH STREETGOVERNORPET,VIJAYAWADA,

4/11/1991 ,KRISHNA
11-28-2/A, MATHAM LANE,SIVALAYAM STREET, VIJAYAWADA, A.P

4/11/1991
MARGADEEP CHIT AND FINANCE PRIVATE LIMITED DASHAMUKHA CHITS AND FINANCE PRIVATE LIMITED RANGER CHITS PRIVATE LIMITED JANAB CHITS PVT.LTD. NRP CHITS PRIVATE LIMITED GUNPAR CHIT FUND PVT. LTD. GOODLU CHIT FUND PRIVATE LIMITED LABHKAR CHTS PRIVATE LIMITED VATSALYA CHIT FUNDS PRIVATE LIMITED SANMARGA CHIT FUND PRIVATE LIMITED MAP CHITS PRIVATE LIMITED TEJA CHIT FUNDS PRIVATE LIMITED SRI VISHNUVARDHAN FINANCE AND CHIT FUNDS PRIVATE LIMITED KOLMET CHITS PVT. LTD MADAM BUTTERELY CHIT FUND PVT. LTD. KERALA JANATHA FINANCE AND KURIES PRIVATE LIMITED G.C.F. CHIT FUNDS PRIVATE LIMITED SRENI CHIT FUNDS PRIVATE LIMITED FINE CHITS PRIVATE LIMITED NAVALATHA FINANCE AND CHIT FUNDS PRIVATE LIMITED JAIN AND JAIN (GURGAON) CHIT FUND PVT. LTD. NAVIT CHITS PRIVATE LIMITED VENNELA LEASING AND CHITS PRIVATE LIMITED 16-2-679/4, 1ST FLOOR MUNICIPAL COLONY, MALAKPET

4/11/1991 HYDERABAD
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,

4/19/1991 HYDERABAD ANDHRA PRADESH 4/19/1991 312, SADAR BAZAR, HARYANA 4/19/1991 H.NO 1313 SECTOR-4 URBANESTATE GURGAON C/O C.T DAVIS CHELAPADAN HOUSE,FATHIMA NAGAR

4/22/1991 THRISSUR
PLOT NO.3,BHAGYANAGAR CO OP.HOUSING SOCIETY 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
SECOND LANE LAKSMIPURAM,GUNTUR -

4/29/1991
B-14/28 DLF QUTAB ENCLAVECOMPLEX PHASE-I GURGAON -

4/29/1991 4/29/1991 A-78/3 EAST BABURPUR SHAHDARADELHI 4/30/1991

BASKO CHIT FUND PVT. LTD. RAM JANAM CHITS PVT.LTD. AMANAT CHITS PVT LTD GURKARAN CHIT FUND PRIVATE LIMITED. DHANA VAHINI FINANCE AND CHIT FUNDS PRIVATE LIMITED BARARIA CHITS PVT. LTD. SAHYOGI CHITS PVT.LTD. CHERRY CHITS PVT. LTD. JAI SURYA CHIT FUNDS PRIVATE LIMITED DHANADHARA FINANCE AND CHIT FUND PRIVATE LIMITED NAGWAN CHITS PVT.LLTD.

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
SHOP NO 50 WARD NO-9 KHANDOTBAZAR NEAR MASJID FAUH

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 16-10-27/1505/2/RT MUNICIPALCOLONY,MALAKPET HYDERABAD

5/3/1991
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4029 U65992HR1991PTC031276 4030 U65992DL1991PTC044215 4031 U65992AP1991PTC012665 4032 U65992AP1991PTC012666 4033 U65992HR1991PTC031279 4034 U65992AP1991PTC012672 4035 U65992AP1991PTC012677 4036 U65992AP1991PTC012681 4037 U65992AP1991PTC012707 4038 U65992DL1991PTC044363 4039 U65992UP1991PLC013165 4040 U65992HR1991PTC031286 4041 U65992HR1991PTC031287 4042 U65992AP1991PTC012718 4043 U65992DL1991PTC044415 4044 U65992AP1991PTC012735 4045 U65992HR1991PTC031292 4046 U65992HR1991PTC031293 4047 U65992DL1991PTC044444 4048 U65992DL1991PTC044459 4049 U65992AP1991PTC012738 4050 U65992HR1991PTC031295 4051 L65992AP1991PLC012736 4052 U65992HR1991PTC031296 4053 U65992HR1991PTC031297 4054 U65992DL1991PTC044507 4055 U65992AP1991PTC012761 4056 U65992DL1991PTC044529 4057 U65992AP1991PTC012775 4058 U65992HR1991PTC031301 4059 U65992DL1991PTC044565 4060 U65992DL1991PTC044566 4061 U65992DL1991PTC044569 4062 U65992DL1991PTC044572 4063 U65992HR1991PTC031302 4064 U65992HR1991PTC031303 4065 U65992AP1991PTC012782 4066 U65992HR1991PTC031304 4067 U65992DL1991PTC031306 4068 U65992DL1991PTC044599 4069 U65992HR1991PTC031307 4070 U65992AP1991PTC012799 4071 U65992AP1991PTC012811 4072 U65992DL1991PTC044643 4073 U65992DL1991PTC044673 4074 U65992DL1991PTC044676 4075 U65992DL1991PTC044681 4076 U65992HR1991PTC031312

GSM CHITS PVT. LTD. NOBBY CHITS PRIVATE LIMITED SRI DARSHI CHITFUNDS PRIVATE LIMITED KUCHIPUDI CHITFUND AND FINANCE PRIVATE LIMITED DEORA CHITS PVT. LTD. JEEVANA CHIT FUNDS PRIVATE LIMITED NIRBHAY CHIT FUNDS PRIVATE LIMITED PINKY CHIT FUNDS PRIVATE LIMITED GUNTAKAL CHIT FUNDS PRIVATE LIMITED GYAN NARANG CHITS PRIVATE LIMITED ALOE INDIA INVESTMENT AND FINANCE CO LIMITED KAYDEEP CHIT FUND COMPANY PVT. LTD. DHANANJAY CHITS PRIVATE LIMITED SAMANVITHA CHIT FUNDS PRIVATE LIMITED FRESHME CHITS PRIVATE LIMITED SRI SURABHI CHIT FUNDS PRIVATE LIMITED OMJI CHITS PVT.LTD. SHARNAM CHITS PVT. LTD. JASWINDER CHIT FUND PRIVATE LIMITED TRIKAYA CHITS PRIVATE LIMITED VISWAROOPA CHIT FUND AND FINANCIERS PVT LTD LAFANI CHIT FUND PVT. LTD. IKF FINANCE LIMITED CHARCHAMAN CHITS PVT.LTD. KNOIX CHITS PRIVATE LIMITED BECTOR CHITS PRIVATE LIMITED KEERTHANA CHIT FUND AND FINANCE PRIVATE LIMITED SINDHU CHITS PRIVATE LIMITED SAI SURYA CHITS AND FINANCES PRIVATE LIMITED ARIHAN CHITS PVT.LTD. A.T. CHITS PRIVATE LIMITED C M S (INDIA) REXPRESS CARD PRIVATE LIMITED CHACHRA BROS. CHITS PRIVATE LIMITED DOCTOR CHIT FUND COMPANY PRIVATE LIMITED FORTUNE CHITS PVT.LTD. WINTERGREEN CHITS PVT. LTD. THONDEPU CHIT FUNDS PRIVATE LIMITED BADSHAH RETAILS PRIVATE LIMITED MANIFEST CHITS PVT. LTD. BHAGIRTHI CHITS PRIVATE LIMITED DREAM CHITS PRIVATE LIMITED RAJANI SHEELA FINANCE AND CHIT FUND PRIVATE LIMITED CHANDANA BROTHERS CHITFUNDS PRIVATE LIMITED SHIVGANGA CHIT FUND PRIVATE LIMITED VIPAN CHITS FUND PRIVATE LIMITED LATEST CHIT FUND PRIVATE LIMITED MITTRATA CHITS PRIVATE LIMITED FLASH CHITS PVT.LTD.

SATNAM TRANSPORT COPANYOPPOSITE SUBHASH TIVIES

5/3/1991 ROHTAK
OFFICE NO 8-9 QR. NO.35 MCD NO5191 & 1594 SECOND FLOOR

5/3/1991 M.J.BLDG. BHAGIRATH PL. CHANDNI CH


NN-14-44 KOTHAMAMTHOTA ROADDURGA AGRAHARAM

5/6/1991 VIJAYAWADA
PLOT NO.10& 11,SALEEMNAGARMALAKPET,HYDERABAD -

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
124/92 C BLOCK,GOVIND NAGAR, KANPUR KANPUR

5/14/1991
SECTOR 21/129 VIP COLONYFARIDABAD -

5/16/1991 5/16/1991 H NO 5/21/1991 5/23/1991

42 SECTOR 18 AFARIDABAD HARYANA

27-6-106,PRAKASAM ROAD.GOVERNORPET,VIJAYAWADA. -

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 RANI BAGH DELHI

6/7/1991 6/7/1991 PROMOTERS ADD:WZ-1074


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

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
12-13-426 STREET NO.1 TARNAKASECUNDERABAD

6/14/1991
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4077 U65992HR1991PTC031313 4078 U65992HR1991PTC031315 4079 U65992DL1991PTC044689 4080 U65992HR1991PTC031316 4081 U65992HR1991PTC031317 4082 U65992DL1991PTC044722 4083 U65992DL1991PTC044725 4084 U65992AP1991PTC012856 4085 U65992HR1991PTC031320 4086 U65992HR1991PTC031321 4087 U65992HR1991PTC031323 4088 U65992AP1991PTC012863 4089 U65992AP1991PTC012871 4090 U65992DL1991PTC044769 4091 U65992AP1991PTC012873 4092 U65992AP1991PTC012879 4093 U65992HR1991PTC031325 4094 U65992DL1991PTC044791 4095 U65992AP1991PTC012893 4096 U65992AP1991PTC012895 4097 U65992AP1991PTC012898 4098 U65992HR1991PTC031330 4099 U65992DL1991PTC044829 4100 U65992AP1991PTC012902 4101 U65992HR1991PTC031332 4102 U65992DL1991PTC044860 4103 U65992HR1991PTC031333 4104 U65992HR1991PTC031335 4105 U65992DL1991PTC044925 4106 U65992DL1991PTC044927 4107 U65992TZ1991PTC003324 4108 U65992AP1991PTC012926 4109 U65992DL1991PTC044938 4110 U65992AP1991PTC012934 4111 U65992HR1991PTC031340 4112 U65992HR1991PTC031342 4113 U65992DL1991PTC044970 4114 U65992HR1991PTC031343 4115 U65992HR1991PTC031344 4116 U65992HR1991PTC031348 4117 U65992HR1991PTC031349 4118 U65992HR1991PTC031353 4119 U65992DL1991PTC045023 4120 U65992HR1991PTC031354 4121 U65992HR1991PTC031356 4122 U65992AP1991PTC012968 4123 U65992HR1991PTC031358 4124 U65992DL1991PTC045058 4125 U65992DL1991PTC045074

PLANWEL CHITS PRIVATE LIMITED CONCEPT CHITS PRIVATE LIMITED YUG ABAAD CHITS PRIVATE LIMITED AMK CHITS PRIVATE LIMITED SILKY CHITS PVT.LTD. Y.K. CHITS PRIVATE LIMITED SUMADH CHITS PRIVATE LIMITED ARUNI CHIT FUND PRIVATE LIMITED VIDYA CHITS PVT. LTD. RUKMANI CHIT FUND PVT. LTD. GIRIRAJ CHITS PVT. LTD. UDAYANI CHIT FUNDS PRIVATE LIMITED HYSEC CHIT FUNDS PRIVATE LIMITED KASHI CHIT FUND PRIVATE LIMITED DHANA POOJA CHIT FUND PRIVATE LIMITED

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
KHANNA SUKUMAR CHITFUNDS PRIVATE LIMITED PREM BAHAR CHITS PRIVATE LIMITED NAINA CHITS PRIVATE LIMITED ADAYAMARG CHIT FUNDS PRIVATE LIMITED STAMBHADARI CHIT FUNDS PRIVATE LIMITED 2/926 SRIHARI RAO STREET NAGARJUNAPETA CUDDAPAH

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
H NO 11-3-96/3 WYRA ROAD KHAMMAM-

7/3/1991
DHANAVRUDHI CHIT FUND PRIVATE LIMITED DESHBHAKT CHIT FUND CO. PRIVATE LIMITED SHERWOOD CHIT FUND PRIVATE LIMITED SWARNA SAI CHIT FUNDS AND FINANCE PRIVATE LIMITED SEASON'S CHITS PVT.LTD. NANGLI CHITS PRIVATE LIMITED WORSHIP CHITS PVT LTD JAI GOPAL CHITS PVT.LTD. ROUBLE CHITS PRIVATE LIMITED PATODI AND RAJESH CHIT FUND PRIVATE LIMITED FLAT -103A, SAIGANGA ENCLAVE7-1-127 &128 AMEERPET,

7/3/1991 HYDERABAD
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
NAMAKKAL PANDIAN CHIT FUNDS PRIVATE LIMITED LIFE LINE CHIT FUNDS PRIVATE LIMITED PRANSHU CHITS PRIVATE LIMITED SANTHOSHI CHIT FUNDS PRIVATE LIMITED JAYESH CHITS PVT. LTD. MUSICAL CHITS PVT. LTD. DIT CHIT FUND PRIVATE LIMITED BADHAT CHITS FUND PRIVATE LIMITED ORA CHITS PRIVATE LIMITED BEEHIVE CHIT FUND PVT LTD BUDDY CHITS PVT. LTD. HITAISHI CHITS PRIVATE LIMITED RISHABHI CHITS FUND PRIVATE LIMITED SANRAS CHIT FUND PVT. LTD. SAPAN CHITS PVT. LTD. SRI KAMALAPRIYA FINANCE 7 CHIT FUNDS PRIVATE LIMITED RAGHUBIM CHITS PVT LTD DIMENSION CHITS PRIVATE LIMITED ROOHI 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

RANGAREDDY RANGAREDDY

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
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4126 U65992DL1991PTC045078 4127 U65992DL1991PTC045085 4128 U65992DL1991PTC045104 4129 U65992HR1991PTC031359 4130 U65992HR1991PTC031363 4131 U65992DL1991PTC045157 4132 U65992DL1991PTC045167 4133 U65992AP1991PTC013012

ON TIME CHITS PRIVATE LIMITED KIRANJOT CHITS PRIVATE LIMITED TOPSY CHITS PRIVATE LIMITED STABLE CHITS PVT.LTD. FLAK CHIT FUND COMPANY PRIVATE LIMITED

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
2246 16 SECTOR FARIDABAD

7/30/1991
GURU ANGAD DEV CHITS PRIVATE LIMITED PARSHIV CHIT FUND PRIVATE LIMITED SURYANANDI CHIT FUNDS PRIVATE LIMITED 30/1 6TH STREET GURUNANAKNAGAR SAHIDPUR TILAK NAGAR

7/30/1991 NEW DELHI 7/30/1991 1/9777 WEST GORAKH PARKSHAHADRA DELHI


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 4135 U65992HR1991PTC031367 4136 U65992DL1991PTC045256 4137 U65992AP1991PTC013029 4138 U65992TZ1991PTC003382 4139 U65992AP1991PTC013037 4140 U65992AP1991PTC013044 4141 U65992HR1991PTC031371 4142 U65992DL1991PTC045301 4143 U65992UP1991PTC013401 4144 U65992AP1991PTC013053 4145 U65992DL1991PTC045348 4146 U65992DL1991PTC045356 4147 U65992DL1991PTC045361 4148 U65992HR1991PTC031377 4149 U65992AP1991PTC013107 4150 U65992AP1991PTC013112 4151 U65992DL1991PTC045447 4152 U65992HR1991PTC031382 4153 U65992HR1991PTC031383 4154 U65992DL1991PTC045478 4155 U65992AP1991PTC013142 4156 U65992AP1991PTC013144 4157 U65992HR1991PTC031386 4158 U65992KA1991PTC012273 4159 U65992HR1991PTC031391 4160 U65992DL1991PTC045564 4161 U65992PB1991PLC011623 4162 U65992AP1991PTC013194 4163 U65992HR1991PTC031398 4164 U65992HR1991PTC031399 4165 U65992HR1991PTC031400 4166 U65992HR1991PTC031402 4167 U65992HR1991PTC031406 4168 U65992HR1991PTC031408

SUVEG CHIT FUND PVT. LTD. SHANKY CHITS PVT. LTD. BALA PRITAM CHITS PRIVATE LIMITED SIRIMALLE CHITS AND FINANCE PRIVATE LIMITED BANNARI CHIT FUNDS PRIVATE LTD, RAMADHANA CHIT FUNDS PRIVATE LIMITED APNA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED SATYAM SHIVAM CHITS PVT LTD DAYAWANTI CHITS PRIVATE LIMITED SHIVIKA CHITS PRIVATE LIMITED SRI RAMADARSI CHIT FUNDS PRIVATE LIMITED M.S.W. CHITS PRIVATE LIMITED BRIJESH CHITS PRIVATE LIMITED GREEN LAND CHIT FUND PRIVATE LIMITED B.P.A. CHIT FUND PVT. LTD. J.S..CHITFUNDS PRIVATE LIMITED SAVYA CHITS AND FINANCE PRIVATE LIMITED GAS CHITS FUND PRIVATE LIMITED SADHUSONS CHITS PVT. LTD. JASPAR CHITS PVT. LTD. ROLLICK CHIT FUND PRIVATE LIMITED GARISHTHA CHIT FUNDS PRIVATE LIMITED SRI SAI PRABHA CHIT FUND AND FINANCIERS PRIVATE LIMITED RAGHU MOHIT AND GAURAV CHITS PRIVATE LIMITED SADASHIVAM CHIT FUND PRIVATE LIMITED PULLMAN CHIT FUND PVT. LTD. SCAN CHITS PRIVATE LIMITED AGLOW LEASING AND HOUSING (INDIA) LIMITED

8/1/1991 4/1/1949 OLD RAJINDER NAGR NEW DELHI 8/5/1991 NEW ANAJ MANDI SOHNA (DISTTGURGAON)
2/4 WAHAN COMPLEX FIRST FLOORNEW MARKET TILAK NAGAR

8/5/1991 NEW DELHI


6-3-667/4,FLAT NO.302,PUNJAGUTTA,HYDERABAD.82.

8/6/1991 PUNJAGUTTA,HYDERABAD.82. PUNJAGUTTA,HYDERABAD.82.


11-C-10, VBK COMPLEX RAMASAMY ROAD, RS PURAM

8/6/1991 COIMBATORE
PLOT NO.3, PRAMODA APTS BRINDAVAN COLONY, LABBIPET

8/7/1991 VIJAYAWADA
4-1-917/A,PARSEE GUTTA TILAKROAD,HYDERABAD

8/8/1991 ROAD,HYDERABAD ROAD,HYDERABAD


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

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
81/B,24,SAINILAYAM,VANASTHALIPURAM,HYDERABAD -

8/29/1991
SHOP NO.4. OLD SUBZI MANDISOHNA

8/29/1991
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
PRAGATIPADHA CHIT FUNDS PRIVATE LIMITED JAGKUL CHITS PVT. LTD. SAIJI CHIT FUND PRIVATE LIMITED CHARDHAM CHITS PVT. LTD. AEGEAN CHITS PRIVATE LIMITED LAGAN CHITS PVT.LTD. DIVAKAR CHITS 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
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4169 U65992TZ1991PLC003438 4170 U65992HR1991PTC031414 4171 U65992HR1991PTC031415 4172 U65992HR1991PTC031417 4173 U65992AP1991PTC013243 4174 U65992AP1991PTC013247 4175 U65992HR1991PTC031418 4176 U65992UR1991PTC013534 4177 U65992DL1991PTC045754 4178 U65992DL1991PTC045761 4179 U65992DL1991PTC045764 4180 U65992AP1991PTC013258 4181 U65992AP1991PTC013262 4182 U65992HR1991PTC031422 4183 U65992DL1991PTC045828 4184 U65992DL1991PTC045829 4185 U65992AP1991PTC013271 4186 U65992HR1991PTC031423 4187 U65992HR1991PTC031424 4188 U65992HR1991PTC031425 4189 U65992UR1991PTC013565 4190 U65992HR1991PTC031429 4191 U65992DL1991PTC045886 4192 U65992UP1991PLC013574 4193 U65992AP1991PTC013293 4194 U65992DL1991PTC045938 4195 U65992DL1991PTC045964 4196 U65992AP1991PTC013301 4197 U65992HR1991PTC031436 4198 U65992DL1991PTC046001 4199 U65992DL1991PTC046009 4200 U65992HR1991PTC031437 4201 U65992AP1991PTC013312 4202 U65992AP1991PTC013317 4203 U65992HR1991PTC031440 4204 U65992UP1991PTC013608 4205 U65992DL1991PTC046056 4206 U65992UP1991PTC013613 4207 U65992DL1991PTC046074 4208 U65992DL1991PTC046076 4209 U65992HR1991PTC031443 4210 U65992HR1991PTC031444 4211 U65992HR1991PTC031445 4212 U65992HR1991PTC031447 4213 U65992AP1991PTC013344 4214 U65992HR1991PTC031448 4215 U65992HR1991PTC031449 4216 U65992HR1991PTC031450 4217 U65992KL1991PTC006233

TAPODHAYAA HOUSING FINANCE LIMITED MEFRON CHITS PVT. LTD. SRI NARAIN CHIT FUND PVT.LTD. SWAPAN SAKAR CHITS PVT.LTD. FAIR CHIT FUNDS PRIVATE LIMITED PRAPANNA CHITFUNDS AND FINANCE PRIVATE LIMITED BABA SAI CHITS PRIVATE LIMITED JAY CHITS PRIVATE LIMITED PUROHIT CHIT FUND PRIVATE LIMITED PALVO CHITS PRIVATE LIMITED NAVTAL CHITS PRIVATE LIMITED MADHURIMA CHIT FUNDS PRIVATE LIMITED SABHYATA CHIT FUNDS PRIVATE LIMITED SUBEET CHITS PVT. LTD. GNG GOURI CHIT FUND PRIVATE LIMITED GANG GOURI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED SARNATH CHIT FUNDS PRIVATE LIMITED KIRTIMAN CHIT FUND PVT.LTD. RAM SHARNAM CHITS PVT.LTD. SYMBOLIC CHITS PVT.LTD. SANKET INVESTMENTS PRIVATE LIMITED SHUBHSWAGAT CHITS PVT.LTD. VIGIL CHITS PRIVATE LIMITED SHIKHAR MUTUAL BENEFIT COMPANY LIMITED SR SAIKRISHNA CHAITYANA CHITFUND AND FINANCE PRIVATE LIMITED EMERGENCY CHIT FUND PRIVATE LIMITED KOBAGI CHITS PRIVATE LIMITED UPLAND FINANCE AND CHITFUNDS PRIVATE LIMITED RAMWATI CHIT FUND PVT.LTD. PATRON CHIT FUND PRIVATE LIMITED RAMNIK CHITS PRIVATE LIMITED JIGYASU CHITS PVT. LTD. JAYADARSHI CHIT FUNDS PRIVATE LIMITED RAVICHAKRA CHIT AND FINANCE PRIVATE LIMITED SUHANI CHITS PRIVATE LIMITED ANCHAL HOUSING AND INVESTMENT PRIVATE LIMITED VA CHITS PRIVATE LIMITED MODINAGAR INVESTMENTS PRIVATE LIMITED BOB CHIT FUND PRIVATE LIMITED ORACLE CHIT FUND PRIVATE LIMITED VISRI CHITS PVT. LTD. MID SEAS CHITS PVT. LTD. MERCURY CHITS (HARYANA) PVT. LTD. CHIEF CHITS PRIVATE LIMITED MASETTI CHIT FUNDS PRIVATE LIMITED UDBHAV CHITS PVT LTD DELHICA CHIT FUND PRIVATE LIMITED WADHAWAN CHIT FUND PVT. LTD. TELFIN KURIES LOANS AND INVESTMENTS PRIVATE LIMITED

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

50,RAJPUTTA, NEAR POLICECHOWKI, ROORKEE UTTAR 9/23/1991 PRADESH

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
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
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


38-8-28, 2ND FLOOR, OPP. ALLINDIA RADIO STATION

10/15/1991 VIJAYAWADA VIJAYAWADA


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

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 XII 605 KUNNATHUTELLICHERRY - KANNUR

10/25/1991

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4218 U65992UR1991PTC013651 4219 U65992HR1991PTC031455 4220 U65992AP1991PTC013387 4221 U65992RJ1991PTC006294 4222 U65992DL1991PTC046287 4223 U65992KL1991PTC006241 4224 L65992AP1991PLC013396 4225 U65992AP1991PTC013414 4226 U65992DL1991PTC046318 4227 U65992DL1991PTC046319 4228 U65992AP1991PTC013424 4229 U65992HR1991PTC031463 4230 U65992TZ1991PLC003498 4231 U65992AP1991PTC013432 4232 U65992HR1991PTC031469 4233 U65992HR1991PTC031471 4234 U65992HR1991PTC031475 4235 U65992HR1991PTC031476 4236 U65992AP1991PTC013473 4237 U65992AP1991PTC013474 4238 U65992DL1991PTC030872 4239 U65992AP1991PTC013486 4240 U65992KL1991PTC006278 4241 U65992HR1991PTC031477 4242 U65992HR1991PTC031478 4243 U65992HR1991PTC031479 4244 U65992HR1991PTC031480 4245 U65992HR1991PTC031483 4246 U65992HR1991PTC031485 4247 U65992DL1991PTC046550 4248 U65992AP1991PTC013492 4249 U65992KL1991PTC006293 4250 U65992HR1991PTC031487 4251 U65992UP1991PLC013760 4252 U65992AP1991PTC013513 4253 U65992AP1991PTC013519 4254 U65992AP1991PTC013521 4255 U65992HR1991PTC031492 4256 U65992DL1991PTC046622 4257 U65992AP1991PTC013524 4258 U65992HR1991PTC031497 4259 U65992HR1991PTC031499 4260 U65992DL1991PTC046643 4261 U65992HR1991PTC031502 4262 U65992HR1991PTC031503 4263 U65992AP1991PTC013539 4264 U65992DL1991PTC046711 4265 U65992DL1991PTC046734

JAGAT SINGH FINANCE AND INVESTMENT PRIVATE LIMITED HARIKRIPA CHIT FUND PVT.LTD. SATHWIKA CHITFUNDS PRIVATE LIMITED NADBAI CHITS PVT. LTD. DOUBLE CHITS PRIVATE LIMITED WEST LAND FINANCE AND CHIT FUNDS PVT LTD

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
KARIMNAGAR VIPANCHI CHIT FUNDS LIMITED SHRI DARSHINI CHITFUND AND FINANCE PRIVATE LIMITED MODERATE CHITS PRIVATE LIMITED ENN EMM CHITS PRIVATE LIMITED SADBHAVANA CHITS & FINANCE PRIVATE LIMITED GHARUNDA CHITS PRIVATE LIMITED KAVERIPATNAM BENEFIT FUND LIMITED MYLAVARAM CHITFUND PRIVATE LIMITED SCENT CHITS PVT.LTD. VACHAN BADHU CHITS PVT.LTD. SWEET DELHI CHITS PVT. LTD. VINAMAR CHITS PVT.LTD. VIDHEYA CHITS AND FINANCE PRIVATE LIMITED 3-1-485,PEDDPALLI ROAD,KARIMANAGR KARIMANAGR

11/4/1991 KARIMANAGR
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
SREE GOGINENI MAHALAKSHMI CHIT FUNDS PRIVATE LIMITED HARPREET CHITS PVT. LTD. 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
SANGAMAM CHITTIES AND HIRE PURCHASE PVT LTD DHAROHAR CHITS PVT LTD L T CHITS PVT. LTD. MIRG CHITS PVT. LTD. PARITOSH CHITS PVT.LTD. SHIVAM CHITS PVT.LTD. CUTE CHITS PRIVATE LIMITED ELGRA CHITS PRIVATE LIMITED DHANADATA CHITFUNDS PRIVATE LIMITED CARMEL KURIES AND LOANS PVT LTD DHARMILK CHIT FUNDS PVT. LTD. TEXSILA FINANCE(I) LIMITED PALVANCHA CHITFUND AND FINANCE PRIVATE LIMITED KRISHNAPRIYA CHIT FUNDS PRIVATE LIMITED SRI LAKSHMI KUBERA CHITFIN PRIVATE LIMITED STABLE CHITS PVT.LTD. KAMI CHITS PRIVATE LIMITED SRI CHANDU CHIT FUND AND FINANCE PRIVATE LIMITED DOUBLE EIGHT CHITS PVT.LTD. SATWIK CHITS PVT.LTD. DING-DONG CHITS PRIVATE LIMITED VIBHUTI CHIT FUND PRIVATE LIMITED VISHU-RAJ CHITS PVT.LTD. MARGAJYOTHI CHIT FUNDS PRIVATE LIMITED J.D. BATRA CHITS PRIVATE LIMITED MAJHI 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


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
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4266 U65992AP1991PTC013567 4267 U65992UP1991PLC013856 4268 U65992HR1991PTC031515 4269 U65992HR1991PTC031517 4270 U65992DL1991PTC046905 4271 U65992DL1991PTC046914 4272 U65992HR1992PTC031519 4273 U65992HR1992PTC031522 4274 U65992HR1992PTC031523 4275 U65992HR1992PTC031525 4276 U65992DL1992PTC046987 4277 U65992UP1992PTC013912 4278 U65992DL1992PTC046998 4279 U65992DL1992PTC047004 4280 U65992DL1992PLC047018 4281 U65992HR1992PTC031529 4282 U65992DL1992PTC047049 4283 U65992WB1992PTC054066 4284 U65992AP1992PTC013684 4285 U65992HR1992PTC031531 4286 U65992HR1992PTC031533 4287 U65992DL1992PTC047170 4288 U65992AP1992PTC013701 4289 U65992AP1992PTC013706 4290 U65992HR1992PTC031539 4291 U65992KL1992PTC006356 4292 U65992KA1992PTC012723 4293 U65992HR1992PTC031542 4294 U65992HR1992PTC031546 4295 U65992AP1992PTC013736 4296 U65992AP1992PTC013740 4297 U65992HR1992PTC031549 4298 U65992HR1992PTC031550 4299 U65992DL1992PTC047305 4300 U65992TZ1992PTC003606 4301 U65992AP1992PTC013760 4302 U65992DL1992PTC047356 4303 U65992AP1992PTC013765 4304 U65992AP1992PTC013766 4305 U65992HR1992PTC031554 4306 U65992HR1992PTC031556 4307 U65992DL1992PTC047368 4308 U65992DL1992PTC047377 4309 U65992DL1992PTC047391 4310 U65992AP1992PTC013783 4311 U65992AP1992PLC013785 4312 U65992HR1992PTC031559 4313 U65992DL1992PTC047431

RAJMA CHIT FUNDS PRIVATE LIMITED CURIOSITY HOUSING FINANCE LIMITED CHENU CHITS PRIVATE LIMITED POLY CHROME CHITS PVT.LTD. LUCKY STAR CHIT FUND PRIVATE LIMITED CHARMFUL CHIT FUND PRIVATE LIMITED HEAVEN CHITS PVT.LTD. AURUM CHITS PRIVATE LIMITED. DAANISH CHITS PVT.LTD. KAFILA CHITS PVT.LTD. SHINA CHIT FUND PRIVATE LIMITED GUR PREET CHIT FUND PRIVATE LIMITED EN-TRAIN CHITS PRIVATE LIMITED CANDID CHITS PRIVATE LIMITED DCM REALTY INVESTMENT AND CONSULTING LIMITED JUMADI CHITS PVT.LTD. INTERCON CHITS PRIVATE LIMITED R.D. BHATTER FINANCE & LEASING PVT LTD. VANIPRIYA CHIT FUNDS PRIVATE LIMITED GULNEET CHITS PVT.LTD. HONEYWELL CHITS PVT LTD RAJSAV CHIT FUND PRIVATE LIMITED JANAKI ANANTHA LAKSHMI CHIT FUNDS PRIVATE LIMITED ABHIRAMA CHIT FUNDS PRIVATE LIMITED PAXY CHIT FUND PVT. LTD. MYTHRI CHITTIES AND LOANS PVT LTD AVENUE SUPER CHITS PRIVATE LIMITED DESTINY CHIT FUND COMPANY PVT LTD REENALKA CHIT FUND PVT. LTD. SAMRUDHI CHIT FUNDS PRIVATE LIMITED BHADRAGIRI CHITS & FINANCE PRIVATE LIMITED

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


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
OAKWOOD INTERIOR DECOR PRIVATE LIMITED JAI TIRATH CHITS PVT. LTD. SHIKHANE CHIT FUND PRIVATE LIMITED D K B CHITS PRIVATE LIMITED MARGASHIRA CHIT FUND PRIVATE LIMITED PASAND CHITS PRIVATE LIMITED. IMMADI MAHENDRA CHITFUNDS PRIVATE LIMITED SUBHAKARA CHIT FUNDS PRIVATE LIMITED DSC CONSTRUCTIONS PRIVATE LIMITED RAM KUMAR CHITS PRIVATE LIMITED TENFOLD CHITS PRIVATE LIMITED SURMELA CHITS PRIVATE LIMITED BIG BOSS CHITS PRIVATE LIMITED SWARNA GANGA CHIT FUNDS AND FINANCE COMPANY PRIVATE LIMITED KURNOOL LEASING AND INVESTMENT COMPANY LIMITED JOHRI CHIT FUND PRIVATE LIMITED TRANS YAMUNA CHITS PRIVATE LIMITED 5 M/27,N.I.T. FARIDABADFARIADBAD - HARYANA

1/23/1992 1/23/1992 PROMOTER'S ADD:- 757/4

URBAN ESTATE HARYANA

10173/2 ABDUL AZIAZ ROAD BLOCKNO-15 KAROL BAGH NEW 1/23/1992 DELHI

1/24/1992 13FKALEESWARA MILL ROAD COIMBATORE TAMILNADU


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
6-3-190/21,RATNA HOSPITAL BLDGBANJARA HILLS HYDERABAD

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
10-467PREMNAGAR, MALKAJIGIRI HYDERABAD

1/30/1992
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4314 U65992AP1992PTC013791 4315 U65992DL1992PTC047469 4316 U65992AP1992PTC013799 4317 U65992HR1992PTC031564 4318 U65992HR1992PTC031567 4319 U65992DL1992PTC047504 4320 U65992DL1992PTC047510 4321 U65992DL1992PTC047514 4322 U65992TZ1992PTC003630 4323 U65992AP1992PTC013821 4324 U65992AP1992PTC013823 4325 U65992DL1992PTC047542 4326 U65992UP1992PTC014051 4327 U65992AP1992PTC013832 4328 U65992AP1992PTC013847 4329 U65992TZ1992PTC003640 4330 U65992AP1992PTC013851 4331 U65992HR1992PTC031572 4332 U65992AP1992PTC013875 4333 U65992DL1992PTC047690 4334 U65992AP1992PTC013881 4335 U65992HR1992PTC031581 4336 U65992TZ1992PLC003663 4337 U65992TZ1992PLC003664 4338 U65992HR1992PTC031583 4339 U65992HR1992PTC031586 4340 U65992KA1992PTC012879 4341 U65992KA1992PLC012877 4342 U65992AP1992PTC013916 4343 U65992AP1992PTC013924 4344 U65992DL1992PTC047804 4345 U65992AP1992PTC013930 4346 U65992HR1992PTC031590 4347 U65992DL1992PTC047830 4348 U65992HR1992PTC031592 4349 U65992KL1992PTC006414 4350 U65992AP1992PTC013941 4351 U65992HR1992PTC031596 4352 U65992KL1992PLC006417 4353 U65992AP1992PTC013949 4354 U65992TZ1992PTC003678 4355 U65992HR1992PTC031599 4356 U65992HR1992PTC031601 4357 U65992RJ1992PTC006565 4358 U65992AP1992PTC013982 4359 U65992DL1992PTC048044

TNC CHIT FUNDS PRIVATE LIMITED WISHY CHITS PRIVATE LIMITED RAMKUMAR CHITS PRIVATE LIMITED G.T. CHIT FUND PVT.LTD. BALI CHIT FUND PRIVATE LIMITED DOLPHIN CHIT FUND PRIVATE LIMITED. TINA CHITS PRIVATE LIMITED RAISONS CHITS PRIVATE LIMITED NAMAKKAL SREE ANJANEYAA CHIT FUND PRIVATE LIMITED OM BHARATHI CHIT FUNDS AND FINANCE PRIVATE LIMITED AARJANA CHIT FUND PRIVATE LIMITED SHIV-HARI CHITS PRIVATE LIMITED SHANKER(VK) KURI PRIVATE LIMITED BHIMADOLE CHIT FUNDS PRIVATE LIMITED SADGUNA CHIT FUNDS PRIVATE LIMITED SREE SAMRITHI CHIT FUNDS PRIVATE LIMITED HIMAJA CHIT FUND PRIVATE LIMITED KIND CHITS PVT.LTD. CHADALAWADA CHIT FUND PRIVATE LIMITED

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

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
51, MAIN ROAD, NAMAKKAL,SALEM-637 001.

2/7/1992
336 & 337 III FLOOR CHENOYTRADE CENTRE PARKLANE

2/10/1992 SECUNDERABAD
M-14 SUNNY PALACE OPP: STATEBANK OF HYDERABAD

2/10/1992 HIMAYATNAGAR HYDERABAD 20


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
SHORRAEY CHIT FUND PRIVATE LIMITED SHRAVANA CHIT FUND PRIVATE LIMITED SACKU CHITS PVT.LTD. PORKUVIAL GENERAL INVESTMENT AND HOUSING FINANCE (INDIA) LIMITED SALEM BENEFIT FUND LIMITED AKSHI CHITS PVT. LTD. MRIDULA CHITS PVT. LTD. SPAS CHITS AND FINANCE PRIVATE LIMITED ACHAL FINANCE LIMITED. DEEPTHA CHIT-FINS PRIVATE LIMITED MADHU MITRA CHIT FUNDS AND FINANCE PRIVATE LIMITED S.D.T. CHITS PRIVATE LIMITED MANIHAR CHITS AND FINANCE PRIVATE LIMITED PANCHAM CHIT PRIVATE LIMITED RITESH CHITS PRIVATE LIMITED KRIRALI CHITS PRIVATE LIMITED NORTH KERALA FINANCE AND CHITS PVT LTD SINDHURA CHIT FUNDS PRIVATE LIMITED K.S.R. MALIK CHITS PRIVATE LIMITED KERALA HOUSING FINANCE LTD SRI RANJITHA CHITS PRIVATE LIMITED COIMBATORE SAFETY CHIT FUNDS PRIVATE LIMITED MAN BHAVAN CHITS PVT. LTD. BRINK MOSS CHIT FUND PVT.LTD. HARBINGER CHIT FUND PVT. LTD. SRI JIHVESWARA CHITS AND CREDITS PRIVATE LIMITED BHAGYALAXMI CHITS PRIVATE LIMITED 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


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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4360 U65992UP1992PLC014187 4361 U65992DL1992PTC048054 4362 U65992HR1992PTC031606 4363 U65992KA1992PTC012963 4364 U65992HR1992PTC031609 4365 U65992DL1992PTC048123 4366 U65992HR1992PTC031612 4367 U65992DL1992PTC048166 4368 U65992DL1992PTC048189 4369 U65992AP1992PLC014047 4370 U65992AP1992PTC014051 4371 U65992HR1992PTC031617 4372 U65992UR1992PTC014267 4373 U65992DL1992PTC048276 4374 U65992AP1992PTC014084 4375 U65992AP1992PTC014089 4376 U65992HR1992PTC031622 4377 U65992DL1992PTC048330 4378 U65992KL1992PTC006490 4379 U65992AP1992PLC014108 4380 U65992AP1992PTC014115 4381 U65992AP1992PTC014119 4382 U65992TZ1992PTC003737 4383 U65992AP1992PTC014134 4384 U65992HR1992PTC031630 4385 U65992HR1992PTC031633 4386 U65992HR1992PTC031635 4387 U65992TZ1992PTC003252 4388 U65992HR1992PTC031637 4389 U65992DL1992PTC048509 4390 U65992HR1992PTC031638 4391 U65992HR1992PTC031639 4392 U65992HR1992PTC031640 4393 U65992DL1992PTC048561 4394 U65992TZ1992PTC003747 4395 U65992TZ1992PTC003748 4396 U65992HR1992PTC031647 4397 U65992HR1992PTC031648 4398 U65992RJ1992PTC006700 4399 U65992DL1992PTC048631 4400 U65992DL1992PTC048633 4401 U65992AP1992PTC014181 4402 U65992HR1992PTC031650 4403 U65992AP1992PTC014203 4404 U65992HR1992PTC031654 4405 U65992DL1992PTC048694 4406 U65992AP1992PTC014217 4407 U65992UR1992PTC014338

LINKS SAVINGS(INDIA) LIMITED K.G.R. CHIT FUND PRIVATE LIMITED GUJJAR CHITS PVT.LTD. TRADE WORTH CHITS PRIVATE LIMITED JAI MAA TATA DEVI CHITS PVT. LTD. VIJAY PATH CHITS PRIVATE LIMITED DPI CHITS PRIVATE LIMITED FOURSON CHITS PRIVATE LIMITED NAHRIWALA CHIT FUND CO PRIVATE LIMITED RAVIKIRAN CHTS AND FINANCE LIMITED KAKARLA CHITS PRIVATE LIMITED NINDRAS CHITS PRIVATE LIMITED BANDBCAPITAL RESOURCES PRIVATE LIMITED NASHIER CHITS PRIVATE LIMITED CHEYUTHA CHIT FUND AND FINNCE PRIVATE LIMITED ANAGHA CHITS AND INVESTMENTS PRIVATE LIMITED RAJPAL CHITS PVT. LTD. OSA CHIT FUND PRIVATE LIMITED GURUVAYOOR AKSHAYA KURIES PVT LTD

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 4/8/1992

PURA DELHI

27-12-45, ALIBAIG STREET , GOVERNORPET, VIJAYAWADA 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
DASPALLA CHITS AND INVESTMENTS LIMITED 28-2-48 SURYABAGH, VISAKHAPATNAM

4/16/1992
PUSKARA CHITS AND LEAFIN PRIVATE LIMITED ROSO CHITS AND INVESTMENTS PRIVATE LIMITED S D CHIT FUNDS PRIVATE LIMITED NAVACHAITANYA CHITFUND AND FINANCE PRIVATE LIMITED SPARSH CHITS PVT LTD BHADANA CHIT FUND PVT.LTD. RICHMEN CHITS PVT. LTD. HASTAGIRI CHIT FUNDS PRIVATE LIMITED AAPURTI CHITS PRIVATE LIMITED HICLASS CHITS PRIVATE LIMITED JUST CHITS PVT. LTD. NAU NIDH CHITS PVT.LTD. HARSUN CHITS PVT.LTD. BSV CHITS PRIVATE LIMITED KONI SHARES AND SECURITIES PRIVATE LIMITED SHEVROY CHITS PRIVATE LIMITED SAHNI ARORA CHIT FUND PVT.LTD. VARINDAKRISHAN CHITS PRIVATE LIMITED 17-108 FIRST FLOOR,CHAITYANAPURI BRIDGE DILSHUKNAGAR,

4/20/1992 HYDERABAD
27-13-18, J.D. HOSPITAL ROAD,GOVERNNOR PET VIJAYAWADA -

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
BHAGWANT CHIT FUND PVT. LTD. RAGHURAJ CHITS PRIVATE LIMITED DHARMESH CHITS PRIVATE LIMITED RAMANI CHIT FUNDS PRIVATE LIMITED BHAGYAMALA CHITS PVT.LTD. LALIT CHIT FUND PRIVATE LIMITED CUTE ANGEL CHITS PVT. LTD. SHINE STAR CHITS PRIVATE LIMITED VIJAYASRI CHIT FUNDS PRIVATE LIMITED KASRUJA FINANCE AND INVESTMENT CO. 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,
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4408 U65992DL1992PTC048707 4409 U65992DL1992PTC048719 4410 U65992KA1992PTC013142 4411 U65992KA1992PTC013141 4412 U65992HR1992PTC031659 4413 U65992AP1992PTC014225 4414 U65992DL1992PTC048748 4415 U65992DL1992PTC048757 4416 U65992KA1992PTC013149 4417 U65992AP1992PTC014240 4418 U65992AP1992PTC014246 4419 U65992UP1992PLC014362 4420 U65992DL1992PTC048805 4421 U65992AP1992PTC014258 4422 U65992RJ1992PLC006737 4423 U65992AP1992PTC014263 4424 U65992HR1992PTC031666 4425 U65992KL1992PTC006512 4426 U65992HR1992PTC031672 4427 U65992HR1992PTC031673 4428 U65992HR1992PTC031678 4429 U65992HR1992PTC031679 4430 U65992AP1992PTC014280 4431 U65992DL1992PTC048906 4432 U65992DL1992PTC048911 4433 U65992DL1992PLC048951 4434 U65992HR1992PTC031686 4435 U65992AP1992PTC014312 4436 U65992HR1992PTC031690 4437 U65992KA1992PTC013204 4438 U65992AP1992PTC014315 4439 U65992HR1992PTC031691 4440 U65992HR1992PTC031695 4441 U65992HR1992PTC031696 4442 U65992DL1992PTC031697 4443 U65992TZ1992PTC003783 4444 U65992KL1992PTC006539 4445 U65992AP1992PTC014345 4446 U65992TZ1992PTC004049 4447 U65992AP1992PTC014361 4448 U65992KL1992PTC006551 4449 U65992DL1992PLC049167 4450 U65992UP1992PTC014470

SOMNATH CHITS PRIVATE LIMITED K R J CHITS PRIVATE LIMITED DILKA CHITS PRIVATE LIMITED SCRIPS N SCROLL INDIA PRIVATE LIMITED KARAN NAGRI CHITS PRIVATE LIMITED SWAGRUHA CHIT FUNDS PRIVATE LIMITED ROSIKA CHIT FUND PRIVATE LIMITED J.B. BANSAL CHITS PRIVATE LIMITED KARINGAZHAS CHITS AND KURIES PRIVATE LIMITED MARGASIRA CHIT FUNDS PRIVATE LIMITED

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.


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

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
NO. 11/3, SUNKADA KATTE,MAGADI ROAD, BANGALORE-9

5/14/1992 BANGALORE
H.NO.3-6-758/4,STREET NO.13,HIMAYATNAGAR HYDERABAD - 29.

5/15/1992
PRABHODA CHIT FUND AND FINANCE PRIVATE LIMITED FAIRDEAL INVESTMENT MUTUAL BENEFIT (INDIA) LIMITED T.K.B. CHIT FUND PRIVATE LIMITED SIRI CHIT FUNDS PRIVATE LIMITED TIMES HOUSING FINANCE LTD. TEJASRI CHIT FUNDS PRIVATE LIMITED THREE DOUBLE NINE CHITS PVT. LTD. SRIPATHY CHIT AND FINANCE PVT LTD KUNJ CHITS PVT. LTD. CLIFF EDGE CHITS PRIVATE LIMITED SONAR CHITS PVT. LTD. JEETVIN CHIT FUND PVT. LTD. 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
BALAJEE VIKRAM CHIT FUND PRIVATE LIMITED KHANDUJA CHITS PRIVATE LIMITED MANNIL HOUSING FINANCE CORPORATION LIMITED SUMANGLAM CHITS PVT.LTD. SARVAPRIYA CHIT FUNDS PRIVATE LIMITED MOHAN GARDEN CHITS PVT. LTD. CHANDRAPRAKASH CHITS PRIVATE LIMITED JAGANMOHINI CHIT FUNDS PRIVATE LIMITED RAVIDOL CHIT FUND PRIVATE LIMITED BHOLE SHANKER CHITS PRIVATE LIMITED LINE-UP CHITS PVT LTD AAMANTRAN CHITS PVT. LTD. MADAN BALAJI CHIT FUNDS PRIVATE LIMITED A-4/72 SECTOR-IV NEW DELHI

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 6/1/1992 TYRES),BANGALORE


14/1 , 1 FLOOR,H.SIDDIAH ROAD CROSS,(OPP. TO VIKRANT BANGALORE 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
PANCHAKSHARA FINANCE AND KURIES PVT LTD V.N.R CHIT FUND PRIVATE LIMITED VALARGANGAI CHITS PRIVATE LIMITED SGL CHITS INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED PALLATH FINANCE AND CHITS PVT LTD DOLF LEASING LIMITED MEET CHIT FUND 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.
1-1-548,GANDHINAGAR,, GOLCONDA XROADS HYDERABAD

6/11/1992
ST JOHN CENTREROOM NO C 35 3048 8 PALARIVATTOM

6/15/1992 ERNAKULAM
B-211, OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI NEW

6/15/1992 DELHI 6/19/1992 LUCKNOW


AGRAWAL BUSINESS CENTREQUINT-ON ROAD NEAR LIBERTY 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4451 U65992KA1992PTC013270 4452 U65992HR1992PTC031709 4453 U65992AP1992PTC014418 4454 U65992HR1992PTC031710 4455 U65992HR1992PTC031713 4456 U65992AP1992PTC014441 4457 U65992TZ1992PTC003810 4458 U65992HR1992PTC031721 4459 U65992DL1992PTC049452 4460 U65992HR1992PTC031725 4461 U65992KA1992PLC013327 4462 U65992AP1992PTC014492 4463 U65992HR1992PTC031726 4464 U65992HR1992PTC031728 4465 U65992HR1992PTC031730 4466 U65992TZ1992PTC003822 4467 U65992TZ1992PTC003831 4468 U65992DL1992PTC049542 4469 U65992DL1992PTC049549 4470 U65992HR1992PLC031734 4471 U65992AP1992PTC014525 4472 U65992AP1992PTC014540 4473 U65992HR1992PTC031736 4474 U65992HR1992PTC031737 4475 U65992HR1992PTC031738 4476 U65992DL1992PTC049650 4477 U65992DL1992PTC049653 4478 U65992DL1992PTC049654 4479 U65992AP1992PTC014574 4480 U65992HR1992PTC031742 4481 U65992TZ1992PTC003839 4482 U65992TZ1992PTC003840 4483 U65992AP1992PTC014576 4484 U65992HR1992PTC031744 4485 U65992HR1992PTC031745 4486 U65992TZ1992PTC003844 4487 U65992TZ1992PTC003845 4488 U65992TZ1992PTC003846 4489 U65992AP1992PTC014604 4490 U65992UP1992PLC014594 4491 U65992HR1992PTC031748 4492 U65992UP1992PLC014598 4493 U65992HR1992PTC031750

ANUP HOUSING FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED DEVDOOT CHITS PVT. LTD. SWAPNEEL INVESTMENTS AND CHIT FUNDS PRIVATE LIMITED RUSTGI CHITS PRIVATE LIMITED KOLHAPUR CHITS PVT. LTD. MAHODAYA CHIT FUNDS PRIVATE LIMITED PEELAMEDU CHIT FUNDS PRIVATE LIMITED BINDAL CHITS PVT. LTD. CHEST AND COFFERS CHITS PRIVATE LIMITED CHICKY CHITS PRIVATE LIMITED KLIX NIDHI LIMITED RATNAMALA CHIT FUNDS AND FINANCE PRIVATE LIMITED PARCHAND CHITS PVT. LTD. CHALLENGER CHITS PVT. LTD. HORIZONS CHITS PVT. LTD. SRI THIRUVONAM CHIT FUNDS PRIVATE LIMITED ALAGU CHIT FUND PRIVATE LIMITED BETAB CHITS PRIVATE LIMITED ULTRA CHITS PRIVATE LIMITED SATGURU HOUSING FINANCE LIMITED VAMSE KRISHNA CHIT FUNDS PRIVATE LIMITED PRADEEPA CHIT FUND PRIVATE LIMITED PREM PADAM CHITS PRIVATE LIMITED TRIPLE EIGHT CHITS PVT. LTD. LANCER CHITS PVT. LTD. B.A.R. CHIT FUND PRIVATE LIMITED KAMAL RENUKA CHIT FUND PRIVATE LIMITED VAP CHIT FUND PRIVATE LIMITED RAMAPPA CHIT FUNDS PRIVATE LIMITED DINSHI CHITS PVT. LTD. COIMBATORE KALYAN CHITS PRIVATE LIMITED COVAI AGNI CHITS PRIVATE LIMITED HEMAASRI CHIT FUND PRIVATE LIMITED JYOTIRING CHITS PVT. LTD. SHIV CHITRA CHITS PVT. LTD.

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,

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 -

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
BUTTON FACTORY MARKET NEARSALES TEX OFFICE SONEPAT

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.
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
DHANESHWAR CHITS (COIMBATORE) PRIVATE LIMITED SBM CHIT FUNDS PRIVATE LIMITED COIMBATORE VIJAY CHIT FUND PRIVATE LIMITED 2-I CHINTHAMANI NAGAR NSR ROADSAIBABACOLONY,

7/29/1992 COIMBATORE 641011.


NO 34 KALIANNAN STREETK K PUDUR COIMBATORE

7/29/1992 COIMBATORE
159 NEHRU STREETRAMNAGAR COIMBATORE TAMIL NADU

7/29/1992
SAI SARADA CHIT FUND AND FINANCE PRIVATE LIMITED VIJAY LAXMI VITTIY COMMERCIAL OF INDIA LIMITED SUGHANDA CHITS PVT. LTD. SAFAL LEASING AND FINANCE CO LIMITED ABHI CHITS PVT. LTD. 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
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4494 U65992DL1992PTC049810 4495 U65992UP1992PTC014615 4496 U65992KL1992PTC006655 4497 U65992DL1992PLC049872 4498 U65992KA1992PTC013420 4499 U65992DL1992PTC049912 4500 U65992DL1992PTC049916 4501 U65992HR1992PTC031757 4502 U65992AP1992PTC014674 4503 U65992TZ1992PTC003858 4504 U65992TZ1992PTC003859 4505 U65992DL1992PTC050002 4506 U65992DL1992PTC050023 4507 U65992AP1992PTC014694 4508 U65992HR1992PTC031764 4509 U65992DL1992PTC050048 4510 U65992AP1992PTC014700 4511 U65992TZ1992PTC003870 4512 U65992KL1992PTC006685 4513 U65992WB1992PTC056496 4514 U65992HR1992PTC031773 4515 U65992DL1992PTC050208 4516 U65992AP1992PTC014724 4517 U65992AP1992PTC014727 4518 U65992TZ1992PTC003887 4519 U65992DL1992PTC050227 4520 U65992AP1992PTC014729 4521 U65992AP1992PTC014730 4522 U65992HR1992PTC031774 4523 U65992HR1992PTC031776 4524 U65992DL1992PTC050241 4525 U65992HR1992PTC031778 4526 U65992TZ1992PTC003891 4527 U65992AP1992PTC014737 4528 U65992AP1992PTC014744 4529 U65992HR1992PTC031781 4530 U65992AP1992PTC014756 4531 U65992TZ1992PTC004025 4532 U65992TZ1992PTC004026 4533 U65992TZ1992PTC004027 4534 U65992TZ1992PTC004030 4535 U65992DL1992PTC050331 4536 U65992HR1992PTC031785 4537 U65992HR1992PTC031787 4538 U65992DL1992PTC050352 4539 U65992UP1992PTC014743 4540 U65992HR1992PTC031789 4541 U65992DL1992PTC050427 4542 U65992KL1992PTC006721 4543 U65992HR1992PTC031795

GRO FAST CHITS PRIVATE LIMITED AMBALIKA CHIT FUND PRIVATE LIMITED PANTHERA IMPRINT PRIVATE LIMITED SUDARSHAN HOUSING AND FINANCE LIMITED

A-285, GURU ANGAD NAGAR MAIN PATPAR ROAD (WEST DELHI-

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
CHENNUPATI CHIT FUNDS PRIVATE LIMITED ROOP MOHAN CHITS PRIVATE LIMITED TREATWELL CHIT FUND PRIVATE LIMITED VRITIKA CHITS PVT. LTD. SAI SOWJANYA CHIT FUND PVT. LTD. S.M.R. CHIT FUNDS PRIVATE LIMITED KARTHIKEYA CHITS PRIVATE LIMITED SARAVBHAUM CHITS PRIVATE LIMITED S.P. JINDAL CHIT FUND PRIVATE LIMITED VISHNUDARSI CHIT FUND PVT. LTD. PREMIUM CHITS PVT. LTD. NANUBHAI CHITS PRIVATE LIMITED JAITRA CHITS AND FINANCE PVT. LTD. KAMALALAYAM CHITS PRIVATE LIMITED CHOWALLORPADY KURIES AND LOANS PVT LTD R G CREDIT PVT LTD PROSECURE CHITS PVT. LTD. SYMBIONT CHITS PRIVATE LIMITED O.T.S. CHIT FUND PVT. LTD. DIVYA CHAITANYA CHIT FUND PVT.LTD. COIMBATORE KALPANA CHIT FUNDS PRIVATE LIMITED R.N.M. CHITS PRIVATE LIMITED DIVYATEJA CHITS AND FINANCE PVT. LTD. ABHIZNA CHITS AND FINANCE PVT. LTD. AUDIENCE CHITS PVT. LTD. A.H.D. CHITS PRIVATE LIMITED TIRUMALA CHITS PRIVATE LIMITED PARI THOSIK CHITS PVT LTD SILAMBU CHIT FUNDS PRIVATE LIMITED J.N.K. CHIT FUND PVT. LTD. TARAVALI CHIT FUND AND FINANCE PVT.LTD. ELVIS CHITS PVT. LTD. KESARI CHITS AND FINANCE PVT LTD K L R CHIT FUNDS PRIVATE LIMITED S.B. SUJI CHITS PRIVATE LIMITED SHRI VENKATALAKSHMI CHITS PRIVATE LIMITED COIMBATORE PREMIER CHITS PRIVATE LIMITED 0PP ANDHRA BANK,NEAR GANDHI-CIRCLE,GANGAVATHI

8/10/1992 GANGAVATHI GANGAVATHI


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


1951, E-3, TRICHY ROAD,RAMANATHAPURAM, COIMBATORE

9/16/1992 COIMBATORE
42 & 43SATHYAMOORTHY ROAD RAMNAGAR COIMBATORE

9/16/1992
SAHIPUR CHITS PRIVATE LIMITED JAGATPATI CHITS PVT LTD KARNA CHITS PVT. LTD. STEP BY STEP CHITS PRIVATE LIMITED JOGMAYA GENERAL FINANCE PRIVATE LIMITED LUXURY CHIT FUND PVT. LTD. TANIA CHITS PRIVATE LIMITED SAN PREMIER CHIT FUNDS PVT LTD 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4544 U65992TZ1992PTC004040 4545 U65992AP1992PTC014795 4546 U65992TZ1992PTC004042 4547 U65992TZ1992PTC004043 4548 U65992TZ1992PTC004046 4549 U65992TZ1992PTC004048 4550 U65992HR1992PTC031798 4551 U65992TZ1992PTC004050 4552 U65992AP1992PTC014805 4553 U65992TZ1992PTC004056 4554 U65992HR1992PTC031801 4555 U65992HR1992PTC031803 4556 U65992DL1992PTC050503 4557 U65992TZ1992PTC004059 4558 U65992AP1992PTC014839 4559 U65992AP1992PTC014849 4560 U65992HR1992PTC031806 4561 U65992TZ1992PTC004065 4562 U65992DL1992PTC050619 4563 U65992AP1992PTC014867 4564 U65992HR1992PTC031811 4565 U65992TZ1992PTC004067 4566 U65992TZ1992PTC004068 4567 U65992AP1992PTC014880 4568 U65992DL1992PTC050663 4569 U65992KL1992PTC006751 4570 U65992HR1992PTC031814 4571 U65992HR1992PTC031815 4572 U65992HR1992PTC031816 4573 U65992HR1992PTC031817 4574 U65992AP1992PTC014912 4575 U65992TZ1992PTC004076 4576 U65992TZ1992PTC004079 4577 U65992AP1992PTC014920 4578 U65992HR1992PTC031820 4579 U65992HR1992PTC031823 4580 U65992HR1992PTC031824 4581 U65992TZ1992PTC004081 4582 U65992TZ1992PTC004082 4583 U65992KA1992PTC013635 4584 U65992AP1992PTC014927 4585 U65992HR1992PTC031825 4586 U65992DL1992PTC050756 4587 U65992KL1992PTC006773 4588 U65992AP1992PTC014935 4589 U65992KL1992PTC006775 4590 U65992TZ1992PTC004085

SAKTHI SAVITHIRY CHIT FUNDS PRIVATE LIMITED J AND M CHIT FUNDS PVT. LTD. SIDDHAPPA CHIT FUNDS PRIVATE LIMITED ANDAVAR CHIT FUNDS PRIVATE LIMITED RAJASEKARAN CHIT FUNDS PRIVATE LIMITED

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
LAKHMINATH CHIT FUNDS PRIVATE LIMITED SKAT CHITS PVT. LTD. TIRUPUR SRI DEVI CHITS PRIVATE LIMITED SRI VIJAYA SUDHA CHIT FUNDS PVT LTD SRI SUBHAASINI CHIT FUNDS PRIVATE LIMITED JULANA CHIT FUND PVT. LTD. GREEN AGE CHITS PVT LTD JAGRAWAL CHITS PRIVATE LIMITED B.M.N. PRABU CHITS PRIVATE LIMITED AVIGHNA CHIT FUND PVT.LTD. SRI SAI SWAROOPA CHITFUND AND FINANCE PVT. LTD. MERCHANT CHITS PVT. LTD. VISHNULAKSHMI CHIT FUNDS PRIVATE LIMITED CHINMIN CHIT PRIVATE LIMITED ARYA CHIT FUNDS PVT. TLD. VISPARHA CHIT FUND PVT. LTD. GANAPATHY SARASWATHI CHIT FUNDS PRIVATE LIMITED KALAIVANI CHIT FUNDS PRIVATE LIMITED M.R.K. CHIT FUNDS PVT. LTD. ISHMEET CHITS PRIVATE LIMITED HOPE MICROCREDIT FINANCE (INDIA) PRIVATE LIMITED MALVIKA CHITS PVT LTD SARITA CHITS PVT LTD SIKHAR JEE CHITS PVT LTD SWARNAM CHITS PVT LTD T.N.R. CHITS AND FINANCE PVT.LTD. VIJAIGOPAL CHIT FUNDS PRIVATE LIMITED VEDHAGIRI CHIT FUNDS PRIVATE LIMITED HAVEGA CHIT FUND AND FINANCE PVT.LTD. GULU CHITS PVT LTD SHREE KIRORI CHIT FUND PVT LTD BUNNY SUNNY CHITS PVT LTD K.S.M. CHIT FUNDS PRIVATE LIMITED SHANMUGARAJA CHIT FUNDS PRIVATE LIMITED 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.
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
SHOP NO;5, CENTRAL MARKET, D.D.A FLATS, KALKAJI 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
HERMES CHITFUNDS PRIVATE LIMITED ANKURAM CHIT FUND PVT.LTD. M.R.P.A. CHITS PVT LTD KAPSONS CHIT FUND PRIVATE LIMITED MULAGUNNATHUKAVU KURIES AND LOANS PVT LTD S.H. SIDDHARTHA CHIT FUND PVT.LTD. SAHAI FINANCIERS AND KURIES PVT LTD 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4591 U65992TZ1992PTC004088 4592 U65992TZ1992PTC004089 4593 U65992AP1992PTC014968 4594 U65992AP1992PLC014989 4595 U65992HR1992PTC031829 4596 U65992HR1992PTC031830 4597 U65992DL1992PTC050877 4598 U65992HR1992PTC031863 4599 U65992TZ1992PTC004106 4600 U65992DL1992PTC050922 4601 U65992DL1992PTC050926 4602 U65992AP1992PTC015006 4603 U65992AP1992PTC015013 4604 U65992HR1992PTC031834 4605 U65992HR1992PTC031835 4606 U65992TZ1992PTC004113 4607 U65992HR1992PTC031840 4608 U65992DL1992PTC050989 4609 U65992DL1992PTC051036 4610 U65992KL1992PTC006808 4611 U65992TZ1992PTC004118 4612 U65992DL1992PTC051043 4613 U65992AP1992PTC015053 4614 U65992TZ1992PTC004124 4615 U65992TZ1992PTC004125 4616 U65992DL1992PTC051087 4617 U65992HR1992PTC031851 4618 U65992HR1992PTC031853 4619 U65992TZ1992PTC004127 4620 U65992TZ1992PTC004129 4621 U65992DL1992PTC051109 4622 U65992HR1992PTC031856 4623 U65992AP1992PTC015071 4624 U65992AP1992PTC015076 4625 U65992AP1992PTC015081 4626 U65992DL1992PTC051204 4627 U65992TZ1992PTC004140 4628 U65992KL1992PTC006833 4629 U65992HR1992PTC031862 4630 U65992HR1992PTC031864 4631 U65992TZ1992PTC004152 4632 U65992KL1992PTC006846 4633 U65992AP1992PTC015125 4634 U65992TZ1992PTC004157 4635 U65992TZ1992PTC004163

DHANALAKSHMI CHITS PRIVATE LIMITED ARASENDRAN CHIT FUNDS PRIVATE LIMITED JAYARAMA CHIT FUND PVT.LTD. SUMAN BENEFIT FUND LIMITED BEST CHITS PVT LTD RELUME CHITS PVT LTD PARITOSH CHITS PRIVATE LIMITED SABAK CHITS PRIVATE LIMITED UMA MAHESWARI CHIT FUNDS PRIVATE LIMITED PALTA CHIT FUND PRIVATE LIMITED PRO CHITS PRIVATE LIMITED SUPHALITHA CHIT FUND PVT LTD SUDEEPTHI FINANCE AND CHIT FUNDS PVT LTD BLUEWELL CHIT FUND PVT LTD REHRAS CHITS PVT LTD

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
SHOP NO;4, OPP. POLICE STATIONKARNAL ROAD, PANIPAT

11/5/1992 HARYANA
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


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
LAKSHANA CHITS PRIVATE LIMITED A.C. KUKREJA CHITS PVT LTD NEERAJ-DHEERAJ CHITS PRIVATE LIMITED NAMDEV CHIT FUND PRIVATE LIMITED GUILD KURIES AND LOANS PVT LTD SRI SAKTHI GANAPATHY CHITS PRIVATE LIMITED TRINCAS CHITS PRIVATE LIMITED SUPHALA CHIT FUND PVT LTD COSMOS CHIT FUND PRIVATE LIMITED PARVATHAM CHIT FUNDS PRIVATE LIMITED LADDY CHIT PRIVATE LIMITED GLOW CHIT FUND PVT LTD DENIM CHIT FUND PVT LTD KOVAI SANJEEV CHIT FUNDS PRIVATE LIMITED 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


135A, KATTABOMMAN STREET,GANAPATHY, -. COIMBATORE

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
C.R.P. CHITS PRIVATE LIMITED COME IN CHITS PRIVATE LIMITED EXCLUSIVE CHITS PRIVATE LIMITED SURYA CHANDRA CHIT FUNDS AND FINANCE PVT LTD DHANADAYA CHIT FUNDS PVT LTD SATYAMARGA CHIT FUND PVT LTD SURBHI PRIYA CHITS PRIVATE LIMITED YALEY CHIT FUNDS PRIVATE LIMITED CHARTERED CAPITAL KURIES PVT LTD NEW VINTAGE CHITS PVT LTD SEHRAWAT FINANCE COMPANY PVT. LTD. THE N C C CHIT FUNDS PRIVATE LIMITED VISHWAS CHITS AND INVESTMENTS PVT.LTD. C.J.CHIT FUND PVT LTD K M N SURENDRAN CHIT FUNDS PRIVATE LIMITED TOP LIGHT 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 12/14/1992 NANJAPPA ROAD


SHOP NO S-5 II FLOORV R ARCADE SHOPPING COMPLEX 295 DR COIMBATORE 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4636 U65992DL1992PTC051370 4637 U65992DL1992PTC051381 4638 U65992AP1992PTC015139 4639 U65992DL1992PTC051406 4640 U65992TZ1992PTC004169 4641 U65992HR1992PTC031870 4642 U65992AP1992PTC015154 4643 U65992HR1992PTC031871 4644 U65992AP1992PTC015153 4645 U65992TZ1992PTC004173 4646 U65992HR1992PTC031874 4647 U65992DL1992PTC051445 4648 U65992TZ1992PTC004178 4649 U65992TZ1992PTC004183 4650 U65992HR1993PTC031878 4651 U65992HR1993PTC031880 4652 U65992DL1993PTC051529 4653 U65992AP1993PTC015203 4654 U65992DL1993PTC051554 4655 U65992KL1993PTC006887 4656 U65992HR1993PTC031882 4657 U65992HR1993PTC031884 4658 U65992DL1993PTC051608 4659 U65992KL1993PTC006891 4660 U65992AP1993PTC015220 4661 U65992HR1993PTC031885 4662 U65992HR1993PTC031886 4663 U65992DL1993PTC051623 4664 U65992HR1993PTC031888 4665 U65992TZ1993PTC004193 4666 U65992AP1993PTC015230 4667 U65992AP1993PTC015234 4668 U65992KL1993PTC006908 4669 U65992AP1993PTC015238 4670 U65992DL1993PTC051715 4671 U65992HR1993PTC031893 4672 U65992AP1993PTC015261 4673 U65992DL1993PTC051761 4674 U65992PY1993PTC000859 4675 U65992AP1993PTC015264 4676 U65992AP1993PTC015275 4677 U65992AP1993PTC015276 4678 U65992AP1993PTC015292 4679 U65992TZ1993PTC004214

BAGESHWARI CHITS PRIVATE LIMITED DIWANA CHITS PRIVATE LIMITED MANOJANA CHITD AND FINANCERS PVT LTD HANS CHIT FUND PRIVATE LIMITED TIRUPUR SRIMATHI CHIT FUNDS PRIVATE LIMITED

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
D.R. NARANG CHIT PVT LTD SHRI JIVHESSHWAR CHIT FUND AND FINANCE PVT LTD TUSHAR-DEEP CHITS PRIVATE LIMITED PARIYADA CHIT FUNDS AND FINANCE PVT LTD NAMAKKAL LENA CHITS PRIVATE LIMITED SAFFRON CHIT FUND PVT LTD F.C. KAPOOR CHITS PRIVATE LIMITED TIRUPUR TIPTOP CHIT FUNDS PRIVATE LIMITED LUCKY CHITS PRIVATE LIMITED RALLWYN CHITS PVT LTD AMKETTE CHITS PVT LTD ZEOTROPHE CHITS PRIVATE LIMITED SAI SIVA FINANCE AND CHIT FUNDS PVT LTD Y.G. CHITS PRIVATE LIMITED DARSANA KURIES PVT LTD GEETI CHITS PVT. LTD. PARAMDHAM CHITS PVT LTD DEVELOPMENT INVESTMENT TRUSTEE COMPANY PRIVATE LIMITED KEYNES KURIES AND LOANS PVT LTD SUCHITRA CHIT FUNDS PVT LTD CROSS CHIT FUND PRIVATE LIMITED SHREE HARI NAM CHITS PVT LTD PAPPY CHITS PRIVATE LIMITED GLITTER CHITS PVT LTD M A P CHIT FUNDS PRIVATE LIMITED ANIL CHITS AND FINANCE PVT LTD S.R.S.CHIT FUNDS PVT LTD HOUSENO 12, NEW SUBZI MANDITUBEWELL SANOLI ROAD

12/18/1992 PANIPAT
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

HOUSE NO 668/2, PATEL NAGARSTREET NO;6A, GURGAON 12/22/1992 HARYANA

12/22/1992 10671, JHANDEWALAN ROADNABI CREAM, DELHI


S NO 10&13RAMASAMY MUTHAMMAL STREET PALLADAM ROAD

12/23/1992 TIRUPUR
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


61 VASANT VIHARUSI COMPLEX RAO TULA RAM MARG, OPP

1/6/1993 SIGNALS ENCLAVE,NEW DELHI.


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
D.NO.50198-1,SANTHA BAZAR,AVANIGADDA KRISHNA DIST.A.P.

1/11/1993
EDAPAL FINANCIERS AND KURIES PVT LTD POORNODAYA CHIT FUND PVT LTD DWARESH LEASING AND FINANCE PRIVATE LIMITED A.S.P. POOJA CHITS PVT LTD MEHER CHITS PVT LTD TIMBER TRADERS CHIT FUND PRIVATE LIMITED V.I.P.CHITS PVT LTD SRI LAXMI GOWRI CHIT FUNDS AND FINANCE PVT LTD C.C.K.R.CHITS AND FINANCE PVT LTD BHADRATHA CHIT FUND AND FINANCE PRIVATE LIMITED SHARACS CHITS AND FINANCIAL SERVICES PVT LTD COIMBATORE KANARA CHIT FUNDS PRIVATE LIMITED 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.
B-85, KIRTI NAGARNEW DELHI

1/18/1993 1/18/1993 229 AMBALATHADAYAR MADAM STREET

PONDICHERRY

8-3-231/A/156,SRIKRISHNANAGARHYDERABAD

1/19/1993 1/20/1993 35-1-169 CADKURNOOL ROAD, ONGOLE ANDHRA PRADESH


D.NO.5-37-197, 4/7 BRODIPET GUNTUR

1/20/1993
7, 1ST FLOOR, MCH COMPLEX, PUTLI BOWLI X ROAD JAMBAGH

1/21/1993 RO AD, KOTI, HYDERABAD - 95.


355BHARATHIAR ROAD NEW SIDDHAPUDUR COIMBATORE

1/22/1993

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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4680 U65992TZ1993PTC004215 4681 U65992AP1993PTC015299 4682 U65992KL1993PTC006950 4683 U65992HR1993PTC031907 4684 U65992KL1993PTC006961 4685 U65992UP1993PLC015071 4686 U65992TZ1993PTC004238 4687 U65992TZ1993PTC004239 4688 U65992DL1993PTC052001 4689 U65992DL1993PTC052002 4690 U65992AP1993PTC015350 4691 U65992DL1993PTC052069 4692 U65992AP1993PTC015362 4693 U65992AP1993PTC015369 4694 U65992AP1993PTC015372 4695 U65992AP1993PTC015373 4696 U65992HR1993PTC031916 4697 U65992HR1993PTC031917 4698 U65992KL1993PTC006987 4699 U65992AP1993PTC015394 4700 U65992AP1993PTC015397 4701 U65992AP1993PTC015398 4702 U65992HR1993PTC031919 4703 U65992AP1993PTC015403 4704 U65992AP1993PTC015405 4705 U65992HR1993PTC031921 4706 U65992TZ1993PTC004267 4707 U65992KL1993PTC006998 4708 U65992HR1993PTC031925 4709 U65992DL1993PTC052244 4710 U65992DL1993PTC052246 4711 U65992TZ1993PTC004268 4712 U65992DL1993PTC052260 4713 U65992DL1993PTC052273 4714 U65992AP1993PTC015444 4715 U65992AP1993PTC015453 4716 U65992HR1993PTC031928 4717 U65992AP1993PLC015456 4718 U65992AP1993PTC015460 4719 U65992AP1993PTC015465 4720 U65992TZ1993PTC004286 4721 U65992AP1993PTC015479 4722 U65992HR1993PTC031938 4723 U65992DL1993PTC052511 4724 U65992AP1993PTC015488 4725 U65992KL1993PTC007031

SRI AYYAPPA CHIT FUNDS PRIVATE LIMITED SREESRAVANTHI NIVAS CHIT FUNDS PVT LTD MALABAR CHIT FUNDS PRIVATE LIMITED MORNING STAR CHITS PVT LTD REGAIN CHITTIES PVT LTD BHAVYA MUTUAL BENEFITS LIMITED. TIRUPUR CHIT FUNDS PRIVATE LIMITED ANNANMAR CHIT FUNDS PRIVATE LIMITED SELF SUFFICIENT CHITS PRIVATE LIMITED DWIVEDI CHIT FUND PRIVATE LIMITED JAYASAI CHIT FUND PVT LTD SANT SINGH SABHA CHITS PRIVATE LIMITED

1/122 AYYAPPA MALIGAI , MAIN ROAD, ARIYANACHI PALAYAM,

1/22/1993 JOTHAMPATTI POST UDUMALPET 1/25/1993 1/27/1993 JAYANTHI BUILDINGS3RD FLOOR

- CALICUT

BUTTON FACTORY,NEAR SALES TAX OFFICE SONEPAT, 1/29/1993 HARYANA

2/1/1993 IX 435CHETUVA ROAD

VADANAPALY TRICHUR

DIVYANAGAR SHOPPING COMPLEXMMM ENGINEERING 2/1/1993 COLLEGE GORAKHPUR UTTAR PRADESH 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
SAIPREMA FINANCE AND CHIT FUNDS PVT LTD 30-1-12,KIURMAYYA SHTEET,ARUNDELPLET,VIJAYAWADA A.P.

2/10/1993
NITYA SUDHA CHIT FUND PRIVATE LIMITED KAVURU CHIT FUND AND FINANCE PVT LTD BHAGYA JYOTHI CHIT FUNDS PVT LTD TRACK CHITS PVT LTD G.K.H. CHITS PVT LTD FATHIMANATHA KURIES PVT LTD ADIKHYA FINANCE AND CHIT FUNDS PVT LTD VELRAG CHIT FUND PVT LTD JAYALATHA CHIT FUND PVT LTD RAMWA CHITS PVT LTD GAG CHITFUND AND FINANCIERS PVT LTD DHARMATEJ CHIT FUND PVT LTD LUNAR CHIT FUND PVT LTD KOVAI AKIL CHITS PRIVATE LIMITED NIKSHEBA KURIES AND LOANS PVT LTD KARAM BHUMI CHITS PVT LTD SALVE CHIT FUND PRIVATE LIMITED NIHARIKA CHITS PRIVATE LIMITED PERUNDURAI SAKTHI MURUGAN CHITS PRIVATE LIMITED SERAPHIC CHITS PRIVATE LIMITED NAYAK CHITS PRIVATE LIMITED SATYA LAKSHMI CHITS AND FINANCE PRIVATE LIMITED DEVIDARSI CHIT FUND PVT LTD UPENDER CHITS PVT LTD GORA CHITS AND FINANCE LTD ALAKA CHIT FUND PVT LTD ANKITA CHIT FUND PVT LTD SIVA BALAJI CHITS PRIVATE LIMITED SRIMUKHA CHIT FUND PVT.LTD. SHYAMMURARI CHITS PVT LTD MAK PLUS CHITS PRIVATE LIMITED KORATLA CHITS PVT.LTD. 206, IIND FLOOR,NILGIRI BLOCK ADITYA ENCLAVE, AMEERPET

2/11/1993 HYDERABAD
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,

PANJAGUTTA,HYDERABD

FLAT NO. D - 10, KEERTHI APARTMENTS 8-3-320/210/D, 2/16/1993 YELLAREDDY GUDA HYDERABAD

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 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.


11/23/199/5A,CKM COLLEGE ROADPOCHAMMA MAIDAN

3/3/1993 WARANGAL,A.P.
B3, III FLOOR,ANDAVAR COMPLEX,752, CROSS CUT ROAD,

3/8/1993 GANDHIPURAM, COIMBATORE-12.


13 TO 17, 1ST FLOORANNAPURNA COMPLEX DILSUKHNAGAR

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
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4726 U65992DL1993PTC052578 4727 U65992DL1993PTC052592 4728 U65992AP1993PTC015503 4729 U65992AP1993PTC015505 4730 U65992DL1993PTC052621 4731 U65992KL1993PTC007037 4732 U65992KA1993PTC014110 4733 U65992TZ1993PTC004302 4734 U65992DL1993PTC052655 4735 U65992KA1993PTC014116 4736 U65992AP1993PTC015520 4737 U65992DL1993PTC052702 4738 U65992KL1993PTC007044 4739 U65992AP1993PTC015527 4740 U65992AP1993PTC015530 4741 U65992DL1993PTC052712 4742 U65992KL1993PTC007051 4743 U65992HR1993PTC031950 4744 U65992HR1993PTC031951 4745 U65992KL1993PTC007053 4746 U65992HR1993PTC031953 4747 U65992TZ1993PTC004322 4748 U65992HR1993PTC031957 4749 U65992DL1993PTC052872 4750 U65992AP1993PTC015581 4751 U65992HR1993PTC031961 4752 U65992AP1993PTC015595 4753 U65992HR1993PTC031965 4754 U65992HR1993PTC031966 4755 U65992DL1993PTC052992 4756 U65992DL1993PTC052996 4757 U65992AP1993PTC015602 4758 U65992AP1993PTC015609 4759 U65992KL1993PTC007090 4760 U65992KL1993PTC007088 4761 U65992AP1993PTC015612 4762 U65992AP1993PTC015617 4763 U65992HR1993PTC031969 4764 U65992HR1993PTC031970 4765 U65992AP1993PTC015625 4766 U65992AP1993PTC015627 4767 U65992AP1993PTC015628 4768 U65992DL1993PTC053057 4769 U65992AP1993PTC015639 4770 U65992AP1993PTC015640 4771 U65992HR1993PTC031974

GANGA RAM CHITS PRIVATE LIMITED SHIVGUN CHIT FUND PRIVATE LIMITED PURNAKALA CHIT FUND PRIVATE LIMITED SRI LAKSHMI NILAYA CHIT FUNDS AND FINANCE PVT.LTD. SKYWARDS CHITS PRIVATE LIMITED CHELAKKARA FINANCE AND CHITS PVT LTD

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
SRI DATTATHREYA CHITS PRIVATE LIMITED SILVER CASTLE CHITS PRIVATE LIMITED CHOPS CHIT FUND COMPANY PRIVATE LIMITED NO.5, SAINIVAS, 1ST FLOOR APPAJAPPA AGRAHARA

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
CAUVERY SUPER CHITS PRIVATE LIMITED SABARIGIRISHA CHIT FUNDS & FINANCE PRIVATE LIMITED MIRACULOUS CHIT FUND PRIVATE LIMITED VARADA KURIES AND LOANS PVT LTD SRI DARSI CHITS AND FINANCE PVT LTD SRI SARADAMBA CHIT FUNDS PVT LTD L.C.F. CHITS PRIVATE LIMITED PALLIKUNNAN CHITS AND LOANS PVT LTD YUKTIKA CHITS PRIVATE LIMITED DHEERU SHARDA CHITS PRIVATE LIMITED THE PURAVOOR CHIT FUND PVT LTD PARTH CHITS PVT LTD NAGAPPA CHIT FUNDS PRIVATE LIMITED BALASUNDRI CHITS PVT LTD SAMIN CHITS PRIVATE LIMITED TRILINGA CHITS PVT LTD REAL VALUE CHIT FUND PVT LTD SANKUCHAKRA CHIT FUND AND FINANCE PVT LTD RAJIV RANA CHITS PRIVATE LIMITED SAMANTA CHITS PVT LTD VAIBHAV CHIT FUND PRIVATE LIMITED SHERPUR CHITS PRIVATE LIMITED SRI KRISHNA TULSAI CHIT FUND PVT LTD PRASAD CHIT FUNDS PVT LTD VARTHAKAKSHEMAM KURIES PRIVATE LIMITED 35,ANNAPURNA COMPLEX,IIFLOORSOUTH END ROAD

3/18/1993 BASAVANAGUDI BANGALORE 560004


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
B-11/796, RAM PRATAP MALATI RAM, IST FLOOR BAZAJA BAZAR

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 4/8/1993 COMMERCIAL COMPLEX
102-SHARAN PALACE BUILDING, B-14 MUKHERJI NAGAR, DELHI 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
TRADE LINK KURIES AND LOANS PVT LTD NETHRA CHITS PVT LTD SNIGDHA CHIT FUNDS PVT LTD VANI CHIT FUND PVT LTD ANJUMAN CHIT FUND PRIVATE LIMITED NAVASIRI CHITS AND FINANCE PVT LTD MANYA CHIT FUNDS PVT LTD NAGESWARA CHIT FUNDS PRIVATE LIMITED BLESS ALL CHITS PRIVATE LIMITED GOPI KRISHNA CHITS AND FINANCE PVT LTD VAJRADHARA CHIT FUNDS PVT LTD RISHU CHITS 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
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4772 U65992TZ1993PTC004341 4773 U65992AP1993PTC015658 4774 U65992HR1993PTC031976 4775 U65992TZ1993PTC004345 4776 U65992HR1993PTC031979 4777 U65992TZ1993PTC004348 4778 U65992TZ1993PTC004349 4779 U65992AP1993PTC015664 4780 U65992TZ1993PTC004351 4781 U65992DL1993PTC053206 4782 U65992AP1993PTC015674 4783 U65992HR1993PTC031983 4784 U65992TZ1993PTC004369 4785 U65992AP1993PTC015689 4786 U65992HR1993PTC031987 4787 U65992AP1993PTC015703 4788 U65992HR1993PTC031990 4789 U65992HR1993PTC031991 4790 U65992HR1993PTC031992 4791 U65992DL1993PTC053397 4792 U65992DL1993PTC053416 4793 U65992HR1993PTC031997 4794 U65992TZ1993PTC004385 4795 U65992TZ1993PTC004387 4796 U65992DL1993PTC053442 4797 U65992KA1993PTC014290 4798 U65992AP1993PTC015734 4799 U65992DL1993PTC053478 4800 U65992KL1993PTC007129 4801 U65992KL1993PTC007128 4802 U65992HR1993PTC032000 4803 U65992AP1993PTC015738 4804 U65992RJ1993PTC007383 4805 U65992TZ1993PTC004392 4806 U65992AP1993PTC015745 4807 U65992AP1993PTC015765 4808 U65992HR1993PTC031995 4809 U65992DL1993PTC053563 4810 U65992HR1993PTC032005 4811 U65992AP1993PTC015776 4812 U65992DL1993PTC053639 4813 U65992DL1993PTC053647 4814 U65992TZ1993PTC004410 4815 U65992HR1993PTC032011 4816 U65992TZ1993PTC004413 4817 U65992DL1993PTC053729 4818 U65992DL1993PTC053752 4819 U65992KL1993PTC007155

DINDIGUL SRI ARUN CHIT FUNDS PRIVATE LIMITED

K N H R ROADK N H R ROAD DINDIGUL DINDIGUL

4/16/1993
SUDHARA CHIT FUNDS PVT FUNDS PVT LTD PLOT NO.52 VENKATARAMANA COL.HYDERABAD -

4/19/1993
ISSAR CHAWLA CHITS PVT LTD R M P CHIT FUNDS PRIVATE LIMITED NAMBARDAR CHIITS PVT LTD T.N.R. CHIT FUNDS PRIVATE LIMITED ERODE SREE VASAVI CHIT FUNDS PRIVATE LIMITED SHRI GANAPATHI PRIYA CHIT FUND AND FINANCE PRIVATE LIMITED COIMBATORE GOOD LUCK CHIT FUNDS PRIVATE LIMITED SAI RAM CHITS PRIVATE LIMITED SATYA PRIYA CHIT FUND PVT LTD SHRI HARSHRI NATH CHITS PVT. LTD. VASANTHAM CHITS CBE PRIVATE LIMITED PRAJVALA CHIT FUND PVT LTD PARAMACHAL CHITS PRIVATE LIMITED SAMPREETHI CHIT FUND PRIVATE LIMITED SHIVANGI CHITS PRIVATE LIMITED TERIOT CHITS PVT LTD VALLABH CHIT FUND PVT LTD AJIT CHIT FUND PRIVATE LIMITED RELY CHIT FUND PRIVATE LIMITED ORNAMENTAL CHITS PRIVATE LIMITED A P V CHIT FUNDS PRIVATE LIMITED C J N CHIT FUNDS PRIVATE LIMITED S.F.S. CHITS PRIVATE LIMITED ASHRAYA CHITS PRIVATE LIMITED SOWJANYABHARATHI CHIT FUND AND FINANCIERS PVT. LTD. JASLEEM CHITS PRIVATE LIMITED PERPETUAL CHITTIES PRIVATE LIMITED DHANA SIMHA KURIES AND LOANS PVT LTD JOGDHIAN CHITS PVT LTD SRIVEN CHITS PRIVATE LIMITED SHUBHDEEP FINANCE COMPANY PRIVATE LIMITED D71 BUNGLOW PLOT NO 2BATA HARDWARE ROAD FARIDABAD

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


511, VALAYAKKARA STREET, ERODE, ERODE DISTRICT. ERODE

4/20/1993
H NO P.P.10 PANJAGUTTA COLONY HYDERABAD

4/21/1993
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
COIMBATORE STERLING CHIT FUNDS PRIVATE LIMITED RAGHURAM CHIT FUNDS PRIVATE LIMITED SRI SOMNATH CHIT FUND PVT. LTD. SINCERELY YOUR CHITS PRIVATE LIMITED NEETA CHIT FUND PRIVATE LIMITED GOLDEN FORTUNE CHITS PVT LTD DHRUVATARA CHITS FUNDS PVT. LTD. P.L. CHITS PRIVATE LIMITED K.P. LUTHRA CHITS PRIVATE LIMITED ANNAI ABIRAMI CHIT PRIVATE LIMITED INCHITS PVT LTD. A C CHIT FUNDS PRIVATE LIMITED T P N CHITS PRIVATE LIMITED DATA-LINE CHITS PRIVATE LIMITED 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4820 U65992HR1993PTC032013 4821 U65992HR1993PTC032014 4822 U65992TZ1993PTC004421 4823 U65992TZ1993PTC004422 4824 U65992DL1993PTC053777 4825 U65992DL1993PTC053781 4826 U65992AP1993PTC015825 4827 U65992AP1993PTC015834 4828 U65992HR1993PTC032018 4829 U65992DL1993PTC053884 4830 U65992KL1993PTC007170 4831 U65992HR1993PTC032020 4832 U65992AP1993PTC015852 4833 U65992DL1993PTC053934 4834 U65992TZ1993PTC004457 4835 U65992KA1993PTC014412 4836 U65992TZ1993PTC004458 4837 U65992AP1993PTC015871 4838 U65992TZ1993PTC004461 4839 U65992KL1993PTC007185 4840 U65992HR1993PTC032034 4841 U65992HR1993PTC032036 4842 U65992AP1993PTC015891 4843 U65992TZ1993PTC004474 4844 U65992DL1993PTC054177 4845 U65992DL1993PTC054210 4846 U65992AP1993PTC015940 4847 U65992DL1993PTC054304 4848 U65992AP1993PTC015958 4849 U65992DL1993PTC054321 4850 U65992KL1993PTC007223 4851 U65992AP1993PTC015967 4852 U65992TZ1993PTC004485 4853 U65992HR1993PTC032050 4854 U65992TZ1993PTC004489 4855 U65992TZ1993PTC004491 4856 U65992HR1993PTC032054 4857 U65992HR1993PTC032055 4858 U65992DL1993PTC054417 4859 U65992HR1993PTC032057 4860 U65992AP1993PTC016015 4861 U65992KL1993PTC007246 4862 U65992HR1993PTC032047 4863 U65992AP1993PTC016027 4864 U65992HR1993PTC032062

SATGAIN CHITS PVT LTD. ZEE CHITS PVT LTD. SURYA CHAKRA CORPORATE SOLUTIONS PRIVATE LIMITED MANONMANI CHIT FUNDS PRIVATE LIMITED

5/26/1993 INDRICHOWK LADWA, KURUKSHETRA HARYANA 5/26/1993 HOUSE NO.1430/4, GURGAON,HARYANA. No. 1/1, Seth Narayandas Layout Tatabad COIMBATORE

5/26/1993
11KASTURIBAI STREET GANAPATHY COIMBATORE

5/26/1993
YUVA CHIT FUND PRIVATE LIMITED CANTERBURY CHITS PRIVATE LIMITED SAI BHAKTA CHITS PRIVATE LIMITED VIYAYANTHI CHIT FUND PVT LTD PIPLI CHITS PRIVATE LIMITED R.C. GAUBA CHITS PRIVATE LIMITED BHAGYAM KURIES PRIVATE LIMITED DIVY CHITS PRIVATE LIMITED SIMHACHALA CHITS PVT LTD LAXMI BHAWAN CHITS PRIVATE LIMITED LAKSHMI VARDHAN CHITS PRIVATE LIMITED 561-C SHIV MANDIR 100 FEET RD.EAST BABAR PUR

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
RAJAMAHAL CHITS PRIVATE LIMITED LOGU CHITS PRIVATE LIMITED PRADHANA CHITS AND LFINANCES PVT LTD ADESHWAR CHIT FUNDS PRIVATE LIMITED PATHROSE CHITS PVT LTD JEEWAAN JYOTI CHITS PVT LTD BARKHA CHITS PRIVATE LIMITED NEELAVENI CHITS AND FINANCE PVT LTD ABHIVIRDHI CHIT FUNDS PRIVATE LIMITED I AM CHIT FUND PRIVATE LIMITED FAIRLINK CHITS PRIVATE LIMITED SRI VARAHA CHIT FUDNS PVT LTD RSD CHITS PRIVATE LIMITED DHANAVAIBHAV CHIT FUNDS PVT. LTD. REHMAT CHITS PRIVATE LIMITED AYILLIAM KURIES AND LOANS PVT LTD FAIR VIEW CHIT FUNDS AND FINANCE PVT. LTD. NO. 64, 1ST MAIN ROAD LOWER PALACE ORCHARDS

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
17-1-380/E/7/A,MANASA COMPLEXI.S.SADAN,SAIDABAD

6/21/1993 HYDERABD
285,VENKATASWAMY NAIDU ROAD,NEW SIDDHAPUDUR,

6/24/1993 COIMBATORE-641 044.


FLAT NO 207, 31-34 JAINA BLDGMUKHERJEE NAGAR

6/24/1993 COMM.COMPLEX DELHI


SPACE NO 203, SUNDER KIRAN6/41, W.E.A. KAROLBAGH NEW

6/25/1993 DELHI
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
VIGNA VINAYAKA CHITS PRIVATE LIMITED GURPALKI CHIT FUND PVT LTD UDUMALAI LOVELY CHIT FUNDS PRIVATE LIMITED SRI ANUVAVI CHIT PRIVATE LIMITED HOLY CITY CHIT FUND PVT LTD RUSH CHITS PVT LTD MALCO CHIT FUND PRIVATE LIMITED TROOP TRAC CHITS PVT LTD. MAJETY CHITS AND FINANCE PVT. LTD. SRI KALI KURIES PVT LTD AYUSH CHITS PVT LTD NUTHALAPATI CHIT FUND AND FINANCE COMPANY PVT. LTD. CATTLEMAN CHITS 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
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4865 U65992TZ1993PTC004513 4866 U65992AP1993PTC016032 4867 U65992HR1993PTC032063 4868 U65992HR1993PTC032064 4869 U65992HR1993PTC032065 4870 U65992AP1993PTC016064 4871 U65992TZ1993PTC004529 4872 U65992AP1993PTC016090 4873 U65992DL1993PTC032071 4874 U65992KL1993PTC007274 4875 U65992HR1993PTC032074 4876 U65992KL1993PTC007283 4877 U65992AP1993PTC016138 4878 U65992AP1993PTC016143 4879 U65992HR1993PTC032079 4880 U65992AP1993PTC016153 4881 U65992HR1993PTC032081 4882 U65992AP1993PTC016160 4883 U65992AP1993PTC016161 4884 U65992TZ1993PTC004538 4885 U65992KL1993PTC007303 4886 U65992HR1993PTC032083 4887 U65992KL1993PTC007307 4888 U65992TZ1993PTC004540 4889 U65992AP1993PTC016180 4890 U65992HR1993PTC032084 4891 U65992DL1993PTC054945 4892 U65992TZ1993PTC004548 4893 U65992AP1993PTC016198 4894 U65992HR1993PTC032088 4895 U65992DL1993PTC054986 4896 U65992KL1993PTC007325 4897 U65992KA1993PTC014700 4898 U65992AP1993PTC016239 4899 U65992HR1993PTC032097 4900 U65992DL1993PTC055048 4901 U65992TZ1993PTC004558 4902 U65992TZ1993PTC004563 4903 U65992DL1993PTC055075 4904 U65992AP1993PTC016253 4905 U65992HR1993PTC032101 4906 U65992DL1993PTC055143 4907 U65992AP1993PTC016279 4908 U65992AP1993PTC016283

OM JAYASAKTHI CHIT FUNDS PRIVATE LIMITED

144 KALEESWARA NAGAR

KATTOOR COIMBATORE

7/20/1993
SURYAVASA CHIT FUND PVT. LTD. PROGRESS CHIT PRIVATE LIMITED VIKRAJ CHIT FUND PVT LTD AZAD GOLDEN CHITS PRIVATE LIMITED MANIDEEP CHIT FUNDS PVT. LTD. PUSHPARAGHAM CHIT FUNDS PRIVATE LIMITED PRASHANTH CHIT FUNDS PVT. LTD. BETCO CHIT FUND PVT LTD. MERCANTILE KURIES AND LOANS PVT LTD DOOR NO.9-3-30,BRAHMIN STREET, KOTHA PET, VIJAYAWADA,

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


# 6-1-91, II FLOOR,VASAVI COMPLEX, KHAIRATABAD,

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
BRIJ LAL CHOPRA AND SONS CHITS PVT LTD 5-L, MODEL TOWNSONEPAT -

8/5/1993
GEETHANJALI INVESTMENTS AND KURIES PVT LTD F 7 LAYAM SQUARELAYAM ROAD - ERNAKULAM

8/6/1993
DHANACHAKRA CHIT FUNDS AND FINANCE PVT LTD BALACHANDRA CHITS PVT LTD HARDAYAL CHIT FUND PVT LTD SREENAVYA CHITS AND FINANCES PVT LTD D JAIN CHITS PVT LTD KUMARI FINANCE AND CHIT FUND PRIVATE LIMITED SEA PEARL CHITS PVT LTD VIDHYA BALAJI CHIT FUNDS PRIVATE LIMITED 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

8/13/1993 8/16/1993 HOUSE NO 304

SECTOR 16FARIDABAD - HARYANA PANTHULU ROAD, GANDHI VISAKHAPATNAM.

26-3-145,NAGESWARA RAO, 8/17/1993 NAGAR VIJAYAWADA

8/17/1993 28-18-32,KANAKALA STREET, 8/17/1993

31 AADDIS STREET GRAY TOWN COIMBATORE NAFEESA SILK PALACE BUILDINGCHETTUVA ROAD CHAVAKKAD

BLANGAD KURIES PVT LTD TSS CHIT FUND PVT LTD PHARMA KURIES PVT LTD ERODE SHRI RAMAKRISHNA CHITS PRIVATE LIMITED PARDHA CHIT FUND PVT LTD MANBHAR CHITS PVT LTD LUTBE CHITS PRIVATE LIMITED ANNAI DHANALAKSHMI CHIT FUNDS PRIVATE LIMITED PRATIPHAL CHIT FUNDS AND FINANCE PRIVATE LIMITED SUKRAM CHITS PVT LTD DESIRE CHITS PRIVATE LIMITED DHARMA PRIYA KURIES PVT LTD LAMINA INVESTMENTS PRIVATE LIMITED ANANTHA MADDHAVA CHIT FUNDS PVT LTD DEEP SHAKTI CHITS PRIVATE LIMITED AL-AMANAT CHITS PRIVATE LIMITED VYSHNAVI CHIT FUNDS PRIVATE LIMITED NEELAMALAI CHITS PRIVATE LIMITED XL CHITS PRIVATE LIMITED RUPINI CHIT FUNDS PRIVATE LIMITED LAMHE CHIT FUND PVT LTD S.A.N.J. CHIT FUND PRIVATE LIMITED GUNALAKSHMI CHITS AND AUTO FINANCE PRIVATE LIMITED VEGUNTA CHITS AND INVESTMENTS PVT LTD

8/17/1993 P O TRICHUR
HOUSE NO 997, SECTOR 29HOUSING BOARD COLONY

8/18/1993 FARIDABAD
X/37/20, ADAM BAZAR BUILDINGS, RICE BAZAR (EAST)

8/18/1993 THRISSUR
SRI VIGNESH COMPLEX, I FLOOR 290 BROUGH ROAD ERODE

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
114A KAMARAJ ROAD TIRUPUR COIMBATORE DISTRICT

8/23/1993
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
8TH FLOOR, RAMBHAVAN COMPLEXKODIAL BAIL MANGALORE.

9/1/1993 KODIAL BAIL, MANGALORE.


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
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4909 U65992AP1993PTC016285 4910 U65992KL1993PTC007345 4911 U65992HR1993PTC032103 4912 U65992HR1993PTC032104 4913 U65992AP1993PTC016304 4914 U65992AP1993PTC016306 4915 U65992HR1993PTC032107 4916 U65992DL1993PTC055232 4917 U65992AP1993PTC016311 4918 U65992AP1993PTC016312 4919 U65992MH1993NPL074024 4920 U65992AP1993PTC016320 4921 U65992TZ1993PTC004600 4922 U65992AP1993PTC016326 4923 U65992HR1993PTC032116 4924 U65992AP1993PTC016327 4925 U65992HR1993PTC032117 4926 U65992HR1993PTC032118 4927 U65992KL1993PTC007377 4928 U65992DL1993PTC055376 4929 U65992TZ1993PTC004608 4930 U65992HR1993PTC032124 4931 U65992AP1993PTC016363 4932 U65992AP1993PTC016371 4933 U65992AP1993PTC016375 4934 U65992TZ1993PTC004618 4935 U65992AP1993PTC016380 4936 U65992HR1993PTC032126 4937 U65992AP1993PTC016403 4938 U65992HR1993PTC032129 4939 U65992DL1993PTC055557 4940 U65992DL1993PTC055570 4941 U65992HR1993PTC032131 4942 U65992HR1993PTC032132 4943 U65992TZ1993PTC004642 4944 U65992DL1993PLC055615 4945 U65992HR1993PTC032137 4946 U65992UP1993PTC015818 4947 U65992AP1993PTC016436 4948 U65992HR1993PTC032138 4949 U65992TZ1993PTC004650 4950 U65992HR1993PTC032144 4951 U65992AP1993PTC016459

DHANAKRUPLA CHIT FUNDS PVT LTD THAIKKAD KURIES PRIVATE LIMITED JAI JAI MAA CHITS FUND PVT LTD LOEGI CHIT FUND PVT LTD BHAGVAN CHIT FUND PRIVATE LIMITED

28, WOODLANDS COMPOUND, BUDHAWARPET, KURNOOR.

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
23-17,HANUMAN ST. SATYANARAYANAPURAM, VIJAYAWADA

9/15/1993
DIVYAMBIKA ASSOCIATE CHITS AND FINANCE PRIVATE LIMITED CHARUNKIT CHITS PRIVATE LIMITED KERA CHIT FUND PRIVATE LIMITED SRI RAJ CHITS PRIVATE LIMITED SUGUNA CHIT FUND PRIVATE LIMITED 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
505/506, DALAMAL CHAMBERS, 5TH FL., 29-NEW MARINE LINES, MUMBAI 16-11-310/14/6/3,SALEEMNAGAR,, MALAKPET HYDERABAD

MALAKPET CHIT FUNDS AND FINANCE PRIVATE LIMITED S S CHITS PRIVATE LIMITED KONERU CHIT FUND AND FINANCE PVT LTD S.O.S. CHITS PVT LTD DANDAMUDI CHIT FUND AND FINANCE PVT LTD CHINMAYA CHITS PRIVATE LIMITED MY OWN CHIT FUND COMPANY PRIVATE LIMITED

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
PERINNANAM KURIES AND LOANS PVT LTD M.S. NOHREWALS CHITS PVT LTD. VEL CHIT FUNDS PRIVATE LIMITED FOUR BROTHERS CHITS PVT LTD DHANAAGAR CHITS AND FINANCE PVT LTD VIKASA FINANCE AND CHIT FUNDS PRIVATE LIMITED ABHEESHTA CHITFUNDS PRIVATE LIMITED SRI VAIRALAKSHMI CHIT FUNDS PRIVATE LIMITED MARGAGAMI CHIT FUND PVT LTD MUND HERIA CHITS PVT LTD JANAPRIYA CHIT FUND PRIVATE LIMITED NAT MASTAK CHITS PRIVATE LIMITED RAJENDER KUMAR SOHAN LAL CHITS PRIVATE LIMITED SADAT CHITS PRIVATE LIMITED ALTRUSTIC CHITS PVT LTD VIRDI SAHNU CHITS PVT LTD SRI SENTHIL MURUGAN CHITS PRIVATE LIMITED G G S FINLEASE LIMITED SPECTRUM CHITS PVT LTD PREMIUM CHITS PRIVATE LIMITED MARGAMITRA CHIT FUND PVT LTD BBA CHITS PVT LTD GOUNDER CHIT FUNDS PRIVATE LIMITED UNITEX CHITS PVT LTD SRI MUPPANENI FINANCE AND CHIT FUNDS PRIVATE LIMITED KUDILINGAL BUILDINGHIGH SCHOOL ROAD PERINNANAM

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


5-21-4 2/1 BRODIPET GUNTUR

9/30/1993
FLAT NO.117,(11-4-650) GROUNDFLOOR SEVERIGN SHELTERS,

10/1/1993 LAKDI KA POOL.


10 & 11ANANTHA THIRUVENKATASAMY NAIDU STREET

10/1/1993 PEELAMEDU COIMBATORE


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

10/7/1993 PRADESH 10/7/1993 DD-450, OPP. RAILWAY ROADOPP. DUA TENT HOUSE PALWAL
IX/6375, GALI NETAJI GANDHI NAGAR DELHI NEW

10/7/1993
UG-4B, SOMDUTT CHAMBERS U BHIKAJI CAMA PLACE

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


3/54-A, BHARATHI NAGAR,MOHANUR ROAD, NAMAKKAL-637 002.

10/15/1993 SALEM DISTT 10/18/1993 17/359, BHAGAT PURASONEPAT - HRYANA


5-43-2 4/9 BRODIPET GUNTUR

10/20/1993

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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4952 U65992HR1993PTC032148 4953 U65992AP1993PTC016465 4954 U65992AP1993PTC016469 4955 U65992HR1993PTC032150 4956 U65992HR1993PTC032151 4957 U65992AP1993PTC016481 4958 U65992DL1993PTC055812 4959 U65992AP1993PTC016490 4960 U65992AP1993PTC016491 4961 U65992AP1993PTC016495 4962 U65992HR1993PTC032157 4963 U65992AP1993PTC016504 4964 U65992HR1993PTC032159 4965 U65992HR1993PTC032161 4966 U65992TZ1993PTC004669 4967 U65992DL1993PTC055948 4968 U65992TZ1993PTC004685 4969 U65992TZ1993PTC004686 4970 U65992DL1993PTC056036 4971 U65992HR1993PTC032164 4972 U65992DL1993PTC056058 4973 U65992KL1993PTC007489 4974 U65992AP1993PTC016587 4975 U65992AP1993PTC016594 4976 U65992DL1993PTC056108 4977 U65992AP1993PTC016601 4978 U65992AP1993PTC016616 4979 U65992AP1993PTC016620 4980 U65992HR1993PTC032170 4981 U65992HR1993PTC032171 4982 U65992TZ1993PTC004691 4983 U65992TZ1993PTC004694 4984 U65992AP1993PTC016623 4985 U65992AP1993PTC016624 4986 U65992AP1993PTC016638 4987 U65992HR1993PTC032172 4988 U65992TZ1993PTC004700 4989 U65992KL1993PTC007527 4990 U65992KL1993PTC007513 4991 U65992AP1993PTC016662 4992 U65992HR1993PTC032176 4993 U65992KL1993PTC007538 4994 U65992HR1993PTC032178 4995 U65992HR1993PTC032179 4996 U65992TZ1993PTC004713 4997 U65992KL1993PTC007541

REAL GOLD CHITS PRIVATE LIMITED SAIHARIPRIYA CHIT FUND PRIVATE LIMITED

10/20/1993 SHOP NO 171SHOPPING COMPLEX 10/21/1993

SECTOR 28 FARIDABAD

7/67,HARI PRIYA COMPLEX,HABSIGUDA, TARNAKA, HYDERABAD 283,CHENOY6 TRADE CENTRE,PARK-LANE,SECUNERABAD -

SRI CHAKRA SRAAVANA CHIT FUND PVT LTD M.J.S. CHITS PRIVATE LIMITED MANGLA DEVI CHITS PVT LTD SUDHASAGARIKA CHIT FUND PVT LTD SADASHIV BHOLA CHITS PRIVATE LIMITED WYRA CHIT FUND AND FINANCE PVT LTD SREERANG CHITS PRIVATE LIMITED MAHARAJA CHIT FUND PVT LTD KATTY CHITS PRIVATE LIMITED ANJANA CHIT FUND PVT LTD GREAT GOD FATHER CHIT FUND PRIVATE LIMITED

10/21/1993 10/21/1993 5-F/39, NIT FARIDABAD FARIDABAD 10/22/1993 188, SECTOR 15FARIDABAD 10/25/1993 ANDHRA
D.NO. 6-2-109/18 OPP. S.B.I.NEAR CLOCK TOWER NALGONDA PRADESH 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
SHOAN CHITS PVT LTD V S D CHIT FUND PRIVATE LIMITED KEDAR CHITS PRIVATE LIMITED SRI DHAYANDAPURI CHIT FUNDS PRIVATE LIMITED RAYON CHIT FUNDS PRIVATE LIMITED R.K. SHEETAL CHITS PRIVATE LIMITED CRESECENT CHITS PVT LTD RISHAL CHITS PRIVATE LIMITED KAKKAT SIVA KURIES PVT LTD VISHNU CHITS PRIVATE LIMITED SREEVAASA CHIT FUND PVT LTD ROHNIT CHTIS PRIVATE LIMITED SWARNA PRIYA CHIT FUND PVT LTD JAGDAMBA COLONYBAGU ROAD, NEAR SACHA SAUDA SIRA

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

IRINJALAKUDA TRICHUR

1 TO 4, UPPER GROUND FLOOR,LIBERTY PLAZA, 11/18/1993 BASHEERBAGH, HYDERABAD

11/18/1993 15-1-503/B/6 ASHOK MARKETSIDDIAMBAR BAZAR HYDERABAD 11/18/1993 B-5/176, SAFDARJANG ENCLAVE NEW DELHI
27-18-88/2 II FLOOR,CONGRESSOFFICE ROAD,VIJAYAWADA A.P.

11/19/1993
MANUKOTA CHITS AND FINANCE PRIVATE LIMITED 6-3-99/12/NEHRU CHOWK, MAHABOOBABAD, WARANGAL

11/23/1993
SUBHAMASTHU CHIT FUNDS AND FINANCE PVT LTD DASTAN CHIT FUND PRIVATE LIMITED VERKA CHITS PVT LTD SRI SENTHIL RAJA CHITS PRIVATE LIMITED RAJAGONDALU CHITS PRIVATE LIMITED DHANVIKAS CHITFUNDS PRIVATE LIMITED RAKSHANA CHITS PVT LTD SREE SAI KRISHNA CHIT FUND PVT LTD RAINDROP ADVISORY SERVICES PRIVATE LIMITED RAJPRIYA CHIT FUNDS PRIVATE LIMITED MALAPPURAM KURIES PRIVATE LIMITED SANGAMESWARA KURIES AND LOANS PVT LTD DHANA RAASI CHIT FUNDS PVT LTD MAJAL CHITS PRIVATE LIMITED NATTIKA CHITTIES PVT LTD ALPHA CHITS PRIVATE LIMITED SAMPATTI CHITS PVT LTD PALANI SRI SIDDHI VINAYAGAR CHITS PRIVATE LIMITED ST PETERS KURIES AND LOANS 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. . 11/25/1993 NALGONDA
5-2-10, OPP. M.R.O. OFFICE5-2-10 OPP. M.R.O. OFFICE NALGONDA 151, HEWO APARTMENTS, SECTOR-15, PART-II, GURGAON

11/25/1993 HARYANA 11/25/1993 49 PERA NAIDU STREETPEELAMEDU COIMBATORE TAMILNADU 11/26/1993 P O


VII/714 JESSILA COMPLEXTHRISSUR ROAD EDAPPAL CHUNGOM MALAPPURAM 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

4998 U65992AP1993PTC016685 4999 U65992KL1993PTC007543 5000 U65992AP1993PTC016695 5001 U65992KL1993PTC007550 5002 U65992KL1993PTC007549 5003 U65992TZ1993PTC004724 5004 U65992TZ1993PTC004725 5005 U65992KL1993PTC007554 5006 U65992TZ1993PTC004727 5007 U65992TZ1993PTC004728 5008 U65992TZ1993PTC004730 5009 U65992DL1993PTC056407 5010 U65992PY1993PTC000929 5011 U65992TZ1993PTC004734 5012 U65992HR1993PTC032185 5013 U65992TZ1993PTC004736 5014 U65992KL1993PTC007570 5015 U65992AP1993PTC016744 5016 U65992AP1993PTC016748 5017 U65992TZ1993PTC004745 5018 U65992TZ1993PTC004750 5019 U65992AP1993PTC016793 5020 U65992KL1993PTC007604 5021 U65992AP1993PTC016813 5022 U65992AP1994PTC005487 5023 U65992AP1994PLC003871 5024 U65992AP1994PTC016830 5025 U65992TZ1994PTC004764 5026 U65992KL1994PTC007616 5027 U65992DL1994PTC056772 5028 U65992KL1994PTC007621 5029 U65992AP1994PTC016852 5030 U65992DL1994PTC056795 5031 U65992KL1994PTC007628 5032 U65992KL1994PTC007625 5033 U65992AP1994PTC016859 5034 U65992HR1994PTC032199 5035 U65992TZ1994PTC004771 5036 U65992TZ1994PTC004772 5037 U65992HR1994PTC032201 5038 U65992TZ1994PTC004773 5039 U65992AP1994PTC016877

SNEHADHARA CHITS AND FINANCE PVT LTD SUKANYA KURIES AND LOANS PVT LTD BUGGANNA CHIT FUNDS PVT LTD NADAKKAVU KURIES AND LOANS PVT LTD UTHRADAM KURIES AND LOANS PVT LTD R.V.R. CHITS PRIVATE LIMITED VELLIMALAR CHIT FUNDS PRIVATE LIMITED

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.


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
CORONATION KURIES PRIVATE LIMITED RAJPAUL CHITS PRIVATE LIMITED S.K.M.POOJA CHIT FUND PRIVATE LIMITED K K P CHIT FUNDS PRIVATE LIMITED BULLION CHITS PRIVATE LIMITED SREE SAPTHAGIRI CHITS PVT LTD ANUBALA CHIT FUNDS PRIVATE LIMITED MMS CHITS PVT LTD KR CHITFUND SERVICES PRIVATE LIMITED GRAMYA KURIES AND LOANS PVT LTD BHARGAVI CHIT FUND PVT LTD RAMAGIRI CHIT FUND PRIVATE LIMITED SRINIVASAPERUMAL CHITS PRIVATE LIMITED 2ND FLOOR ALANGADANBUILDINGS TANA IRINJALAKUDA

12/9/1993 KERALA
1231 C LALITHA COMPLEXBIG BAZAR STREET COIMBATORE

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
226 DR RAJENDRAPRASADROAD TATABAD COIMBATORE

12/21/1993
THANGALAKSHMI CHIT FUNDS PRIVATE LIMITED JAHNAVI CHIT FUNDS PVT LTD HIGHWAY KURIES PVT LTD AMITHA CHIT FUND PVT LTD SHREENILAYA CHIT FUNDS PRIVATE LIMITED AMMI REDDY OILS LTD. MANGALAPRADA CHITS PRIVATE LIMITED AALAYAM CHIT FUNDS PRIVATE LIMITED THE KATTAKAMPAL CHITTIES AND LOANS PVT LTD J.M.V. CHITS PRIVATE LIMITED SRICHAKRAM CHIT FUNDS PVT LTD VIJAYA MITHRA CHIT FUND PRIVATE LIMITED BRAHMANI CHITS PRIVATE LIMITED KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD CHAMBER CHITTIES AND LOANS PVT LTD SRITEJ CHIT FUNDS PRIVATE LIMITED SUNSIP CHITS PVT LTD B P R CHIT FUNDS PRIVATE LIMITED MYTHILI CHITS PRIVATE LIMITED TRUSTY CHITS PVT LTD SRIVALSAM CHITS PRIVATE LIMITED PADMASREE CHIT FUND PRIVATE LIMITED 5 135 A MEENAKSHIPURAM ROADGOPALAPURAM MANNUR

12/23/1993 POST POLLACHI


D.NO.40-27-86NIRMALA CONVENT ROAD VIJAYAWADA

12/27/1993 VIJAYAWADA
V1308/EFG HIGHWAY APARTMENTNEAR TOWN HALL

12/29/1993 IRINJALAKUDA TRISSUR


HOUSE OPP:CANARA BANK,NEARALANKAR THEATRE

12/31/1993 HANUMAKONDA WARANGAL,A.P.


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


R.NO.1, 299, SEVENTH STREET, HUNDRED FEET ROAD,

1/10/1994 COIMBATORE
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5040 U65992AP1994PTC016879 5041 U65992AP1994PTC016884 5042 U65992KL1994PTC007642 5043 U65992TZ1994PTC004777 5044 U65992TZ1994PTC004779 5045 U65992KL1994PTC007649 5046 U65992TZ1994PTC004787 5047 U65992TZ1994PTC004793 5048 U65992DL1994PTC056980 5049 U65992AP1994PTC016903 5050 U65992AP1994PTC016905 5051 U65992UP1994PTC016077 5052 U65992TZ1994PTC004804 5053 U65992AP1994PTC016915 5054 U65992AP1994PTC016922 5055 U65992HR1994PTC032208 5056 U65992DL1994PTC057051 5057 U65992UP1994PTC016081 5058 U65992KL1994PTC007675 5059 U65992AP1994PTC016947 5060 U65992HR1994PTC032210 5061 U65992HR1994PTC032211 5062 U65992TZ1994PTC004808 5063 U65992TZ1994PTC004809 5064 U65992TZ1994PTC004810 5065 U65992TZ1994PTC004811 5066 U65992AP1994PTC016950 5067 U65992UP1994PTC016087 5068 U65992UP1994PTC016088 5069 U65992TZ1994PTC004817 5070 U65992TZ1994PTC004819 5071 U65992TZ1994PTC004820 5072 U65992AP1994PTC016975 5073 U65992DL1994PTC057231 5074 U65992UP1994PLC016100 5075 U65992AP1994PTC016979 5076 U65992HR1994PTC032217 5077 U65992TZ1994PTC004828 5078 U65992UP1994PLC016103 5079 U65992AP1994PTC016995 5080 U65992TZ1994PTC004835

VIJAYA GAYATRI CHITS AND FINANCE PVT LTD

15-07-09BAPUJI NAGAR

KOVVUR KOVVUR

1/11/1994
PRUTHVIRAJ CHIT FUNDS AND FINANCE PVT LTD JAMBOREE CHITS PRIVATE LIMITED SRI RAJAYOGAM CHITS PRIVATE LIMITED AADHIRRAI CHIT FUNDS PRIVATE LIMITED THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D ALPHA CHITS PRIVATE LIMITED SMR HOUSE,PLOT NO.73,NAGARJUNA HILLS,PANJAGUTTA,

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
XIX/41 ROADERANAKULAM ROAD ALUVA ERNAKULAM

1/14/1994
NO.2 I FLOOR , VIVEKANANDA STREET NEW FAIRLANDS SALEM

1/17/1994
SREE GURUGULAM CHIT FUND PRIVATE LIMITED FILFUL CHITS PRIVATE LIMITED RAMA PRIYADARSHINI FINANCE AND CHIT FUND PVT LTD SRI RAMOJI CHIT FUND PRIVATE LIMITED SHATDAL DEVELOPMENTS FINANCE AND LEASING COMPANY PRIVATE LIMITED. C.R.CHIT FUNDS CBE PRIVATE LIMITED NEELAGIRI CHIT FUND PRIVATE LIMITED DHANA PRASIDHI CHIT FUNDS PVT LTD MANCHITRA CHITS PRIVATE LIMITED THANKAM CHIT FUND PRIVATE LIMITED AMAZEN FINANCE PRIVATE LIMITED MAHATHMA CHTTIIES PVT LTD AMRUTHA VARSHINI CHITS PRIVATE LIMITED SATYAYOG CHITS PVT LTD MAN BAHAR CHITS PVT LTD BHADRI AND MANI CHIT PRIVATE LIMITED PERUNDURAI SRI VELA CHITS PRIVATE LIMITED MANIAM CHIT FUNDS COIMBATORE PRIVATE LIMITED MANIVANNAN CHIT PRIVATE LIMITED ALEKHYA CHITS AND FINANCE PRIVATE LIMITED P.R. N. FINANCE AND INVESTMENT COMPANY PRIVATE LIMITEDD. B.M. KRISHAK FIANNCE AND INVESTMENT COMPANY PRIVATE LIMITED OM SAKTHIMURUGAN CHIT FUNDS PRIVATE LIMITED SHRI NARASIMHAA MARUTHI CHITS PRIVATE LIMITED GREAT CHIT PRIVATE LIMITED SNEHACHARITA CHITS AND FINANCE PRIVATE LIMITED GHAROLI CHITS PRIVATE LIMITED SANDHYA LEASING FINANCEAND INVESTMENTS LIMITED SAIMARGA CHIT FUND PRIVATE LIMITED FAIRMAN CHITS PRIVATE LIMITED DURGALAKSHMI CHIT FUNDS PRIVATE LIMITED MAUGHAM MUTUAL BENEFIT LIMITED KANAKA VARSHA CHITS AND FINANCE PRIVATE LIMITED M J T CHIT FUNDS PRIVATE LIMITED SRI SAI COMPLEX, 536,P.N. ROAD TIRUPUR

1/17/1994 1/19/1994 E-1304-G, SUDERSHAN PARKNEW DELHI-15 1/20/1994


4-1-1-1/1A, 4TH LINELAKSHMIPURAM, BESIDE HARIRHARMAHAL, GUNTUR 12-2-35,FLAT NO 201,DEEPTHICHAMBERS,BATHKAMMAKUNTA

1/20/1994 SOUTH LALAGUDA, HYDERABAD


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
X/1141 PORTHISSERYMADAYIKONAM P O IRINJALAKUDA

1/25/1994 TRICHUR
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
173 KUNNATHUR ROAD PERUNDURAI PERUNDURAI TALUK

1/27/1994 ERODE
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


5/59, BURAVALI GALI,FARRUKHABAD. FARRUKHABAD. UTTAR

1/31/1994 PRADESH
VILLAGE & POST DUDHAI,DEORIA DEORIA UTTAR PRADESH

1/31/1994
61, GEETHA HALL ROAD, COIMBATORE COIMBATORE

1/31/1994
43, FORT MAIN ROAD NAMAKKAL NAMAKKAL

1/31/1994 1/31/1994 NEW NO :116 D , OLD NO :142


9/2 ARUNDEL PET GUNTUR

THURAIYUR ROAD NAMAKKAL

2/2/1994 2/3/1994 A-790, GHAROLI DAIRY COLONYNEAR MAYUR VIHAR II DELHI


BASANT PUR CHOWKGORAKHPUR GORAKHPUR UTTAR

2/3/1994 PRADESH
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 2/9/1994 PAPPANAICKANPALAYAM


M J T BUILDING9 A BHARATHIYAR ROAD 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5081 U65992TZ1994PTC004836 5082 U65992TZ1994PTC008666 5083 U65992AP1994PTC017010 5084 U65992TZ1994PTC004843 5085 U65992TZ1994PTC004852 5086 U65992HR1994PTC032221 5087 U65992TZ1994PTC004853 5088 U65992TZ1994PTC004854 5089 U65992BR1994PTC005718 5090 U65992UP1994PTC016108 5091 U65992TZ1994PTC004857 5092 U65992AP1994PTC017033 5093 U65992DL1994PTC057427 5094 U65992TZ1994PTC004862 5095 U65992AP1994PTC017043 5096 U65992HR1994PTC032226 5097 U65992AP1994PTC017054 5098 U65992TZ1994PTC004872 5099 U65992AP1994PTC017055 5100 U65992TZ1994PTC004874 5101 U65992AP1994PTC017070 5102 U65992UP1994PTC016142 5103 U65992TZ1994PTC004881 5104 U65992AP1994PTC017084 5105 U65992UP1994PTC016144 5106 U65992KL1994PTC007735 5107 U65992UP1994PLC016143 5108 U65992AP1994PTC017095 5109 U65992AP1994PTC017101

GROWMAX CHITS PRIVATE LIMITED BALA CHIT FUNDS PRIVATE LIMITED RAVITEJASVI CHIT FUND AND FINANCE PVT LTD HAPPY AND JOY CHIT FUNDS PRIVATE LIMITED K N R CHIT PRIVATE LIMITED KMC CHIT FUND PVT LTD.

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
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
SREE MALAI MATHESWARA CHITS PRIVATE LIMITED SRI VIJAYARAM CHIT FUNDS PRIVATE LIMITED RSH FINANCE PRIVATE LIMITED JEEVAN JYOTI CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED SRI RAGAVI CHIT FUNDS PRIVATE LIMITED GOMATI CHIT FUND PRIVATE LIMITED V. VIJETA CHTIS PRIVATE LIMITED S.B.K. CHITS PRIVATE LIMITED JAYA JAYA CHIT FUNDS PVT LTD MINNU CHIT FUND PVT. LTD. SNEHANIDHI CHITS AND FINANCE PRIVATE LIMITED GOBIKA CHITS PRIVATE LIMITED SREEJA FINANCE AND CHITS PVT LTD S N K R CHITS PRIVATE LIMITED VAREENA CHITS AND FINANCE PVT LTD RKL FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED SALEM CHAMUNDEESWARI CHIT FUNDS PRIVATE LIMITED DHANABHANDU CHIT FUND PVT LTD BRIJESH FINANCE AND INVESTMENT PRIVATE LIMITED HIGHNESS KURIES AND LOANS PVT LTD NARSHINGH CREDIT AND INVESTMENT INDIA LIMITED SREYOBHILASHI CHITS PVT LTD SARASIJA CHIT FUND PRIVATE LIMITED SARASWATHI COMPLEX95-A THOMAS STREET COIMBATORE

2/11/1994
14THAYUMANAVAR STREET ATTUR SALEM DISTRICT

2/11/1994 2/14/1994 EAST BORING CANAL ROAD, P.S.BUDHA COLONY, PATNA


63/64HARBANS MOHAL KANPUR UTTAR PRADESH

2/14/1994 2/15/1994 58

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
VIL & MANDAL NEKKONDA,DIST.WEARANGAL, A.P.

2/22/1994 WARANGAL
219PITAMBAR NAGAR UNNAO UTTAR PRADESH

2/23/1994
114-A,CHAMUNDI SHIOPPING COMPLEX FOUR ROADS SALEM

2/23/1994
H NO 5-1-29/A, WYRA ROAD,KHAMMAM, ANDHRA PRADESH

2/24/1994 KHAMMAM, ANDHRA PRADESH KHAMMAM, ANDHRA PRADESH


26/21BIRHANA ROAD KANPUR UTTAR PRADESH

2/24/1994
WARD NO V ROOM NO 87DHIGHNESS BUILDING PARLOM

2/24/1994 PANCHAYAT KODANNUR P O TRICHUR


BHAWAN CHUNGIHARDOI HARDOI UTTAR PRADESH

2/24/1994
50-50-3,T.P.T.COLONY,SEETHAM-MADHARA,VISAKHAPATNAM

2/28/1994 ANDHRA PRADESH ANDHRA PRADESH


13/2ND FLOOR, ARUNODAYACOMPLEX. 1ST LANE, DWARAKANAGAR,VISAKHAPATNAM-16. 2/28/1994 DWARAKANAGAR,VISAKHAPATNAM-16. 165/1 STATION ROADGANESHPUR ROORKEE HARDWAR

5110 U65992UR1994PTC016148 5111 U65992DL1994PTC057614 5112 U65992TZ1994PTC004896 5113 U65992UP1994PLC016154 5114 U65992AP1994PTC017114 5115 U65992UR1994PTC016162 5116 U65992UP1994PTC016167 5117 U65992TZ1994PTC004901 5118 U65992UP1994PLC016164 5119 U65992UP1994PLC016175 5120 U65992HR1994PTC032230 5121 U65992UP1994PTC016191

E.M. CHITS PRIVATE LIMITED TONDAK CHITS PRIVATE LIMITED S V R CHIT FUNDS PRIVATE LIMITED SURAJ KRISHI VIKAS VITTIYA COMMERCIAL OF INDIA LIMITED ST.JOSEPH'S CHIT FUND PVT LTD K.P. GOLDEN FINANCE AND LEASING PRIVATE LIMITED 3T SERVICES (INDIA) PRIVATE LIMITED NANJAPPA CHIT FUNDS PRIVATE LIMITED JANGI FINANCE AND INVESTMENTS (INDIA) LIMITED SVAR INVESTMENT AND FINANCE COMPANY LIMITED AGANTUK CHITS PVT LTD ONAM CHIT AND FINANCE COMPANY PRIVATE LIMITED

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

3/2/1994 ANDHRA PRADESH ANDHRA PRADESH


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
NEAR MODEL GUN HOUSEROTI ROAD GORAKHPUR. UTTAR

3/7/1994 PRADESH 3/8/1994 H NO 161SECTO-31 - FARIDABAD HARYANA


L/2-371 BARRA 2KANPUR KANPUR UTTAR PRADESH

3/8/1994

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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5122 U65992UP1994PLC016182 5123 U65992UP1994PLC016183 5124 U65992TZ1994PTC004909 5125 U65992TZ1994PTC004910 5126 U65992AP1994PTC017173 5127 U65992TZ1994PTC004922 5128 U65992KL1994PTC007765 5129 U65992UP1994PLC016199 5130 U65992AP1994PTC017187 5131 U65992AP1994PTC017188 5132 U65992AP1994PTC017192 5133 U65992AP1994PTC017196 5134 U65992AP1994PTC017200 5135 U65992UP1994PLC016209 5136 U65992AP1994PTC017202 5137 U65992UP1994PLC016216 5138 U65992TZ1994PTC004933 5139 U65992HR1994PTC032236 5140 U65992UP1994PTC016229 5141 U65992TZ1994PTC004938 5142 U65992TZ1994PTC004940 5143 U65992TZ1994PTC004941 5144 U65992KL1994PTC007785 5145 U65992UP1994PLC016240 5146 U65992UP1994PLC016243 5147 U65992UP1994PTC016252 5148 U65992TZ1994PTC004943 5149 U65992TZ1994PTC004947 5150 U65992TZ1994PTC004954 5151 U65992AP1994PTC017254 5152 U65992AP1994PTC017255 5153 U65992AP1994PTC017257 5154 U65992HR1994PTC032245 5155 U65992TZ1994PTC004957 5156 U65992TZ1994PTC004960 5157 U65992TZ1994PTC004961 5158 U65992UP1994PLC016267 5159 U65992KL1994PTC007793 5160 U65992KL1994PTC007796 5161 U65992AP1994PTC017269

BANARAS GRAMIN KRISHI COMMERCIAL COMPANY LIMITED KRISHI UPHAR FINANCE AND INVESTMENT COMPANY LIMITED SRI SABARI GANESH CHITS PRIVATE LIMITED

VELLAGE- MAHAJUDAPOST-BHORI VARANASI UTTAR PRADESH

3/8/1994
SECTOR-9 HOUSE NO-260INDRA NAGAR LUCKNOW UTTAR

3/8/1994 PRADESH
333BIG BAZAR STREET COIMBATORE

3/9/1994
SRI VASAVI KANNIKA PARAMESWARI CHIT FUNDS PRIVATE LIMITED RAJA DEEPTHI CHIT FUNDS AND FINANCE PVT LTD J. P. C. CHIT FUNDS PRIVATE LIMITED SAGA KURIES PVT LTD Z SS CREDIT AND INVESTMENT (INDIA) LIMTED KSDC CHIT FUNDS PRIVATE LIMITED HUZURABAD CHIT FUNDS PVT LTD PUSHP CHITS PRIVATE LIMITED SAILOK CHIT FUNDS PVT LTD GRUHAKALPA CHIT FUNDS AND INVESTMENTS PVT LTD GARIMA CREDITS LIMITED BHIMA CHIT FUND PRIVATE LIMITED SANJAY GANDHI INVESTMENT AND FINANCE COMPANY (INDIA) LIMITED DAYALDAS CHIT FUNDS PRIVATE LIMITED NSBP CHITS PVT LTD SUITABLE AGRICULTURAL AND HOUSING FINANCE PRIVATE LIMITED SRI SARADHA VIJI CHITS PRIVATE LIMITED T V R CHIT FUNDS PRIVATE LIMITED TAMIL RAMU CHITS PRIVATE LIMITED SREE SATHYA KURI COMPANY PVT LTD KHARAUNI CREDIT AND FINANCE COMPANY LIMITED GOMTI HOUSING FINVEST LMITED EELKAY FINANCERS PRIVATE LIMITED SREE VIJAYARAJAN CHIT FUNDS PRIVATE LIMITED 530 VYSIAL STREET COIMBATORE COIMBATORE

3/9/1994
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
MOHALLA-AFRIDI MIRANPUR KATRASAHJAHANPUR

3/11/1994 SAHJAHANPUR UTTARPRADESH 3/15/1994 NO.107,MAIN ROAD 3/15/1994 WARANGAL


61,CELLAR, CHENOY TRADE CENTRE PARKLANE, AMARDEEP SHOPPING COMPLEX,I ST FLOOR, SHOP VISHAKAPATNAM 4-7/110,KURAMAPALLY,HANUMA-KONDA,WARANGAL DIST A.P.

3/15/1994 SECUNDERABAD
D NO.27-6-86,3RD FLOORSRI KRISHNA ESTATES,PRAKASAM

3/15/1994 ROAD,GOVERNORPET,VIJAYAWADA
6-3-1085 3RD FLOOR,FLAT NO.1BADAM SOHNA APRTS RAJ

3/16/1994 BHAVAN ROAD, HYDERABAD HYDERABAD


RAMPIL ROAD TRANSPORT NAGARKAYAM GANJ FARRUKHABAD

3/16/1994 UTTAR PRADESH 3/17/1994 8-3-988,SBH COLONY,

YELLAREDDYGUDA, HYDERABAD

B-371-VISHWA BANK COLONY BARRAKANPUR KANPUR UTTAR 3/17/1994 PRADESH

3/18/1994 129, I FLOOR,D.B.ROAD,R.S.PURAM COIMBATORE-641 002. 3/21/1994 587/24, NISSION ROADSONEPAT, HARYANA CITY TAMKUHI ROADP O SEORAHI DEORIA UTTAR PRADESH

3/21/1994
37 BI OM NIVASKUPPICHIPALAYAM S R K V POST COIMBATORE

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
BOGANA CHIT FUNDS PRIVATE LIMITED DHALA CHIT FUNDS PRIVATE LIMITED CHEENEPALLI CHITS AND FINANCES PRIVATE LIMITED AMRUTHAVARSHNI CHITS AND INVESTMENTS PVT LTD SRI JAYADITYA CHIT FUNDS PRIVATE LIMITED SAROJ CHITS PVT LTD KOVAI VALARMATHI CHITS PRIVATE LIMITED ALAGUMEENAKSHI CHIT FUNDS PRIVATE LIMITED ELAKKIYA CHIT FUNDS PRIVATE LIMITED AKK MUTUAL BENEFIT COMPANY LIMITED SAAN CHITTIES AND FINANCE PVT LTD MAYIL CHITS AND FINANCE PVT LTD YANAMADDI CHIT FUND PVT LTD DOOR NO 33A, SAMBALINGAMURTHY STREET SHEVAPET

3/23/1994 SALEM 3/24/1994 NO.151 BAZAR STREET,

COIMBATORE DIST. POLLACHI

508, VENKATRAMA TOWERS, OPOP:SKYLINE THEATRE, 3/25/1994 BASHEERBAGH, HYDERABAD 20-11-174,REST HOUSE ROAD,BHIMAVARAM, WEST GODAVARI

3/25/1994 ANDHRA PRADESH


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
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5162 U65992AP1994PTC017270 5163 U65992HR1994PTC032250 5164 U65992HR1994PTC032252 5165 U65992TZ1994PTC004970 5166 U65992TZ1994PTC004971 5167 U65992UP1994PLC016280 5168 U65992AP1994PTC017282 5169 U65992KL1994PTC007812 5170 U65992AP1994PTC017290 5171 U65992AP1994PTC017291 5172 U65992UP1994PLC016287 5173 U65992UP1994PLC016290 5174 U65992AP1994PTC017315 5175 U65992UP1994PTC016299 5176 U65992KL1994PTC007822 5177 U65992KL1994PTC007820 5178 U65992KA1994PTC015474 5179 U65992DL1994PTC058345 5180 U65992UP1994PLC016302 5181 U65992UP1994PLC016305 5182 U65992AP1994PTC017347 5183 U65992UP1994PTC016309 5184 U65992TZ1994PTC004984 5185 U65992KL1994PTC007836 5186 U65992UP1994PLC016313 5187 U65992UP1994PLC016316 5188 U65992KL1994PLC007843 5189 U65992AP1994PTC017360 5190 U65992AP1994PTC017362 5191 U65992UP1994PTC016329 5192 U65992UP1994PTC016330 5193 U65992TZ1994PTC004879 5194 U65992TZ1994PTC004996 5195 U65992TZ1994PTC004994 5196 U65992AP1994PTC017378 5197 U65992HR1994PTC032268 5198 U65992DL1994PTC058448 5199 U65992KL1994PTC007851 5200 U65992KA1994PTC015518 5201 U65992UP1994PLC016337 5202 U65992HR1994PTC032271 5203 U65992DL1994PTC058499 5204 U65992TZ1994PTC005008

SIVA SAI CHIT FUNDS AND FINANCE PVT LTD CHAINI CHITS PRIVATE LIMITED EQUITY CHITS PVT LTD ONDIPUDUR PERMANENT CHIT FUND PRIVATE LIMITED C G V CHIT FUNDS PRIVATE LIMITED GVR'S CREDIT COMMERCIAL AND INVESTMENT COMPANY LIMITED VASTU CHIT FUND PVT LTD ANCHERY CHITTIES PVT LTD WELLGROW CHIT FUND PVT LTD SAI CHANDRA CHIT FUND PVT LTD

1-9-69/A/14, PANNALAL COMPLEXVIDYA NAGAR HYDERABAD

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

3/30/1994 3/30/1994 NO 22ANSARI STREET

RAMNAGAR COIMBATORE

PHOOL CHAND AGARWAL MARKET,NEAR BADA CHAURAHA 3/30/1994 CINEMA ROAD HARDOI. UTTAR PRADESH

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
5-1-20, 1ST FLOOR,PALNADU ROAD, NARASARAO PET GUNTUR

4/4/1994
LUCRATIVE FINELEASE LIMITED TARGET LEASING FINANCE AND INVESTMENT COMPANY LIMITED HONEYBEE CHITS AND FINANCE PVT LTD ASHA HOUSING FINANCE AND LEASING CO PRIVATE LIMITED VYPEEN KURIES AND FINANCING CO PVT LTD BEE TEE VEE INVESTMENTS AND CHITS PVT LTD FLAT NO.3,MUNICIPAL MARKET,LEADER ROAD ,ALLAHABAD

4/4/1994 UTTAR PRADESH


432,HANUMAN NAGAR,NAINI, ALLAHABAD UTTAR PRADESH

4/4/1994 4/6/1994 4-45-18,PEDA WALTAIR,

- VISHAKAPATNAM

180,RAM RATAN BAJPAI ROAD, NARHI, LUCKNOW UTTAR 4/6/1994 PRADESH DOOR NO. VI/402 CHEMMAYATH HOUSE, OCHANTHURUTH P.O

4/6/1994 KOCHI
33/3086 CMAHILASAMAJAM ROAD VENNALA ERNAKULAM

4/6/1994
FAIRBLOOM CHITSANDFINANCE PRIVATE LIMITED MOHAN LAL CHITS PRIVATE LIMITED M AND M CAPITALS LIMITED UNIQUE INDIA HOUSING FINANCE LIMITED MANASA CHIT FUNDS PRIVATE LIMITED VEER NAGAR FINANCE PRIVATE LIMITED VAANATHI CHIT FUNDS PRIVATE LIMITED RUPASRI CHITS AND FINANCE PVT LTD VIDHYAPITH FINANCE AND INVESTMENT CO LIMITED NAMRATA CREDIT COMMERCIAL CO LIMITED VISRUTHA KURIES AND LOANS LTD SUGAMAM CHITFUND AND FINANCIAL SERVICES PVT LTD ASHA KIRAN CHIT FUND PRIVATE LIMITED RATAL CAPITAL SERVICES PRIVATE LIMITED 16-7/1,APARTMENTS,2B,BINNY CRESENT BENSON CROSS ROAD

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 4/11/1994 MONDULADIH,VARANASI


PLOT NO 12,PANCH PARVRLY CROSSING-3 UTTAR PRADESH 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
JARAULI FINANCE AND INVESTMENT CO PRIVATE LIMITED ACSHAYA GENERAL CHITS PRIVATE LIMITED 213/9-A,SWARAJYA NAGARPANKI KANPUR UTTAR PRADESH

4/13/1994
77LINGAPPA CHETTY STREET COIMBATORE TAMIL NADU

4/13/1994
SAKTHI KRISHNAA CHIT FUNDS PRIVATE LIMITED 855, SATHY ROAD, GANDHIPURAM, COIMBATORE

4/13/1994
SRI CHENNIAPPA CHIT FUNDS PRIVATE LIMITED 34KULLICHETTIAR STREET TIRUPUR COIMBATORE DIST

4/13/1994
KIRANKRISHNA CHITS AND FINANCE PVT LTD SAI PRAGYA CHITS PVT LTD BENZER CHITS PRIVATE LIMITED ALOOR KURIES PRIVATE LIMITED NUTHI INVESTMENTS AND CHITS PRIVATE LIMITED S.N. CREDIT COMMERCIAL INDIA LIMITED SRISTHI CHIT FUND PVT LTD ASHNA CHITS PRIVATE LIMITED 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5205 U65992KL1994PTC007858 5206 U65992AP1994PTC017395 5207 U65992TZ1994PTC005012 5208 U65992DL1994PTC058557 5209 U65992KL1994PTC007868 5210 U65992KA1994PTC015540 5211 U65992AP1994PTC017412 5212 U65992AP1994PTC017416 5213 U65992AP1994PTC017419 5214 U65992TZ1994PTC005019 5215 U65992TZ1994PTC005023 5216 U65992KA1994PLC015551 5217 U65992AP1994PTC017425 5218 U65992TZ1994PTC005027 5219 U65992AP1994PTC017437 5220 U65992TZ1994PTC005034 5221 U65992AP1994PTC017445 5222 U65992HR1994PTC032277 5223 U65992KL1994PTC007879 5224 U65992UP1994PLC016383 5225 U65992UP1994PLC016388 5226 U65992UP1994PTC016389 5227 U65992UR1994PTC016390 5228 U65992DL1994PTC058709 5229 U65992KL1994PTC007881 5230 U65992AP1994PTC017457 5231 U65992TZ1994PTC005040 5232 U65992DL1994PTC058753 5233 U65992TZ1994PTC005042 5234 U65992AP1994PTC017471 5235 U65992UP1994PLC016411 5236 U65992HR1994PTC032282 5237 U65992UP1994PTC016425 5238 U65992TZ1994PTC005051 5239 U65992TZ1994PTC005052 5240 U65992UP1994PLC016426 5241 U65992AP1994PTC017489 5242 U65992AP1994PTC017492 5243 U65992TZ1994PTC005056 5244 U65992TZ1994PTC005057

JEWEL ROCK HIRE PURCHASE AND KURIES PVT LTD MAKKAPATI CHIT FUNDS PRIVATE LIMITED VIGNA VINAYAKA CHIT FUNDS PRIVATE LIMITED SARGAM CHITS PRIVATE LIMITED NOVELTY KURIES AND LOANS PVT LTD RAMCHARAN CHITS PRIVATE LIMITED SRI DINAKARA CHIT FUND AND FINANCE PRIVATE LIMITED PRAGATHI MARG CHIT FUND PRIVATE LIMITED JANA JEEVANA CHIT FUND PRIVATE LIMITED

25/1489 OMEGA COMPLEXKURUPPAM ROAD - TRICHUR

4/20/1994
D.NO. 6-4-101, 2ND STAIR DR.Y.JAGANMOHANRAO COMPLEX,

4/21/1994 4/2, ARUNDALPETA, GUNTUR


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.
FLAT NO. 202, JAYA APARTMENTS,KALYAN NAGAR COLONY,

4/25/1994 DILSUKHNAGAR. HYDERABAD


3-5-944/A, FLAT NO. 206,KUBERA TOWER, NARAYANAGUDA,

4/25/1994 HYDERABAD
5-37-80,BRODIPET GUNTUR

4/25/1994
SRI JAGAJOTHI CHIT FUND PRIVATE LIMITED 26 N M S COMPOUND ERODE ERODE DISTRICT

4/25/1994
SUBHAM CHITS PRIVATE LIMITED KATARIA BENEFIT FUND LIMITED MARGAM CHIT FUND PVT LTD SHREE DEEPA JOTHI CHITS PRIVATE LIMITED A.P. DOLL FINE CHIT FUNDS PVT LTD RAJASUNDARI CHIT FUNDS PRIVATE LIMITED KBR CHITS AND INVESTMENTS PVT LTD GINNI CHITS PVTLTD BENIGN KURIES AND LOANS PVT LTD GAHARWAR CREDITS INDIA LIMITED PLUS HOUSING FINANCE AND LEASING LIMITED SAMRA FINANCE AND INVESTMENT CO PVT LTD

4/25/1994 KARUVAMPALAYAM TIRUPUR

19 K V R LAYOUT ELEMENTARYSCHOOL STREET COIMBATORE DISTRICT KATARIA HOUSDE,H.53,2 MAIN ROADNAGAPPA BLOCK

4/25/1994 BANGALORE 560 021 BANGALORE


12-11-1224, BOUDH TEMPLE LANE,BOUDHA NAGAR

4/26/1994 WARASIGUDA, SECUNDERABAD, HYDERABAD


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
47-7-22/1, 4TG CRISS ROAD,DWARAKA NAGAR, -

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
AMSTEAD COGENERATION PRIVATE LIMITED COMBINE CHITS PRIVATE LIMITED SAHYA FINANCE AND CHITS PVT LTD KANCHAN JYOTI CHIT,FINANCEANDLEASING PVT LTD VALLIKKANNU CHIT FUNDS PRIVATE LIMITED BNG CHITS PRIVATE LIMITED MANGANI CHIT FUND PRIVATE LIMITED NAVADARSHI CHIT FUND PVT LTD BADRI PRASADKEDARNATH MUTUAL BENEFIT COMPANY LIMITED HIGHRISE CHITS PVT LTD SULABH INVESTMENTS PRIVATE LIMITED MAYILMURUGAN CHIT FUNDS PRIVATE LIMITED A/30-14 AZIZ MANZILAM JAIPURIA ROAD KANPUR UTTAR

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
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


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 Travellers .Bungalow ROAD

5/5/1994
VIDHYA SANKAR CHIT FUND PRIVATE LIMITED DHAANODAYA FINANCE LEASING AND INVESTMENT (INDIA) LIMITED SAI SNEHA CHITS AND INVESTMENTS PRIVATE LIMITED ADHIKYA CHIT FUNDS AND FINANCE PVT LTD L M R CHIT FUNDS PRIVATE LIMITED CHINNALAPATTI K M P A CHITS PRIVATE LIMITED 1 JAWANS BHAVAN, -.

5/5/1994 COIMBATORE
REAR BLOCK 2ND FLOORSHOPPING COMPLEX BARA BIRWA

5/5/1994 KRISHNA NAGAR KANPUR ROAD LUCKNOW UTTAR PRADESH


A-54 MADHURA NAGAR, HYDERABAD

5/6/1994
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5245 U65992AP1994PTC017511 5246 U65992HR1994PTC032289 5247 U65992HR1994PTC032291 5248 U65992UP1994PTC016454 5249 U65992KA1994PTC015629 5250 U65992AP1994PTC017549 5251 U65992HR1994PTC032303 5252 U65992UR1994PTC016463 5253 U65992PY1994PTC000964 5254 U65992TZ1994PTC005059 5255 U65992TZ1994PTC005061 5256 U65992TZ1994PTC005063 5257 U65992TZ1994PTC005064 5258 U65992AP1994PTC017557 5259 U65992AP1994PTC017574 5260 U65992KL1994PTC007925 5261 U65992AP1994PTC017577 5262 U65992AP1994PTC017580 5263 U65992AP1994PTC017581 5264 U65992AP1994PTC017590 5265 U65992TZ1994PTC005073 5266 U65992TZ1994PTC005075 5267 U65992TZ1994PTC005085 5268 U65992AP1994PTC017640 5269 U65992TZ1994PTC005097 5270 U65992TZ1994PTC005098 5271 U65992HR1994PTC032308 5272 U65992KL1994PTC007955 5273 U65992KL1994PTC007953 5274 U65992DL1994PTC059438 5275 U65992KA1994PTC015722 5276 U65992AP1994PTC017665 5277 U65992AP1994PTC017671 5278 U65992KA1994PTC015737 5279 U65992DL1994PTC059566 5280 U65992TZ1994PTC005114 5281 U65992TZ1994PTC005120 5282 U65992TZ1994PTC005123 5283 U65992AP1994PTC017704 5284 U65992TZ1994PTC005134

SREE VENKATA RAMANA CHIT FUNDS PVT LTD, LOKESH CHITS PVT LTD WELLKING CHIT FUND PVT LTD GARGI CHIT FUND PRIVATE LIMITED MUCHERLA CHITS PRIVATE LIMITED MAMATHA CHIT FUND PVT LTD TOP-O-TOP CHIT PRIVATE LIMITED A.N. FINANCE PRIVATE LIMITED SHREE BHUVANESWARI CHITS (PONDY) P. LTD NEKITHA CHIT FUND PRIVATE LIMITED SREE MANIMEKALAI CHITS PRIVATE LIMITED

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


28, K.R. SETTYPET, BASAVANNALANE, J.M. ROAD CROSS,

5/12/1994 BANGALORE
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


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
SABAREESH CHIT FUNDS PRIVATE LIMITED UMA DEVI CHIT PRIVATE LIMITED RUPIKA CHIT FUNDS PVT LTD, R.R. CHIT FUND PVT LTD KRISHNASREE KURIES AND LOANS 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.
SAIBABA ESTATES,UMANAGAR, BEGUMPET, HYDERABAD.

5/18/1994 HYDERABAD.
XV/201 KARAKKAD ROAD GURUVAYUR

5/18/1994
SRI DHARMASAI CHITS AND FINANCE PRIVATE LIMITED SAI SAI LAKSHMI FINANCE AND CHIT FUNDS PVT LTD, MADHURA SAI CHIT FUND PRIVATE LIMITED MUDDANA CHITS AND FINANCE PVT LTD, SIKARAM CHIT FUNDS PRIVATE LIMITED KOVAI SHRI VASAVA KANYAKA CHITS PRIVATE LIMITED SHREE VEERAKRISHNAMMAL CHIT FUNDS PRIVATE LIMITED SPOORTHI CHIT FUNDS AND INVESTMENTS PVT LTD, SRI SURYA KRISHNA CHITS PRIVATE LIMITED 9, LIC COLONY,GANDHI NAGAR, HYDERABAD.

5/19/1994 5/19/1994 JEWELLER, 4/2,


D.NO.5-37-27,2ND FLOOR, OPP:HOHOMMADKHAN & SONS, BRODIPET, GUNTUR. FLAT NO.E-302, 2ND FLOOR,12-13-1236 RUHANI APARTMENTS

5/19/1994 TARNAKA HYDERABAD


B-10, GANGOTHRI APARTMENTS,VIKAS NAGAR, DILSUKNAGAR,

5/20/1994 HYDERABAD.
329 CHINNASAMY NAIDU STREETSIDDHAPUDUR COIMBATORE

5/20/1994 44 SIDDHAPUDUR COIMBATORE


DOOR NO 580BIG BAZAAR STREET COIMBATORE COIMBATORE

5/23/1994
529A V COMPLEX SUKKRAVARPET ROAD COIMBATORE

5/24/1994
H.NO. 4-4-257/B,NEAR GOVT.GIRLS HIGH SCHOOL, ADILABAD.

5/31/1994
55, K.N.P. ROAD KARAMADAI COIMBATORE DIST

5/31/1994
ATTUR THULUVA VELALAR SANGAM CHIT FUNDS PRIVATE LIMITED GURPAN CHITS PVT LTD PUTHENPEEDIKA FUNDS AND KURIES PRIVATE LIMITED SANNIDHANAM CHITTIES PVT LTD RAJWATI CHIT FUND PRIVATE LIMITED TRUPTI CHITSANDINVESTMENTS PRIVATE LIMITED 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. 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
SWARNAMALACHIT FUND AND FINANCE PVT LTD, SAI KAMAL CHITS AND FINANCE PVT LTD SREE SURYADEVA CHITS PRIVATE LIMITED SARDAR SHAHER MAGNIK CHIT FUND PRIVATE LIMITED SAN CHITS PRIVATE LIMITED V M S CHIT FUNDS PRIVATE LIMITED ARS CHIT FUND PRIVATE LIMITED TULAMONEY CHITS AND FINANCE PVT LTD, K S R 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
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5285 U65992DL1994PTC059677 5286 U65992HR1994PTC032318 5287 U65992TZ1994PTC005141 5288 U65992AP1994PTC017735 5289 U65992AP1994PTC017747 5290 U65992AP1994PTC017762 5291 U65992HR1994PTC032326 5292 U65992HR1994PTC032330 5293 U65992DL1994PTC059783 5294 U65992AP1994PTC017768 5295 U65992AP1994PTC017780 5296 U65992TN1994PTC027886 5297 U65992AP1994PTC017794 5298 U65992KL1994PTC008001 5299 U65992KA1994PLC015809 5300 U65992DL1994PTC059914 5301 U65992AP1994PTC017818 5302 U65992TZ1994PTC005147 5303 U65992AP1994PTC017824 5304 U65992TZ1994PTC005167 5305 U65992KA1994PTC015839 5306 U65992UP1994PLC016395 5307 U65992AP1994PTC017841 5308 U65992AP1994PTC017843 5309 U65992TZ1994PTC005173 5310 U65992TZ1994PTC005175 5311 U65992TZ1994PTC005184 5312 U65992TZ1994PTC005186 5313 U65992AP1994PTC017848 5314 U65992AP1994PTC017854 5315 U65992TZ1994PTC005191 5316 U65992TZ1994PTC005192 5317 U65992TZ1994PTC005193 5318 U65992KA1994PTC015855 5319 U65992HR1994PTC032336 5320 U65992TZ1994PTC005196 5321 U65992TZ1994PTC005200 5322 U65992KL1994PTC008014 5323 U65992AP1994PTC017890

SURAJ DEEP CHITS PRIVATE LIMITED SIYCO CHITS PRIVATE LIMITED BIJOY PERMANENT CHIT FUNDS PRIVATE LIMITED

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
VIJAYA MADHURI CHIT FUND PVT LTD, SIR SHIVSAI CHIT FUNDS AND FINANCE PVT LTD, PLO TNO.414, IVTH FLOOR, KUBERA TOWERS NARAYANAGUDA,

6/20/1994 HYDER ABD.


210,KUBERA TOWERS, NARAYANAGUDA, HYDERABAD.

6/23/1994
DHANALABHA CHIT FUND PRIVATE LIMITED BHARATA CHITS PVT LTD SPONTY CHITS PVT LTD UZMA CHITS PRIVATE LIMITED 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
SRI SAI NAGARJUNA CHITS AND FINANCE PRIVATE LIMITED KALLAI SRI VAISHNAVI CHIT FUNDS PRIVATE LIMITED SANMARGH CHIT FUNDS PVT LTD, WE HELP KURIES AND LOANS PVT LTD MALLESWARAM BENEFIT FUND LIMITED NYAY CHITS PRIVATE LIMITED VISWA TEJA CHITS AND FINANCE PVT LTD C.G.S. CHIT FUNDS PRIVATE LIMITED PRIYA BHARATHI CHIT FUNDS AND FINANCES PRIVATE LIMITED SST CHIT FUNDS PRIVATE LIMITED BASAVESWARA CHITS(BANGALORE)PRIVATE LIMITED GOLDRAL FINANCE AND INVESTMENT LIMITED 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
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.
RADHAKRISHNA COMPLEX,1669/L,TRICHY ROAD,

6/30/1994 RAMANATHAPURAM, COIMBATORE


H.NO.3-9-76/A, JAHERPURA, KHAMMAM

7/1/1994
5/30, GANDHIPURAM,AMMAPALAYAM- ATTUR TALUK, SALEM

7/1/1994 DIST.
21,I FLOOR,I MAIN,GANDHINAGAR BANGALORE

7/1/1994
8. CHANDRA VIHARKANPUR KANPUR UTTAR PRADESH

7/1/1994
SOUNDILYA CHITS AND FINANCE PVT LTD, PARUCHURI CHIT FUNDS PVT LTD, POLLACHI RAMSANKAR CHIT FUNDS PRIVATE LIMITED SREE KUMARATHARAA CHIT FUND PRIVATE LIMITED MUTHUVEL CHITS PRIVATE LIMITED NAMATHU THAAI CHITS PRIVATE LIMITED VIJAYANAGAR CHITS PVT LTD, BHARADWAJ CHITS COMPANY PRIVATE LIMITED SHOP NO.28, GROUND FLOOR,RATNA ARCADE , STATION ROAD,

7/4/1994 VISAKHAPATNAM.
CPI OFFICE BLDG,KUCHIPUDI-521136, MOVVA MANDAL,

7/4/1994 KRISHNA DISTRCT.


121THEPPAKULAM STREET POLLACHI COIMBATORE DIST

7/4/1994
1026--A--3 METTU PALAYAM ROAD COIMBATORE COIMBATORE

7/4/1994
90 BHARATHI STREETL I G COLONY MAHALINGAPURAM

7/4/1994 POLLACHI
33,SIVASUBRAMANIA CHETTIARSTREET, COIMBATORE DIST.

7/4/1994 TIRUPUR
D.NO.6-9-19,PERLAVARI JUNCTION(UPSTAIRS), VIZIANAGARAM.

7/5/1994 ANDHRA PRADESH


475, TILAK ROAD, TIRUPATHI CHITTOOR

7/5/1994
R V M CHIT FUNDS PRIVATE LIMITED M VEERANAN CHIT FUNDS PRIVATE LIMITED V.K.P CHIT FUNDS PRIVATE LIMITED ANUPAM CHITS PRIVATE LIMITED J D S CHIT PVT LTD B.S.L CHIT FUND PRIVATE LIMITED SRI THANGAMMAL CHITS PRIVATE LIMITED 15/ 6/ 49 BOMMIYASAMY KOIL3RD STREET KEELAKOTTAI

7/5/1994 CHINNALAPATTI DINDIGUL


5/11/34 SANGATHUKENI STREETMETTUPATTI CHINNALAPATTI

7/5/1994 DINDIGUL TK DINDIGUL ANNA DT


9 17 26 ONNI CHETTIAR STREETKEELAKOTTAI CHINNALAPATTI

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
WELWISH HIRE PURCHASE AND KURIES PVT LTD 3/X BANK CORNERPAZHANJI - TRICHUR

7/7/1994
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5324 U65992AP1994PTC017894 5325 U65992TZ1994PTC005207 5326 U65992KL1994PTC008021 5327 U65992HR1994PTC032347 5328 U65992TZ1994PTC005214 5329 U65992KA1994PTC015926 5330 U65992AP1994PTC017930 5331 U65992HR1994PTC032349 5332 U65992TZ1994PTC005227 5333 U65992KA1994PTC015946 5334 U65992HR1994PTC032352 5335 U65992HR1994PTC032353 5336 U65992HR1994PTC032354 5337 U65992RJ1994PLC008589 5338 U65992AP1994PTC017992 5339 U65992AP1994PTC017993 5340 U65992KL1994PTC008043 5341 U65992AP1994PTC017996 5342 U65992PY1994PTC000991 5343 U65992AP1994PTC018019 5344 U65992AP1994PTC018022 5345 U65992HR1994PTC032359 5346 U65992HR1994PTC032361 5347 U65992KL1994PTC008063 5348 U65992AP1994PTC018032 5349 U65992TZ1994PTC005239 5350 U65992TZ1994PTC005241 5351 U65992MH1994PLC080009 5352 U65992DL1994PTC060657 5353 U65992AP1994PTC018059 5354 U65992UP1994PLC016767 5355 U65992DL1994PTC060742 5356 U65992TZ1994PTC005253 5357 U65992HR1994PTC032366 5358 U65992AP1994PTC018090 5359 U65992HR1994PTC032369 5360 U65992HR1994PTC032370 5361 U65992AP1994PTC018127 5362 U65992KL1994PTC008091 5363 U65992TZ1994PTC005271 5364 U65992DL1994PTC060935 5365 U65992KA1994PTC016082

JASWANTH CHIT FUND AND FINANCE COMPANY PVT LTD, SRI KULANDAIVEL CHIT PRIVATE LIMITED MALA TOWN KUIRES AND LOANS PVT LTD SHIVLING CHITS PVT LTD HARINI CHITS PRIVATE LIMITED LAKSHMI SHARADA CHITS(BANGALORE)PRIVATE LIMITED SREE PADMAVATHI VENKATESWARA CHITS AND FINANCE PVT LTD, MANJUSHA CHITS PRIVATE LIMITED VIJAY RADHA CHITS PRIVATE LIMITED VIJAYANAGAR CHITS PRIVATE LIMITED RARE CHITS PRIVATE LIMITED BABA BANSIWALA CHITS PRIVATE LIMITED MALVIYA CHITS PVT LTD NORTH-EAST CHITTY LIMITED SINGHI REDDY CHITS AND FINANCE PVT LTD, VAPUSHA CHIT FUND PRIVATE LIMITED MONEYFAST CHITS AND FINANCE PVT LTD LAXMAN CHIT FUND AND FINANCE PVT LTD, BHAGYALAKSHMI CHITS PRIVATE LIMITED

6-14-34/1, 2ND FLOOR, SRIKRISHNA COMPLEX,14THLINE MAIN

7/8/1994 ROAD, ARUNDEL PET, GUNTUR


425, 4TH STREET,, K.K.PUDUR,SAIBABA COLONY -.

7/11/1994 COIMBATORE
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
#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
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.


PLOTNO.29, D.NO.1-11-252/50/A,MOTILAL NEHRU NAGAR,

7/25/1994 BEGUMPET, HYDERABAD


2ND FLOOR MUNICIPAL BLDGSMAIN ROAD CHAVAKAD P O

7/25/1994 TRICHUR DIST 7/26/1994 COLONY 7/28/1994


SIVA MITRA CHIT FUND PVT LTD, SRUSHTI CHIT FUND PVT LTD, K.K.G. CHITS PVT LTD SOUL CHITS PVT LTD ATHANI KURIES AND LOANS PVT LTD GHATKESAR CHIT FUND AND FINANCE PVT LTD 7-1-616/4/B, II FLOOR, AMEERPET X ROADS HYDERABD - 500 873 FLAT NO.311, BHANU ENCLAVE7-1-638 TO 643/1, SUNDERNAGAR HYDERABAD 1st FLOOR PONDICHERRY

35 VELLALAR STREET

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
MYLSWAMY CHITS PRIVATE LIMITED VJN CHITS PRIVATE LIMITED KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED ALKA CHITS PRIVATE LIMITED SKU CHIT FUND PRIVATE LIMITED KDT MUTUAL BENEFITS COMPANY 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


9-SHAHNAZAF ROADLUCKNOW LUCKNOW UTTAR PRADESH

8/4/1994
VINSUN CHITS PRIVATE LIMITEDT LIMITED

8/5/1994
SINGANALLUR CHIT FUNDS PRIVATE LIMITED DELIGHT CHITS PRIVATE LIMITED SURAPANENI CHIT FUND PVT LTD ALASKA CHITS PVT LTD MOONLITE CHIT FUND PVT LTD VISWADARSI CHIT FUND PVT LTD HARSHA KUMAR KURIES PVT LTD GOBIKUMAR CHIT FUNDS PRIVATE LIMITED BRIJWASI CHIT FUND PRIVATE LIMITED 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5366 U65992TZ1994PTC005280 5367 U65992AP1994PLC018150 5368 U65992AP1994PTC018170 5369 U65992TZ1994PTC005294 5370 U65992AP1994PTC018192 5371 U65992HR1994PTC032381 5372 U65992AP1994PTC018202 5373 U65992DL1994PTC061105 5374 U65992TZ1994PTC005304 5375 U65992KL1994PTC008121 5376 U65992AP1994PTC018214 5377 U65992AP1994PTC018216 5378 U65992TZ1994PTC005315 5379 U65992HR1994PTC032386 5380 U65992TZ1994PTC005320 5381 U65992KL1994PTC008134 5382 U65992TZ1994PTC005331 5383 U65992KL1994PTC008141 5384 U65992HR1994PTC032392 5385 U65992DL1994PTC061302 5386 U65992TZ1994PTC005333 5387 U65992DL1994PTC061346 5388 U65992TZ1994PTC005338 5389 U65992HR1994PTC032394 5390 U65992TZ1994PTC005339 5391 U65992HR1994PTC032399 5392 U65992DL1994PTC061428 5393 U65992KL1994PTC008169 5394 U65992KL1994PTC008173 5395 U65992KL1994PLC008177 5396 U65992DL1994PTC061526 5397 U65992AP1994PTC018326 5398 U65992AP1994PTC018327 5399 U65992AP1994PTC018336 5400 U65992MP1994PTC008638 5401 U65992TZ1994PTC005346 5402 U65992DL1994PTC061621 5403 U65992TZ1994PTC005344 5404 U65992TZ1994PTC005347 5405 U65992TZ1994PTC005351 5406 U65992AP1994PTC018355 5407 U65992DL1994PTC061677 5408 U65992MH1994PLC081314

SWAMIMALAI CHIT FUNDS PRIVATE LIMITED OAK WOOD FINANCE AND INVESTMENTS LIMITED

151 PERUR MAIN ROADKUMARAPALAYAM SELVAPURAM P O

8/18/1994 COIMBATORE 9/97


OWK VILLAGE, OWK MANDAL, KURNOOL

8/18/1994
SAI KALESWARI CHITS AND FINANCE PVT LTD 114,SUNNY PALACE, OPP.S.B.H., HIMAYATNAGAR, HYDERABAD.

8/23/1994
SRI RAMPRAKASH CHIT FUNDS PRIVATE LIMITED REVANTH CHIT FUNDS PVT LTD I.R. CHITS PVT LTD SNEHAMAYI CHITS AND FINANCES PVT LTD RAINA CHITS PRIVATE LIMITED A S M CHIT FUNDS PRIVATE LIMITED PRASASTHY CHITS AND FINANCE PVT LTD SUSTIRA CHITS PVT LTD NAVA YUVA CHIT FUND PVT LTD SAGARECA CHIT PRIVATE LIMITED G.H. CHITS PVT LTD ADHISURYA CHITS INDIA PRIVATE LIMITED 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
ANANDA JOTHI CHIT FUNDS PRIVATE LIMITED 3/28TIRUPUR ROAD UTTUKULI R S ERODE DISTRICT

9/5/1994
KOTTARAM CHITTIES AND FINANCE PVT LTD BHAV SAGAR CHITS PVT LTD PUKHRAJ CHITS PRIVATE LIMITED DIVYA KARTHIK CHITS PRIVATE LIMITED SWATI MAYURI CHITS PRIVATE LIMITED MANGALAMBIGAI CHIT FUNDS PRIVATE LIMITED 42/1334POWER HOUSE ROAD KOCHI ERNAKULAM

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
339KAMARAJAR ROAD VARADARAJAPURAM COIMBATORE

9/7/1994
RAJAT FINCAP PRIVATE LIMITED KASHIMAHARAJ COTTON MILLS PRIVATE LIMITED INCHOOK CHITS PVT LTD KID CHITS PRIVATE LIMITED THEKKUMKARA KURIES AND LOANS PVT LTD NUMBER ONE KURIES AND LOANS PVT LTD KARSHAKA KURIES AND LOANS LTD SHERRY CHITS DELHI PRIVATE LIMITED SAI KRUPA CHIT FUND PRIVATE LIMITED PRAGATI BATA CHIT FUND PRIVATE LIMITED SRI VIGNESWARA FINANCE AND CHIT FUNDS PRIVATE LIMITED SHILPY FINLEASE PRIVATE LIMITED SAROJINI CHIT FUNDS PRIVATE LIMITED FRIENDS CIRCLE CHITS PRIVATE LIMITED DINDIGUL MAHAJOTHI CHITS PRIVATE LIMITED G.K.R. CHITS PRIVATE LIMITED D L S CHIT FUNDS PRIVATE LIMITED SAICEL CHIT FUNDS PRIVATE LIMITED METDIE CHITS PRIVATE LIMITED DHANSHRI INFIN INDIA LIMITED

9/8/1994 BALLABGARH FARIDABAD

SCO 122 1ST FLOORAGARSAIN MARKET CHAWLA COLONY HARYANA 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


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


CONGRESS OFFICE ROAD,ARUNDALPET, D.N.28-6-6,

9/16/1994 VIJAYAWADA
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5409 U65992KL1994PTC008193 5410 U65992AP1994PTC018399 5411 U65992TZ1994PTC005369 5412 U65992AP1994PTC018401 5413 U65992TZ1994PTC005367 5414 U65992DL1994PTC061769 5415 U65992KL1994PTC008207 5416 U65992AP1994PTC018432 5417 U65992AP1994PTC018438 5418 U65992RJ1994PTC008863 5419 U65992KL1994PTC008224 5420 U65992AP1994PTC018459 5421 U65992TZ1994PTC005396 5422 U65992TZ1994PTC005402 5423 U65992AP1994PTC018481 5424 U65992AP1994PTC018500 5425 U65992HR1994PTC032425 5426 U65992TZ1994PTC005422 5427 U65992KL1994PTC008252 5428 U65992AP1994PTC018509 5429 U65992TZ1994PTC005423 5430 U65992AP1994PTC018521 5431 U65992PY1994PLC001010 5432 U65992AP1994PTC018541 5433 U65992HR1994PTC032430 5434 U65992TZ1994PTC005425 5435 U65992AP1994PTC018547 5436 U65992AP1994PTC018554 5437 U65992AP1994PTC018568 5438 U65992TZ1994PTC005440 5439 U65992TZ1994PTC005437 5440 U65992AP1994PTC018580 5441 U65992HR1994PTC032434 5442 U65992KL1994PTC008282 5443 U65992TZ1994PTC005443 5444 U65992PN1994PLC082263 5445 U65992AP1994PTC018607 5446 U65992KL1994PTC008293

ANEGHA CHITS AND INVESTMENTS PVT LTD NIVAS CHITS AND FINANCE PRIVATE LIMITED

VICTORY SHOPPING COMPLEXBYJUI ROAD KUNNAMKULAM

9/22/1994 TRICHUR DIST


9-1-92/A,STATION ROADBESIDES CHURCH, NARASARAOPET.

9/26/1994
SRI NARAYANAGIRI CHITS PRIVATE LIMITED 391-C,CROSS CUT ROAD, GANDHIPURAM COIMBATORE

9/26/1994
BHAGVAN SAI BABA CHITS AND FINANCE PRIVATE LIMITED DHANAVARRDHINI CHITS PRIVATE LIMITED PANKAJ MEENU CHITS PRIVATE LIMITED MADHURAPURI CHITS AND FINANCE CO PVT LTD GUNTUR CHIT FUNDS PRIVATE LIMITED BANDAPALLI CHIT FUND PRIVATE LIMITED GUL CHIT FUND COMPANY PRIVATE LIMITED D.NO.4/388(B), TEMPLE STREET, MARKAPUR, PRAKASAM

9/26/1994
NO.195, N.S.R.ROAD, 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
HANSA TRAVELS TRIVANDRUM PVT LTD GODAVARTHY CHIT FUNDS PRIVATE LIMITED ARMS CHITS PRIVATE LIMITED SRI SABTHAGIRIVASAN CHIT FUND PRIVATE LIMITED SAI SARAN CHITS AND FINANCE PRIVATE LIMITED RAMYAKRISHNA CHITS AND FINANCE PRIVATE LIMITED SARVKALYAN CHIT FUND PVT LTD KIRANKEERTI CHITS PRIVATE LIMITED KUDUMBAKSHEMAM KURIES PRIVATE LIMITED ELANKATH SHOPPING COMPLEX,OPP S L THEATRE OVER

9/30/1994 BRIDGE JN TRIVANDRUM


7-1-47\1,SAANKAR NAGAR, KHAMMAM DISTRICT.

10/4/1994 10/4/1994 178CHERRY ROAD CHERRY ROAD SALEM


C.S.I. CHURCH COMPLEX,RAILADI STREET ATTUR POST AND

10/4/1994 TALUK, SALEM DISTRICT


50-96-32,SURYA ARCADE,MAIN ROAD, MADHURANGAR,

10/6/1994 VISAKHAPATNAM.
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


Kuttanchery Complex HIGH ROAD TRICHUR

10/10/1994
SRI VIJAYA JYOTI CHIT FUND PRIVATE LIMITED VETTAIKKARAN CHIT FUNDS PRIVATE LIMITED 202,A-BLOCK,SAIL DATTA APART-MENTS SRINIVASA NAGAR

10/11/1994 COLONY (WEST),S R NAGAR


12/1, COIMBATORE ROAD,POLLACHI, DIST: COIMBATORE

10/11/1994
NEW GENERATION CHIT FUND PRIVATE LIMITED 110803, KHAMMAM

10/12/1994
TRIVENI BENEFIT FUND LIMITED COSMOPOLITAN CHITS AND FINANCE PRIVATE LIMITED V C BANSAL CHITS PVT LTD SURRESHRAMESH CHITS PRIVATE LIMITED NO.39, MARAIMALAI ADIGAL SALAIPONDICHERRY 605 005

10/14/1994 PONDICHERRY
1-8-53/1,GROUND FLOOR, SRI RAMA COMPLEX CHIKKADPALLI,

10/17/1994 HYDERABAD. 10/17/1994 409,HIRA NAGARGURGAON 10/17/1994

VAIBHAV PLAZA31 A FIRST AGRAHARAM SALEM 12-22-70, KOTHAPETNEAR HEAD POST OFFICE, GUNTUR.

SOBHITHA CHITS AND FINANCE PRIVATE LIMITED JANA CHAITANYA CHIT FUND PRIVATE LIMITED DHANASREE CHIT FUND PRIVATE LIMITED FLASHLIGHT CHIT FUND PRIVATE LIMITED SRI KRISHNA LAKSHMI CHIT FUNDS PRIVATE LIMITED RAAJYA LAXMI CHITS AND FINANCE PRIVATE LIMITED FOCUS CHITS PVT LTD KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD

10/18/1994 GUNTUR.
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
OM VAIBHAVALAKSHMI CHIT FUNDS PRIVATE LIMITED SHARDA SAVINGS AND INVESTMENT (INDIA) LIMITED SRI SAISHANAVRUDDHI CHIT FUND PRIVATE LIMITED SARASWATH KURIES AND INVESTMENTS PVT.LTD. 594, EDAYAR STREET COIMBATORE

10/21/1994
HOUSE NO 59AT AND POST VARANDH TAL MAHAD RAIGAD

10/21/1994
16-11-310/14/6/A,OPP T.V. TOWER, SALEEMNAGAR COLONY,

10/24/1994 MALAKPET, HYDERABAD.


T.D.SHOPPING COMPLEX T.D.WEST ROAD COCHIN

10/24/1994

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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5447 U65992TZ1994PTC005450 5448 U65992HR1994PTC032440 5449 U65992AP1994PTC018638 5450 U65992AP1994PTC018654 5451 U65992AP1994PTC018677 5452 U65992AP1994PTC018682 5453 U65992AP1994PTC018686 5454 U65992WB1994PLC102101 5455 U65992AP1994PTC018695 5456 U65992TZ1994PTC005470 5457 U65992AP1994PLC018705 5458 U65992HR1994PTC032449 5459 U65992TZ1994PTC005479 5460 U65992KL1994PLC008331 5461 U65992AP1994PTC018725 5462 U65992AP1994PTC018737 5463 U65992KL1994PTC008344 5464 U65992KL1994PTC008343 5465 U65992KL1994PTC008348 5466 U65992TZ1994PTC005507 5467 U65992PN1994PLC082939 5468 U65992HR1994PTC032451 5469 U65992KL1994PTC008363 5470 U65992HR1994PTC032452 5471 U65992KL1994PTC008376 5472 U65992HR1994PTC032453 5473 U65992TZ1994PTC005525 5474 U65992KL1994PTC008396 5475 U65992AP1994PTC018815 5476 U65992KL1994PTC008404 5477 U65992TZ1994PTC005540 5478 U65992HR1994PTC032458 5479 U65992DL1994PTC063035 5480 U65992HR1994PTC032459 5481 U65992TZ1994PTC005552 5482 U65992KL1994PTC008426 5483 U65992KL1994PTC008422 5484 U65992AP1994PTC018851 5485 U65992TZ1994PTC005569 5486 U65992TZ1994PTC005570 5487 U65992TZ1994PTC005573 5488 U65992AP1994PTC018910

SRI RAMALINGAVALLALAR CHITS PRIVATE LIMITED KRITIKA CHITS PRIVATE LIMITED TAPSAVI CHIT FUNDS PRIVATE LIMITED SRI SHUBHA CHIT FUND PRIVATE LIMITED VIJAY MARG CHIT FUND PRIVATE LIMITED RAJAMATA CHIT FUNDS AND FINANCE PRIVATE LIMITED JANABANDHU CHIT FUND PRIVATE LIMITED FISCAL SECURITIES INDIA LIMITED ROSE DIAMOND CHIT FUND AND FINANCE PRIVATE LIMITED ANNAI KUSALAMBAL CHIT FUNDS PRIVATE LIMITED

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.
10/251, KALAGUTTA ROAD,YEMNIGAUD, KURNOOL.

11/2/1994
H.NO.9-1-184/1, STATION ROADKHAMMAM A.P. A.P.

11/4/1994 11/4/1994 33A JAWAHARLAL NEHRU ROAD19TH FLOOR KOLKATA


12-2-822/B/9,SANTOSH NAGAR COLONY, MEHIDEPATNAM,

11/7/1994 HYDERABAD - 5000 028.


96 FIRST FLOOR, RAJA STREET COIMBATORE

11/7/1994
SRI GIRI CHITS AND FINANCE PRIVATE LIMITED CAMEY CHITS PVT LTD SAKTHI ISWARYA CHITS PRIVATE LIMITED ST JOSEPH'S KURIES LIMITED NAVEENA CHIT FUND PRIVATE LIMITED S B CHIT FUNDS PRIVATE LIMITED DEVALOKAM KURIES AND LOANS 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
868, BHEL MIGNALLAGANDLA, RAMACHANDRA PURAM,

11/11/1994 HYDERABAD
WARD NO III D R 74 AMUTHUVATHOOR CHAVAKKAD THRISSUR

11/11/1994
SUMANGALAM KURIES AND LOANS PRIVATE LIMITED KIRIYANTHAN'S CHIT FUND PVT LTD DHIVYADHARSHAN CHIT FUND PRIVATE 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 NEAR SANGAM PRESS PUNE

11/15/1994
ENVIRONMENTAL FINANCE AND INVESTMENT LIMITED HAROM CHIT FUND PVT LTD CHANDYS CARMEL CHITS PVT LTD USHA MIRAN CHITS PRIVATE LIMITED JAYSON CHITS AND FINANCE PVT LTD GET FAST CHITS PRIVATE LIMITED S.G.R. CHIT FUNDS PRIVATE LIMITED MONYPLUS CHITS AND FINANCE CO PVT LTD SIVA DURGA CHITS AND FINANCE PRIVATE LIMITED SILVER LINKS CHITS AND INVESTMENTS PRIVATE LTD S M V CHIT FUNDS PRIVATE LIMITED DEEPANSHU CHIT FUND PRIVATE LIMITED RNS CHITS PRIVATE LIMITED KMI CHITS PRIVATE LIMITED SELVARANI CHIT FUNDS PRIVATE LIMITED DASHAMI KURIES AND LOANS PRIVATE LIMITED 203 SIDHHARTH TOWER

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
KODUVATHARA BUILDING,32/1180 A - 12 PALARIVATTOM P.O

11/23/1994 KOCHI
7-398,ANDHRA BANK, GT ROAD, MANGALARIGI, GUNTUR.522

11/24/1994 503.
VADAKKALPONNURUNNI VYTTILA ERNAKULAM

11/24/1994
VIJAY MARKET208 A FIRSTFLOOR OPPANAKARA STREET

11/28/1994 COIMBATORE
U-36/46, DLF PHASE IIIQUTAB ENCLAVE COMPLEX GURGAON

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
ALFOS CHITTIES AND LOANS PVT LTD SARLOK CHITS AND FINANCE PRIVATE LIMITED SREE VIJAYESWARI CHITS PRIVATE LIMITED SREEKARAN CHITS PRIVATE LIMITED THAILAXMI CHITS PRIVATE LIMITED VAHINI FINANCE PRIVATE LIMITED 11/31AMBALATH BUILDING TRIPRAYAR P O NATTIKA

12/1/1994 THRISSUR
12-175/4,FATHEMAIDANNEAR RAILWAY OVER BRIDGE

12/2/1994 HYDERABAD-500 018


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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5489 U65992AP1994PTC018926 5490 U65992TZ1994PTC005587 5491 U65992AP1994PTC018941 5492 U65992KL1994PTC008449 5493 U65992AP1994PTC018964 5494 U65992AP1994PTC018976 5495 U65992AP1994PTC019008 5496 U65992AP1994PTC019015 5497 U65992KA1994PTC016780 5498 U65992AP1994PTC019033 5499 U65992AP1994PTC019037 5500 U65992TZ1994PTC005620 5501 U65992KL1994PTC008482 5502 U65992UP1994PLC017317 5503 U65992AP1994PTC019056 5504 U65992HR1994PTC032484 5505 U65992AP1994PTC019062 5506 U65992HR1994PTC032487 5507 U65992AP1994PTC019067 5508 U65992TZ1994PTC005634 5509 U65992DL1994PTC063878 5510 U65992TZ1994PTC005656 5511 U65992AP1995PTC019128 5512 U65992TZ1995PTC005662 5513 U65992KL1995PTC008524 5514 U65992DL1995PTC064059 5515 U65992TZ1995PTC005676 5516 U65992AP1995PTC019163 5517 U65992KL1995PTC008555 5518 U65992UP1995PLC017396 5519 U65992AP1995PTC019194 5520 U65992HR1995PTC032510 5521 U65992HR1995PTC032512 5522 U65992KL1995PTC008569 5523 U65992AP1995PTC019243 5524 U65992AP1995PTC019238 5525 U65992TZ1995PTC005709 5526 U65992MH1995PLC084847 5527 U65992AP1995PTC019269 5528 U65992DL1995PTC064711 5529 U65992DL1995PTC064751 5530 U65992KL1995PTC008609

SIRI REKHA CHIT FUNDS PRIVATE LIMITED THANGAMANI CHIT FUNDS PRIVATE LIMITED VINUKONDA CHIT FUND PRIVATE LIMITED ULKARSHA CHITS AND FINANCE PVT LTD KANCHANA CHIT FUNDS PRIVATE LIMITED RAJASHREE CHIT FUNDS AND FINANCERS PRIVATE LIMITED ISWARYA LAKSHMI SAI CHIT FUNDS PRIVATE LIMITED GOWD AND GOWD CHIT FUNDS PRIVATE LIMITED SATHYA SHREE CHIT PROMOTERS PRIVATE LIMITED YADU VAMSHI CHIT FUND AND FINANCE PRIVATE LIMITED BANTUMILLI CHITS PRIVATE LIMITED A.P.S.S. CHITS PRIVATE LIMITED BLUE NILE CHITS AND INVESTMENTS PVT LTD SANT KRIPAL MUTUAL BENEFITS LIMITED SAI UNITED CHIT FUND PRIVATE LIMITED YASH VIJAY CHITS PVT LTD SRI GANAPATHI SATCHIDANANDA FINANCE AND CHITS PRIVATE LIMITED YAMUNA LAXMI INVESTMENTS PVT. LTD. KRISHNAM RAJU CHIT FUND PRIVATE LIMITED

7-33/1,CHAITANYA NAGAROLD GAJUWAKA ROAD,

12/9/1994 VISAKHAPATNAM, ANDHRA PRADESH


H 12 MANICKAMPALAYAM HOUSING UNIT NARAYANAVALASU

12/9/1994 ERODE 12/12/1994 224/81B, JAKKAVARI STREET VINUKONDA 12/12/1994 Ulkarsha Building Kodannur P.O. THRISSUR 12/14/1994
3-6-175/A/2MERAJ MANJIL HYDERABAD

12/15/1994
167/3,G N T ROADTANGUTUR PRAKASHAM DIST

12/19/1994
SHOP NO.4,SRIDEVI COMPLEX,D NO.1/187,PARK ROAD

12/20/1994 YEMMIGANOOR KURNOOL DIST 12/20/1994 560 002.


NO91, II FLOOR,MALKALA MARKET, C.T.STREET, BANGALOREBANGALORE 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
THRIPRAYAR TRICHUR

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 PLOT NO.10, DNO.40-9/4MUNICIPAL EMPLOYEES COLONY

12/26/1994 VIJAYAWADA
MODEL TOWNNEAR ARUN HOSPITAL YAMUNA NAGAR,

12/26/1994 HARYANA
1-10-20-217/A/2ASHOK NAGAR HYDERABAD

12/26/1994
KARPAGA GANAPATHI CHITS PRIVATE LIMITED PADAM CHIT FUND PRIVATE LIMITED 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
ANUPRIYADARSHI CHITS PRIVATE LIMITED 1-6-452STATION ROAD BHONGIR NALGOND

1/3/1995
BELMA CHIT FUNDS PRIVATE LIMITED KALOOR CHITS AND INVESTMENTS PVT LTD JAI BHOLE CHITS PRIVATE LIMITED PANASUNA CHITS PRIVATE LIMITED SAICHAND FINANCE AND CHIT FUND PRIVATE LIMITED CHOWANNOOR KURIES AND FINANCE PVT LTD ISSU CENTRE BUILDING, 19-FBEDFORD CIRCLE, COONOOR 643

1/3/1995 101, THE NILGIRIS


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

1/11/1995
KARAM MUTUAL BENEFITS LIMTED RATNAKIRAN CHIT FUNDS PRIVATE LIMITED GURDEV CHITS PVT. LTD. GALAXY CHIT FUND PVT LTD THE AMBALAMEDU CHIT FUND PVT LTD ANWESH CHITS PRIVATE LIMITED VIJAYA DURGA CHIT FUND PRIVATE LIMITED NAVASNEHAM CHITS PRIVATE LIMITED MEHTA CAPLEASE LIMITED GOLDWON CHIT FUND PRIVATE LIMITED ANNPURNA CHITS PRIVATE LIMITED BALDEV CHITS PRIVATE LIMITED PAZHAYANNUR KURIES AND LOANS PRIVATE LIMITED Overces chamber iind floor indra market aminabad. LUCKNOW

1/11/1995 UTTAR PRADESH


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
564 E 2ND FLOORSECOND STREET EXTENSION

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
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5531 U65992AP1995PTC019308 5532 U65992TZ1995PTC005715 5533 U65992TZ1995PTC005730 5534 U65992TZ1995PTC005739 5535 U65992AP1995PTC019337 5536 U65992HR1995PTC032527 5537 U65992HR1995PTC032528 5538 U65992DL1995PTC064921 5539 U65992AP1995PTC019339 5540 U65992KA1995PTC017097 5541 U65992UP1995PTC017511 5542 U65992KL1995PTC008630 5543 U65992KA1995PTC017110 5544 U65992KL1995PTC008629 5545 U65992UP1995PLC017514 5546 U65992UP1995PLC017515 5547 U65992TZ1995PTC005761 5548 U65992KL1995PTC008637 5549 U65992HR1995PTC032543 5550 U65992KL1995PTC008640 5551 U65992KL1995PTC008644 5552 U65992KA1995PTC017134 5553 U65992TZ1995PTC005778 5554 U65992TZ1995PTC005779 5555 U65992KL1995PTC008652 5556 U65992KA1995PTC017167 5557 U65992TZ1995PTC005783 5558 U65992AP1995PTC019443 5559 U65992TZ1995PTC005800 5560 U65992KL1995PTC008666 5561 U65992AP1995PTC019463 5562 U65992DL1995PTC065490 5563 U65992DL1995PTC065506 5564 U65992TZ1995PTC005806 5565 U65992KL1995PTC008680 5566 U65992AP1995PTC019493 5567 U65992AP1995PTC019504 5568 U65992DL1995PTC065654 5569 U65992HR1995PTC032558 5570 U65992DL1995PTC065690 5571 U65992UP1995PLC017612

BURAGADDA INVESTMENTS AND CHITS PRIVATE LIMITED S M PERUMAL CHIT FUND PRIVATE LIMITED

5-37-216/A,4/6BRODIPET GUNTUR

1/30/1995
71 C UPSTAIRSI AGRAHARAM SALEM TAMILNADU

1/30/1995
OM MANGALANAYAGI CHITS PRIVATE LIMITED A-25, KOVAI PUDUR COIMBATORE

1/30/1995
YOGIRAM CHIT FUNDS PRIVATE LIMITED NAVANANDI CHIT FUNDS PRIVATE LIMITED GAY WAY CHITS PRIVATE LIMITED AUSTRIL CHIT FUND PVT. LTD. KAMSON CHIT FUND PRIVATE LIMITED SIVA TEJA CHITS AND FINANCE PRIVATE LIMITED 36 VIMAL NAGARTHONDAMUTHUR ROAD VADAVALLI

1/31/1995 COIMBATORE
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
DAMODAR CHITS AND INVESTMENTS PRIVATE LIMITED NEHA CHIT FUND PRIVATE LIMITED 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
SHRI AMOGH CHITS PRIVATE LIMITED KURUMPILAVU KURIES AND LOANS PVT LTD 9/1,8TH A MAIN ROAD, DEVANGA HOSTEL ROAD

2/3/1995 BANGALORE
PAZHUVILKURUMPILAVU P O - TRICHUR

2/3/1995
DIVINE MUTUAL BENEFIT LIMITED THE ORIENTAL MUTUAL BENEFITS COMPANY LIMITED SRI SANTHOSHMAHAVEER CHIT FUNDS PRIVATE LIMITED SREEPADMAM KURIES AND LOANS PVT LTD 289/252 SUBHADRA BHAWANARYA NAGAR LUCKNOW UTTAR

2/6/1995 PRADESH
565K/63 OPP-SINGAR NAGAR GATEKANPUR ROAD ALAMBAGH

2/6/1995 LUCKNOW UTTAR PRADESH


NO 151 II FLOORMAHAVEER PLAZA MAIN BAZAAR OOTY THE

2/7/1995 NILGIRIS
IX/66 USHA BLDGS EAST NADAGURUVAYUR - THRISSUR

2/7/1995
KATAYANI CHITS PVT. LTD. INDEX CHITS AND FINANCE PVT LTD ACHARYA KURIES AND LOANS PVT LTD HAMSA CHIT FUNDS PRIVATE LIMITED SIVAMALA CHIT FUNDS PRIVATE LIMITED SUPER TIME CHIT FUNDS PRIVATE LIMITED PALA CHITS AND FINANCE PVT LTD APPREMEYA CHITS PRIVATE LIMITED K S P CHIT FUNDS PRIVATE LIMITED VAKULA CHIT FUND PRIVATE LIMITED HOUSE NO.3132,STREET NO.1,SIV COLONY,BALLABGARH

2/8/1995 FARIBAD
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
SRI JAGATHAMBIGAI CHIT FUND PRIVATE LIMITED POORAM KURIES AND LOANS PVT LTD SAI DEEPIKA CHITS AND FINANCE PRIVATE LIMITED SAHAS CHIT FUND PRIVATE LIMITED PAPSU CHITS PRIVATE LIMITED MAHAARASI CHIT FUNDS PRIVATE LIMITED KOTTUKKAL CHITTIES PVT LTD G.P.R.CHITS AND FINANCE PRIVATE LIMITED SUBHASYA CHIT FUNDS AND FINANCE PRIVATE LIMITED BAC CHITS PRIVATE LIMITED HEMKUNT SAHIB CHITS PRIVATE LIMITED JAI DEEP CHITS PRIVATE LIMITED RAM KUMAR INVESTMENT AND FINANCE LIMITED 97-A, SABABATHI GOUNDER STREETK.K.PUDUR SAIBABA

2/15/1995 COLONY, COIMBATORE-38 COIMBATORE


TERATIL PUTHUKADAN AIPE BLDGT C 6/1855 RICE BAZAR

2/15/1995 TRICHUR
3-298 ,SHANTINAGARKHAMMAM -

2/16/1995
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
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5572 U65992TZ1995PTC005840 5573 U65992KL1995PTC008688 5574 U65992TZ1995PTC005871 5575 U65992TZ1995PTC005854 5576 U65992UP1995PTC018465 5577 U65992AP1995PTC019563 5578 U65992AP1995PTC019573 5579 U65992DL1995PTC065965 5580 U65992KL1995PTC008713 5581 U65992KL1995PTC008714 5582 U65992WB1995PLC068781 5583 U65992AP1995PTC019603 5584 U65992DL1995PTC065983 5585 U65992KL1995PTC008729 5586 U65992KL1995PTC008728 5587 U65992KL1995PTC008726 5588 U65992KL1995PTC008727 5589 U65992UP1995PLC017648 5590 U65992DL1995PTC066047 5591 U65992HR1995PTC032584 5592 U65992TZ1995PTC005898 5593 U65992AP1995PTC019635 5594 U65992AP1995PTC019637 5595 U65992HR1995PTC032586 5596 U65992TZ1995PTC005905 5597 U65992KL1995PTC008748 5598 U65992KL1995PTC008745 5599 U65992AP1995PLC019643 5600 U65992UP1995PLC017667 5601 U65992DL1995PTC066252 5602 U65992UP1995PLC017686 5603 U65992UP1995PLC017704 5604 U65992AP1995PTC019730 5605 U65992TZ1995PTC005946 5606 U65992KL1995PTC008784 5607 U65992KA1995PTC017390 5608 U65992KA1995PTC017397 5609 U65992AP1995PTC019736 5610 U65992AP1995PTC019740 5611 U65992KL1995PTC008801 5612 U65992AP1995PTC019766 5613 U65992AP1995PTC019779

SELVAMSUBAMATHI CHITS PRIVATE LIMITED CREDIT KURIES AND LOANS PVT LTD SHREE SOWDANAYAGI CHIT FUNDS PRIVATE LIMITED CHINTHAMANI CHIT FUNDS PRIVATE LIMITED PSK CONSULTANTS PRIVATE LIMITED MOURYA SAVINGS INVESTMENTS & CHITS PRIVATE LIMITED RAMANA CHIT FUNDS PRIVATE LIMITED W.S. CHITS PRIVATE LIMITED DHANAKENDRA KURIES AND LOANS PRIVATE LIMITED POOKODE WELFARE KURIES AND LOANS PRIVATE LIMITED MARTIN BURN CONSTRUCTIONS LIMITED SRI SAI RAGHAVA CHIT FUNDS AND FINANCE PRIVATE LIMITED NEELVINO CHITS PRIVATE LIMITED VALIYAPARAMBU KURIES AND LOANS PRIVATE LIMITED MILAN KURIES PRIVATE LIMITED CHEVOOR KURIES AND LOANS PRIVATE LIMITED SERVICE EMPLOYEES KURIES AND LOANS PRIVATE LIMITED PRATEEK MUTUAL BENEFITS LIMITED L.R. CHITS PRIVATE LIMITED PURANJIT CHITS PVT LTD MBR CHITS PRIVATE LIMITED SHIVA SHIVANI FINANCE AND CHIT FUNDS PRIVATE LIMITED HOTLINE CHIT FUND PRIVATE LIMITED RAGALITS CHIT FUND PVT. LTD. SELVAJOTHI CHITSS PRIVATE LIMITED LUCKYDOOR HIRE PURCHASE FINANCE PRIVATE LIMITED ORMA KURIES PRIVATE LIMITED SRI VIGNESWARA PERMANENT FUND LIMITED

4/1KAVUNDAMPALAYAM

METTUPPALAYAM ROAD

2/23/1995 COIMBATORE
CITY SHOPPING CENTREBHAVANA ROAD LOWER PARAYIL

2/23/1995 KUNNAMKULAM P O THRISSUR


58,TEPPAKULAM STREET NO:3. COIMBATORE COIMBATORE

2/24/1995
CHINTHAMANI BUILDING, 53, RAMNAGAR, IV TH STREET,

2/24/1995 TIRUPPUR 2/27/1995 214 CITI CENTREBEGUM BRIDGE ROAD MEERUT UTTAR
PRADESH 5-30, MAIN ROAD MANCHERIAL ADILABAD

2/28/1995
SHOP NO.8, S R R SHOPPING COMPING, GANDHI AROAD

3/1/1995 KARIMANGAR, PIN 505 001. 3/1/1995 B-633, CHAUKHANDIDDA COLONY

NEW DELHI

XXII/27 MUNICIPAL BUILDINGSC BLOCK MARKET ROAD 3/1/1995 TRICHUR 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
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.

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
18/458 A1FLOOR E G COMPLEX KODUNGALLUR ROAD TANA

3/9/1995 THRISSUR
ORMA PALACECHRIST COLLEGE JUNCTION IRINJALAKUDA

3/9/1995 THRISSUR
531, BALAJI COLONY TIRUPATI CHITTOOR

3/9/1995
SOMBANSHI MUTUAL BENEFIT LIMITED FAIR DEAL CHIT FUND PRIVATE LIMITED EVERGREEN MUTUAL BENEFIT LIMTED SUBRAT COMMERCIAL AND INVESTMENTS LIMTED PRANAVA CHITS AND FINANCE PRIVATE LIMITED GE.EM.VE.ES CHIT FUNDS PRIVATE LIMITED AMPUCHIYA CHITTIES AND FINANCE PRIVATE LIMITED MADHURA CHIT(HUBLI)PRIVATE LIMITED MAHANT CHITS PRIVATE LIMITED JAYENDRA CHIT FUND PRIVATE LIMITED LEAD CHITS AND FINANCE PRIVATE LIMITED SAPTHAMI KURIES AND LOANS PRIVATE LIMITED YETHEENDRA CHIT FUND PRIVATE LIMITED SESHASAILA CHITS PRIVATE LIMITED 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
12-41,IST FLOR,ALWAL,SECUNDERABAD-500 010. R.R.DISTRICT.

3/16/1995 R.R.DISTRICT.
1092-B, METTUPALAYAM ROAD,VADA COIMBATORE,

3/17/1995 COIMBATORE-2 COIMBATORE


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
KASTURI TOWERS59-1-19A, RAMACHANDRA NAGAR

3/20/1995 VIJAYAWADA
X111/474 VICTORY BUILDINGPATTAMBI ROAD KUNNAMKULAM

3/20/1995 THRISSUR
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5614 U65992UP1995PLC017730 5615 U65992AP1995PTC019798 5616 U65992AP1995PTC019806 5617 U65992AP1995PTC019814 5618 U65992AP1995PTC019831 5619 U65992UP1995PTC017761 5620 U65992TZ1995PTC005957 5621 U65992TZ1995PTC005964 5622 U65992TZ1995PTC005969 5623 U65992KL1995PTC008829 5624 U65992HR1995PTC032613 5625 U65992AP1995PTC019861 5626 U65992KL1995PTC008845 5627 U65992KL1995PTC008613 5628 U65992AP1995PTC019899 5629 U65992AP1995PTC019903 5630 U65992HR1995PTC032619 5631 U65992HR1995PTC032621 5632 U65992TZ1995PTC005999 5633 U65992AP1995PTC019935 5634 U65992DL1995PTC067175 5635 U65992TZ1995PTC006015 5636 U65992TZ1995PTC006016 5637 U65992AP1995PTC019951 5638 U65992KL1995PTC008885 5639 U65992AP1995PTC019963 5640 U65992AP1995PTC019965 5641 U65992HR1995PTC032626 5642 U65992KL1995PTC008897 5643 U65992HR1995PTC032634 5644 U65992AP1995PTC019996 5645 U65992AP1995PTC020011 5646 U65992AP1995PTC020013 5647 U65992KL1995PTC008904 5648 U65992AP1995PTC020034 5649 U65992KL1995PTC008921 5650 U65992AP1995PTC020055 5651 U65992DL1995PTC067467 5652 U65992KL1995PTC008936 5653 U65992HR1995PTC032639 5654 U65992DL1995PTC067855 5655 U65992KL1995PTC008956 5656 U65992AP1995PTC020166 5657 U65992TZ1995PTC006087

VARUN FINLEASELIMITED MAHATI CHIT FUNDS PRIVATE LIMITED BHAVANA CHIT FUND PRIVATE LIMITED RAVIPRIYA CHIT FUND PRIVATE LIMITED KANCHANAPALLI CHIT FUNDS PRIVATE LIMITED

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
MILKHI RAM INVESTMENT AND FINANCE PRIVATE LIMITED VALARNIDHI CHITS PRIVATE LIMITED V S C K CHITS PRIVATE LIMITED AMITY CHIT FUNDS PRIVATE LIMITED SUBHIKSHA KURIES AND LOANS PRIVATE LIMITED GURU-DEV SPRINGS PVT LTD RAJA RAJESWARI CHITS & INVESTMENTS PRIVATE LIMITED SARVA BHAGYA KURIES 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 3/27/1995 POST
SITE NO 4 MTP ROADTHOPPAMPATTI PIRIVU K VADAMADURAI COIMBATORE C/3 KLR BUILDINGS207 B SASTRY ROAD RAMNAGAR

3/27/1995 COIMBATORE
11/443 D,MEKKKAT COMPLEX KAIPARAMBU PANCHAYAT,

3/27/1995 MUNDUR P.O. THRISSUR 3/27/1995 806 CHAWLA COLONYBALLABGARH 3/29/1995

FARIDABAD HARYANA

47-3-5 GANDHIPURAM RAJAHMUNDRY ROOM NO VIII/609 DMAIN ROAD KANDASSANKADAVU TRICHUR

3/29/1995
ANTHIKAD KURIES AND LOANS PRIVATE LIMITED SUSHUMNA CHIT FUND PRIVATE LIMITED CHIR;U CHIT FUNDS PRIVATE LIMITED BHANU CHIT PVT. LTD. JAI BHAGWATI CHIT FUND PVT. LTD. GMP CHITS PRIVATE LIMITED METPALLY KARIMNAGAR CHIT FUND PRIVATE LIMITED HITASH CHITS PRIVATE LIMITED TRS CHIT PRIVATE LIMITED RATHNAVINAYAGAR CHIT FUNDS PRIVATE LIMITED TARANGINI CHIT FUND PRIVATE LIMITED VAHANAYOGAM CHITS AND MOTOR CREDITS PRIVATE LIMITED BHADRAKALI CHIT FUND PRIVATE LIMITED HARISH CHIT FUND PRIVATE LIMITED JAPJYOT CHITS PVT. LTD. GOODWILL HIRE PURCHASE CHITS AND FINANCE PRIVATE LIMITED CONVINCING CHIT FUND PVT LTD SRI RAJANYA CHIT FUND PRIVATE LIMITED SRI RAGHAVA RATNA CHITS AND FINANCE PRIVATE LIMITED RAJHILLS FINANCE AND CHIT FUND PRIVATE LIMITED JANA VIKAS KURIES PRIVATE LIMITED BABA CHITS AND FINANCIERS 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
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
KIZHUPPILLIKARA KURIES AND LOANS PRIVATE LIMITED MAYURI CHIT FUNDS PRIVATE LIMITED TASK CHITS PRIVATE LIMITED NELLIKODE CHITS AND FINANCE PRIVATE LIMITED ANAM CHITS PRIVATE LIMITED SUKRITI CHITS PRIVATE LIMITED CHRISTOPHER KURIES AND LOANS PRIVATE LIMITED SINGARENI CHIT FUNDS PRIVATE LIMITED CHENNAMKULAM CHITS 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

ROOM NO. 7,8, FIRST FLOOR, 17/483 B SREEKANTESWARA 4/21/1995 COMPLEX CALICUT

4/24/1995 602/12, NEAR JAIN MANDIRJACUM PURA GURGAON HARYANA 4/26/1995 PROMOTER, L-2/90A DDA FLATS NEW DELHI
X/541 E CHRISTOPHER NAGARP O OLLUR TRICHUR

4/27/1995
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5658 U65992TZ1995PTC006092 5659 U65992AP1995PTC020183 5660 U65992DL1995PTC068094 5661 U65992TZ1995PTC006097 5662 U65992AP1995PTC020198 5663 U65992HR1995PTC032655 5664 U65992TZ1995PTC006105 5665 U65992KL1995PTC008978 5666 U65992KL1995PTC008973 5667 U65992KL1995PTC008975 5668 U65992UP1995PLC017983 5669 U65992AP1995PTC020238 5670 U65992MH1995PTC088072 5671 U65992UP1995PTC017990 5672 U65992TZ1995PTC006116 5673 U65992AP1995PTC020251 5674 U65992AP1995PTC020257 5675 U65992AP1995PTC020271

GIRIRAM CHIT FUND PRIVATE LIMITED NAGALLA CHIT FUNDS PRIVATE LIMITED S.N.Y. CHIT FUND PRIVATE LIMITED K.P.R. CHIT FUNDS PRIVATE LIMITED DHANA SAHAYAM CHIT FUNDS PRIVATE LIMITED SILICON CHITS PVT. LTD. AKSHAYDEEP CHIT FUNDS PRIVATE LIMITED

NO.13, WEST PARK STREETGOBICHETTIPALAYAM PERIYAR

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


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
SURYODAYA KURIES AND LOANS PRIVATE LIMITED II/420, AVANUR PANCHAYATH VELAPPAYA P O THRISSUR

5/3/1995
A ONE CHIT FUNDS AND INVESTMENTS PRIVATE LIMITED JAYA KURIES AND FINANCE PRIVATE LIMITED G RADHABAI BUILDINGSG P ROAD - ERNAKULAM

5/3/1995
VIII/356KURUVILASSERY P O MALA TRICHUR

5/3/1995
J.S.R. MUTUAL BENEFIT (INDIA) LIMITED AIKYA CHIT FUNDS PRIVATE LIMITED SHREE MAHESH HOUSING AND FINANCE COMPANY PRIVATE LIMITED J.S.R. CHITS PRIVATE LIMITED DHARMODAYAM CHITS PRIVATE LIMITED SWARNA SITA CHIT FUND PRIVATE LIMITED USHASREE CHIT FUND PRIVATE LIMITED UPAYOGA CHIT FUND PRIVATE LIMITED J S R BHAWANVILL & POST BARAGAON SHAHJAHANPUR UTTAR

5/3/1995 PRADESH 5/5/1995 MIG-51,SECTOR -1 MVP COLONY VISAKHAPATNAM (A.P)


102/103, RIZVI PARK, S.V.ROAD, SANTACRUZ (WEST), MUMBAI

5/5/1995
19-HOMAWAZIR CHAMBERS34 LAL BAGH LUCKNOW UTTAR

5/5/1995 PRADESH
27 / 1 LANGARGANA STREETR S PURAM COIMBATORE

5/5/1995 TAMILNADU
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,

5676 U65992KL1995PTC009008 5677 U65992AP1995PTC020298 5678 U65992HR1995PTC032665 5679 U65992TZ1995PTC006123 5680 U65992HR1995PTC032670 5681 U65992AP1995PTC020318 5682 U65992HR1995PTC032674 5683 U65992AP1995PTC020388 5684 U65992HR1995PTC032682 5685 U65992AP1995PTC020395 5686 U65992AP1995PTC020399 5687 U65992HR1995PTC032683 5688 U65992KL1995PTC009053 5689 U65992DL1995PTC069235 5690 U65992HR1995PTC032684 5691 U65992AP1995PTC020431 5692 U65992HR1995PTC032685 5693 U65992AP1995PTC020432 5694 U65992AP1995PTC020438 5695 U65992AP1995PTC020465 5696 U65992AP1995PTC020468 5697 U65992DL1995PTC069008 5698 U65992TZ1995PTC006155 5699 U65992TZ1995PTC006162

VIYYUR KURIES PRIVATE LIMITED GIRIJAPRIYA CHIT FUND PRIVATE LIMITED KALANWALI CHIT FUND COMPANY PVT. LTD. ARRULNITHI CHIT FUNDS PRIVATE LIMITED OM PRAKASH CHITS PRIVATE LIMITED NANDITA CHITS PRIVATE LIMITED CHARAN CHITS PRIVATE LIMITED CHANNEL CHIT FUND PRIVATE LIMITED JASHAN CHITS PVT LTD BHAGYATHEJA CHIT FUNDS PRIVATE LIMITED

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
TULASI RAM CHITS PRIVATE LIMITED SAIMAX CHITS PVT. LTD. PARAPPUR KURIES PRIVATE LIMITED STYLE CHIT FUND PRIVATE LIMITED JPS CHITS PVT. LTD. AAPTHA MITHRA CHIT FUND PRIVATE LIMITED HEAVY CHIT FUND CO. PVT. LTD. SREEPHALA CHIT FUND PRIVATE LIMITED VASANTA CHITFUND PRIVATE LIMITED NAIMISHA CHIT FUNDS PRIVATE LIMITED VIJAY RAVI TEJA CHIT FUND PRIVATE LIMITED GIPSONS CHITS PRIVATE LIMITED MULTIPLUS CHITS PRIVATE LIMITED GANAPATHY SIVAVILAS CHIT FUNDS 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


6/190, SANT COLONY, RAILWAYROAD, BAHADURGARH DIST

5/22/1995 ROHTAK
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.

5/25/1995 5/25/1995 J-5/52 G RAJOURI GARDEN, NEW DELHI 5/25/1995 177/A-11, BHARATHIAR ROAD GANAPATHY, COIMBATORE
1134, SATHY ROAD, GANAPATHY COIMBATORE

5/26/1995

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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5700 U65992AP1995PTC020488 5701 U65992TZ1995PTC006167 5702 U65992AP1995PTC020510 5703 U65992DL1995PTC069165 5704 U65992AP1995PTC020531 5705 U65992AP1995PTC020543 5706 U65992KL1995PTC009100 5707 U65992AP1995PTC020552 5708 U65992DL1995PTC069267 5709 U65992AP1995PTC020580 5710 U65992DL1995PTC069337 5711 U65992DL1995PTC069441 5712 U65992DL1995PTC069640 5713 U65992DL1995PTC069692 5714 U65992HR1995PTC032722 5715 U65992DL1995PTC069731 5716 U65992KL1995PTC009125 5717 U65992KL1995PTC009124 5718 U65992HR1995PTC032724 5719 U65992HR1995PTC032725 5720 U65992DL1995PTC069806 5721 U65992KL1995PTC009134 5722 U65992HR1995PTC032728 5723 U65992TZ1995PTC006229 5724 U65992AP1995PTC020763 5725 U65992DL1995PTC069963 5726 U65992AP1995PTC020770 5727 U65992DL1995PTC070008 5728 U65992HR1995PTC032734 5729 U65992HR1995PTC032738 5730 U65992TZ1995PTC006255 5731 U65992AP1995PTC020823 5732 U65992UP1995PTC018303 5733 U65992TZ1995PTC006269 5734 U65992KL1995PTC009166 5735 U65992HR1995PTC032742 5736 U65992TZ1995PTC006281 5737 U65992HR1995PTC032748 5738 U65992KL1995PTC009185 5739 U65992AP1995PTC020894 5740 U65992AP1995PTC020906

SWARNA RAASI CHIT FUNDS PRIVATE LIMITED SERVE ALL CHITFUNDS PRIVATE LIMITED SRI LINGESWARA CHIT FUND PRIVATE LIMITED CENTUM CHIT FUND PRIVATE LIMITED KONARK FISHERIES PRIVATE LIMITED SUBHA LAKSHMI CHITS AND FINANCE PRIVATE LIMITED THAIKKATTIL FINANCE AND CHITS PRIVATE LIMITED EMANI CHIT FUND PRIVATE LIMITED CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED

H.NO.11-203, 23RD WARD,MACHERLA-522426.

5/29/1995 5/29/1995 33ATHIRUVALLUVAR ROAD

NEW SIDDHAPUDUR COIMBATORE

D NO 9-4-4/B,PITHAPURAM COLONY, VISAKHAPATNAM, ANDHRA 5/30/1995 PRADESH

5/30/1995 3A/112 W E A KAROL BAGHN DELHI


ANANDA RAJU BHAVAN, D.NO.27-8-21, BESIDE ST.OF UBI

5/31/1995 SIVARAOP ET, BHIMAVARAM. ET, BHIMAVARAM.


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
KAMALAPUR BHADRAKALI CHIT FUNDS PRIVATE LIMITED S.A.G. CHIT FUND PRIVATE LIMITED INDER DHWAZ CHIT FUND PRIVATE LIMITED SMG CHITS 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


11115-A, NASIM BLDG, DORI WALAN, KAROL BAGH, NEW DELHI

6/9/1995
GOLDEN TEMPLE CHIT FUND PRIVATE LIMITED KAMAL CHITS PVT. LTD. CORO CHITS PRIVATE LIMITED PARAMBIKATTIL KURIES AND LOANS PRIVATE LIMITED MANGALYA CHITS AND FINANCE PRIVATE LIMITED PEPSONS CHIT FUNDS PVT. LTD. HIGH BID CHITS PVT LTD. JOSIMA CHITS PRIVATE LIMITED VALLATHOL NAGAR KURIES AND FINANCE PRIVATE LIMITED MEHAR CHITS PVT. LTD. COBLA CHITS PRIVATE LIMITED TELLA CHITS PRIVATE LIMITED SHREE RADHY KRISHNA CHITS PRIVATE LIMITED BC-312, MANGOL PURI INDL.AREA PHASE II, NEW DELHI

6/12/1995 6/13/1995 BAJAJA BAZARLADWA, HARYANA 6/13/1995 171, RAJENDRA BHAWAN RAJENDRA PLACE NEW DELHI
KRISHNA COMPLEX JUNCTIONCHALAKUDY - THRISSUR

6/13/1995
XIII/181OPP FEDERAL BANK TRICHUR ROAD ERNAKULAM

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
SHOP NO.18 & 19, NEELAGIRICOMPLEX, ADITYA ENCLAV,

6/20/1995 AOPP.SARADHI STUDIO,AMEERPET, HYDERABAD.


B-2/109, JANAKPURI NEW DELHI

6/20/1995
PADMALATHA CHIT FUNDS PRIVATE LIMITED SELF SEEKER CHITS PRIVATE LIMITED CASHCARE CHITS PVT. LTD. RIGHT COIN CHITS PVT. LTD. SKYWIN CHIT FUNDS PRIVATE LIMITED MAINLINE FINANCE AND CHITS PRIVATE LIMITED FLAT NO.103, 6-1-276/3,BANJARA EMERALD PADMARAONAGAR

6/21/1995 SECUNDERABAD.
SHOP NO 390/2, MANGOL PURKAHAN MARBLE MARKET NEW

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
PURNA CHIT FUND PRIVATE LIMITED VELUMAYIL CHIT PRIVATE LIMITED KANJANY KURIES AND LOANS PRIVATE LIMITED HARI KRIPA CHITS PVT. LTD. SRI KOTHAINACHI CHITS PRIVATE LIMITED B.M.A. CHITS PVT. LTD. 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


C/O, MRS. PRABHA AGARWAL, N-345, SECTOR-25, NOIDA-201301

6/30/1995
SUJAVA KURIES AND FINANCE PRIVATE LIMITED NITS CHIT FUND PRIVATE LIMITED VISWAPRIYA CHIT FUND PRIVATE LIMITED ROYAL BUILDINGSOPP MAMMIYOOR TEMPLE GURUVAYOOR

6/30/1995 TRICHUR
D.No : 34-85/1, Near D.A.V.Public School, Chaitanya Nagar,

7/3/1995 Ibrahimpatnam, Vijayawada


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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5741 U65992AP1995PTC020907 5742 U65992AP1995PTC020908 5743 U65992AP1995PTC020912 5744 U65992HR1995PTC032751 5745 U65992KL1995PTC009192 5746 U65992KA1995PTC018185 5747 U65992TN1995PLC032099 5748 U65992AP1995PTC020922 5749 U65992AP1995PTC020935 5750 U65992TZ1995PTC006300 5751 U65992TZ1995PTC006311 5752 U65992UP1995PLC018351 5753 U65992AP1995PTC020968 5754 U65992AP1995PTC020976 5755 U65992AP1995PTC020983 5756 U65992TZ1995PTC006324 5757 U65992TZ1995PTC006326 5758 U65992AP1995PTC020988 5759 U65992KL1995PTC009217 5760 U65992KL1995PTC009214 5761 U65992KA1995PTC018261 5762 U65992DL1995PLC070672 5763 U65992TZ1995PTC006337 5764 U65992KL1995PTC009222 5765 U65992AP1995PTC021018 5766 U65992HR1995PTC032767 5767 U65992PY1995PTC001115 5768 U65992TZ1995PTC006344 5769 U65992TZ1995PTC006346 5770 U65992DL1995PTC070767 5771 U65992DL1995PTC070786 5772 U65992KL1995PTC009230 5773 U65992KL1995PTC009229 5774 U65992DL1995PTC070860 5775 U65992KL1995PTC009249 5776 U65992KA1995PTC018314 5777 U65992AP1995PTC021063 5778 U65992AP1995PTC021069 5779 U65992KL1995PTC009264 5780 U65992AP1995PTC021118 5781 U65992HR1995PTC032783 5782 U65992AP1995PTC021142 5783 U65992AP1995PTC021150

SAI RATNA CHIT FUND PRIVATE LIMITED VEDASRI CHIT FUND PRIVATE LIMITED MITRAPRIYA CHIT FUND PRIVATE LIMITED ODEAN CHITS PRIVATE LIMITED CHIYYARAM KURIES AND LOANS PRIVATE LIMITED

72-3-1, 1ST FLOOR, M.G. ROAD,PATAMATA VIJAYAWADA - 520 01

7/3/1995 0.
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
S V KUMAR CHITS PRIVATE LIMITED KALLAI MAHALAKSHMI BENEFIT FUND LIMITED SRINIJA CHIT FUNDS PRIVATE LIMITED SAI MITRA CHIT FUNDS PRIVATE LIMITED SAMSKAR CHIT FUNDS PRIVATE LIMITED PONNI CHIT FUND PRIVATE LIMITED FORD COMMERCIAL CREDITS(INDIA) LTD. MADHURI SAI CHITS PRIVATE LIMITED VILASITHA CHIT FUNDS PRIVATE LIMITED UBK CHITS AND INVESTMENTS PRIVATE LIMITED SBF CHIT FUNDS PRIVATE LIMITED KAMALAMYIL CHIT FUNDS PRIVATE LIMITED 4/1 SOWRASHTRAPET,K.V.TEMPLE STREET II CROSS

7/3/1995 BANGALORE
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.
SHOP NO.35, AND 36, IST FLOOR DIVYA TOWERS, FORT MAIN

7/7/1995 ROAD SALEM


150JJ COMPLEX COIMBATORE ROAD POLLACHI

7/7/1995
MOHANA KRISHNA CHIT FUNDS PRIVATE LIMITED 11-14-5VELAGALETIVARI STREET VIJAYAWADA KRISHNA

7/10/1995
CHARTERED CHITS PRIVATE LIMITED BHAVI KURIES AND HIRE PURCHASE PRIVATE LIMITED WELLINGTON CREDITS AND INVESTMENTS PRIVATE LIMITED SHRDHASABURI MUTUAL BENEFIT FUND LTD. SIBI CHIT PRIVATE LIMITED PALAZHI CHITTIES AND LOANS PRIVATE LIMITED HARSHINI CHIT FUND PRIVATE LIMITED GUN NIDHI CHITS PVT. LTD. SRII LAKSHMI CHITS PRIVATE LIMITED SENTHILNATHAN CHITS PRIVATE LIMITED GRM CHIT FUNDS PRIVATE LIMITED K AR CHIT FUND PRIVATE LIMITED MANGHA RAM CHITS PRIVATE LIMITED DOSTHY KURIES AND INSTALMENTS PRIVATE LIMITED MAHADARSANAM KURIES AND LOANS PRIVATE LIMITED ECO CHITS PRIVATE LIMITED KAUSTHUBHAM CHITS AND LOANS PRIVATE LIMITED CAUVERY TUNGA CHIT FUNDS PRIVATE LIMITED AMARESH CHITS PRIVATE LIMITED RAVI CHANDRA CHIT FUND PRIVATE LIMITED ALTHARA KURIES PRIVATE LIMITED ARJITHA CHITS PRIVATE LIMITED SARYU CHITS PVT. LTD. SVS CHITS PRIVATE LIMITED SUBHAVRIDHI CHIT FUND PRIVATE LIMITED XI/423/3CHANDY S DAVIS CHACKO BUILDING P O ROAD

7/10/1995 TRICHUR DISTRICT


DOOR NO VI/162H VENGINISSERYSERVICE CO OP BANK

7/10/1995 BUILDING PALAKKAL PALLISSERY P O TRICHUR


4606 6TH FLOOR HIGH POINT IV45 PALACE ROAD . BANGALORE

7/10/1995
E-131, MOHOMADPURNEW DELHI

7/10/1995 7/11/1995 THURAIYUR ROADN

KOSAVAMPATTI NAMAKKAL NAMAKKAL PUNKUNNAM THRISSUR

30/409/2, CHAITHRAM

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


NO.150-D, KALATHEESWARAN KOILSTREET PONDICHERRY-

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
ROOM NO VI/1443KAIPARAMBU PANCHAYATH MUNDOOR P O

7/13/1995 TRICHUR DISTRICT


VI/518MANNUTHY - TRICHUR

7/13/1995 7/17/1995 F-81, EAST OF KAILASH NEW DELHI


256 - D, MOTHER COMPLEX,VATANAPPILLY P.O. KERALA - 680

7/17/1995 614
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5784 U65992HR1995PTC032785 5785 U65992TZ1995PTC006358 5786 U65992AP1995PTC021160 5787 U65992AP1995PTC021161 5788 U65992AP1995PTC021168 5789 U65992AP1995PTC021211 5790 U65992AP1995PTC021215 5791 U65992PY1995PTC001122 5792 U65992AP1995PTC021227 5793 U65992TZ1995PTC006372 5794 U65992TZ1995PTC006377 5795 U65992AP1995PTC021257 5796 U65992AP1995PTC021264 5797 U65992TZ1995PTC006381 5798 U65992KL1995PTC009296 5799 U65992AP1995PTC021268 5800 U65992AP1995PTC021284 5801 U65992TZ1995PTC006392 5802 U65992KL1995PTC009305 5803 U65992KA1995PLC018457 5804 U65992DL1995PTC071453 5805 U65992HR1995PTC032796 5806 U65992KL1995PTC009309 5807 U65992AP1995PTC021346 5808 U65992AP1995PTC021352 5809 U65992AP1995PTC021364 5810 U65992HR1995PTC032802 5811 U65992AP1995PTC021405 5812 U65992AP1995PTC021415 5813 U65992TZ1995PTC006438 5814 U65992KL1995PTC009337 5815 U65992KL1995PTC009335 5816 U65992KL1995PTC009340 5817 U65992KL1995PTC009334 5818 U65992AP1995PLC021433 5819 U65992DL1995PLC071616 5820 U65992AP1995PTC021473 5821 U65992HR1995PTC032811 5822 U65992TZ1995PTC006443

SAMANIA CHITS PVT. LTD. SRI SELVAVINAYAGA CHIT FUNDS PRIVATE LIMITED PRODDATUR CHIT FUND PRIVATE LIMITED JAYA BHARGAVI CHITS AND FINANCE PRIVATE LIMITED MARGAVALLI CHIT FUND PRIVATE LIMITED

5/490 MAHABIR PARKNEAR STATE BANK PATIALA

7/21/1995 BAHADURGARH HARYANA


12A SUB COLLECTORS ROAD, DINDIGUL. DINDIGUL.

7/21/1995
STALL NO.5, UPSTAIR,DR.NARAYANA REDDY COMPLEX,

7/24/1995 T.B.ROAD, PRODDATUR 7/24/1995 HYDERABAD. 7/24/1995


SREE SAI SPOORTHI CHIT FUNDS PRIVATE LIMITED 1ST FLOOR, H.NO.2-3-82, NAKKALAGUTTA, HYDERABAD SAI RAM ESTATE, H.NO.8-3-949/1/1, FLAT NO.303 AMEERPET, HYDERABAD. GVR ROAD, SINGARAYAKONDA,PRAKASAM DIST. -

7/26/1995
JAYA VAIDEHI CHIT FUND PRIVATE LIMITED D.NO.5-95/1A, 6/D12, BRODIPET, GUNTUR

7/26/1995
GEM SREE (PONDICHERRY)CHITS PRIVATE LIMITED SUMAPRIYA CHIT FUND PRIVATE LIMITED P V G HOSPITAL PRIVATE LIMITED JAY YESS JAY CHITS PRIVATE LIMITED SRI SAI DEEPTHI CHIT FUNDS PRIVATE LIMITED 168-LAPORTE STREETPONDICHERRY- PONDICHERRY-

7/26/1995
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
SAROON CHIT FUNDS PRIVATE LIMITED V. BHALALAKSHMY AMMAL CHIT FUNDS PRIVATE LIMITED CHEMISTS KURIES AND LOANS PRIVATE LIMITED SIRI SAI CHIT FUNDS PRIVATE LIMITED KUNUMANCHI CHIT FUND PRIVATE LIMITED CHAMBAKAMALAR CHIT FUNDS PRIVATE LIMITED KAKKATHURUTHI KURIES AND LOANS PRIVATE LIMITED JAYAVARDHAN CHITS LIMITED SKIAIR CHITS PRIVATE LIMITED GURIYA CHITS PVT. LTD. THOTTUNGAL CHITS AND INVESTMENTS PRIVATE LIMITED BINDUSRI CHITS PRIVATE LIMITED PCS CHITS PRIVATE LIMITED SIVA NAGA SAI CHIT FUND PRIVATE LIMITED SHRI HARIMILAP JI CHITS PVT LTD SAINAARA CHITS PRIVATE LIMITED OM SAI CHIT FUNDS PRIVATE LIMITED SRI BADHRA CHITS PRIVATE LIMITED WE ONE KURIES AND LOANS PRIVATE LIMITED SILVER STAR KURIES AND LOANS PRIVATE LIMITED SAI SAGAR NETMARKETING PRIVATE LIMITED D.NO.15-25-1A, ASWARAOPET ROAD JANGAREDDYGUDEM,

7/28/1995 WEST GODAVARI


311, MARKET ROAD, POLLACHI POLLACHI

7/28/1995
IX/585FADATTUKARAN BUILDING SAKTHAN THAMPURAN

7/28/1995 NAGAR THRISSUR


6-2-918/3/6, SIVA SAI NILAYAMOPP:SBI, KHAIRATABAD,

7/31/1995 HYDERABAD. HYDERABAD. 8/1/1995 VIJAYAWADA.


SIRI APARTMENTS,D.NO.40/15/10/2, BRINDAVAN COLONY, KRISHNA (A.P) THANGAMANI COMPLEXRAJAGOPALAPURAM GUDALUR POST

8/1/1995 THE NILGIRIS DIST


WARD NO 1/301KAKKATHURUTHI EDATHIRINJI PANCHAYAT

8/3/1995 THRISSUR
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


10-14-112/6-5, BEHIND PADMAVATHI THEATRE, REPALLE,

8/9/1995 GUNTUR. 8/9/1995 I-K SSI PLOT NO 9NIT FARIDABAD 8/14/1995 75/A, VENGAL RAO NAGAR,HYDERABAD. 8/16/1995 HIMAYATH- NAGAR, HYDERABAD. 8/16/1995 TALUK 8/17/1995 SHORNUR ROAD 8/17/1995
40/8068 AMULLASSERY CANAL ROAD WEST KOCHI ERNAKULAM NO 29/713/17 PARTK P NAMBOODIRIES SHOPPING COMPLEX THRISSUR 11/2761KANJANY ROAD CHUNGUM THRISSUR 3-6-111, FLAT NO.101, 1ST FLOOR, BLUECHIP ARCADE ANDHRA PRADESH 5 / 94 MAIN ROADGOPALAPURAM MANNUR POST POLLACHI

8/17/1995
PUTHEN PURAYIL CHITTY FUND PRIVATE LIMITED MODEL CHIT CORP LIMITED FOUR FRIENDS CHIT FUND (INDIA) LIMITED C.P.G.CHIT FUND PRIVATE LIMITED GANULUX CHITS PVT LTD. DEIVANAI CHITS PRIVATE LIMITED BUILDING NO 17ARUVAPULAM PANCHAYAT VAKAYAR P O

8/17/1995 KONNI PATHANAMTHITTA


6TH FLOOR, MODEL HOUSE,6-3-456/A/1,, PUNJAGUTTA

8/17/1995 HYDERABAD. (A.P)


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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5823 U65992AP1995PTC021488 5824 U65992AP1995PTC021493 5825 U65992AP1995PTC021501 5826 U65992KL1995PTC009360 5827 U65992AP1995PTC021515 5828 U65992HR1995PTC032817 5829 U65992DL1995PTC071979 5830 U65992HR1995PTC032824 5831 U65992HR1995PTC032825 5832 U65992AP1995PTC021593 5833 U65992AP1995PLC021609 5834 U65992AP1995PTC021647 5835 U65992HR1995PTC032835 5836 U65992DL1995PTC072244 5837 U65992AP1995PTC021660 5838 U65992HR1995PTC032838 5839 U65992DL1995PTC072279 5840 U65992DL1995PTC072302 5841 U65992UP1995PLC018690 5842 U65992AP1995PTC021664 5843 U65992AP1995PTC021679 5844 U65992AP1995PTC021683 5845 U65992HR1995PTC032840 5846 U65992DL1995PTC072353 5847 U65992KL1995PTC009397 5848 U65992KL1995PTC009399 5849 U65992AP1995PTC021706 5850 U65992AP1995PTC021713 5851 U65992TZ1995PTC006517 5852 U65992KL1995PTC009418 5853 U65992KL1995PTC009417 5854 U65992KL1995PTC009416 5855 U65992AP1995PTC021732 5856 U65992TZ1995PTC006523 5857 U65992TZ1995PTC006524 5858 U65992KL1995PTC009426 5859 U65992AP1995PTC021747 5860 U65992AP1995PTC021749 5861 U65992KL1995PTC009429 5862 U65992AP1995PTC021761 5863 U65992AP1995PTC021771 5864 U65992AP1995PTC021780

SRI SAIDEV CHIT FUNDS PRIVATE LIMITED KIRITI CHIT FUND PRIVATE LIMITED JAYA DEEP CHIT FUND PRIVATE LIMITED THATHWAMASI CHITS AND INVESTMENTS PRIVATE LIMITED SRI SAPATAPADI CHIT FUNDS PRIVATE LIMITED CHINU CHIT FUND PVT LTD DISHTI CHIT FUND PRIVATE LIMITED VVS CHITS PVT. LTD. SANYA CHITS PVT. LTD. T.V.K.CHIT FUND PRIVATE LIMITED KARIMNAGAR JAYANTHI CHIT FUNDS 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.
VII/754 BAKERY JUNCTIONCHERAI - ERNAKULAM

8/23/1995
D.NO.1-142/A,1ST FLOOR, CHANDA NAGAR, HYDERABAD.(A.P)

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
DEAL WELL CHIT FUND PRIVATE LIMITED SHARDHASABURI CHIT FUND PVT. LTD. VIJAY MURTI CHITS PRIVATE LIMITED SAI MEGHANA CHIT FUNDS PRIVATE LIMITED KAITHAMOOTIL CHIT FUND PVT. LTD. WEST DELHI CHIT FUND PRIVATE LIMITED SUPER SANIL CHITS PRIVATE LIMITED MADESIA GENERAL FINANCE AND INVESTMENT LIMITED ARUNODAYA CHIT FUNDS PRIVATE LIMITED SAI SUPRAJA CHIT FUND PRIVATE LIMITED SURYA VAMSHI CHIT FUND PRIVATE LIMITED SURYA PRABHAT CHITS PVT. LTD. MERRY CHITS PRIVATE LIMITED GURU KSHEMA KURIES PRIVATE LIMITED SEA QUEEN KURIES PRIVATE LIMITED KRISHNA PANCHAJANYA CHIT FUNDS PRIVATE LIMITED SRI EASHWAR SAI CHIT FUND COMPANY PRIVATE LIMITED AANOOR CHITS PRIVATE LIMITED GURUPAVANAPURI KURIES PRIVATE LIMITED # 5-26, SECOND FLOOR,BESIDE KANAKADURGA TEMPLE,

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


c/o VINAY GAUTAM, F.C.A., 2685, SECTOR-7A, 7-10 CHOWK

9/8/1995 FARIDABAD 9/8/1995 V-323 RAJAURI GARDEN NEW DELHI 9/8/1995 7/26, ANSARI ROAD DARYA GANJ NEW DELHI
PURA BAZAR,KURTHI ZAFARPUR MAU UTTAR PRADESH

9/8/1995
3-1-570/3,VAVILALAPALLY, KARIMNAGAR 505 001

9/11/1995 KARIMNAGAR 505 001


FLAT NO.104, SRIKRISHNA APTSRTC CROSS ROADS

9/12/1995 HYDERABAD A.P.


NEAR CENTRAL LIBRARYBOKTHAPUR ADILABAD ANDHRA

9/12/1995 PRADESH
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


CC 36/1251PAPALY BUILDING FIRST FLOOR LISSIE ROAD

9/12/1995 LISSIE JUNCTION ERNAKULAM


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
KARITHALA CHITS AND FINANCE PRIVATE LIMITED 39/864ANAND BAZAR RAILWAY STATION ROAD ERNAKULAM

9/14/1995
ANUGRAHA KURIES AND LOANS PRIVATE LIMITED LAKSHMIDURGA CHIT FUND PRIVATE LIMITED MUTHUARUN CHITS PRIVATE LIMITED DEVILAKSHMI CHIT FUNDS PRIVATE LIMITED SREESYLAM CHITTIES AND LOANS PRIVATE LIMITED SREE VENKATARAYA CHIT FUND PRIVATE LIMITED MAHAK CHIT FUND PRIVATE LIMITED ADMOND KURIES AND LOANS PRIVATE LIMITED 111/773PANCHAYATH SHOPPING COMPLEX VARANDARAPPILLY

9/14/1995 THRISSUR
27-33-19, 3RD FLOOR1ST NAM TOWERS GOVERNORPET

9/15/1995 VIJAYAWADA
265 G1 M R NAGARK V P COLONY DHARAPURAM ROAD

9/15/1995 TIRUPUR
MAY FLOWER COMPLEX,122 ELEVENTH STREET TATABAD,

9/18/1995 COIMBATORE
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.

9/19/1995 9/19/1995 11-44-56, 1ST FLOOR, 9/19/1995

KUMMARI-STREET, VIJAYAWADA

EDATHIRINJIIRINJALAKUDA - THRISSUR 27-20-35, OPP;PRASAD COLOUR-LAB, MUSEUM ROAD

DHANREKHA CHITFUNDS PRIVATE LIMITED SRI MATHA CHITS AND FINANCIERS PRIVATE LIMITED RAAGARAASI CHITS PRIVATE LIMITED

9/20/1995 GOVERNORPET, VIJAYAWADA.


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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5865 U65992AP1995PTC021785 5866 U65992AP1995PTC021788 5867 U65992TZ1995PTC006535 5868 U65992AP1995PTC021791 5869 U65992DL1995PTC072654 5870 U65992TZ1995PTC006545 5871 U65992AP1995PTC021805 5872 U65992AP1995PTC021806 5873 U65992AP1995PTC021810 5874 U65992KA1995PTC018814 5875 U65992KA1995PLC018857 5876 U65992AP1995PTC021850 5877 U65992TZ1995PTC006564 5878 U65992AP1995PLC021839 5879 U65992AP1995PTC021875 5880 U65992AP1995PTC021876 5881 U65992KL1995PTC009476 5882 U65992AP1995PTC021881 5883 U65992AP1995PTC021882 5884 U65992DL1995PTC072884 5885 U65992AP1995PTC021904 5886 U65992AP1995PTC021914 5887 U65992AP1995PTC021917 5888 U65992KL1995PTC009486 5889 U65992KL1995PTC009488 5890 U65992KL1995PTC009489 5891 U65992KL1995PTC009490 5892 U65992HR1995PTC032862 5893 U65992HR1995PTC032864 5894 U65992KL1995PTC009499 5895 U65992DL1995PTC073055 5896 U65992AP1995PTC021968 5897 U65992TZ1995PTC006596 5898 U65992TZ1995PTC006597 5899 U65992KL1995PTC009508 5900 U65992AP1995PLC021957 5901 U65992AP1995PTC021974 5902 U65992AP1995PTC021978 5903 U65992AP1995PTC022006

JAYATEJA CHIT FUND PRIVATE LIMITED SHRI ADITHYA KRISHNA CHIT FUND PRIVATE LIMITED LAKSHA CHITS PRIVATE LIMITED SAI DEEPAK CHIT FUND PRIVATE LIMITED B.G.N. CHITS PVT. LTD. KAISER CHITS PRIVATE LIMITED SRI PRAJACHAITANYA CHIT FUNDS PRIVATE LIMITED PADMODAYA CHIT FUND PRIVATE LIMITED VYSHESHIKA CHIT FUND PRIVATE LIMITED MARK FIRST CHITS PRIVATE LIMITED MODEL CHIT CORPORATION KARNATAKA LIMITED VASANTHI CHIT FUND PRIVATE LIMITED SRI RISHABHA CHITS PRIVATE LIMITED

9/21/1995 111, SANATE HEAVEN,

AMEERPET, HYDERABAD

8-3-168-20/1, SIDHARDHA NAGAR,NORTH NEAR 9/21/1995 A.G.COLONY,HYD 500 038.

9/21/1995 406, FIRST STREETGANDHIPURAM, COIMBATORE-12


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
6-20-69, 13/1, ARUNDELPET11ND FLOOR SRINIVASA NILAYAM,

9/25/1995 ARUNDELPET GUNTUR


BHONGIR-508 116,DIST;NALGONDA. LAXMI DEVI COMPLEX,

9/25/1995 OPP.M.M. COURT


PLOT NO.HIG;243,H.NO.1-1-100/1/E,SECTOR-4,

9/25/1995 M.V.P.COLONY,VISAKHAPATNAM.17
93/1 2ND FLOOR 7TH CROSS IV MAIN CHAMARJPET

9/25/1995 BANGALORE 9/26/1995 ASHOKNAGAR BANGALORE 9/27/1995 KUKATPALLY,


Door No.4, 284, CROSS CUT ROAD, GANDHIPURAM COIMBATORE T4/ 5, 3RD FLOOR,CASA CAPITOL,NO 17, WOOD STREET BANGALORE H.NO.22-240/5, NANDITHACOMPLEX, OPP;APHB COLONY,

9/27/1995
SIRIGALA CHIT FUND LIMITED VISHALI CHIT FUNDS PRIVATE LIMITED DHANAMJAY CHIT FUNDS PRIVATE LIMITED NAVADEEPAM KURIES PRIVATE LIMITED SREE DATTATREYA CHIT FUND PRIVATE LIMITED SAMUZWALA CHIT FUNDS PRIVATE LIMITED SHIVKANTA CHITS PRIVATE LIMITED SRI SAI DURGA CHIT FUND PRIVATE LIMITED 11-3-125/1,NEHRU NAGAR,KHAMMAM. KHAMMAM. ANDHRA

9/27/1995 PRADESH
305, G.III FLOOR, PAN CON-BUSINESS CENTRE AMEERPET,

9/28/1995 HYDERABAD.
D.NO.27-33-51/4, GUDAVALLI -VARI STREET GOVERNORPET,

9/28/1995 VIJYAWADDA. VIJYAWADDA.


310/VII,THAIKKAD PANCHAYATH,MAMA BAZAR, P.O. THAIKKAD,

9/28/1995 THRISSUR.
PADMAJA MANSION, D.NO.1-1-287/17, II FLOOR ROAD NO.3,

9/29/1995 CHIKKADPALLY, HYDERABAD


D.NO.29-28-70,DASARIVARI STREET, SURYARAOPET,

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
TULASI KRISHNA CHIT FUNDS PRIVATE LIMITED MAHATMA CHIT FUNDS PRIVATE LIMITED SAFE AND SECURED CHITS AND FINANCIERS PRIVATE LIMITED SUHRUTH FINANCE AND CHITTS PRIVATE LIMITED SUREKSHA KURIES AND LOANS PRIVATE LIMITED VADAVUPARAMBIL CHITS AND FINANCE PRIVATE LIMITED ESP CHITS PRIVATE LIMITED NPV CHITS PRIVATE LIMITED THALAPPILLY CHITS AND CREDITS PRIVATE LIMITED DHEER CHITS PRIVATE LIMITED LOKESWARI CHIT FUNDS PRIVATE LIMITED EDMENDS CHIT FUNDS PRIVATE LIMITED VANMATHI CHITS PRIVATE LIMITED HI RANGE HOUSING FINANCE AND CHITS PRIVATE LIMITED ADARSH CHIT FUND LIMITED VADLAMUDI CHITS PRIVATE LIMITED VISAKHA KALPAVRIKSHA CHITS PRIVATE LIMITED 6-2-101, 1ST FLOORNEAR VIJAYA TAKIES HANAMKONDA

10/5/1995 HANAMKONDA 10/5/1995 5-41, OPP:POLICE STN, NELAKONDAPALLI KHAMMAM


8/48 E PARIYARATH BUILDINGSBYE PASS JUNCTION ALUVA

10/5/1995 ERNAKULAM 10/5/1995 GURUVAYOOR


JAYASREE BUILDINGSOUTERRING ROAD SOUTH NADA THRISSUR XXI/519, K K THAMPAN BUILDING NEAR PRABHATH THEATRE,

10/6/1995 IRINJALAKUDA TRICHUR


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.
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
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5904 U65992KL1995PTC009520 5905 U65992AP1995PTC022013 5906 U65992AP1995PTC022014 5907 U65992KL1995PTC009540 5908 U65992AP1995PTC022044 5909 U65992AP1995PTC022045 5910 U65992KL1995PTC009549 5911 U65992KA1995PTC019022 5912 U65992AP1995PTC022059 5913 U65992AP1995PTC022064 5914 U65992AP1995PTC022071 5915 U65992AP1995PTC022078 5916 U65992DL1995PTC073395 5917 U65992TZ1995PTC006617 5918 U65992AP1995PTC022094 5919 U65992HR1995PTC032882 5920 U65992TZ1995PTC006631 5921 U65992AP1995PTC022103 5922 U65992AP1995PTC022108 5923 U65992AP1995PTC022112 5924 U65992KL1995PTC009569 5925 U65992AP1995PTC022135 5926 U65992KL1995PTC009578 5927 U65992TZ1995PTC006646 5928 U65992TZ1995PTC006647 5929 U65992KL1995PTC009580 5930 U65992AP1995PTC022150 5931 U65992AP1995PTC022156 5932 U65992AP1995PTC022161

DELUXE KURIES AND LOANS PRIVATE LIMITED KALKI CHIT FUNDS PRIVATE LIMITED ONYX CHIT FUND PRIVATE LIMITED DHANYA KURIES AND LOANS PRIVATE LIMITED

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.


BUILDING NO 512 BANANDAPURA P O - THRISSUR

10/17/1995
SRI ANJALI LAKSHMI CHIT FUND PRIVATE LIMITED M.D.K.CHIT FUND PRIVATE LIMITED THE FINANCIAL CREDITS AND CHITS COMPANY PRIVATE LIMITED SRIMADHU CHITS PRIVATE LIMITED RAJADHANI CHITFIN PRIVATE LIMITED J.S.L.CHITS AND FINANCE 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 10/19/1995 MAMMIYOOR,GURUVAYOOR 10/19/1995 KR PURAM HASSAN
F.C.C.BUILDING,NEAR:L.F.CONVENT SCHOOL THRISSUR H.NO.8-3-430/1/21, 2ND FLOOR NSC EMPLOYEES COEITY

10/20/1995 COLONY, Y ELLAREDDY GUDA HYDERABAD


13-SRTVIDYANAGAR HYDERABAD HYDERABAD

10/20/1995
SIRICILLA CHIT FUNDS PRIVATE LIMITED H.NO.5-4-55/1, SUBHASH NAGAR,SIRSILLA DIST;KARIMANAGAR.

10/20/1995
MANJU PIONEER CHIT FUNDS PRIVATE LIMITED SAI LEELA CHITS PRIVATE LIMITED R B K CHIT FUND PRIVATE LIMITED 3RD FLOOR, METHODIST COMPLEX, ABIDS, HYDERABAD

10/20/1995 10/20/1995 21/3, SHAKTI NAGAR DELHI


123 127KRISHNA MARKET OPPANAKARA STREET COIMBATORE

10/20/1995
VASAVADUTTA CHIT FUND PRIVATE LIMITED SAI DRISHTI CHITS PVT. LTD. SRI LAKSHMINARAYANAGANAPATHY CHIT FUNDS PRIVATE LIMITED R R CHIT FUNDS VUYYURU PRIVATE LIMITED 11-4-27, WYRA ROAD,KHAMMAM.

10/26/1995 10/26/1995 495-A/25, PATTEL NAGARROHTAK


263, CHINNA EALLAYA LANE,SUKRAVARPET, COIMBATORE-

10/26/1995 641001
D NO 5-144 OPP : R & B BANGLOW, MAIN ROAD VUYYURU

10/27/1995
SRIVATSHAVA CHITS PRIVATE LIMITED AISWARYA NILAYA CHIT FUND PRIVATE LIMITED SHOP NO.18 LENIN COMPLEX, OPP. KPHB COLONY KUKATPALLY

10/27/1995 HYDERABAD
352, TILAK ROAD,TIRUPATI. -

10/27/1995
PERUMPILAVU KURIES AND LOANS PRIVATE LIMITED A V R CHITS PRIVATE LIMITED VADAKANCHERY COMMERCIAL KURIES AND LOANS PRIVATE LIMITED MANGO CITY CHITS PRIVATE LIMITED SABARINATH CHITS PRIVATE LIMITED MAYURAM CHITTIES AND GENERAL FINANCE PRIVATE LIMITED PUSHPAKAM CHITS AND FINANCE PRIVATE LIMITED R.R.PRIYADARSHINI CHIT FUNDS PRIVATE LIMITED KUTTIYIL COMPLEXPERUMPILAVU POST KARIKKAD THRISSUR

10/30/1995
1-10-212/B, INDIRA PARK MAIN-ROAD, ASHOKNAGAR,

11/1/1995 HYDERABAD
170 A/19 A/20BENTIN PLAZA P O WADAKKANCHERY THRISSUR

11/1/1995 11/2/1995 NO 32VAIBHAV PLAZA FIRST AGRAHARAM SALEM-1 11/2/1995 NO 524UTHUKULI ROAD KUNNATHUR ERODE DISTRICT
PARANTHAN SHOPPING COMPLEX,ETHAI, POST KUNDALIYAR,

11/2/1995 THRISSUR DIST, PIN-680 616.


FLAT NO.4-A, 9, BHARANICOMPLEX, MINISTER ROAD,

11/3/1995 SECUNDERABAD
H.NO.1-10-298/4/9, BRAHMAN-WADI, BEGUMPET, HYDERABAD

11/3/1995
DATTA SAI CHIT FUNDS PRIVATE LIMITED D.NO.29-14-24, PRAKASAM ROAD,GOVERNORPET VIJAYAWADA. GOVERNORPET, VIJAYAWADA. GOVERNORPET, VIJAYAWADA.

11/3/1995
5933 U65992TZ1995PTC006655 5934 U65992KL1995PTC009591 5935 U65992KL1995PTC009598 5936 U65992AP1995PTC022166 5937 U65992TZ1995PTC006659 5938 U65992AP1995PTC022194 5939 U65992TZ1995PTC006669 5940 U65992TZ1995PTC006675 5941 U65992KL1995PLC009618 T R S CHIT FUNDS PRIVATE LIMITED BETTER LIFE CHITS PRIVATE LIMITED NAVAGRAHA KURIES AND LOANS PRIVATE LIMITED MIDHUNA CHITS PRIVATE LIMITED AMIRTHAYOGAM CHITS PRIVATE LIMITED 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
KRISNAKAMAL CHIT FUNDS PRIVATE LIMITED 319TOWN POLICE STATION ROAD POLLACHI

11/9/1995
SALEM UTHUMALAI CHIT FUNDS PRIVATE LIMITED NANMA CHITS AND FINANCIERS LIMITED 30 31 AND 32 DIVYA TOWERSFORT MAIN ROAD SALEM TAMIL

11/9/1995 NADU
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5942 U65992HR1995PTC032900 5943 U65992AP1995PTC022225 5944 U65992HR1995PTC032901 5945 U65992UP1995PLC019011 5946 U65992HR1995PTC032903 5947 U65992AP1995PTC022265 5948 U65992HR1995PTC032904 5949 U65992DL1995PTC073909 5950 U65992AP1995PTC022266

SHAHANSHAH CHIT FUND CO PRIVATE LIMITED

482SECTOR - 10 FARIDABAD HARYANA

11/13/1995
SAI PRASANNA KIRAN CHIT FUNDS PRIVATE LIMITED OTTO CHITS PRIVATE LIMITED LALIMA MUTUAL BENEFIT LIMITED BHAVESH CHITS PVT LTD BABY CHIT FUND PRIVATE LIMITED PANVARIYA CHITS PVT LTD NLP CHITS PRIVATE LIMITED SRI LIGHT CHIT FUND PRIVATE 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

- HARYANA

P-159, AMRUTHANILAYAM,LECTURER'S COLONY, HAYATNAGAR, 11/16/1995 R.R.DIST.

11/16/1995 H NO-98 SECTOR-18AFARIDABAD - HARYANA 11/16/1995 501-509, RAJA HOUSE 30-31, NEHRU PLACE

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,

5951 U65992AP1995PTC022267 5952 U65992AP1995PTC022271 5953 U65992AP1995PTC022273 5954 U65992AP1995PTC022279 5955 U65992KL1995PTC009655 5956 U65992AP1995PTC022283 5957 U65992AP1995PTC022292 5958 U65992AP1995PLC022294 5959 U65992AP1995PTC022320 5960 U65992AP1995PTC022341

NAVYAJYOTHI CHIT FUND PRIVATE LIMITED BHANU TEJA CHIT FUNDS PRIVATE LIMITED

11/17/1995 WARANGAL
4-8-85/7, MANJIRA NAGAR, SANGAREDDY

11/17/1995
JAGANMATHA CHITS PRIVATE LIMITED LAKSHMI SRIDEVI CHIT FUNDS PRIVATE LIMITED JEEVAN ASSOCIATES PRIVATE LIMITED RASHMINI CHIT FUND PRIVATE LIMITED SRUJANA PRIYA CHIT FUND PRIVATE LIMITED ENVOGUE CHITS LIMITED SRI SAI SAMPATH CHITS PRIVATE LIMITED PLOT NO.6, 1ST FLOOR,NEW VASAVI NAGAR, SECUNDERABAD.

11/17/1995 SECUNDERABAD.
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
RAAYALA CHIT FUND PRIVATE LIMITED 16-103, MARKET BAZAAR,OPP.SAMUDRA LAKSHMINARAYANACLOTH STORES, NANDIGAMA POST, KRISHNA DIST.

11/22/1995
5961 U65992AP1995PTC022343 5962 U65992TZ1995PTC006715 5963 U65992TZ1995PTC006716 5964 U65992TZ1995PTC006717 5965 U65992KL1995PTC009674 5966 U65992HR1995PTC032911 5967 U65992KL1995PTC009688 5968 U65992UP1995PLC019078 5969 U65992AP1995PLC022379 5970 U65992DL1995PTC074186 5971 U65992KL1995PTC009699 5972 U65992KA1995PTC019274 5973 U65992AP1995PTC022411 5974 U65992AP1995PTC022412 5975 U65992AP1995PTC022425 5976 U65992UR1995PTC019082 5977 U65992TZ1995PTC006732 5978 U65992AP1995PTC022422 5979 U65992AP1995PTC022424 5980 U65992AP1995PTC022434 KALPATARUVU CHIT FUND PRIVATE LIMITED ARULSAKTHI CHIT FUNDS PRIVATE LIMITED NELLI CHIT FUNDS PRIVATE LIMITED R V G CHIT FUNDS PRIVATE LIMITED MATHA KURIES AND LOANS PRIVATE LIMITED SOM CHIT FUND COMPANY PRIVATE LIMITED

11/22/1995 KUKATPALLY, HYDERABAD.

235 AND 236 PADMAVATHY PLAZA,OPP KPHB COLONY HYDERABAD. 537, CHIDAMBARAMCOMPLEX, FIRST FLOOR, TRICHY ROAD,

11/22/1995 SINGANALLUR COIMBATORE


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
HOUSE NO--283SECTOR--16 FARIDABAD HARYANA

11/23/1995
WALAYAR CHITS AND FINANCE PRIVATE LIMITED SAPNA MUTUAL BENEFITS LIMITED SRI SAI SIRI FINANCE AND LEASING LIMITED GSP CHITS PRIVATE LIMITED EAST FORT CHITS PRIVATE LIMITED SAHAYOG CHITS (GOKAK) PRIVATE LIMITED SAI VIKHYATH CHIT FUNDS PRIVATE LIMITED SRI NANDIKESWARA CHITS PRIVATE LIMITED 13/977 MAIN ROADWALAYAR P O - PALAKKAD

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
H.NO.9-87,GOSEVAMANDAL, R/O MANCHERIAL- 504208,

11/28/1995 DIST;ADILABAD.
D.NO.15-32, K.T.ROAD,KASIBUGGA-532 222. SRIKAKULAM.

11/28/1995
CREDENTIAL CHIT FUND PRIVATE LIMITED CHAWLA SECURITIES PRIVATE LIMITED 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
V.V.REDDY CHIT FUND PRIVATE LIMITED GAYATRI FIN-HOLDINGS PRIVATE LIMITED 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

5981 U65992AP1995PTC022435 5982 U65992AP1995PTC022449 5983 U65992AP1995PTC022452 5984 U65992AP1995PTC022456 5985 U65992HR1995PTC032916 5986 U65992KL1995PTC009722 5987 U65992KL1995PTC009721 5988 U65992AP1995PTC022467 5989 U65992HR1995PTC032917 5990 U65992KA1995PTC019315 5991 U65992AP1995PTC022479 5992 U65992KL1995PTC009723 5993 U65992AP1995PTC022497 5994 U65992AP1995PTC022499 5995 U65992AP1995PTC022517 5996 U65992AP1995PTC022519 5997 U65992AP1995PTC022524 5998 U65992UP1995PTC019129 5999 U65992KL1995PTC009744 6000 U65992KL1995PTC009750 6001 U65992KL1995PLC009753 6002 U65992AP1995PTC022543 6003 U65992DL1995PTC074531 6004 U65992KL1995PTC009764 6005 U65992KL1995PTC009766 6006 U65992KL1995PTC009775 6007 U65992KL1995PTC009777 6008 U65992KA1995PTC019377 6009 U65992AP1995PTC022575 6010 U65992AP1995PTC022581 6011 U65992AP1995PTC022583 6012 U65992AP1995PTC022585 6013 U65992HR1995PTC032929 6014 U65992KL1995PTC009782 6015 U65992TZ1995PTC006776 6016 U65992TZ1995PTC006779 6017 U65992HR1995PTC032934

DHANA KEERETHI CHIT FUNDS PRIVATE LIMITED VIJAYA VARADHI CHIT FUNDS PRIVATE LIMITED TULLURI CHIT FUND PRIVATE LIMITED PRATTIPATI CHITS AND FINANCE PRIVATE LIMITED BDJS CHIT FUND PRIVATE LIMITED BEFIVE CHITS AND INVESTMENTS PRIVATE LIMITED PKB CHITTIES AND LOANS PRIVATE LIMITED

D.NO.5-77, PRATAP STREET,HUZURABAD, KARIMNAGAR DIST.

11/30/1995 KARIMNAGAR DIST.


H.NO.7-93, 1ST FLOOR,ADJACENT TO S.B.H.HABSIGUDA,

12/1/1995 HYDERABAD.
DNO.31-04-10 TULLURI MANSION DR. GODDE PURNA CHANDRA

12/1/1995 RAO ST MARUTHINAGAR,VIJAYAWADA ANDHRA PRADESH


3-22-6 PEDDACHERUVU NARSARAOPET

12/1/1995 12/1/1995 1/4, JHARIA MARKET SARAIKHAWJA FARIDABAD HARYANA


DOOR NO 501,III RD FLOOR,IMPERIAL BUILDING T D ROAD

12/1/1995 ERNAKULAM
BEACH ROADVADANAPPALLY TRICHUR

12/1/1995
KUMARNAG CHIT FUND PRIVATE LIMITED LAKSHAYDEEP CHITS PRIVATE LIMITED ADI SHASTA CHITS PRIVATE LIMITED ECOMAX CHIT FUNDS PRIVATE LIMITED D.NO. 7-1-79, 1ST FLOORDHARAM KARAN ROAD HYDERABAD

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


16-2-741/C/B/E,ASAMAN GADH, MOOSARAMBAGH, HYDERABAD

12/5/1995
ANAMALA KURIES AND LOANS PRIVATE LIMITED MAITRIKRISHNA HOUSING PRIVATE LIMITED MAHA RADHI CHITS PRIVATE LIMITED SAMBHAVNATH CHIT FUNDS PRIVATE LIMITED PARIPURNA CHIT FUND PRIVATE LIMITED SWEEYA DARSI CHIT FUND PRIVATE LIMITED VAM CHIT FUND PRIVATE LIMITED CYGNET CHITS AND CREDITS PRIVATE LIMITED XXVIII/236 AKADICHEENY COMPLEX MAIN ROAD CHALAKUDY

12/5/1995 TRICHUR
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


SAS HOUSE, 2ND FLOOR,SAPRU MARG, LUCKNOW UTTAR

12/7/1995 PRADESH
XI/392KOOTTANAD P O - PALAKKAD

12/7/1995
SAMATHA KURIES AND LOANS PRIVATE LIMITED SHELTER FINANCING AND CHITTIES LIMITED OUSO MASTER BUILDINGVALAVANANGADI PADIYOOR

12/8/1995 THRISSUR
T K M BUILDINGKUNNAMKULAM ROAD CHOONDAL TRICHUR

12/8/1995
RECHITA CHIT FUND PRIVATE LIMITED N.S. CHITS PRIVATE LIMITED EDAPPALLY KURIES AND LOANS PRIVATE LIMITED SURAMYA CHITS AND AUTO FINANCE PRIVATE LIMITED VATHIATH KURIES AND HIRE PURCHASE PRIVATE LIMITED RENIL CHITTIES AND HIRE PURCHASES PRIVATE LIMITED YOGINARAYANA CHITS ANDINVESTMENTS PRIVATE LIMITED VIBHAVARI CHITS AND LEAFIN PRIVATE LIMITED ESSBEE CHIT FUND PRIVATE LIMITED RABADI CHIT FUND AND FINANCE PRIVATE LIMITED SNEHALATHA CHIT FUND PRIVATE LIMITED SADAKI CHITS PVT. LTD. HOLYMOTHER KURIES AND LOANS PRIVATE LIMITED ALAYAMANI CHIT FUNDS 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

NEW DELHI

ROOM NO 34/1793 E23RD FLOOR MATHEWSONS SQUARE 12/12/1995 EDAPPALLY ERNAKULAM BUILDING NO 9/329VALIYAVEETIL, VAZHAPPILLY MUDAVOOR P

12/12/1995 O MUVATTUPUZHA ERNAKULAM


XVIII/509/11REVATHY COMPLEX CIVIL LANE ROAD WEST FORT

12/13/1995 TRICHUR
VII/1065 CHOONDALKECHERI - TRICHUR

12/13/1995
394,SARASWATINAGAR,VIJAYNAGARBANGALORE-40

12/13/1995 BANGALORE-40 12/14/1995 GADDIANNARAM, DILSUKHNAGAR, 12/14/1995 HYDERABAD-500 042 12/14/1995 ROADS,
SHOP NO.5, 12-2-831/88,YUSUFIAN COMPLEX, MEHDIPATNAM X HYDERABAD,AP FLAT NO.303, KONARK TOWERS,ANDHRA BANK COLONY, HYDERABAD. 2-102, E.S.COMPLEX ,BALANAGAR . HYDERABAD-500 042

FLAT NO.206, SHANTHI APRT., OPP;KPBH COLONY, HYDERABAD

12/14/1995 12/14/1995 10, CHURAMANI SHOPPING COMPLEXHISSAR IV/497 PUTHUSSERRYPADY HOUSEP O KALLOOR - TRICHUR

12/14/1995
103, KAMARAJ STREETERODE-1 -

12/15/1995
KATHIRAVAN CHIT FUNDS PRIVATE LIMITED 290-A, KAMARAJ ROAD, OPP.T.K.T. WEIGH BRIDGE, TIRUPUR BALLABGARH FARIDABAD

12/15/1995
P V R CHITS PVT LTD C-463CHAWLA COLONY

12/18/1995 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6018 U65992KA1995PLC019429 6019 U65992AP1995PTC022626 6020 U65992HR1995PTC032936 6021 U65992KL1995PTC009804 6022 U65992TZ1995PTC006792 6023 U65992KL1995PTC009810 6024 U65992KL1995PTC009826 6025 U65992AP1995PTC022675 6026 U65992HR1995PTC032942 6027 U65992AP1995PTC022700 6028 U65992DL1995PTC074962 6029 U65992AP1995PTC022710 6030 U65992TZ1995PTC006809 6031 U65992KL1995PTC009837 6032 U65992KA1995PTC019496 6033 U65992HR1995PTC032946 6034 U65992KA1995PTC019508 6035 U65992AP1996PTC022733 6036 U65992KL1996PTC009852 6037 U65992KL1996PTC009855 6038 U65992AP1996PTC022743 6039 U65992KL1996PTC009860 6040 U65992AP1996PTC022776 6041 U65992HR1996PTC032952 6042 U65992KL1996PTC009878 6043 U65992KL1996PTC009873 6044 U65992TN1996PLC047191 6045 U65992DL1996PTC075283 6046 U65992AP1996PTC022826 6047 U65992KL1996PTC009896 6048 U65992KL1996PTC009897 6049 U65992AP1996PTC022843 6050 U65992AP1996PTC022862 6051 U65992AP1996PTC022870 6052 U65992KL1996PTC009903 6053 U65992KL1996PTC009907 6054 U65992KL1996PTC009913 6055 U65992DL1996PTC075457 6056 U65992KL1996PTC009919 6057 U65992KL1996PTC009923

DECCAN MUTUAL BENEFIT COMPANY LIMITED HARINEE RUPIKAA CHITS AND FINANCE PRIVATE LIMITED ONYX CHITS PRIVATE LIMITED SAFE GUARD CHITTIES AND LOANS PRIVATE LIMITED DORAISWAMY CHIT FUNDS PRIVATE LIMITED PYNADATH CHITTIES PRIVATE LIMITED SARANGI CHITS AND INVESTMENTS PRIVATE LIMITED KANKAPALLI CHITS AND FINANCE PRIVATE LIMITED

L.F.13/8,BDA FLATS,4TH MAIN ROAD,BTM LAY OUT BANGALORE-

12/18/1995 76
# 11-70, BERI STREET,TIRUPATHI, ANDHRA PRADESH ANDHRA

12/19/1995 PRADESH 12/19/1995 HOUSE NO 1807 SECTOR 28FARIDABAD 12/19/1995 N.P.COMPLEX, MANNATH LANE,
SAFE GUARD CHITTIES AND LOANS PRIVATE LIMITED , 35/4859, M.G.ROAD TRICHUR 1284A THADAGAM ROAD, R S PURAM COIMBATORE

12/20/1995 12/20/1995 433MUNICIPAL MARKET BUILDING CHALAKUDY TRICHUR


406/2 PULITHARA NIKATHILPONNARIMANGALAM MULAVUKADU

12/21/1995 P O ERNAKULAM DISTRICT


45/3 RT, 7-1-621/108,SANJEEVAREDDY NAGAR, HYDERABAD.

12/22/1995
SHAKUMBRI CHITS PVT. LTD. SAI JYOTHI CHIT FUNDS PRIVATE LIMITED BLUE HEAVEN CHITS PVT LTD S.A.R.CHIT FUNDS PRIVATE LIMITED PONBAGAVATHY CHITS PRIVATE LIMITED COIN INVESTMENT AND CHITTY 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


XIV/ 148 TAJ BUILDINGSSUBJAIL ROAD ALUVA ERNAKULAM

12/28/1995
SREE BALAJI VENKATESHWARA CHITS PRIVATE LIMITED KARAMVEER CHITS PVT LTD GOVARDHAN CHITS PRIVATE LIMITED D.S.R CHITS PRIVATE LIMITED 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
ATHIRA CHITTIES AND LOANS PRIVATE LIMITED XI/135 MAIN ROADPAVARATTY - TRICHUR

1/1/1996
RAJA NAVA YUGA CHIT FUND PRIVATE LIMITED

1/2/1996
STAR OF MANAPPURAM CHITS AND FINANCE PRIVATE LIMITED DHANA SAGAR CHIT FUND PRIVATE LIMITED PEREPADAN CHIT FUND PVT. LTD. INVEST CHITS AND GENERAL FINANCE PRIVATE LIMITED NADATHARA KURIES AND LOANS PRIVATE LIMITED SURANA BENEFIT FUND LIMITED RGRC CHIT FUND PRIVATE LIMITED SHUKRA CHIT FUNDS PRIVATE LIMITED CLASSIC FINANCE AND KURIES 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
D.NO.27-6-83, SHOP NO.16,1ST FLOOR SRI KRISHNA ESTATES

1/4/1996 PRAKASAM ROAD, GOVERNOR PET VIJAYAWADA. 1/4/1996 1398 A SECTOR-29, FARIDABADHARYANA VII/159, INVEST COMPLEX P.O. URAKAM TRICHUR

1/4/1996
ALPHA BUILDINGKUTTANELLUR ROAD NADATHARA P O

1/4/1996 TRICHUR
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.
DOOR NO 25/2163AYYANTHOLE LANE - TRICHUR

1/9/1996
DHARMA DEEPAM KURIES PRIVATE LIMITED 05/358 JUNCTIONANGAMALI MUNICIPALITY ERNAKULAM

1/9/1996
KRISHNA SHANTI CHITS AND FINANCE PRIVATE LIMITED JAYABHERI CHIT FUND PRIVATE LIMITED PRIVILAGE FINANCE AND CHITFUNDS PRIVATE LIMITED DHANAVIJAYA CHITS AND FINANCE PRIVATE LIMITED PALAMUTTAM CHITTIES PRIVATE LIMITED OTTAPALAM KURIES AND LOANS PRIVATE LIMITED AAR ESS KAY CHITS PRIVATE LIMITED KERALA VIKAS CHIT FUNDS PRIVATE LIMITED C-65, BESIDE SWEET ANGELPUBLIC SCHOOL MADHURNAGAR

1/10/1996 HYDERABAD - 500 037.


3-6-751/9, IIND FLOORERS,STREET NO. 12,

1/10/1996 HIMAYATNAGAR,HYDERABAD - 29.


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, 1/16/1996

NEW DELHI

ROOM NO 2EDAPPAL CHUNGAM EDAPPAL MALAPPURAM VII/135, THAIKKAD PANCHAYATH,P.O. CHAKKAMKANDOM,

SREETHILAKAM CHITS AND FINANCE PRIVATE LIMITED

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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6058 U65992TZ1996PTC006851 6059 U65992TZ1996PTC006855 6060 U65992TZ1996PTC006858 6061 U65992AP1996PTC022925 6062 U65992AP1996PTC022927 6063 U65992KL1996PTC009940 6064 U65992AP1996PTC022936 6065 U65992AP1996PTC022951 6066 U65992AP1996PTC022952 6067 U65992AP1996PTC022954 6068 U65992HR1996PTC032969 6069 U65992KL1996PTC009942 6070 U65992KA1996PTC019652 6071 U65992TZ1996PTC006880 6072 U65992KA1996PTC019662 6073 U65992AP1996PTC022997 6074 U65992AP1996PTC022998 6075 U65992AP1996PTC023005 6076 U65992AP1996PTC023006 6077 U65992AP1996PTC023017 6078 U65992AP1996PTC023019 6079 U65992DL1996PTC075816 6080 U65992AP1996PTC023032 6081 U65992AP1996PTC023033 6082 U65992HR1996PTC032980 6083 U65992AP1996PTC023051 6084 U65992AP1996PTC023054 6085 U65992AP1996PTC023055 6086 U65992KA1996PLC019720 6087 U65992AP1996PTC023076 6088 U65992AP1996PTC023084 6089 U65992AP1996PTC023089 6090 U65992AP1996PTC023093 6091 U65992AP1996PTC023098 6092 U65992KA1996PTC019744 6093 U65992AP1996PTC023105 6094 U65992DL1996PTC076039 6095 U65992TZ1996PTC006922

BEELINE GENERAL CHIT FUNDS PRIVATE LIMITED

90 M R NAGARKNP COLONY DHARAPURAM ROAD TIRUPUR

1/18/1996
CHITTU CREDITS PRIVATE LIMITED JAYAMANGALAM CHIT FUNDS PRIVATE LIMITED SYMBIOTIC CHITS AND FINANCE PRIVATE LIMITED SARIGAMA CHIT FUND PRIVATE LIMITED KALLUMPURATHU CHITS AND FINANCIERS PRIVATE LIMITED NAVADEEP CHITS PRIVATE LIMITED SAI SUPRABHATH CHITS PRIVATE LIMITED SRI SAI ARAVINDA CHITS AND FINANCE PRIVATE LIMITED CHANDRAMA CHIT FUNDS PRIVATE LIMITED VARUSH CHITS PVT. LTD. NEELI KURIES AND GENERAL FINANCE PRIVATE LIMITED GARDEN CITY CHITS PRIVATE LIMITED PUGAL CHITS PRIVATE LIMITED SHRI YALLALMMADEVI CHITS GOKAK PRIVATE LIMITED SAI RAVALI CHIT FUND PRIVATE LIMITED SAISIRI CHITS PRIVATE LIMITED OM SIVALEELA CHITFUND PRIVATE LIMITED NO.5A. DR. MUNUSWAMY GARDENSTREET, AVANASHI ROAD

1/18/1996 COIMBATORE-18
61 51 PRAKASAM STREET2ND FLOOR POORNA HOTEL BACK

1/18/1996 NEAR ANDHRA BANK ERODE


FLAT NO.107, VIJAYA TOWERS LANE ADJASCENT TO KAMMA

1/19/1996 SANGAM AMEERPET


H.NO.19-6-448, REDDY COMPLEX,LAXMI NAGAR,

1/19/1996 GODAVARIKHANI, KARIMNAGAR


KALLUMPURATHU BUILDINGSSAKTHIKULANGARA - QUILON

1/19/1996
216,1ST,FLOOR, KARAN CENTRESAROJINI DEVI ROAD

1/22/1996 SECUNDERABAD-500 003. 1/22/1996 FLAT NO 104SRI KRISHNA APTS 1/22/1996

RTC 'X' ROADS HYDERABAD

1-546, DEVASTHANAM STREET, MANGALAGIRI, GUNTUR 6-1-628/4/7,MARKET ROAD, KHAIRATABAD, HYDERABAD

1/22/1996 1/22/1996 HOUSE NO.2229, SECTOR-16, FARIDABAD,

HARYANA

ROOM NO 137 C BLOCKJAIHIND MARKET BUILDING M G ROAD 1/22/1996 THRISSUR NO.331, 4TH MAIN 6TH PHASE,IINDUSTRIAL TOWN WEST OF

1/23/1996 CHORD ROAOD, RAJAJINAGAR,


56/11 ISWAR TRADE CENTREGREY TOWN COIMBATORE

1/24/1996 TAMILNADU
BUS STAND ROAD,O GOKAK,DISTT. BELGAUM. DISTT. BELGAUM.

1/24/1996
A-13, 6-2-1, VIEW TOWERS,OPP: HOTEL AYODHYA, LAKDI KA

1/25/1996 POOL, HYDERABAD


H NO. 8-3-669/10/14, 1ST FLOOR, MPCH SOCIETY JAYAPRAKASH

1/25/1996 NAGAR, YELLAREDDYGUDA HYDERABAD


D.NO.5-60-37A, ASHOK NAGAR, GUNTUR

1/25/1996
GUPTAJI CHITS AND FINANCE PRIVATE LIMITED SHREE LAKSHMI PADMAVATHI CHIT FUNDS PRIVATE LIMITED V.C.CHITS AND FINANCE PRIVATE LIMITED JYOTSANA CHIT FUNDS PRIVATE LIMITED S.N.CHIT FUND AND FINANCE PRIVATE LIMITED RAGAMAI CHIT FUNDS PRIVATE LIMITED JAINA SADAN CHITS PVT. LTD. KRISHNAVAMSI CHIT FUND PRIVATE LIMITED KALYANA SRINIVASA CHIT FUND PRIVATE LIMITED PRAJAPATHI CHITS PRIVATE LIMITED YOGINARAYANAN BENEFIT FUND LIMITED VIJAY KUMAR CHIT FUNDS PRIVATE LIMITED 3-5-1139/1, 1ST FLOOR,OPP, TARAKARAMA THEATRE, RAMKOTE,

1/25/1996 HYDERABAD.
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 1/31/1996 AMEERPET, HYDERABAD.
FLAT NO.315, IIIRD FLOOR,NILAGIRI, ADITYA ENCLAVE, ANDHRA PRADESH 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


8-76, RAJU COLONY,BALANAGAR, HYDERABAD-42. A.P. A.P.

2/1/1996
PUTLURI CHITS 7 FINANCE PRIVATE LIMITED 6-3-844/1OPP. SHEESH MAHAL AMEERPET HYDERABAD-4

2/1/1996
KANAKAPRIYA CHIT FUND PRIVATE LIMITED MITHRADARSI CHIT FUND PRIVATE LIMITED VENU CHIT FUND PRIVATE LIMITED ACE CHITS PRIVATE LIMITED SREE YUVA CHIT FUNDS AND FINANCE PRIVATE LIMITED MMF CHIT FUND COMPANY PRIVATE LIMITED PLOT NO. 30MOHAN COMPLEX

2/1/1996 CHANDANAGAR,RAMACHANDRAPURAM HYDERABAD


58-1-21, VEERAPANENI PLAZA,Y.G.ROAD, PATAMATA,

2/2/1996 VIJAYAWADA
6-3-788/A/6OPP.GOLD SPOT BUSSTOP AMEERPET HYDERABAD-

2/2/1996 500 016


NO.47, EUREKA CENTRE,GROUNDFLOOR, KOPPIKAR ROAD,

2/2/1996 HUBLI-20.
3.NO.16-11-477/12, 1ST FLOOR,GADDIANNARAM `X'ROADS

2/5/1996 DILSUKHNAGAR,HYDERABAD-660.
923, AI/8, GOVIND PURI DELHI

2/5/1996
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6096 U65992KA1996PLC019760 6097 U65992KL1996PTC009978 6098 U65992AP1996PLC023131 6099 U65992KA1996PTC019790 6100 U65992MH1996PTC096987 6101 U65992AP1996PTC023152 6102 U65992DL1996PTC076135 6103 U65992AP1996PTC023162 6104 U65992AP1996PTC023168 6105 U65992HR1996PTC032995 6106 U65992KL1996PTC010005 6107 U65992TZ1996PTC008450 6108 U65992UP1996PLC019462 6109 U65992UP1996PLC019466 6110 U65992DL1996PTC076288 6111 U65992KA1996PTC019815 6112 U65992AP1996PTC023206

SHUBHANIDHI BENEFIT FUND LIMITED POORNASREE CHITS AND INVESTMENTS PVT LTD OAK BARTER CHIT FUNDS LIMITED BENAKA CHITS FUND PRIVATE LIMITED V G N CHIT AND FINANCE COMPANY PRIVATE LIMITED. OVERTOP CHITS PRIVATE LIMITED MRINALINI CHITS PRIVATE LIMITED SRI LAXMI SRAVANI CHITS PRIVATE LIMITED SAI GOUTAMI CHITS PRIVATE LIMITED R P J CHITS PVT LTD GOPIKA KURIES AND FINANCE PRIVATE LIMITED

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
501/A, 5TH FLOORBABUKHAN ESTATE BASHEERBAGH

2/6/1996 HYDERABAD
NO.3, NANDAVANA 'B',STREET,JANGUPALYAM, ULSOOR,

2/7/1996 BANGALORE-8
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
KOVAI KAMMAVAR CHIT FUND PRIVATE LIMITED NEELKAMAL MUTUAL BENEFIT LIMITED SRI NATH INDIA MUTUAL BENEFITS LIMITED SHUBH SANDESH CHITS PRIVATE LIMITED VRUDHI CHITS PRIVATE LIMITED LAXMI MAHARAJA CHIT FUNDS PRIVATE LIMITED 1311, AVINASHI ROAD, PEELAMEDUCOIMBATORE-641004

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
D.NO.3-6-661, KLENS COTTAGE,HIMAYATNAGAR HYDERABAD29. HIMAYATNAGAR, HYDERABAD-29. HIMAYATNAGAR, 2/14/1996 HYDERABAD-29. PLOT NO.821ST FLOOR,KAILASH AVENUE

6113 U65992AP1996PTC023213 6114 U65992HR1996PTC033001 6115 U65992TZ1996PTC006954 6116 U65992AP1996PLC023202 6117 U65992AP1996PTC023227 6118 U65992KL1996PTC010040 6119 U65992AP1996PTC023239 6120 U65992AP1996PTC023243 6121 U65992KL1996PTC010053 6122 U65992KA1996PTC019859 6123 U65992AP1996PTC023292 6124 U65992AP1996PTC023293 6125 U65992WB1996PTC077533 6126 U65992TZ1996PTC006964 6127 U65992KL1996PTC010064 6128 U65992AP1996PTC023313 6129 U65992UP1996PTC019516 6130 U65992TZ1996PTC006974 6131 U65992AP1996PTC023348 6132 U65992AP1996PTC023351 6133 U65992KL1996PTC010079 6134 U65992DL1996PTC076672

SANGHAVI CHIT FUND PRIVATE LIMITED PROLIFIC CHITS PVT. LTD. SHRI SHAAMBHAVI CHIT PRIVATE LIMITED S.K.G.SECURITIES LTD YOGI RAJ CHIT FUNDS PRIVATE LIMITED NAMBUDIRI'S KURIES AND LOANS PRIVATE LIMITED SNEHAMITRA CHITS AND FINANCE PRIVATE LIMITED RAJ KIRAN CHIT FUNDS PRIVATE LIMITED SOUTH SHORE CHITS AND FINANCE PRIVATE LIMITED PARINDA CHITS AND FINANCE PRIVATE LIMITED CLASSIC EQUITY FUND PRIVATE LIMITED CHALIMEDA FEEDS PRIVATE LIMITED EAST INDIA FINANCIAL SERVICES PVT LTD

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
D.NO.27-19-2, KVR COMPLEX,1ST FLOOR DURGAIAH STREET,

2/15/1996 ELURU ROAD, VIJAYAWADA-2.


X/590, THANYAM,P.O.KIZHAKKUMURI, PERINGOTTUKARA,

2/15/1996 THRISSUR - 680 571


2 ND FLOOR, BIRUDARAJU TOWERS,TRUNK ROAD ONGOLE-523

2/16/1996 001.
DOOR NO.46-18-27/11,MANDAVARIPETA, DONDAPARTHY

2/16/1996 VISAKHAPATNAM A.P.


21/1137KUMBALANGI VAZHI COCHIN ERNAKULAM

2/19/1996
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
501, SWAIKA CENTRE, 4A POLLOCK STREET KOLKATA

2/22/1996
FAIZAL CHITS (COIMBATORE) PRIVATE LIMITED 8/450, KUNIYAMUTHUR, COIMBATORE COIMBATORE

2/22/1996
KOONAMOOCHI KURIES AND LOANS PRIVATE LIMITED SAI HARSHITA CHITS AND INVESTMENTS PRIVATE LIMITED ANURAG STOCK INVEST PRIVATE LIMITED GAYATRI DEVI CHITS PRIVATE LIMITED NALAKATH COMPLEXKOONAMMOCHI P O - THRISSUR

2/22/1996
569-A, REDDY & REDDY COLONY,-. TIRUPATI

2/23/1996
D-63/6A-1,DEEP NAGAR COLONYMEHMOORGANJ VARANASI

2/23/1996 UTTAR PRADESH


7 II FLOORSUBBU PLAZA 82 A STATE BANK ROAD COIMBATORE

2/23/1996
KALADHAR CHITFUNDS PRIVATE LIMITED SRI SAI KIRAN CHIT FUND PRIVATE LIMITED

2/26/1996 BANGALOW 2/26/1996


MEGASTAR KURIES AND LOANS PRIVATE LIMITED SAJOSHA CHITS PRIVATE LIMITED

D.NO.27-1-144/C, 1ST FLOORELURU ROAD CHALLAPALLY VIJAYAWADA-520 002 C BLOCK, 1ST FLOORHUDA COMPLEX TARNAKAR HYDERABAD 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6135 U65992UP1996PLC019530 6136 U65992AP1996PTC023363 6137 U65992AP1996PTC023369 6138 U65992HR1996PTC033012 6139 U65992UP1996PTC019534 6140 U65992AP1996PTC023382 6141 U65992AP1996PTC023404 6142 U65992KL1996PTC010098 6143 U65992AP1996PTC023408 6144 U65992KL1996PTC010110 6145 U65992AP1996PTC023422 6146 U65992AP1996PTC023447 6147 U65992HR1996PTC033017 6148 U65992UP1996PTC019574 6149 U65992DL1996PTC076934 6150 U65992KL1996PTC010112 6151 U65992KL1996PTC010113 6152 U65992KL1996PTC010127 6153 U65992KL1996PTC010131 6154 U65992TZ1996PTC007029 6155 U65992KL1996PTC010135 6156 U65992AP1996PTC023487 6157 U65992AP1996PTC023490 6158 U65992AP1996PTC023492 6159 U65992DL1996PTC077095 6160 U65992UP1996PLC019595 6161 U65992UP1996PTC019597 6162 U65992KA1996PTC020052 6163 U65992AP1996PTC023508 6164 U65992AP1996PTC023515 6165 U65992AP1996PTC023516 6166 U65992AP1996PTC023518 6167 U65992AP1996PTC023524 6168 U65992AP1996PLC023509 6169 U65992AP1996PTC023535 6170 U65992AP1996PTC023537 6171 U65992AP1996PTC023542 6172 U65992WB1996PTC078043 6173 U65992KL1996PTC010164

R. G. MUTUAL BENEFITS LIMITED SRIRASTHU CHIT FUND PRIVATE LIMITED UPPUTURAMMA CHITS PRIVATE LIMITED DHANRAJ CHITS PRIVATE LIMITED ANUGRAH COMMERCIAL CREDIT PRIVATE LIMITED

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


117/Q/528SHARDA NAGAR KANPUR UTTAR PRADESH

2/28/1996
SRI KAMALAKSHI CHIT FUNDS PRIVATE LIMITED SWARNA SAKTHI FINANCE AND CHITS PRIVATE LIMITED VILLAGE KURIES AND LOANS PRIVATE LIMITED H.NO.41-7-690, IST FLOORLOYA ARCADE, SUBEDARI

2/29/1996 HANAMKONDA
D NO 40-7-21,VENKATESWARA TOWERS, MOGAL RAJA PURAM,

3/1/1996 VIJAYAWADA, A P
KURIANS BUILDINGWESTERN BAZAR OLLUR TRICHUR

3/1/1996
TEJODEEPTI CHIT FUNDS PRIVATE LIMITED NAMBOODIRI S CHITTIES PRIVATE LIMITED SATHAVAHANA CHIT FUNDS PRIVATE LIMITED SRI DIVYALAKSHMI CHIT FUND AND FINNANCE PRIVATE LIMITED EKAS CHITS PVT LTD ILEX CHIT FUND PRIVATE LIMITED R.B. PAWAR CHIT FUND PRIVATE LIMITED THE DELTA GENERAL CHITS FUND AND CAPITAL GOODS CREDITS PVT AMAL CHITS AND FINANCE PRIVATE LIMITED 27-19-7, SECOND FLOORDURGAIAH STREET, GOVERNORPET

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
NO.29.04.26(UPSTAIRS)KODANDARAM REDDY STREET

3/7/1996 GOVERNOORPET VIJAYAWADA


815, NEW LIG HOUSINGBOARD BALDEV NAGAR, NARAYAN GARH

3/7/1996 ROAD, AMBALA CITY HARYANA


122/458 (2) BHAGYA SADAN SHASTRI NAGAR KANPUR KANPUR

3/7/1996 3/7/1996 100, ARJAN NAGAR NEW DELHI


14/132 PARANGATH TOWERSKALMANDAPAM JUNCTION

3/7/1996 COIMBATORE ROAD PALAKKAD


F/82MARATH HOUSE EDAMUTTAM P O THRISSUR

3/7/1996
THE CARTTAL FINANCE AND CHITS PRIVATE LIMITED SEVABHARATH KURIES AND LOANS PRIVATE LIMITED N M S CHITS PRIVATE LIMITED VALIYAPARAMBIL CHITTIES AND INVESTMENTS PRIVATE LIMITED. SRI SAI THIRUMALA CHIT FUND AND FINANCE PRIVATE LIMITED SYNERGY CHIT FUND PRIVATE LIMITED BALASAI FINANCE AND CHIT FUNDS PRIVATE LIMITED DRISHTI CHITS PRIVATE LIMITED BLOC MUTUAL BENEFITS LIMITED SUDHARAJ DAVE FINANCE AND LEASING PRIVATE LIMITED SHRI SHIVAYOGI CHITS AND INVESTMENTS PRIVATE LIMITED CHPL CONSULTANTS PRIVATE LIMITED CITI CHIT FUND PRIVATE LIMITED JAGTYAL GOPIKRISHNA FINANCIERS PRIVATE LIMITED ABHAYA CHIT FUND PRIVATE LIMITED SHUBHA SANKALPA CHITS AND HIRE PURCHASE PRIVATE LIMITED NES CHIT CORP. LIMITED VINJAMURI CHITS PRIVATE LIMITED SIRISEVA CHIT FUNDS PRIVATE LIMITED GABBITA CHIT FUNDS PRIVATE LIMITED COSMAT INVESTMENTS PVT LTD DEVI MOOKAMBIKA CHITS AND LOANS PRIVATE LIMITED MIRASH BHAVANPATTANAKAD P O - ALLEPPEY

3/8/1996
VII/4KUPPATHIL HOUSE KUTTUR P O THRISSUR

3/8/1996 3/11/1996 10-B, KAMARAJ ROADK.R.PURAM, COIMBATORE


MARY MATHA SHOPING COMPLEXPALARIVATTOM P.O.

3/11/1996 PALLINADA COCHIN -25


16-9-817/4, OLD MALAKPET,HYDERABAD-36. -

3/12/1996
1-1-287/20/2, IIND FLOOR,BAPUNAGAR, CHIKKADPALLY,

3/12/1996 HYDERABAD
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


120/513SHIVAJI NAGAR KANPUR UTTAR PRADESH

3/13/1996
VIJAYALAKSHMI COMPLEX,I FLOOR, NEAR AEO OFFICE, ATHANI-

3/13/1996 591 304


6-3-110/5, MALAPAKA COMPLEX,2ND FLOOR, SOMAJIGUDA,

3/14/1996 HYDERABAD-82. 3/14/1996 110,AMURTHA VILLESOMAJIGUDA

HYDERABAD-500 082.

H.NO.1-100/5/A, BHAGAT NAGAR, KARIMNAGAR

3/14/1996 3/14/1996 6-3-667/4/21 SOMAJIGUDA HYDERABAD


H.NO.1-7-14191ST FLOOR, KONDA COMPLEX BALASAMUDRAM

3/14/1996 HANAMKONDA
INDRADHANUSH, 8-2-276,ROAD NO.2, BANJARA HILLS,

3/14/1996 HYDERABAD, A P HYDERABAD, A P


FLAT NO.406,PLOT NO.15,SRI LAKSHMI APARTMENTS, HUDA

3/15/1996 COMPLEM,SAROORNAGAR, 3/15/1996 B-49JOURNALISTS COLONY


23-11-31VYSYA BANK 3/15/1996 VIJAYAWADA

JUBILEE HILLS HYDERABAD

SATYANARAYANAPURAM

3/15/1996 84 RAJA BASANTA ROY ROAD P S TOLLYGUNGE KOLKATA


CLASSIC BAZAROPP DONBOSCO HOSPITAL NORTH PARAVUR

3/15/1996 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6174 U65992AP1996PTC023548 6175 U65992AP1996PTC023555 6176 U65992AP1996PTC023557 6177 U65992AP1996PTC023560 6178 U65992AP1996PTC023561 6179 U65992TZ1996PTC007046 6180 U65992KA1996PTC020095 6181 U65992KA1996PTC020097 6182 U65992KL1996PTC010183 6183 U65992AP1996PTC023573 6184 U65992AP1996PTC023575 6185 U65992AP1996PTC023578 6186 U65992AP1996PTC023579 6187 U65992KL1996PTC010190 6188 U65992AP1996PTC023582 6189 U65992AP1996PTC023583 6190 U65992AP1996PTC023585 6191 U65992TZ1996PTC007066 6192 U65992TZ1996PTC007067 6193 U65992AP1996PTC023602 6194 U65992AP1996PTC023606 6195 U65992DL1996PTC077481 6196 U65992PY1996PTC001213 6197 U65992KA1996PTC020143 6198 U65992TZ1996PTC007074 6199 U65992TZ1996PTC007077 6200 U65992KL1996PTC010215 6201 U65992KL1996PTC010209 6202 U65992KL1996PTC010211 6203 U65992BR1996PTC007129 6204 U65992UP1996PLC019682 6205 U65992KL1996PLC010214 6206 U65992UP1996PLC019697 6207 U65992UP1996PLC019698 6208 U65992UP1996PLC019699 6209 U65992AP1996PTC023646 6210 U65992KL1996PTC010224 6211 U65992KL1996PTC010222

VIRASI CHITS AND FINANCE PRIVATE LIMITED KANDUKURI CHIT FUND PRIVATE LIMITED DAAMINEE CHITS AND FINANCE PRIVATE LIMITED SRI RAMPRIYA CHIT FUND PRIVATE LIMITED SUMATI CHITRA CHIT FUNDS AND INVESTMENTS PRIVATE LIMITED SRI PERUMAL CHIT FUNDS PRIVATE LIMITED

1A, 4TH FLOOR,SAMUDRIKA APARTMENTS,

3/18/1996 PANDURANGAPURAM, VISAKHAPATNAM-3,

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
39-1-12/1, OPP:JAYARAM HOTELLABBIPET, M.G.ROAD

3/18/1996 VIJAYAWADA A.P.


ROOM NO 1 UPSTAIRSAPIIC COMPLEX CUDDAPAH ANDHRA

3/18/1996 PRADESH
14D,VASANTHA NAGAR,SINGANALLUR, COIMBATORE 641005

3/18/1996
GHATAPRABHA CHITS PRIVATE LIMITED MARKHANDEYA CHITS PRIVATE LIMITED THE LENDERS KURIES AND LOANS PRIVATE LIMITED CHAMUNDESWARI CHIT FUND PRIVATE LIMITED MONISHA CHIT FUNDS PRIVATE LIMITED FRONTLINE CHITS AND FINANCIAL SERVICES PRIVATE LIMITED GEETHIKA CHITFUNDS PRIVATE LIMITED CANAAN KURIES AND LOANS PRIVATE LIMITED. 258, SAINATH BUILDING,MRUTYUNJAY CIRCLE GHATAPRABHA

3/19/1996 591 306. KARNATAKA 3/19/1996 1ST FLOOR,KARNATAKA TAKIESGOKAK BELGAUM BELGAUM
KAMMANTHARAKODOMBU P O - PALAKKAD

3/20/1996
MIG BHEL TOWNSHIP HYDERABAD

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
KHAJANA CHIT FUNDS PRIVATE LIMITED VEGAVATHI CHIT FUNDS PRIVATE LIMITED OPP R T C BUS DEPOT,ADDANKI, ANDHRA PRADESH ANDHRA

3/22/1996 PRADESH
BONU STREET, SALUR, VIZIANAGARAM

3/22/1996
BOGOLU CHITS AND INVESTMENTS PRIVATE LIMITED RAJARAJA SAINATH CHIT FUNDS PRIVATE LIMITED TIRUMALAI SESHADHRI CHITS PRIVATE LIMITED D.NO.52-1/7-6, N.T.R.COLONY,VIJAYAWADA-8. -

3/22/1996
23-D,CHINNASAMY NAIDU STREETDHARMAPURI 636 701

3/22/1996 DHARMAPURI DHARMAPURI


296 MAIN ROADSHEVAPET SALEM SALEM

3/22/1996
SRIJANN CHIT FUND PRIVATE LIMITED MUDDU KRISHNA CHIT FUND PRIVATE LIMITED ULTIMATE CHIT FUND PRIVATE LIMITED ANNAI BUSINESS CHITS PRIVATE LIMITED MITHULA CHITS PRIVATE LIMITED B.KARUNAMBIGAI CHIT FUNDS PRIVATE LIMITED DHASNANJAYA CHAMBERS, 3-C 3RDFLO0R NO 8/3/29/19. PLOT

3/25/1996 NO. 19. YOUSFGUDA HYDERABAD


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
SRI SUGANESWARI CHITS PRIVATE LIMITED VALANCHERRY KURIES AND LOANS PRIVATE LIMITED PERUVANAM KURIES AND HIRE PURCHASE PRIVATE LIMITED MATTOM WELFARE KURIES AND LOANS PRIVATE LIMITED AIR-VIEW COMMERCIAL FINANCE PRIVATE LIMITED 136-B,SOFIA BUILDING,PITCHAMPALAYAM ROAD,

3/26/1996 KUMARANANTHAPURAM TIRUPUR


DOOR NO 4/171 A PQL II FLOORPATTAMBI ROAD VALANCHERRY

3/26/1996 MALAPPURAM
X/441CHIRAKKADAVIL BUILDING CHERPU THRISSUR

3/26/1996
VI/770ST THOMAS CHURCH BUILDING MATTOM P O THRISSUR

3/26/1996
G.T.ROAD,SASARAM PS- SASARAM ROHTAS

3/26/1996
WEAKERS FINANCE AND LEASING COMPANY LIMITED SOUTH WEST KURIES AND LOANS LIMITED TRIKONE LEASING COMPANY LIMITED KRANTI LEASING AND HOUSING FINANCE LIMITED PUSHPDEEP FINANCE AND INVESTMENT LIMITED M S 133 SECTOR-DALIGANJ LUCKNOW UTTAR PRADESH

3/26/1996
ROOM NO X /37/161ADAM BAZAR EASTERN BAZAR TRICHUR

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
RAM NAGINALAXMI PURWA HARDOI UTTAR PRADESH

3/27/1996
SIVA SAI KRISHNA CHITS AND FINANCE PRIVATE LIMITED SREE LAKSHMI KURIES AND LOANS PRIVATE LIMITED KERAM CHITS AND LOANS PRIVATE LIMITED D.NO.4-52-3LAWSONS BAY COLONY VISAKHAPATNAM-17

3/28/1996
ROOM NO 7/232 KOPPAM ROADOPP P V S CLINIC ANUGRAHA

3/28/1996 BUILDING PALAKKAD


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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6212 U65992KL1996PTC010221 6213 U65992AP1996PTC023656

MAHARAJA CHITS AND FINANCE PRIVATE LIMITED SNEHALAYA CHITS AND FINANCE PRIVATE LIMITED

3/28/1996 MOONNUPEEDIKA

V/267 PERINJANAM PANCHAYATSHOPPING COMPLEX PERINJANAM TRICHUR P.NO.6-3-1091/13 TO 15F.NO.123,I FLOOR, AMRUTHA VILLE APARTMENTS, SOMAJIGUDFA RAJBHAVAN ROAD.HYDEDRABAD

6214 U65992AP1996PTC023660 6215 U65992KL1996PTC010236 6216 U65992KL1996PTC010240 6217 U65992UP1996PLC019700 6218 U65992UP1996PLC019711 6219 U65992HR1996PTC033048 6220 U65992DL1996PTC077740 6221 U65992AP1996PTC023681 6222 U65992AP1996PTC023689 6223 U65992TZ1996PTC007102 6224 U65992KL1996PTC010254 6225 U65992KL1996PTC010245 6226 U65992KL1996PTC010246 6227 U65992KL1996PTC010244 6228 U65992KL1996PTC010256 6229 U65992UP1996PLC019749 6230 U65992UP1996PLC019750 6231 U65992AP1996PTC023711 6232 U65992AP1996PTC023720 6233 U65992AP1996PTC023721 6234 U65992AP1996PTC023734 6235 U65992AP1996PTC023751 6236 U65992UP1996PTC019771 6237 U65992AP1996PLC023723 6238 U65992AP1996PTC023763 6239 U65992AP1996PTC023764 6240 U65992AP1996PTC023768 6241 U65992AP1996PTC023769 6242 U65992TZ1996PTC007119 6243 U65992DL1996PTC078089 6244 U65992KL1996PTC010295 6245 U65992RJ1996PTC011902 6246 U65992AP1996PTC023803 6247 U65992AP1996PTC023805 6248 U65992KL1996PTC010301 6249 U65992KL1996PTC010300

SAROVAR CHITS PRIVATE LIMITED G S GROUP OF COMPANIES PRIVATE LIMITED

3/29/1996 3/29/1996 20-2-11/CPALAKOL EAST GODAVARI DISTRICT


1/563, WEST HILL P O CALICUT

3/29/1996
PANDAVA KURIES AND LOANS PRIVATE LIMITED MUNY MUTUAL BENEFIT LIMITED SHREE SHANKER MUTUAL BENEFITS LIMITED HIGHWAY CHITS PVT. LTD. TANUJ-ISHAN CHITS PRIVATE LIMITED RAJASWI CHIT FUNDS PRIVATE LIMITED MANIRATNA CHITS AND FINANCE PRIVATE LIMITED MANOLAKSHMI CHIT FUNDS PRIVATE LIMITED XIV/488/14-SUN CITY KOORKANCHERY THRISSUR LUCKNOW UTTAR PRADESH

3/29/1996 3/29/1996 5,M.L.DROADCHARBAGH

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
29 MAIN ROADPERAMANUR SALEM TAMILNADU

4/3/1996
KARAMUCK KURIES AND LOANS PRIVATE LIMITED I/IA KARAMUCKKANJANY P O - TRICHUR

4/3/1996
SEEMS KURIES AND LOANS PRIVATE LIMITED KAVERY KURIES AND LOANS PRIVATE LIMITED PANCHAJANYAM GURUVAYOOR KURIES INDIA PRIVATE LIMITED AJAYYA KURIES AND FINANCE PRIVATE LIMITED IV 474 T C M BUILDINGTOWN HALL ROAD KUNNAMKULAM

4/3/1996 TRICHUR
SURABHI COMPLEXBUILDING NO 221 SOUTH CHALAKUDY

4/3/1996 THRISSUR 4/3/1996 GURUVAYOOR 4/4/1996


ZEE MUTUAL BENEFITS LIMITED EUCLIP LEASING AND GENERAL FINANCE INDIA LIMTED GOWTHAM CHITFUND PRIVATE LIMITED SRI DATTA SAI CHITFUND COMPANY PRIVATE LIMITED SAI DIVYA CHITFUND PRIVATE LIMITED VAMSI KRISHNA CHITS AND FINANCE PRIVATE LIMITED DHARMASEVA CHIT FUND PRIVATE LIMITED 1ST FLOOR RASHI DIGAUS MARKET KOHARAPEER BAREILLY ROOM NO XVII/21ROYAL BUILDING MAMMIYOOR P O TRICHUR 251/VIIINATTIKA BEACH - TRICHUR

4/4/1996 BAREILLY
MANAS VIHAR COLONYPADARI BAZAR GORAKHPUR UTTAR

4/4/1996 PRADESH
ERNENI MANSIONOPP. HOTEL ILAPURAM GANDHINAGAR

4/8/1996 VIJAYAWADA-520 003


2ND LANE, LAKSHMIPURAM MAIN ROAD GUNTUR

4/9/1996 4/9/1996 D.NO.3-1-94/7, KRISHNA NAGARGUNTUR GUNTUR GUNTUR


NO.15, 2ND FLOORS K D MUNCIPAL COMPLEX VIJAYAWADA A.P.

4/9/1996
H.NO.10-3-71,BUS DEPOT. ROAD, KHAMMAM ANDHRA PRADESH

4/9/1996
SURAKSHIT HIRE PURCHASE PRIVATE LIMITED H. B. CHITS AND FINANCE LIMITED PURNAMITRA FINANCE AND CHITS PRIVATE LIMITED GAJAPATHI CHIT FUND PRIVATE LIMITED VISHWA VIKAS CHITS AND INVESTMENTS PRIVATE LIMITED PALANADU FINANCE AND CHIT FUNDS PRIVATE LIMITED SELVARAJAGANESH CHITS PRIVATE LIMITED H.R.H.K. CHITS PRIVATE LIMITED IRITTY CHITS FINANCE AND INVESTMENTS PRIVATE LIMITED MN CHIT FUND PVT LTD MANITHA CHIT FUNDS PRIVATE LIMITED AJAY KUAMR CHITS AND FINANNCE PRIVATE LIMITED VARADANAM CHITS AND FINANCE PRIVATE LIMITED THE ANTERS CHITTIES PRIVATE LIMITED JHANKAR MARKET NEAR RANGILAL KA CHAURAHA Pilibhit

4/9/1996 UTTAR PRADESH


NO.28/1TECHNICAL INSUTRIAL ESTATE BALANAGAR

4/9/1996 HYDERABAD-500037
D.NO.23-6-138, PATNAM BAZAR, GUNTUR

4/11/1996 4/11/1996 D.NO.5-827/1 PURITIPENTA (V)POST. GAJAPATHINAGARAM


111/1ARUNDELPET GUNTUR-522 002

4/11/1996
D.NO.12-19-12,NEAR PALANADU BUS STAND PRAKASH NAGAR

4/11/1996 NARSARAO PET, GUNTUR


NO, 96, SABAPATHY GOUNDER STK.K. PUDUR K K PUDUR

4/11/1996 COIMBATORE
M-10 ANUPAM BHAWAN NEAR AKASH CINEMA NANIWALA BAGH

4/12/1996 DELHI
KCP XIII/722MAIN ROAD IRITTY KANNUR

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
SURYARAOPETVIJAYAWADA D.NO.229-199-39

4/16/1996
11 647AM ROAD PERUMBAVOOR ERNAKULAM

4/16/1996
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6250 U65992AP1996PLC023804 6251 U65992AP1996PTC023810 6252 U65992AP1996PTC023814 6253 U65992AP1996PTC023817 6254 U65992HR1996PTC033071 6255 U65992HR1996PTC033072 6256 U65992TZ1996PTC007136 6257 U65992HR1996PTC033074 6258 U65992HR1996PTC033076 6259 U65992HR1996PTC033077 6260 U65992DL1996PTC078272 6261 U65992TZ1996PTC007142 6262 U65992TZ1996PTC007143 6263 U65992TZ1996PTC007144 6264 U65992KL1996PTC010307 6265 U65992KA1996PTC020327 6266 U65992KL1996PTC010306 6267 U65992AP1996PTC023857 6268 U65992AP1996PTC023858 6269 U65992AP1996PTC023863 6270 U65992DL1996PTC078359 6271 U65992DL1996PTC078369 6272 U65992AP1996PTC023872 6273 U65992AP1996PTC023873 6274 U65992AP1996PTC023874 6275 U65992RJ1996PTC011939 6276 U65992KL1996PTC010322 6277 U65992UP1996PLC019853 6278 U65992AP1996PTC023891 6279 U65992AP1996PTC023893 6280 U65992UP1996PTC019866 6281 U65992UP1996PLC019868 6282 U65992UP1996PLC019873 6283 U65992AP1996PTC023925

TEMPLE STREET BENEFIT FUND LIMITED

D.NO.8-10-17, KAMALA DEVISTREET, GANDHINAGAR, KAKINADA.

4/16/1996
KALYANA GURU CHIT FUND PRIVATE LIMITED SAHITHYA CHITFUND COMPANY PRIVATE LIMITED SRIPURA CHIT FUND PRIVATE LIMITED HUM SABKA CHIT FUND CO. PVT. LTD. SUNSUKH CHIT FUND PVT. LTD. SYLVIA CHITS PRIVATE LIMITED ENN-DEEP CHITS PVT. LTD. KDMS CHIT FUND PVT. LTD. ANCHOR CHITS PVT. LTD. TRITY CHITS PRIVATE LIMITED CHACKO'S CHIT FUNDS PRIVATE LIMITED SRII LGM CHITS PRIVATE LIMITED JANABHADRATHA CHITS COIMBATORE PRIVATE LIMITED MATTOM KURIES AND LOANS PRIVATE LIMITED 502, SANDHYA ENCLAVE,SAIBABA TEMPLE ROAD, PUNJAGUTTA,

4/17/1996 HYDERABAD.
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

4/19/1996
SWETHA CHITS AND INVESTMENTS PRIVATE LIMITED NAM NADU KURIES PRIVATE LIMITED SURYODAY CHITS PRIVATE LIMITED CHOWDAM CHIT FUNDS AND FINANCE PRIVATE LIMITED HANUMA PRIYA CHIT FUND PRIVATE LIMITED 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.


D.NO.56-11-13/2,OPP: DONKA ROAD, PATAMATA, VIJAYAWADA-6.

4/22/1996
S.G.M. CHITS PVT LTD VNM SUPREME CHITS PRIVATE LIMITED VIJAYANIDHI CHIT FUNDS PRIVATE LIMITED 51 SINGLE STOREY FLATBEHIND JWALAHERI MARKET PASCHIM

4/22/1996 VIHAR NEW DELHI 4/22/1996 C-311 MAJLIS PARK DELHI


SHOP NO.2SRI KRUPA MARKET MALAKPET HYDERABAD

4/23/1996
ARLE CASHIEW PRIVATE LIMITED K. B. L. CHIT FUND PRIVATE LIMITED S.K. SHARMA CHITFUND PRIVATE LIMITED DWARAKA LOANS AND KURIES PRIVATE LIMITED SAHJOG FINANCES INDIA LIMITED MOUNISHA CHITS PRIVATE LIMITED 54-11-16/1/1 SWEET HOME APARTMENTS, ISUKATHOTA

4/23/1996 VISAKHAPATNAM 4/23/1996 CROSS ROADS 4/23/1996 JAIPUR


XX/320/15A & K COMPLEX POOTHOLE TRICHUR RAMAKRISHNA COMMERCIAL COMPLEX1ST FLOOR GOLCONDA HYDERABAD SHOP NO.F-23,24, MAYUR TOWER,NEHRU BAZAR, JAIPUR

4/23/1996 4/24/1996 RAUZAGHAZIPUR GHAZIPUR GHAZIPUR


28-159HANUMAN JUNCTION, VIJAYAWADA ROAD KRISHNA DIST

4/25/1996
SAI BHASKARA CHIT FUNDS PRIVATE LIMITED SINGH INSTALMENTS PRIVATE LIMITED FRIENDS LOAN COMPANY LIMITED JAGDISH MUTUAL BENEFITS LIMITED SRI VENKATA MAHALAKSHMI CHITS AND FINANCE PRIVATE LIMITED VALLURU CHITS PRIVATE LIMITED RUDRANI CHIT FUNDS PRIVATE LIMITED ESTEEM INFRASTRUCTURES PRIVATE LIMITED D.NO.11-67, MAIN ROAD,VUYYURU-521 165.

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,

6284 U65992AP1996PTC023930 6285 U65992AP1996PTC023931 6286 U65992AP1996PTC023932 6287 U65992AP1996PTC023939 6288 U65992AP1996PTC023940 6289 U65992AP1996PTC023944 6290 U65992TZ1996PTC007167

4/30/1996 VIJAYAWADA 4/30/1996 8-1-19, 1ST FLOOR,S.V.N.ROAD, WARANGAL. 502VAMSEE ESTATES AMEERPET HYDERABAD

4/30/1996
NAGABHIRAVA CHIT FUNDS PRIVATE LIMITED OM SREE GANESHA NEELA CHITS AND INVESTMENTS PRIVATE LIMITED HIMASAGAR CHIT FUND PRIVATE LIMITED SHRI KAUSALYA SUDAN CHITS PRIVATE LIMITED D.NO.8-3-2228/114/11,RAHIMATNAGAR, YOUSUFGUDA

4/30/1996 HYDERABAD
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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6291 U65992KL1996PTC010329 6292 U65992KA1996PTC020386 6293 U65992KA1996PTC020388 6294 U65992HR1996PTC033088 6295 U65992UP1996PLC019891 6296 U65992HR1996PTC033092 6297 U65992HR1996PTC033094 6298 U65992AP1996PTC023969 6299 U65992AP1996PTC023973 6300 U65992AP1996PTC023984 6301 U65992AP1996PTC023992 6302 U65992HR1996PTC033095 6303 U65992UP1996PLC019911 6304 U65992AP1996PTC024001 6305 U65992KL1996PTC010352 6306 U65992KL1996PTC010354 6307 U65992KL1996PTC010351 6308 U65992AP1996PTC024021 6309 U65992AP1996PTC024026 6310 U65992AP1996PTC024032

GRAMANIDHI KURIES AND LOANS PRIVATE LIMITED RAJAHANS CHITS PRIVATE LIMITED SHAMBHAVI CHITS AND INVESTMENTA PRIVATE LIMITED SRI SHYAM CHITS PVT LTD EXCELLANT MUTIUAL BENEFIT COMPANY LIMITED BREAK-EVEN CHIT FUND PVT. LTD. SAKAR CHITS PVT. LTD. KUSUMA HARANATH CHIT FUNDS PRIVATE LIMITED SHREE SAI TIRUMALA CHIT FUNDS AND FINANCE PRIVATE LIMITED VASAVINILAYA CHITS PRIVATE LIMITED MAA KALINGA FINANCE AND CHIT FUND PRIVATE LIMITED HALFMOON CHITS PVT. LTD. KARAN ASHWIN MUTUAL BENEFITS LTD. SAINAVATA CHIT FUND PRIVATE LIMITED POOJITHA CHITTIES AND HIRE PURCHASE PRIVATE LIMITED DHEERAJ KURIES AND LOANS PRIVATE LIMITED

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.
16-2-669FLAT NO.124 JAMUNA TOWERS NALGONDA X TIRUPATHI

5/6/1996 ROADS,HYDERABAD 5/6/1996 10-3-203CKOTAKOMMALA STREET

PLOT NO.15VIZIANAGAR PALACE LAYOUT PEDA WALTAIR 5/6/1996 VISAKHAPATNAM

5/6/1996 3A - 97, NIT, HARYANA


25/9,TIKAIT RAI COLONY,TALKATORA ROAD, LUCKNOW

5/6/1996 LUCKNOW 5/7/1996 18-136, NAVATA BAZAR,PALONCHA-507 115.


X/610/3 NADATHARA GRAMAPANCHAYATH SHOPPING COMPLEX

5/7/1996 POOCHETTI P O NADATHARA THRISSUR


IX/445EAST NADA GURUVAYOOR TRICHUR DISTRICT

5/7/1996
PARAPPURATH CHITTIES PRIVATE LIMITED KAVYA SRI CHITS AND FINANCE PRIVATE LIMITED KRISHNA SURYA CHITS PRIVATE LIMITED SAI VASAVI CHITS PRIVATE LIMITED 40/7873 LAKSHMI BUILDINGPULLEPPADY ROAD PADMA

5/7/1996 JUNCTION ERNAKULAM


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 6312 U65992AP1996PTC024034 6313 U65992KA1996PTC020433 6314 U65992KL1996PTC010365 6315 U65992DL1996PTC078804 6316 U65992DL1996PTC078844 6317 U65992AP1996PTC024054 6318 U65992UP1996PTC019939 6319 U65992UP1996PLC019937 6320 U65992HR1996PTC033104 6321 U65992TZ1996PTC007189 6322 U65992AP1996PTC024094 6323 U65992AP1996PTC024099 6324 U65992DL1996PTC078863 6325 U65992KL1996PTC010380 6326 U65992UP1996PLC019957 6327 U65992UP1996PLC019958 6328 U65992TZ1996PTC007198 6329 U65992KL1996PTC010385 6330 U65992KL1996PTC010384 6331 U65992AP1996PTC024110 6332 U65992AP1996PTC024111 NISHCHAYA AGRO FARMS PRIVATE LIMITED ALANKAR CHIT FUND AND FINANCE PRIVATE LIMITED VINETH CHITS PRIVATE LIMITED STHUDI KURIES PRIVATE LIMITED C.L.S. CHIT FUND PRIVATE LIMITED ALLEPPY CHITS PRIVATE LIMITED ASR CHIT FUNDS PRIVATE LIMITED MARTAND HIRE PURCHASE AND FINANCE CO PRIVATE LIMITED SHRADDHA MUTUAL BENEFITS LIMITED SRG CHITS PVT. LTD. JOEPAUL CHITS PRIVATE LIMITED SAI RAHUL CHITS AND FINANCE PRIVATE LIMITED WALL STREET CHITS PRIVATE LIMITED S P A MAHESHWARI CHITS PRIVATE LIMITED

5/8/1996 KPHB, KUKATPALLY 5/8/1996

.NO.306,MURTHY MANSIONBHAGYA NAGAR COLONY OPP. HYDERBAD 11-58/34FATHNAGAR HYDERABAD HYDERABAD NO.604, 62ND CROSS,5TH BLOCKBHASHYAM CIRCLE

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
ADARSH CHITTIES AND TRADERS PRIVATE LIMITED D L F MUTUAL BENIFIT (INDIA) LIMITED COMMANDER FINANCE LIMITED BALA ARULMURUGAN CHIT FUNDS PRIVATE LIMITED THOTTUMKAL CHITS AND INVESTMENTS PRIVATE LIMITED GRAMAM KURIES AND LOANS PRIVATE LIMITED VAMSEE KRISHNA CHIT FUND AND FINANCE PRIVATE LIMITED MAA PRIYA FINANCE AND LEASING PRIVATE LIMITED V/361A 17ADAM PLAZA 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


118S K C ROAD ERODE ERODE

5/16/1996
ADAM STAR SHOPPING COMPLEXTHODUPUZHA - IDUKKI

5/16/1996 DISTRICT 5/16/1996 MULAMKUNNATHKAVU P O


ROOM NO III WARD NO IVBUILDING NO 76/A THRISSUR OPP: PADMAVATHI THEATRE,REPALLE. GUNTUR DIST. ANDHRA

5/17/1996 PRADESH ANDHRA PRADESH


59A-10-1/5, CHANDRALOK COMPLEX K.P.NAGAR, VIJAYAWADA

5/17/1996

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6333 U65992HR1996PTC033115 6334 U65992KA1996PTC020490 6335 U65992UP1996PLC019971 6336 U65992AP1996PTC024129 6337 U65992HR1996PTC033116 6338 U65992KL1996PTC010391 6339 U65992TZ1996PTC007207 6340 U65992AP1996PTC024153 6341 U65992AP1996PTC024164 6342 U65992DL1996PTC079104 6343 U65992TZ1996PTC007208 6344 U65992UP1996PLC019994 6345 U65992UR1996PLC019996 6346 U65992AP1996PTC024175 6347 U65992WB1996PTC122508 6348 U65992DL1996PTC079118 6349 U65992AP1996PTC024191 6350 U65992KL1996PTC010409 6351 U65992AP1996PTC024198 6352 U65992AP1996PTC024200 6353 U65992AP1996PTC024210 6354 U65992DL1996PTC033126 6355 U65992UP1996PLC020032 6356 U65992AP1996PTC024218 6357 U65992AP1996PTC024219 6358 U65992AP1996PTC024220 6359 U65992AP1996PTC024226 6360 U65992DL1996PTC079334 6361 U65992KL1996PTC010427 6362 U65992UP1996PLC020055 6363 U65992AP1996PTC024247 6364 U65992AP1996PTC024248 6365 U65992AP1996PTC024252 6366 U65992DL1996PTC079382 6367 U65992AP1996PTC024253 6368 U65992AP1996PTC024254 6369 U65992TZ1996PTC007256 6370 U65992KA1996PTC020588

VINEETA CHITS PRIVATE LIMITED PADMAJYOTHI CHITS PRIVATE LIMITED RAW FINANCE AND LEASING COMPANY LIMITED SRI SAI GIRISH CHITS AND FINANCE PRIVATE LIMITED G.I.G. CHITS PRIVATE LIMITED ANJALI KURIES AND LOANS PRIVATE LIMITED

5/17/1996 H NO

964 SECTOR 29FARIDABAD AMBALA HARYANA

IST FLOOR,TUMKUR SHOPPING COMPLEX, B.H.ROAD, TUMKUR 5/17/1996 TUMKUR COLLEGE ROAD,CHOWK BAZAR, MAHARAJ GANJ UTTAR

5/17/1996 PRADESH
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
SAYOO-JYAM CHITS PRIVATE LIMITED SIRIVIKAS CHITFUND PRIVATE LIMITED VATSALA CHIT FUNDS AND FINANCE PRIVATE LIMITED MANGALMAY CHITS PRIVATE LIMITED B S R CHIT FUNDS PRIVATE LIMITED SHIV INTERNATIONAL SAVING AND INVESTMENT COMPANY LIMITED AGRAWAL FINPROP LIMITED SNEHASEELI CHIT FUND PRIVATE LIMITED SAI KANAKA MAHALAKSHMI FINANCE PRIVATE LIMITED NEELESHWAR CHIT FUND PRIVATE LIMITED NO7 RAJAMMAL LAYOUTPONNAIYARAJAPURAM

5/21/1996 PONNAIYARAJAPURAM COIMBATORE


H.NO.3-6-1122IST FLOOR R.NO.7,HIMAYATNAGAR

5/22/1996 HYDERABAD
D.NO.12-71/3OPP.STATE BANK OF INDIA KAIKALURU -521 333

5/22/1996 KAIKALURU -521 333


99, JANTA MARKET MM ROAD,JHANDEWALAN JHANDEWALAN

5/22/1996 NEW DELHI


61 DR N R N LAYOUT, PAPPANAICKENPALAYAM

5/22/1996 COIMBATORE
9 ,shahnjaf road Lucknow LUCKNOW LUCKNOW

5/22/1996
NBC COMPLEX,SHEESH MAHAL,NAINITAL ROAD HALDWANI,

5/22/1996 NAINITAL 5/23/1996 H.NO.11-3-99NEHRU NAGAR WYRA ROAD KHAMMAM


14, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO.18, KGN

5/23/1996 HOUSE KOLKATA


E-16/18, SECTOR 8, ROHINI NEW DELHI

5/23/1996
BOMMIDI CHIT FUND PRIVATE LIMITED KALLARAKKAL KURIES AND LOANS PRIVATE LIMITED VARA GAYATRI DEVI CHIT FUNDS PRIVATE LIMITED SAI VISWA SHAKTI CHIT FUNDS PRIVATE LIMITED H.NO.B-637, NGO'S COLONY,VANASTHALIPURAM R.R.DIST.

5/24/1996 VANASTHALIPURAM, R.R.DIST. VANASTHALIPURAM, R.R.DIST.


339/IV MANI BAZARPALLIPURAM PANCHAYAT PALLIPORT P O

5/24/1996 ERNAKULAM
D.NO.39-9-47PRASADA NILAYAM, BESIDE SAI BABA TEMPLE,

5/27/1996 VENKATESWARA SWAMY TEMPLYE,L'PET,VIJAYAWADA


5-17CHANDANAGAR HYDERBAD-50

5/27/1996
NIDHIRAJ INVESTMENTS PRIVATE LIMITED MADHUVAN CHITS PRIVATE LIMITED PALLAVI MUTUAL BENEFITS LIMITED 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
GVR CHITS AND FINANCE PRIVATE LIMITED KALLURI CHITS AND FINANCE PRIVATE LIMITED KARI SREE CHITS AND FINANCE PPRIVATE LIMITED ACCOST CHITS PRIVATE LIMITED PAULSON KURIES PRIVATE LIMITED SAI SAVINGS AND CREDITS INDIA LIMITED ANAHATHA CHIT FUNDS PRIVATE LIMITED SAMKSHEMA CHITS AND FINANCE PRIVATE LIMITED RAYAPATI CHITS AND FINANCE PRIVATE LIMITED FLAT NO. 3013-4-489/1 KRANTI TOWERS,BARKATPURA

5/30/1996 HYDERABAD
FLAT NO. 414 & 415III FLOOR, PADMAVATHI PLAZA K P H B

5/30/1996 COLONY, KUKATPALLY HYDERABAD


SHOP NO.11 & 12,R.T.C.COMPLEX, CHILAKALURIPET, GUNTUR

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


8-3-191-84-577VENGALRAO NAGAR HYDERABAD, ANDHRA

6/3/1996 PRADESH
51-14-23/1KRANTINAGAR NAKKAVANIPALEM VISAKHAPATNAM

6/3/1996
D.NO.6-19-1915TH LINE, ARUNDELPET MAIN ROAD GUNTUR

6/3/1996
SHANE AWADH CHITS INDIA PRIVATE LIMITED GORANTLA CHITS PRIVATE LIMITED ADILAKSHMI MOBILES PRIVATE LIMITED C K T CHIT FUNDS PRIVATE LIMITED 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6371 U65992UP1996PLC020090 6372 U65992HR1996PTC033141 6373 U65992DL1996PTC079444 6374 U65992KA1996PTC020597 6375 U65992HR1996PTC033148 6376 U65992TZ1996PTC007264 6377 U65992AP1996PLC024303 6378 U65992AP1996PTC024308 6379 U65992HR1996PTC033149 6380 U65992TZ1996PTC007270 6381 U65992KL1996PTC010464 6382 U65992KL1996PTC010466 6383 U65992KL1996PTC010469 6384 U65992AP1996PTC024354 6385 U65992HR1996PTC033152 6386 U65992TZ1996PTC007280 6387 U65992UP1996PLC020151 6388 U65992UP1996PLC020152 6389 U65992AP1996PTC024366 6390 U65992AP1996PTC024368 6391 U65992HR1996PTC033145 6392 U65992AP1996PTC024378 6393 U65992AP1996PTC024384 6394 U65992AP1996PTC024387 6395 U65992AP1996PTC024389 6396 U65992TZ1996PTC007291 6397 U65992KL1996PTC010502 6398 U65992AP1996PLC023519 6399 U65992AP1996PTC024402 6400 U65992DL1996PTC079822 6401 U65992TZ1996PTC007297 6402 U65992KA1996PTC020687 6403 U65992KA1996PTC020690 6404 U65992AP1996PTC024419 6405 U65992AP1996PTC024432 6406 U65992AP1996PTC024437 6407 U65992HR1996PTC033164 6408 U65992AP1996PTC024470 6409 U65992HR1996PTC033172 6410 U65992HR1996PTC033173 6411 U65992AP1996PTC024499

MEGABYTE MUTUAL BENEFIT LIMITED GURUDIKSHA CHITS PVT LTD MERU CHITS PRIVATE LIMITED CADABAM CHITS PRIVATE LIMITED AAA CHITS PVT. LTD. NAAYAAGI CHITS PRIVATE LIMITED JEEVANIDHI CHITFIN LIMITED BLOOM FIELDS CHITS AND FINANCIAL SERVICES PRIVATE LIMITED PRARAMBHIC CHITS PVT LTD SHROFF CHIT FUNDS PRIVATE LIMITED BRAHMA KURIES AND LOANS PRIVATE LIMITED

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.
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
ROOM NO 1/153 BTHAIKKAD CHOWALLOORPADY THRISSUR

6/12/1996
AMRUTHAM CHITS AND GENERAL FINANCE PRIVATE LIMITED PRATHEEKSHA KURIES AND INVESTMENTS PRIVATE LIMITED NITHYA SAIKARUNA CHIT FUND AND FINANCIAL SERVICES PRIVATE LIMITED JEENU CHITS PVT. LTD. COIMBATORE PRAKASHINI CHITS PRIVATE LIMITED BUILDING NO 319 WARD NO 4ANNAMANADA PANCHAYAT MALA

6/12/1996 TRICHUR
5TH FLOOR, AKSHARA MANDIRAM MARINE DRIVE COCHIN

6/12/1996
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
SANSAR MUTUAL BENEFITS (INDIA) LIMITED NAVRACHNA MUTUAL BENEFITS LIMITED ASHARCH CHITS AND FINANCE PRIVATE LIMITED MAYUKA CHIT FUNDS PRIVATE LIMITED AINDRI CHITS PRIVATE LIMITED SRI SAISUNDER CHIT FUND PRIVATE LIMITED SPOORTHI CHIT FUND PRIVATE LIMITED SRI MANTA CHIT FUND PRIVATE LIMITED SRI SUBRAMANYESWARA CHIT FUND PRIVATE LIMITED VAASAVI KEERTHI CHITS PRIVATE LIMITED MONARCH KURIES PRIVATE LIMITED MARVEL FINANCIAL SERVICES LIMITED SRIVATSA CHIT FUNDS PRIVATE LIMITED YESHPAL CHIT FUND PRIVATE LIMITED H M S CHIT FUND PRIVATE LIMITED SHRI SIDDALINGESHWAR CHIT FUNDS PRIVATE LIMITED CADABAM CHITS AND INVESTMENTS PRIVATE LIMITED PGS CHIT FUND PRIVATE LIMITED MAX WORTH CHIT-FIN PRIVATE LIMITED SHRI PANCHAVATI CHIT FUNDS PRIVATE LIMITED 534/27-1K, TATARPUR ALIGANJ LUCKNOW LUCKNOW

6/14/1996 6/14/1996 551/204, RAM NAGAR,ALAMBAGH

LUCKNOW UTTAR PRADESH

PLOT NO.65KRISHNAPURI COLONY MAREDPALLY 6/17/1996 SECUNDERABAD-5000 0026

6/17/1996 2-10-848/1JYOTHINAGAR KARIMNAGAR-505 002 6/17/1996 261/9, NEAR RAMLEELA GROUND SHIV PURI GURGAON
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


6-15-43, KONDAVEEDU TOWERS,16TH LINE, ARUNDALPET,

6/19/1996 GUNTUR - 522 002. ANDHRA PRADESH


124 /2EDAYAR STREET COIMBATORE TAMIL NADU RICE BAZAR TRICHUR

6/19/1996 6/19/1996 19/1836 ADAM BAZAR

3-6-462/8, ST NO.5,SUNDER SADAN, I ST FLOOR, HIMAYAT 6/19/1996 NAGAR, HYDERABAD

6/20/1996 D.NO.6-313, DIAMOND BAZAR,MACHILIPATNAM. H-10, GOPAL NAGAR NANAK PIAWMAIN DHANSHA ROAD,

6/21/1996 NAJAFGARH NEW DELHI 6/21/1996 NO.1, EAST SAMBANDHAM ROAD R.S.PURAM COIMBATORE
GANGAPUR PETHGADAG, GADAG

6/21/1996
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


6-5-68/1 HAMEEDPURA ADILABAD

6/26/1996
SAN-VIPUS CHITS PVT. LTD. 23 BANK ENCLAVE, NAZAFGARHROAD, BAHADURGARH, haryana

6/26/1996
MEGACITY CHITFUND PRIVATE LIMITED LINEAR CHITS PRIVATE LIMITED GEORGIAN CHITS PVT LTD. SREE KUSUMA CHIT FUND PRIVATE LIMITED H.NO.2-1-338H.K.APARTMENTS IIND FLOOR,NALLAKUNTA

6/28/1996 HYDERABAD-500044
271/6 SANGAM MARKETRNEAR SUGHNI DEVI SCHOOL - LADWA

6/28/1996 HAR
PLOT NO. 87, BHOGA GONCHIBALLABHGARH FARIDABAD

6/28/1996 HARYANA.
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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6412 U65992AP1996PTC024506 6413 U65992DL1996PTC080032 6414 U65992TZ1996PTC007315 6415 U65992TZ1996PTC007223 6416 U65992DL1996PTC080073 6417 U65992TZ1996PTC007325 6418 U65992KL1996PTC010535 6419 U65992KL1996PTC010533 6420 U65992AP1996PTC024545 6421 U65992AP1996PTC024556 6422 U65992AP1996PTC024568 6423 U65992AP1996PTC024575 6424 U65992DL1996PTC080181 6425 U65992DL1996PTC080192 6426 U65992KL1996PTC010547 6427 U65992AP1996PTC024583 6428 U65992AP1996PTC024584 6429 U65992AP1996PTC024585 6430 U65992DL1996PTC080214 6431 U65992KL1996PTC010549 6432 U65992AP1996PTC024605 6433 U65992HR1996PTC033187 6434 U65992HR1996PTC033188 6435 U65992KA1996PTC020798 6436 U65992HR1996PTC033194 6437 U65992KL1996PTC010554 6438 U65992AP1996PTC024636 6439 U65992TZ1996PTC007338 6440 U65992AP1996PTC024641 6441 U65992AP1996PTC024642 6442 U65992TZ1996PTC007346 6443 U65992KA1996PTC020817 6444 U65992AP1996PTC024661 6445 U65992AP1996PTC024673 6446 U65992AP1996PTC024687 6447 U65992AP1996PTC024689 6448 U65992TZ1996PTC007357 6449 U65992HR1996PTC033201 6450 U65992TZ1996PTC007364 6451 U65992AP1996PTC024711 6452 U65992AP1996PTC024718 6453 U65992HR1996PTC033205

NELKA CHIT FUND PRIVATE LIMITED SHAROKAR CHITS PRIVATE LIMITED THENGANI CHIT PRIVATE LIMITED SRI VIRAL CHIT FUNDS PRIVATE LIMITED KRG CHITS PRIVATE LIMITED J.S.P. CHITS PRIVATE LIMITED MULLATHARA KURIES AND LOANS PRIVATE LIMITED CHAITHANYA INVESTMENTS AND CHITS PRIVATE LIMITED IRAVATHAM CHIT FUNDS 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
204/VIIIMANATHALA JUNCTION CHAVAKKAD P O ERNAKULAM

7/4/1996 7/4/1996 KALAMASSERY NORTH 7/5/1996


BUILDING NO V/1362FIRST FLOOR BAFA BUILDING FACT ROAD ERNAKULAM 5-4-9, ABIDS,J.N.ROAD, HYDERABAD. 103, HERITAGEBAKARAM ROAD MUSHEERABAD HYDERABAD0-

MAANASAVEENA CHIT FUND PRIVATE LIMITED NAGA PUJITHA CHIT FUND AND FINANCE PRIVATE LIMITED KRISHNAVALLI CHIT FUNDS PRIVATE LIMITED CHANDERSHEEL CHIT FUND PRIVATE LIMITED NEW HELPAGE CHITS PRIVATE LIMITED SIXON KURIES AND LOANS KERALA PRIVATE LIMITED SREE KANAKA MAHA LAKSHMI CHITS AND FINANCE PRIVATE LIMITED CNS CHIT FUND PRIVATE LIMITED VIJAYAVANI CHIT FUND AND FINANCE PRIVATE LIMITED SHUYASH CHITS PRIVATE LIMITED PATHINETTIL FINANCE AND CHIT FUND PRIVATE LIMITED ABODE CHIT FUND PRIVATE LIMITED GURUBAL CHIT FUND COMPNAY PVT. LTD. P.A. CHITS PRIVATE LIMITED SANTHRUPTHI CHITS PRIVATE LIMITED MAZDOOR CHITS PRIVATE LIMITED VAISALI KURIES AND INVESTMENTS PRIVATE LIMITED SWABHAVIKA CHIT FUNDS PRIVATE LIMITED

7/5/1996 500 043


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

7/8/1996 DIST
92, ARJUN NAGAR NEW DELHI

7/8/1996 7/8/1996 WZ-57, SRI NAGAR COLONY, SHAKUR BASTI NEW DELHI
PIPELINE JUNCTIONPALARIVATTOM P O KOCHI ERNAKULAM

7/8/1996
D.NO.49-56-3, VIDYUT NAGAR, SALIGRAMPURAM,

7/9/1996 VISAKHAPATNAM
D.NO.10-175, NEAR STATE BANKOF INDIA, GANAPAVARAM,

7/9/1996 NADENDLA MANDAL, GUNTUR DT.


35-A, `SANTOSHI SADAN'1ST FLOOR, S.R.NAGAR, HYDERABAD.

7/9/1996 7/9/1996 WZ 112 B MEENAKSHI GARDEN NEW DELHI


IV/2F ANUPAMA BUILDINGHOSPITAL ROAD HARIPAD

7/9/1996 ALAPPUZHA
3-5-784/22/1/A&BAZIZ MANZIL OPP. KING KOTI HOSPITAL

7/10/1996 HYDERABAD
A5AA64/12, JACUB PURA,GURGAON, HARYANA 122001.

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
DELMON TOWEROPPT. NEW BUS STAND VADAKARA CALICUT

7/11/1996
310GUPTA ESTATE BASHEERBAGH HYDERABAD

7/12/1996
VALARMATHI CHIT FUND PRIVATE LIMITED 725 BROUGH ROAD ERODE

7/12/1996
G.N.MURTHY CHIT FUNDS PRIVATE LIMITED 12-1-64, YADAVA STREET TIRUPATI

7/15/1996
KRISHNAJYOTHI CHITFUND PRIVATE LIMITED RSF CHITS PRIVATE LIMITED KAUNSH CHIT FUNDS PRIVATE LIMITED HAINDAVI CHIT FUND PRIVATE LIMITED NAGASAI CHITFUND PRIVATE LIMITED STEEL CITY CHITS PRIVATE LIMITED ACCESS CHIT FUND PRIVATE LIMITED SELVAKIRUTHIKAI CHITS PRIVATE LIMITED ASIT CHIT FUND PVT. LTD. SENTHILMEENA CHITFUNDS PRIVATE LIMITED EMESKAY SIRI CHITS PPRIVATE LIMITED SAKHYATA CHIT FUNDS PRIVATE LIMITED HINDITA CHITS PVT. LTD.

7/15/1996 621,SRINIVASANAGAR EAST

403, A-BLOCKSRI SAIDATTTA APARTMENTS 7-1HYDERABAD-500 038 401,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


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


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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6454 U65992AP1996PTC024734 6455 U65992KL1996PTC010575 6456 U65992AP1996PLC024762 6457 U65992HR1996PTC033213 6458 U65992KL1996PTC010582 6459 U65992AP1996PTC024783 6460 U65992AP1996PTC024784

SARVASAMPANNA CHITS AND FINANCE PRIVATE LIMITED DHANIKA KURIES PRIVATE LIMITED DOORDARSHI ANEJA CHIT FUND LIMITED T.S.B. CHITS PVT. LTD. VAHANAPRIYA CHITS AND FINANCE PRIVATE LIMITED SRI MOHAN SAI CHIT FUNDS AND FINANCE PRIVATE LIMITED VIJAYA VARMA CHITS PRIVATE LIMITED

PLOT NO.109KAKITIYA NAGAR NEREDMET HYDERABAD

7/23/1996 7/23/1996 SAFA COMPLEXKARUPPADANNA KODUNGALLUR TRICHUR


6-3-656/20, DWARAKAPURICOLONY, PUNJAGUTTA, HYDERABAD.

7/25/1996 7/26/1996 965, SECTOR 37,FARIDABAD, HARYANA.


BLDG NO XL/4407 MARKET ROADCOCHIN ERNAKULAM

7/26/1996 7/30/1996 HYDERABAD-50.


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

6461 U65992KL1996PTC010588 6462 U65992KL1996PTC010586 6463 U65992KL1996PTC010589 6464 U65992AP1996PLC024786 6465 U65992AP1996PTC024791 6466 U65992AP1996PTC024793 6467 U65992AP1996PTC024796 6468 U65992DL1996PTC080803 6469 U65992KL1996PTC010594 6470 U65992AP1996PTC024800 6471 U65992AP1996PTC024803 6472 U65992KL1996PTC010603 6473 U65992KL1996PTC010599 6474 U65992AP1996PTC024812 6475 U65992HR1996PTC033222 6476 U65992AP1996PTC024825 6477 U65992AP1996PTC024834 6478 U65992DL1996PTC080931 6479 U65992AP1996PTC024848 6480 U65992AP1996PTC024856 6481 U65992DL1996PTC080947 6482 U65992DL1996PTC080956 6483 U65992DL1996PLC080983 6484 U65992AP1996PTC024882 6485 U65992AP1996PTC024886 6486 U65992AP1996PTC024893 6487 U65992AP1996PTC024897 6488 U65992WB1996PTC080892 6489 U65992HR1996PTC033231 6490 U65992KL1996PTC010649 6491 U65992KL1996PTC010651 6492 U65992AP1996PTC024922 6493 U65992TZ1996PTC007403

THIRUVENKIDOM KURIES PRIVATE LIMITED PADMATHEERTHAM KURIES AND LOANS PRIVATE LIMITED BUDGET KURIES AND LOANS PRIVATE LIMITED NUTHAN KORATLA CHIT FUNDS LIMITED VOYYURU CHIT FUND AND FINANCE PRIVATE LIMITED VAYUNANDANA CHITS AND FINANCE PRIVATE LIMITED PRANAY CHIT FUNDS PRIVATE LIMITED SHIVALYA CHIT FUND PRIVATE LIMITED KOMBODINJAMAKKAL KURIES AND LOANS PRIVATE LIMITED SRI PENUSILA CHITS AND FINANCE PRIVATE LIMITED SAIVIJETHA CHIT FUNDS AND FINANCE PRIVATE LIMITED EAGLE KURIES AND LOANS PRIVATE LIMITED EDAKKALATHUR CHITTIES AND LOANS PRIVATE LIMITED AGARWALJI FIN CHITS PRIVATE LIMITED MAHAL CHITS PVT. LTD. VANDITHA CHITS AND FINANCE PRIVATE LIMITED

7/30/1996 GURUVAYUR 7/30/1996

171A/III THIRUVENKIDOMGURUVAYUR MUNICIPALITY P O THRISSUR DISTRICT CHAITHANYA BUILDINGS ATHANI THRISSUR

ROOM NO 105 SURYA BUILDINGWEST NADA P O GURUVAYUR

7/30/1996 THRISSUR
H.NO.2-3-44, THILAK ROAD,(POST) KORATLA, DIST.

7/30/1996 KARIMNAGAR.
H.NO.5-5-43/7PRASANTHNAGAR, NEAR PANAMA

7/31/1996 GODOWN,VANASTHALIPURA,M HYDERABAD


MEDARAMETLA ROAD30-149 BESIDE KALAMANDI THEATRE

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
KOMBODINJAMAKKALMUKUNDAPURAM TALUK ALOOR

7/31/1996 PANCHAYATH THAZHEKKAD P THRISSUR


16/97,RAGHAVA LINK COMPLEX ROAD NELLORE A.P.

8/1/1996
HNO 19-1122/10 I FLOOR,KBC COMPLEX VIDYA NAGAR KBC

8/1/1996 COMPLEX VIDYA NAGAR HYDERABAD


D 13 MUNICIPAL BUS STAND BLDGSOUTH JUNCTION

8/1/1996 CHALAKUDY TRICHUR


XXVIII/673PALLITHAMAM SHOPPING COMPLEX - TRICHUR

8/1/1996 8/2/1996 133, RAHSTRAPATI ROAD,SECUNDERABAD-3. 8/2/1996 VILLAGE GOYLA TEHSIL TAURNHARYANA. 5-62-4, 1ST LINE,PANDARIPURAM, GUNTUR.

8/5/1996
WARANGAL ROSHNI CHIT FUNDS PRIVATE LIMITED H.NO.14-1-111M.G.ROAD WARANGAL

8/5/1996
SATINETE CHITS PRIVATE LIMITED DIGVIJAYA CHIT FUNDS AND FINANCE PRIVATE LIMITED SUTRADARI CHIT FUND PRIVATE LIMITED ENN AAR CHITS PRIVATE LIMITED SAVLEEN CHITS PRIVATE LIMITED KISLAY MUTUAL BENEFIT LIMITED DIVYASAI CHIT FUND PRIVATE LIMITED RIGHT LINE CHIT FUNDS PRIVATE LIMITED ILAPURAM CHITS AND FINANCE PRIVATE LIMITED JANAKI CHITS AND FINANCE PRIVATE LIMITED MOVERS CONSTRUCTION PVT LTD JOGIMA CHITS PVT LTD. SURYAGAYATHRI CHITS AND INVESTMENTS PRIVATE LIMITED KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED MANTHENA CHITS AND FINANCE PRIVATE LIMITED SRI MUTHUMARIAMMAN CHIT FUNDS PRIVATE LIMITED 2, DSIDC MARKET SCHEME III,PHASE II, OKHLA IND. AREA,

8/5/1996 NEWDELHI
H.NO.8-3-23/A/21,SRI KRISHNA NAGAR, HYDERABAD A.P

8/6/1996 8/6/1996 9079.12-13-1TARNAKA X ROADS SECUNDERABAD 8/6/1996 969/4WARD-7 MEHRAULI NEW DELHI 8/6/1996 78A, VIKAS NAGAR, UTTAM NAGAR, NEW DELHI 8/7/1996 25/14, CROWN PLAZA, EAST PATEL NAGAR, NEW DELHI 8/9/1996 56-2-8, CANARA BANK ROAD, PATAMATA VIJAYAWADA 8/9/1996 509, VTH FLOOR, .CHENOY TRADE CENTRE, SECUNDERABAD
D.NO.26-15-14UDUTHAVARI STREET GANDHINAGAR

8/12/1996 VIJAYAWADA-A.P
1-2-593/56GAGANMAHALL COLONY HYDERABAD 29

8/12/1996 8/12/1996 5 Clive Row - Kolkata


PLOT NO. 7, AIR FORCE ROAD,DALIUA COLONY, FARIDABAD.

8/13/1996 HARYANA.
39/5725-A2 VIGNESH COMPLEXPARAMBITHARA ROAD

8/13/1996 ERNAKULAM ERNAKULAM


IX/358 LAKSHMI COMPLEXOPP METROPOLITAN HOSPITAL POST

8/13/1996 KOORKANCHERI THRISSUR 8/14/1996 KORITEPADU, MAIN ROAD, 8/14/1996


2ND FLOOR, GAYATRI COMPLEX,NEAR HARI HARA MAHAL, GUNTUR-7. 62,GANDHI MARKET,PALANI, DINDIGUL ANNA DT.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6494 U65992AP1996PTC024937 6495 U65992AP1996PTC024946 6496 U65992AP1996PTC024952 6497 U65992KL1996PTC010658 6498 U65992AP1996PTC024966 6499 U65992DL1996PTC081284 6500 U65992DL1996PTC081322 6501 U65992DL1996PTC081323 6502 U65992KL1996PTC010672 6503 U65992KL1996PTC010675 6504 U65992KA1996PTC021013 6505 U65992AP1996PTC024992 6506 U65992KL1996PTC010687 6507 U65992KA1996PTC021019 6508 U65992AP1996PLC024987 6509 U65992HR1996PTC033253 6510 U65992HR1996PTC033255 6511 U65992AP1996PTC025016 6512 U65992AP1996PTC025024 6513 U65992AP1996PTC025030 6514 U65992AP1996PTC025033 6515 U65992AP1996PTC025036 6516 U65992AP1996PTC025049 6517 U65992TZ1996PTC007434 6518 U65992AP1996PTC025052 6519 U65992AP1996PTC025064 6520 U65992AP1996PTC025067 6521 U65992AP1996PTC025072 6522 U65992HR1996PTC033265 6523 U65992HR1996PTC033267 6524 U65992DL1996PTC081550 6525 U65992KL1996PTC010700 6526 U65992AP1996PTC025080 6527 U65992AP1996PTC025088 6528 U65992AP1996PTC025091 6529 U65992AP1996PTC025092 6530 U65992AP1996PTC025106 6531 U65992AP1996PTC025108 6532 U65992AP1996PTC025109

KNR KRUSHI CHIT FUNDS PRIVATE LIMITED

NEAR D I G BUILDING,JYOTHINAGAR, KARIMNAGAR.

8/16/1996
SIRI CAPITAL CREDIT PRIVATE LIMITED SRIKHANI CHIT FUNDS PRIVATE LIMITED PALLAN KURIES AND LOANS PRIVATE LIMITED SRI MATHA JI CHIT FUND PRIVATE LIMITED EQUAL CHITS PRIVATE LIMITED STUNNING SUCCESS CHITS PRIVATE LIMITED PLOT NO.808 & 809,VIVEKANANDA NAGAR, KUKATPALLY,

8/16/1996 HYDERABAD. 8/16/1996 H.NO.16-9-306, KALYAN NAGAR

GODAVARI KHANI-505 209.

2ND FLOORT K MT K M SHOPPING COMPLEX VYTTILA JUNCTION 8/16/1996 ERNAKULAM

8/19/1996 14-4-108, MULTANIPURA,BEGUMBAZAR, HYDERABAD 8/20/1996 C-134, HARI NAGAR CLOCK TOWER, NEW DELHI
2860 HALILTON ROADMORI GATE NEW DELHI

8/21/1996
BEERU BROTHERS CHIT FUND PRIVATE LIMITED J-6-26, KHIIRKI EXTEN.,MALVIYA NAGAR, NEW DELHI

8/21/1996
PULIKKAL SREE CHAKRA FINANCE AND CHITS PRIVATE LIMITED SUKRUTHAM KURIES AND LOANS PRIVATE LIMITED 211/VIIPULIKKAL BUILDING P O PUTHENCHIRA SOUTH TRICHUR

8/21/1996
I V / 21VIYYUR PALAM J N VIYYUR P O TRICHUR

8/21/1996
BHAVISHYA BHARATHI CHITS (INDIA) PRIVATE LIMITED HARITHA PRIYA CHITS AND FINANCE PRIVATE LIMITED DHANAMITHRA KURIES PRIVATE LIMITED MUDALAGI CHITS PRIVATE LIMITED SRI PANDURANGA HIRE PURCHASE AND FINANCE INDIA LIMITED MONEYTRACK CHITS PVT. LTD. RAPTI CHIT FUND PRIVATE LIMITED BRUNDA CHITS PRIVATE LIMITED DHANA MADHURI CHIT FUND PRIVATE LIMITED VISWA VANI CHITS AND FINANCE PRIVATE LIMITED SRI SAIAMALA CHIT FUND PRIVATE LIMITED NO.6, I FLOOR,S.L.N. COMPLEX, CITY MARKET, BANGALORE

8/21/1996 BANGALORE
D.NO.28-4-26,MARKET STREET,OPP;MARKET TANK, KAKINADA

8/22/1996 KAKINADA
XIII/219C CHRIST COLLEGEROAD IRINJALAKUKDA

8/22/1996 MUKUNDAPURAM TALUK TRICHUR 8/22/1996 GANDHI CHOWK,MUDALAGI TALUK, GOKAK GOKAK
NATIONAL HIGHWAY NO.9,S.B.H.COLONY, ZAHEERABAD, MEDAK

8/22/1996 DIST. A.P. 8/23/1996 H.NO. 396, SECTOR 7, URBANEASTATE, GURGAON HARAYANA
328/8, NEW SABHARWAL VILLA.OPP. GURU NANAK SCHOOL

8/23/1996 RAJINDER NAGAR, KURUKSHETRA 8/26/1996 H.NO.46, LIC COLONY,OPP: ITI, VIJAYAWADA. 6-3-24VENUGOPALA SWAMY TEMPLE STREET

8/26/1996 GANGANAMMAPET TENALI 8/27/1996 ROAD 8/27/1996


SRI SAI MAMATHA CHITS PRIVATE LIMITED DKM VIJETHA CHITS PRIVATE LIMITED BRINDHA CHIT FUNDS PRIVATE LIMITED T.L.R.CHITS AND FINANCE PRIVATE LIMITED 9-4-265, REZIMENTAL BAZAR,BESIDE SALOOJA NURSING HOME, 21,ARUNODAYA COMPLEXDWARAKANAGAR HOTEL SAROVAR VISAKHAPATNAM 54-16-2/4, CENTRAL EXCISE COLONY, VIJAYAWADA

8/28/1996 SECUNDERABAD 8/28/1996 12-25-12VIJETHA COMPLEX SIVALAYAM STREET GUNTUR


SITE NO 10/13RAMASAMY MUTHAMMAL STREET PALLADAM

8/28/1996 ROAD TIRUPUR


22-11-701ST FLOOR BOSE ROAD TENALI

8/29/1996
TRISHUL OM SAI CHITS PRIVATE LIMITED PUNYAGIRI CHITS AND FINANCE PRIVATE LIMITED SABBINENI CHITS AND FINANCE PRIVATE LIMITED G N C CHITS PRIVATE LIMITED SURYA CHIT FUNDS PVT. LTD. SARNAR CHITS PRIVATE LIMITED AMARTHYA CHITTIES AND LOANS PRIVATE LIMITED PLOT NO.65/1,SARASWATHI NAGAR COLONY, LOTHUKUNTA,

8/30/1996 SECUNDERABAD.
D.NO.1-116/84COPP.R.T.C.COMPLEX MAIN ROAD,S.KOTA

8/30/1996 VIZIANAGARAM
D.NO.14-1-5, G.B.C.ROAD,ISLAND CENTRE, PONNUR, DIST.

8/30/1996 GUNTUR 8/30/1996 2142SECTOR 8 FARIDABAD HARYANA 8/30/1996 H. NO-218, SECTOR-16AFARIDABAD 8/30/1996 8408, 2ND FLOOR ARYA NAGAR PAHAR GANJ NEW DELHI
3RD FLOORADAM BAZAR RICE BAZAR - TRICHUR

8/30/1996
VIHARI CHITS AND FINANCE PRIVATE LIMITED .D.NO.17/302FIRST FLOOR B.K.M.STREET CUDDAPAH

9/2/1996
SIRI PRIYA CHITS AND FINANCE PRIVATE LIMITED SAVELINE CHITS AND FINANCE PRIVATE LIMITED SAI GANAPATHI CHIT FUNDS PRIVATE LIMITED SAI HARSHA CHIT FUND PRIVATE LIMITED VAMSI MITHRA CHIT FUNDS PRIVATE LIMITED 29-7-1, OPP: ANANTHAMHO SPITALSURYA RAOPET,

9/2/1996 VIJAYAWADA, ANDHRA PRADESH


8, II FLOOR, NALANDA COMPLEXMEDINOVA COMPOUND

9/3/1996 SOMAJIGUDA HYDERABAD


D.NO.6-7-34/BUPSTAIRS,7TH LINE 1ST CROSS,ARUNDELPET

9/3/1996 GUNTUR-522 002 9/3/1996 6-3-712/117/301,PUNJAGUTTA COLONY, HYDERABAD.


D.NO.10-167,VISWANADHAPURAM PODILI PRAKASAM DT

9/3/1996
RICH LINE CHIT FUNDS PRIVATE LIMITED FLAT NO. 405, SIRI TOWERSMTHRI VIHAR AMEERPET

9/3/1996 HYDERABAD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6533 U65992AP1996PTC025139 6534 U65992AP1996PTC025141 6535 U65992TZ1996PTC007440 6536 U65992KL1996PTC010711 6537 U65992KL1996PTC010709 6538 U65992KL1996PTC010708 6539 U65992TZ1996PTC007454 6540 U65992HR1996PTC033277 6541 U65992HR1996PTC033282 6542 U65992AP1996PTC025189 6543 U65992KL1996PTC010726 6544 U65992DL1996PTC081893 6545 U65992TZ1996PTC007462 6546 U65992HR1996PTC033286 6547 U65992DL1996PTC081952 6548 U65992AP1996PTC025194 6549 U65992AP1996PTC025195 6550 U65992AP1996PTC025199 6551 U65992AP1996PTC025202 6552 U65992AP1996PTC025205 6553 U65992AP1996PTC025207 6554 U65992AP1996PTC025226 6555 U65992AP1996PTC025228 6556 U65992TZ1996PTC007470 6557 U65992AP1996PTC025238 6558 U65992AP1996PTC025248 6559 U65992KL1996PTC010749 6560 U65992AP1996PTC025269 6561 U65992AP1996PTC025291 6562 U65992AP1996PTC025299 6563 U65992AP1996PTC025302 6564 U65992HR1996PTC033299 6565 U65992DL1996PTC082223 6566 U65992KL1996PTC010785 6567 U65992AP1996PTC025317 6568 U65992AP1996PTC025319 6569 U65992AP1996PTC025327 6570 U65992KL1996PTC010797 6571 U65992AP1996PTC025332 6572 U65992AP1996PTC025346 6573 U65992AP1996PTC025347

V.S.S.CHIT FUNDS PRIVATE LIMITED DHATHA CHIT FUNDS PRIVATE LIMITED K M T CHITS PRIVATE LIMITED THE ADHERSH KURIES AND FINANCES PRIVATE LIMITED PADUVA CHIT FUNDS PRIVATE LIMITED PALLAM KURIES AND LOANS PRIVATE LIMITED JASIT CHITS PRIVATE LIMITED KAPOORI CHITS PVT LTD VAISHNAVI CHITS PVT LTD BONDUGULA CHITS AND FINANCE PRIVATE LIMITED ECOMARK KURIES PRIVATE LIMITED N.V.R.S. CHIT FUND PRIVATE LIMITED SRI LAKSHMI SARASWATHI CHIT PRIVATE LIMITED KARISHMA CHITS PVT LTD TWENTY ONE CHITS PRIVATE LIMITED CHUKKAPALLI CHITS AND FINANCE PRIVATE LIMITED CHANDUBHAI CHIT FUNDS AND FINANCE PRIVATE LIMITED SURGING FINANCE AND INVESTMENTS PRIVATE LIMITED KAKINADA CHIT FUNDS PRIVATE LIMITED VIJENDRA CHIT FUND PRIVATE LIMITED KALYANA LAKSHMI CHIT FUND PRIVATE LIMITED K S V CHIT FUNDS PRIVATE LIMITED SRILAKULA CHIT FUNDS PRIVATE LIMITED S.K.B.T. CHIT FUND PRIVATE LIMITED ANANTHA KRUPA CHITS AND INVESTMENTS PRIVATE LIMITED MANOVIKAS CHIT FUNDS PRIVATE LIMITED JANASEVA CHITS AND INVESTMENTS PRIVATE LIMITED ARAVIND FINANCE AND INVESTMENTS PRIVATE LIMITED KRISHNA REDDY CHITFUNDS PRIVATE LIMITED SAI PRAKASH CHIT FUNDS PRIVATE LIMITED

4-106OPP.R.T.C.COMPLEX BANTUMILLI-521324 KRISHNA

9/6/1996 DISTRICT
15-124, OPP: LIC BUILDING,EMSUR ROAD SATHUPALLY-507303.

9/6/1996 KHAMMAM DIST. 9/6/1996 1 / 10 / 23 MAIN ROAD

NELAKOTTAI, DINDIGUL DT NELAKOTTAI,

E G COMPLEXTANA IRINJALAKUDA TRICHUR

9/6/1996 9/6/1996 T C 10/546/69ANCHERY COMPLEX PALLIKULAM ROAD TRICHUR


74 J PALLAMCHERUTHURUTHY TRICHUR

9/6/1996 9/9/1996 441,AVINASHI ROAD,PEELAMEDU, COIMBATORE -4.


700/23 LAXMI GARDENKHANDSA ROAD OPP D A V SCHOOL

9/10/1996 GURGAON HARAYANA 9/11/1996 1504, SECTOR 9, FARIDABAD.HARYANA. 1-4-38/C, 1ST FLOOR, STREETNO.8, HABSIGUDA HYDERABAD-

9/11/1996 007
XI/947/28 SECOND FLOORECOMARK TOWERS T B ROAD

9/11/1996 KOKKALAI TRICHUR 9/12/1996 23-B, CHIRAG DELHI NEW DELHI


A1 MAHALAXMI APARTMENTSVENKATAKRISHNA ROAD R S

9/12/1996 PURAM COIMBATORE 9/13/1996 B-496 2ND FLOOR NEHRU GROUNDFARIDABAD - HARYANA 9/13/1996 21F KAMLA NAGAR NEW DELHI
SHOP NO.40, SANGEEVANI NILAYAMKAKUMANUVARI VEEDHI,

9/13/1996 KOTHAPET, GUNTUR KOTHAPET, GUNTUR


16-11-20/FMALAKPET COLONY HYDERABAD HYDERABAD

9/13/1996
D.NO.94D.NO.94, ROAD NO.10 SHANTI NIKETAN,MAHENDRA

9/13/1996 HILLS SECUNDERABAD


#27-7-21, AKELLAVARI LANE,KAKINADA, ANDHRA PRADESH

9/13/1996 ANDHRA PRADESH 9/13/1996 8.NO.8-11-4JPN ROAD


2-660-2NEAR ADALATH

WARANGAL HANAMKONDA WARANGAL

9/13/1996 9/17/1996 IIND FLOOR, KONARK PLAZADILSUKHNAGAR HYDERABAD 9/17/1996 H.NO.360, STREET NO.9,ASHOK NAGAR, HYDERABAD. 367,AVINASHI ROAD,K.K.C.COMPLEX IIND FLOOR, TIRUPUR

9/17/1996 -641602.
15/204, RAJU ROAD,ANANTA PUR, ANANTHAPUR DIST. ANDHRA

9/18/1996 PRADESH
1-5-328/1KAMANCHOWRASTHA, RAGHAVENDRA N AGAR

9/19/1996 KARIMNAGAR 505 001


V B UDYOG NO C4 41/2654 DII FLOOR ST VINCENT ROAD

9/19/1996 COCHIN 18 ERNAKULAM


GROUND FLOOR,ARAVIND ARCADES,BESIDES LIC OFFICE

9/20/1996 SUBHASH ROAD,ANANTHAPUR. ANDHRA PRADESH


PLOT NO.19, SAI ENCLAVE,ROAD NO.12, BANJARA HILLS,

9/24/1996 .HYDERABAD.
H.NO.2-12-407/AVIDYARANYAPUR HANAMKONDA WARANGAL DT

9/24/1996
KRUPANJALI CHITS, FINANCE AND INVESTMENTS PRIVATE LIMITED NRG CHITS PRIVATE LIMITED EASYMEANS CHIT FUND PRIVATE LIMITED VETTOM CHITS PRIVATE LIMITED SARANI CHIT FUND PRIVATE LIMITED DHAN MARG CHIT FUNDS AND FINANCE PRIVATE LIMITED JAGATHI CHIT FUND PRIVATE LIMITED TRIPRAYAR KURIES AND FINANCE PRIVATE LIMITED ALAVELLI SREE KAVYA CHITS AND FINANCE PRIVATE LIMITED MADHURA SUDHAMAI CHITS AND FINANCE PRIVATE LIMITED VIVA CHITS PRIVATE LIMITED PLOT NO.13, KINNERA TOWERS,A.C.NAGAR, NELLORE. -

9/24/1996 9/25/1996 7/298 MODEL TOWNBAHADURGARH - HARYANA 9/25/1996 962, G.F., DR. MUKHARJI NAGAR, DELHI
BLDG NO P M 1402OPP KSRTC BUS STAND PAYYANNUR

9/26/1996 KANNUR DISTRICT


D.NO.22-11-108-1IIND FLOOR NEAR IMA HALL,BOSE ROAD

9/27/1996 TENALI
H.NO.303GANAPATHI COMMERCIAL COMPLEX YOUSUFGUDA

9/27/1996 HYDERABAD 9/27/1996 32-26-112, MARUTHI NAGAR,, ELURU ROAD VIJAYAWADA 9/30/1996 NATTIKA P O TRIPRAYAR 10/1/1996
PLOT NO. 47, PHASE - I, NEARRED WATER TANK WARD NO V/46 ESKAY BLDGSNEAR SOUTH PETROL PUMP TRICHUR 16-1-61/1M.G.ROAD VIZIANAGARAM VIZIANAGARAM

10/1/1996 VANASTHALIPURAM HYDERABAD,R.R.DT 10/1/1996 H.NO.9-10-133 PINNAVARI STREET WARANGAL

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6574 U65992HR1996PTC033312 6575 U65992KL1996PTC010805 6576 U65992AP1996PTC025368 6577 U65992AP1996PTC025373 6578 U65992AP1996PTC025381 6579 U65992AP1996PTC025383 6580 U65992AP1996PTC025389 6581 U65992AP1996PTC025392 6582 U65992AP1996PTC025398 6583 U65992AP1996PTC025405 6584 U65992AP1996PTC025410 6585 U65992AP1996PTC025413 6586 U65992AP1996PTC025414 6587 U65992AP1996PTC025416 6588 U65992AP1996PTC025418 6589 U65992AP1996PTC025420 6590 U65992HR1996PTC033320 6591 U65992KL1996PTC010820 6592 U65992KL1996PLC010816 6593 U65992AP1996PTC025431 6594 U65992HR1996PTC033322 6595 U65992KL1996PTC010827 6596 U65992AP1996PTC025433 6597 U65992AP1996PTC025435 6598 U65992KL1996PTC010834 6599 U65992KA1996PTC021247 6600 U65992KL1996PTC010835 6601 U65992KL1996PTC010836 6602 U65992DL1996PTC082534 6603 U65992KL1996PTC010846 6604 U65992KA1996PTC021261 6605 U65992AP1996PTC025453 6606 U65992AP1996PTC025455 6607 U65992HR1996PTC033329 6608 U65992HR1996PTC033330 6609 U65992DL1996PTC082572 6610 U65992HR1996PTC033367 6611 U65992AP1996PTC025460 6612 U65992AP1996PTC025461

HARI VIMAL CHITS PVT LTD NAMBIS CHITS AND GENERAL FINANCE PRIVATE LIMITED KANCHI KAMAKSHI CHITS AND FINANCE PRIVATE LIMITED K.P.M.CHITS PRIVATE LIMITED NAVATA CHITFIN PRIVATE LIMITED TRIDENT FINANCE AND CHITS PRIVATE LIMITED BHAGYAVATHI CHIT FUNDS PRIVATE LIMITED M.G.BROTHERS CHIT FUND PRIVATE LIMITED

10/1/1996 OJHA NIWAS SECTOR 19,FARIDABAD. HARYANA 10/1/1996 VADANAPPILLY BEACH P O 10/3/1996 - 522 004
SHOP NO. 27HILTAN TOWERS RAJAGOPALACHARI STREET 168/1X HAPPY HOMEVATANAPPILLY PANCHAYATH THRISSUR D.NO. 26-18-65MASEED STREET KANARA GUNTA GATE GUNTUR

10/3/1996 GOVERNORPET, VIJAYAWADA 10/4/1996 GUNTUR-2.


D.NO.6-7-28, 7/1,ARUNDELPET, GUNTUR-2. ARUNDELPET, ARUNDELPET, GUNTUR-2. 309, CHENOY TRADE CENTRE,PARK LANE, SECUNDERABAD.

10/4/1996 PARK LANE, SECUNDERABAD. PARK LANE, SECUNDERABAD.


DOOR NO. 29-13-90KALESWARA RAOI ROAD SURYARAOPET

10/4/1996 VIJAYAWADA-2
1-1411M G COLONY YEMMIGANUR YEMMIGANUR

10/4/1996
NAVYA CHETANA CHIT FUND PRIVATE LIMITED ABHISHTA CHIT FUND PRIVATE LIMITED MALATHI CHITS AND FINANCE PRIVATE LIMITED 27-37-54, GOVERNORPET,VIJAYAWADA-2. VIJAYAWADA-2.

10/7/1996 VIJAYAWADA-2.
H.NO. 6-2-266/CVIJAYA TALKIES ROAD NEAR CHOWRASTA

10/7/1996 HANAMKONDA,WARANGAL
NO.7.1.772/1SHANKER STREET NEAR OLD JAIL SECUNDERABAD

10/7/1996
CHANDANA GOWRI CHITS FUNDS AND FINANCE PRIVATE LIMITED YUKTA CHITS PRIVATE LIMITED GOLDEN THRESHOLD CHITS AND FINANCE PRIVATE LIMITED PRANAVARUPA CHIT FUNDS PRIVATE LIMITED SIRRI KRUPA CHITS AND FINANCE PRIVATE LIMITED GINZA CHIT FUND PRIVATE LIMITED YUVADARSAN KURIES PRIVATE LIMITED MAKSI RUBBERS INDIA LIMITED BHAGAVAN CHITS PRIVATE LIMITED MANIK CHITS PVT LTD RANDOM CHITS AND FINANCIERS PRIVATE LIMITED SRI JANA CHITFIN PRIVATE LIMITED FAIRGAINS CHITFUND AND FINANCE PRIVATE LIMITED AMRUTHESWARY KURIES AND LOANS PRIVATE LIMITED SANKARANTI CHITS PRIVATE LIMITED ELAVALLY KURIES AND LOANS PRIVATE LIMITED 101, M.J. APARTMENTSBARKATPURA CHAMAN BARKATPURA

10/7/1996 HYDERABAD
NO.103, GEETA GRANDAUR,YOUSUFGUDA,GAR BUS STOP

10/7/1996 HYDERABAD-500045 HYDERABAD-500045


6-1-120/B (310)PADMA RAO NAGAR SECUNDERABAD

10/7/1996
1 FLOOR, D.NO.14-21-85/3OPP SBI MAIN ROAD CHIRALA

10/7/1996 PRAKASAM DTT


13-6-815/A/2SANGAM ROAD LANGER HOUSE

10/7/1996 HYDERABAD.ANDHRA PRADESH 10/7/1996 H NO 136SECTOR 6 BAHADURGARH BAHADURGARH HARYANA


VII/119AYUVADARSAN COMPLEX CHITTATTUKARA P O

10/7/1996 THRISSUR 10/7/1996 XII/538 A MAVELIPURAMKAKKANAD COCHIN ERNAKULAM


G - 4, SWATHI AP-ARTMENTS,BHAGYANAGAR COLONY KPHB,

10/8/1996 HYDERABAD ANDHRA PRADESH 10/8/1996 DHARSHALLA NEAR FARID PARKOLD FARIDABAD KALARIKAL BUILDINGSNEAR IRIS STUDIO PALLURUTHY VELLY

10/8/1996 ERNAKULAM 10/9/1996 16/1V.K.STREET NELLORE-1


48-9-13DWARAKANAGAR 1ST LANE,SRINAGAR

10/9/1996 VISAKHAPATNAM
IX/240 MANALY ROADKECHERY VIA - THRISSUR

10/9/1996 10/9/1996 MR. SHETTAR BUILDING,HOSUR, 10/9/1996

HUBLI. HOSUR HUBLI

DOOR NO 116/B/WARD NO 7 CHITTATTUKARA TRICHUR DOOR NO VI/191NASEEMA COMPLEX MILLUMPADI THYKKAD P

MIDHUNAM KURIES PRIVATE LIMITED GREATBROTHERS CHIT FUND PRIVATE LIMITED

10/9/1996 O TRICHUR
1663A/15 GOVINDPURI KALKAJI NEW DELHI

10/10/1996
KARUNYA KURIES AND LOANS PRIVATE LIMITED X/1409 KARUNYA CHAMBERSHIGH ROAD - TRICHUR

10/10/1996
VIJAYA GANESH CHIT FUNDS AND FINANCE PRIVATE LIMITED SRI PADMANABHA CHIT FUNDS PRIVATE LIMITED NO.F-207, 186/4, SIRURPARK RD.SESHADRIPURAM BANGALORE-

10/10/1996 20. SESHADRIPURAM BANGALORE


DOOR NO.6-12-1, 12/3,ARUNDELPET,GUNTUR-522002.A.P.

10/11/1996
GRAND VILLE CHIT FUND PRIVATE LIMITED KAPISH CHIT FUND PVT. LTD. SAKA CHITS PVT LTD PRABHA KIRAN CHITS PRIVATE LIMITED ISHOO CHIT FUND PVT LTD CHIT REDDY CHIT FUND PRIVATE LIMITED SAI SOUDHA CHITS AND CONSULTANTS PRIVATE LIMITED 1-2-7/A, BANOO COLONY,GAGAN MAHAL ROAD, , DOMALGUDA,

10/11/1996 HYDERABAD - 500 029.


SAI POCKERS 12/1,MILD STORE MATHURA ROAD, OPP. USHA

10/11/1996 RECTIFIRE FARIDABAD. 10/11/1996 H. NO. 183, SECTOR 15 A,FARIDABAD, HARYANA. 10/11/1996 B-65, GUPTA COMPLEX,MAIN MARKET, SHAKARPUR DELHI 10/13/1996 R/O 2K 40,NEAR HANUMAN MANDIR, FARIDABAD. 10/14/1996 H.NO.7-1STREET NO.8 HABSIGUDA HYDERABD
3-5-94FLAT NO.302 KUBERA TOWERS,NARAYANAGUDA

10/14/1996 HYDERABAD-27

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6613 U65992AP1996PTC025472 6614 U65992AP1996PTC025475 6615 U65992HR1996PTC033337 6616 U65992KA1996PTC021283 6617 U65992AP1996PTC025491 6618 U65992AP1996PTC025495 6619 U65992HR1996PTC033340 6620 U65992AP1996PLC025508 6621 U65992AP1996PTC025512 6622 U65992AP1996PTC025513 6623 U65992AP1996PTC025516 6624 U65992DL1996PTC082745 6625 U65992AP1996PTC025531 6626 U65992AP1996PTC025536 6627 U65992AP1996PTC025538 6628 U65992AP1996PTC025539 6629 U65992TZ1996PTC007522 6630 U65992KL1996PTC010868 6631 U65992AP1996PTC025549 6632 U65992AP1996PTC025561 6633 U65992AP1996PTC025564 6634 U65992HR1996PTC033356 6635 U65992KL1996PTC010878 6636 U65992HR1996PTC033363 6637 U65992TZ1996PTC007526 6638 U65992KL1996PTC010887 6639 U65992KL1996PTC010888 6640 U65992TZ1996PTC007529 6641 U65992AP1996PTC025581 6642 U65992KL1996PTC010890 6643 U65992AP1996PTC025585 6644 U65992AP1996PTC025603 6645 U65992AP1996PTC025611 6646 U65992AP1996PTC025613 6647 U65992AP1996PTC025619 6648 U65992AP1996PTC025628 6649 U65992AP1996PTC025631 6650 U65992KL1996PTC010907 6651 U65992AP1996PTC025646

GUTHIKONDA CHIT FUND PRIVATE LIMITED SAI VIJAYANJALI CHIT FUND PRIVATE LIMITED VANIK CHITS PVT LTD ENEN CHITS PRIVATE LIMITED MISIMI CHITS AND FINANCE PRIVATE LIMITED ANUBANDHA CHITS AND FINANCE PRIVATE LIMITED SANGAM CHITS PVT LTD GAJAVALLI CHITS AND FINANCERS LIMITED B.S.N.CHITS AND FINANCE PRIVATE LIMITED

10/14/1996 5-572/2, ASHOK NAGAR,VIJAYAWADA-6. KRISHNA DIST.


NO. 32-8-9PRAJASAKHTI NAGAR VIJAYAWADA VIJAYAWADA

10/14/1996 10/14/1996 120,SEC-8FARIDABAD HARYANA 10/14/1996 SF-10, CITY POINT,INFANTRY ROAD, BANGALORE BANGALORE
D.NO.6-7-33, 2ND LINE,T.V.BUILDINGS, 7/1, ARUNDELPET,

10/15/1996 GUNTUR
RAJMATHA COMPLEXREDDY 7 REDDY COLONY TIRUPATHI

10/15/1996 10/16/1996 1272, SECTOR 19, FARIDABAD,HARYANA.


PIDUGURALLA, D.NO.9-44/B,MAIN ROAD, OPP: ANDHRA BANK,

10/16/1996 GUNTUR
C-44,MADHURA NAGAR COLONY,S.R.NAGAR,HYD 38

10/17/1996
KALANJALI CHIT FUNDS PRIVATE LIMITED SRAVAN CHITFIN PRIVATE LIMITED OM MAHAVEER CHITS PRIVATE LIMITED G.S.C.RAJU CHIT FUND PRIVATE LIMITED VISHNUTEJA CHIT FUND PRIVATE LIMITED SRI NANDANAVANAM CHITS AND FINANCE PRIVATE LIMITED MARGABANDHU CHITS AND INVESTMENTS PRIVATE LIMITED GUNASHREE CHITS PRIVATE LIMITED THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED VALLABHNENI CHIT FUND PRIVATE LIMITED APARANJI CHIT FUND PRIVATE LIMITED SRISAI SANKALPAM CHITFIN PRIVATE LIMITED PARVEEN CHITS PRIVATE LIMITED MIDLINE CHITS AND INVESTMENTS PRIVATE LIMITED RATIONAL CHITS PVT LTD VISHNU GANGA CHIT FUNDS PRIVATE LIMITED SENSI CHITTIES AND LOANS PRIVATE LIMITED KOLANGATTUKARA KURIES PRIVATE LIMITED SANKESWAR CHIT FUNDS PRIVATE LIMITED SIVALAHARI APARTMENTSR.AD NO.13 HIMAYATNAGAR

10/17/1996 HYDERABAD-500 029 10/17/1996 3-1310UPSTAIRS T.B.ROAD PRODDUTTUR 10/17/1996 E-6/10, LAJPAT RAI CHOWK, KRISHAN NAGAR, DELHI 10/18/1996 1-4-71, NEHRU NAGAR,KHAMMAM.
11-2-4, SUBRAMAIAH STREET OPP: HINDU HIGH SCHOOL ROAD,

10/18/1996 VIJAYAWADA-1.
18-1-501,K T ROAD, TIRUPATI. TIRUPATI.

10/18/1996
1-8-702/4, FLAT NO. 101 & 103 VIJETA MADHURAM, NEAR

10/18/1996 NALLAKUNTA HYDERABAD 10/18/1996 251/A-1, K.T.B COMPLEX DHALI ROAD UDUMALPET 10/18/1996 MUVATTUPUZHA ROAD THODUPUZHA
NO 869 OF WARD XXITHODUPUZHA MUNCIPALITY ADAM STAR IDUKKI 3-2-689, REDDY HOUSE,CHAPPAL BAZAR, KACHIGUDA,

10/22/1996 HYDERABAD. 10/23/1996 WYRA ROADKHAMMAM KHAMMAM KHAMMAM


GUNTAPALLI,IBRAHIMPATNAM MANDAL, KRISHNA DIST ANDHRA

10/23/1996 PRADESH 10/23/1996 NEAR OLD POST OFFICETARAIOPI - HARYANA


THADATHIL BUILDINGSKADATHURUTHY PO KOTTAYAM

10/24/1996 10/28/1996 524 SECTOR 15 HARYANA


5,BRIDGEWAY COLONY EXTENSION,TIRUPUR COIMBATORE DT.

10/28/1996 TIRUPUR
1ST FLOORFAWZIYA COMMERCIAL CENTRE CALVERY ROAD

10/28/1996 THRISSUR
VII/89A KOLANGATTUKARAAVANOOR PANCHAYAT P O

10/28/1996 CHOOLISSERY THRISSUR


1192, R.G.STREET, COIMBATORE COIMBATORE

10/29/1996
SRI SHAKTIKRUPA FINANCE AND CHITS PRIVATE LIMITED MANOLA CHITS AND FINANCES PRIVATE LIMITED VAMSHADHARA CHIT FUNDS PRIVATE LIMITED 8-3-166/7/1 FLAT NO. 301IIND FLOOR, 'NINA ENCLAVE'

10/30/1996 ERRAGADDA HYDERBAD-500 018


BLDG NO EP 753 WARD NO 5KEEZHUNNEDAKKAD P O EDAKKAD

10/30/1996 KANNUR
H.NO.10-80CHOPPARBANDI KARIMNAGAR DISTRICT

10/31/1996
SAHODAYA CHITS AND FINANCE PRIVATE LIMITED PARUCHURI FINCHITS PRIVATE LIMITED MANASA SAI CHIT AND FINANCE PRIVATE LIMITED FASTRAK CHITS AND CREDITS PRIVATE LIMITED FLAT NO.303,KARUNA APARTMENTS VENGAL RAO NAGAR

11/1/1996 HYDERABAD-500 0038 11/4/1996 APARTMENTS 11/4/1996 007.


507, SRINILAYA ESTATEAMMERPET HYDERABAD 500 073 H.NO.8-3-988/B/E-106SRINAGAR COLONY SAI KIRAN HYDERABD-873 SHOP NO.74,HUDA COMPLEX,TARNAKA, TARNAKA, HYDERABD-

11/4/1996
VISWESHWARA CHITSFUNDS PRIVATE LIMITED VIJAYA LEAFIN AND CHITS PRIVATE LIMITED 2-6-1515BESIDE SUMANGALI FUNCTION HALL NGO'S COLONY

11/5/1996 ROAD HANAMKONDA


6-20-18,10/1, ARUNDELPET, GUNTUR ANDHRA PRADESH

11/5/1996
LORDS VIEW KURIES AND LOANS PRIVATE LIMITED DEEVENA CHITS FINANCE AND HOME NEEDS PRIVATE LIMITED KRIPA SHOPPING COMPLEXEAST NADA NEAR RLY GATE

11/5/1996 GURUVAYOOR THRISSUR


15/282, BRINDAVANAMOPP JAYA CHANDRA NURSING HOME

11/6/1996 NELLORE. NELLORE.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6652 U65992AP1996PTC025650 6653 U65992HR1996PTC033376 6654 U65992AP1996PTC025654 6655 U65992DL1996PTC083169 6656 U65992TZ1996PTC007552 6657 U65992KL1996PTC010909 6658 U65992AP1996PTC025660 6659 U65992AP1996PTC025662 6660 U65992AP1996PTC025663 6661 U65992AP1996PTC025669 6662 U65992AP1996PTC025670 6663 U65992AP1996PTC025679 6664 U65992AP1996PTC025775 6665 U65992AP1996PTC025699 6666 U65992AP1996PTC025700 6667 U65992AP1996PTC025702

SIDDHI GANESH CHITS AND FINANCE PRIVATE LIMITED ROCKMAN CHITS PVT. LTD. SIRI AUTO FINANCIERS PRIVATE LIMITED SHREE DURGA CHIT FUND PRIVATE LIMITED

SHOP N O.10-1-126/10,ASHOKA PLAZA COMPLEX MASAB TANK X

11/6/1996 ROAD HYDERABAD 28. 11/6/1996 B-SEC-3, MANDI DABWALI,HARYANA. 6-102, I FLOORSRINAGAR COLONY KOTHAGUDEM ANDHRA

11/7/1996 PRADESH
5/5786, STREET NO. 1,DEV NAGAR, KAROL BAGH, NEW DELHI

11/7/1996
SHRI SINDUJA CHITS PRIVATE LIMITED KAUSTHUBHAM FINANCE AND KURIES PRIVATE LIMITED SREE LOKA BANDHU CHIT FUND PRIVATE LIMITED TRIMUKHA CHIT FUND PRIVATE LIMITED BHAVISHYA JYOTHI CHITS AND FINANCE PRIVATE LIMITED ZEN CHITS PRIVATE LIMITED NIKSHEPA CHIT FUND PRIVATE LIMITED MANISHA CHITS AND FINANCE PRIVATE LIMITED II C 23 IIND FLOORVBK COMPLEX RAMASAMY ROAD

11/7/1996 COIMBATORE
V M C COMPLEXKUMARANELLUR WADAKKANCHERY THRISSUR

11/7/1996
H NO. 2-2-426, KISHANPURA,HANUMKONDA, WARANGAL,

11/8/1996 WARANGA DISTRICT.


ANNAPURANA SHOPPING COMPLEX,1ST FLOOR

11/8/1996 DILSUKHNAGAR HYDERABAD. HYDERABAD.


306, 3RDFLOOR SRINILAYA ESTATEAMEERPET, HYDERABAD -

11/8/1996 500 873. 11/8/1996 21-GMADHURA NAGAR HYDERABAD


G-1VAMSI TOWERS,8-3-222/1/12/13 MADHURA NAGAR

11/8/1996 HYDERABAD
8-3-903/3/AB,OMIGA APARTMENTS, AMEERPET, HYDERABAD.

11/8/1996
MILLIONAIRE CHIT FUND PRIVATE LIMITED INDRANI FINANCE AND CHITS PRIVATE LIMITED SRI GANGAJAL FINANCE PRIVATE LIMITED COSY CONSTRUCTIONS PRIVATE LIMITED D-2, MADHAVI ESTATEMENTS33 MOTI NAGAR SANATHNAGAR

11/12/1996 HYDERABD-500 0018 11/13/1996 BUILDING,HIMAYATNAGAR 11/13/1996 AMEERPET HYDERABAD


H.NO.8-3-168/B/20/10, G-3, SIRIKIRAN APARTMENTS, OPP:ANUSHA RESIDENCY, LAXMINAGAR, S.R.NAGAR, 11/13/1996 HYDERABAD 9-3-305, KEY`S HIGH SCHOOL LANE, REGIMENTAL BAZAR, 3-6-258/D/43RD FLOOR,FAMOUS TAILOR HYDERABAD-29 8-3-945/3/2/A14,III FLOOR, LAKSHMINARAYANA COMPLEX

6668 U65992AP1996PTC025705 6669 U65992WB1996PTC082020 6670 U65992AP1996PTC025708 6671 U65992HR1996PTC033385 6672 U65992KA1996PTC021398 6673 U65992AP1996PTC025729 6674 U65992AP1996PTC025731 6675 U65992AP1996PTC025734 6676 U65992DL1996PTC083330 6677 U65992AP1996PTC025749 6678 U65992MH1996PTC104019 6679 U65992DL1996PTC083368 6680 U65992AP1996PTC025766 6681 U65992AP1996PTC025772 6682 U65992KL1996PTC010946 6683 U65992KL1996PTC010947 6684 U65992AP1996PTC025787 6685 U65992AP1996PTC025792 6686 U65992AP1996PTC025796 6687 U65992AP1996PTC025799 6688 U65992AP1996PTC025802 6689 U65992AP1996PTC025806

PANORAMA CHIT FUNDS PRIVATE LIMITED NOFI BUSINESS PRIVATE LIMITED SANNIHITHA CHIT FUNDS PRIVATE LIMITED R.C.V. CHITS PVT.LTD. PANCHASREE CHITS PRIVATE LIMITED VESTAL CHITS AND INVESTMENTS PRIVATE LIMITED BHANODAYA CHIT FUND PRIVATE LIMITED RAJADURGA CHIT FUND PRIVATE LIMITED GREENWEALTH CHITS PRIVATE LIMITED BHAGYA VARSHA CHITS PRIVATE LIMITED RATNAVARDHAN CHITFUND AND FINANCE PRIVATE LIMITED B C D PRINTERS PRIVATE LIMITED VIJETHA VANI CHIT FUND PRIVATE LIMITED

11/13/1996 SECUNDERABAD. 11/13/1996 85 S K DEB ROAD KOLKATA


H.NO.3-1-342/2, DR AMBEDKAR RDKARIMNAGAR ANDHRA

11/14/1996 PRADESH ANDHRA PRADESH 11/15/1996 L-354, MODEL TOWN,KARNAL HARYANA.


NO.C-12, KEERTHI PLAZA,N.S. ROAD, CHAMUNDIPURAM,

11/15/1996 MYSORE MYSORE


D.No.55-14-11, APSEB COLONY SEETHAMMADHARA

11/18/1996 VISAKHAPATNAM
29-37-152, I FLOORNEAR RAMAMANDIRAM ELURU ROAD

11/18/1996 VIJAYAWADA
D.NO.27-19-7, 1ST FLOOR,DURGAIAH STREET NEAR ELURU RD

11/18/1996 PETROL BUNK,GOVERNORPET, VIJAYAWADA 11/18/1996 E-71-72, AMAR COLONY, LAJAPAT NAGAR NEW DELHI
7-1-621/289, FLAT NO 104,MADHURA NAGAR MADHURA NAGAR

11/19/1996 HYDERABD - 500 038


101, PRAHLAD,17-A, LINKING ROAD, SANTACRUZ (WEST) -

11/19/1996 MUMBAI 11/19/1996 305 PADMA PALACE 86 NEHRU PLACE NEW DELHI
11-141,ELURU ROAD GUDIVADA-521 301.

11/20/1996
PRASHANTHSAI CHITS AND FINANCE PRIVATE LIMITED KOORKKENCHERRY KURIES AND HIRE PURCHASE PRIVATE LIMITED NAVAJEEVAN KURIES PRIVATE LIMITED EENAADU CHIT FUND PRIVATE LIMITED HARIVISHNU CHITS PRIVATE LIMITED SRI SHOBHANA CHALA CHIT FUND PRIVATE LIMITED WARANGAL MULKANOOR CHIT FUND PRIVATE LIMITED SHRAVYA ENTERPRISES PRIVATE LIMITED SEKHAR CHIT FUNDS PRIVATE LIMITED

11/21/1996 YOUSUFGUDA,HYD-073. 11/21/1996 TRICHUR

FLAT NO.501A, 8-3-318/6/6,BANDARUBHAVAN, YOUSUFGUDA,HYD-073. DOOR NO TC 33/1598S N D P BUILDING KOORKENCHERRY NAVAJEEVANKULAYATTIKKARA P O THOTTARA NEERPPARA

11/21/1996 ERNAKULAM 11/22/1996 H.NO.8-1-106BEET BAZAR 11/22/1996 8-8-33POLAVARI STREET 11/22/1996

WARANGAL STATION ROAD WARANGAL.

11-8-913/1BURHANPURAM KHAMMAM-1 D.NO. 5-10-111KISHANPURA HANAMAKONDA WARANGAL DT

11/26/1996
PLOT NO.303SRI LAKSHMI APARTMENTS

11/26/1996 NALLKUNTA,HYDERABAD. 11/26/1996 109VVASAVI COMPLEX DHONE KURNOOL

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6690 U65992AP1996PTC025807 6691 U65992AP1996PTC025809 6692 U65992DL1996PTC083464 6693 U65992DL1996PTC083465 6694 U65992DL1996PTC083477 6695 U65992KL1996PTC010951 6696 U65992AP1996PTC025819 6697 U65992DL1996PTC083503 6698 U65992TZ1996PTC007574 6699 U65992TZ1996PTC007581 6700 U65992AP1996PTC025838 6701 U65992AP1996PTC025839 6702 U65992AP1996PTC025843 6703 U65992AP1996PTC025862 6704 U65992HR1996PTC033405 6705 U65992KL1996PTC010968 6706 U65992AP1996PTC025868 6707 U65992HR1996PTC033408 6708 U65992AP1996PTC025876 6709 U65992HR1996PTC033409 6710 U65992AP1996PTC025894 6711 U65992AP1996PTC025902 6712 U65992AP1996PTC025904 6713 U65992KL1996PTC010992 6714 U65992AP1996PTC025923 6715 U65992DL1996PTC083787 6716 U65992KL1996PTC011005 6717 U65992KL1996PTC011003 6718 U65992AP1996PTC025942 6719 U65992TZ1996PTC007612 6720 U65992KL1996PTC011014

BHASKARA TEJA CHITS AND FINANCE PRIVATE LIMITED KATHYAINI CHIT FUNDS PRIVATE LIMITED SAMRIDHI CHITS PRIVATE LIMITED VIBHANSHU CHITS PRIVATE LIMITED NOVITY CHITS (INDIA) PRIVATE LIMITED MORE CHITTIES AND FINANCE PRIVATE LIMITED

5-9-201 1ST FLOORKISHANAPURA HANAMKONDA,WARANGAL

11/26/1996 A.P. 11/26/1996 4-2-151/65SRINIVASA NAGAR KHAMMAM 507 003 11/26/1996 X-1543 RAJGARH COLONYSTREET NO. 8 JHEEL NEW DELHI 11/26/1996 21-ASHOK MOHALLA NANGLOI, DELHI 11/26/1996 496, RISHI NAGAR SHAKUR BASTI DELHI
VII/258 EANELIL HOUSECHERANELLORE - ERNAKULAM

11/26/1996
MANISHA CHIT FUND PRIVATE LIMITED RIPIKA CHITS FUND PRIVATE LIMITED PRIYAM CHIT FUNDS PRIVATE LIMITED S P S CHITS PRIVATE LIMITED SWATHY CHITFIN SIRCILLA PRIVATE LIMITED 3-6-276/2TRIVVENI CHAMBERS,AMAHESH COOPERATIVE BANK

11/27/1996 COMPLEX,HIMAY ATNAGAR,HYDERABAD-500 029 11/27/1996 A-335, DR. AMBEDKAR NAGAR, SEC-5, NEW DELHI 11/27/1996 14HUZUR ROAD COIMBATORE COIMBATORE
36 KRISHNAMMA NAIDU STREETNO 1 ONDIPUDUR COIMBATORE

11/27/1996 COIMBATORE
H.NO.8-359/13OPP. COURT COMPLEX SIRCILLA KARIMNAGAR DT

12/2/1996
VITHADARSI FINANCE AND CHIT FUND PRIVATE LIMITED SUNKARA CHITS AND FINANCE PRIVATE LIMITED RAJDEEPTHI CHIT FUND PRIVATE LIMITED VIOLA CHITS PVT LTD VINDHYA CHIT FUNDS PRIVATE LIMITED SAI SUDHEENDRA CHIT-FIN PRIVATE LIMITED CHARAK CHITS PVT.LTD. DHANA VARAM CHIT FUND AND FINANCE PRIVATE LIMITED NARMAL CHITS PVT LTD SUMARG CHITS PRIVATE LIMITED KAMANDU CHITS PRIVATE LIMITED SATYA PRANEETH CHITS AND FINANCE PRIVATE LIMITED THANISSERY CHITTIES AND LOANS PRIVATE LIMITED SRI SAI LATHA CHIT FUNDS PRIVATE LIMITED SUKHMUN CHITS PRIVATE LIMITED BALCO KURIES AND FINANCE PRIVATE LIMITED F: 13 & 16, MAZUMDHAR COMPLXDURGAIAH STREET

12/2/1996 GOVERNORPET VIJAYAWADA - 2


39-11-5/6TURLAPATI KUTUMBA RAO STREET LABBIPET

12/2/1996 VIJAYAWADA-10
11 SNEHALATHA TOWERSNIRMALA CONVENTROAD PATAMA

12/3/1996 VIJAYAWADA KRISHNA DIST VIJAYAWADA KRISHNA DIST 12/3/1996 339-SECTOR NO 10 FARIDABAD HARYANA 12/3/1996 A C NAIR BUILDINGPERINKULAM P O ALATHUR PALAKKAD
7-1-414/25 & 26, 4TH FLOOR,F.NO:405 KALYANI CLASSIC,

12/4/1996 SRINIVASA COLONY(E),AMEERPET, HYDERABAD 12/4/1996 HOUSE NO. 383, SECTOR 8FARIDABAD HARAYANA
1-13 FIRST FLOORBRINDAVAN COLONY MALKAJGIRI

12/5/1996 HYDERABAD 12/5/1996 3/5, KHANDRA ROAD,GURGAON. 12/6/1996 12-11-1119/ABOUDHNAGAR WARASIGUDA SECUNDERABAD 12/9/1996 26/556,Z.P.COLONYNELLORE.ANDHRA PRADESH
DOOR NO8-11-8 SHOPNO.4SATYA COMPLEXBE4LLAPU VEEDHI

12/9/1996 TUNI-533401
ROOM NO 423 WARD XIPAROOR PUNNAYURKULAM VILLAGE

12/9/1996 THRISSUR
DR.NO.39-10-2,SRI LATHA APARTMENTS LABBIPET,

12/10/1996 VIJAYAWADA. 12/11/1996 NIL/14 (BASEMENT), 12/12/1996

MALVIYA NAGAR, NEW DELHI

SARASWATHI BHAVANTHOLIKODE PO PUNALUR KOLLAM BRIGHT TOWERSIIND FLOOR COLLEGE ROAD TRICHUR

DAWN KURIES AND LOANS PRIVATE LIMITED

12/12/1996
SRI VNKATA SAI DHANAVRUDHI CHITS AND FINANCE PRIVATE LIMITED MAGHUDAM CHIT FUNDS PRIVATE LIMITED FLAT NO.402 SLNE DELUXE APTSBEHIND C

12/13/1996 .D.R.HOSPITALHYDERAGU DA HYDERABAD.


3/4 SOUTH HANUMANTHARAYAN KOILSTREET ERODE-638 001

12/13/1996
CHARUTHA CHITTIES AND LOANS PRIVATE LIMITED ROOM NO 7 FIRST FLOORCHANDRA LODGE MUNICIPAL MARKETING SHOPPING COMPLEX MAIN ROAD CHITTUR 12/13/1996 PALAKKAD

6721 U65992AP1996PTC025954 6722 U65992AP1996PTC025962 6723 U65992HR1996PTC033419 6724 U65992DL1996PTC083855 6725 U65992AP1996PTC025965 6726 U65992TZ1996PTC007613 6727 U65992AP1996PLC025958 6728 U65992KL1996PTC011021 6729 U65992AP1996PTC025988 6730 U65992AP1996PTC025989 6731 U65992AP1996PTC025990

VINDYA CHITS PRIVATE LIMITED SAI TEJA CHITS PRIVATE LIMITED YASHIV CHITS PRIVATE LIMITED J.N.G. CHIT FUND PRIVATE LIMITED SRI SIVA SAI CHITFIN PRIVATE LIMITED HOSUR CHITS PRIVATE LIMITED SAMAKHYA CHITS AND SECURITIES LIMITED

12/16/1996 9-41-29/1 PITHAPURAM COLO9NYVISAKHAPATNAM 530 003


F-201, NARAYANADRI ,SEVEN HILLS APTS KUKATPALLY

12/16/1996 HYDERABAD 12/16/1996 DHARAM PURABAHADUR GARH - HARYANA 12/16/1996 579, DR. MUKHERJEE NAGAR, DELHI 12/16/1996 204, SANTOSHIMA COMPLEXRTC X ROADS HYDERABAD A.P.
77/C-3, II FLOORBYE PASS ROAD HOSUR - 635 109.

12/16/1996 DHARMAPURI DT.


6-3-788/35, III FLOOR,VAMSEE ESTATE, AMEERPET HYDERABAD

12/16/1996
ORIEON KURIES AND LOANS PRIVATE LIMITED SWARNAMANJARI CHIT FUND PRIVATE LIMITED NIRNAYA CHIT FUND PRIVATE LIMITED VAKRUTHI CHIT FUNDS PRIVATE LIMITED ECOMARK BUILDING 2ND FLOORXI/347/31 OPP CASINO HOTEL

12/17/1996 KOKKALAI T B ROAD THRISSUR


9-21, VEDER COMPLEX, 2ND FLOOR2ND FLOOR DILSHUKNAGAR

12/18/1996 HYDERABAD
29-6-31SRI SAI SRINIVASA COMPLEX NAKKALA ROAD VIJAYADA-

12/18/1996 2
FLAT NO.106ANUPAMA TOWERS.BHAGYANAGAR HOUSING

12/18/1996 SOCIETY,OPP.K.P.H.B. HYDERABAD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6732 U65992MH1996PTC104587 6733 U65992KL1996PTC011034 6734 U65992KL1996PTC011035 6735 U65992AP1996PTC026011 6736 U65992DL1996PTC083959 6737 U65992AP1996PTC026012 6738 U65992HR1996PTC033428 6739 U65992AP1996PTC026029 6740 U65992UP1996PTC021183 6741 U65992AP1996PLC026039 6742 U65992UP1996PLC021191 6743 U65992AP1996PTC026065 6744 U65992AP1996PTC026066 6745 U65992AP1996PTC026067 6746 U65992HR1996PTC033438 6747 U65992KL1996PTC011058 6748 U65992KL1996PTC011057 6749 U65992KL1996PTC011056 6750 U65992KL1996PTC011062 6751 U65992KL1997PTC011064 6752 U65992HR1997PTC033442 6753 U65992AP1997PTC026099 6754 U65992KL1997PTC011079 6755 U65992AP1997PTC026114 6756 U65992AP1997PTC026118 6757 U65992KA1997PTC021608 6758 U65992DL1997PTC084286 6759 U65992AP1997PTC026138 6760 U65992AP1997PTC026143 6761 U65992AP1997PTC026146 6762 U65992TZ1997PTC007657 6763 U65992TZ1997PTC007662 6764 U65992KL1997PTC011092 6765 U65992KL1997PTC011093 6766 U65992AP1997PTC026147 6767 U65992AP1997PTC026155 6768 U65992AP1997PTC026160 6769 U65992AP1997PTC026162

ANAISHWARA CHIT AND FINANCE PRIVATE LIMITED DESABANDHU KURIES AND LOANS PRIVATE LIMITED SOUHRUDHAM KURIES AND LOANS PRIVATE LIMITED NELAVANKA CHITS AND FINANCE PRIVATE LIMITED AABHAS CHITS PRIVATE LIMITED LBR CHIT FUNDS PRIVATE LIMITED SHREE JAGATHAMBIKA CHIT FUND PVT LTD P.V.S. CHIT FUNDS PRIVATE LIMITED GANGAMAIYA CHIT FUND PRIVATE LIMITED

12/18/1996 HEMBUR, MUMBAI 89, 12/19/1996

SHOP NO 1A, OPP SHIVESNAOFFICE, PL LOKHANDE MARG MUMBAI 400 089 WESTEND SUPER MARKET BUILDING PUNKUNNAM TRICHUR SOUHRUDHAM ROOM NO IIIWARD NO VI COLLEGE ROAD

12/19/1996 KUMBLANGAD P O KANJIRAKODE TRICHUR


H.NO.1-7-120KAKATIYA NAGAR YELLANDU KHAMMAM DT-507 111

12/20/1996 12/20/1996 3545, JAI MATA MARKET,

BAZAR SITA RAM DELHI

FLAT NO.1 BLOCK NO.1GROUNDFLOOR CHIRANJEEVI APTS 12/23/1996 WEST MARREDPALLY HYDERABAD H.NO. 666, GALI NO. 8, ASHOKNAGAR OPP. R.R. CINEMA KARNAL

12/24/1996 132001. 12/26/1996 1-2-597/24 FIRST FLOOR LOWERTANK BUND HYDERABAD


2 LALBAGH CROSSING LUCKNOW UTTAR PRADESH NANDYAL KURNOOL DISTRICT

12/26/1996
PADMAJYOTHI FINANCE AND CHIT FUND LIMITED TAJ INDIA MUTUAL BENEFIT LIMITED DIVYA VIJAYADURGA CHITFIN PRIVATE LIMITED SRI VENUGOPALASWAMY CHIT FUND AND FINANCE PRIVATE LIMITED KAPRA CHITS PRIVATE LIMITED KARIKA CHIT FUND PVT LTD LIFE VIEW CHITS AND FINANCE PRIVATE LIMITED DNO. 25/427R S ROAD

12/26/1996 12/27/1996 6-B.N.GHAI LANE,LALBAGH LUCKNOW UTTAR PRADESH


5-95/A1ST FLOOR MARKET ROAD MANCHERIAL, ADILABAD

12/30/1996 DISTRICT.
7-58, MAIN ROADCHITYAL DISTRICT. NALGONDA.

12/30/1996
PLOT NO 57 SS PLAZA GROUNDFLOOR NORTH CAMALA NAGAR

12/30/1996 HYDERABAD-62 12/31/1996 928/3, JYOTI NAGAR,KURUKSHETRA HARYANA.


ROOM NO 173 C BLOCKJAI HIND MARKET BUILDING - TRICHUR

12/31/1996
DHANASREE CREDITS INVESTMENTS AND KURIES PRIVATE LIMITED DHANAVARDHANI KURIES AND TRADERS PRIVATE LIMITED PAVIZHAM KURIES AND LOANS PRIVATE LIMITED DHANADHARA KURIES AND LOANS PRIVATE LIMITED EMPHATIC CHITS PVT LTD ADARSHACHAKRA CHITS AND FINANCE PRIVATE LIMITED TRADE LINK CHITS AND FINANCIAL ENTERPRISES PRIVATE LIMITED VISHWAJANA CHIT FUND PRIVATE LIMITED ADHIPATHI CHITS PRIVATE LIMITED AKSHAYA GANGA CHITS PRIVATE LIMITED 16/617 3R S NAIDU BUILDING KUNNATHURMEDU PALAKKAD

12/31/1996
SRIGIRI BUILDINGSK M K JUNCTION NORTH PARUR

12/31/1996 ERNAKULAM
NO II/204 AORUMANAYUR P O MATHANMAVU CHAVAKKAD

12/31/1996 THRISSUR
157/VISANGAMESWARA CHAMBERS NADA IRINJALAKUDA

1/1/1997 TRICHUR 1/2/1997 540, TEJ COLONY ROHTAK,HARYANA. FLAT NO.104, 1ST FLOOR, QUEENSCOURT COMPLEX OPP.

1/3/1997 VIJAYA DIA GNOSTIC CENTRE, HIMAYATNAGAR HYDERABAD


DOOR NO 118/7OPP ELECTRICITY OFFICE KATTOOR THRISSUR

1/3/1997
D NO.6-1-3/ANEW BUS STAND ROAD SIRCILLA DIST.

1/6/1997 KARIMNAGAR.
15-4-23RAVI ANJAIAH STREET MARKET AREA, TENALI

1/6/1997 ANDHRA PRADESH


HOSEPETE CROSS ROADTIPTUR 572 201 TIPTUR

1/6/1997
SAWAIBABA CHITS PRIVATE LIMITED ROUTHU CHITS PRIVATE LIMITED SAI SUBH MARG CHIT FUNDS PRIVATE LIMITED UNIT NO 105,VARDHMAN ROYAL PLAZA LOCAL SHOPPING

1/7/1997 CENTRE, GUJRANWALA TOWN,DELHI. NEW DELHI


D.NO.54-14/7-10OPP. VINAYAKA THEATRE BHARATHI NAGAR

1/8/1997 VIJYAWADA, AP
NO. 26-7-16GNANAVOLU RD GANDHINAGAR' VVIJAYAWADA

1/8/1997
SRI NAKODA CHIT FUNDS PRIVATE LIMITED ATHI NARAYANA CHIT FUNDS PRIVATE LIMITED G B L CHIT FUNDS PRIVATE LIMITED SREE SAIVA KURIES AND LOANS PRIVATE LIMITED MAHAVIJAY CHITS AND FINANCE PRIVATE LIMITED KOVELA CHIT FUND PRIVATE LIMITED BHOOVASA CHIT FUND PRIVATE LIMITED MANDAVA CHIT FUND PRIVATE LIMITED S R YELLINEDI CHITS AND FINANCE PRIVATE LIMITED 3-4-362, BARKATPURAHYDERABAD - 27. HYDERABAD - 27.

1/8/1997 HYDERABAD - 27.


3/177 MTP ROADK. VADAMADURAI PO COIMBATORE 641017.

1/8/1997 1/8/1997 51BAZAAR STREET GOBICHETTIPALAYAM ERODE


29/188/15 ATHEKKARAYILPLAZA TOWER SHORNUR ROAD

1/8/1997 THRISSUR
DOOR NO VII/19FM K S BUILDING CHITTATTUKARA P O

1/8/1997 THRISSUR 1/9/1997 2-5-33, NEAR NEHRU PARK JANGAON WARANGAL


2-3-64/10/1, JAISWAL GARDEN,OPP: POLICE LINE GATE,

1/10/1997 AMBERPET HYDERABAD


27-14-101RAJAGOPALACHARI STREET GOVERNORPET

1/10/1997 VIJAYAWADA
8-3-977/8-5YELLAREDDYGUDA HYDERABAD ANDHRA PRADESH

1/10/1997

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6770 U65992KL1997PTC011104 6771 U65992KL1997PTC011103 6772 U65992KL1997PTC011102 6773 U65992HR1997PTC033451 6774 U65992HR1997PTC033453 6775 U65992AP1997PTC026189 6776 U65992KL1997PTC011115 6777 U65992DL1997PTC084503 6778 U65992TZ1997PTC007668 6779 U65992KL1997PTC011124 6780 U65992KL1997PTC011120 6781 U65992HR1997PTC033459 6782 U65992KL1997PTC011129 6783 U65992AP1997PTC026227 6784 U65992AP1997PTC026234 6785 U65992HR1997PTC033461 6786 U65992DL1997PTC084624 6787 U65992KL1997PTC011147 6788 U65992AP1997PLC026243 6789 U65992KA1997PTC023048 6790 U65992DL1997PTC084654 6791 U65992AP1997PTC026349 6792 U65992AP1997PTC026259 6793 U65992KA1997PTC021701 6794 U65992DL1997PTC084756 6795 U65992AP1997PTC026292 6796 U65992AP1997PTC026296 6797 U65992TZ1997PTC007686 6798 U99999AP1997PLC026302 6799 U65992AP1997PLC026309 6800 U65992AP1997PTC026336 6801 U65992UP1997PTC021355 6802 U65992KL1997PTC011169 6803 U65992AP1997PTC026338 6804 U65992HR1997PTC033475 6805 U65992HR1997PTC033478 6806 U65992DL1997PTC084960 6807 U65992KL1997PTC011179 6808 U65992AP1997PTC026363 6809 U65992AP1997PTC026367 6810 U65992HR1997PTC033482 6811 U65992KL1997PTC011187

NAYASREE CHITS AND FINANCIERS PRIVATE LIMITED NADAN KURIES PRIVATE LIMITED SUNAGOG KURIES AND HIRE PURCHASE PRIVATE LIMITED JAG PRIYA CHITS PVT LTD VALUE CHITS PVT LTD SRI SAI PRAGATHI CHIT FUND PRIVATE LIMITED NEW DHANALAKSHMI CHITS AND FINANCE INDIA PRIVATE LIMITED PADMAASINI CHITS PRIVATE LIMITED POOMPUGAR CHITS PRIVATE LIMITED AUGUST KURIES AND LOANS PRIVATE LIMITED M M CHITS FINANCE AND INVESTMENTS PRIVATE LIMITED UBIQUE CHITS PVT LTD VIVA KURIES AND LOANS PRIVATE LIMITED SAIKOR CHIT FUND PRIVATE LIMITED VANGURI CHITS AND FINANCE PRIVATE LIMITED JEETU CHITS PVT LTD AVANTIKA CHITS PRIVATE LIMITED SIVAPURI KURIES AND LOANS PRIVATE LIMITED PACIFIC MANGO CHIT FIN LIMITED MYSORE SRIVATHSA CHITS PRIVATE LIMITED A.R. NAGPAL CHITS PRIVATE LIMITED VEGIRAJU CHIT FUNDS PRIVATE LIMITED MAATRUKA CHIT FUND PRIVATE LIMITED SADVIJAI CHITS AND FINANCIAL SERVICES PRIVATE LIMITED KITTAN IYER CHITS PRIVATE LIMITED NARASARAOPETA CHITS AND FINANCE PRIVATE LIMITED CHAITANYASUDHA CHITFIN PRIVATE LIMITED SUBASELVA NAAYAGI CHIT FUNDS PRIVATE LIMITED PRIME GANGA CHITFIN LIMITED

VEEGI COMPLEXKATTOOR ROAD IRINJALAKUDA THRISSUR

1/10/1997
YOOSUF HAJI BUILDINGS PALACE ROAD, ALUVA

1/10/1997 ERNAKULAM DIST


63A MENON BUILDINGTHEKKUMKARA P O PUNNAMPARAMBU

1/10/1997 THRISSUR 1/10/1997 1A - 217, NIT, HARYANA 1/14/1997 SECTOR-7/A,SHOP NO.-148,NEAR SATYA CINEMA FARIDABAD.
H.NO.G-1BHAVANI ENCLAVE KAMALA NAGAR,ECIL POST

1/15/1997 HYDERABAD-500 062


ROOM NO IV/129VELLASSERY BUILDING T.B NH ROAD

1/15/1997 VADAKKENCHERY PALAKKAD 1/16/1997 NO.76, MAHIPALPUR DELHI 1/16/1997 9 IMAMKHAN STREETPOLLACHI - 642 001. COIMBATORE DT.
638/C/VVALIYAKATH SHOPPING COMPLEX KOMBIDINJAMAKKAL

1/16/1997 TRICHUR
NO 183 MURALI SADANAMTHEKKUMPURAM PUTHOOR P O

1/16/1997 KOTTARAKKARA QUILION DIST 1/20/1997 INDERJIT SINGH 1-J/6 HARYANA


DOOR NO I/530 UNITY BUILDINGMAIN ROAD ERUMAPETTY

1/20/1997 THRISSUR 1/21/1997 2-5CHAITANYAPURI HYDERABAD 500 000


6/2,RT,VIJAYANAGAR COLONYHYDERABAD

1/22/1997 1/22/1997 205-L(956-WARD-29),NOBEL TOWN,ROHTAK,HARYANA. 1/22/1997 B-37, AVANTIKA , ROHNI SECTOR-I DELHI
ANUGRAHA SHOPPING COMPLEX THRISSUR

1/22/1997 1/22/1997 H NO. 3-5-874/4HYDERGUDA HYDERABAD.


K-37,I CROSS,RAMAVILASA ROAD,KKP MoHALLA MYSORE

1/23/1997 mysore 1/24/1997 59, POCKET 6/3 NASIR PUR NEW DELHI
10-5-2/1/8/A/5,MAHESWARICOMPLEX,MOSABTANK HYDERABAD-

1/24/1997 28
D.NO.6-6-15,LOCKDOWN,NEAR DESALAMMATEMPLE, PALAKOL,

1/27/1997 PALAKOL,
13,2 MAIN ROAD,SOMESHWARNAGARJAYANAGAR,I BLOCK

1/27/1997 BANGALORE 560 011 BANGALORE 1/29/1997 A-37/3,MARG NO.-I WEST VINOD NAGAR NEW DELHI
II FLOORSARADAMBA COMPLEX BANK STREET

1/29/1997 ARUNDALPET,NARASARAOPET-522 60
D NO. 22-1-29 (UPSTAIRS)MUNUSWAMY NAIDU STREET NEAR

1/30/1997 GOVT. HOSPITAL,GANDHI CHOWK, TENALI


SHOP NO 3 VIJAYALAKSHMICOMPLEX, KALAPATTI PIRIVU,

1/30/1997 SARAVANAMPATTI , COIMBATORE 641035.


H NO. 3/708/15/C/5/BREDDY COLONY HANUMKONDA WARANGAL.

1/31/1997
SRI DHARMA SASTHA CHITFUNDS PRIVATE LIMITED NAVARATNA CHIT FUNDS PRIVATE LIMITED SABAL CHITS PRIVATE LIMITED PENTA KURIES AND LOANS PRIVATE LIMITED Y01, 5TH FLOORNEAR SAI BABA TEMPLE NIRMAL

1/31/1997 TOWERSDWARAKAPURI COLONY HYDERABAD


DOOR NO. 5-87-212ND LINE, LAKSHMI PURAM MAIN ROAD

2/3/1997 GUNTUR - 522 007. 2/3/1997 117/O/301 GEETA NAGAR 2/3/1997

KANPUR UTTAR PRADESH

315 A/87 WARD VNORTH PARUR - ERNAKULAM 2ND LINE ASHOK NAGAR GUNTUR

SRI RAMA SAHITI CHITS AND FINANCE PRIVATE LIMITED GETMORE CHITS PVT LTD WELGROWTH CHITS PVT LTD PUNDHIR CHIT FUND PRIVATE LIMITED KURISSUMMOOTTIL CHITTY FUND PRIVATE LIMITED SRI LAKSHMI BHAVANI CHITS LINE PRIVATE LIMITED VASAVISRI CHITFIN PRIVATE LIMITED THREE DEE CHITS PVT .LTD. BANKERMAN KURIES AND LOANS PRIVATE LIMITED

2/4/1997 2/4/1997 B/NO.42/3,RAMNAGAR,DISTT.KARNAL,HARYANA.


10/3947 BISWA JATWALA MOHALLABALLABGARH HARYANAND -

2/5/1997 2/6/1997 15-AASHOKA APARTMENT 2/6/1997

DEVLI NEW DELHI

ROOM NO PP/I/91PAYYAVOOR POST - KANNUR 8-4-315/2,SHOP-26 LAKSHMICOMPLEX, ERRAGADDA,

2/7/1997 HYDERABAD 2/7/1997 D.NO. 7-28-75A P STREET, GANGANAMMA PET, TENALI, AP 2/7/1997 241-A,WARD NO.7,GALI NO.6,MODEL TOWN,BAHADURGARH.
DOOR NO 359A/IIIKAM SQUARE TANA IRINJALAKUDA THRICHUR

2/7/1997

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6812 U65992AP1997PTC026368 6813 U65992AP1997PTC026373 6814 U65992DL1997PTC085042 6815 U65992AP1997PTC026381 6816 U65992AP1997PTC026382 6817 U65992AP1997PTC026388 6818 U65992AP1997PTC026407 6819 U65992AP1997PTC026420 6820 U65992TZ1997PTC007713 6821 U65992HR1997PTC033487 6822 U65992TZ1997PTC007716 6823 U65992KL1997PTC011214 6824 U65992AP1997PTC026450 6825 U65992AP1997PTC026454 6826 U65992DL1997PTC085230 6827 U65992AP1997PTC026465 6828 U65992HR1997PTC033489 6829 U65992DL1997PTC085257 6830 U65992KA1997PTC021848 6831 U65992AP1997PTC026482 6832 U65992AP1997PTC026485 6833 U65992AP1997PTC026491 6834 U65992HR1997PTC033494 6835 U65992UP1997PTC021437 6836 U65992WB1997PTC083014 6837 U65992AP1997PLC026486 6838 U65992AP1997PTC026500 6839 U65992KL1997PTC011244 6840 U65992DL1997PTC085373 6841 U65992HR1997PTC033501 6842 U65992TZ1997PTC007734 6843 U65992HR1997PTC033504 6844 U65992DL1997PTC085435 6845 U65992DL1997PTC085440 6846 U65992AP1997PTC026546 6847 U65992DL1997PTC085460 6848 U65992AP1997PTC026564 6849 U65992DL1997PTC085521 6850 U65992KL1997PTC011264 6851 U65992TZ1997PTC007753

MVK CHIT FUNDS AND FINANCE PRIVATE LIMITED LAKSHMI PRIYADARSI CHIT FUNDS PRIVATE LIMITED KLB CHIT FUND PRIVATE LIMITED

UPSTAIRS TO ASHOK PEN CORNERNEHRU ROAD, GANDHI

2/10/1997 CHOWK, TENALI


D NO. 26-4-12,GNANOLIVE STREET GANDHI NAGAR VIJAYAWADA

2/10/1997 - 520 003.


D-40, ACHARYA NIKETAN, MAYUR VIHAR PHASE-I, NEW DELHI

2/10/1997
SRI SAI VISHNUVARDHAN CHITS PRIVATE LIMITED APPLE CHITFIN PRIVATE LIMITED KARUMANCHI CHIT FUND PRIVATE LIMITED YASHASVI CHIT FUNDS PRIVATE LIMITED ADIDEV CHIT FUNDS PRIVATE LIMITED JAISRI MUGA CHIT FUNDS PRIVATE LIMITED CREATORS-INDIA CHITS PVT LTD SRI AANAIMUGAN CHITS PRIVATE LIMITED PANJAJANYAM CHITS AND FINANCE PRIVATE LIMITED BOLISETTY CHIT FUNDS PRIVATE LIMITED SAI SPANDANA CHITFIN (HYD) PRIVATE LIMITED J M J CHITS PRIVATE LIMITED RAVISAI CHIT FUNDS AND FINANCE PRIVATE LIMITED KALKA KUNJ CHITS PVT LTD GSB CHITS PRIVATE LIMITED NIRUTHYA CHITS PRIVATE LIMITED MANOGNA CHIT FUNDS PRIVATE LIMITED JETRACK CHIT FUNDS PRIVATE LIMITED OM SAI SRI VARA CHITS PRIVATE LIMITED SUPAW CHIT FUND PVT LTD R. R. NAVRANG VESTFIN PRIVATE LIMITED JANI FINCOM PRIVATE LIMITED VARDHAMAN CHITS LIMITED JEEVANPRAKASH CHIT FUND PRIVATE LIMITED KANTHISIKHARA COMPLEX A BLOCKI FLOOR, PANJAGUTTA

2/11/1997 HYDERABAD 500 082


FLAT NO. 203, II FLOORL R PLAZA NER PETROL

2/11/1997 BUNK,HYDERGUDA HYDERABAD 2/11/1997 THREATRE


203, 2ND FLOORGYAN ARCADE BESIDE SHEESHMAHAL AMEERPET HNO. 6-173, 1ST FLOORGANGA REDDY ROAD, MANCHERIAL

2/12/1997 ADILABAD 504 208


1-3-183/40/49SBI COLONY GANDHINAGAR, NEW BAKARAM

2/13/1997 HYDERABAD
93ABK RANGANATHAN STREET NEW SIDHAPUDUR

2/13/1997 COIMBATORE
SHOP NO-3,OPPOSITE JAY CINEMA,RAILWAY STATION ROAD

2/14/1997 GURGAON.
36 IIND STREET CHEKKAN THOTTAM, GANAPATHY POST,

2/17/1997 COIMBATORE
V/440 PRABHALA BUILDINGSPAZHAYANNUR - TRICHUR DIST

2/17/1997 2/18/1997 STREET


NO.13, 1ST FLOORSRI RAMAKRISHNA COMPLEX KANDULAVARI VIJAYAWADA FLAT NO 105BHANU ENCLAVE ESIT HYDERABAD - 038

2/18/1997 2/18/1997 P 29A, MALKA GANJ NEW DELHI


1-4-882/2/16/17, SBI COLONYGANDHI NAGAR HYDERABAD

2/19/1997
PROMOTER'S ADD:- 30-C/POCKET 12A/12 KALKA KUNJ NEW

2/19/1997 DELHI 2/19/1997 C-277 DDA FLATS NEW DELHI


245,3RD MAIN,PADMANABA NAGARBANGALORE-20 BANGALORE

2/20/1997 2/21/1997 16-2-86, BOSE ROAD, TENALI 2/21/1997 212,PRAKASAM ROAD,TIRUPATI-517 501,(A.P.) G NO., 31 AND 323-6-200, TIRUMALA APARTMENTS

2/21/1997 HIMAYATNAGAR HYDERABAD 2/21/1997 797/1,RAJA GARDEN OLD FARIDABAD. 405/73A,CHAUPATIAYN ROAD CHOWK LUCKNOW UTTAR

2/21/1997 PRADESH 2/21/1997 12/2 PARK MANSION 57A PARK STREET KOLKATA 2/21/1997 196, BALAJEE COMPLEXII FLOOR, PRAKASAM ROAD TIRUPATHI
25/A/,2ND FLOOR ROAD NO.12BANJARA HILLS HYDERABAD.

2/24/1997
FORTUNE KURIES AND LOANS PRIVATE LIMITED SHIVDA CHIT FUND PRIVATE LIMITED HARIALI CHIT PRIVATE LIMITED ARUN PRASAATH CHITS PRIVATE LIMITED HIGH GAIN CHITS PRIVATE LIMITED M. BHANDARI CHIT FUND PRIVATE LIMITED YOAHF CHIT FUND PRIVATE LIMITED VENSAR CHITS AND FINANCE PRIVATE LIMITED COUNTER CHITS PRIVATE LIMITED SREE KAMALALAYA CHITS AND FINANCE PRIVATE LIMITED DO YAAR CHITS PRIVATE LIMITED AMARAPURI CHITS AND FINANCE PRIVATE LIMITED C S V N CHITS PRIVATE LIMITED ROOM NO 18/56A FIRST FLOORU BROTHERS BUILDING

2/24/1997 GURUVAYUR ROAD P O KUNNMAKULA THRISSUR 2/25/1997 C-1/58 SEC-15 ROHINI NEW DELHI 2/26/1997 209-AGALI NO-13 BHIKAM COLONY BALLABGARH HARYANA
TJ COMPLEX1ST FLOOR 115 A PANKAJA MILL ROAD

2/26/1997 RAMANATHAPURAM COIMBATORE 2/27/1997 93, CIVIL LINES, HARYANA 2/27/1997 DELHI INDIA 2/27/1997 K-1/138,1ST FLOOR, CHITRANJAN PARK. NEW DELHI
116SOVEREIGN SHELTER APARTMENTS,LAKDIKAPOOL

2/28/1997 HYDERBAD-4
201, ABC COMPLEX, 20 VEER SAVARKAR BLOCK SHAKARPUR

2/28/1997 DELHI
H.NO.8-3-231/A/222 SRI KRISHNANAGAR COLONY YOUSUFGUDA,

3/3/1997 HYDERABAD-500 045. 3/3/1997 45-D/5, NEW RAJINDER NAGAR,

NEW DELHI

ROOM NO 1 1ST FLOORKVK KUTTY BUILDING NADAKKAVU 3/3/1997 CROSS ROAD CALICUT 10 7 7 V P N STREETKEELAKOTTAI CHINNALAPATTI DINDIGUL

3/5/1997 MANNAR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6852 U65992AP1997PTC026594 6853 U65992HR1997PTC033509 6854 U65992KL1997PTC011275 6855 U65992HR1997PTC033512 6856 U65992DL1997PTC087134 6857 U65992AP1997PTC026617 6858 U65992DL1997PTC085744 6859 U65992TZ1997PTC007771 6860 U65992AP1997PTC026642 6861 U65992AP1997PTC026645 6862 U65992KL1997PTC011295 6863 U65992AP1997PTC026647 6864 U65992AP1997PTC026648

VNK CHITS AND FINANCE PRIVATE LIMITED

71-1-7BESIDES MOHANDAS THEATRE PATAMATA A.P.

3/6/1997
JAI VAISHNVI CHITS PVT LTD DAM CITY CHITS AND INVESTMENTS PRIVATE LIMITED J.J. CHITS (P) LTD. SHREE BRAHMAJEE CHITS PRIVATE LIMITED H-NO-502,GALI-NO-5,SHANKAR GARDEN BAHADURGARGH

3/6/1997 DISTT.,ROHTAK HARYANA.


DOOR NO V/139H.O. AISWARYA BUILDING CHERUTHONY IDUKKI

3/6/1997 3/7/1997 PROMOTER 40 - 41, CHOUDHRY HOUSE COLONY, HARYANA


HOUSE NO.1/6994,SHIVAJI PARK, SHAHDRA NEW DELHI

3/7/1997
SVARNAM CHITFIN PRIVATE LIMITED COLUMN CHITS PRIVATE LIMITED JANAGEESWARI CHITS PRIVATE LIMITED KANAKARATNA CHITFIN PRIVATE LIMITED RAVALI CHIT FUND PRIVATE LIMITED ORATHEL CHITS AND FINANCE PRIVATE LIMITED FLAT NO. 301-A, NAGASAINIVASSRINIVASA COLONY (EAST) S R

3/10/1997 NAGAR (PO) HYDERABD-38 3/11/1997 77, SFS SHAKTI APTT, ASHOK VIHAR- - III

NEW DELHI

NO.319, KARUPPA GOUNDER STREET, COIMBATORE 3/11/1997 COIMBATORE

3/13/1997 1-7-2206/1KAMALA NAGAR

ECIL HYDERABAD

PLOT NO.11CHANDRAGIRI CO-OPERATIVE SOCIETY 3/13/1997 THIRUMALAGIRI. SECUNDERABAD PVP 11/153PULINGOME - KANNUR

3/13/1997
ADITYA CHAITANYA CHIT FUNDS PRIVATE LIMITED VIJAYAMBICA CHIT FUND PRIVATE LIMITED D.NO. 29-4-28KODANDA RAMI REDDY STREET GOVERNORPET

3/14/1997 VIJAYAWADA-520 002


D.NO.14.5.28,UPSTAIRSA R ROAD, GANDHINAGAR, VIJAYAWADA, ANDHRA PRADESH VIJAYAWADA, ANDHRA PRADESH

6865 U65992DL1997PTC085845 6866 U65992AP1997PTC026656 6867 U65992AP1997PTC026658 6868 U65992HR1997PTC033516 6869 U65992KL1997PTC011303 6870 U65992AP1997PTC026668 6871 U65992AP1997PTC026669 6872 U65992DL1997PTC085942 6873 U65992DL1997PTC086006 6874 U65992KL1997PTC011320 6875 U65992KA1997PTC021993 6876 U65992AP1997PTC026698 6877 U65992AP1997PTC026714 6878 U65992DL1997PTC086031 6879 U65992DL1997PTC086053 6880 U65992DL1997PTC086060 6881 U65992TZ1997PTC007794 6882 U65992DL1997PTC086130 6883 U65992KA1997PTC022024 6884 U65992KA1997PTC022020 6885 U65992AP1997PTC026731 6886 U65992AP1997PTC026736 6887 U65992AP1997PTC026750 6888 U65992PY1997PTC001309 6889 U65992DL1997PTC086258 6890 U65992AP1997PTC026774

AGAM CHITS PRIVATE LIMITED GOPI SAI CHITS AND FINANCE PRIVATE LIMITED SHIRDI SRI SAIDARSHAN CHITS AND FINANCE PRIVATE LIMITED SINGARWAL CHITS PVT LTD FACE TO FACE KURIES PRIVATE LIMITED VAMSI SAI CHITS AND FINANCE PRIVATE LIMITED NAGAVALI CHIT FUND PRIVATE LIMITED GULLAH CHITS PRIVATE LIMITED EVERBEST CHIT FUND PRIVATE LIMITED SOPANAM CHITS AND FINANCIERS PRIVATE LIMITED ATHMIYA CHIT FUNDS PRIVATE LIMITED BALAJI LOCKERS CHITS PRIVATE LIMITED HAYAGREEVA CHITS PRIVATE LIMITED BMB CHITS PRIVATE LIMITED SHIV GORAKH CHITS PRIVATE LIMITED MADADGAAR CHITS PRIVATE LIMITED

3/14/1997 3/14/1997 CW-648, SANJAY GANDHI TRANSFORD NEW DELHI


1-7-1002/7/4/AYELLAIAH COMPLEX RAMNAGAR, HYDERABAD -

3/17/1997 48.
H NO. 9-5-75,AYODYA NAGAR KARIMNAGAR A.P.

3/17/1997 3/17/1997 657/8,PARTAP COLONY,KURUKSHETRA. 3/17/1997 ROAD


HOUSE NO 459/12AANUGRAHA SHOPPING COMPLEX MARKET CHALAKUDY TRICHUR PLOT NO.5, II FLOOR204, SIRI TOWERS BEHIND MAITRIVANAM,

3/18/1997 AMEERPET
JAWAHARLAL NAGAR NATIONALHIGHWAYS, KANCHARAPALEM

3/18/1997 POST VISAKHAPTANM 3/19/1997 SECTOR7,POCKET-7, PLOY NO-72SHOP NO-2,ROHINI, DELHI 3/20/1997 A-5, SURAJKUND ROAD PUL PREHLADPUR NEW DELHI
XX/1240N,2ND FLOOR,THARAIF BAZAR, TIRUR MALAPURAM

3/20/1997
#91, 2ND MAIN,3RD CROSS, VIJAYANAGAR 1ST STAGE,

3/20/1997 MYSORE
16/559RAMAMURTHY NAGAQR OPP.DR.SUBBA RAO HOSPITAL

3/21/1997 NELLORE-524 001


D2-G-23, SHANTHI SIKHARA APTSRAJ BHAWAN ROAD

3/21/1997 SOMAJIGUDA HYDERABAD-500 082 3/21/1997 21E POCKET B-5,MAYUR VIHAR,PHASE-III,DELHI-96 3/21/1997 136 KATWARIA SARAI NEW DELHI 3/21/1997
7255/49AJINDRA MARKET PREM NAGAR SHAKTI NAGAR CHOWK DELHI SRI IYYEN COMPLEX, NEAR HEAD POST OFFICE, RAMCHAND

MRM CHIT FUNDS PRIVATE LIMITED PARACHUTE CHITS PRIVATE LIMITED. SOUMYASREE CHIT FUND PRIVATE LIMITED

3/21/1997 SQUARE, NILGIRIS, KOTAGIRI 3/26/1997 72-A, ARJUN NAGAR, SAFDARJUNG ENCLAVE 3/26/1997

NEW DELHI

NEAR BUS STAND,HAGARI BOMMANAHALLI,BELLARY 583 212 223,GAJENDRA COMPLEX,SHOP 44TH MAIN,3RD CROSS BANGALORE 7-72,NAGENDRA NAGAR BESIDEPETROL PUMP, HABSIGUDA,

GARUDADRI CHITS PRIVATE LIMITED NIKI CHIT FUND PRIVATE LIMITED JAYDEV AND MANOJNA CHITFUND PRIVATE LIMITED RAHAT CHITFIN INDIA PRIVATE LIMITED SREE SOWBHAGYALAKSHMI CHITS PRIVATE LIMITED UTTARAKHAND CHIT FUNDS PRIVATE LIMITED

3/26/1997 CHAMRAJPET BANGALORE 3/27/1997 HYDERABAD-500 007.

69/A, CELLARVASTHU APARTMENTS VENGALRAO NAGAR

3/27/1997 HYDERABAD-500 038


FLAT NO.312B BLOCK,RENUKA SHAKTI APTS OPP.BHARATIYA

3/27/1997 VIDYA BHAVAN KING KOTI,HYDERABAD


35 VELLALAR STREET 1st Floor PONDICHERRY NEW DELHI

3/27/1997
343,GALI NO 4, SARPANCH,MANDAVALI,

3/31/1997
VNP CHITS AND FINANCE PRIVATE LIMITED PLOT NO. C-25SREE ENCLAVE APARTMENTS KAMALANAGAR

4/1/1997 HYDERABAD-500 062

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6891 U65992AP1997PTC026789 6892 U65992AP1997PLC026799 6893 U65992AP1997PTC026805 6894 U65992DL1997PTC086410 6895 U65992AP1997PTC026813 6896 U65992KL1997PTC011356 6897 U65992AP1997PTC026827 6898 U65992HR1997PTC033541 6899 U65992AP1997PTC026843 6900 U65992HR1997PTC033545 6901 U65992HR1997PTC033553 6902 U65992AP1997PTC026863 6903 U65992AP1997PTC026874 6904 U65992HR1997PTC033558 6905 U65992HR1997PTC033559 6906 U65992DL1997PTC086628 6907 U65992KL1997PTC011370 6908 U65992KA1997PTC022118 6909 U65992AP1997PTC026905 6910 U65992DL1997PTC086792 6911 U65992KL1997PTC011392 6912 U65992AP1997PTC026956 6913 U65992AP1997PTC026957 6914 U65992TZ1997PTC007863 6915 U65992AP1997PTC026969 6916 U65992AP1997PTC026977 6917 U65992HR1997PTC033566 6918 U65992AP1997PTC026973 6919 U65992AP1997PTC026999 6920 U65992AP1997PTC027002 6921 U65992AP1997PTC027004 6922 U65992KA1997PTC022184 6923 U65992DL1997PLC087012 6924 U65992AP1997PTC027018 6925 U65992HR1997PTC033572 6926 U65992DL1997PTC087017 6927 U65992AP1997PTC027025 6928 U65992AP1997PTC027035 6929 U65992HR1997PTC033575 6930 U65992DL1997PTC087086 6931 U65992AP1997PTC027046 6932 U65992HR1997PTC033576

KANDIMALLA CHIT FUNDS PRIVATE LIMITED ADARSHA RATNA CHIT FUNDS LIMITED JEEVAN SHOBA CHIT FUND PRIVATE LIMITED SUKHANI CHITS PRIVATE LIMITED VIJAYAJANITHA CHIT FUNDS PRIVATE LIMITED

11-5-435IST FLOOR RED HILLS ROAD,LAKDIKAPOOL

4/2/1997 HYDERABAD 4/2/1997 2-10-1458,JAGTIAL ROAD, KARIMNAGAR ANDHRA PRADESH 4/3/1997 OFFICE,HYDERGUDA 4/3/1997 RZ-115, FIRST FLOOR, 4/3/1997
3-5-839/6, L R PLAZAFLOT NO.403, BESIDE TDP HYERABAD-29 TUGHLAKABAD EXT. NEW DELHI 5-6-533/5ASARASWATOMAGAR HYDERABAD ROAD NIZAMABAD. 464/9 CHERAIPALLIPPURAM PANCHAYATH PARAVOOR

VISWAS KURIES AND LOANS PRIVATE LIMITED PARDESHI CHITS PRIVATE LIMITED RICHWEL CHIT FUND PVT LTD MANGALA SAI CHITS PRIVATE LIMITED JASLEEN CHITS PVT LTD SAFELINE CHITS PVT. LTD. VEENINE CHIT FUNDS PRIVATE LIMITED KIRAN CHITFIN PRIVATE LIMITED ABB CHITS PRIVATE LIMITED BHAYANA CHIT FUND (P) LTD SRI LUXMI CHIT FUND PRIVATE LIMITED AKSHAYA KURIES AND LOANS PRIVATE LIMITED NAGARJUNA CHITS PRIVATE LIMITED SRI SAI MAITHRI CHIT FUND PRIVATE LIMITED GLAXY CHIT FUND (DELHI) PRIVATE LIMITED

4/3/1997 ERNAKULAM
H.NO.7-5, P F COLONYCHINAMUSHIDI VADA PENDURTHI

4/4/1997 VISAKHAPATNAM-531 173 4/4/1997 H NO2C-39 NIT FARIDABAD HARYANA 4/7/1997 #18/A, MIG,S.R.NAGAR, HYDERABAD-38 HYDERABAD-38 4/7/1997 286,SECTOR 29,FARIDABAD,HARYANA. 4/9/1997 D-55,FCA RADHA NAGAR,BALLABH GARG HARYANA. FLAT NO.303 3RD FLOORQUEENS COURT APARTMENTS

4/10/1997 HIMAYATNAGAR,HYDERABAD.
2-9-33, IST FLOOR, BUS STAND,ROAD, JANGAON, WARANGAL

4/11/1997 A.P 4/11/1997 KC-321 KRISHNA COLONYRAILWAY ROAD, PALWAL HARYANA 4/11/1997 136/3 HSIDC INDUSTRIAL AREAKARNAL - HARYANA 4/11/1997 16, RANI JHANSI ROAD, NEW DELHI
XVII/40E IRB COURTK M K JUNCTION NORTH PARAVUR

4/11/1997 ERNAKULAM
180,6TH CROSS,2 MAIN,3RD FLOORGANDHINAGAR BANGALORE-

4/16/1997 9 BANGALORE
SAI DATTA APARTMENTS,SRINIVASACOLONY EAST,AMEERPET

4/17/1997 HYDERABAD-500 038 HYDERABAD-500 038 4/22/1997


DESINGANAD POOVAL KURIES AND INVESTMENTS PRIVATE LIMITED KONASEEMA CHIT FUND PRIVATE LIMITED EENADU CHIT FUNDS PRIVATE LIMITED SRI GOVINDARAJ CHIT FUND PRIVATE LIMITED DHEENA JANA BANDHU CHITS AND FINANCE PRIVATE LIMITED SABARIMALAI CHIT FUND PRIVATE LIMITED DHANVRAKSHA CHITS PVT LTD SUPHALACHARITA CHIT FUND PRIVATE LIMITED 85, ANTRIKSH GROUP HOUSING SOCIETY H-BLOCK, VIKAS PURI NEW DELHI PLOT NO 16 CHOICE COMPLEXBUSSTAND ROAD OPP KSRTC

4/24/1997 BUS STAND KOLLAM 4/25/1997 23-219ANANBADH X ROADS

MALKAJGIRI HYDERABD-47

MODIS COMPOUNDD.NO.12-8-424,425,426 S D ROAD 4/25/1997 NO.3,METTIGUDA,SECUNDERABAD 564 M S COMPLEX, IST FLOOR D B ROAD, R.S PURAM

4/25/1997 COIMBATORE
HIG 108,BHARATNAGAR COLONY HYDERABAD 18

4/28/1997
7-16-271,ADISESHU NILAYAM 7/6, SRINAGAR GUNTUR - 522 002.

4/28/1997 4/28/1997 74 KRISHNA NAGARKARNAL 4/28/1997

- HARYANA

3-352/1LAKSHMINAGAR COLONY KUKATTPALLY HYDERABAD SHOP NO 1-8-544,IST FLOOR, CHIKKADPALLY IST FLOOR,

SRI PRADA CHITS AND FINANCE PRIVATE LIMITED MITHRA MANDALI CHITS PRIVATE LIMITED SAI MANIKANTA CHITFIN PRIVATE LIMITED SREE KONA CHITS PRIVATE LIMITED GREENWAYS NIDHI LIMITED CLASSWIN CHIT FUND PRIVATE LIMITED BHARTHARI CHITS PVT LTD POUNTA SAHAB CHIT FUND PRIVATE LIMITED

4/30/1997 CHIKKADPALLY HYDERABAD


1-9-66669/12IST FLOOR, PANNALAL COMPLEX VIDYANAGAR

4/30/1997 HYDERABAD
H NO. 3-4-1008/ABARKATPURA HYDERABAD - 27. HYDERABAD -

4/30/1997 27.
15/A,2 FLOOR,10TH MAIN,22 CROSS,3RD BLOCK EAST

4/30/1997 JAYANAGAR BANGALORE-11 BANGALORE 5/1/1997 424,SANT NAGAR EAST OF KAILASH NEW DELHI 5/2/1997 H.NO.18-1-26-DDWARAKANAGAR K T ROAD TIRUPATHI 5/2/1997 FLAT NO-171,SEC-28FARIDABAD .
11/71, GEETA COLONY NEAR POLICE STATION NEW DELHI

5/2/1997
VENKAT VANI CHIT FUNDS PRIVATE LIMITED 11-3-151(11),SHAHI COMPLEX RAMA TALKIES LANE MACHERLA

5/5/1997
KOLAGATLA CHITS AND FINANCE PRIVATE LIMITED SHUBH TIMES CHIT FUNDS PVT LTD SHRAMIK CHIT FUND PRIVATE LIMITED SALAPATI CHITS AND FINANCE PRIVATE LIMITED BANCO CHITS PRIVATE LIMITED NEAR THREE LAMPSPOOL BAGH ROAD VIZIANAGARAM

5/5/1997 5/6/1997 767-SARASWATI VIHAR,CHAKARPUR,GURGAON(HARYANA). 5/6/1997 MR. AAM MOHAMMED D-144 NEW DELHI
NO.8/104,PEDANA GUDIVADE ROADBUNTUMILLI CENTRE

5/7/1997 PEDANAMANDAL KRISHNA DIST. 5/7/1997 194,SECTOR 37,FARIDABAD,HARYANA

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6933 U65992KA1997PTC022211 6934 U65992TZ1997PTC007894 6935 U65992KL1997PTC011422 6936 U65992AP1997PTC027067 6937 U65992HR1997PTC033582 6938 U65992DL1997PTC087225 6939 U65992KL1997PTC011428 6940 U65992KL1997PTC011430 6941 U65992AP1997PLC027090 6942 U65992HR1997PTC033585 6943 U65992HR1997PTC033586 6944 U65992KL1997PTC011433 6945 U65992AP1997PTC027106 6946 U65992HR1997PTC033588 6947 U65992DL1997PTC087302 6948 U65992KL1997PTC011436 6949 U65992AP1997PTC027116 6950 U65992AP1997PTC027122 6951 U65992TZ1997PTC007910 6952 U65992AP1997PTC027138 6953 U65992AP1997PTC027139 6954 U65992DL1997PTC087361 6955 U65992KL1997PTC011443 6956 U65992KL1997PTC011445 6957 U65992KL1997PLC011446 6958 U65992AP1997PTC027146 6959 U65992AP1997PTC027147 6960 U65992DL1997PTC087374 6961 U65992AP1997PTC027168 6962 U65992DL1997PTC087471 6963 U65992TZ1997PTC007934 6964 U65992HR1997PTC033600 6965 U65992AP1997PTC027204 6966 U65992AP1997PTC027218 6967 U65992RJ1997PTC013847 6968 U65992HR1997PTC033607 6969 U65992KA1997PTC022313 6970 U65992AP1997PTC027246 6971 U65992AP1997PTC027249 6972 U65992DL1997PTC087674 6973 U65992TZ1997PTC007949

VASAVI CHITS AND INVESTMENTS PRIVATE LIMITED THONDAMUTHUR VATHIYAR CHIT FUNDS PRIVATE LIMITED JANARAKSHA CHIT FUNDS PRIVATE LIMITED PRANTIYA CHITS PRIVATE LIMITED ARYANS CHITS PRIVATE LIMITED KUSUMLATA CHITS PRIVATE LIMITED CPM CHITT FUNDS PRIVATE LIMITED DHANAREKHA KURIES PRIVATE LIMITED PROTECT CHIT FUND LIMITED D GARG AND SONS CHIT FUND PRIVATE LIMITED UMTA CHIT FUND PRIVATE LIMITED ABDUL RAZAK CHIT FUNDS AND AGENCIES PRIVATE LIMITED VIJAYA CHENCHU LAXMI CHIT FUND PRIVATE LIMITED PANCHWATI CHITS PVT LTD AGL CHITS PRIVATE LIMITED CROWN KURIES PRIVATE LIMITED NALGONDA SRI SAI KRISHNA CHIT FUNDS AND FINANCE PRIVATE LIMITED RAHUL TEJA CHITS PRIVATE LIMITED D N C CHITS PRIVATE LIMITED ARUNASURYA CHITS AND FINANCE PRIVATE LIMITED TRISHUL CARS PRIVATE LIMITED J AND H SACHDEVA CHITS PRIVATE LIMITED

12/1, SHIVAKRUPA COMPLEX,NEELIGIN ROAD, HUBLI. HUBLI

5/7/1997
4/11BOLUVAMPATTI ROAD THONDAMUTHUR COIMBATORE

5/8/1997
NO XII/226ARECANUT MARKET KOKKALAI TRISSUR

5/8/1997 5/9/1997 NEAR SWARAJ TALKIES,BOSE ROAD TENALI GUNTUR 5/13/1997 B-57SHASHI GARDEN PAHARGANJ DELHI
C-7, PANCHSHEEL VIHAR KHIRKI EXTN., MALVIYA NAGAR NEW

5/13/1997 DELHI
BLDG NO 1256 WARD NO 6ERUMELY PANCHAYATH ERUMELY P

5/13/1997 O KOTTAYAM
SREEKRISHNA COMPLEX, NEAR THIRUVAMBADY TEMPLE,

5/13/1997 ROOM NO XVIII/509/26, IInd FLOOR, PATTURAIKKAL THRISSUR 5/13/1997 DOOR NO. 9/427VISWANADHAPURAM PODILI - 523 240
1-H-60 B.P. NIT FARIDABAD. HARYANA

5/14/1997 5/14/1997 1-H - 60B P

NIT FARIDABAD HARYANA

DOOR NO 26/1266SREE NARYANA SEVA BUILDINGS P O 5/14/1997 THEVARA ERNAKULAM H.NO.8-1-115,OLD BEET BAZAARWARANGAL. A.P.

5/15/1997 5/15/1997 744,GANAUR DISTT.SONEPAT,HARYANA. 5/15/1997 58,SADAR APARTMENTS, MAYUR VIHAR,PHASE-I DELHI 5/15/1997 TNR BUILDINGPUTHIYAPALAM R V PURAM P O THRSSUR
H NO. 5-7-69ADJ TO OOLD BUS STAND PRAKASHAM BAZAR

5/16/1997 NALGGONDA - 50008 0001.


1-10-28/43/1,NAGARJUNA NAGAR COLONY KUSHAIGUDA

5/16/1997 HYDERABAD
NO 11NACHIAPPA GOUNDER STREET DHARMAPURI

5/16/1997 DHARMAPURI DT
D.NO.1-1-306CHIKKADAPALLY HYDERABAD

5/19/1997 5/19/1997 504PASHA COURTS SOMAJIGUDA HYDERABAD


73 SATYA NIKETAN NEW DELHI

5/19/1997
POORNIMA KURIES AND LOANS PRIVATE LIMITED METRO KURIES AND LOANS PRIVATE LIMITED NIVEDYA CHITS AND FINANCE LIMITED SREE VENKATA BHAVANI CHIT FUND PRIVATE LIMITED INDUR SANNIHITHA CHIT FUNDS PRIVATE LIMITED MFC CHIT FUND PRIVATE LIMITED TETALI CHIT FUNDS PRIVATE LIMITED P.K.S. CHITS PRIVATE LIMITED SRI ECHANARI CHIT FUNDS PRIVATE LIMITED V.B. CHITS PVT LTD KUSUMASRI CHIT FUNDS PRIVATE LIMITED BHARATHI BAI CHIT FUNDS PRIVATE LIMITED V/656MULAKKAL BUILDING VARANDARAPPILLY P O

5/19/1997 THRISSUR
"METRO TOWER", DOOR NO.40/8177, IIND FLOOR OPP.

5/19/1997 SHENOY'S THEATRE, CONVENT ROAD, ERNAKULAM KOCHI 5/19/1997 23/339SANKARAMKULANGARA PUNKUNNAM THRISSUR
D.NO.9-288, OPP:Z.P.HIGH SCHOOL, PETROL BUNK,

5/20/1997 GOPALAPATNAM VISAKHAPATNAM


SARASWATHI NAGARHYDERABAD ROAD NIZAMABAD

5/20/1997 5/20/1997 7/6368, DEV NAGAR KAROL BAGH NEW DELHI


D.NO.27-10-10II FLOOR,ATTA RATTAIAH STREET GOVERNORPET

5/23/1997 VIJAYAWADA-520 002 5/26/1997 R2-26,BLOCK A-1, MAHAVIR ENCLAVE NEW DELHI
NO.207 PERIYAR STREETNEAR NADU MARIAMMAN KOIL ERODE

5/27/1997 ERODE 5/29/1997 B-541,NEHRU GROUND,N.I.T.FARIDABAD. - HARAYANA 5/30/1997 11-25-133M G ROAD WARANGAL.
1-10-55ASHOKNAGAR HYDERABAD - 20.

5/30/1997
BAIJANTI CHIT FUND COMPANY PRIVATE LIMITED BHARTI CHITS PVT LTD SOUGANDIKA CHITS PRIVATE LIMITED VINDHYALAYA CHIT FUND PRIVATE LIMITED C-1013, TILAK NAGAR BHARATPUR

5/30/1997 6/2/1997 274/16,NAI BASTI NRKALI MATA KA MANDIR,GURGAON. 142/2,SURVEYOR STREET,BASAVANGUDI,BANGALORE-4

6/2/1997 BANGALORE
7-53, MADHURAPURIDILSUKHNAGAR HYDERABAD.

6/4/1997
VATAPATRA CHIT FUNDS PRIVATE LIMITED LIVE AID CHIT FUND PRIVATE LIMITED JEYACHAKRA CHIT FUNDS PRIVATE LIMITED H.NO.2-8-31/2,1ST FLOOR,PADMANAYAKA HOSTEL COMPLEX

6/4/1997 MUKARAMPURA KARIMNAGAR KARIMNAGAR DT 6/4/1997 B-17 IST FLOOR B.BLOCKCOMMUNITY CENTRE - NEW DELHI
27 MATHA BUILDINGS MAIN ROADDINDIGUL - 624 001. DINDIGUL

6/4/1997 MANNAR THIRUMALAI DT. DINDIGUL

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

6974 U65992KL1997PTC011496 6975 U65992AP1997PTC027253 6976 U65992AP1997PTC027254 6977 U65992AP1997PTC027265 6978 U65992HR1997PTC033618 6979 U65992TZ1997PTC007953 6980 U65992KL1997PTC011507 6981 U65992AP1997PTC027280 6982 U65992AP1997PTC027281 6983 U65992DL1997PTC087778 6984 U65992TZ1997PTC007964 6985 U65992HR1997PTC033622 6986 U65992DL1997PTC087853 6987 U65992AP1997PTC027302 6988 U65992KL1997PTC011524 6989 U65992TZ1997PTC007978 6990 U65992TZ1997PTC007982 6991 U65992TZ1997PTC007983 6992 U65992KA1997PTC022380 6993 U65992AP1997PTC027322 6994 U65992AP1997PTC027330

PULARI CHITS AND FINANCE PRIVATE LIMITED

7/902, MALAYATTOOR ROAD, KALADY KALADY

6/4/1997
SUKHEEBHAVA CHIT FUND PRIVATE LIMITED AASRITHA CHIT FUND PRIVATE LIMITED NAMASHIVAYA CHIT FUNDS PRIVATE LIMITED B M D CHITS PVT LTD LAKSHMI PRABHA CHIT FUNDS PRIVATE LIMITED MANOJ TRADES AND KURIES INDIA PRIVATE LIMITED SAI KALPANA CHITS AND FINANCE PRIVATE LIMITED PADMAJA CHITFIN PRIVATE LIMITED M T V CHIT FUND PVT LTD VISVAVER CHITS PRIVATE LIMITED SATYAVRATA CHITS PVT LTD DHANSHREE CHIT FUND PRIVATE LIMITED SANE CHITS PRIVATE LIMITED ENSURE CHITS AND INVESTMENTS PRIVATE LIMITED K C F CHIT FUNDS PRIVATE LIMITED S.T.M.T.CHIT FUNDS PRIVATE LIMITED N S S CHIT FUNDS PRIVATE LIMITED MFC CHITS PRIVATE LIMITED SURYAPETA CHIT FUND PRIVATE LIMITED MATHANGI CHIT FULND PRIVATE LIMITED H.NO.1-7-691LOYALA ESTATE SUBEDARI HANAMKONDA,

6/5/1997 WARANGAL DT
16-2-702/2/C, 703/1 TO 4SRI BALAJI HOUSE, MALAKPET,

6/5/1997 HYDERABAD
SHOP NO.16, CELLAR3-6-291/C,MALLIK CHAMBERS HYDERGUDA

6/5/1997 HYDERABAD-500 029 6/5/1997 S SIPLOT NO 12/5 MARKET NO- 5 N T T FARIDABAD HARYANA
D NO:632/407 RAGUNATHA NILAYAM TRICHY MAIN ROAD, GUGAI

6/5/1997 SALEM
26/51 F MATTAMMAL JUNCTIONKONTHURUTHY ROAD KOCHI

6/5/1997 ERNAKULAM
MIG1A/27,SECTOR VI MVP COLONYVISAKHAPATNAM. -

6/9/1997
DOOR NO.55-14-2,NEW P & TCOLONY,SEETAMMADHARA,

6/9/1997 VISAKHALPATNAM.
B-7,2ND FLOOR,COMMUNITY CENTRE, B-BLOCK, JANAK PURI,

6/9/1997 NEW DELHI


MEENAKSHI AMMAL COMPLEXD.NO. 598-B III FLOOR BIG

6/9/1997 .BAZAR STREET COIMBATORE.


315 PANDIT RATAN SINGH HOUSE - VILLAGE PURKHAS RATHI

6/10/1997 GANNAUR 6/10/1997 AC-1/166 B,MAIN ROAD

SHALIMARBAGH DELHI

FLAT NO. 204CONCURRED APARTMENTS BESIDE CIVIL 6/12/1997 SUPPLIES BHAVAN SOMAJIGUDA,HYDERABAD 2nd FLOOR, S.KUMAR SHOPPING COMPLEX M.G. ROAD,

6/12/1997 NADUVILAL THRISSUR 6/13/1997 345 BOOTY MAIN ROAD METTUPALAYAM COIMBATORE 6/13/1997 169 THOMAS STREET COIMBATORE COIMBATORE
KRISHNA METAL BUILDING, IIND FLOOR 27B, ANSARI STREET,

6/13/1997 RAM NAGAR COIMBATORE 6/13/1997 1103,I FLOOR,SHIVARAM PET MYSORE MYSORE 6/16/1997 1-6-71/2,OPP: VINODA THEATRE, SURYAPET.
H.NO.6-1-624/B, KHAIRTABAD,MARKET STREET HYDERABAD-4 MARKET STREET, HYDERABAD-4 MARKET STREET, 6/16/1997 HYDERABAD-4

6995 U65992HR1997PTC033628 6996 U65992HR1997PTC033632 6997 U65992AP1997PTC027357 6998 U65992AP1997PTC027367 6999 U65992HR1997PTC033636 7000 U65992HR1997PTC033639 7001 U65992KL1997PTC011551 7002 U65992AP1997PTC027401 7003 U65992AP1997PTC027403 7004 U65992AP1997PTC027407 7005 U65992MH1997PTC108969 7006 U65992AP1997PTC027412 7007 U65992AP1997PTC027414 7008 U65992AP1997PTC027416 7009 U65992AP1997PTC027421 7010 U65992KL1997PTC011580 7011 U65992KL1997PTC011575 7012 U65992KL1997PTC011576

GOLD LEAF CHITS PVT. LTD. VIKRAMADITYA CHITS PVT LTD SHAMEENDRA CHIT FUND PRIVATE LIMITED

6/16/1997 59L6,MOHALLA KALAN SONEPAT,HARYANA-131001. 6/17/1997 VILLAGE CHHAINSA DISTT.,FARIDABAD. H.NO.8-10-50 GIRMAJIPET,WARANGAL,WARANGAL.DT. -

6/18/1997
BANDELA SURYA CHIT FUNDS PRIVATE LIMITED NANDANI CHITS PRIVATE LIMITED EKNATH CHITS PVT LTD SOVEREIGN KURIES INDIA PRIVATE LIMITED KONAPALA CHITS PRIVATE LIMITED PALADUGU CHIT FUNDS PRIVATE LIMITED P S R CHIT FUND PRIVATE LIMITED SHREE KAILASAM CHIT AND FINANCE (INDIA) PRIVATE LIMITED JANALAB CHITS AND FINANCE PRIVATE LIMITED BLOCK NO. 7, FLAT NO. 2HIG (OG), BAGH LINGAMPALLY APHB

6/18/1997 QUARTERS HYDERABAD 6/18/1997 75SHIVAJI COLONY ROHTAK - HARYANA 6/19/1997 13 - C, DLF COLONY, HARYANA
TC 10/734/35 1ST FLOORMARS COMMERCIAL CENTRE

6/19/1997 PALLIKKULAM ROAD THRISSUR


D.No.3-4-186, TOBACCO BAZAR LANE BEHIND MAHANKALI

6/23/1997 TEMPLE SECUNDERABAD 6/23/1997 DOOR NO.6-12-60,12/1, ARUNDEL PET, GUNTUR GUNTUR
B2, VIJAYA APARTMENTSOPP;NIRMALA CONVENT, PATAMATA,

6/24/1997 VIJAYAWADA-10
ROOM NO.47,3RD FLOOR,BHUPATBHUVAN,VAJU KOTAK MARG,

6/24/1997 FORT, MUMBAI 400 001


H.NO.30-1459/2VINAYAK NAGAR NAREDMET HYDERABAD

6/25/1997
HARSHADEEP CHITS AND FINANCE PRIVATE LIMITED VIPASSANA CHIT FUNDS PRIVATE LIMITED NEMALI CHIT FUNDS PRIVATE LIMITED PERAMANGALAM KURIES AND LOANS PRIVATE LIMITED LOKAMALESWARAM KURIES AND FINANCES PRIVATE LIMITED THRIKUNATH KURIES AND LOANS PRIVATE LIMITED H.NO.1-8-144/AOPP WATER TANK HANAMKONDA WARANGAL DT

6/25/1997
6-21/1/3 KUKATPALLY Y ROAD,MOSAPET,HYDERABD.

6/25/1997 MOSAPET,HYDERABD. MOSAPET,HYDERABD.


DOOR NO.12-19-13,AMBEDKHARCENTER,MACHERLA, GUNTUR

6/25/1997 (DT) A.P.


VIII/579G 1ST FLOORHIGH SCHOOL ROAD PERAMANGALAM

6/25/1997 THRISSUR
12/399WEST NADA KODUNGALLUR THRISSUR

6/25/1997
MANALUR PACHAYATHPOST KANJANY - TRICHUR

6/25/1997

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7013 U65992AP1997PLC027422 7014 U65992AP1997PTC027427 7015 U65992KL1997PTC011583 7016 U65992DL1997PTC088239 7017 U65992DL1997PTC088286 7018 U65992DL1997PTC088340 7019 U65992AP1997PTC027476 7020 U65992HR1997PTC033645 7021 U65992DL1997PTC088362 7022 U65992AP1997PLC027471 7023 U65992TZ1997PTC008023 7024 U65992AP1997PTC027512 7025 U65992HR1997PTC033650 7026 U65992DL1997PTC089557 7027 U65992KL1997PTC011615 7028 U65992DL1997PTC088492 7029 U65992TZ1997PTC008027 7030 U65992AP1997PTC027640 7031 U65992AP1997PTC027532 7032 U65992AP1997PLC027533 7033 U65992PN1997PLC109397 7034 U65992DL1997PTC088544 7035 U65992KL1997PTC011621 7036 U65992AP1997PTC027554 7037 U65992KL1997PTC011629 7038 U65992AP1997PTC027568 7039 U65992KL1997PTC011634 7040 U65992KA1997PTC022559 7041 U65992HR1997PTC033660 7042 U65992AP1997PTC027598 7043 U65992DL1997PTC088676 7044 U65992HR1997PTC033667 7045 U65992KL1997PTC011662 7046 U65992AP1997PTC027643 7047 U65992DL1997PTC088813 7048 U65992AP1997PTC027661 7049 U65992DL1997PTC088890 7050 U65992UP1997PLC022411 7051 U65992AP1997PTC027682 7052 U65992DL1997PTC088930 7053 U65992AP1997PTC027721 7054 U65992HR1997PTC033675

RAM KAASHYAP CHITS (ANDHRA) LIMITED SUBHALAGNA CHIT FUND PRIVATE LIMITED FRIENDS KURIES AND TRADES PRIVATE LIMITED JALAN CHITS PRIVATE LIMITED NINE STAR CHITS PRIVATE LIMITED PARAMRAVI CHITS PRIVATE LIMITED RGK CHITS PRIVATE LIMITED SAMPURAN SAMARPIT CHITS PRIVATE LIMITED INVESTEURS CHITS PRIVATE LIMITED VIJAYA KRISHNA CHITTFIN LIMITED YAAMINIPRIA CHIT FUND PRIVATE LIMITED SATYA DURGA CHITTFUNDS PRIVATE LIMITED BINARY CHIT FUND PVT LTD RAMA CHITS PRIVATE LIMITED NOTIONAL CHITS AND LOANS PRIVATE LIMITED HARGOBIND CHIT FUND PRIVATE LIMITED SUBRU CHIT FUNDS PRIVATE LIMITED SUNAR CHIT FIN PRIVATE LIMITED VILOKITA CHITS AND FINANCE PRIVATE LIMITED LAXMI PRASANNA CREDIT AND COMMERCIAL INDIA LIMITED SHEEBA KURIES LIMITED SAGAVI CHITS PRIVATE LIMITED SANATHANA KURIES AND LOANS PRIVATE LIMITED SHERATON CHIT FUNDS PRIVATE LIMITED ANASWARA CHITS AND INVESTMENTS PRIVATE LIMITED SIBSID CHITS AND FINANCE PRIVATE LIMITED PALAKKAL KURIES PRIVATE LIMITED SAI BABA CHITS PRIVATE LIMITED PRNAVAM CHIT FUND (P) LTD. SAVIOUR CHIT FUND PRIVATE LIMITED RAMESHWAR CHITS PRIVATE LIMITED JBT CHITS PVT LTD CHAKIATH KURIES AND INVESTMENTS PRIVATE LIMITED BRUGUMALLA CHITFUND PRIVATE LIMITED RPD CHITS PRIVATE LIMITED SREE NAGAJA CHITS PRIVATE LIMITED

6/25/1997 205

NO.5-9-047/3, BASHEERBAGHHYDERABAD- 205 , HYDERABAD, HYDERABAD- 205 , SURYA TOWERS, GOUND FLOORSIDHARDHA NAGAR

6/26/1997 VENKATESWARAPURAMPOST OFFICE VIJAYAWADA - 10. 6/26/1997 CHETTIBHAGAM


VP VIII/37A VARAPUZHA PANCHAYATH THUNDATHUMKADAVU VARAPUZHA P O ERNAKULAM 206 AJANARA BHAWAND BLOCK MARKET, VIVEK VIHAR, NEW

6/30/1997 DELHI 7/2/1997 A-9CENTRAL MARKET MADANGIR NEW DELHI 7/3/1997 A-8/215 BRIJPURI GOKULPURI NEW DELHI 7/4/1997 HYDERABAD11-6-837 IIND FLOOR,R.NO.3-1,SANA APARTMENT RED HILLS, A.P FCA 2069- BGALI NO-16 SGM COLONY FARIDABAD HARYANA

7/4/1997 7/4/1997 F-3/1, SECTOR-15 ROHINI DELHI


29-26-59JADAGAMVARI STREET SURYARAOPET VIJAYAWADA =

7/4/1997 2. 7/9/1997 SAIBABA COLONY


1 ST FLOOR K N P COMPLEXN S R ROAD PULIYAMARAM STOP COIMBATORE H NO. 6-3-8/22, T.V. ROADKANAKADURGA COMPLEX RAMGIRI

7/10/1997 NALGONDA 7/10/1997 H.NO. 1239, SECTOR-19,FARIDABAD, HARYANA 7/10/1997 3339, GALI HARI MANDIR PAHARGANJ, NEW DELHI
IX/432, THRISSUR ROAD VADANAPPILLY THRISSUR

7/10/1997 7/11/1997 4/453 BHOLA NATH NAGAR, SHAHADRA NEW DELHI 7/11/1997 1246 RANGE GOWDER STREET COIMBATORE COIMBATORE 7/13/1997 A-8, JOURNALIST COLONYJUBILEE HILLS HYDERABAD.
1ST FLOOR,NAGARJUNA COMPLEX,DOOR NO.5-37-197/B,4/7

7/14/1997 BRODIPET GUNTUR-522 002.


NEAR AYYAPPA TEMPLE,B C M ROAD NEW PALONCHA,

7/14/1997 KHAMMAM DISTRICT.


SHEEBA CORPORATE HOUSE41A BHAU PATIL ROAD BOPODI

7/14/1997 PUNE 7/15/1997 SHOP NO 2 CSC POCKET E ` MAYUR VIHAR PH II NEW DELHI
3rd FLOOR, ROYALE PLAZA BRIDGE ROAD, ALUVA ALUVA

7/15/1997 7/16/1997 1-91-15/1BHAVANI NAGAR

NACHARAM, HYDERABAD - 507.

VI/510 PULICKKA HOUSECHIRAKKAKOM VARAPUZHA 7/16/1997 ERNAKULAM H.NO.12-65, PRAKASAMROAD, MADHIRA, KHAMMAM

7/17/1997 7/18/1997 VI/162 DALANGATTIL BUILDING

PALISSERY TRICHUR

306,SAHYADRI,15TH CROSS,100FT.ROAD,J.P.NAGAR 5TH PHASE 7/21/1997 BANGALORE-78 BANGALORE

7/22/1997 5E-50 B P NIT HARYANA


1-1-261/19/A/3,CHIKKADPALLY, HYDERABAD, ANDHRA PRADESH

7/23/1997 7/23/1997 446 A, MASJID MOTH, PHASE-I, NEW DELHI 7/28/1997 30, SUBZI MANDI, G.T.KARNALROAD, KARNAL HARYANA V/198 IIND FLOORBOVANS BUILDINGS THRISSUR ROAD

7/29/1997 ANGAMALLY ERNAKULAM


D.NO. 12-5-551, SHOPN NO.17SARDAR COMPLEX TARAPET

7/30/1997 VIJAYAWADA-A.P 7/30/1997 C-70 ASHOK VIHAR NEW DELHI


5-10-111,1ST FLOOR,KRISHNAPURA HANAMKONDA, WARANGAL

8/1/1997
AGGRESSIVE CHITS PRIVATE LIMITED UNNAO MUTUAL BENEFITS LIMITED RAYALAM SIRI CHITS PRIVATE LIMITED BIMALSON CHIT FUND PRIVATE LIMITED SWARNA BHARATHI CHIT FUNDS PRIVATE LIMITED 28, PUSHPA (CENTRAL) MKT. 2ND FLOOR, LAJPAT NAGAR NEW

8/4/1997 DELHI 8/4/1997 BANGARMAU ROADSANDILA

HARDOI UTTAR PRADESH

R.NO.501,7-1-58,DIVYASHAKTIAPARTMENTS,AMEERPET, 8/5/1997 HYDERABAD. HYDERABAD.

8/6/1997 PROMOTER, 1516 GULABI BAGH DELHI


5-4-743I ST FLOOR, ABIDS HYDERABAD.

8/8/1997
AAPKAA CHITS PVT LTD 1664 A, SECTOR 10A, HOUSINGBOARD COLONY, GURGAON

8/8/1997 HARYANA

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7055 U65992DL1997PTC088997 7056 U65992KL1997PTC011690 7057 U65992AP1997PTC027728 7058 U65992AP1997PTC027732 7059 U65992DL1997PTC089005 7060 U65992DL1997PTC089012 7061 U65992DL1997PTC089018 7062 U65992DL1997PTC089027 7063 U65992AP1997PTC027752 7064 U65992HR1997PTC033679 7065 U65992HR1997PTC033681 7066 U65992HR1997PTC033684 7067 U65992KL1997PTC011714 7068 U65992AP1997PTC027788 7069 U65992DL1997PTC089163 7070 U65992AP1997PTC027799 7071 U65992AP1997PTC027801 7072 U65992AP1997PTC027803 7073 U65992KL1997PTC011718 7074 U65992KA1997PTC022678 7075 U65992HR1997PTC033691 7076 U65992KA1997PTC022689 7077 U65992AP1997PTC027826

MAA JHANDEWALI CHIT FUND PRIVATE LIMITED

4596, MAIN BAZAR PAHAR GANJ NEW DELHI

8/8/1997
GIFT INDIA KURIES AND LOTTERIES PRIVATE LIMITED VUMAPRAKASAM CHIT FUND PRIVATE LIMITED KARSHAK CHIT FUNDS PRIVATE LIMITED ZAROORAT CHITS PRIVATE LIMITED OJAS CHITS (INDIA) PRIVATE LIMITED TANISHA CHITS PRIVATE LIMITED NUPUR CHIT FUND PRIVATE LIMITED AISWARYA TEJA FINCHIT PRIVATE LIMITED SOIN CHITS PVT LTD NAGE BABA CHIT FUND PVT LTD SHAGOOFA CHITS PVT.LTD. PARAPPANAD KURIES PRIVATE LIMITED SESHARAM CHITS PRIVATE LIMITED MAHANTA CHITS PRIVATE LIMITED SUKMARG CHITFUND PRIVATE LIMITED BTS CHITS PRIVATE LIMITED PUJAVAIBHAV CHIT FUND PRIVATE LIMITED DECCAN KURIES AND LOANS PRIVATE LIMITED DANAMMA DEVI CHITS PRIVATE LIMITED R.L. BANSAL CHITS PRIVATE LIMITED KRUPA CHITS PRIVATE LIMITED SRI SAASVITHA CHITS AND FINANCE PRIVATE LIMITED SATYA M N P CHITS PRIVATE LIMITED DARAJA VENTURES PRIVATE LIMITED ARUNA DEEP CHIT FUND PRIVATE LIMITED GIFT INDIA KURIES AND LOTTERIES PRIVATE LIMITED DOOR NO.

8/8/1997 IV/491 K, GIFT INDIA TOWERS ALAPAD


23-6-35,KOMMUVARI STREET,SATYANARAYANAPURAM,

8/11/1997 VIJAYAWADA-11. 8/11/1997 D.NO.1-36(1)NEW A COLONY IBRAHIMPATNAM HYDERABAD 8/11/1997 488/6-B, FIRST FLOOR DILSHAD GARDEN DELHI 8/11/1997 WZ-69CTODAPUR - NEW DELHI 8/11/1997 K-21/35, GALI NO.10, WESTGHONDA, DELHI 8/12/1997 A-7, SIDHARTH NAGAR (BASTI), NEW DELHI
S-13, KAC PLAZABESIDE NARTHAKI THEATRE RR STREET

8/13/1997 NELLORE-524 001


SHOP NO-80, COMMERCIAL COMPLEXHUDA MAEKET SECTOR-9,

8/13/1997 FARIDAB AD 8/14/1997 H.NO.497, HAMIDA YAMUNA NAGAR,(HARYANA)-135001 8/19/1997 H.NO.1442, BLOCK-C, DABOO COLONY, FARIDABAD HARYANA
12/19 D HAMZA & SONSSHOPPING COMPLEX ANJAPPURA

8/19/1997 PARAPPANANGADI MALAPPURAM


FLAT NO. 501, H.NO.1-4-1000-1009 PREMIER COURT APARTMENT

8/20/1997 GOLCONDA X ROADS HYDERABD-500 020


101,BHARTI CHAMBER,2G COMUNICATION CENTRE VIKASPURI

8/20/1997 NEW DELHI


8-3-214/2/A, IST FLOORSRINIVASANAGAR COLONY WEST

8/21/1997 HYDERABD-38 8/21/1997 MIG 1405,BHEL RAMACHANDRAPURAM HYDERABAD 500 032


25, 26CELLAR SWARNA LOKE COMPLEX GOVERNORPET

8/21/1997 VIJAYAWADA-520 002


FORANE CHURCH COMPLEX MALA TRICHUR

8/21/1997 8/21/1997 R D COLLEGE PREMISES,OPP. BUS STAND, CHIKODI, BELGAUM


C/O, R.L.BANSAL, 377/17, NEARBHAGAT SINGH CHOWK KAITHAL

8/22/1997 8/25/1997 #315, 1ST FLOOR,NEAR CG BANK, DEEWANS ROAD, MYSORE


SAHRU DAYA APARTMENTS COMPLEXROAD NO.2 VIVEKANANDA NAGAR COLONY,KUKATPALLY-500 007 8/26/1997 HYDERABAD

7078 U65992DL1997PTC089255 7079 U65992KL1997PTC011730 7080 U65992AP1997PTC027837 7081 U65992KL1997PTC011733 7082 U65992HR1997PTC033695 7083 U65992AP1997PTC027867 7084 U65992AP1997PTC027868 7085 U65992TZ1997PTC008074 7086 U65992MH1997PLC110387 7087 U65992HR1997PTC033702 7088 U65992AP1997PTC027897 7089 U65992DL1997PTC089472 7090 U65992HR1997PTC033706 7091 U65992AP1997PTC027900 7092 U65992AP1997PTC027908 7093 U65992DL1997PTC089528 7094 U65992KL1997PTC011766 7095 U65992AP1997PTC027917 7096 U65992RJ1997PTC014210

8/26/1997 A 888 GD COLONY, MAYUR VIHAR PHASE III, NEW DELHI 8/26/1997 32/1858B AMMUSURABI ROAD MAMANGALAM ERNAKULAM
41-20/2-9PACHAMEDA BAZAR KRISHNALANKA VIJAYAWADA-13

8/27/1997
ALMARK HOUSING COMPANY PRIVATE LIMITED SCYLLA CHITS PVT. LTD. UDAYACHANDRIKA CHIT FUND PRIVATE LIMITED 5th Floor, Santhi Emarald Cheruparambath Road, Kadavanthra

8/27/1997 Ernakulam 8/29/1997 1615 MATHUR ROADFARIDABAD - HARYANA


2-1-340/A/4NALLAKUNTA HYDERABAD - 44.

9/1/1997
SWARNANJALI CHIT FUND PRIVATE LIMITED ASHOK RAJ CHITS PRIVATE LIMITED SASNEHA CHITS AND FINANCE COMPANY LIMITED PRAYAG CHIT FUND PRIVATE LIMITED MANCHALA CHITS AND FINANCE PRIVATE LIMITED R.G.S. CHITS PRIVATE LIMITED DIVAYANK CHITS PRIVATE LIMITED BILLIONAIRE CHIT FUND PRIVATE LIMITED PANDAV CHIT FUND PRIVATE LIMITED MUNMUN CHITS PRIVATE LIMITED KOTTAKKAL KURIES PRIVATE LIMITED SREE SHAKTISWARUP CHITS PRIVATE LIMITED MANMOHAN JAISWAL CHIT FINLEASE PRIVATE LIMITED FLAT NO.215&216, 2ND FLOOR,SAGAR VIECO BUILDING

9/1/1997 TANKBUND RD,D, DOMALGUDA DOMALGUDA HYDERABAD-29


41 & 42 NO 1 IST FLOORS N R TOWERS VYSIAL STREET

9/1/1997 COIMBATORE
CHANDALE HOUSE, VADAVLI VILLAGE CHEMBUR, MUMBAI

9/1/1997 9/3/1997 1 B/149, NIT FARIDABAD,HARYANA


FLAT NO.203, 3-5-1111/5, GUPTHA TOWERS, RAJAMOHALLA

9/4/1997 ROAD, NARAYANAGUDA HYDERABAD 9/5/1997 1976 AZEENAT MAHAL LAL KUAN NEW DELHI 9/8/1997 7096, BALLUWARA STREET REWARI,HARYANA 9/8/1997 D.NO.29-28-82,SURYARAOPET, VIJAYAWADA-2 A.P. 9/8/1997 CHAITANYAPURI, DILSUKHNAGAR
PLOT NO.9, SHOP NO. 4NSL ESTATE, SAINAGAR HYDERABAD-500 060 ROOM NO 207 208, BAJAJ TOWER, G BLOCK HARI NAGAR NEW

9/9/1997 DELHI 9/9/1997 II/1320 A K M BUILDINGSAVS ROAD KOTTAKKAL MALAPPURAM


H.NO.14-1, OFFICE NO.7, 20A &21A, SECOND FLOOR,

9/10/1997 REGHUVEERA TOWERS, SUBASH ROAD , ANATHAPUR


JAISWAL BHAWAN, SHIVAJI NAGAR,BHRAMPURI ROAD, JAIPUR

9/10/1997 RAJASTHAN.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7097 U65992KA1997PTC022765 7098 U65992AP1997PTC027945 7099 U65992DL1997PTC089649 7100 U65992TZ1997PTC008088 7101 U65992TZ1997PTC008091 7102 U65992DL1997PTC089667 7103 U65992HR1997PTC033710 7104 U65992DL1997PTC089733 7105 U65992AP1997PTC027999 7106 U65992HR1997PTC033714 7107 U65992AP1997PTC028015 7108 U65992AP1997PTC028019 7109 U65992HR1997PTC033716 7110 U65992HR1997PTC033717 7111 U65992KL1997PTC011801 7112 U65992DL1997PTC089811 7113 U65992AP1997PTC028023 7114 U65992KA1997PTC022817 7115 U65992KL1997PTC011804 7116 U65992AP1997PTC028030 7117 U65992AP1997PTC028038 7118 U65992AP1997PTC028040 7119 U65992AP1997PTC028043 7120 U65992AP1997PTC028049 7121 U65992AP1997PTC028050 7122 U65992AP1997PTC028051 7123 U65992HR1997PTC033724 7124 U65992TZ1997PTC008119 7125 U65992TZ1997PTC008120 7126 U65992AP1997PTC028060 7127 U65992AP1997PTC028067 7128 U65992AP1997PTC028069 7129 U65992HR1997PTC033728 7130 U65992AP1997PTC028072 7131 U65992HR1997PTC033729 7132 U65992DL1997PTC089990 7133 U65992AP1997PTC028086 7134 U65992AP1997PTC028088 7135 U65992AP1997PTC028093 7136 U65992AP1997PTC028100 7137 U65992HR1997PTC033734 7138 U65992AP1997PTC028110

SRI PUSHPAGIRI CHIT FUNDS PRIVATE LIMITED ADARI CHITS PRIVATE LIMITED RAVI CHAWLA CHIT FUND PRIVATE LIMITED A P R CHIT FUNDS PRIVATE LIMITED SHRINIDHI SRINIVASA CHITS PRIVATE LIMITED V.S.M.S. CHITS PRIVATE LIMITED TWENTY SECOND CENTURY CHITS PVT. LTD. SAMRITI CHITS PRIVATE LIMITED SSV CHIT FUND PRIVATE LIMITED PRATICHAYA CHITS PVT LTD AGRASENI CHIT FUNDS PRIVATE LIMITED V.M.R CHIT FUND PRIVATE LIMITED BAWEJA CHITS PVT LTD ASHPRA CHITS PVT. LTD. G F S CHITS AND LOANS PRIVATE LIMITED KRISHNESH CHIT FUND PRIVATE LIMITED ANVITHA CHIT FUNDS PRIVATE LIMITED

14, MADHU COMPLEX,II FLOOR,B.M. NORTH CROSS ROAD,

9/11/1997 V.V.PURAM, BANGALORE


DOOR NO. 30-5-30/2KRISHNA GARDENS VISAKHAPATNAM

9/12/1997 VISAKHAPATNAM
BANKEY LAL MARKET BADARPUR NEW DELHI

9/12/1997 9/12/1997 2/96 EAVINASHI ROAD

CHINNIAMPALAYAM COIMBATORE

438EDAYAR STREET COIMBATORE COIMBATORE

9/12/1997 9/15/1997 E-436/9, WEST VINOD NAGAR, DELHI


AMAN ARORA 83 HARYANA

9/16/1997 9/17/1997 79, NEW LAHORE SHASTRI NAGAR, DELHI


4TH FLOOR, FLAT NO. 404NAGASURI PLAZA, PLOT NO.8 BEHIND

9/19/1997 MAITRIVANAM SRINIVASA NAGAR,HYD - 38. 9/22/1997 H.NO.585, SECTOR-15, FARIDABADHARYANA 9/23/1997 H.NO: 407-3RT SR NAGARHYDERABAD A.P ANDHRA PRADESH
6 NO, 'X' ROADSHIVAM ROAD, BAGHAMBERPET HYDERABAD

9/23/1997 A.P. 9/23/1997 PROMOTER, B-6/21 HARYANA 9/23/1997 109 L MODEL TOWN, SONIPAT,HARYANA-131001 DOOR NO 19/84AABSHAR TRADE CENTRE POOTHOLE ROAD

9/23/1997 TRICHUR 9/23/1997 154 CMIG DDA FLATS 9/24/1997

RAJOURI GARDEN NEW DELHI

76-18-108IRON COMPLEX VIJAYAWADA-12 KRISHNA DIST, A.P. N0 42, 2ND FLOOR, 9TH MAIN,4TH CROSS R.P.C. LAYOUT,

JAGAJYOTHI CHITS PRIVATE LIMITED SHREYAS HIRE PURCHASE AND KURIES PRIVATE LIMITED PRERANA CHIT FUND PRIVATE LIMITED KATAKAM CHITS FUNDS PRIVATE LIMITED SAMVIDHA CHITFUND PRIVATE LIMITED RISIL CHIT FUNDS PRIVATE LIMITED SNEHANJALI CHITS PRIVATE LIMITED

9/24/1997 VIJAYANAGAR II STAGE BANGALORE


XL/7179-A SRI RAM BUILDINGT D ROAD - ERNAKULAM

9/24/1997 9/25/1997 H.NO.3-10-89/5,GOKHLE NAGARRAMANTHAPUR,HYDERABAD. 9/26/1997 7/59S V K P STREET CUMBUM PRAKASHAM DT


D.NO.34-4-14A,SHOP NO.2, SAIDANYA ENCLAVE PAJAPAKTI

9/26/1997 NAGAR , VIJAYAWADA-10 9/26/1997 AT 2-1-15/2,IIND FLOOR,NALLAKUNTA HYDERABAD-500 044.


M-22/3RTVIJAYNAGAR COLONY HYDERABAD ANDHRA PRADESH

9/29/1997
CHARULATHA CHITS PRIVATE LIMITED DEEPADITYA CHITS PRIVATE LIMITED DEEP KAMAL CHITS PRIVATE LIMITED. RBS CHITS PRIVATE LIMITED V K G CHITS PRIVATE LIMITED SIPOY CHITS PRIVATE LIMITED GANDIKOTA CHIT FUNDS PRIVATE LIMITED BHAVYA PRASANNA TEJA CHIT FUND PRIVATE LIMITED DELSON CHITS PRIVATE LIMITED SRI MUKUNDA CHIT FUND PRIVATE LIMITED TRINETRA CHIT FUND CO PVT LTD SHUBHKAMNA CHITS PRIVATE LIMITED NAKSHATRA CHITS PRIVATE LIMITED SREE PAANI CHIT FUNDS PRIVATE LIMITED NEKKANTI CHIT FUNDS PRIVATE LIMITED AADURTHI CHIT FUND PRIVATE LIMITED JAN DHARA CHITS PVT. LTD. SAI KYATHI CHITS PRIVATE LIMITED II FLOOR, VIJAYA COMPLEXKURNOOL ROAD ONGOLE

9/29/1997 PRAKASAM DT
6-3-1089/A/4, SOMAJIGUDA,RAJ BHAVAN ROAD HYDERABAD,

9/29/1997 ANDHRA PRADESH ANDHRA PRADESH 9/29/1997 A-28/7, DLF QUTAB ENCLAVE,PHASE-I, GURGAON HARYANA
RAMANI S REGENCY1680/20 TRICHY ROAD RAMANATHAPURAM

9/29/1997 COIMBATORE
9 & 17 & 24 ONNI CHETTIARSTREET CHINNALAPATTI DINDIGUL

9/29/1997 DISTRICT 9/30/1997 8-2-1/6B,SRINAGAR COLONY MAIN ROAD HYDERABAD. 10/1/1997 HANUMANPET 10/1/1997
WARD NO.10 10 NEW ADARSH NAGAR NEAR SAIN ADARSH 14-8-16, NAGABHUSHUNAMSTREET, HANUMANPET STREET, VIJAYAWADA, AP D. NO. 5-1-52MAIN ROAD NEAR TOWER CLOCK.

10/1/1997 PUBLIC SCH OOL SONEPAT


H.NO.6-1-226, VDO'S COLONY,KHAMMAM. ANDHRA PRADESH

10/3/1997 ANDHRA PRADESH 10/3/1997 PLOT NO-50 SECTOR 27 CFARIDABAD - HARYANA 10/3/1997 M-4 / 1, MODEL TOWN, IIIRD, DELHI
5-10-332/1,ASIYA COMPLEX, I FLOOR, MLG ROAD, NALGONDA,

10/6/1997 ANDHRA PRADESH


H.NO.21-35,VIVEKANANDA NAGARGADDIANNARAM HYDERABAD-

10/6/1997 500 060


D.NO.32-9-11, FLAT NO.E-3VIJAYA APARTMENTS NEAR MADHU

10/6/1997 KALYANAMANDAPAM MOGALRAJPURAM VIJAYAWADA. 10/6/1997 40-15/2-1,BRINDAVAN COLONYLABBIPET,VIJAYAWADA-10 10/6/1997 7096 BALLU WARA, REWARI,HARYANA 5-156/7,KURMANNAPALEM,KURMANNAPALEM VISAKHAPATNAM

10/7/1997 VISAKHAPATNAM

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7139 U65992TZ1997PTC008132 7140 U65992AP1997PTC028118 7141 U65992AP1997PTC028120 7142 U65992HR1997PTC033737 7143 U65992KL1997PTC011843 7144 U65992AP1997PTC028130 7145 U65992AP1997PTC028136 7146 U65992HR1997PTC033740 7147 U65992DL1997PTC090111 7148 U65992DL1997PTC090124 7149 U65992DL1997PTC090126 7150 U65992DL1997PTC090142 7151 U65992AP1997PTC028156 7152 U65992AP1997PTC028164 7153 U65992DL1997PTC090176 7154 U65992AP1997PTC028171

SREE NEELAMBARI CHITS PRIVATE LIMITED KAUTILYA CHIT FUNDS PRIVATE LIMITED DHANA DARSHAN FINCHITS PRIVATE LIMITED FAITH CHITS PRIVATE LIMITED SREEDHAR CHIT FUND PRIVATE LIMITED BHAGYASINDHU CHIT FUNDS PRIVATE LIMITED

318PATEL ROAD RAMNAGAR COIMBATORE

10/7/1997 10/8/1997 2-1-555/1,NALLKUNTA

HYDERABAD ANDHRA PRADESH

39-1-89, KALYAN COMPLEXVARALAKSHMI VEEDHI BANDAR 10/8/1997 ROAD,LABIPET VIJAYAWADA-520 010 757 WARD NO 7DAYA NAND ROAD AMAR BHAWAN CHOWK

10/8/1997 PANIPAT HARYANA 10/8/1997 IX/1149 OLUKKARA VILLAGEP O 10/9/1997

MANNUTHY - TRICHUR

H. NO. 3-5-762VITTALWAVI NARAYANAGUDA HYDERABAD D NO 5/392 S S M PUB SCHOOLNEAR SIRIS CO, M G ROAD

SATYA SAI MARUTHI CHIT FUNDS PRIVATE LIMITED HILL TOP CHITS PVT. LTD. LAKSHEY CHITS PRIVATE LIMITED AISHANI CHITS PRIVATE LIMITED EVERGROWTH CHITS PRIVATE LIMITED TAMANNA CHITS PRIVATE LIMITED SWACHANDA CHIT FUNDS PRIVATE LIMITED LOUKYA CHITS PRIVATE LIMITED PMS CHITS PRIVATE LIMITED SAHANA SINDHU CHITS PRIVATE LIMITED

10/9/1997 VIJAYAWADA 10/9/1997 525/17, HARYANA


B-3/M-5, MAGNUM-II, KARAMPURA COMMERCIAL COMPLEX

10/9/1997 NEW DELHI 10/10/1997 G P -7, DAYANAND VIHAR, VIKAS MARG, NEW DELHI 10/10/1997 FLAT NO 11/1217A/38 NEA KAROL BAGH NEW DELHI
204 MADHUBAN TOWER NIRMAN VIHAR CROSSING NEW

10/10/1997 DELHI
G-1, SARDAR APARTMENTSOPP. SADAN COLLEGE LANE

10/13/1997 KHAIRATABAD HYDERABAD


H.NO. 2-6-55FIRST CIRCUIT HOUSE ROAD HAM=NAMKONDA

10/14/1997 WARANGAL DT
2ND FLOOR TRIVENI PLAZA, 17A/57,WEA KAROL BAGH, NEW

10/14/1997 DELHI
IIND,FLOOR SINDHURA ARCHADE,KRUNOOL ROAD ONGOLE-523 002. KRUNOOL ROAD,ONGOLE-523 002. KRUNOOL

10/15/1997 ROAD,ONGOLE-523 002.


7155 U65992AP1997PTC028176 7156 U65992TZ1997PTC008139 7157 U65992KA1997PTC022900 7158 U65992KL1997PTC011869 7159 U65992AP1997PTC028209 7160 U65992HR1997PTC033758 7161 U65992AP1997PTC028236 7162 U65992KL1997PTC011878 7163 U65992AP1997PTC028243 7164 U65992AP1997PTC028245 7165 U65992AP1997PTC028254 7166 U65992AP1997PTC028258 7167 U65992HR1997PTC033764 7168 U65992DL1997PTC090417 7169 U65992TZ1997PTC008159 7170 U65992HR1997PTC033768 7171 U65992AP1997PTC028295 7172 U65992AP1997PTC028296 7173 U65992AP1997PTC028300 7174 U65992AP1997PTC028309 7175 U65992AP1997PTC028312 7176 U65992AP1997PTC028313 7177 U65992AP1997PTC028317 7178 U65992KL1997PTC011897 K V K CHITS PRIVATE LIMITED VALAR VIKAS CHITS PRIVATE LIMITED PMK CHITS PRIVATE LIMITED ST MARTIN CHITS PRIVATE LIMITED GANNAVARAM CHIT FUND PRIVATE LIMITED C D CHITS PVT. LTD. DIVYA RAMATEJA CHITFUND PRIVATE LIMITED NAYANTHARA CHITS PRIVATE LIMITED SRI BHAVISHYA SPURTHI CHIT FUND PRIVATE LIMITED SPL CHIT FUND PRIVATE LIMITED GOLDEN EYE CHIT FUNDS PRIVATE LIMITED ANAND BAGH X ROADSR K NAGAR, MALKAJGIRI HYDERABAD,

10/15/1997 ANDHRA PRADESH 10/16/1997 399B ALAGESAN ROAD COIMBATORE 10/16/1997 155,DVG ROAD,BASAVANGUDIBANGALORE BANGALORE
IST FLOORPAUL ARCADE N H JUNCTION ANGAMALY

10/17/1997 ERNAKULAM
8-63, G V R COMPLEXG N T ROAD GANNAVARAM GANNAVARAM

10/21/1997 10/21/1997 SHOP NO 97 HUDA MARKET SEC-3,FARIDABAD 48-9-18RATNAVE3I COMMERCIAL COMPLEX DHARAKANAGAR

10/23/1997 VISAKHAPATNAM 10/23/1997 VADASSARIKKARA 10/24/1997


209, DATTA SAI COMMERCIALCOMPLEX, RTC X ROADS, BLDG NO 198/VIIVADASSERIKKARA PANCHAYATH P O RANNI TALUK PATHANAMTHITTA PLOT NO.112R T C COLONY, VIJAYAWADA VIJAYAWADA

10/24/1997 HYDERABAD - 20.


PLOT NO. 14AFIRST FLOOR, SUNDER NAGAR HYDERBAD

10/27/1997
PORT LAND CHITS AND FINANCE PRIVATE LIMITED JALAJ CHIT FUND (P) LTD. RADHEY-RADHEY CHITS PRIVATE LIMITED ULTIMATE CHITS PRIVATE LIMITED CLASSIC STAR CHITS PRIVATE LIMITED SAPHIRE CHIT FUNDS PRIVATE LIMITED RAMANA PADMA CHITS PRIVATE LIMITED DOLLAR CHITS PRIVATE LIMITED D.NO.48-1-11/2,RAJENDRANAGARNEW REDDY HOSPITAL

10/27/1997 VISAKHAPATNAM-530 016. 10/27/1997 PROMOTER 57, SHAKTI VIHAR, DELHI 10/27/1997 C-1, JHULELAL APTTS PITAMPURA, NEW DELHI 11/3/1997 NANJAPPA ROAD 11/4/1997 HARYANA
MUNCIPAL COMPLEX,OPP:GOVT.,WOMENS COLLEGE SAI 156/ 11 SECOND FLOORPARSN S TRADE PLAZA 156 DR COIMBATORE 185JAWAHAR NIWAS ARYA NAGAR OLD KACHERI SONEPAT

11/5/1997 NAGAR, ANANTHAPUR,ANANTHAPUR DIST. 11/5/1997 26-1-1001 CHANDRAMOULI NAGARNELLORE-4.


6-3-65IST FLOOR, LUMBINI ENCLAVE PANJAGUTTA HYDERABAD

11/5/1997
MUPPALLA CHIT FUNDS PRIVATE LIMITED VAAGDEVI CHIT FUNDS PRIVATE LIMITED PONUGOTI CHIT FUNDS PRIVATE LIMITED PURNAAKSHAYA CHITS PRIVATE LIMITED SOURABHYA KURIES PRIVATE LIMITED 40-1-28, VENKATESWARA COMPLEXII FLOOR NEXT TO HOTEL

11/6/1997 KANDHARI, LABBIPET VIJAYAWADA - 10 11/6/1997 15-2-417,2ND FLOOR,RANGAMPET,WARANGAL-500 002. 11/6/1997 8-3-16 9/24SIDDARTH NAGAR HYDERABAD-500 038 A.P
D.NO.36-12-25,SABBARAPUVARI STREET,INNISPETA

11/6/1997 RAJAHMUNDRY -533 103.E.G. DIST


IV/153 SOUHRUDHA BUILDING2ND FLOOR MAIN ROAD

11/6/1997 WADAKKANCHERY TRICHUR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7179 U65992KL1997PTC011898 7180 U65992AP1997PTC028328 7181 U65992AP1997PTC028329 7182 U65992HR1997PTC033772 7183 U65992AP1997PTC028332 7184 U65992DL1997PTC090602 7185 U65992KA1997PTC022994 7186 U65992DL1997PTC090650 7187 U65992AP1997PTC028341 7188 U65992DL1997PTC090655 7189 U65992DL1997PTC090663 7190 U65992AP1997PTC028347 7191 U65992AP1997PTC028352 7192 U65992HR1997PTC033774 7193 U65992TZ1997PTC008175 7194 U65992KL1997PTC011912 7195 U65992TZ1997PTC008171 7196 U65992AP1997PTC028357 7197 U65992AP1997PTC028371 7198 U65992TZ1997PTC008186 7199 U65992KL1997PTC011916 7200 U65992AP1997PTC028403 7201 U65992MH1997PTC112029 7202 U65992DL1997PTC090808 7203 U65992DL1997PTC090817 7204 U65992KL1997PTC011921 7205 U65992AP1997PLC028407 7206 U65992KL1997PTC011924 7207 U65992KA1997PTC023059 7208 U65992AP1997PTC028456 7209 U65992AP1997PTC028459 7210 U65992KL1997PLC011763 7211 U65992KL1997PTC011934 7212 U65992UR1997PTC022917 7213 U65992DL1997PTC090959 7214 U65992KL1997PTC011935 7215 U65992AP1997PTC028480 7216 U65992DL1997PTC090990 7217 U65992AP1997PTC028491 7218 U65992AP1997PTC028504 7219 U65992HR1997PTC033795 7220 U65992HR1997PTC033797 7221 U65992DL1997PTC091045 7222 U65992AP1997PTC028519 7223 U65992AP1997PTC028531

ALAKA KURIES PRIVATE LIMITED K BASHIR CHIT FUNDS PRIVATE LIMITED DAVULURI CHITS PRIVATE LIMITED JAI BABA CHITS PVTLTD SUSHMITA CHITS PRIVATE LIMITED BISHVAMBHAR DUTT CHIT FUND PRIVATE LIMITED HEMADRI CHITS PRIVATE LIMITED H C CHITS PRIVATE LIMITED SAI PRABHANJAN CHITS PRIVATE LIMITED PILCO CHITS PRIVATE LIMITED DOMESTIK CHITS PRIVATE LIMITED R.V.KRUSHI SYNDICATE CHIT FUND PRIVATE LIMITED TARAKANTHI CHITS PRIVATE LIMITED SAHI CHITS PVT. LTD. P L A CHITS PRIVATE LIMITED SUDRIDAM KURIES PRIVATE LIMITED THIRAVIYAKANI CHITS PRIVATE LIMITED SRI SUBHA SANTOSHINI CHIT FUND PRIVATE LIMITED KRISHNACHAKRA CHITS AND FINANCE PRIVATE LIMITED RAYAPPAN CHIT FUNDS PRIVATE LIMITED GREEN CHANNEL LINK KURIES PRIVATE LIMITED

11/6/1997 CW 35/3063, SUSHIL TOWERS, II FLOOR BANK ROAD KANNUR


10/429-A, UPSTAIRSADIMURTHY NAGAR, ANANTAPUR,ANDHRA

11/7/1997 PRADESH.
D NO. 49-1-7/1,JAGIVVAR STREET,NEAR MARKET

11/7/1997 JUNCTION,JAGANNADHAPURAM KAKINADA. 11/7/1997 GARG BHAWAN, 66-67, YATI NAGAR HANSI HISAR
D-114MADHURA NAGAR SANJEEVA REDDY NAGAR POST

11/10/1997 HYDERBAAD-500 038


L-II-1666 KHASRA NO.44/10 SANGAM VIHAR NEW DELHI

11/10/1997 11/10/1997 JAIN TEMPLE STREETMANDIPET TUMKUR 11/11/1997 636, BHAI PARMANAND COLONY KINGSWAY CAMP DELHI
IIIRD FLOOR, RAJADHANI COMPLEXOPP SAIBABA TEMPLE

11/12/1997 DILSUKHNAGAR HYDERABAD - 500 060 11/12/1997 WZ-213A, PLOT NO-409, CHAND NAGAR NEW DELHI 11/12/1997 PLOT NO.5 A, GALI NO.1, DABRI DELHI
3-5-931, NARAYAN GUDA,SUSHEELWADT, HYDERABAD, ANDHRA

11/13/1997 PRADESH
3-5-943,944/A KUBERA TOWERSNARAYANAGUDA HYDERABAD-

11/13/1997 500 029


PLOT NO U-5 OPP.V.M PUBLICSCHOOL JAWAHAR COLONY,

11/13/1997 FARIDABAD 11/13/1997 5/1 AANGAMMAL COLONY SALEM SALEM 11/13/1997 ROOM NO 1/162CHOWALLURPADI P O THAIKKAD THRISSUR 11/13/1997 33/165S S KOIL STREET POLLACHI COIMBATORE DISTRICT
PLOT NO.43,4-1-225/1,RAJIVNAGAR COLONY,NACHARAM,

11/17/1997 .HYDERABAD.
6-3-671, FLAT NO. 102ADITYA APARTMENTS DURGANAGAR

11/18/1997 COLONY PUNJAGUTTA, HYDERABAD 11/19/1997 3 / 61MAIN ROAD AVINASHI COIMBATORE


MARS COMMECIAL CENTREPALLIKULAM ROAD - THRISSUR

11/19/1997
SAI ANASUYA CHIT FUND PRIVATE LIMITED SHOP NO. 6, VEERAPANENI PLAZAPATAMATA VIJAYAWADA - 10.

11/20/1997
MIRA-BHAYANDAR CHIT AND FINANCE COMPANY PRIVATE LIMITED SUBHJAY CHIT FUND PRIVATE LIMITED PAURUSH CHIT FUND PRIVATE LIMITED DHANESWARI CHITS PRIVATE LIMITED KPN CHITS AND FINANCE LIMITED KODAKARA KURIES PRIVATE LIMITED HOYSALA CHITS PRIVATE LIMITED MANIAR CHITS PRIVATE LIMITED SUDHANSHU CHITS PRIVATE LIMITED HIGH GLORY KURIES LIMITED KRISHNAKRIPA CHITS INDIA PRIVATE LIMITED GIRIJA CHITS PRIVATE LIMITED U AND I CHITS PRIVATE LIMITED. KANIKKAPURAM KURIES PRIVATE LIMITED CHINNARI CHIT FUNDS PRIVATE LIMITED GOOD PAY CHIT FUND PRIVATE LIMITED RESERVE CHIT FUND PRIVATE LIMITED DHAMINI CHIT FUNDS PRIVATE LIMITED ADHAR CHITS PRIVATE LIMITED SACHIDANAND CHITS PRIVATE LIMITED K.K.B. CHIT FUND PRIVATE LIMITED SIANI CHITFUND PRIVATE LIMITED SREE VIGVEN CHIT FUND PRIVATE LIMITED FLAT NO.304,C-BLDGRADHA GOVIND PARK UTTAN

11/21/1997 ROAD,BHAYENDAR WEST THANE 11/21/1997 35,FRUIT & VEGETABLE MARKET, OKHLA NEW DELHI
B-124, NANDA ENCLAVE NEAR ARYASAMAJ MANDIR DHANSA

11/21/1997 ROAD, NAJAF GARH, NEW DELHI


ROOM NO C 23 IIIRD FLOORMALABAR GATE RAM MOHAN ROAD

11/21/1997 CALICUT 11/21/1997 5-1-18, VIZIANAGARAMVIZIANAGARAM DISTRICT 11/24/1997 IV/785BALBHAVAN KODAKARA P O THRISSUR 11/24/1997 381, 2ND CROSS,BENKI NAWAB ROAD MYSORE
H. NO. 2-10-1047/ANEAR SHIVA THEATRE JYOTHINAGAR

11/27/1997 KARIMNAGAR 11/28/1997 23-74/3, R.K.NAGAR,MALKAJGIRI, HYDERABAD. HYDERABAD. 11/28/1997 IIND FLOORCITY COMPLEX SHORNUR ROAD TRICHUR
1ST FLOOR UNITED SHOPPINGCOMPLEX, POOTHOLE

12/1/1997 THRISSUR 12/2/1997 BEHIND PANT KASHIPUR UDHAM SINGH NAGAR 12/2/1997 15/55 GEETA COLONY NEW DELHI 12/2/1997 KANIKKA TOWER,PANAMUKKU NEDUPUZHA P O THRISSUR
D.NO.40-6-1\26,SAGARI COMPLEX KRISHNANAGAR, VIJAYAWADA

12/4/1997 KRISHNA 12/4/1997 17/117,(BACK PORTION)

SUBHASH NAGAR, NEW DELHI

314, KUBERA TOWERS,NARAYANGUDA, HYDERABAD. 12/5/1997 HYDERABAD.

12/9/1997 H.NO. 45/135N R NAGAR

KURNOOL

H.NO.148/12,MOHALLA KAZIWARA,AT SOHNA HARYANA 12/9/1997 -122103,DISTT .GURGAON

12/9/1997 165 SECTOR 14SONEPAT - HARYANA 12/9/1997 PROMOTERS' ADD:- U-81 D. D. A. NEW DELHI
DOOR NO.50-40-6,TPT COLONY SEETHAMMADHARA

12/11/1997 VISAKHAPATNAM- 530 013.


FLAT NO.501,D.NO.3-6-388,FIFTHFLOOR GANGOTRI

12/12/1997 APARTMENTS STREET NO.3,HIMAYATNAGAR HYDERABAD.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7224 U65992AP1997PTC028542 7225 U65992AP1997PTC028560 7226 U65992AP1997PLC028561 7227 U65992AP1997PTC028576 7228 U65992HR1997PTC033804 7229 U65992DL1997PTC091218 7230 U65992DL1997PTC091223 7231 U65992DL1997PTC091228 7232 U65992AP1997PTC028586 7233 U65992TZ1997PTC008225 7234 U65992DL1997PTC091281 7235 U65992AP1997PTC028602 7236 U65992AP1997PTC028604 7237 U65992DL1997PTC091318 7238 U65992KL1997PTC011980 7239 U65992AP1997PTC028617 7240 U65992DL1997PTC091351 7241 U65992HR1997PTC033814 7242 U65992KL1997PTC011982 7243 U65992KL1997PTC011983 7244 U65992AP1997PTC028638 7245 U65992AP1997PTC028651 7246 U65992HR1997PTC033817 7247 U65992TZ1997PTC008245 7248 U65992AP1998PTC028666 7249 U65992UP1998PLC023025 7250 U65992HR1998PTC033818 7251 U65992HR1998PTC033819 7252 U65992KL1998PTC011996 7253 U65992MH1998PTC112839 7254 U65992UP1998PTC023042 7255 U65992AP1998PTC028693 7256 U65992AP1998PTC028697 7257 U65992KL1998PTC012003 7258 U65992AP1998PTC028719 7259 U65992AP1998PTC028726 7260 U65992HR1998PTC033825 7261 U65992HR1998PTC033826 7262 U65992KA1998PTC023259 7263 U65992DL1998PTC091677 7264 U65992AP1998PTC028735

CLN CHIT FUND PRIVATE LIMITED SWAYAMKRISHI CHITS PRIVATE LIMITED NAVYASAI CHIT FIN LIMITED GANANAYAKA CHIT FUNDS PRIVATE LIMITED MSV CHIT FUND PVT.LTD. INDRAPRASTHA CHITS PRIVATE LIMITED MAA SHAKUMBARI CHITS PRIVATE LIMITED BMK CHITS PRIVATE LIMITED SANGHIBHAVA CHIT FUNDS PRIVATE LIMITED PULIYAMPATTY CHIT FUNDS PRIVATE LIMITED SAX SONS CHITS PRIVATE LIMITED PANDRA CHIT FUNDS PRIVATE LIMITED EEDUPUGANTI CHIT FUNDS PRIVATE LIMITED KBJ CHITS PRIVATE LIMITED SREE SINDHU KURIES INDIA PRIVATE LIMITED

H.NO. 1-8-702/33/47PADMA COLONY SANKARMUTT HYDERABAD-

12/15/1997 500 044


1-1-79,'C'BLOCK,GROUND FLOOR BHAGYA NAGAR COMPLEX

12/17/1997 RTC X ROADS,HYDERABAD.


3-2-870/3,IIND FLOOR, V N R COMMERCIAL COMPLEX,

12/17/1997 OPP:TOURIST HOTEL STATION ROAD,KACHIGUDA, HYDERABAD


H.NO. 50-25-71TPT COLONY SEETHAMMADHARA

12/18/1997 VISAKHAPATNAM 12/18/1997 186 SECTOR 4 URBAN ESTATEGURGAON-122001 12/18/1997 73,AMRAPALI APPARTMENTS, 56, I.P.EXTENSION,
F-41, MILAP NAGAR, UTTAM NAGAR, NEW DELHI

DELHI

12/18/1997 12/18/1997 205, SURYA TOWER PASCHIM VIHAR, NEW DELHI


H NO. 7-4-259IST FLOOR, MANKAMMATHOTA KARIMNAGAR - 505

12/19/1997 002.
249-1 SRIDEVI COMPLEXKOVAI MAIN ROAD P.PULIYAMPATTY -

12/19/1997 ERODE DT
P-9, STREET NO.1, SHRI RAMCOLONY BHOLA NATH NAGAR,

12/22/1997 SHAHDARA NEW DELHI


NO. 2-3-692/22/AANNAPURNA NAGAR AMBERPET HYDERBAD-500

12/23/1997 013
89-9, PENT HOUSE, ROYAL APTSBHAGYA NAGAR COLONY KPHB

12/23/1997 COLONY,KUKATPALLY HYDERABD-500 072 12/23/1997 A-6,MANAK VIHAR, NEAR ASHOK NAGAR, NEEW DELHI
ROOM NO 7 CHOICE COMPLEXRAM MOHAN ROAD - KOZHIKODE

12/23/1997
K.L. SWARNAGIRI CHIT FUNDS PRIVATE LIMITED BULLAND CHIT FUND PRIVATE LIMITED SUNGYA CHITS PRIVATE LIMITED ST ROSE KURIES PRIVATE LIMITED SWATHANTHRA KURIES PRIVATE LIMITED G. B. R. CHITS PRIVATE LIMITED SOWBHAGYA BHARATHI CHITS (INDIA) PRIVATE LIMITED MITTER CHIT FUND PRIVATE LIMITED AKPM CHIT PRIVATE LIMITED SIRIVARSHINI CHIT FUND PRIVATE LIMITED A.K.U.R. MUTUAL BENEFITS COMPANY LIMITED SARVOTTAM CHITS PVT LTD. ARG CHITS (P) LTD. PALAKKAD KURIES PRIVATE LIMITED BOMBAY CHITS AND FINANCE COMPANY PRIVATE LIMITED DEVESH CHIT FUNDS (LKO) PRIVATE LIMITED VISHWAKALPA CHITS PRIVATE LIMITED BATHINENI CHIT FUNDS PRIVATE LIMITED D NO 9-1-81,VENKATA NAGAR, KADIYAM, ANDHRA PRADESH

12/24/1997 ANDHRA PRADESH 12/26/1997 A-2,REDI ROAD, KHANPUR NEW DELHI 12/29/1997 H NO 229SEC 14 FARIDABAD HARYANA 12/29/1997 14 ST JOHN S SHOPPING COMPLEXPARAPPUR - THRISSUR 12/29/1997 I FLOORADAM BAZAR EASTERN BAZAR THRISSUR
NO. 4-1-896SRI RAMA TOWERS BOGGULKUNTA HYDERABAD-500

12/30/1997 001
40-1-148, OPPOSITE HOTELKHANDARI INTERNATIONAL

12/31/1997 MAHATMA GANDHI ROAD,LABBIPET VIJAYAWADA-10


C/O SH.SUNDER LAL,VILLAGEMISSA,POST OFFICE SHIHOUL

12/31/1997 TEHSIL,PALWAL DISTT FARIDABAD


19, CORPORATION COMPLEX, TRICHY ROAD,

12/31/1997 RAMANATHAPURAM, COIMBATORE


PLOT NO.3,3RD FLOORSNEHADHARA TOWERS

1/2/1998 VISAKHAPATNAM A.P.


ASRA HOUSE 179 ENGLISH GANJ KILA BAREILLY UTTAR

1/2/1998 PRADESH 1/5/1998 PLOT NO.22,PALIKA COLONY,BHADURGARH,HARYANA 1/5/1998 H NO.336SECTER 30 FARIDABAD HARYANA
11/2 BMUNCIPAL SHOPPING COMPLEX ROBINSON ROAD

1/5/1998 PALAKKAD
39/3, TARVOTTI BHAVAN, 203, P. D'MELLO ROAD, OPP. ST.

1/7/1998 GEORGE HOSPITAL, FORT MUMBAI


AJANTA ARCADA, 81/19 LATOUCH ROAD UTTAR PRADESH

1/7/1998 1/7/1998 H.NO.8-12-7,1ST FLOOR,J.P.N.ROAD,WARANGAL 39-10-11VETERNARY HOSPITAL STREET LABBIPET VIJAYAWADA

1/7/1998
PRATHIBHA CHITS PRIVATE LIMITED YAMUNA KURIS PRIVATE LIMITED VAJJE CHIT FUND PRIVATE LIMITED JLH CHIT PVT LTD DIKSHANT CHITS (PVT) LTD. SHRI MANJUNATH CHITS PRIVATE LIMITED AMAR DWARKA CHIT FUND PRIVATE LIMITED KORNEPATI CHIT FUND PRIVATE LIMITED DOOR NO V/474 MAIN ROADPALAKUNNU POST BEKAL

1/7/1998 KASARGOD 1/12/1998 8-4-124,2ND FLOOR,NEAR UNDERBRIDGE WARANGAL-506 002.


41-2-10POST OFFICE ROAD KRISHNA LANKA VIJAYAWADA-520

1/13/1998 013
23 NEAR MUNICIPALCOMMITTEE INDRI ROAD LAJWA

1/13/1998 KURUKSHETRA HARYANA 1/13/1998 761 SECTOR 15A,FARIDABAD,HARYANA 1/13/1998 G.25, 26 YALAMALI COMPLEXBLDE'A ROAD, BIJAPUR
D-138 KRISHNA PARK DEVLI ROAD,N.DELHI-62

1/14/1998 1/15/1998 12-27-42SEELAM VARI STREET KOTHAPET GUNTUR-522 001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7265 U65992DL1998PTC091725 7266 U65992AP1998PTC028749 7267 U65992HR1998PTC033831 7268 U65992DL1998PTC091774 7269 U65992KA1998PTC023280 7270 U65992KL1998PTC012029 7271 U65992AP1998PTC028774 7272 U65992DL1998PTC091830 7273 U65992KL1998PTC012031 7274 U65992DL1998PTC091870 7275 U65992AP1998PTC028789 7276 U65992AP1998PTC028805 7277 U65992AP1998PTC028806 7278 U65992AP1998PTC028807 7279 U65992DL1998PTC091977 7280 U65992AP1998PTC028822 7281 U65992KL1998PTC012047 7282 U65992KA1998PTC023339 7283 U65992KA1998PTC023338 7284 U65992HR1998PTC033841 7285 U65992AP1998PTC028832 7286 U65992AP1998PTC028844 7287 U65992KL1998PTC012063 7288 U65992HR1998PTC033845 7289 U65992KL1998PTC012069 7290 U65992KL1998PTC012066 7291 U65992KA1998PTC023355 7292 U65992AP1998PTC028862 7293 U65992AP1998PTC028866 7294 U65992KL1998PTC012076 7295 U65992AP1998PTC028875 7296 U65992KL1998PTC012082 7297 U65992KL1998PTC012086 7298 U65992AP1998PTC028880 7299 U65992AP1998PTC028883 7300 U65992DL1998PTC092229 7301 U65992HR1998PTC033858 7302 U65992HR1998PTC033861 7303 U65992HR1998PTC033862 7304 U65992AP1998PTC028937 7305 U65992HR1998PTC033863 7306 U65992KL1998PTC012105

SRI EKDANTAM CHITS PRIVATE LIMITED

WZ-113-A GALI NO 9 HASTSAL ROAD UTTAM NAGAR NEW DELHI

1/15/1998
MAITRIKRISHNA CHIT FUND PRIVATE LIMITED TELIC CHIT FUND PVT LTD BABA BALAK NATH CHIT FUND PRIVATE LIMITED 4-6-509IST FLOOR SULTAN BAZAR HYDERABAD-500 027

1/19/1998 1/19/1998 1690 SECTOR 28FARIDABAD - HARYANA


9855-56/6, MULTANI DHANDA PAHARGANJ, NEW DELHI

1/19/1998
SREELATA CHITS PRIVATE LIMITED JESUS KURIES PRIVATE LIMITED KADALURI THANDAVA MOHANA CHIT FUNDS PRIVATE LIMITED L.K.MARRY CHIT FUND PRIVATE LIMITED NEW JEYES KURIES (KERALA) PRIVATE LIMITED D' BLOCK NO.11 IST FLOOR,SHINDHE COMPLEX NEELIGIN ROAD

1/19/1998 HUBLI 1/20/1998 PALACE ROAD


DOOR NO TC 6/25822ND FLOOR KALLIATH ROYAL SQUARE TRICHUR 1-134BHAVANI NAGAR, BESIDES ANUTEX, MALKAJGIRI

1/21/1998 SECUNDERBAD
PROMOTER'S ADD :- 510-B/5A GAVINDPURI, KALKAJI NEW

1/21/1998 DELHI
X/434, NEW CHURCH ROAD,ERINJERI ANGADI, THRISSUR-680001

1/21/1998
GOOD CHANCE (INDIA) CHIT FUND PRIVATE LIMITED LEKHA CHIT FUND PRIVATE LIMITED JAGADANANDA CHITS PRIVATE LIMITED MAYURILAXMI CHITS PRIVATE LIMITED SWAJANA CHIT FUND PRIVATE LIMITED SHAH MASTANA CHITS PRIVATE LIMITED NECHELI CHIT FUND PRIVATE LIMITED SAYUJYA KURIES PRIVATE LIMITED. GADAG CHITS PRIVATE LIMITED RUPA CHITS (MYSORE) PRIVATE LIMITED SUYASH CHIT FUND PRIVATE LIMITED POTLURI CHIT FUND PRIVATE LIMITED KRISHNASHREYA CHIT FUND PRIVATE LIMITED CHETHANA KURIES THRISSUR PRIVATE LIMITED. AKSHAT CHITS PRIVATE LIMITED VAZHAKKALA KURIES PRIVATE LIMITED KELAKAM CHIT FUNDS PRIVATE LIMITED SAHYADRI CHITS PRIVATE LIMITED POONOORI CHIT FUND PRIVATE LIMITED GORIPARTHI CHIT FUNDS PRIVATE LIMITED CHUNGATH CHITS PRIVATE LIMITED SHARAJ CHIT FUNDS PRIVATE LIMITED KARUVANNUR AADHYSAMUDRAS KURIES PRIVATE LIMITED GURUKULAM KURIES PRIVATE LIMITED SRI SAI BALAJI CHIT FUNDS PRIVATE LIMITED SRI VIJAYADURGA CHIT FUND PRIVATE LIMITED ANGELUS CHITS PRIVATE LIMITED VIPIN RAJ CHITS (P) LTD. KAMVIN CHITS PRIVATE LIMITED KESHGARH SAHIB CHITS PVT. LTD. SURAKSHA KURIES PRIVATE LIMITED TARUN CHITS PVT. LTD. SAME KURIES PRIVATE LIMITED 13-14,MAIN MARKET SUBHASH NAGAR IST FLOOR, NEW DELHI

1/22/1998
D.NO.28-26-7,KURMAIAHHH STREET, ARUNDALPET, VIJAYWADA-

1/23/1998 2 1/28/1998 V&M NARSAMPETWARANGAL DISTRICT. H NO. 6-1-36, LASHKAR BAZARHANAMKONDA WARANGAL

1/28/1998 DISTRICT.
FLAT NO. 314, SANALI HEAVENSNEAR KAMMA SANGHAM

1/28/1998 AMEERPET HYDERABAD 1/29/1998 A-2 KEWAL PARK EXTENTION

DELHI

D.NO. 1-113-3LIG NO. 59 SECTOR-8, MVP COLONY 2/2/1998 VISAKHAAPATNAM-17

2/2/1998 5 14

SECOND FLOORADAM BAZAR RICE BAZAR TRICHUR GADAG

VIVEKANAND ROAD,BEHIND PRASAD NURSING HOME

2/2/1998 2/2/1998 NO 1510 SHRIRAM PET 2/3/1998 H NO 603SECTOR-XIV

MYSORE MYSORE - GURGAON HARYANA

6-3-650,SUIT NO.216,IIND FLOORMAHESWARI CHAMBERS,

2/4/1998 SOMAJIGUDA HYDERABAD


SANAT HOUSE' D.NO.27-32-472ND FLOOR, 75 FEET ROAD NEAR

2/5/1998 RAMAKRISHNA THEATRE VISAKHAPATNAM-530 001


ROOM NO XI/598/34ARAFA TOWER VELIYANNUR ROAD

2/5/1998 THRISSUR 2/6/1998 1345 SECTOR-18, FARIDABAD,HARYANA III/337 BCHEMBUMUKKU THRIKKAKARA P O COCHIN

2/6/1998 ERNAKULAM
P K BUILDINGWARD NO 17 RAM MOHAN STREET PUTHIYARA P

2/6/1998 O CALICUT 2/9/1998 GARDEN AREA,B.H.ROAD,CROSSSHIMOGA SHIMOGA 2/10/1998 5-227HOUSING BOARD COLONY MOULA ALI SECUNDERABQAD
SHOP NO.3,DEVASTHANAM COMPLEX3RD WARD MAIN ROAD

2/10/1998 MOPIDEVI 521 125 KRISHNA DT 2/10/1998 MPI V/461ARAKULAM WEST KODUNGLLUR TRICHUR 2/11/1998 1-2-63/64,PARK LANE,SECUNDERABAD-500 003.
548/U KARUVANNUR P O TRICHUR

2/11/1998 2/11/1998 ADAM BAZART B ROAD

- ANGAMALY P O

DOOR NO.26-9-21ST FLOOR RAMA RAO STREET GANDHINAGAR 2/12/1998 VIJAYAWADA PLOT NO.3, VANASTHALI HILLS,VANSTHALIPURAM, HYDERABAD.

2/12/1998 HYDERABAD.
SHOP NO 62/3 (GF), VILLAGE BER SARAI OPP OLD JMU CAMPUS

2/12/1998 NEW DELHI 2/13/1998 428,SECTOR,15-A,FARIDABAD,HARYANA 2/17/1998 B-20,21 FRUIT GARDEN RAILWAY ROAD NH-5 FARIDABAD 2/17/1998 16 KM STONE ROHTAK,DELHI ROAD,VILL.GANDHRASAMPLA H.NO.2-10-1055,JYOTHINAGAR,KARIMNAGAR-505002.

2/20/1998 KARIMNAGAR-505002. KARIMNAGAR-505002. 2/20/1998 218/2,OPP.AJIT THEATER DELHIROAD,GURGAON 2/23/1998 11/164CHIRAKKAL KATTAKAMPAL P O THRISSUR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7307 U65992DL1998PTC092433 7308 U65992KA1998PTC023431 7309 U65992AP1998PTC028981 7310 U65992HR1998PTC033871 7311 U65992HR1998PTC033872 7312 U65992AP1998PTC028987 7313 U65992AP1998PTC029010 7314 U65992KA1998PLC023454 7315 U65992HR1998PTC033875 7316 U65992DL1998PTC092583 7317 U65992KA1998PTC023472 7318 U65992DL1998PTC092711 7319 U65992HR1998PTC033892 7320 U65992DL1998PTC092745 7321 U65992AP1998PTC029056 7322 U65992AP1998PTC029066 7323 U65992AP1998PTC029069 7324 U65992AP1998PTC029073 7325 U65992AP1998PTC029092 7326 U65992DL1998PTC092879 7327 U65992DL1998PTC092906 7328 U65992HR1998PTC033895 7329 U65992AP1998PTC029096 7330 U65992TZ1998PTC008343 7331 U65992AP1998PTC029109 7332 U65992HR1998PTC033901 7333 U65992UP1998PTC023276 7334 U65992TZ1998PTC008349 7335 U65992TZ1998PTC008350 7336 U65992AP1998PTC029140 7337 U65992HR1998PTC033906 7338 U65992KL1998PTC012183 7339 U65992AP1998PTC029173 7340 U65992DL1998PTC093066 7341 U65992KL1998PTC012186 7342 U65992HR1998PTC033912 7343 U65992HR1998PTC033913 7344 U65992DL1998PTC093107 7345 U65992HR1998PTC033918 7346 U65992TZ1998PTC008363 7347 U65992KL1998PTC012194 7348 U65992AP1998PTC029203 7349 U65992AP1998PTC029204 7350 U65992HR1998PTC033921

SPANISH CHITS PRIVATE LIMITED DAYWELL CHITS PRIVATE LIMITED RAMPANDIRI CHITS PRIVATE LIMITED MARATHON CHITS PVT. LTD. VARAHI CHITS (P) LTD. CHALUVADI CHIT FUNDS PRIVATE LIMITED T P S CHITS PRIVATE LIMITED M.C.I.(BANGALORE) CHITS LIMITED EVER - WEL CHITS PRIVATE LIMITED NAVJOYAT CHITS PRIVATE LIMITED MURUDESHWARA CHIT AND INVESTMENT PRIVATE LIMITED AIM CHIT FUND PRIVATE LIMITED KAMALNAIN CHITS PVT LTD NITISHA CHIT FUND PRIVATE LIMITED VIDYULLATA CHIT FUNDS PRIVATE LIMITED YSR CHIT FUND PRIVATE LIMITED WISH (INDIA) CHITS PRIVATE LIMITED KORADA CHIT FUNDS PRIVATE LIMITED SRI BOORUGU CHIT FUNDS PRIVATE LIMITED MAA VAISHNO CHITS PRIVATE LIMITED BARSAT CHITS PRIVATE LIMITED BHATT JAIN CHITS (P) LTD DAWALA CHITS PRIVATE LIMITED SHRI RAJAMURUGAN CHIT PRIVATE LIMITED ARROW CHITFUND PRIVATE LIMITED BHANAKPUR CHITS PVT. LTD. AKA CHIT FUND (LUCKNOW) PRIVATE LIMITED ARPUTHA CHIT FUNDS PRIVATE LIMITED KARNAKI CHITS PRIVATE LIMITED NODDLE CHITS AND FACTORS PRIVATE LIMITED MONEY POINT CHITS PVT. LTD. SREE PADAM CHITS PRIVATE LIMITED BHAVISHYANIDHI CHIT FUND PRIVATE LIMITED INDERPRASTH CHITS PVT. LTD. EZHUTHACHAN KURIES PRIVATE LIMITED DAYNM CHIT FUND PRIVATE LIMITED. AILAWADI CHIT FUND PRIVATE LIMITED K.G.V. CHITS PRIVATE LIMITED ABILITY CHITS PRIVATE LIMITED SAMSAFE CHITS PRIVATE LIMITED SREETHEERTHAM KURIES PRIVATE LIMITED SUKHAPRADA CHIT FUND PRIVATE LIMITED

2/26/1998 35-A SINGLE STORY RAMESH NAGAR DELHI


NO. 194, GROUND FLOOR, 9TH CROSS, 2ND MAIN,

2/26/1998 GANGANAGAR BANGALORE 2/27/1998 6-18,MAIN ROAD,CHITYAL,NALGONDA-252. 2/27/1998 6, VIVEKANAND NAGAR,BAHADURGARH,DISTT. ROHTAK SHOP NO.75, SECTOR-14, HUDASHOPPING COMPLEX URBAN

2/27/1998 ESTATE GURGAON, HARYANA 3/2/1998 D.NO.11-6-24ABDUL AZEEM STREET VIJAYAWADA 520 001
3-129SJANTI NAGAR, KUKATPALLY, HYDERABAD ANDHRA

3/4/1998 PRADESH
B-104,BRIGADE MAJESTIC,1ST MAIN ROAD, GANDHINAGAR,

3/4/1998 BANGALORE BANGALORE 3/5/1998 ROOM 212,D1/3,NARBADA ARCADE,SECTOR-11,FARIDABAD 3/6/1998 NP-67,MAYRYA ENCLAVE, PITAMPURA DELHI
NO. 11 VYSYA BANK COLONY BTM ISTAGE 100 FT RING ROAD

3/9/1998 BANGALORE 2 BANGALORE


101 BARODA TOWER D-12CENTRAL MARKET PRASHANT VIHAR

3/12/1998 NEW DELHI 3/16/1998 5N/49 NITFARIDABAD - HARYANA 3/16/1998 C-4/35 YAMUNA VIHAR DELHI
11-23-152612ST FLOOR DESAIPET ROAD WARANGAL

3/18/1998 3/19/1998 8-2-559ROAD NO. 7 BANJARA HILLS HYDERABAD 3/19/1998 7-1-282/C/1/AIIND FLOOR BALKAMPET HYDERABAD
30-16-1, SEETHARAMPURAM,ELURU ROAD, ELURU ROAD,

3/19/1998 VIJAYAWADA-2
7-3-710/B SECOND FLOOR,S P ROAD, SECUNDERABAD ANDHRA

3/23/1998 PRADESH
10402/3-D,BAGICHI ALLUDINMULTANI DHANDA, PAHARGANJ,

3/23/1998 NEW DELHI 3/23/1998 208 VARDHMAN COMPLEX,C 2YAMUNA VIHAR - DELHI 3/23/1998 C-135 ASHOKA ENCLAVE-IISECTOR-37 FARIDABAD HARYANA
#2-5-211, NAKKALAGUTTAHANMAKONDA WARANGAL ANDHRA

3/24/1998 PRADESH
10/7/29 V P N STREETKEELAKOTTAI CHINNALAPATTI DINDIGUL

3/24/1998 DIST 3/25/1998 FLAT NO. 810RAGHAVA RATNA TOWERS ABIDS HYDERABD 3/26/1998 F-524,SANJAY COLONY,SECTOR-23,NIT FAFIDABAD 300 10TH STREETRAJENDRA NAGAR LUCKNOW

3/26/1998 UTTARPRADESH
67 RANGASAMY NAIDU LAY OUTLAKSHMIPURAM PEELAMEDU

3/26/1998 COIMBATORE 3/26/1998 691, (S.Bangaru Rice Mandy), R.G.Street Coimbatore


6-3-248/AROAD NO.1 BANJRA HILLS HYDERABD-500 034

3/30/1998 3/30/1998 1376 PARBATIYA COLONY,FARIDABAD 3/31/1998 10/248COLLEGE ROAD - PALAKKAD


16-11-22/15KRISHNATULASI NAGAR MOOSARAMBAGH

4/1/1998 HYDERABAD
E-36/102, JAWAHAR PARKVIKAS MARG, LAXMI NAGAR - NEW

4/1/1998 DELHI 4/1/1998 WOMEN S CLUB ROADCHEMBUKKAVU - TRICHUR 4/2/1998 A-54, CHAWLA COLONYBALLABH GARH - HARYANA. 4/2/1998 50, NEW JANTA COLONY,NIT FARIDABAD. HARYANA
21/2, HARI OM GALI MAIN BABARPUR ROAD, SHAHDARA

4/2/1998 DELHI 4/3/1998 3B/10, B P NITFARIDABAD. HARYANA.


183 WEST RAMALINGAM ROADR S PURAM COIMBATORE TAMIL

4/3/1998 NADU
XXXI/259 PALLIYIL BUILDINGGURUVAYUR ROAD PUNKUNNAM

4/3/1998 TRICHUR
H.NO.6-3-1/41YELLANAD ROAD, KHAMMAM KHAMMAM

4/6/1998
SURYADEVARA CHIT FUND PRIVATE LIMITED SAJAL CHITS PRIVATE LIMITED 6-3-778/44DURGANAGAR COLONY AMERPET HYDERABAD

4/6/1998 4/6/1998 517, HUDA SECTOR 11-12,

PANIPAT

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7351 U65992AP1998PTC029217 7352 U65992DL1998PTC093220 7353 U65992TZ1998PTC008372 7354 U65992KA1998PTC023604 7355 U65992AP1998PTC029232 7356 U65992AP1998PTC029241 7357 U65992AP1998PTC029244 7358 U65992HR1998PTC033922 7359 U65992DL1998PTC093266 7360 U65992KA1998PTC023625 7361 U65992AP1998PTC029259 7362 U65992AP1998PTC029275 7363 U65992MH1998PTC114607 7364 U65992HR1998PTC033928 7365 U65992AP1998PTC029274 7366 U65992DL1998PTC093397 7367 U65992KA1998PTC023664 7368 U65992AP1998PTC029321 7369 U65992AP1998PTC029325 7370 U65992KL1998PTC012229 7371 U65992KA1998PTC023677 7372 U65992KA1998PTC023676 7373 U65992AP1998PTC029332 7374 U65992AP1998PTC029334 7375 U65992DL1998PTC093506 7376 U65992AP1998PTC029339 7377 U65992DL1998PTC093561 7378 U65992DL1998PTC093588 7379 U65992KA1998PTC023689 7380 U65992AP1998PTC029349 7381 U65992KL1998PTC012236 7382 U65992DL1998PTC093645 7383 U65992AP1998PTC029376 7384 U65992HR1998PTC033939 7385 U65992HR1998PTC033940 7386 U65992HR1998PTC033941 7387 U65992DL1998PTC093757 7388 U65992DL1998PTC093900 7389 U65992DL1998PTC093901 7390 U65992TZ1998PTC008421 7391 U65992KL1998PTC012252 7392 U65992TZ1998PTC008425 7393 U65992AP1998PTC029455 7394 U65992HR1998PTC033946

YAKSHINY CHIT FUNDS PRIVATE LIMITED PAV CHITS PRIVATE LIMITED VENUS PPV CHITS PRIVATE LIMITED SHRI MAHALAXMI CHITS (HUBLI) PRIVATE LIMITED

D NO.47-11-9,IST FLOORVAMSI COMPLEX,DWARAKA NAGARA

4/7/1998 VISAKHAPATNAM-230016
FLAT NO. 34, PRIYA APARTMENTS, PLOT NO. 4, SECTOR 14,

4/7/1998 ROHINI DELHI 4/7/1998 49VASAGASALAI 4/13/1998

STREET SHEVAPET SALEM

#4, B-BLOCKUSA TOWERS COEN ROAD HUBLI HUBLI 1-7-265, 5, KAMAKSHICOMMERCIAL COMPLEX, S D ROAD,

ABHIRUCHI CHITS PRIVATE LIMITED SAJITH CHIT FUND PRIVATE LIMITED MARKAPUR CHIT FUNDS PRIVATE LIMITED INTACT CHITS PVT. LTD. SCARES CAP CHITS PRIVATE LIMITED MONEY POWER CHITS PRIVATE LIMITED HARIVILLU CHITS PRIVATE LIMITED BHAMINI CHIT FUNDS PRIVATE LIMITED DARSHAK CHITS PRIVATE LIMITED R.P. CHITS PRIVATE LIMITED. AARDHIKA CHITS PRIVATE LIMITED KAMV CHIT FUNDS PRIVATE LIMITED SUMYUKTA CHITS PRIVATE LIMITED

4/15/1998 SECUNDERABAD, HYDERABAD-500 003


NO. 35, CHURCH COMPLEX, NIR-MALA CONVENT STREET,

4/16/1998 VIJAYAWADA - 10 VIJAYAWADA - 10


H.NO. 10-104-5/A-1JAHARNAGAR COLONY MARKAPUR

4/16/1998 PRAKASAM DT 4/16/1998 778 SECTOR 31GURGOAN - HARYANA 4/16/1998 9/1220, NARAUTI MARKET,GANDHI NAGAR DELHI 4/16/1998 346,PALACE ORCHARDS,BANGALORE-=80 BANGALORE 4/20/1998 D.NO. 16-56/1OLD GAJUWAKA VISAKHAPATNAM 4/21/1998 D.NO.6-73ADDA ROAD CENTRE IBRAHIMPATNAM, R.R.DIST 4/23/1998 D 19 RADHA MOHAN COLONYKHOKADPURA - AURANGABAD 4/23/1998 GF 1 RMA PLACEARONDA FARIDABAD HARYANA
101/2RT,SANJEVA REDDY NAGAR HYDERABAD ANDHRA

4/24/1998 PRADESH 4/24/1998 C-15,AHARYA NIKETAN 4/24/1998

MAYUR VIHAR-I DELHI

NO 36-1, 7TH CROSS,LAVELLE ROAD, BANGALORE. BANGALORE PLOT NO. 1345ROAD NO.68, JUBILEE HILLS HYDERABAD - 33.

TATSA SAI CHIT FUND PRIVATE LIMITED ALMODA CHITFUNDS PRIVATE LIMITED WHITEHORSE CHITTIES PRIVATE LIMITED GAJU'S CHITS PRIVATE LIMITED CHITLOR CHITS PRIVATE LIMITED R.K. SEVITHHA CHIT FUND PRIVATE LIMITED ARHAT CHITS PRIVATE LIMITED CAV CHIT FUND PRIVATE LIMITED SRI CHITTINENI CHIT FUND PRIVATE LIMITED HOMELY CHITS PVT LTD VINIMAY CHITS PRIVATE LIMITED SHIDILU CHITS PRIVATE LIMITED BAHUMATI CHITS PRIVATE LIMITED SPACEAGE KURIES PRIVATE LIMITED MLL CHITS PRIVATE LIMITED USHA KUMARI CHITS PRIVATE LIMITED SWABHIMAN CHITS PVT. LTD. ANKAN CHITS PRIVATE LIMITED YOGRAJ CHITS PRIVATE LIMITED MILAP CHIT FUND PRIVATE LIMITED SACH CHITS PRIVATE LIMITED YKS CHITS PRIVATE LIMITED D N V CHITS PRIVATE LIMITED TEE PEE CHIT FUNDS PRIVATE LIMITED BHARANI CHIT FUNDS PRIVATE LIMITED L AND L CHITS PRIVATE LIMITED FATEH CHITS PVT. LTD.

4/29/1998 HYDERABAD - 33.


15-7-260/COSMANIA HOSPITAL ROAD MUSLIM JUNG BRIDGE

4/29/1998 HYDERABAD
BLDG NO TKA/IV/89CMENACHERY BILDG MAROTTICHODU

4/29/1998 EDAPPALLY COCHIN ERNAKULAM


UPSTAIRS,MANGALA JEWELLERYWORKS, MARIGUDI ROAD,

4/29/1998 SIRSI-581 401.


B-102,BRIGADE MAJESTICGANDHINAGAR, 1ST MAIN

4/29/1998 BANGALORE BANGALORE


8-2-293/82/J/B-65ROAD NO. 12, JOURNALIST COLONY JUBILEE

4/30/1998 HHILLS HYDERABAD. 4/30/1998 3-5-839/61ST FLOOR LR PLAZA HYDERGUDA, HYDERABAD 4/30/1998 PROMOTER, D-127 MOHAMMAD PUR NEW DELHI
57-9-11/12, MAIN ROAD, NEW P&T COLONY, PATAMATA

5/1/1998 VIJAYAWADA 5/1/1998 30 GANDHI GALIFATEH PURI NEW DELHI 5/1/1998 C/O KRISHAN KUMAR GARG, 21, STATE BANK COLONY,
42,NEW SAYAJI RAO ROADBAMBOO BAZAR MYSORE-15 5/1/1998 MYSORE

DELHI

D.NO.12-2-21,UPSTAIRSDANTUVARI STREET SURYARAOPET

5/4/1998 HYDERABAD-533 001


XXVIII 720 PALLITHAMAMSHOPPING COMPLEX ROUND NORTH

5/4/1998 THRISSUR
B-9,GURU NANAK HOUSE RANJIT NAGAR COMPLEX, NEW

5/5/1998 DELHI
PLOT NO.3,D.NO.6-3-1186/3/5/A,AMOGH PLAZA BEGUMPET,

5/8/1998 HYDERABAD HYDERABAD 5/12/1998 B-224 LAJPAT NAGAR-I NEW DELHI 5/12/1998 PROMOTER, 1018 DELHI 5/12/1998 B-71, ASHOKA ENCLAVE-II, SECTOR-37 - FARIDABAD 5/12/1998 9/43 MOTI NAGAR NEW DELHI
210 DHAKA CHAMBERS2068/38 NAIWALA KAROL BAGH NEW

5/18/1998 DELHI 5/18/1998 1/50 FF LALITA PARKMAIN VIKAS MARG LAXMI NAGAR DELHI 5/18/1998 NO 42 MBYE PASS ROAD DHARMAPURI DT DHARMAPURI DT 5/19/1998 5/162 KANNUR ROADELATHUR P O - KOZHIKODE 5/21/1998 417A FIRST FLOORSATHY ROAD ERODE 638 003 5/22/1998 4-323/10A, GANGARAJU NAGARKAKINADA-5, E G DT SHOP NO 2 ANAND GANGA COMPLEXJAIL ROAD GURGAON

5/22/1998 HARYANA

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7395 U65992HR1998PTC033947 7396 U65992DL1998PTC094049 7397 U65992KL1998PTC012271 7398 U65992HR1998PTC033953 7399 U65992AP1998PTC029520 7400 U65992AP1998PTC029528 7401 U65992DL1998PTC094282 7402 U65992KA1998PTC023816 7403 U65992AP1998PTC029550 7404 U65992DL1998PTC094371 7405 U65992AP1998PTC029565 7406 U65992AP1998PTC029566 7407 U65992TZ1998PTC008447 7408 U65992KA1998PTC023835 7409 U65992AP1998PTC029572 7410 U65992AP1998PTC029574 7411 U65992AP1998PTC029577 7412 U65992AP1998PTC029583 7413 U65992KL1998PTC012328 7414 U65992AP1998PTC029618 7415 U65992HR1998PTC033968 7416 U65992AP1998PTC029627 7417 U65992AP1998PTC029631 7418 U65992KL1998PTC012343 7419 U65992AP1998PTC029638 7420 U65992HR1998PTC033970 7421 U65992AP1998PLC029642 7422 U65992AP1998PTC029658 7423 U65992AP1998PTC029661 7424 U65992HR1998PTC033972 7425 U65992KL1998PTC012354 7426 U65992KA1998PTC023909 7427 U65992AP1998PTC029710 7428 U65992DL1998PTC094837 7429 U65992DL1998PTC094844 7430 U65992KA1998PTC023938 7431 U65992MH1998PTC115692 7432 U65992AP1998PTC029741 7433 U65992AP1998PTC029742 7434 U65992HR1998PTC033981 7435 U65992HR1998PTC033982 7436 U65992DL1998PTC094948

SALORA CHITS PVT. LTD. SHREE MANGLA CHIT FUND COMPANY PRIVATE LIMITED P.R.CHITS PRIVATE LIMITED SHREEJEE CHITS PVT. LTD. KAARTA VEERYA CHIT FUNDS PRIVATE LIMITED AVISHKAR CHIT FUND PRIVATE LIMITED AEGIS CHITS PRIVATE LIMITED WINDSOR CHITS FUNDS PRIVATE LIMITED NADIRA CHIT FUND PRIVATE LIMITED K.T.C. CHITS PRIVATE LIMITED UKKUNAGAR CHITS PRIVATE LIMITED SRI SWAPNANATH CHITS PRIVATE LIMITED A.B. RAMASAMY CHIT FUND PRIVATE LIMITED BLOSSUM CHITS PRIVATE LIMITED HITESH CHIT FUNDS PRIVATE LIMITED SAI SIDDHI CHIT FUNDS PRIVATE LIMITED CRANE CHITS PRIVATE LIMITED MANAVATHA CHIT FUND PRIVATE LIMITED

26-27 SHAKUNTLA COMPLEX 2NDFLOOR PALIKA BAZAR

5/22/1998 PANIPAT
13/227 GEETA COLONY DELHI

5/25/1998 5/25/1998 11/968 G NO 202ZAINA BUILDING WEST HILL CALICUT 5/29/1998 V&PO ANANGPUR DIST.FARIDABAD,HARYANA DR. NO. 10-50-82, WALTAIR MAINROAD NEAR RAGHAVENDRA

6/3/1998 SWAMY TEMPLE


FLAT NO:404, MANJULA APPRTSPLOT NO: HIG-1,2,3 DHARMA

6/4/1998 REDDYBCOLONY HYDERABAD 6/4/1998 E-484, GREATER KAILASH PART-II. DELHI


477,12TH CROSS,WILSON GARDENBANGALORE-560 027

6/5/1998 BANGALORE 6/8/1998 R00M N0.12,INNANI COMPLEX,MANCHARIAL,ADILABAD-208 6/9/1998 WZ-27 MAYA PURI INDL. AREA, PHASE-I NEW DELHI
5-221/1ANEW GAJUWAKA BUS STOP NEW GAJUWAKA

6/11/1998 VISAKHAPATNAM - 26.


NO. 101HANUMANTHA REDDY COMPLEX TADBUND X ROAD

6/11/1998 SECUNDERABAD
80-G-3M ABR BUILDING UPSTAIRSRINIVASAPURAM MAIN ROAD

6/11/1998 AVANASHI COIMBATORE DT.


31,P.S.CHAR STREETSATHUSAPET BANGALORE-560 053

6/11/1998 BANGALORE
H.NO. 8-12-117, FIRST FLOORPINNAVARI STREET WARANGAL

6/15/1998 WARANGAL 6/15/1998 10-50-18/4/1, SIRIPURAMJUNCTION,MVISAKHAPATNAM 530 003 6/15/1998 PRADESH 6/15/1998
5-37-27/2, 2ND FLOOR,4/2, BRODIPET, GUNTUR, ANDHRA GUNTUR, ANDHRA PRADESH V T ROADRAMAGIRI NALGONDA ROOM NO.5A, 1ST FLOOR ELANJIKKAL BUILDING, PALAKKAL

RICE BAZAR KURIES PRIVATE LIMITED BOMMADEVARA CHIT FUND PRIVATE LIMITED GURU ARJUN DEV CHITS PRIVATE LIMITED SREE SAINIDHI CHIT FUND PRIVATE LIMITED SIMHADRI SAI KRUPA CHIT FUNDS PRIVATE LIMITED CASTLE CHITTIES PRIVATE LIMITED OORMI CHITS PRIVATE LIMITED SARVE PRIYA CHITS PVT LTD SRI HARITHA CAPITAL AND HOUSING FINANCE LIMITED DNRAO CHIT FUND PRIVATE LIMITED KAUMUDI CHIT FUND PRIVATE LIMITED SEKHON CHIT FUND PVT. LTD. ELEVENSTAR CHITS PRIVATE LIMITED BHAGAVAN HOUSING PRIVATE LIMITED

6/16/1998 ANGADY THRISSUR


NO.56-11-1, I FLOOR, SRIDEVI NILAYAM, PATAMATA

6/18/1998 VIJAYAWADA 6/18/1998 32/3B, KANTI NAGAR, NEW DELHI


SUBRAHMANYESWARA SWAMY TEMPLERAJULA COLONY

6/22/1998 JANGAREDDYGUDEM - 534 447.


48-88-18DWARAKANAGAR VISAKHAPATNAM - 16. AYYAPPANKAVU ERNAKULAM

6/22/1998 6/22/1998 43/UA326ACITIZEN ROAD

3-5-839/3, FLAT NO. 101/ALR PLAZA, HYDERGUDA HYDERABAD 6/23/1998 HYDERABAD

6/23/1998 2082 MIE BAHADURGARHJHAJJAR

- HARYANA

BHARATHINAGAR,TEMPLE ALWAL, RANGA REDDY DISTRICT. 6/24/1998 500 010.

6/25/1998 D. NO. 1-3/18-37,VINDHYADHARAPURAM VIJAYAWADA A.P.


57-3-1, DURGANAGAR, KANCHARA-PALEM VISAKHAPATNAM-530

6/25/1998 008 6/25/1998 GALI NO.9, AZAD NAGAR,YAMUNANAGAR, HARYANA VENUS CASTLE35/18A 14 STATUE JUNCTION PALARIVATTOM

6/30/1998 KANAYANNUR TALUK ERNAKULAM DIST


#1127/2A, 1ST CROSS,VV ROAD, CHAMARAJAPURAM, MYSORE

7/1/1998
RAMALAYA CHIT FUNDS PRIVATE LIMITED YOGESHWAR CHIT FUND PRIVATE LIMITED SIWAS CHIT FUND PRIVATE LIMITED B.G.K.PROGRESSIVE CHIT FUNDS PRIVATE LIMITED BHOSLE AND MAYEKAR CHIT FUND PRIVATE LIMITED SRI SAI PRIYADHARANI CHIT FUND PRIVATE LIMITED SAISILPA CHIT FUND PRIVATE LIMITED FAST GROWTH CHITS PRIVATE LIMITED JAINCO CHITS (P) LTD. RADHA-GOVIND CHITS PRIVATE LIMITED 12-2-162JAGARLAMUDI COMPLEX STATION ROAD CHIRALA,

7/3/1998 PRAKASAM DISTRICT.


SHOP NO.263/1, VISHWAKARMA COLONY, LAL KUNA, M.B.ROAD,

7/6/1998 NEW DELHI 7/6/1998 A 2, JAWAHAR PARK, DEVLI ROAD, KHANPUR DELHI
SRI BASAVESHWAR BANK ROAD,BAGLKOT KARNATAKA

7/8/1998 KARNATAKA
NAVER BHAIYA CHAWL R NO 3SAMBHAJI NAGAR SAHAR ROAD

7/9/1998 ANDHERI EAST MUMBAI


FLAT NO. 302, PLOT NO. 146 SRI SAI SOUDHA RESIDENCY

7/10/1998 KALYAN NAGAR - III HYDERABAD 7/10/1998 3-1-202VIDYADHARAPURAM VIJAYAWADA - 12. A.P. 7/13/1998 762 SARASWATI VIHAR CHAKARPURGURGAON - HARYANA 7/13/1998 75/8, SHIVAJI COLONY,ROHTAK,HARYANA 7/13/1998 C-22, KOTLA FEROZE SHAH NEW DELHI

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7437 U65992KL1998PTC012373 7438 U65992KA1998PTC023948 7439 U65992AP1998PTC029755 7440 U65992AP1998PTC029763 7441 U65992TZ1998PTC008494 7442 U65992TZ1998PTC008495 7443 U65992KL1998PTC012388 7444 U65992DL1998PTC095091 7445 U65992HR1998PTC033990 7446 U65992HP1998PTC021610 7447 U65992DL1998PTC095104 7448 U65992AP1998PTC029805 7449 U65992AP1998PTC029810 7450 U65992AP1998PTC029836 7451 U65992DL1998PTC095201 7452 U65992AP1998PTC029843

KARMALAMATHA KURIES PRIVATE LIMITED EWIMS CHITS PRIVATE LIMITED APTHA MITHRA CHITS PRIVATE LIMITED

X/37/78ADAM BAZAR - THRISSUR

7/13/1998 7/13/1998 G-68, EUREKA CENTRE, KOPPIKARROAD, HUBLI. HUBLI


DR. NO. 1-1-1/13/30, VST ROADVIDYANAGAR, HYDERABAD-44 A.P

7/14/1998
MARGA SUDHA ALUDHA CHIT FUND PRIVATE LIMITED KUMBAM CHITS PRIVATE LIMITED SRI PADMA PRIYA CHIT FUND PRIVATE LIMITED

7/15/1998 DILSUKHNAGAR, HYD-060 7/15/1998 CHAMBERS R.S.PURAM 7/15/1998

D.NO.7-20, MADHURAPURI COLONYDILSUKHNAGAR, HYD-060 ANDHRA PRADESH 95 D-1 EAST AROKIASWAMY ROAD2ND FLOOR PRASAD COIMBATORE - 641 002.

NO 570-A7TH STREET EXTENSION GANDHIPURAM COIMBATORE 25/657 (4), RIYAZ COMPLEX, GODOWN STREET BIG BAZAR

CUSTOMER S KURIES PRIVATE LIMITED KALLARACKEL PANICKERS CHITS PRIVATE LIMITED HGN CHITS PVT. LTD. M K G CHITFUND PRIVATE LIMITED NAGRIK CHIT FUND COMPANY PRIVATE LIMITED KAKARA CHIT FUND PRIVATE LIMITED KIRAN KURE PRIVATE LIMITED SAARVANI CHIT FUNDS PRIVATE LIMITED VEE AAR CHIT COMPANY PRIVATE LIMITED

7/16/1998 PALAKKAD
UNIT NO-105 F F CSC 288 SFSOPP GOVT OF INDIA PRESS

7/20/1998 MAYAPURI NEW DELHI 7/21/1998 261,MOHALLA KOTSONIPAT

- HARYANA

SOLAN TEHSIL CO OPERATIVESOCIETY UNION BUILDING GANJ 7/21/1998 SOLAN H P 47 ARAKASHAN ROAD PAHARGANJ NEW DELHI

7/21/1998 7/22/1998 1-8-1, RAVINDER NAGAR, - HABSIGUDA HYDERABAD


14-29, MADHUSUDHANA NAGARMALKAJGIRI HYDERABAD-500

7/23/1998 047 ANDHRA PRADESH ANDHRA PRADESH


DOOR NO. 5-37-80/B4TH LINE, 11TH CROSS ROAD BRODIPET

7/27/1998 GUNTUR
B-5,CO-OPRATIVE HOUSING SOCIETY NDSE PART-I NEW DELHI

7/27/1998
SRI SRI SRI VEERA VENKATA SATYANARAYANA SWAMY (ANNAVARAM) CHIT FUNDS PRIVATE LIMITED SALEEM NAGAR COLONYOPPOSITE TO MALAKPET, ANDHRA COLONY, NEAR SUPER BAZAR, HYDERABAD

7/28/1998
7453 U65992AP1998PTC029850 7454 U65992HR1998PTC033995 7455 U65992AP1998PTC029865 7456 U65992DL1998PTC095298 7457 U65992KA1998PTC024026 7458 U65992AP1998PTC029873 7459 U65992DL1998PTC095367 7460 U65992AP1998PTC029886 7461 U65992AP1998PTC029906 7462 U65992HR1998PTC034002 7463 U65992DL1998PTC095428 7464 U65992TZ1998PTC008526 7465 U65992AP1998PTC029929 7466 U65992AP1998PTC029939 7467 U65992KL1998PLC012435 7468 U65992HR1998PTC034006 7469 U65992DL1998PTC095596 7470 U65992AP1998PTC029993 7471 U65992HR1998PTC034012 7472 U65992KL1998PTC012448 7473 U65992AP1998PTC030000 7474 U65992KA1998PTC024123 7475 U65992AP1998PTC030018 TARORE CHIT FUNDS PRIVATE LIMITED DEPENDABLE CHITS PRIVATE LIMITED SAKUTUMBA CHIT FUND PRIVATE LIMITED DIVJYOTI CHITS PRIVATE LIMITED BANASHANKARI CHITS PRIVATE LIMITED SIRIMAVI CHIT FUNDS PRIVATE LIMITED SHARMA AND SHARMA ASSOCIATES CHITS PRIVATE LIMITED VINUTNA CHIT FUNDS PRIVATE LIMITED SRI DIVIJA CHIT FUNDS PRIVATE LIMITED ALLEGRO CHITS PRIVATE LIMITED AMY CHITS PRIVATE LIMITED K.V. CHIT FUNDS PRIVATE LIMITED KEERAVANI CHIT FUND PRIVATE LIMITED VASTRAKULA CHITS PRIVATE LIMITED GMT BUSINESS CHITS LIMITED HIM NEEL CHITS PVT LTD SKYMOON CHITS PRIVATE LIMITED KAVILA PRABHA CHIT FUND PRIVATE LIMITED ARIANCHAL CHITS PVT LTD CHELAKKARASANGAM KURIES PRIVATE LIMITED SRI INTURI CHIT FUND PRIVATE LIMITED SREE VASAVAMBA CHITS PRIVATE LIMITED PLOT NO. 25GAYATRI NAGAR SRINIVASA NAGAR COLONY EAST

7/29/1998 S R NAGAR,HYDERABAD - 38.


VILLAGE DESBALPUR,POST NUNAMZRA TEHSIL BAHADURGARH

7/30/1998 DISTT. ROHTAK, HARYANA


PLOT NO. 207, KANCHAJUNGA APTSD BLOCK A;DITYA ENCLAVE

7/31/1998 AMEERPET HYDERABAD 7/31/1998 PROMOTOR- A -4 NEW DELHI


NO.90/3(NEW NO.189)IST FLOOR, EAST ANJANEYA TEMPLE,

7/31/1998 NEAR BEAGLE ROCK PARK BANGALORE 8/3/1998 INDUSTRIAL ESTATE POST 8/3/1998
3-6-462/8,IST FLOOR,STREET NO.5 MANCHU KONDA GARDENOPP: VTH TOWN POLICE STN VISAKHPATNAM -7

7469, GALI GURDWARA GANDHINAGAR, DELHI

8/4/1998 HIMAYATNAGAR,HYDERABAD-29 A.P.


D NO. 6-21-22K T ROAD, KOTHPET VIJAYAWADA. ANDHRA

8/6/1998 PRADESH 8/6/1998 1677/8FARIDABAD - HARYANA


FLAT NO.5, IST FLOOR 627/750,SRI NAGAR, MAIN ROAD,

8/6/1998 OPP.S.K.AUTOMOBILE, RANI BAGH, DELHI 8/10/1998 565, SUKRAVARPET STREET,COIMBATORE-641 001 8/11/1998 H.NO. 1-8-18, IST FLOORCHIKKADAPALLY, HYDERABAD A.P 8/12/1998 1-4-407/1,MUSHEERABAD,HYDERABAD-500 048. 8/13/1998 XL/4845KOLUTHARA HOUSE BASIN ROAD ERNAKULAM 8/14/1998 12/28 QUILLA ENCLAVE BAHADURGARH - HARYANA 8/17/1998 A-12 PITTAM PURA VILLAGE DELHI
9-1-56, RESAVANI PALEM, BESIDESBI OVERSEAS BRANCH

8/20/1998 VISAKHAPATNAM 8/20/1998 B-491-92, IIND FLOOR NEHRUGROUND NIT - FARIDABAD HAR
1/329 2ND FLOORBALAKRISHNA BUILDING CHELAKKARA

8/20/1998 TRICHUR
PLOT NO. 46, 5-36/46, PRASHANTNAGAR, APIIC KUKATPALLY

8/21/1998 HYDERABAD
NO 128/1 I FLOORD DEVARAJA URS ROAD MYSORE MYSORE

8/24/1998
L. B. NAGAR CHIT FUND PRIVATE LIMITED SHOP NO.1, A BLOCK,FIRST FLOOR P COMPLEX L.B.NAGAR,

8/26/1998 HYDERABAD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7476 U65992DL1998PTC095754 7477 U65992DL1998PTC095755 7478 U65992DL1998PTC095779 7479 U65992AP1998PTC030038 7480 U65992AP1998PTC030039 7481 U65992DL1998PTC095839 7482 U65992AP1998PTC030049 7483 U65992DL1998PTC095853 7484 U65992DL1998PTC095857 7485 U65992AP1998PTC030057 7486 U65992HR1998PTC034020 7487 U65992HR1998PTC034023 7488 U65992KA1998PTC024153 7489 U65992TZ1998PTC008551 7490 U65992AP1998PTC030075 7491 U65992HR1998PTC034024 7492 U65992AP1998PTC030109 7493 U65992AP1998PTC030118 7494 U65992HR1998PTC034027 7495 U65992HR1998PTC034031 7496 U65992HR1998PTC034032 7497 U65992JK1998PTC001899 7498 U65992KL1998PTC012479 7499 U65992HR1998PTC034036 7500 U65992KL1998PTC012485 7501 U65992KL1998PTC012488 7502 U65992AP1998PTC030206 7503 U65992DL1998PTC096385 7504 U65992AP1998PLC030208 7505 U65992AP1998PTC030226 7506 U65992HR1998PTC034038 7507 U65992AP1998PTC030236 7508 U65992HR1998PTC034039 7509 U65992DL1998PTC096438 7510 U65992DL1998PTC096468 7511 U65992TZ1998PTC008583 7512 U65992AP1998PTC030258 7513 U65992AP1998PTC030259 7514 U65992KA1998PTC024306 7515 U65992HR1998PTC034045 7516 U65992HP1998PTC021860 7517 U65992KL1998PTC012516 7518 U65992KL1998PTC012519

MITTAL SUBH CHIT PRIVATE LIMITED SAHARA CHITS PRIVATE LIMITED VKS AND S CHITS PRIVATE LIMITED SHARAVANI CHITS PRIVATE LIMITED KALAGARA RAMINEEDU CHIT FUNDS PRIVATE LIMITED DKY CHITS PRIVATE LIMITED ABKAY CHIT FUND PRIVATE LIMITED MPC CHITS PRIVATE LIMITED DICHI CHIT FUND PRIVATE LIMITED POLA CHIT FUND PRIVATE LIMITED P.R.A. CHITS PRIVATE LIMITED NAIVEDYAM CHITS PVT. LTD. LAXMI VENKATESH CHITS PRIVATE LIMITED CEE EN CHIT FUNDS PRIVATE LIMITED SRI CHENNAKESAVA CHITS PRIVATE LIMITED

8/26/1998 WP-278WAZIR PUR GAON

- NEW DELHI

WZA 49, KRISHNA PARK EXTN.STREET NO.10 TILAK NAGAR, 8/26/1998 N.DELHI

8/27/1998 A-2/154 SAFDARJUNG ENCLAVE EXTN. NEW DELHI 8/28/1998 406SWAPNALOK COMPLEX S D ROAD SECUNDERABAD
C/O KR CHITS & FINANCE, NEARPANDURANGA TALKIES

8/28/1998 BENARJI PE T, ELURU-534 001 T, ELURU-534 001 8/28/1998 FLAT NO 001 GF, BUILDCON VIEW, 55, BERSERAI, NEW DELHI
H.NO.12-02-417/A/6,LIC COLONY, MEHDIPATNAM, HYDERABAD.

8/31/1998 HYDERABAD.
203, JYOTI BHAWAN, COMMERCIAL COMPLEX, MUCKARJE

8/31/1998 NAGAR, DELHI


1134 (OLD) 2806 (NEW) GALI NO.6, RAGHBARPURA NO.2, GANDHI

8/31/1998 NAGAR, DELHI 9/1/1998 MARKET,


6-5-32/3,SRINIVASA COMPLEX, RAVINDRA NAGAR BEET NALGONDA 540/18, OM NAGAR,NEAR BY PASS,JAIPUR ROAD, GURGAON

9/1/1998 HARYANA 9/1/1998 H N-39MARLA-8 MODEL TOWN GURGAON HARYANA


APMC ROADMUDALGI BELGAUM KARNATAKA

9/1/1998 9/2/1998 NO 34II ROAD LIEGH BAZAR SALEM


D NO. 5-50-126TJH LINE, 14TH CROSS ROAD BRODIPET GUNTUR

9/3/1998
KAPS CHIT FUND PVT. LTD. PLOT NO.31 C-BLOCK DAYAL BAGH,DISTT.FARIDABAD HARYANA

9/4/1998
MURALEEDHAR CHIT FUNDS PRIVATE LIMITED D NO. 3-7-3/1, SHANTHINAGARTUNI - 533 401

9/8/1998
VIDYADHARA CHITS PRIVATE LIMITED BHINDER CHIT FUND PVT. LTD. TANYA CHITS PRIVATE LIMITED STYCO CHITS PVT LTD SKY TOUCH CHIT FUND PRIVATE LIMITED KUNDUKULANGARA KURIES PRIVATE LIMITED SHAZADA CHIT FUND PVT. LTD. PASUPATHI CHITS PRIVATE LIMITED GOKUL KURIES PRIVATE LIMITED H.NO.7-1-691/1,NEAR PETROL BUNK KARIM NAGAR ANDHRA

9/9/1998 PRADESH 9/9/1998 H.NO.696 WARD NO.03 KILLAMOHALLA ROHTAK HARYANA 9/11/1998 476/18 ARYA NAGARROHTAK - HARYANA 9/11/1998 1488 SECTOR-3 BALLABGARHFARIDABAD - HARYANA
HOUSE NO.-256,NEAR CENTREMARKET OPP.EXHIBITION

9/11/1998 GROUND, JAHANGER CHOWK,SRINAGAR JAMMU AND KASHMIR


V/72A KUNDUKULANGARAPOULOSE MEMORIAL BUILDING

9/16/1998 THOLUR PARAPPUR P O TRICHUR 9/18/1998 420 AJRONDA DISTT.FARIDABADHARYANA


VIII/25 KAUSHIKPADASSERY PARAMBU S CHERALAI

9/18/1998 ERNAKULAM
DOOR NO V/76RADHAKRISHNA COMPLEX ATHANI P O THRISSUR

9/21/1998
KALAHASTHEESWARA CHIT FUND PRIVATE LIMITED SAKET BUILDWELL PRIVATE LIMITED SUHITHA CHIT FUNDS LIMITED ARTICULATE CHIT FUND PRIVATE LIMITED ORCHARD CHITS PRIVATE LIMITED TELUKUNTA CHIT FUNDS PRIVATE LIMITED VIKASDEEP CHITS PVT. LTD. SPEARHEAD CHITS PRIVATE LIMITED R S M CHIT FUND PRIVATE LIMITED SRI MADHU LAHUMAMMAN CHITS PRIVATE LIMITED D.NO. 7/310-B-I FLOOR, PATAVARADAIAH PLAME ROAD OPP TO

9/22/1998 RTC BUS STAND, SRI KALAHASTHI CHITTOOR DT


3/305 , ASHISH COMPLEX , NEW RAJDHANI ENCLAVE , VIKAS

9/22/1998 MARG DELHI


3D, PARAMESWARA APTS,6-3-626, ANAND NAGAR KHAIRATABAD

9/22/1998 HYDERABAD
108,IST FLOOR,SAI DATTAAPARTMENTS, SRINIVASA NAGAR

9/23/1998 HYDERBAAD 9/23/1998 V-6/13, DLF PHASE-III,GURGAON, 122001 9/24/1998 3-2-248, IIIRD FLOORSOMASUNDARAM STREET SECUNDERABAD 9/24/1998 296-L MODEL TOWNPANIPAT - HARYANA 9/24/1998 C - 8/111 KESHAV PURAM, LAWRENCE ROAD NEW DELHI 9/25/1998 139 MOHAMMADPUR, NEAR BHIKAJICAMA PLACE NEW DELHI
BODI MAIN ROAD,SILLAMARATHUPATTI, THENI DISTRICT THENI

9/25/1998
MADDURI CHIT FUNDS PRIVATE LIMITED LAYA CHIT FUND PRIVATE LIMITED DIGANTA CHITS PRIVATE LIMITED MHEAR SONS CHITS PVT. LTD. SIRMOUR CHITS PRIVATE LIMITED SHOGUN KURIES PRIVATE LIMITED KALLECTION KURIES PRIVATE LIMITED

9/28/1998 RADHIKA THEATRE

PLOT NO. 291, SHOP NO.3SRINIVASA NAGAR COLONY NEAR E C I L , KAPRA, R.R. DIST 175 & 176,SRI VIVEKANAND CLOTH MERKET KORRAPADU ROAD

9/29/1998 PRODDATUR 10/7/1998 NO.11/2, SPM ROAD,SHIMOGA SHIMOGA 10/9/1998 1897/16 (SECTOR 16) FARIDABAD,HARYANA 10/9/1998 MAIN BAZAARRAJGARH DISTT SIRMOUR H P 10/9/1998 X/550/4A Y COMPLEX PALLIKULAM ROAD TRICHUR
XV/393 UNUSCAT BUILDING MAIN ROAD CHELAKARA P O

10/12/1998 THRISSUR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7519 U65992KL1998PTC012525 7520 U65992AP1998PTC030329 7521 U65992HR1998PTC034049 7522 U65992TZ1998PTC008615 7523 U65992KL1998PTC012528 7524 U65992AP1998PTC030369 7525 U65992HP1998PTC021888 7526 U65992TZ1998PTC008617 7527 U65992KL1998PTC012542 7528 U65992DL1998PTC096813 7529 U65992AP1998PTC030399 7530 U65992HR1998PTC034062 7531 U65992TZ1998PTC008628 7532 U65992KL1998PTC012553 7533 U65992KL1998PTC012558 7534 U65992AP1998PTC030437 7535 U65992KA1998PTC024391 7536 U65992DL1998PTC096959 7537 U65992HR1998PTC034069 7538 U65992DL1998PTC096981 7539 U65992KL1998PTC012575 7540 U65992HR1998PTC034070 7541 U65992AP1998PTC030493 7542 U65992HR1998PTC034072 7543 U65992DL1998PTC097076 7544 U65992KL1998PTC012592 7545 U65992AP1998PTC030525 7546 U65992KL1998PTC012608 7547 U65992AP1998PTC030540 7548 U65992AP1998PTC030545 7549 U65992AP1998PTC030552 7550 U65992HR1998PTC034078 7551 U65992AP1998PTC030574 7552 U65992KA1998PTC024454 7553 U65992DL1998PTC097225 7554 U65992DL1998PTC097229 7555 U65992KA1998PTC024470 7556 U65992AP1998PTC030593 7557 U65992DL1998PTC097290 7558 U65992KA1998PTC024478 7559 U65992KA1998PTC024475

SUHRUDHA KURIES PRIVATE LIMITED HARISRISAIOM CHITS PRIVATE LIMITED ARCHU CHITS PRIVATE LIMITED SRI VALLIARASI CHIT FUNDS PRIVATE LIMITED RESMI CHITTIES PRIVATE LIMITED SHAILENDRA CHIT FUNDS PRIVATE LIMITED MULTILINKS CHITS PRIVATE LIMITED SRI ANNAI ARAVINDAR CHITS PRIVATE LIMITED KRIPADHANAM KURIES PRIVATE LIMITED AAYAN CHITS PRIVATE LIMITED SRI D.S.M. CHIT FUNDS PRIVATE LIMITED M CHITS PVT LTD F F C CHITS COMPANY PRIVATE LIMITED SANTHAS CHITTY FUND PRIVATE LIMITED KATHIYALAM KURIES PRIVATE LIMITED SRI MURALI MOHAN CHIT FUND PRIVATE LIMITED UNITED (BGK) CHIT FUNDS PRIVATE LIMITED ALL FRIENDS CHIT FUND PRIVATE LIMITED AMSUM CHITS PVT LTD WELCOME SOCIAL CHITS PRIVATE LIMITED

DOOR NO IV/69/A 16SOUHRUDHA ARCADE NEAR COURT

10/13/1998 WADAKKANCHERY P O THRISSUR


5-5-671, SECOND FLOOR, MALAKUNTA GOSHA MAHAL X ROADS

10/15/1998 HYDERABAD-500 012 10/15/1998 PROMOTER, VILLAGE & PO BAROLI


40 & 41VYSIAL STREET

HARYANA

COIMBATORE COIMBATORE

10/16/1998 10/16/1998 DOOR NO XII/338,RESMI TOWERS, OLLUR P O TRICHUR


3-1-332, FIRST FLOORDR.AMBEDKAR ROAD KARIMNAGAR

10/22/1998 ANDHRA PRADESH 10/22/1998 CHHOTTA SHIMLADISTT SHIMLA H P


43, VINAYAGA COMPLEX, KARUR ROAD, DINDIGUL

10/22/1998 10/23/1998 I/198

NADATHARA PANCHAYATHNADATHARA - TRICHUR

204-B PRIYANKA TOWERSBASAI DHARAPUR MOTI NAGAR NEW 10/26/1998 DELHI M-4, MEZZANINE FLOORH NO. 1-8-526 JATKAR

10/28/1998 BHAVAN,CHIKKADPALLI HYDERABAD


EWS 212 HOUSING BOARDVILLAGE CHAKKARPUR GURGAON

10/28/1998 HARYANA 10/30/1998 9B SENGUNTHA PURAM4TH STREET MANGALAM ROAD 11/2/1998 PATHANAMTHITTA 11/3/1998 IX/3EDAVILANGU P O

TIRUPUR BLDG NO 839APANCHAYATH BUILDING KALANJOOR P O KODUNGALLUR TRICHUR

27-36-1, 5TH FLOOR, BAKINGHAM POST OFFICE BACK OPP. 11/5/1998 SYNDICATE BANK, GOVERNORPET VIJAYAWADA NAVALGI BUILDING, C.T.S.36A/1-2, COLLEGE ROAD, BAGALKOT.

11/6/1998 BAGALKOT
243, GHALIB APARTMENTS, PARWANA ROAD PITAM PURA NEW

11/8/1998 DELHI 11/9/1998 706C SECTOR-22GURGAON 11/9/1998

- HARYANA

208 AVADH COMPLEX, D-5 LAXMI NAGAR NEW DELHI 123 B 2ND FLOORPENTA MENAKA SHANMUKAM ROAD

THOPPIL CHITS PRIVATE LIMITED POWERMAN CHIT FUND PRIVATE LIMITED K.VENKATA RAO KAKATIYA CHITS PRIVATE LIMITED SHARON CHITS PRIVATE LIMITED GURLEEN CHIT FUND PRIVATE LIMITED MUTHUVARA KURIES PRIVATE LIMITED CHAPARIA CHIT FUND PRIVATE LIMITED SAMBADHYA CHITS PRIVATE LIMITED DEEPANJALI CHIT FUNDS PRIVATE LIMITED MANOPHALA CHIT FUND PRIVATE LIMITED D.B.K.CHIT FUND PRIVATE LIMITED RAMNEEK CHITS PRIVATE LIMITED SWAATHI POOJA CHIT FUNDS PRIVATE LIMITED PHISAR INVESTMENTS AND CHITS PRIVATE LIMITED SEHGAL BROTHERS CHITS PRIVATE LIMITED SHANLO CHITS PRIVATE LIMITED V C B CHITS (INDIA) PRIVATE LIMITED PATAMATA CHIT FUND PRIVATE LIMITED V.S.A. ANEJA CHITS PVT. LTD. KADASHIDDESHWAR CHITS PRIVATE LIMITED

11/9/1998 ERNAKULAM 11/11/1998 596 SEC-28FARIDABAD

H.R

B-74, PHASE-III, KPHB COLONYHYDERABAD ANDHRA PRADESH 11/12/1998 ANDHRA PRADESH

11/13/1998 D-16 PANCHANI NAGARSONEPAT-131001 H.R 11/13/1998 D-49, FATEH NAGAR, NEW DELHI
VI/325 MARATH BUILDINGPUZHAKAL P O MUTHUVARA

11/17/1998 THRISSUR
4-5-290/291, SULTAN BAZARHYDERABAD HYDERABAD

11/18/1998 HYDERABAD 11/19/1998 XA-4261 ADHADI BLDGKALOOR ROAD CALICUT KOZHIKODE


52/24 A, SHOP NO. 5, UPSTAIRSOF ANDHRA BANK MAIN BRANCH

11/20/1998 NEAR KING MARKET, KURNOOL 518 001 11/23/1998 H.NO. 9-6-58, JPN ROADWARANGAL 506 002
2ND FLOOR, VNR COMPLEXOPP. TOURIST HOTEL, KACHIGUDA,

11/23/1998 HYDERABAD 11/23/1998 ROAD


SHOP NO-148KRISHNA PLACE NEAR SOHNA CHOWK BASTI GURGAOON HARYANA HNO. 16-11-478SWATHI COMMERCIAL COMPLEX

11/26/1998 DILSUKHNAGAR,OPP; VTHEATRE, ENKATADRI HYDERABAD


B-6, FIRST FLOOR, UNITY BUILDINGS J.C.ROAD BANGALORE

11/26/1998
C-1/5 RANA PRATAP BAGH DELHI

11/27/1998 11/27/1998 83-BB, POCKET-K SHEIKH SARAI PHASE-II

NEW DELHI

6-1-2797, BALAJI NILAYA,ADARSH COLONEY, SINDHNUR 11/30/1998 SINDHNUR D NO. 72-6-4OPPOSITE CANARA BANK M G ROAD, PATAMATA

12/1/1998 VIJAYAWADA - 10. 12/2/1998 E 274 DOUBLE STOREY11ND FLOOR RAMESH NAGAR - DELHI
BASAVESHWAR ROADJAMKHANDI BAGALKOT BAGALKOT

12/2/1998
SUMIT CHIT FUNDS (HUBLI) PRIVATE LIMITED CTS.NO.4637/B-1, GANESH-PETHCHOW (BESIDE POLICE

12/2/1998 CHOWKI), HUBLI - 580 020. HUBLI

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7560 U65992AP1998PTC030609 7561 U65992KA1998PTC024487 7562 U65992AP1998PTC030637 7563 U65992AP1998PTC030645 7564 U65992AP1998PTC030647 7565 U65992KL1998PTC012652 7566 U65992HR1998PTC034087 7567 U65992AP1998PTC030704 7568 U65992AP1998PTC030722 7569 U65992DL1998PTC097510 7570 U65992AP1998PTC030733 7571 U65992KA1998PTC024557 7572 U65992HR1998PTC034098 7573 U65992TZ1998PTC008690 7574 U65992AP1998PTC030759 7575 U65992AP1998PTC030761 7576 U65992HR1998PTC034099 7577 U65992AP1998PTC030779 7578 U65992HR1998PTC034100 7579 U65992DL1998PTC097651 7580 U65992DL1998PTC097679 7581 U65992DL1998PTC097680 7582 U65992AP1998PTC030795 7583 U65992TZ1998PTC008695 7584 U65992KL1998PTC012703 7585 U65992AP1998PTC030816 7586 U65992AP1998PTC030823 7587 U65992AP1999PTC030837 7588 U65992TN1999PTC041683 7589 U65992AP1999PTC030863 7590 U65992TN1999PTC041696 7591 U65992AP1999PTC030873 7592 U65992AP1999PTC030874 7593 U65992HR1999PTC034115 7594 U65992HR1999PTC034119 7595 U65992TN1999PTC041744 7596 U65992TZ1999PTC008719 7597 U65992DL1999PTC098041 7598 U65992KL1999PTC012759 7599 U65992AP1999PTC030991 7600 U65992TN1999PTC041784

KONATHALA CHITS PRIVATE LIMITED PADMAPRIYA CHITS PRIVATE LIMITED SRI ANJALI S.N.PURAM CHIT FUND PRIVATE LIMITED SRI MARDA SONS CHIT FUND PRIVATE LIMITED SARVAJANAPRIYA CHIT FUND PRIVATE LIMITED NANDIPULAM KURIES PRIVATE LIMITED PARAMPARA CHITS PRIVATE LIMITED SOMASILA CHIT FUND PRIVATE LIMITED VUYYURU CHIT FUND PRIVATE LIMITED SANTUSHTI CHITS PRIVATE LIMITED PADMAVATHI DURGA BAI CHITS PRIVATE LIMITED VAISHNAVI PROPERTIES AND INVESTMENTS PRIVATE LIMITED VIRENDER DEV CHITS PVT. LTD. SHRI SOUNDAMMAN PERAVAI CHITS PRIVATE LIMITED SAAVASA CHITS PRIVATE LIMITED VELUGU CHIT FUNDS PRIVATE LIMITED ARA CHITS PRIVATE LIMITED GUMMADI SAI CHIT FUND PRIVATE LIMITED PHL CHITS (P) LTD. AGRABANDHU CHITS PRIVATE LIMITED AL-MANSOOR CHITS PRIVATE LIMITED HIMANI CHITS PRIVATE LIMITED SAI SANKATAHARINI CHIT FUNDS PRIVATE LIMITED MAHESH SABARI CHITS PRIVATE LIMITED THE VEMBANAD KURIES PRIVATE LIMITED SUMERU CHITS PRIVATE LIMITED SRI SATYA SAI VASUNDHARA CHIT FUNDS PRIVATE LIMITED SWAARJANA CHIT FUNDS PRIVATE LIMITED SRI SHOLAPURI AMMAN CHITS PRIVATE LIMITED TVL CHIT FUND PRIVATE LIMITED ELVIN CHITS PRIVATE LIMITED SANKEERNA CHITS PRIVATE LIMITED SAHARSHA CHITS PRIVATE LIMITED KOTIA CHIT FUND PVT. LTD. KANDPAL CHITS PRIVATE LIMITED MOOVENDER CHIT FUND PRIVATE LIMITED SRI SANJEEV GANAPATHY CHIT FUNDS PRIVATE LIMITED HOME NEEDS CHIT PRIVATE LIMITED SREE KANNAMPUZHA CHITTIES PRIVATE LIMITED PAVULURI CHIT FUNDS PRIVATE LIMITED MADURAI SRISENTHOORAN CHIT FUNDS PRIVATE LIMITED

DOOR NO. 43-9-5RAILWAY NEW COLONY MAIN ROAD

12/3/1998 VISAKHAPATNAM =-16.


TUMKUR ROAD, PAVAGADA -PAVAGADA TUMKUR DIST

12/3/1998 KARNATAKA KARNATAKA


GARIMELLA SATYANARAYANAV M C COMPLEX, IIND FLOOR

12/7/1998 KARLAMARKS ROAD VIJAYAWADA -2.


7-28, G-97, SRI KRISHNA KUNJ,MADHURA NAGAR, HYDERABAD

12/8/1998 ANDHRA PRADESH


30-15-7/2DABA GARDENS VISAKHAPATNAM - 20.

12/8/1998 VISAKHAPATNAM - 20.


II/707LSREEKUMAR SHOPPING COMPLEX NANDIPULAM P O

12/9/1998 THRISSUR 12/11/1998 472 RMODEL TOWN PANIPAT HARYANA


D.NO.12/12/84, 3RD FLOOR MARUTHI BOOK DEPOT BUILDING,

12/17/1998 OLD CLUB ROAD GUNTUR-522 001. 12/17/1998 D.NO.5-104,MAIN ROAD,VUYYURU-521 165, KRISHNA DISTRICT. 12/17/1998 E-261, AMAR COLONY, LAJPAT NAGAR NEW DELHI
7-1-29(1), NEAR CLOCK TOWERMAIN ROAD, AMALAPURAM EAST

12/21/1998 GODAVARI DT EAST GODAVARI DT


NO.391, I 'N' BLOCK,RAJAJINAGAR, BANGALORE

12/21/1998
945,MATA MASANI ROAD,NEAR SUNARON WALA MANDIR,

12/22/1998 GURGAON, H.R


41RACE COURSE ROAD COIMBATORE TAMILNADU

12/22/1998
SHOP NO; 6,RADHAKRISHNA RESIDENCY NEW RTC COLONY

12/23/1998 VIJAYAWADA
D.NO. 16-11-405/3, 1ST FLOORSBI OFFICERS COLONY,

12/23/1998 MOOSARAMBAGH, HYDERABAD 500 036


C 36 SHIV COLONYPALLA NO 1 P O TILPAT FARIDABAD

12/23/1998 HARYANA
PLOT NO.37, FLAT NO.101CLASSIC RESIDENCY VIVEKANANDA

12/24/1998 NAGAR COLONY EXENSION KUKATPALLY, HYDERABAD 12/24/1998 83A SHIV NAGAR,SEC-25PANIPAT H.R 12/24/1998 R-119/1, MODEL TOWN -III NEW DELHI 12/28/1998 A-25, GALI NO. 13, CHOHAN BAZAR DELHI 12/28/1998 B-4/33, SECTOR-11, ROHINI DELHI
1-9-1122/42, BLOCK A,43, KBC COMPLEX, VIDYANAGAR,

12/29/1998 HYDERABAD-500 044 12/30/1998 375, AMMAPET MAIN ROAD,- SALEM SALEM DT 12/30/1998 VII/108 KESAVA MANDIRPALACE ROAD VAIKOM KOTTAYAM
H.NO:17-1-383/SF/8,FLAT NO:208,SANTOSH PLAZA APART

12/31/1998 VINAYNAGAR COLONY, SANTOSH NAGAR HYDERABAD


27-12-45, ALI BAIG STREETGOVERNORPET VIJAYAWADA-520 00

12/31/1998 2
PLOT NO. 25JAYA PRKASH NAGAR, SANATH NAGAR,

1/1/1999 HYDERABAD, ANDHRA PRADESH


NO.91, UPSTAIRS, VENUSCOMPLEX,FILTERBED ROAD,

1/4/1999 VELLORE, VLR DIST VELLORE, VLR DIST 1/6/1999 GF3,LAKSHMI TOWERS,4/7,BRODIPET, GUNTUR-2. GUNTUR-2.
12-81-A, OPP.TO POLICE STATIONASARIPALLAM JUNCTION (VIA)

1/6/1999 NAGERCOIL - 629 201. KANYAKUMARI DISTRICT.


D NO. 18-96 D/1, ANDHRA BANKSTREET, NANDIGAMA KRISHNA

1/7/1999 DT
8-3-1115/APLOT NO 4, SRINAGAR COLONY ROA HYDERABAD,

1/7/1999 ANDHRA PRADESH 1/14/1999 KHETAN BHAWAN,MAHENDERGARHH.R 1/15/1999 A-3,GH-10A,OPP POLOCE STATIONGURGAON. H.R
NO.4, 3RD STREETR.V.NAGAR (SOUTH) NANGANALLUR

1/19/1999 CHENNAI-61
49VADAKKU THOTTAM GANAPATHY COIMBATORE

1/19/1999 1/22/1999 E-18/259, SECTOR-3

ROHINI NEW DELHI

H. NO. 48/1571, THRIVENI GATE JANATHA ROAD, VIYATTLA 1/22/1999 COCHIN

1/28/1999 D NO. 27-6-183MARY STREET GOVERNORPET VIJAYWADA - 2.


NO.34-36/7, V.M.N.COMPLEXAMMAN SANNATHI MADURAI-625

1/28/1999 001. MADURAI-625 001.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7601 U65992KA1999PTC024686 7602 U65992TZ1999PTC008730 7603 U65992HR1999PTC034139 7604 U65992HR1999PTC034140 7605 U65992AP1999PTC031040 7606 U65992TN1999PTC041852 7607 U65992AP1999PTC031061 7608 U65992AP1999PTC031065 7609 U65992DL1999PTC098297 7610 U65992DL1999PTC098309 7611 U65992HR1999PTC034143 7612 U65992TZ1999PTC008740 7613 U65992AP1999PTC031107 7614 U65992KL1999PTC012809 7615 U65992KL1999PTC012810 7616 U65992DL1999PTC098420 7617 U65992DL1999PTC098427 7618 U65992AP1999PTC031167 7619 U65992DL1999PTC098507 7620 U65992TN1999PTC041942 7621 U65992HR1999PTC034150 7622 U65992TZ1999PTC008759 7623 U65992KL1999PTC012827 7624 U65992AP1999PTC031198 7625 U65992KL1999PTC012834 7626 U65992KL1999PTC012837 7627 U65992HR1999PTC034156 7628 U65992TZ1999PTC008772 7629 U65992TZ1999PTC008773 7630 U65992AP1999PTC031258 7631 U65992AP1999PTC031270 7632 U65992TN1999PTC042016 7633 U65992HR1999PTC034158 7634 U65992KL1999PTC012869 7635 U65992DL1999PTC098772 7636 U65992HR1999PTC034162 7637 U65992DL1999PTC098824 7638 U65992AP1999PTC031324 7639 U65992DL1999PTC098844 7640 U65992AP1999PTC031326 7641 U65992KL1999PTC012889 7642 U65992KL1999PTC012893 7643 U65992KL1999PTC012899

HAMSAVAHINI CHITS AND FIN COMPANY PRIVATE LIMITED GOPALAPURAM THANGALAKSHMI CHITS PRIVATE LIMITED MANVI CHITS PRIVATE LIMITED. VPS CHIT FUND PVT LTD SUNNY CHITS PRIVATE LIMITED SRI SWARNAMBIKAI CHIT FUNDS PRIVATE LIMITED SUNHERA CHIT FUND PRIVATE LIMITED J.H.CHIT FUNDS PRIVATE LIMITED PHOOLWARI CHIT FUND PRIVATE LIMITED SUKHMANI CHITS PRIVATE LIMITED SIRI FORT CHIT FUND (P) LTD. SRI SRINIVASA BHAKTHA JANA SABHA CHIT FUNDS PRIVATE LIMITED AGS AERO SPACE PRODUCTS PRIVATE LIMITED HIMAVARSHA KURIES PRIVATE LIMITED NANNAD CHITS PRIVATE LIMITED JEM JOTHIS CHITS PRIVATE LIMITED SUNIT CHITS PRIVATE LIMITED SATYAM BABU CHIT FUNDS PRIVATE LIMITED TRIKAL CHIT FUND PRIVATE LIMITED AYYAMPALAYAM VINAYAGA CHITS PRIVATE LIMITED DAGAR CHIT FUND P. LTD INDRA PRIYADHARSHINI CHIT FUNDS PRIVATE LIMITED HOLY FAITH KURIES PRIVATE LIMITED MAHIJA CHIT FUND PRIVATE LIMITED KINS KURIES PRIVATE LIMITED UDAYASURYA CHITTY FUND MALABAR PRIVATE LIMITED ACTUAL CHIT FUND PVT LTD MEGHALAKSHMI CHITS PRIVATE LIMITED SREE BHAGAVATHEESWARI CHITS PRIVATE LIMITED SUKHAJEEVANA CHIT FUNDS PRIVATE LIMITED

789, 5TH CROSS, L.N.COLONY,YESHWANTHAPUR BANGALORE

1/28/1999 YESHWANTHAPUR, BANGALORE


5/135A MEENAKSHIPURAM ROADGOPALAPURAM MANNUR

2/1/1999 POST POLLACHI TK DIST COIMBATORE 2/3/1999 1013 SECTOR - 14URBAN ESTATE GURGAON HARYANA 2/3/1999 1200,SEC-9,FARIDABAD H.R
117, SUNNY PALACE, 3-5-728OPP. SBHY, HIMAYAT NAGAR

2/4/1999 HYDERABAD-500 029 ANDHRA PRADESH


69, MUTHUMARI CHETTY STREET,CHENNAI - 600 001. CHENNAI -

2/5/1999 600 001. 2/8/1999 20-212-A4,VIJAYANAGAR COLONY GUNTAKAL ANNATAPUR


3-13-67., MADHURA NAGARRAMANTHAPUR HYDERABAD

2/8/1999 HYDERABAD 2/9/1999 4A/J SHEIKH SARAI , PHASE -II DELHI 2/9/1999 11-F-48 , LAJPAT NAGAR-II NEW DELHI 2/10/1999 WARD NO-3.ST.NO-11KOTMOHALLA,SONEPAT H R
28OLD AGRAHARAM OOTACAMUNT NILGIRIS

2/10/1999
27-8-21/3, SIVARAOPET BHIMAVARAM

2/15/1999 2/15/1999 T C 18/3433OPP

C S I CHURCH MISSION QUARTERS TRICHUR

V/366 KUNNUMPARAMBU BLDGKARAMBA PANCHAYATH 2/15/1999 KALLADIKKODE PALAKKAD

2/16/1999 BG-3/55D PACHIM VIHAR NEW DELHI 2/16/1999 117, KAILASH HILLS, EAST OF KAILASH, NEW DELHI
2-3-158/1GANDHI CHOWK, KHAMMAM - 507 003.

2/19/1999 2/19/1999 H-43, LAJPAT NAGAR-I, NEW DELHI


3/71, S.AYYAPALAYAM POSTMACHANALLUR (VIA) TRICHY - 621

2/22/1999 005. TRICHY - 621 005. 2/23/1999 H.N.715 JHAHHAR ROADSAMPLA DISTT ROHTAK - HARYANA
25 BUNGALOW MAIN ROADODAKKADU TIRUPUR DIST

2/23/1999 COIMBATORE
106 PEDIKKAT CHAMBERSPARAMARA ROAD COCHIN

2/23/1999 ERNAKULAM 2/25/1999 5-6-526/4D,HYDERABAD ROAD NIZAMABAD ANDHRA PRADESH 2/25/1999 III/522AKAVANAD STOP MALA THRISSUR
X559,SHIVAPRIYA BUILDINGS ERANHIKKAL P O CALICUT

3/1/1999 3/3/1999 PLOT NO-14-15INDL.AREA

NIT FARIDABAD H.R

5/53E MEENASHIPURAM ROADGOPALAPURAM MANNUR POST 3/3/1999 POLLACHI TALUK 2 347 B MAIN ROADGOPALAPURAM MANNUR POST POLLACHI

3/3/1999
D.NO. 32-36-26,MACHAVARAM VIJAYAWADA ANDHRA PRADESH

3/4/1999
BALAKOLLI CHIT FUDNDS PRIVATE LIMITED SRI JAMBULINGAM CHIT FUNDS PRIVATE LIMITED GURUDASS CHITS PVT LTD MANJOORAN CHIT FUNDS PRIVATE LIMITED Y14-72, FLAT NO.202, VIJETHA APARTMENTS OPP. INTUC

3/5/1999 DHARMAREDDY COLONY, KPHB HYUDERABAD


ROOM NO.2 & 3, PLOT NO.20,SUNDARAM BUILDINGS, SHASTRI

3/8/1999 ROAD, THENNUR, TIRUCHY - 17. 3/9/1999 654 SECTOR 14GURGAON - HARYANA
32/1222PALARIVATTOM JN COCHIN ERNAKULAM

3/10/1999
SIR CHITS PRIVATE LIMITED SIMARSATYA CHITS PVT LTD SHRI JAI MATA CHIT FUND PVT LTD RAAGAMALIKA CHIT FUNDS PRIVATE LIMITED SHIV KIRPA CHITS PRIVATE LIMITED JANAHARSHA CHIT FUND PRIVATE LIMITED WINFINN CHITS PRIVATE LIMITED AADAMBAZAR KURIES INDIA PRIVATE LIMITED SEVENA CHITTIES PRIVATE LIMITED Commercial Unit No.264,IInd Floor, Aggarwal Modern Bazar, Plot

3/11/1999 No.C-33,Lawrence Road, Delhi 3/12/1999 SEC-14 HOUSE NO-270FARIDABAD H.R 3/12/1999 NO 04M B ROAD KHANPUR MAIN MARKET 3/15/1999 3/15/1999 25/772 DDA FLATS NEW DELHI

NEW DELHI

242, SRINIVASA COLONY WEST S R NAGAR PO, HYDERABAD

12-5-35/A/2, STREET NO.VI,TARNAKA, SECUNDERABAD-67

3/15/1999 HYDERABAD-500 017 3/16/1999 KARIKKAMURI JUNCTION


37/755 KACHAPILLY CHAMBERSMAHAKAVI G ROAD ERNAKULAM X/37/120ADAM BAZAR BUILDING - THRISSUR

3/17/1999 3/18/1999 SWADESI BUILDINGEASTERN BAZAR - THRISSUR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7644 U65992AP1999PTC031350 7645 U65992AP1999PTC031357 7646 U65992TN1999PTC042121 7647 U65992AP1999PTC031386 7648 U65992AP1999PTC031402 7649 U65992KL1999PTC012920 7650 U65992HR1999PTC034185 7651 U65992HR1999PTC034189 7652 U65992TZ1999PTC008813 7653 U65992AP1999PTC031450 7654 U65992DL1999PTC099148 7655 U65992AP1999PTC031455 7656 U65992TZ1999PTC008819 7657 U65992KA1999PTC025018 7658 U65992TZ1999PTC008830 7659 U65992KL1999PTC012957 7660 U65992KA1999PTC025047 7661 U65992HR1999PTC034207 7662 U65992TN1999PTC042269

GIREESH CHITFUND PRIVATE LIMITED KOVURU CHITS PRIVATE LIMITED SRI VIGNESHGURU CHITS PRIVATE LIMITED RATNANABHA KALYANA RAMANA CHIT FUNDS PRIVATE LIMITED SRI SAISINDU CHIT FUNDS PRIVATE LIMITED MERRYMOTHER KURIES PRIVATE LIMITED RATIGAR CHIT FUND PRIVATE LIMITED PRISMATIC CHITS PRIVATE LTD SHRI BAMA CHIT FUND PRIVATE LIMITED ALAMBANA CHIT FUNDS PRIVATE LIMITED I.K. CHIT FUND PRIVATE LIMITED MARANGANTI CHIT FUNDS PRIVATE LIMITED SRI LAKSHMI BALAJI CHITS PRIVATE LIMITED VIMARSH CHITS PRIVATE LIMITED NAINAMALAI PERUMAL CHIT FUNDS PRIVATE LIMITED PALLIPURAM KURIES PRIVATE LIMITED SOUHARDHA CHITS PRIVATE LIMITED LOHMOR CHITS PRIVATE LIMITED

H.NO.8-2-269/19/145,ROAD NO 2,INDIRA NAGAR, BANJARAHILLS,

3/19/1999 HYD.
NO. 455, BAIRAGIPATEDABAIRAGIPATTEDA TIRUPATI, ANDHRA

3/22/1999 PRADESH
24, GANDHI STREETPETHANIAPURAM MADURAI-16. MADURAI-

3/23/1999 16.
D.NO. 23-20-17, OPP. SRINIVASACOVENT HARIPURAM

3/24/1999 RAJAHMUNDRY-533 604


D.NO. 40-9-73, 2ND FLOOROPP CENTRAL BANK OF INDIA KALA

3/25/1999 NAGAR, VIJAYAWADA 3/25/1999 16/42B PADINJERE ANGADIARANATTUKARA P O - THRISSUR 3/26/1999 NAI MANDI, DIST BHIWANI BEHAL HARYANA
1314,A/10 SUDAMA NAGARDHANKAU BASTI (VILL.) SONIPAT

3/30/1999 HARYANA 3/31/1999 22MARUITHUMALAI MAIN ROAD VADAVALLI COIMBATORE


2-102/4, IIND FLOORES COMPLEX, SAIBABA NAGAR BALANAGAR,

4/1/1999 HYDERABAD
2468, CHHATTA JAAM BAIG, KAMRS BANGASH, DARYA GANJ,

4/1/1999 NEW DELHI 4/5/1999 HYDERABAD


6-1-529, KHAIRATABADSAIFABAD, HYDERABAD SAIFABAD, SAIFABAD, HYDERABAD 15/67A, K.G.LAYOUT, 8TH CROSS, BHARATHI PARK,

4/5/1999 SAIBABACOLONY, COMBATORE


NO 19B, HINDUSTAN COMPLEX,B.V.K. IYENGAR ROAD,

4/5/1999 BANGALORE. BANGALORE.


26OLD MARKET STREET TIRUPUR DIST COIMBATORE

4/8/1999 4/9/1999 MUNCIPALITY


PALLIPURAM BUILDING, DOOR NO XXV/344 CHALAKUDY THRISSUR NO. 52, 2ND FLOOR, BHAGAVATHI TOWER 33RD CROSS, 4TH

4/12/1999 BLOCK, JAYANAGAR BANGALORE


VILLAGE SEHATPURPOST OFFICE TILPAT FARIDABAD HARYANA

4/13/1999
A.S.N.S.CHITS PRIVATE LIMITED NO.6, BREWEARY ROAD, EXTENSSIONO.6, BREWEARY ROAD EXTENSSIO SHENOY NAGAR, CHENNAI600 030. SHENOY NAGAR, 4/13/1999 CHENNAI600 030.

7663 U65992KA1999PTC025057 7664 U65992KL1999PTC012979 7665 U65992HR1999PTC034220 7666 U65992TN1999PTC042325

GUNANIDHI CHITS PRIVATE LIMITED BASILICA KURIES PRIVATE LIMITED TMA CHITS PVT LTD. LAVENDER CHITS PRIVATE LIMITED

4/13/1999 NO.36, ADARSH NAGAR,HUBLI - HUBLI


ROOM NO T C 1236/6ELINJIKKAL BUILDING PALAKKAL ANGADI

4/21/1999 THRISSUR 4/22/1999 107 , SECTOR-4 MANSA DEVI COMPLEX

PANCHKULA

"VJ ARCADE"NO.6 SAI OFFICERSCOLONY P.H.ROAD, ARUMBAKKAM,CHENNAI-600 106. ARUMBAKKAM,CHENNAI-600 4/22/1999 106.

7667 U65992HR1999PTC034222 7668 U65992DL1999PTC099459 7669 U65992KA1999PTC025103 7670 U65992AP1999PTC031577 7671 U65992AP1999PTC031581 7672 U65992DL1999PTC099519 7673 U65992DL1999PTC099523 7674 U65992AP1999PTC031603 7675 U65992KL1999PTC012998 7676 U65992TN1999PTC042407 7677 U65992HR1999PTC034233 7678 U65992HR1999PTC034234 7679 U65992AP1999PTC031665 7680 U65992AP1999PTC031668

YOUNG VINNY CHITS PRIVATE LIMITED KANUPRIYA CHIT FUND PRIVATE LIMITED SIDDRAMESHWARAR CHITS PRIVATE LIMITED SISIRA CHITS PRIVATE LIMITED VAJRAPANI CHIT FUND PRIVATE LIMITED JAI MAA BHAWANI CHITS PRIVATE LIMITED ADI SHAKTI CHITS PRIVATE LIMITED SAI SRI VASISTA KURIS FUND PRIVATE LIMITED SOLIDARITY KURIES INDIA PRIVATE LIMITED SREE PAMBAN SAMY CHIT FUND PRIVATE LIMITED AUTO TRADERS CHIT FUND PRIVATE LIMITED

4/23/1999 203.H.B.S,SEC-15SONEPAT H.R 4/23/1999 W.Z. 993 RANI BAGH NEW DELHI
NEAR RUKRAKSHI MATH, MANGALWARPETH HUBLI.

4/23/1999 DT:DHARWAD: (KARNATAKA STATE) DHARWAD


1-1-261/11/1/6IIND FLOOR, GEETA TOYS EMPORIUM BUILDING

4/26/1999 HYDERABAD.
1-3-92/1BESIDE GORKE HOSPITAL, WYRA ROAD; KHAMMAM

4/26/1999 A.P
F-14 ANSAL UTILITYCOMMERCIAL CENTRE OPP JAWALA MERI

4/28/1999 MKT PASCHIM VIHAR NEW DELHI 4/28/1999 PURA,


H.NO. D-125, GALI NO. 4, PROPERTY NO. C-76, D-BLOCK, BHAJAN DELHI P.S.R.PLAZA, I FLOOROPP. RAMA TALKIES, CBM COMPOUN D,

4/29/1999 VISAKHAPATNAM - 530 003 D, VISAKHAPATNAM - 530 003


DOOR NO 25/927/4 II FLOORROYAL COMPLEX RICE BAZAR

5/4/1999 THRISSUR
13-B, JAWAHAR NAGAR,THIRUMANGALAM-626 709. MADURAI

5/5/1999 DISTRICT. MADURAI DISTRICT.


59,2ND FLOOR,SEC-30FARIDABAD -

5/7/1999
AKASH DEEP HOUSING DEVELOPMENT FINANCE PVT LTD THAMATAM CHIT FUND PRIVATE LIMITED KALKI YUVARAJ CORPORATE CHITS PRIVATE LIMITED 116SUBHASH NAGAR - ROHTAK HARYANA

5/7/1999
11-105/1,1ST FLOOR, VASCOMPLEX OPP GOVT.JR.COLLEGE

5/11/1999 NAGAR KURNOOL PIN: 509 209.


YUVARAJ SOUDHA, D.NO:77-84,R.T.C.COMPLEX ROAD

5/11/1999 RAJAHMUNDR Y. Y.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7681 U65992DL1999PTC099694 7682 U65992AP1999PTC031674 7683 U65992HR1999PTC034238 7684 U65992KL1999PTC013021 7685 U65992KA1999PTC025187 7686 U65992AP1999PTC031688 7687 U65992AP1999PTC031697 7688 U65992AP1999PTC031695 7689 U65992DL1999PTC099746 7690 U65992KA1999PTC025213 7691 U65992KA1999PTC025211 7692 U65992HR1999PTC034248 7693 U65992KL1999PTC013032 7694 U65992AP1999PTC031719 7695 U65992KA1999PTC025224 7696 U65992AP1999PTC031737 7697 U65992AP1999PTC031756 7698 U65992HR1999PTC034252 7699 U65992KL1999PTC013053 7700 U65992AP1999PTC031785 7701 U65992DL1999PTC099962 7702 U65992AP1999PTC031806 7703 U65992DL1999PTC100052 7704 U65992AP1999PTC031869 7705 U65992DL1999PTC100164 7706 U65992HR1999PTC034269 7707 U65992KA1999PTC025315 7708 U65992AP1999PTC031884 7709 U65992HR1999PTC034272 7710 U65992TN1999PTC042638 7711 U65992TN1999PTC042636 7712 U65992KA1999PLC025342 7713 U65992AP1999PTC031927 7714 U65992AP1999PTC031932 7715 U65992HR1999PTC034276 7716 U65992KA1999PTC025344 7717 U65992TN1999PTC042674 7718 U65992TN1999PTC042676 7719 U65992DL1999PTC100327 7720 U65992HR1999PTC034279 7721 U65992KA1999PTC025373 7722 U65992AP1999PTC031976 7723 U65992KA1999PTC025395

SAFEWAY CHITS PRIVATE LIMITED DARAJ CHIT FUND PRIVATE LIMITED TRIPTI CHITS PRIVATE LIMITED THE PENINSULA CHITS PRIVATE LIMITED DHARTHI CHITS PRIVATE LIMITED JAYASUJA CHIT FUND PRIVATE LIMITED TRANSLINE CHIT FUND PRIVATE LIMITED SUYOJANA CHIT FUNDS PRIVATE LIMITED COMPLETE CHIT FUND CO. PRIVATE LIMITED ASHWAMEDHA CHITS PRIVATE LIMITED NAGAMANGALA CHITS PRIVATE LIMITED MAXON CHITS PRIVATE LIMITED PALLURUTHY KURIES AND CHITS PRIVATE LIMITED NANAGIRI CHIT FUND PRIVATE LIMITED AGRAGANYA CHITS PRIVATE LIMITED VEERU FINANCIAL SERVICES PRIVATE LIMITED

5/11/1999 IV/225, MAIN ROAD, BHOLA NATH NAGAR, SHAHDARA DELHI 5/12/1999 212, AMRUTHA VILLESOMAJIGUDA HYDERABAD HYDERABAD 5/12/1999 R-187MODEL TOWN SONEPAT HARYANA 5/12/1999 THRISSUR ROAD 5/12/1999 CHAMRAJPET,
K J COMPLEX 1ST FLOORCHRIST COLLEGE JUNCTION IRINJALAKUDA THRISSUR #121, MEZANINE, 1ST FLOOR,PRITHVI BUILDING, 5TH MAIN, BANGALORE H.NO. 1-4-235NEAR NEW BUS STAND BODHAN DIST. NIZAMABAD

5/13/1999 5/13/1999 D.NO.9-11-107A,KOTHAPET,GUNTUR-522 001.


1-8-44/13/4ROMAN COURT, PLOT NO. 178/8 STREET NO.11

5/13/1999 CHIKKADPALLY,HYDERABAD - 20.


207/ 2 E F LANE NO 9, THAN SINGH NAGAR ANAND PARBAT NEW

5/13/1999 DELHI 5/14/1999 NO 47 FIRST FLOORLAXMIBALAKRISHNA SQUARE HUBLI HUBLI


N.V.S.BUILDING, UPSTAIRS,B.M.ROAD, NAGAMANGALA -

5/14/1999 B.M.ROAD, NAGAMANGALA 5/17/1999 R-291 NEW COLONYGURGAON- - HARYANA


39/4326 AIIND FLOOR MANIKKIRI ROAD ERNAKULAM

5/17/1999 5/17/1999 15-4-5,AFZAL GUNJ ROAD HYDERABAD ANDHRA PRADESH 5/18/1999 K.S. COMPLEX, IST FLOOR, CHI-CKPET SQUARE BANGALORE
H N. 7-1-616/7BEHIND CANARA BANK AMEERPET HYDERABAD.

5/19/1999
KRUTHI CHIT FUND PRIVATE LIMITED N D P CHITS PVT LTD EDAKULAM KURIES PRIVATE LIMITED RLR SAPTAPADI CHITS PRIVATE LIMITED G.N. K.K. CHIT FUND PRIVATE LIMITED MITRADARSI CHIT FUND PRIVATE LIMITED NANKANA SAHIB CHIT FUND PRIVATE LIMITED KANNEGANTI CHIT FUND PRIVATE LIMITED PRAKARTI CHITS PRIVATE LIMITED PMR CHITS PRIVATE LIMITED LOCHAN CHITS FUNDS PRIVATE LIMITED SAHAYA KURIS PRIVATE LIMITED UPASNA CHITS PVT LTD TIRUCHY SRI ANBU CHITS PRIVATE LIMITED D.NO. 9-20-1/B, CBM COMPOUNDVISAKHAPATNAM-530 003

5/21/1999 VISAKHAPATNAM-530 003 VISAKHAPATNAM-530 003 5/25/1999 1/260 GOPAL NAGAR SONYPAT
DOOR NO 40 G WARD NO VIIPOOMANGALAM VILLAGE

5/26/1999 EDAKKULAM P O EDAKKULAM TRICHUR


D NO. 1-142/A, IST FLOORCHANDA NAGAR HYDERABAD ANDHRA

5/27/1999 PRADESH 5/27/1999 1170 GALI JAIPURIASHORA KOTHI DELHI


18-121/1ANEAR VYSYA BANK, ASHOK NAGAR MIRYALAGUDA

5/31/1999 NALGONDA DISTRICT.


KRISHNA PARK,TILAK NAGAR,N,DEL

6/2/1999 6/9/1999 29-11-06GOVERNORPET VIJAYAWADA KRISHNA 6/9/1999 131GHEE MANDI,PAHAR GANJ - NEW DELHI 6/9/1999 G-278 NEAR GCG HIGH SCHOOLLL MASJID BHIWANI
NO.78/29, BALAJI COMPLEX,IST MAIN, SIDDAGUNTEPALYA

6/9/1999 TAVAREKERE MAIN ROAD, BANGALORE 6/10/1999 4-3-90, RAJEEV CHOWKKARIMNAGAR - 505 001. 6/11/1999 104/74 SILVER OAK APTTSDLF QUTAB ENCLAVE, GURGAON NO.2, MENAKA COMPLEXNO.1 TOLLGATE TIRUCHY - 621 216.

6/11/1999
ANTON CHIT FUND PRIVATE LIMITED JNR SURABHI CHITS LIMITED P.L.S CHIT FUND PRIVATE LIMITED KOTAMMA CHIT FUND PRIVATE LIMITED DHANVISTAAR CHITS PRIVATE LIMITED PUNYAKOTI CHITS PRIVATE LIMITED V.F.C.CHIT FUNDS PRIVATE LIMITED KATHIRESAN CHITS PRIVATE LIMITED GRK CHITS PRIVATE LIMITED SAFE HAND CHITS PRIVATE LIMITED OM VIJAYALAKSHMI CHITS PRIVATE LIMITED SHUBDEEP CHITS PRIVATE LIMITED SAMRUDDHI CHITS PRIVATE LIMITED 37, P.S.K. RAJA STREETSHENOY NAGAR SHENOY NAGAR

6/11/1999 MADURAI - 625 020.


IST FLLOR, GAJENDRA TOWERS,NO.5, 11TH MAIN 4TH BLOCK,

6/16/1999 JAYANAGAR, BANGALORE


PLOTNO. 123, SHANTI NIKETANMAHENDRA HILLS

6/17/1999 SECUNDERABAD - 26. 6/17/1999 17-148MAIN ROAD, SATHU PALLY 507 303 KHAMMAM DISTRICT. 6/17/1999 90 VIJAY PARKGURGAON HARYANA
NO.20A/3, ANNAIAH REDDY LAYOUTSARAKKIKERE J.P. NAGAR,

6/17/1999 6TH PHASE, BANGALORE 6TH PHASE, BANGALORE


NO.12THATHAMUTHIAPPAN STREET THATHAMUTHIAPPAN

6/18/1999 STREET CHENNAI - 600 001. 6/18/1999 NO.75, L.B. ROAD,ADYAR, ADYAR, CHENNAI - 600 020. 6/21/1999 B-104PRINTERS APTT PLOT NO-18SSEC-13 ROHINI-85 6/22/1999 PALLA TAJPUR ROADJATTI KHURD SONEPAT - HARYANA
NO.57. UPSTAIRS YARD,7TH CROSS APMC YARD, BANGALORE

6/23/1999 KARNATAKA
9-3-167, SHUBDEEP HOUSEREGIMENTAL BAZAR

6/25/1999 SECUNDERABAD. ANDHRA PRADESH 6/28/1999 BASWARNAGAR,BANGALORE


NO11,8TH MAIN SOMASHEKAR3RD STAGE 4TH BLOCK, KARNATAKA

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7724 U65992KA1999PTC025399 7725 U65992AP1999PTC032002 7726 U65992AP1999PTC032004 7727 U65992AP1999PTC032010 7728 U65992TN1999PTC042763 7729 U65992AP1999PTC032025

NORTH CITY CHITS AND INVESTMENTS PRIVATE LIMITED DRAVYA DHARA CHIT FUND PRIVATE LIMITED

NO.72/32, 80 FEET CIRCULLARROAD, 4TH BLOCK

6/30/1999 KORAMANGALA, BANGALORE


3-4-681, NEW RAIPURA,HANMAKONDA WARANGAL DISTRICT.

7/1/1999
FORTNOX CHIT FUNDS PRIVATE LIMITED SRI SIVAPRIYA CHITFUNDS PRIVATE LIMITED C C R CHITS PRIVATE LIMITED MAHALI CHIT FUND PRIVATE LIMITED 6-1-132/1/A, 1ST FLOOR,ABOVE POST OFFICE PADMARAO

7/1/1999 NAGAR. SECUNDERABAD


D.N.1-65-A/1, KOMARIPALEM, BIKKAVOLE MANDAL EAST

7/1/1999 GODAVARI DISTRICT-533 345. 7/2/1999 PERAMBALUR - TALUK,


14-K, SRIRAM COMPLEX,THURAIUR ROAD, PERAMBALUR, PERAMBALUR DISTRICT.

S.N.13, INNANI COMPLEX, NEAR MUNICIPAL OFFRICE MANCHERIAL. UNICIPAL OFFRICE, MANCHERIAL. UNICIPAL 7/5/1999 OFFRICE, MANCHERIAL. 6-3-299, KARKHANA GADDA, KARIMNAGAR. NAGAR. NAGAR.

7730 U65992AP1999PTC032027 7731 U65992AP1999PTC032045 7732 U65992TN1999PTC042790 7733 U65992DL1999PTC100605 7734 U65992WB1999PTC145017 7735 U65992TN1999PTC042810 7736 U65992KA1999PTC025451 7737 U65992AP1999PTC032093 7738 U65992AP1999PTC032098 7739 U65992HR1999PTC034293 7740 U65992TN1999PTC042856 7741 U65992AP1999PTC032148 7742 U65992KL1999PTC013154 7743 U65992KL1999PTC013158 7744 U65992KL1999PTC013156 7745 U65992DL1999PTC100793 7746 U65992KA1999PTC025504 7747 U65992HR1999PTC034297 7748 U65992TN1999PTC042919 7749 U65992DL1999PTC100842 7750 U65992TN1999PTC042939

SRI METTAPALAM NARAYAN SWAMY COLD STORAGE PRIVATE LIMITED BANGARAMMA COLD STORAGE PRIVATE LIMITED SASEVANI CHITS PRIVATE LIMITED RADHA RAMAN CHITS PRIVATE LIMITED EVERGREEN STAINLESS PRIVATE LIMITED THANJAI SRI ANNAPOORANA CHIT FUNDS PRIVATE LIMITED NIRANTHARA CHITS PRIVATE LIMITED ESSVY COLD STORAGE PRIVATE LIMITED

7/5/1999
35, SRINIVASA NAGAR,NCS ROAD, VIZIANAGARAM, ANDHRA

7/7/1999 PRADESH
R-32/9TNHB COMMERCIAL COMPLEX T S KRISHNA NAGAR

7/7/1999 CHENNAI - 600 050. 7/8/1999 16/22SHAKTI NAGAR - DELHI 7/8/1999 ROOM NO.308, ASHOKA HOUSE 3A HARE STREET KOLKATA
20, CHINNAIYA NAIAKER STREET,EAST GATE, THANJAVUR - 613

7/12/1999 001. THANJAVUR - 613 001. 7/12/1999 NO.13, 21ST CROSS,CUBBONPET, BANGALORE 2 BANGALORE
Plot No.68, 1st Flr, Radhaswamy Colony Sikh Village Secunderabad

7/14/1999
SRI SIDDA LINGESHWARA COLD STORAGE PRIVATE LIMITED ASHIYANA CHITS PRIVATE LIMITED MARIS CHITS PRIVATE LIMITED MANJISHTA CHITS PRIVATE LIMITED PRECIOUS KURIES PRIVATE LIMITED MARUTHAYUR KURIES PRIVATE LIMITED RICHFIELD CHITTIES PRIVATE LIMITED PLOT NO.16,AKBAR ROAD,SIKH VILLAGE, SECUNDERABAD-009.

7/14/1999 ANDHRA PRADESH 7/16/1999 KEWAL COLONY 17/6,MATHURA ROAD, FARIDABAD, HARYANA
127, JAWAHAR BAZAAR127, JAWAHAR BAZAAR 127, JAWAHAR

7/16/1999 BAZAAR KARUR. 639 001. 7/21/1999 H NO. 3-1-277/10/AN H NO.7, ADILABAD 7/21/1999 ROAD
BUILDING NO 1036/23NEAR MANORAMA JUNCTION CHURCH CHERTHALA ALAPPUZHA 378 PST THOMAS SHOPPING COMPLEX NEAR POST OFFICE

7/21/1999 PAVARATTY P O TRICHUR


SHUKOOR BUILDING NO 18/826KANDAMKULAM ROAD - CALICUT

7/21/1999
ATELI CHIT FUND PRIVATE LIMITED. SIVA KRUPA CHITS PRIVATE LIMITED RAJAN CHITS PRIVATE LIMITED THIRUVIDAIMARUDUR CHITS PRIVATE LIMITED N C PC CHITS PRIVATE LIMITED CMR SRI KRISHNA CHITFUNDS PRIVATE LIMITED D-2 FLATERED FACCTORY COMPLEXJHANDEWALAN, NEW

7/22/1999 DELHI
NO.24/4-1, 4TH CROSS,PIPE LINE, VIJAYANAGAR, BANGALORE

7/23/1999 BANGALORE 7/26/1999 H.NO.9/433,WARD & SECTOR 369/9, SHAHBAD CITY


NO.45, EAST STREET,THIRUVIDAIMARUDUR

7/26/1999 THIRUVIDAIMARUDUR THIRUVIDAIMARUDUR 7/27/1999 527 NIMRI COLONYASHOK VIHARIV PHASE 4 DELHI
132,UPSTAIRS,VADAKKU RADHA,VEETHI,CHINNAMANUR 625515 VEETHI,CHINNAMANUR,625515 VEETHI,CHINNAMANUR,625515

7/28/1999
7751 U65992KL1999PTC013174 7752 U65992KA1999PTC025539 7753 U65992HR1999PTC034302 7754 U65992DL1999PTC100996 7755 U65992DL1999PTC100992 7756 U65992HR1999PTC034305 7757 U65992HR1999PTC034306 7758 U65992HR1999PTC034307 7759 U65992DL1999PTC101039 7760 U65992AP1999PTC032268 7761 U65992KL1999PTC013205 7762 U65992AP1999PTC032277 VG S VIJAYA KURIES AND CHITS PRIVATE LIMITED NISARGA CHITS AND FINANCE PRIVATE LIMITED JASGURU CHIT FUND PRIVATE LIMITED ASSISTANCE CHIT FUND PRIVATE LIMITED DONEWELL CHITS (PVT) LTD. DUSHAD CHITS PRIVATE LIMITED JANNIDHI CHITS PRIVATE LIMITED HARSHA BUILTCOM PRIVATE LIMITED SAMUNDERAM CHIT FUND PVT LTD GADDE CHIT FUND PRIVATE LIMITED IDUKKI CHITTY FUND PRIVATE LIMITED M.V.P. CHITS PRIVATE LIMITED 37/991 IST FLOOREMMY SQUARE SAHODARAN AYYAPPAN

7/28/1999 ROAD ELAMKULAM


NO. 1019/1 JAYALAKSHMIVILAS ROAD, CHAMARAJA PURAM,

8/2/1999 MYSORE - 570004. MYSORE 8/3/1999 H.NO.59,SECTOR 30 FARIDABAD. 8/4/1999 PROMOTOR- B/R- 62 -B NEW DELHI
2057/38 OFF NO 205GOLD PLAZA BUILDING GURUDWARA ROAD

8/4/1999 KAROL BAGH NEW DELHI 5 8/5/1999 10/20 SHANTI NAGARGURGAON, HARYANA
FLAT NO 91 MEGHDOOT APPTTSSECTOR 10-A GURGAON .

8/5/1999 HARYANA 8/6/1999 D-203SECTOR-II FARIDABAD HARYANA 8/6/1999 A-28 GANDHI VIHAR NEW DELHI
27-22-34, IST FLOORJ.D. HOSPITAL ROAD GOVERNORPET

8/10/1999 VIJAYWADA - 2. 8/10/1999 C S I COMPLEXKATTAPANA P O - IDUKKI


6-1-28, HAJISHERIFF STREETVIZIANAGARAM - 535 001 ANDHRA

8/11/1999 PRADESH.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7763 U65992TZ1999PTC008965 7764 U65992AP1999PTC032281 7765 U65992HR1999PTC034312 7766 U65992AP1999PTC032290 7767 U65992DL1999PTC101157 7768 U65992HR1999PTC034316 7769 U65992DL1999PTC101187 7770 U65992AP1999PTC032321 7771 U65992TN1999PTC043031 7772 U65992KL1999PTC013240 7773 U65992AP1999PTC032335 7774 U65992HR1999PTC034318 7775 U65992KL1999PTC013245 7776 U65992HR1999PTC034319 7777 U65992AP1999PTC032365

TOPWELL CHIT FUNDS (TIRUPUR) PRIVATE LIMITED SRI SAI SHIVANI CHIT FUNDS PRIVATE LIMITED ARB CHIT FUND PVT LTD DIVISEEMA CHIT FUNDS PRIVATE LIMITED SHRISAI PRAGYA CHITS PVT LTD BHAVIYA CHITS PRIVATE LIMITED CHERIAN CHIT FUNDS PRIVATE LIMITED SRI SAI SUDHAMSHA CHITS PRIVATE LIMITED THANGAALAGAR CHIT FUNDS PRIVATE LIMITED

2/316, PARAYAN THOTTAM,VEERAPANDI, TIRUPUR-641 605

8/11/1999 TIRUPUR
D NO. 29-14-24GROUND FLOOR, PRAKASAM ROAD

8/12/1999 GOVERNORPET VIJAYWADA - 2. 8/12/1999 F-1/18DLF PHASE-I - GURGAON HARYANA


13, S.B.I OFFICERS COLONY DOOR NO: 40-9-11, ACHARYA

8/12/1999 RANGA NAGAR, VIJAYAWADA 8/13/1999 F-21/5SECTOR 15 ROHINI DELHI 8/17/1999 2263/1 JIWLE BAZAR, REWARI HARYANA 8/17/1999 C-165SARITA VIHAR - NEW DELHI
8-82/2, FIRST FLOORP & T COLONY X ROAD DILSUKHANGAR

8/18/1999 HYDERABAD - 60.


183, FIRST FLOOR SOUTH MASI STREET MADURAI

8/18/1999
ERAYAMKUDY KURIES PRIVATE LIMITED MAHANADU CHIT FUND PRIVATE LIMITED AKG CHITS PVT LTD SIXAM CHITS PRIVATE LIMITED HIMLOK CHIT FUND PRIVATE LIMITED MULPURI CHIT FUNDS PRIVATE LIMITED BUILDING NO III/398 AERAYAMKUDY P O KORATTY VIA

8/19/1999 THRISSUR
DR NO.6-16-26, MAM MURTHY,BUILDING, 16/1, ARUNDELPET,

8/20/1999 GUNTUR. 8/23/1999 587 SECTOR 37FARIDABAD HARYANA


DOOR NO CC 32/2324 B1LILY S TOWERS OPP TELEPHONE

8/23/1999 EXCHANGE M K K NAIR ROAD PALARIVATTOM


VILL NARGALE TECHBALLABHGARH PO FATHPUR DISTT

8/25/1999 FARIDABAD HARYANA


40-27-87, NIRMALA CONVENT ROADCHUKKAPALLI CHAMBER, VIJAYAWADA, ANDHRA PRADESH VIJAYAWADA, ANDHRA

8/26/1999 PRADESH
7778 U65992AP1999PTC032370 7779 U65992DL1999PTC101326 7780 U65992HR1999PTC034320 7781 U65992DL1999PTC101360 7782 U65992DL1999PTC101390 7783 U65992DL1999PTC101420 7784 U65992DL1999PTC101418 7785 U65992AP1999PTC032440 7786 U65992DL1999PTC101429 7787 U65992TZ1999PTC008991 7788 U65992AP1999PTC032455 7789 U65992TN1999PTC043129 7790 U65992HR1999PTC034330 7791 U65992HR1999PTC034331 7792 U65992DL1999PTC101480 7793 U65992TN1999PTC043136 7794 U65992TN1999PLC043137 7795 U65992DL1999PTC101510 7796 U65992KL1999PTC013286 7797 U65992HR1999PTC034333 7798 U65992KL1999PTC013290 7799 U65992AP1999PTC032522 7800 U65992TN1999PTC043198 7801 U65992KL1999PTC013303 7802 U65992KL1999PTC013311 KOTA CHITS PRIVATE LIMITED LG CHITS (PVT) LTD. JAYCO CHITS PRIVATE LIMITED SHREE SHINAJEE CHIT FUND PRIVATE LIMITED. O.C.N. CHITS PRIVATE LTD. ITM CLASSIC CHIT FUND PRIVATE LTD. SUMITA SIWAS CHIT FUND (INDIA) PVT LTD H NO. 331, ARORA COLONY - 2ROAD NO.3 BANJARA HILLS

8/26/1999 HYDERABAD. ANDHRA PRADESH 8/27/1999 H NO -1965 VILLAGE -PILLANJIKOTLA MUBARAKPUR N DELHI 8/30/1999 530/2/16,CIVIL LINES,GURGAON,HARYANA. 3-B GOPALA TOWER25,RAJENDER PLACE - NEWDELHI.15.

8/30/1999 9/1/1999 F-4, DILSHAD COLONY, DELHI 9/2/1999 HOUSENORZ502 STREET NO 21,TUGLAKABAD EXT, NEWDELHI
619-620/12, VILLAGE DEOLI, NEW DELHI

9/2/1999
GOLDLINE CHIT FUNDPRIVATE LIMITED RAJTARU CHIT FUND PRIVATE LIMITED SRI ABHIRAMAVALLI CHIT FUND PRIVATE LIMITED BODDAM MALLESH CHIT FUND PRIVATE LIMITED DHANA RANJANA CHITS PRIVATE LIMITED PARYOJAN CHITS PRIVATE LIMITED SIMON CHITS PRIVATE LIMITED KHERATTA CHITS PVT. LTD. MEKALAI CHITS PRIVATE LIMITED LITTLE MOUNT BENEFIT FUND LIMITED SMN CHITS PVT.LTD. GURUSREE CHITS PRIVATE LIMITED BALTINA CHITS PRIVATE LIMITED KATTOOR KURIES PRIVATE LIMITED SRIVISWASAI CHITS PRIVATE LIMITED SRI BILVA MANGALA CHIT FUNDS PRIVATE LIMITED NELLANGARA FAMILY KURIES PRIVATE LIMITED KARAKKATTU CHIT FUND PRIVATE LIMITED 29-9-8, 2ND FLOOR,GOVINDRAJULNAIDU STREET, SURYARAO

9/6/1999 PET, VIJAYAWADA, A.P


27 JAINMANDIR,MARKET,COMPLEX,SOUTHEXT, PARTII, NEW

9/6/1999 DELHI
103/3 GOUNDER COMPLEXBAZAAR STREET POLLACHI DIST

9/6/1999 COIMBATORE 9/7/1999 GOUDA.HYDERABAD A.P.


8-3-897/4 NAGARJUNA NAGAR CLYYELLAREDDY A.P. 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI,

9/7/1999 CHENNAI600002 ANNA SALAI, CHENNAI600002


KOTHI NO 331 SECTOR IURBAN STATE SHAHABAD M

9/8/1999 KURUKSHETRA HARYANA 9/8/1999 568 SECTOR 16/AFARIDABAD - HARYANA 9/8/1999 SHOP NO 11,CSC MARKET,LIGFLATS,MADANGIR, DELHI
NO.1, 20TH STREET,KAMARAJAR NAGAR, THIRUVANMIYUR,

9/9/1999 CHENNAI - 600 041. 9/9/1999 56, LDG ROADLITTLE MOUNT, SAIDAPET, CHENNAI - 600 015. 9/10/1999 252,IIND FLOR,VARDHMAN MARKEWT, PITAMPURA. DELHI 9/10/1999 XIX/550 4TOWN HALL IRINJALAKUDA P O THRISSUR
20/2 MILESTONE MATHURA ROADYMCA CHOWK FARIDABAD

9/14/1999 HARYANA
MARKET ROAD ROOM NO 5/468BAZAR KATTOOR P O KATTOOR

9/14/1999 THRISSUR
NO.10-5-259 FISTFLOOR,DOADEAPURAM,STREET TIRUPATHI

9/17/1999 517501. 9/20/1999 FLOOR, MADURAI. 9/20/1999 THRISSUR


MEPPATTUTHARAYIL BUILDINGS SEETHATHODE P O "KJR SHOPPING"44/27 CHOKKAPPA NAICKAN STREET FIRST MADURAI DOOR NO II/52NELLANGARA BUILDING OLLUR CHEERACHIL P O

9/22/1999 PATHANAMTHITTA

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7803 U65992AP1999PTC032554 7804 U65992KL1999PTC013319 7805 U65992AP1999PTC032600 7806 U65992DL1999PTC101808 7807 U65992AP1999PTC032625 7808 U65992HR1999PTC034347 7809 U65992AP1999PTC032638 7810 U65992DL1999PTC101839 7811 U65992KL1999PTC013340 7812 U65992KL1999PLC013342 7813 U65992DL1999PTC101892 7814 U65992TN1999PTC043320 7815 U65992DL1999PTC101910 7816 U65992KL1999PTC013356 7817 U65992AP1999PTC032707 7818 U65992DL1999PTC102001 7819 U65992KL1999PTC013377 7820 U65992KL1999PTC013380 7821 U65992AP1999PTC032757 7822 U65992DL1999PTC102207 7823 U65992DL1999PTC102225 7824 U65992DL1999PTC102242 7825 U65992KL1999PTC013424 7826 U65992KL1999PTC013428 7827 U65992DL1999PTC102376 7828 U65992DL1999PTC102386 7829 U65992HR1999PTC034373 7830 U65992KL1999PTC013439 7831 U65992KL1999PTC013441 7832 U65992KL1999PTC013444 7833 U65992KA1999PTC025954 7834 U65992AP1999PTC032876 7835 U65992HR1999PTC034384 7836 U65992DL1999PTC102574 7837 U65992KL1999PTC013463 7838 U65992HR1999PTC034385 7839 U65992DL1999PTC102605 7840 U65992HR1999PTC034386 7841 U65992HR1999PTC034388 7842 U65992DL1999PTC102760 7843 U65992TZ1999PTC009103 7844 U65992KL1999PTC013498 7845 U65992JK1999PTC002030 7846 U65992KA1999PTC026056

KALPALATHA CHIT FUND PRIVATE LIMITED

9-5-36, FIRST FLOORMANDI BAZAR WARANGAL - 2.

9/23/1999
KATTOOR DHANA BINDU CHITS PRIVATE LIMITED SANGHAMITRA CHITS PRIVATE LIMITED TRIPLE AAR CHITS PRIVATE LTD. PALLAMALA CHIT FUND PRIVATE LIMITED SANSOSN CHITS PVT LTD VELAMURI CHIT FUNDS PRIVATE LIMITED KPS CHIT FUND PRIVATE LIMITED ALEENA KURIES PRIVATE LIMITED TRICHUR MONARCH CHIT FUND LIMITED SONEX DECOR PVT LTD. ANNAMALAI CHIT FUNDS (TRICHY) PRIVATE LIMITED SAI DARBAR CHIT FUND PRIVATE LIMITED STANWORTH CHITS PRIVATE LIMITED P.M.S CHIT FUNDS PRIVATE LIMITED BIHARI LAL CHIT FUND PVT. LTD. SNEHADEEPAM KURIES PRIVATE LIMITED MANPOWER KURIES PRIVATE LIMITED SILAMKOT CHITS PRIVATE LIMITED RAMANDEEP CHITS PRIVATE LIMITED BABA SAM CHITS PRIVATE LIMITED R.K.S.K. CHITS (PVT) LTD. VADAMA WELFARE KURIES PRIVATE LIMITED BHAKTHAPRIYA KURIES PRIVATE LIMITED TULSI DASS TAHIL RAM CHITS PRIVATE LIMITED VI/452 KATTOOR P OPUTHENPURACKAL BUILDING BAZAR ROAD

9/24/1999 THRISSUR
NO. 10-13-477UPSTAIRS, MOSQUE ROAD TIRUPATHI -0 517 501`.

9/28/1999 CHITTOOR DISTRICT,A.P., 10/1/1999 NEWDELHI


H-7MADHURANAGAR COLONY.YOUSUFGUDA, HYDERABAD

10/4/1999 ANDHRA PRADESH 10/4/1999 236 HOUSING COLONYMURTHAL ROAD SONEPAT HARYANA
404, ADITYA ENCLAVENILGIRI BLOCK AMEERPET,HYDERABAD.

10/5/1999 AMEERPET,HYDERABAD. 10/5/1999 B-2/154-55 SECTOR 6,ROHINI, DELHI


M K P TOWERS XVI / 86MAIN ROAD TANA IRINJALAKUDA P O

10/6/1999 TRICHUR 10/7/1999 19/1837, ADAM BAZAR RICE BAZAR TRICHUR 10/8/1999 K-38A KALKAJI NEW DELHI
4-A/7, MADURAI ROAD,I FLOOR, TRICHY - 8. TRICHY - 620 008.

10/11/1999
SHOPNO13,VASANTVIHAR.SHOPPING COMPLEX, CPWD

10/11/1999 COLONY, NEW DELHI 10/12/1999 THEKKERAYIL PLAZASHORNUR ROAD - THRISSUR 10/15/1999 10-2-198EAST MARREDPALLY SECUNDERAZBAD - 26. 10/15/1999 201,2ND FLOOR,17/53 TILAK NAGAR, - NEWDELHI.28.
DOOR NO X/508 DKUNNATH BUILDING KOTTEKAD KUTTUR P O

10/21/1999 THRISSUR 10/22/1999 187/4 CHERUVALKARAN HOUSEKALLOOR P O - THRISSUR


15-6-538/B/142ND FLOOR NAGARI MARKET, BEGUM BAZAR

10/27/1999 HYDERABAD. 10/28/1999 D-18 JANG PURA -B NEW DELHI 11/1/1999 A-11 G F MARG NO 1WEST VINOD NAGAR DELHI 11/1/1999 2184 BASTI JUAHAN,GALI TANDA,SADAR BAZAR, - DELHI6.
ROOM NO III/870BM S M BUILDING VADAMA P O MALA

11/8/1999 THRISSUR
HI POWER COMPLEXENAMMAVUROAD CHAVAKKAD P O

11/9/1999 THRISSUR
40-BDEEP ENCLAVE POCKET-D PHASE-III ASHOK VIHAR DELHI

11/11/1999
LAXMI PARVATI CHIT FUND PRIVATE LIMITED. PRANEEL CHITS PRIVATE LIMITED FUNDAMENTAL CHITS PRIVATE LIMITED NEW MILLENNIUM KURIES PRIVATE LIMITED VADAKKUMCORE CHITS PRIVATE LIMITED SURAKSHACHAKRA CHITS PRIVATE LIMITED TRIVARNA CHITS PRIVATE LIMITED V.S.V. CHITS PVT LTD MILLINIUM CHIT FUND PRIVATE LIMITED AKHILYA KURIES PRIVATE LIMITED SATYA CHIT FUND PRIVATE LIMITED I.A.N. CHITS PRIVATE LIMITED PRAASHADHAM CHITS PRIVATE LIMITED SHALIMAR CHITS PRIVATE LIMITED KUNNUVILA PANICKERS CHITS PRIVATE LTD. C-584VIKAS PURI - NEW DELHI

11/11/1999 11/12/1999 B-77 ASHOKA ENCLAVE IIFARIDABAD 11/15/1999 IST FLOOR N P COMPLEXMANNATH LANE M G ROAD TRISSUR
C JANARDHANAN SMARAKMANDIARAM MANNADIAR LANE

11/15/1999 THRISSUR 11/16/1999 BUILDING NO IX/310YMC WARD VAIKOM P O KOTTAYAM 11/17/1999 JAYANAGAR BANGALORE
NO.295 SRI KRISHNA COMPLEX10TH MAIN 3RD BLOCK BANGALORE R.F. RD,NEW PETCHANDRAGIRI,CHANDRAGIRIA CHITTOOR

11/18/1999 CHITTOR 11/26/1999 PLOT NO 49 SECTOR 15-AFARIDABAD 11/26/1999 C-10/89 FIRST FLOORYAMUNA VIHAR - DELHI 11/29/1999 VII/254/EDURGA SHOPPING COMPLEX VARAPUZHA ERNAKULAM 11/30/1999 12/28 QUILLA ENCLAVEBAHADURGARH HARYANA 11/30/1999 H-33 VIJAY CHOWKLAXMI NAGAR - DELHI 12/1/1999 4519 SECTOR 23-A GURGAON - HARYANA
543 SECTOR 7HOUSING BOARD BAHADURGARH BAHADURGARH

12/2/1999 HARYANA
223,IIND FLOOR,N-40 MARKET,KIRTI NAGAR, NEW DELHI

12/9/1999
NAGAMMA DEVI CHIT FUNDS PRIVATE LIMITED PUDUYUGAM KURIES PRIVATE LIMITED NEW VEER BHARAT CHIT FUND PRIVATE LIMITED 215 HUNDRED FEET ROADTATABAD COIMBATORE TAMILNADU

12/9/1999 12/9/1999 PANCHAYATH SHOPPING COMPLEXMUNDUR P O - THRISSUR


KAINTHPUR, P.O. JAKH, TEH.SAMBA JAMMU AND KASHMIR

12/9/1999
SRI NANJUNDESWARA CHITS PRIVATE LIMITED 26 1ST FLOORDEVARAJ URS ROAD MYSORE

12/9/1999

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7847 U65992KL1999PTC013509 7848 U65992KA1999PTC026090 7849 U65992DL1999PTC102875 7850 U65992KA1999PTC026102 7851 U65992KL1999PTC013519 7852 U65992KA1999PTC026104 7853 U65992HR1999PTC034394 7854 U65992HR1999PTC034398 7855 U65992AP1999PTC033108 7856 U65992DL1999PTC102934 7857 U65992HR1999PTC034399 7858 U65992KL1999PTC013543 7859 U65992KL1999PTC013544 7860 U65992HR1999PTC034402 7861 U65992DL1999PTC103015 7862 U65992AP1999PTC033182 7863 U65992AP2000PTC033212 7864 U65992TN2000PTC043870 7865 U65992TZ2000PTC009133 7866 U65992HR2000PTC034404 7867 U65992KL2000PTC013568 7868 U65992HR2000PTC034405 7869 U65992PN2000PTC014349 7870 U65992DL2000PTC103129 7871 U65992AP2000PTC033261 7872 U65992HR2000PTC034407 7873 U65992DL2000PTC103214 7874 U65992DL2000PTC103225 7875 U65992DL2000PTC103226 7876 U65992KL2000PTC013588 7877 U65992AP2000PTC033284 7878 U65992DL2000PTC103243 7879 U65992DL2000PTC103247 7880 U65992DL2000PTC103279 7881 U65992AP2000PTC033295 7882 U65992KA2000PTC026246 7883 U65992AP2000PTC033332 7884 U65992KL2000PTC013640 7885 U65992TN2000PTC043995 7886 U65992KL2000PTC013627 7887 U65992TN2000PTC044007

FORTGATE KURIES PRIVATE LIMITED CHINAMAY CHIT FUNDS PRIVATE LIMITED ARUNDEV CHIT FUND PRIVATE LIMITED. YAJNA CHITS PRIVATE LIMITED CHOONDAL CHITHRA KURIES PRIVATE LIMITED

NO P/5037/93 REGENCY CENTRESECOND FLOOR CALVARY

12/14/1999 ROAD P O POOTHOLE THRISSUR 12/15/1999 JOLAO BAZAR,JAMKHANDI. - JAMKHANDI. 12/17/1999 165 MAIN ROADDEVLI - NEW DELHI 12/17/1999 2891 II FLOOR,KALIDASA ROAD V V MOHALLA MYSORE
NO 117 I/ II 1ST FLOORTKM BUILDING CHOONDAL P O TRICHUR

12/17/1999
PRABHULINGA CHIT PRIVATE LIMITED SHIV SAI CHIT FUND PRIVATE LIMITED SHUBHANIA CHIT FUND PRIVATE LIMITED B.R.R. CHIT FUNDS PRIVATE LIMITED NIDHI CHITS PRIVATE LIMITED GOD CHITS PRIVATE LIMITED MANANCHIRA CHITS PRIVATE LIMITED KADAMPANAD KURIES PRIVATE LIMITED LUPIN CHITS PRIVATE LIMITED AWAKE CHIT FUND PRIVATE LIMITED MOUNICA CHIT FUND PRIVATE LIMITED VIJAYAVANDANA CHIT FUNDS PRIVATE LIMITED S.N.SAKTHI KARPAGA CHITS PRIVATE LIMITED SPADIGAM CHITS DINDIGUL PRIVATE LIMITED RIGHT CHOICE CHITS PRIVATE LIMITED KALABHAM KURIES PRIVATE LIMITED AJEX CHITS PRIVATE LIMITED SUVARNAMUDRA CHITS (INDIA) PRIVATE LIMITED SUN N SAND CHITS PRIVATE LIMITED V S C GOWTHAM CHIT FUND PRIVATE LIMITED RAM CHANDRA CHITS PRIVATE LIMITED SIKAND CHIT FUND PRIVATE LIMITED MAHAGAURI CHITS PRIVATE LIMITED J.D.S. CHITS PRIVATE LIMITED. CHITRAMPARAMBIL CHITS PRIVATE LIMITED SRI SAI CHIT FUNDS PRIVATE LIMITED WELL TIME CHITS PRIVATE LIMITED JAI KRISHAN CAPITAL AND INVESTMENT PRIVATE LIMITED U AND N CHITS PRIVATE LIMITED SAI PRITHVI CHIT FUND PRIVATE LIMITED TULJABHAVANI CHIT FUNDS PRIVATE LIMITED BYALI BUILDING, WARD NO.8M.G.ROAD, BAGALKOT DIST.

12/20/1999 BAGALKOT BAGALKOT 12/20/1999 314 GANPATI ARCADE HARYANA 12/21/1999 1-B-27 NIT FARIDABAD HARYANA
H NO.17-1-388/2A/B/10 VANINAGAR SOCIETY, SAIDABAD

12/22/1999 HYDERABAD 59 12/22/1999 3P-1ST FLOOR POCKET-4KONDLI GHAROLI PHASE-II - DELHI


PLOT NO 12 NEAR MICRO INDUSTRINEAR DELHI POLICE CHECK

12/23/1999 POST G T ROAD KUNDLI SONEPAT HARYANA


7/14 D 4 MANANCHIRA TOWESA G ROAD BEHIND H P OFFICE

12/27/1999 CALICUT
NEW PANCHAYATHU SHOPPINGCOMPLEX KADAMPANAD P O

12/27/1999 TEMPLE ROAD PATHANAMTHITTA 12/28/1999 137/24 JAGDDISH COLONYROHTAK 12/29/1999 15 RAM MANDIRNAJAFGARH - NEW DELHI 12/30/1999 1-9-52/E/2/1, RAM NAGAR,HYDERABAD. VIJAYANANDA TOWERSBLOCK - A SECOND FLOOR

1/3/2000 METTUGADDA, MAHABOOBNAGAR


2/504, MEDAVAKKAM MAIN ROADKOVILLAMPAKKAM CHENNAI-

1/3/2000 600 117. CHENNAI 600 117.


NO.41, MATHA BUILDINGS,MAIN ROAD, DINDIGUL-624 001

1/3/2000 DINDIGUL
SHOP NO.19, RAILWAY ROAD, GHANTA GHAR, BHIWANI,

1/4/2000 HARYANA
REGENCY CENTRE IIND FLOORTC 37 1748 KALVERY ROAD

1/4/2000 WEST FORT THRISSUR


C/O JAI BHAGWAN,V & PO DHADPURTEHSIL, SAMALKHA

1/5/2000 DIST.PANIPAT HARYANA.


4TH FLOOR NARPATGIRI CORNER430/1A MANGALWAR PETH

1/6/2000 PUNE
318 DURGA CHAMBERS 1334 D BGUPTA ROAD KAROL BAGH

1/6/2000 NEW DELHI


D.NO17/135, OPP;SYNDICATE -BANK, ROBERTSONPET,

1/10/2000 MACHILIPATNAM-521 001. MACHILIPATNAM-521 001. 1/11/2000 2J/WH/50NIT FARIDABAD HARYANA 1/12/2000 312 KHIRKI SHIKHAR,DISTRICT CENTRE, JANAK PURI, NEW DELHI 1/12/2000 B-7/41 (G.F)SAFDARJUNG ENCLAVE - NEW DELHI 1/12/2000 WZ-19 VILLAGE ASALATPURJANAK PURI - NEW DELHI
PADMAVIHAR KUTTEMPEROOR P OVII/272 B KUMAR BUILDINGS

1/12/2000 MANNAR ALLEPPEY


201-A, SIDDHDARTHA APRTS.,LOWER TAND BUND ROAD,

1/13/2000 HYDERABAD. HYDERABAD. 1/13/2000 C 47 ACHARYA NIKETANMAYUR VIHAR

I - DELHI

B-25 MOHAN PARKNAVEEN SHAHDARA - DELHI

1/13/2000 1/14/2000 A-10 (BASEMENT)JANGPURA EXTENSION - NEW DELHI


PLOT NO.5, ROAD NO.9,GRAND FLOOR, JUBLI HILLS,

1/17/2000 HYDERABAD.
SS FRONT ROAD,BG KORI COMPLEX, BIJAPUR. BIJAPUR.

1/20/2000
TARA CHANDRA CHIT FUNDS PRIVATE LIMITED SAHASRABDHA CHITS PRIVATE LIMITED THEKKE MADAM CHIT FUND PRIVATE LIMITED

1/21/2000 BHIMAVARAM-534 202,

1-1-6, SURYANARAYANAPURAM,BHIMAVARAM-534 202, BHIMAVARAM-534 202, BUILDING NO 293/8/XIXUNITED COMPLE POOTHOLE P O

1/23/2000 TRICHUR TALUK TRICHUR


AMPALATHUVILAI,PAZHUKAL POST, - KANYAKUMARI - 629 170.

1/24/2000
URBAN CHITS PRIVATE LIMITED WELLSHINE CHIT FUNDS PRIVATE LIMITED XXV/711/28 N P COMPLEX1ST FLOOR MANNATH LANE M G ROAD

1/24/2000 THRISSUR
B-101 HARIHAR RESIDENCY 20 MANNARPURAM MAIN ROAD

1/25/2000 TRICHY

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7888 U65992KA2000PTC026264 7889 U65992KL2000PTC013634 7890 U65992TN2000PTC044033 7891 U65992KL2000PTC013639 7892 U65992AP2000PTC033413 7893 U65992AP2000PTC033429 7894 U65992HR2000PTC034421 7895 U65992TN2000PTC044057 7896 U65992AP2000PTC033449 7897 U65992KL2000PTC013650 7898 U65992AP2000PTC033465 7899 U65992AP2000PTC033483 7900 U65992HR2000PTC034424 7901 U65992KL2000PTC013660 7902 U65992TZ2000PTC009176 7903 U65992AP2000PTC033520 7904 U65992KL2000PTC013671 7905 U65992HR2000PTC034431 7906 U65992KL2000PTC013681 7907 U65992KL2000PTC013697 7908 U65992AP2000PTC033657 7909 U65992TN2000PTC044236 7910 U65992DL2000PTC103943 7911 U65992TZ2000PTC009201 7912 U65992KL2000PTC013708 7913 U65992TZ2000PTC009203 7914 U65992KL2000PTC013715 7915 U65992AP2000PTC033719 7916 U65992HR2000PTC034436 7917 U65992TZ2000PTC009207 7918 U65992AP2000PTC033773 7919 U65992AP2000PTC033793 7920 U65992TN2000PTC044323 7921 U65992DL2000PTC104383 7922 U65992KL2000PTC013754 7923 U65992KL2000PTC013756 7924 U65992AP2000PTC033857 7925 U65992KL2000PTC013757 7926 U65992TN2000PTC044401 7927 U65992TN2000PTC044428 7928 U65992KL2000PTC013749

URL CHITS PRIVATE LIMITED GOKULAKRIPA CHITS KERALA PRIVATE LIMITED MUNEESWARA CHIT FUNDS PRIVATE LIMITED

NO.335, DR RAJKUMAR ROAD,6TH BLOCK, RAJAJINAGAR,

1/25/2000 BANGALORE.
XXI/622 GOKULAKRIPA CHAMBERS, KANJIRAMATTOM BYE PASS

1/27/2000 ROAD THODUPUZHA


T.S.NO.949,NORTH THIRD STREET, PUDUKKOTTAI PIN - 622

1/28/2000
PALAGHAT PREMIER CHITS INDIA PRIVATE LIMITED SATYA CHIT FUND PRIVATE LIMITED NALLAMOTHU CHITFUNDS PRIVATE LIMITED ABC CHIT FUND PRIVATE LIMITED KOVILPATTI POPULAR CHITS PRIVATE LIMITED VNT CHIT FUND PRIVATE LIMITED HEBRON KURIES PVT LIMITED VUTUKURU CHIT FUND PRIVATE LIMITED AL-AIN BUILDING SHOPPING COMPLEX COLLEGE ROAD

1/28/2000 PALGHAT DIST 1/31/2000 6-1-51/3, JAWAHAR STREET,KAKINDAD. A.P. A.P.


27-14-57, RAJAGOPALACHARI ST., GOVERNORPET, VIJAYAWADA

2/1/2000 2/1/2000 407 SECTOR 16PANCHKULA HARYANA 58 M, J.K.MANSION,A.K.S.THEATRE ROAD, KOVILPATTI - 628 502.

2/1/2000 2/3/2000 D.NO.5-27-87, LAKSHMIPURAM,MAIN ROAD, GUNTUR.


ROOM NO IX/585AST JOSEPH BUILDING COMPLEX PAVARATTY

2/3/2000 TRICHUR
D.NO.4-3-26/1, 1/1,RAMANNAPET, KORETIPADU, GUNTUR-522007.

2/4/2000
SYKA CHIT FUNDS PRIVATE LIMITED PRAKKHAR SHREE CHIT PRIVATE LIMITED AMARADRI KURIES PRIVATE LIMITED SRI DHANAKUBERA CHIT PRIVATE LIMITED KODALI CHITS PRIVATE LIMITED MYNAKAM GENERAL CHITS KERALA PRIVATE LIMITED DHANYASHREE CHITS PRIVATE LIMITED GURUDEVA SAMGAMAM CHITS PRIVATE LIMITED NEW SPIN KURIES PRIVATE LIMITED SLR CHITS PRIVATE LIMITED SRI KANNAMBAL CHITS PRIVATE LIMITED SAHIB DAYAL CHIT FUND PRIVATE LIMITED 42-22 SUSILPA HILLS,S P NAGAR, MOULA - ALI, HYDERABAD.

2/7/2000 HYDERABAD. 2/7/2000 1 SHAKUNTALA COMPLEXPALIKA BAZAR, PANIPAT X/612 PAVANA BUILDINGFIRST FLOOR PALLIKULAM ROAD

2/8/2000 TRICHUR
1076 BIG BAZAAR STREET B6 ISTFLOOR COIMBATORE

2/9/2000 TAMILNADU 2/10/2000 7-1-28/3/AKODALI NILAYAM AMEERPET HYDERABAD


ROOM NO X/179FLAKSHMI BUILDING THRIPRAYAR NATTIK P O

2/11/2000 TRICHUR 2/15/2000 3H-110NIT - FARIDABAS HARYANA


NEAR POST OFFICEMAIN ROAD OLLUR - THISSUR

2/17/2000 2/21/2000 24/503 K SUPRIYA CENTRESOUTH CHALAKUDY - THRISSUR 2/23/2000 H.NO.1-135, GOWDAVALI VILLAGE,MEDCHAL, RANGA REDDY
OLD NO.6,NEW NO23 MAIN ROAD,II FLOOR ANNAMALAI NAGAR,

2/23/2000 TIRUCHIRAPALLI TIRUCHIRAPALLI


B-20 NEWKRISHNA PARKVIKAS PURI - NEW DELHI

2/24/2000
ERODE ALAGUMEENAKSHI CHIT FUNDS PRIVATE LIMITED THARANGAM KURIES PRIVATE LIMITED GUGAN CHIT FUNDS PRIVATE LIMITED MUDAPPILAVU KURIES PRIVATE LIMITED VOMMI RAMAMURTHY CHITS AND INVESTMENTS PRIVATE LIMITED TARU CHITS PRIVATE LIMITED SHRI THULASIRAM CHIT FUND PRIVATE LIMITED HEMATHA CHIT FUND PRIVATE LIMITED BUDDHATVA CHIT FUNDS PRIVATE LIMITED MALAIKKOTTAI-STERLING CHITS PRIVATE LIMITED BPG CHIT FUND PRIVATE LIMITED TANA KURIES PRIVATE LIMITED AMBALLUR KURIES PRIVATE LIMITED SREE ESWARA SAI CHIT FUND PRIVATE LIMITED JANANANMA KURIES PRIVATE LIMITED FIRSTCITY CHITS PRIVATE LIMITED SHRI PRARTHANA CHIT FUNDS CHENNAI PRIVATE LIMITED ANANDAPURAM KURIES KERALA PRIVATE LIMITED NO 1&2KOTTAIYAR STREET KARUNGALPALAYAM ERODE

2/24/2000 2/24/2000 VI/700THANDASSERY BUILDING VELUPADAM P O THRISSUR 2/25/2000 37AANNA STREET AVANASHI DIST COIMBATORE
NO XIII/53A GURUCHAITHANYASHOPPING COMPLEX

2/25/2000 CHIYYARAM P O THRISSUR


36-46-37,KANCHARAPALEM,.VISAKHAPATNAM-530008

2/28/2000 3/1/2000 41/5 BABAR ROADLADWA ROAD, JAGADHARI HARYANA NO.3, THIRUVALLUVAR SALAI,II FLOOR, K.K.R.COMPLEX, NEAR

3/1/2000 BUS STAND DINDIGUL 3/3/2000 7-7-351/1, BESIDE ALANKAR THEATRE, HANAMKOND
D.NO.49-27-50, 1ST FLOOR,MADHURA NAGAR VISAKHAPATNAM,

3/6/2000 530 016.


B.31,FIRST MAIN ROAD RAMALINGA NAGAR TRICHY

3/6/2000 3/13/2000 27-H/2 JIA SARAI NEW DELHI


VELLANI KARAN SHOPPINGCOMPLEX TANA IRINJALAKUDA

3/13/2000 THRISSUR 3/13/2000 AMBALLURALAGAPPANAGAR.P O - TRICHUR


D.NO.1-10-146/7.H-16,III FLR,KUNDAN TOWERS MAYURI MARG,

3/14/2000 BEGUMPET, HYDERABAD 3/14/2000 12/344/9POOVATHINGAL ARAVADE

H O OLLUR THRISSUR

SINDUR TOWERS, III FLOOR, NEW NO. 160 LUZ CHURCH ROAD, 3/15/2000 MYLAPORE CHENNAI NO.44, BAKTHAVATHSALAM ROAD,MYLAPORE, CHENNAI - 4.

3/20/2000 CHENNAI - 600 004.


MURIYAD ANANDAPURAM P.O. THRISSUR

3/20/2000

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7929 U65992AP2000PTC034151 7930 U65992DL2000PTC104547 7931 U65992TN2000PTC044491 7932 U65992KL2000PLC013782 7933 U65992AP2000PTC034051 7934 U65992KL2000PTC013810 7935 U65992KL2000PTC013812 7936 U65992HR2000PTC034464 7937 U65992TN2000PTC044640 7938 U65992UP2000PTC025276 7939 U65992KA2000PTC026842 7940 U65992AP2000PTC034201 7941 U65992KL2000PTC013849 7942 U65992AP2000PLC034204 7943 U65992KL2000PTC013855 7944 U65992AP2000PTC034225 7945 U65992HP2000PTC023602 7946 U65992DL2000PTC105194 7947 U65992KL2000PTC013860 7948 U65992KA2000PTC026908 7949 U65992KL2000PTC013862 7950 U65992AP2000PTC034260 7951 U65992KA2000PTC026933 7952 U65992HR2000PTC034468 7953 U65992KL2000PTC013877 7954 U65992KL2000PTC013880 7955 U65992HR2000PTC034472 7956 U65992KL2000PTC013887 7957 U65992TZ2000PTC009310 7958 U65992AP2000PTC034336 7959 U65992KL2000PTC013894 7960 U65992AP2000PTC034349 7961 U65992DL2000PTC105515 7962 U65992KL2000PTC013910 7963 U65992KL2000PTC013911 7964 U65992KL2000PTC013914 7965 U65992HR2000PTC034480 7966 U65992KL2000PTC013916 7967 U65992HR2000PTC034482 7968 U65992KL2000PTC013918 7969 U65992DL2000PTC105640 7970 U65992KL2000PLC013921

SWARNA REKHA CHIT FUNDS PRIVATE LIMITED HARMANDIR SAHIB CHITS PRIVATE LIMITED.

26-20-6, SWAMYSTREET,GANDHINAGAR VIJAYAWADA.KRISHNA

3/21/2000 DISTG PIN520 003.


A-776 SHASTRI NAGAR NEW DELHI

3/21/2000
SUNDARI CHITS (NELLAI) PRIVATE LIMITED BOOMIKA CHIT FUND LIMITED SRI SANKARANAND CHIT FUND PRIVATE LIMITED 17A,PATHALA MADAN KOVIL STREETPALAYAMKOTTAI,

3/24/2000 PALAYAMKOTTAI, TIRUNELVELI - 627 002. 3/24/2000 Deejay Arcade, IInd Floor, Convent Road, Chalakudy THRISSUR
5TH FLOOR, AVANIGADDAPIN 521 121 ANDHRA PRADESH

3/27/2000
ALATHUR KURIES PRIVATE LIMITED MARIYA KURIES PRIVATE LIMITED HT CHITS PRIVATE LIMITED CHINNAMANUR SRI SARAVANA CHIT FUNDS PRIVATE LIMITED GANGES CHIT FUND PRIVATE LIMITED SHRI SIDDESHWAR CHITS PRIVATE LIMITED GOSTANI CHIT FUNDS PRIVATE LIMITED SKYLAND KURIES PRIVATE LIMITED NUTANASREYOBHILASHI CHIT FUNDS LIMITED RAMAPURAM CHITS PRIVATE LIMITED S.R.R.V. CHIT FUND PRIVATE LIMITED SUNLINE CHIT FUND PRIVATE LIMITED SUBH LAXMI CHITS PRIVATE LIMITED KOTTAYIL KURIES PRIVATE LIMITED SOURABHA CHITS PRIVATE LIMITED KUNNATH CHITS INDIA PRIVATE LIMITED USHA KRISHNA'S CHITS PRIVATE LIMITED VINAYAKA CHITS PRIVATE LIMITED SUJOY CHITS PRIVATE LIMITED THASHNATH KURIES PRIVATE LIMITED KIZHAKKEKOTTA KURIES PRIVATE LIMITED SARVMILAN CHITS PRIVATE LIMITED SNEHODAYAM CHITS PRIVATE LIMITED C P ARUN CHIT FUNDS PRIVATE LIMITED M.M.A. CHIT FUNDS PRIVATE LIMITED CONFLUX CHITS PRIVATE LIMITED MEGHANA CHIT FUND PRIVATE LIMITED VNS CHIT FUND PRIVATE LIMITED T F KURIES PRIVATE LIMITED PUTHOORKAVU KURIES PRIVATE LIMITED PUDUKAD CHITS PRIVATE LIMITED BEYOND TIMES CHITS PRIVATE LIMITED P VEMBALLUR KURIES PRIVATE LIMITED KHATTER CHITS PRIVATE LIMITED SUNROCK KURIES PRIVATE LIMITED COMMON CHITS PRIVATE LIMITED VADUTHALA YOUTHS KURIES LIMITED 5/856 KRISHNA BUILDINGSOPP NEW BUS STAND COURT ROAD

3/29/2000 ALATHUR P O PALAKKAD 3/30/2000 1/364-S, PRATHIBA BUILDING KAIPARAMB THRISSUR 4/3/2000 KHASRA NO 20/3 PATAUDI ROADVILLAGE KODIPUR GURGAON
47-A, AGRAHARAM,CHINNAMANUR, UTHAMAPALAYAM (T.K)

4/3/2000 THENI - 625 515. 4/3/2000 120/570,SHIVAJI NAGAR

- kanpur

KERUR BUILDING,OPP. MUNICIPALITY AT POST BILAGI 4/3/2000 BAGALKOT DISTRICT

4/6/2000 14-46,BOBBILIVARI STREET,RRV PURAM, VISAKHAPATNAM-29. 4/7/2000 MADATHUMPADY HOUSECHEROOR P O - THRISSUR


H.NO.11-4-43/1, NEHRUNAGARKHAMMAM-507001. ANDHRA

4/7/2000 PRADESH ANDHRA PRADESH


V/421PAIMPILLIL BUILDING RAMAPURAM BAZAR PO

4/10/2000 KOTTAYAM
FLAT NO.304, KANCHANJUNGA,ADITYA ENCLAVE, AMEERPET

4/11/2000 HYDERABAD HYDERABAD 4/11/2000 KHUSHI KUNJJAUNAJI ROAD SOLAN HIMACHAL PRADESH 4/11/2000 C-1/84 SECTOR 11ROHINI DELHI 4/11/2000 DOOR NOUNITED SHOPPING COMPLEX POOTHOLE THRISSUR
No. 380, SAI KRIPA COMPLEX, II FLOOR, 9TH CROSS,

4/11/2000 MALLESWARAM BANGALORE


DOOR NO 642/DKUNNATH TOWERS A C ROAD CHERTHALA

4/12/2000 ALLEPPY
40-13-5,CHANDRAMOULI PURAM VIJAYAWADA ANDHRA

4/17/2000 PRADESH
DOOR NO.25-4-288,NEAR VINAYAKA AGENCIES, VALENCIAL

4/17/2000 CHURCH HALL ROAD,KANKANADY MANGALORE 4/18/2000 448SECTOR 15-A FARIDABAD HARYANA 4/18/2000 DOOR NO VIII/19CHENTRAPPINNI K P PURAM PO TRICHUR
SUN TOWERS1ST FLOOR 147/XIII T EAST FOR THRISSUR

4/19/2000 4/24/2000 JB-10 QUTAB PLAZADLF PHASE I, GURGAON 23/861 KADICHEENI COMPLEXMAIN ROAD CHALAKUDY -

4/24/2000 TRICHUR
9/11/16 P R R STREETKEELAKOTTAI CHINNALAPATTI

4/25/2000 TAMILNADU
8-4-543/29,SHANKERL;AL NAGARERRAGADDA HYDERABAD-500

4/26/2000 018
BUILDING NO X/122HVATTAKALAM BUILDINGS THODUPUZHA

4/26/2000 IDDUKKI
H.NO.5-1-446,1ST FLOOR,RANIGUNJ SECUNDERABAD-500 003

4/27/2000 RANIGUNJ RANIGUNJ, SECUNDERABAD-500 003 4/28/2000 DELHI INDIA DELHI


HOUSE NO 13/722 WARD NO 13KANJANY ROAD AYYANTHOLE

4/28/2000 P O TRICHUR
DOOR NO.204/F, 2ND FLOOR PENTA CENTRE, PUTHUR P.O.

5/2/2000 THRISSUR
DOOR NO VII/293 C SHALLOWCOMPLEX HOSPITAL ROAD

5/4/2000 PUDUKAD THRISSUR


PLOT NO 1 CHARMSWOOD VILLAGEEROSE GARDEN SURAJ

5/5/2000 KUND ROAD LAKADPUR FARIDABAD


DOOR NO X/413 S N PURAMPANCHAYATH P VEMBALLUR -

5/5/2000 THRISSUR 5/8/2000 663 LIG PHASE IIHB COLONY PHASE III HISSAR
DOOR NO VIII/350/29O K JOHN MEMORIAL BUILDING MISSION

5/8/2000 QUARTERS THRISSUR 5/10/2000 799 FARSH KHANNA NEW DELHI 5/12/2000 DOOR NO 28/977VADUTHALA KOCHI ERNAKULAM DISTRICT

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

7971 U65992KL2000PTC013962 7972 U65992HR2000PTC034486 7973 U65992DL2000PTC105708 7974 U65992KL2000PTC013929 7975 U65992TN2000PTC044981 7976 U65992TN2000PTC044982 7977 U65992KA2000PTC027117 7978 U65992HR2000PTC034489 7979 U65992TN2000PTC044997 7980 U65992KL2000PTC013944 7981 U65992TN2000PTC045023 7982 U65992DL2000PTC105952 7983 U65992HP2000PTC023747 7984 U65992TN2000PTC045069 7985 U65992AP2000PTC034555

PACE KAIRALY KURIES KERALA PRIVATE LIMITED MILESTONE CHITS PRIVATE LIMITED B N K CHITS PRIVATE LIMITED SREE VADAKKUMNATHAN CHITS PRIVATE LIMITED

44/32 A1MANAVALAN BUILDINGS LISSIE JUNCTION ERNAKULAM

5/13/2000 5/15/2000 F-1/18DLF PHASE I - GURGAON HARYANA 5/15/2000 RZ/B-139NIHAL VIHAR - NEW DELHI
XVIII/196/21REGENCY CENTRE CACVARY ROAD THRISSUR

5/16/2000
NARIKKALLIL CHIT FUND PRIVATE LIMITED G.S. CHIT FUNDS PRIVATE LIMITED SRIPATHI CHITS PRIVATE LIMITED HIMANSHI CHITS PRIVATE LIMITED SRI KAMALAMBIKA CHITS PRIVATE LIMITED VEEKSHANAM CHITS PRIVATE LIMITED WONDER CHITS PRIVATE LIMITED N.E.C. CHITS PRIVATE LIMITED SUNAYANA CHIT FUND PRIVATE LIMITED MAYAVARAM CHIT FUNDS TRICHY PRIVATE LIMITED SAI SADHANA CHIT FUND PRIVATE LIMITED 11-74 B MARKET JUNCTION,PURAVOOR MANIVILA POST,

5/19/2000 KANYAKUMARI. 5/19/2000 G.S.TOWERSR V LANE

BIG STREET PATTUKOTTAI-614601

816/76, I FLOOR, 5TH MAIN,M.C.R.LAYOUT NEAR VIJAYA NAGAR, 5/19/2000 TELEPHONE EXCHANGE, VIJAYANAGAR, BANGALORE 2258,SECTOR-28,HOUSING BOARDCOLONY FARIDABAD

5/23/2000 HARYANA
NO.1, UPSTAIRS,120-B, NETHAJI ROAD, 120-B, NETHAJI ROAD,

5/23/2000 TIRUVARUR. 5/23/2000 KALADY KALADY P.O. ERNAKULAM


DOOR NO.14, CUTCHERY ROAD,MAYILADUTHURAI,

5/25/2000 MAYILADUTHURAI, NAGAI DISTRICT-609 001. 5/29/2000 A-115 VIKAS MARG DELHI 5/31/2000 HIRA NIWASBY PASS ROAD SOLAN H P 5/31/2000 BAZAAR,
SRI KARUPPIAH COMPLEX,1ST FLOOR, 51,CHINTHAMANI TRICHY 2

11-12-41, RAMIREDDY PET,NARASARAOPET GUNTUR-522 601 NARASARAOPET, GUNTUR-522 601 NARASARAOPET, GUNTUR6/1/2000 522 601 T.V.STUDIO, GANESH NAGARRAMANATHAPUR, HYDERABAD 500

7986 U65992AP2000PTC034561 7987 U65992DL2000PTC106031 7988 U65992KL2000PLC013969 7989 U65992AP2000PTC034583 7990 U65992TN2000PTC045131 7991 U65992DL2000PTC106118 7992 U65992DL2000PTC106126 7993 U65992AP2000PTC034619 7994 U65992AP2000PTC034630 7995 U65992DL2000PTC106176 7996 U65992KA2000PTC027233 7997 U65992AP2000PTC034639 7998 U65992KL2000PTC013999 7999 U65992AP2000PTC034669 8000 U65992AP2000PTC034688 8001 U65992AP2000PTC034701 8002 U65992TN2000PTC045223 8003 U65992WB2000PTC092036 8004 U65992DL2000PTC106420 8005 U65992DL2000PTC106449 8006 U65992KL2000PTC014038 8007 U65992TZ2000PTC009409 8008 U65992AP2000PTC034830 8009 U65992DL2000PTC106557 8010 U65992DL2000PTC106558 8011 U65992KL2000PTC014051 8012 U65992TN2000PTC045322

SUMANTH CHIT FUNDS PRIVATE LIMITED SRI PARTISHWAR CHITS PRIVATE LIMITED OLARI LITTLE FLOWER KURIES LIMITED SREE SAI GURUDATTA CHIT FUNDS PRIVATE LIMITED THAMBIKKOTTAI AMMAN CHIT FUNDS PRIVATE LIMITED JKK CHITS PRIVATE LIMITED GREEN VALLEY CHITS PRIVATE LIMITED MANORUPA CHIT FUND PRIVATE LIMITED RATNASRI CHIT FUND PRIVATE LIMITED HIMANDRI CHIT FUND PRIVATE LIMITED ASHRITA CHITS PRIVATE LIMITED

6/1/2000 013 HYDERABAD 500 013 6/1/2000 111 BHAI PARMANAND COLONY NEW DELHI 6/2/2000 OLARIKKARAP O PULLAZHILE - THRISSUR
28-15-8, SRI LAKSHMI BHAVAN,DASUVARI ST, ELURU RD,

6/5/2000 VIJAYAWADA-2
M.N.P.ILLAM, MAIN ROAD,THAMBIKKOTTAI VILLAGE,

6/6/2000 PATTUKKOTAI(TK) PATTUKKOTAI(TK) 6/6/2000 F-106 STREET NO 7KRISHAN NAGAR - NEW DELHI 6/6/2000 85 AKRISHAN KUNJ EXTENTION LAXMI NAGAR DELHI
21/81, SATYA SAI TOWERS,TANUKUVARI ST TANUKU-534 211,

6/8/2000 EAST GODAVARI DIUST 6/8/2000 PRABHATNAGAR, CHAITANYAPURI 6/8/2000 A-5 KRISHNA PARK NEW DELHI 6/8/2000
KOZYLON CHITFUND PRIVATE LIMITED AMALOLBHAVA KURIES PRIVATE LIMITED HIMAVANTH CHITS PRIVATE LIMITED NO.72/1, 4-3, GROUND FLOOR,MEKALA COMPLEX, HYDERABAD-60 NO.14/4, 1ST FLOOR,4TH MAIN ROAD, HOSUR ROAD, MADIVALA, BANGALORE 27-6-189, 2ND FLOOR,PRAKASAM DIST GOVERNORPET

6/9/2000 VIJAYAWADA-2 6/14/2000 KALAVATH TOWERS, PLARIVATTOM, ERNAKULAM


D.NO.23-6-136,UPSTAIRS,PATNAM BAZAR GUNTUR-3 GUNTUR-3

6/16/2000
SAI NAGARJUNA CHIT FUND PRIVATE LIMITED C. D. CHIT FUND (HYDERABAD) PRIVATE LIMITED 26-9-36, OPP:HOTEL ILAPURAM,YERNENI MANSION GANDHI

6/19/2000 NAGAR, VIJAYAWADA-520 003.


23-3/4, FIRST FLOOR CHAITANYAPURI HYDERABAD

6/20/2000
VELANS CHIT FUND PRIVATE LIMITED AMUSAR SERVICES & SUPPLIERS PRIVATE LIMITED

6/21/2000 SALAI, 6/21/2000


DEEPA CHITS PRIVATE LIMITED SOMYA CHITS PRIVATE LIMITED DIVYA DEEPAM KURIES PRIVATE LIMITED VIRUSHABA CHIT FUNDS PRIVATE LIMITED KAMAT CHIT FUND PRIVATE LIMITED ROSHAN DEVI AND BALA DEVI CHIT FUND PRIVATE LIMITED N G CHITS PRIVATE LIMITED CHOORAKKAT KURIES PRIVATE LIMITED V.M.V.SUBBIAH NADAR VAIDURIAM AMMAL CHIT FUND PRIVATE LIMITED

C/O.73 (OLD NO.47)GANDHI ADIGAL SALAI, GANDHI ADIGAL KUMBAKONAM, 1 COCK BURN LANE - KOLKATA G-7 & 8.12 ADITYA COMMERCIACOMPLEX.PRET VIHAR

6/22/2000 COMMUNITY CENTRE NEW DELHI 6/23/2000 B-5/67, PASCHIM VIHAR NEW DELHI 6/27/2000 KUZHURPARAPPURAM - THRISSUR DIST
5, PERUNDURAI ROAD,OPPOSITE TO DR.SATHYAMOORTHY

6/28/2000 HOSPITAL, ERODE-638 011 6/30/2000


L-IST/2105 ASTHAL MANDIRROADSANGAM VIHAR - NEW DELHI

6/30/2000 6/30/2000 GH-5& 7 FLAT NO 113MEERA BAGH PASCHIM VIHAR NEW DELHI 7/4/2000 V/26 JOHNY S BUILDINGAMALA NAGAR P O - THRISSUR 7/5/2000 STREET,
8, V.P.SOUTH STREET,8, V.P.SOUTH STREET, 8, V.P.SOUTH WATRAP - 626132.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8013 U65992AP2000PTC034879 8014 U65992TZ2000PTC009418 8015 U65992KL2000PTC014065 8016 U65992AP2000PTC034915 8017 U65992AP2000PTC034932 8018 U65992HR2000PTC034514 8019 U65992KL2000PTC014074 8020 U65992DL2000PTC106887 8021 U65992AP2000PTC034958 8022 U65992DL2000PTC106899 8023 U65992TZ2000PLC009437 8024 U65992TN2000PTC045430 8025 U65992AP2000PTC034984 8026 U65992KL2000PTC014111 8027 U65992HR2000PTC034529 8028 U65992HR2000PTC034531 8029 U65992DL2000PTC107076 8030 U65992HR2000PTC034532 8031 U65992AP2000PTC035060 8032 U65992HR2000PTC034535 8033 U65992KL2000PTC014145 8034 U65992KL2000PTC014146 8035 U65992AP2000PTC035122 8036 U65992KL2000PTC014150 8037 U65992HR2000PTC034536 8038 U65992TN2000PTC045569 8039 U65992KL2000PTC014157 8040 U65992AP2000PTC035135 8041 U65992TN2000PTC045585 8042 U65992AP2000PTC035147 8043 U65992DL2000PTC107373 8044 U65992AP2000PTC035164 8045 U65992AP2000PTC035168 8046 U65992KL2000PTC014172 8047 U65992DL2000PTC107471 8048 U65992KA2000PTC027704 8049 U65992KA2000PTC027700 8050 U65992KA2000PTC027729 8051 U65992KL2000PTC014190

SAI VIJAY CHITS AND AGENCIES PRIVATE LIMITED VEERASHRI CHITT (KOVAI) PRIVATE LIMITED ILLIKKAD VISWASTHA CHITS PRIVATE LIMITED KANDUKURU CHIT FUND PRIVATE LIMITED SURYA TEJA CHIT FUNDS PRIVATE LIMITED SUBHAWNA CHITS PRIVATE LIMITED EKOPANAM CHITTS PRIVATE LIMITED RACHITA CHITS PRIVATE LIMITED CHINTAPALLI CHITFUNDS PRIVATE LIMITED SAT ANAND CHITS PRIVATE LIMITED MANAPPURAM CHITS( INDIA )LIMITED CHRISTINA CHIT FUNDS PRIVATE LIMITED GAJUWAKA CHITFUNDS PRIVATE LIMITED ASHWAS KURIES PRIVATE LIMITED KAIRALI CHITS PRIVATE LIMITED MATTA CHITS PRIVATE LIMITED THIRD EYE CHIT FUND PRIVATE LIMITED GEETA DARSHAN CHIT FUND PRIVATE LIMITED

13/32,SUBASH ROAD,ANANTHAPUR,ANDHA PRADESH. PIN 515

7/7/2000 001.
9-D, SRI RANGA COMPLEX,3RD STREET,GANAPATHY PUDUR, -

7/12/2000 COIMBATORE-641 006 7/12/2000 TALUK


VIII/33 A K K MEMORIALBUILDING KATTOOR MUKUNDAPURAM TRICHUR 40-304-4, BHAGYA NAGAR,KURNOOL-518 003. KURNOOL-518 003.

7/13/2000 KURNOOL-518 003.


7-63, OLD BAZAR, JADCHERLA.MAHABUB ANGAR DIST. 509 301.

7/14/2000 7/14/2000 HOUSE NO 107, SECTOR-17,GURGOAN, HARYANA ROOM NO.VII/23 B 18, 1ST FLOOR EDACHERIL BUILDINGS,

7/14/2000 MARKET ROAD ANGAMALY 7/19/2000 2072/4, Ground Floor, Katra Roshan Ud Daulla Kinari Bazar Delhi
16/21-1, SATYANARAYANAPURAM,GUDIWADA-521 301. KRISHNA

7/20/2000 DIST. 7/20/2000 284-A, DDA FLATSGAJI PUR - DELHI


IST FLOORSARASWATHY TOWER 34/3 10th st,GANDHIPURAM

7/21/2000 COIMBATORE
NO.54, 'NRD TOWER'FIRST AVENUE, ASHOK NAGAR,

7/24/2000 (JAWAHARLAL NEHRU SALAI) CHENNAI - 600 083.


17-56,JAGGAMMA NILAYAM,MAIN ROAD,GAJUWAKA,

7/26/2000 VISAKAPATNAM. VISAKAPATNAM.


PENTA MENAKA SHANMUGHAM ROADDOOR NO 144A/2908

7/26/2000 SHANMUGHAM ROAD P O ERNAKULAM 7/28/2000 G - 81/A, VIJAY CHOWK, DELHI


SHOP NO 4 OLD SUBZI MANDINEAR KAY IRON WORKS YAMUNA

8/1/2000 NAGAR, HARYANA 8/1/2000 JANAK PURI 8/2/2000


AMRUTHAVALLI CHIT FUNDS PRIVATE LIMITED POSWAL CHITS PRIVATE LIMITED MONETARY KURIES PRIVATE LIMITED THRISSIVA PEROOR KURIES PRIVATE LIMITED FLAT NO.202, H.NO.8-3-669/10/4SRI VENKATA DURGA NIVAS 313 C-58 SHAHPURITIRATH SINGH TOWER COMMUNITY CENTRE NEW DELHI 185/20-A GALI NO 5NARENDER NAGAR SONEPAT HARYANA

8/4/2000 YELLAREDDYGUDA, HYDERABAD 8/9/2000 HOUSE NO 1918 SECTOR 7D FARIDABAD


NO 53 3RD FLOORBELLMOUTH BUILDING THERATTIL J ANTONY

8/10/2000 MEMORIAL THRISSUR


KAK BUILDINGROOM NO XXVI/1065/19 RICE BAZAR THRISSUR

8/10/2000
SWARITHAM CHIT FUND PRIVATE LIMITED NEW RANGE KURIES PRIVATE LIMITED NEW COLONY CHITS PRIVATE LIMITED VALLAL CHITS TIRUCHI PRIVATE LIMITED CHETTUPUZHA KURIES PRIVATE LIMITED SAI SAGAR CHIT FUND PRIVATE LIMITED RETHINESWARA CHIT FUNDS PRIVATE LIMITED MATHRUSREE CHIT FUND PRIVATE LIMITED EVERSAFE CHIT FUND PRIVATE LIMITED Y.G.N. CHITS PRIVATE LIMITED SRI SAI VANDANA CHITFUND PRIVATE LIMITED BLOCK A-1/1, SECOND FLOORTSR COMPLEX, VISAKHAPATNAM

8/14/2000 ANDHRA PRADESH


DOOR NO 4/621FVALLIKULANGARA ROAD KODAKARA POST

8/14/2000 THRISSUR 8/16/2000 R- 261NEW COLONY - GURGAON HARYANA 8/16/2000 620002


11, ANANDA BUILDINGS,CHINNAKADAI STREET, TIRUCHIRAPALLI TIRUCHIRAPALLI 620002 V/254EZHUTHACHAN SAMAJAM BUILDGINGS CHETTUPUZHA P O

8/16/2000 THRISSUR 8/17/2000 9-10B, LALITHANAGAR,DILSUKNAGAR,HYDERABAD-60 VANIYANTHAL VILLAGE,ANJUKOTTAI (PO) THIRUVDANAI (TK)

8/17/2000 RAMNAD (DT) 8/21/2000 DWARAKANAGAR


47-3-37/1, IST FLOOR,SRINIVASA ARCADE 5TH LINE, VISHAKAPATNAM L-5 SAMRAT BHAWAN,RANJEET NAGAR, COMMERCIAL

8/21/2000 COMPLEX,RANJEET NGR NEW DELHI


13-88-1, SS COMPLEXDCMS ROAD,KAMALNAGAR ANANTAPUR

8/22/2000 515001 ANANTAPUR 515001


32-26-84, ELURU ROAD,MACHAVARAM,VIJAYAWADA-520 004 -

8/23/2000
SHILLING CHITS PRIVATE LIMITED NEXUS CHITS PRIVATE LIMITED ABHIVRUDDHI CHITS PRIVATE LIMITED SREE LAKSHMINIDHI CHITS AND INVESTMENTS PRIVATE LIMITED LAKSHMI NARASIMHA CHITS PRIVATE LIMITED MONEYCARE CHITS PRIVATE LIMITED DOOR NO. 46, VRINDAVAN TOURISTHOME BUILDING EAST

8/25/2000 NADAKKAVU, CALICUT, KOZHIKODE TALUK. PIN - 673 006 8/28/2000 RZ-B/58SITAPURI MAIN PALAM DADRI ROAD NEW DELHI
7A, SRINIDHI MANSION, I FLOORI MAIN, II BLOCK III STAGE,

8/28/2000 BASAVESHWARANAGAR, BANGALORE


1A 18TH MAIN, R K LAYOUT,PADMANABHA NAGAR, BANGALORE

8/28/2000 BANGALORE
NO.52/8, PADMALAYA, IST MAIN,MARENAHALLI VIJAYANAGAR,

9/4/2000 BANGALORE BANGALORE 9/6/2000 ROOM NO IX/1157 37P V TOWERS

T B ROAD - PALAKKAD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8052 U65992AP2000PTC035205 8053 U65992KL2000PTC014197 8054 U65992DL2000PTC107617 8055 U65992DL2000PTC107635 8056 U65992HR2000PTC034548 8057 U65992DL2000PTC107678 8058 U65992TZ2000PTC009483 8059 U65992KL2000PTC014200 8060 U65992KL2000PTC014199 8061 U65992KA2000PTC027772 8062 U65992HR2000PTC034549 8063 U65992HR2000PTC034550 8064 U65992DL2000PTC107746 8065 U65992TN2000PTC045741 8066 U65992DL2000PTC107773 8067 U65992TN2000PTC045756 8068 U65992AP2000PTC035328 8069 U65992HR2000PTC034551 8070 U65992AP2000PTC035332 8071 U65992JK2000PTC002098 8072 U65992KL2000PTC014231 8073 U65992DL2000PTC107984 8074 U65992AP2000PTC035376 8075 U65992AP2000PTC035382 8076 U65992TN2000PTC045843 8077 U65992AP2000PTC035414 8078 U65992DL2000PTC108068 8079 U65992AP2000PTC035452 8080 U65992HR2000PTC034563 8081 U65992AP2000PTC035474 8082 U65992TN2000PTC045955 8083 U65992UP2000PTC025704 8084 U65992DL2000PTC108263 8085 U65992AP2000PTC035534 8086 U65992JK2000PTC002107 8087 U65992AP2000PTC035576 8088 U65992HR2000PTC034569 8089 U65992KL2000PTC014293 8090 U65992UP2000PTC025724 8091 U65992HR2000PTC034442 8092 U65992AP2000PTC035604 8093 U65992DL2000PTC108427

GAJANANA CHIT FUNDS PRIVATE LIMITED SEVENEX KURIES PRIVATE LIMITED ADEQUATE CHITS PRIVATE LIMITED S N GUPTA CHITS PRIVATE LIMITED SURKSHIT CHIT FUND PRIVATE LIMITED KAPOOR SUNNY CHIT FUND PRIVATE LIMITED

SHOP NO 44,CENTRAL PLAZANEAR RAVI THEATRE KURNOOL

9/7/2000 ANDHRA PRADESH 9/7/2000 KOLUTHARA BUILDINGSBROADWAY - ERNAKULAM 9/8/2000 M-20-22 IST FLOORRAJIV GANDHI MARKET SHAKURPUR DELHI 9/8/2000 JD-45A PITAMPURA DELHI
SHOP NO 143&144 1ST FLOOROM SHUBAM TOWER NEELAM

9/11/2000 BATA ROAD FARIDABAD HARYANA


B-467MAJLIS PARK - NEW DELHI

9/12/2000
SREE SIVA GANAPATHY CHITS PRIVATE LIMITED 106/56BIG BELL COMPLEX R S PURAM COIMBATORE

9/13/2000
JATHAKA KURIES PRIVATE LIMITED FARMERS KURIES KOTTEKKAD PRIVATE LIMITED DOOR NO V/40 F1 AYYAPPACOMPLEX NEAR POST OFFICE

9/13/2000 WADAKKANCHERRY TRICHUR


X/3560 KOTTEKKADUDAYA BUILDING KUTTUR P O THRISSUR

9/13/2000
KANYAKA VASAVI CHITS PRIVATE LIMITED CHETANYA CHITS PRIVATE LIMITED UPASANA CHITS PRIVATE LIMITED NEWAY CHIT FUND PRIVATE LIMITED SUYAMPRAKASH CHIT FUND PRIVATE LIMITED VERACIOUS CHITS PRIVATE LIMITED SATTURISHWARYAM CHIT FUNDS PRIVATE LIMITED KROVI CHIT FUNDS PRIVATE LIMITED WESTTO CHITS PRIVATE LIMITED SAMHITA CHIT FUND PRIVATE LIMITED SANGRAMA CHIT PRIVATE LIMITED MEGAVARSHA KURIES PRIVATE LIMITED KUBER LAKSHMI CHIT FUND PRIVATE LIMITED NO.889, MAZANINI FLOOR,SUNDAR ARCADE, B N ROAD,

9/13/2000 MYSORE 9/15/2000 407 SECTOR 16 PANCHKULAHARYANA PLOT NO 71 INDUSTRIAL AREA PHASE II, PANCHKULA HARYANA

9/15/2000 9/15/2000 499, HARDEV PURI GAUTAM NAGAR NE DELHI


NO.12, SECOND STREET,VAISHNAVI NAGAR, THIRUMULLAIVOIL,

9/15/2000 CHENNAI - 600 109. 9/18/2000 D-51 1ST FLOORFATEH NAGAR - NEW DELHI
30-D, VEMBAKOTTAI ROAD,SATTUR. SATTUR. SATTUR.

9/18/2000
D.NO.9-4-18A, MOSQUE STREET,3RD LANE, RANIPET, GUNTUR

9/20/2000 522001 GUNTUR 522001 9/20/2000 3/5 KHANDARA ROADSHIVAJI NAGAR GURGAON 9/21/2000 H.NO.75-6-32, GANDHIPURAM-2RAJAHMUNDRY, A.P A.P
BAKSHI NAGAR JAMMUJAMMU JAMMU AND KASHMIR JAMMU

9/25/2000 AND KASHMIR 9/28/2000 KODALIKODAKARA 9/29/2000

PO

- THRISSUR

3488,GALI BAJRANG BALI,CHAWRI BAZAR, - DELHI-6. VASAVI COMPLEXMANDAVA VARI STREET OLDPALNAD ROAD,

DHANAVARSHINI CHITS PRIVATE LIMITED SASIKALA CHIT FUND PRIVATE LIMITED SRE POONMANE CHITS PRIVATE LIMITED SAISWETHA CHIT FUNDS PRIVATE LIMITED OM LUXMI CHIT FUND PRIVATE LIMITED VARAHALA CHIT FUNDS PRIVATE LIMITED PUNJI CHIT FUND PRIVATE LIMITED ESSAAR SUMESH CHITS PRIVATE LIMITED TRICHY NATARAAJAA CHITS PRIVATE LIMITED ABHAVAYA CHIT FUND PRIVATE LIMITED RADHA MOHAN CHITS PRIVATE LIMITED SRIKAPARTHY CHITS PRIVATE LIMITED TAWI SURYA CHIT FUNDS PRIVATE LIMITED AJAYA CHITS PRIVATE LIMITED CROSSLINK CHITS PRIVATE LIMITED DEVAPRASTHAM CHITS PRIVATE LIMITED MA KUSHMANDA CHIT FUND PRIVATE LIMITED SIMSUBH CHITS PRIVATE LIMITED MAVUDI CHIT FUND PRIVATE LIMITED SINAI CHIT FUND PRIVATE LIMITED.

10/3/2000 NARASARAO PET ANDHRA PRADESH 10/3/2000 520 007.


54-9-5, 100 FEET ROAD,AUTONAGAAUTO NAGAR, ,VIJAYAWADANDHRA PRADESH 15, SOUNDAMMAN KOIL STREET,ARUPPUKOTTAI TOWN, VIRUDHUNAGAR - 626 101. DOOR NO:6-6-856/4, ARUNDEL PET GUNTUR ANDHRA PRADESH

10/3/2000 ARUPPUKOTTAI TALUK,

10/6/2000 10/6/2000 C P O 96MANDANGIR - NEW DELHI 10/12/2000 JEEDIMETLA


PLOT NO.275,276 &277S.NO170,/PART DHOOLAPALLY, ADJ IDA HYDERABAD SHOP NO 123 SECTOR 5NEAR SUBZI MANDI NIT FARIDABAD

10/13/2000 HARYANA 10/16/2000 D.NO.8-69/4, II ND FLOORR C ROAD,TIRUPATI 517501 C-45, IV CROSS,THILLAINAGAR, THILLAINAGAR, TRICHY.

10/19/2000 10/19/2000 2/135, SISENDI MOHANLALGANJ LUCKNOW 10/20/2000 2956, SANT NAGAR,RANI BAGH - DELHI 10/24/2000 19-7-87-R4, RC ROAD,TIRUPATHI - 517 501. 52, KARAN NAGAR, JAMMU JAMMU JAMMU AND KASHMIR

10/24/2000 JAMMU AND KASHMIR


27 & 28, SHARIF COMPLEX,PRASHANT RESIDENCY, NEAR NEW

10/30/2000 BUSTAND, MAHABOOBNAGAR


SHOP NO 3 FIRST FLOORJIA KISHAN MARKET SIKANDPUR

11/1/2000 MENRAULI ROAD GURGAON 11/2/2000 DOOR NO 6NATTIKA P O THRIPRAYAR THRISSUR


LGF-17,BHAWNA COMPLEX,SECTOR-F JANKIPURAM LUCKNOW

11/3/2000 UTTAR PRADESH


PLOT NO 71,72 CHANDRIKA VIHAR PATEL NAGAR

11/4/2000 BAHADURGARH
MAIN ROAD,MAKKUVA VIZIANAGARAMANDHRA PRADESH.PIN

11/6/2000 535 547. 11/7/2000 104A POCKET A 1MAYUR VIHAR PHASE-II - NEW DELHI

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8094 U65992KL2000PTC014304 8095 U65992AP2000PTC035633 8096 U65992KA2000PTC027638 8097 U65992TN2000PTC046095 8098 U65992DL2000PTC108505 8099 U65992TN2000PTC046160 8100 U65992KL2000PTC014333 8101 U65992KL2000PTC014341 8102 U65992KA2000PTC028176 8103 U65992DL2000PTC108661 8104 U65992KL2000PTC014346 8105 U65992KA2000PTC028188 8106 U65992TN2000PTC046205 8107 U65992AP2000PTC035784 8108 U65992AP2000PTC035788 8109 U65992KL2000PTC014362 8110 U65992AP2000PTC035806 8111 U65992KL2000PTC014372 8112 U65992TN2000PTC046261 8113 U65992KL2000PTC014382 8114 U65992KL2000PTC014383 8115 U65992KL2000PTC014403 8116 U65992AP2000PTC035873 8117 U65992HR2000PTC034584 8118 U65992TN2000PTC046296 8119 U65992KL2000PTC014414 8120 U65992KL2000PTC014415 8121 U65992KL2000PLC014412 8122 U65992KL2000PTC014421 8123 U65992AP2000PTC035911 8124 U65992TN2000PLC046344 8125 U65992DL2000PTC108965 8126 U65992JK2000PTC002119 8127 U65992KL2001PTC014448 8128 U65992KA2001PLC028432 8129 U65992KL2001PTC014467 8130 U65992KL2001PTC014466 8131 U65992KL2001PTC014470 8132 U65992JK2001PTC002124 8133 U65992JK2001PTC002127 8134 U65992UP2001PTC025838

AEPPYEM CHITS AND KURIES PRIVATE LIMITED SWARNASAKTHI CHITS PRIVATE LIMITED NAVANAGAR CHIT PRIVATE LIMITED J.R.R. PALAYAM CHITS PRIVATE LIMITED A.K. DIVINE CHITS PRIVATE LIMITED ARUL SUNDARAM CHIT FUND PRIVATE LIMITED LLOYD KURIES PRIVATE LIMITED PAVIZHAM KURIES PRIVATE LIMITED SUBRAMANYA PRASANNA THIRUMALA CHITS PRIVATE LIMITED SHIVI CHITS PRIVATE LIMITED MERLIN KURIES PRIVATE LIMITED V B S CHITS (INDIA) PRIVATE LIMITED S P K CHITS PRIVATE LIMITED MILLENIUM CHITS PRIVATE LIMITED ARKA CHITS AND INVESTMENTS PRIVATE LIMITED

AEPPYEM BUILDINGS,SREEKRISHNA TOWERS,KAVUVATTOM

11/7/2000 CHERPULASSERY PALAKKAD


40-7-21,VENKATESWARA TOWERS MOGALRAJA PURAM,

11/9/2000 VIJAYAWADA 11/9/2000 NEAR DR.HERNJALSHOSPITAL BAGALKOT KARNATAKA


128/75A,ANGAIYA RAJA STREET,RAJAPALAYAM RAJAPALAYAM

11/13/2000 RAJAPALAYAM 11/13/2000 G-13 JANGPURA EXT NEW DELHI


168, VIRUDHUNAGAR MAIN ROAD, ARUPPUKKOTTAI,

11/21/2000 VIRUDHUNAGAR 11/21/2000 CHGERRY COMPLEXTANA IRINJALAKUDA THRISSUR 11/23/2000 DOOR NO XII/110MALA - TRICHUR
530,3RD FLOOR, MEGHA MARKET,OPP BALAJI TEMPLE,

11/23/2000 BANGALORE BANGALORE 11/27/2000 .3/62 WEST PUNJABI BAGH NEW DELHI 11/27/2000 DOOR NO VIII/291ARIPALAM IRINJALAKUDA TRICHUR
BEHIND:INSPECTION BUNGALOWNEAR EXCISE OFFICE

11/27/2000 SINDHNUR RAICHUR. RAICHUR.


NO.16/16, ALAGIRI STREET,MAJESTIC COLONY,

11/28/2000 VALASARAVAKKAM, CHENNAI - 600 087. 11/29/2000 7-1-8/8/3,1ST FLOOR,BUSTAND ROAD, ADILABAD ADILABAD
MIG-II,239,9TH PHASE,KPHBCOLONY, KUKATPALLY, HYDERABAD

11/30/2000
FRIENDS NEW MILLENNIUM CHITS PRIVATE LIMITED VIRINCHI CHIT FUND PRIVATE LIMITED KANDANASSERY KURIES PRIVATE LIMITED DOOR NO IV/75EDATHURUTHY - TRICHUR

11/30/2000
57-6-2,VENKATA SAI ENCLAVE,OLDPOST OFFICE TREET

12/4/2000 PATAMATA,VI JAYAWADA-520 010. JAYAWADA-520 010.


X/167, 1ST FLOOR KARISMA PALACE, MATTOM P.O. THRISSUR

12/4/2000
ANNAM CHIT FUNDS PRIVATE LIMITED SAN GEO KURIES PRIVATE LIMITED KONNI KURIES PRIVATE LIMITED KURUVILASSERY GRAMINA KURIES PRIVATE LIMITED MOPARTHY CHITS PRIVATE LIMITED NAVBEEN CHITS PRIVATE LIMITED PADMAPATHY CHITFUND PRIVATE LIMITED AL HOME KURIES PRIVATE LIMITED ISLAND KURIES PRIVATE LIMITED PALATTY MILLENNIUM CHITS LIMITED BETHLEHEM KURIES PRIVATE LIMITED SRI SAICHANDRA CHIT FUND PRIVATE LIMITED 81,AGRAHAREAMCHINAMMANUR CHINAMMANUR

12/8/2000 CHINAMMANUR
ST GEORGE BUILDINGSLOURD NAGAR CHAKKARAPARAMBU

12/8/2000 THAMMANAM P O ERNAKULAM


II/513 SHANTHI THEATERCOMPLEX ELEYARAKKAL KONNI

12/8/2000 PATHANAMTHITTA 12/13/2000 P O


286-A7/VIIIATHIYARATH SHOPPING COMPLEX KURUVILASSERY MALA THRISSUR H.NO.6-3-200/A,MOPARTHY TOWERSIST FLOOR,PREMNAGAR

12/14/2000 ROAD NO.1 BANJARA HILLS, HYDERABAD.500004 12/14/2000 784 SECTOR 15 SONEPAT
692,694, JAWAHAR BAZAAR,KARUR KARUR KARUR

12/14/2000 12/15/2000 VELLANGALLUR - TRICHUR


BUILDING NO XIX/374 & 375SANGAMESWARA CHAMBERS

12/15/2000 IRINJALAKUDA TRICHUR


DOOR NO 388 4/VIIIPALATTY BUILDING KARUKUTTY P O

12/15/2000 ERNAKULAM
DOOR NO 193 G VII ST MARY SCHURCH COMPLEX

12/18/2000 POOMANGALAM PANCHAYATH ARIPALAM P O TRICHUR


7-1-304/6/8, ADITYA NAGAR,S RNAGAR,HYD-38. -

12/20/2000
MODERN BENEFIT FUND LIMITED HELLO DELHI CHITS PRIVATE LIMITED CHOWDHARY DHARSHAN CHIT PRIVATE LIMITED PUNARJANI CHITS PRIVATE LIMITED ENNOBLE INDIA CHITS LIMITED GURUSHAKTHI CHITS PRIVATE LIMITED KUTTANELLUR ASHA KURIES PRIVATE LIMITED 153, BIG STREET,PATTUKKOTTAI, PIN:614601 PUDUKKOTTAI

12/20/2000 DIST. 12/21/2000 3790 GALI MAGAZINECHURIWALAN - DELHI


45 TRANSPORT NAGAR,JAMMU. JAMMU AND KASHMIR.

12/27/2000 JAMMU AND KASHMIR 1/5/2001 KKM COMPLEX IRINJALAKUDA P O TRICHUR 1/10/2001 ENNOBLE HOUSE,RAGHAVA CHARI ROAD, BELLARY 1/11/2001 17/1414 B M K PALACEM M ALI ROAD - CALICUT
AFC BUILDINGVETTUKAD - THRISSUR

1/11/2001
JANAKIYA KURIES PRIVATE LIMITED POOJA DEEP CHIT FUNDS PRIVATE LIMITED NISHAT CHIT FUND PRIVATE LIMITED KANPUR CHIT FUND PRIVATE LIMITED ST THOMAS SHOPPING CENTRECASINO COMPLEX KOKKALAI

1/12/2001 THRISSUR
OPP SCHOOL NAGABANI SCHOOLAKHNOOR JAMMU. JAMMU

1/12/2001 AND KASHMIR. JAMMU AND KASHMIR 1/18/2001 JAMMU AND KASHMIR 1/23/2001 117/O/189GEETA NAGAR KANPUR UTTAR PRADESH

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8135 U65992AP2001PTC036111 8136 U65992TN2001PTC046495 8137 U65992DL2001PTC191667 8138 U65992HR2001PTC034607 8139 U65992DL2001PTC109606 8140 U65992KL2001PTC014541 8141 U65992KL2001PTC014546 8142 U65992TN2001PTC046660 8143 U65992DL2001PTC109758 8144 U65992HR2001PTC034623 8145 U65992TN2001PTC046706 8146 U65992AP2001PTC036312 8147 U65992TN2001PTC046723 8148 U65992AP2001PTC036336 8149 U65992AP2001PTC036338 8150 U65992KA2001PTC028711 8151 U65992DL2001PTC109940 8152 U65992KA2001PTC028732 8153 U65992HR2001PTC034636 8154 U65992KL2001PTC014591 8155 U65992AP2001PTC036405 8156 U65992KA2001PTC028769 8157 U65992HR2001PTC034643 8158 U65992KA2001PTC028774 8159 U65992HR2001PTC034644 8160 U65992KA2001PTC028791 8161 U65992TZ2001PTC009692 8162 U65992KA2001PTC028802 8163 U65992AP2001PTC036457 8164 U65992KA2001PTC028815 8165 U65992KL2001PTC014617 8166 U65992AP2001PTC036526 8167 U65992AP2001PTC036528 8168 U65992TN2001PTC046959 8169 U65992TN2001PTC046975 8170 U65992KL2001PTC014658 8171 U65992AP2001PTC036578 8172 U65992HR2001PTC034666 8173 U65992TN2001PTC047000 8174 U65992KL2001PTC014663 8175 U65992KL2001PTC014664

SAI PRAVALLIKA CHIT FUNDS PRIVATE LIMITED VAMNA CHITS PRIVATE LIMITED DIGITAL HUB INDIA PRIVATE LIMITED AHJ CHIT FUND PRIVATE LIMITED PARNITA CHIT FUND PRIVATE LIMITED FORT CITY CHITS PRIVATE LIMITED UKKENS KURIES PRIVATE LIMITED SRE MANGAEAMMAN CHIT FUNDS PRIVATE LIMITED BAGHEL CHITS PRIVATE LIMITED COMPAQ CHITS PRIVATE LIMITED THAI CHIT FUNDS PRIVATE LIMITED ARUNODAYA CHIT FUND PRIVATE LIMITED

D.NO.11-31-471, OPP MILK CHILLING CENTRE PALNADU RD,

1/25/2001 NARASARAOPET,-522 011


NO.29, (OLD NO.15),SIVARAMAN STREET, TRIPLICANE, CHENNAI

1/25/2001 - 600 005. 2/5/2001 A-42,NARAINA INDUSTRIAL AREA, PHASE - II NEW DELHI 2/9/2001 1001SECTOR 10 PANCHKULA HARYANA 2/9/2001 28 BHOGAL ROAD,JANGPURA, NEW DELHI 2/14/2001 GERMAN PLAZAII FLOOR COLLEGE ROAD PALAKKAD
DOOR NO XI/64A SI SHORE SILOSHOPPING COMPLEX

2/15/2001 VELLANGALLORE EDAKULAM IRINJALAKUDA TRICHUR


NO.20, SECOND FLOOR,CHITRA COMPLEX, CHINTHAMANI,

2/20/2001 TRICHY - 620 002. 2/22/2001 A-1 RAJU PARKKHAN PUR - NEW DELHI 2/23/2001 802 BHIMA NAGARRAILWAY ROAD GURGAON HARYANA
NO.59, MANNAPPA MUDALI STREET,OLD WASHERMENPET, OLD

2/27/2001 WASHERMENPET, CHENNAI - 600 021.


D.NO.60-6-6, TECHNICAL NAGARVIJAWADA-10 -

3/1/2001
SOUNDARA PANDIANAR CHITS PRIVATE LIMITED VIVEKANANDA CHIT FUNDS PRIVATE LIMITED TRIKOTESWARA CHIT FUNDS PRIVATE LIMITED SRI LAKSHMIVENKATESHWARA CHIT FUND PRIVATE LIMITED INTELLECTUAL CHITFUND COMPANY PRIVATE LIMITED DANESHWARI CHIT FUNDS PRIVATE LIMITED VANAMKA CHIT FUND PRIVATE LIMITED MANAVEEYAM KURIES PRIVATE LIMITED USHA PAVAN CHIT FUNDS PRIVATE LIMITED SAMBHRAMA CHITS PRIVATE LIMITED WINMORE CHITS PRIVATE LIMITED HIMADRI CHITS PRIVATE LIMITED NEW P. KRISHAN CHITS PRIVATE LIMITED MANDHARA CHITS PRIVATE LIMITED SREE ELUMALI VENKATACHALAPATHI CHIT FUNDS PRIVATE LIMITED MARGADARSI CHITS (KARNATAKA) PRIVATE LIMITED HARI CHIT FUND PRIVATE LIMITED SHRI SHAMBHAVI CHITS PRIVATE LIMITED NAVABHAGYA KURIES PRIVATE LIMITED SRI DHANAVARSHA CHIT FUNDS PRIVATE LIMITED RAJAHAMSA CHIT FUNDS PRIVATE LIMITED 8/66, M.L.A. STREET,CHETTIKULAM PO. CHETTIKULAM PO.

3/1/2001 TIRUNELVELI DISTRICT.


PLAT NO.473,VIVEKANANDA NAGAR COLONY, KUKATPALLY,

3/5/2001 HYDERABAD.
D.NO.16-2-77/A, UPSTAIRSGUNTUR ROAD, NARSARAO PET

3/7/2001 NARSARAO PET 3/7/2001 TOWN,


2063, MIG 16 TH B CROSS,FIRST FLOOR, YELAHANKA NEW BANGALORE 306 VARDHMAN CITY CENTREPLOT NO 1 SHAKTI NAGAR UNDU DELHI KORI BUILDING,GROUND FLOOR, 1ST BLOCK, SHOP NO.3,

3/8/2001 BRIDGE CROSSING 3/9/2001 BIJAPUR

C-779 A (B) SUSHANT GARDENSUSHANT LOK PHASE I

3/13/2001 GURGAON HARYANA


ROOM NO 33/390 391ARAFA TOWERS VELIYANNUR ROAD

3/13/2001 THRISSUR 3/16/2001 GOVERNORPET,


SHOP NO.39,GAYATRI TOWERS, OLD BUSSTAND MG RD, VIJAYAWADA # 378, KUNCHETIGARA STREET, CHAMARAJA DOUBLE ROAD

3/16/2001 CHAMARAJA MOHALLA MYSORE 3/19/2001 1013/7-C FARIDABADHARYANA - HARYANA


#1259/20, IST FLOOR,OPP KHB COLONY BUS STOP, MAGADI

3/19/2001 MAIN ROAD, BANGALORE 3/20/2001 1447/3 RAJIV NAGARGURGAON HARYANA


61 (F2), GOLDEN PLAZAAVENUE ROAD BANGALORE

3/21/2001 BANGALORE
2 / 345 PALAKKAD ROADGOPALAPURAM MANNUR POST

3/21/2001 POLLACHI TALUK TAMILNADU


S-801&802, 8TH FLOOR MANIPAL CENTRE, NO 47, DIKENSON

3/22/2001 ROAD BANGALORE


1-8-32/41, BAPU BAGHP.G.ROAD, SRIHARI TOWERS

3/23/2001 SECUNDERABAD. 3/23/2001 D15/16, SHINDHE COMPLEXNEELIGIN ROAD HUBLI HUBLI


XIV/1600WEST KARUVELIPADY THOPPUMPADY P O

3/26/2001 ERNAKULAM
D.NO.6-6-37, 1ST FLOOR,SAILOK COMPLEX, 6/1, ARUNDELPET,

4/4/2001 GUNTUR-2
S.NO.I, SILPI APTS,CHAITANYAPURI, HYDERABAD

4/4/2001
SELVA GANESA CHITS PRIVATE LIMITED SRI SAIKARPAGAM CHITS PRIVATE LIMITED RAJAKEEYAM CHITS PRIVATE LIMITED CONCORDE CHIT FUND PRIVATE LIMITED KHARO CHIT FUND PRIVATE LIMITED KARUNYA CHITS PRIVATE LIMITED BEFRIEND KURIES PRIVATE LIMITED THOTTIPAL KURIES PRIVATE LIMITED NO.13,JAWAHAR NAGAR,THIRUMANGALAM-625 706 MADURAI

4/12/2001 DIST MADURAI


NEW NO 151OLD NO 64 PURASAWALKAM HIGH ROAD

4/17/2001 CHENNAI 7 4/17/2001 8/771OTAPALAM SHOPPING COMPLEX OTTAPALAM PALAKKAD 4/18/2001 M.H.S COMPLEX, PARK ROAD, KURNOOL 4/19/2001 317/19SECTOR-19 FARIDABAD HARYANA
II FLOOR, PARK TOWER,NO.2783, SOUTHRAMPART,

4/19/2001 THANJAVUR, THANJAVUR - 613 001. 4/19/2001 C IV/32/6PUTHUR VILLAGE VETTUKADE P O THRISSUR 4/19/2001 XIV/571 THOTTIPAL THRISSUR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8176 U65992HR2001PTC034667 8177 U65992DL2001PTC110546 8178 U65992KA2001PTC028949 8179 U65992AP2001PTC036632

ANCHIT CHITS PRIVATE LIMITED UDYA CHIT FUND PVT LTD HEBBAL CHITS PRIVATE LIMITED MODERN CHITS (INDIA) PRIVATE LIMITED

4/24/2001 1009 SECTOR 37 FARIDABAD HARYANA 4/24/2001 A-88 DURGA VIHAR NEW DELHI
NO.693, 2ND MAIN ROAD,(HEBBAL POLICE STATION ROAD)

4/26/2001 NEAR BMC HOSTEL BANGALORE


II FLOOR, 15/212, KAMAKSHITOWERS, SUBEDAR PET NELLORE-1 TOWERS, SUBEDAR PET,NELLORE-1 TOWERS, SUBEDAR

8180 U65992KA2001PTC028958 8181 U65992UR2001PTC026024 8182 U65992UP2001PTC026025 8183 U65992DL2001PTC110642 8184 U65992AP2001PTC036651 8185 U65992KA2001PTC028971 8186 U65992TZ2001PTC009740 8187 U65992KL2001PTC014696 8188 U65992HR2001PTC034672 8189 U65992KL2001PTC014701 8190 U65992AP2001PTC036691 8191 U65992HR2001PTC034673 8192 U65992DL2001PTC110825 8193 U65992DL2001PTC110836 8194 U65992KA2001PTC029008 8195 U65992AP2001ULT036721 8196 U65992AP2001PTC036729 8197 U65992KA2001PTC029022 8198 U65992KL2001PTC014734 8199 U65992HR2001PTC034683 8200 U65992KL2001PTC014740 8201 U65992KL2001PTC014743 8202 U65992TN2001PTC047172 8203 U65992KL2001PTC014747 8204 U65992HR2001PTC034691 8205 U65992DL2001PTC111066 8206 U65992AP2001PTC036817 8207 U65992KL2001PTC014756 8208 U65992AP2001PTC036826

SRI PADMA HARI CHITS PRIVATE LIMITED UTTRANCHAL CHIT FUND PRIVATE LIMITED ABHIDEEP ESTATES PRIVATE LIMITED EXPERIENCE CHITS PRIVATE LIMITED RAJYUVRAJ CHIT FUND PRIVATE LIMITED MASTI CHITS PRIVATE LIMITED PILLAIYAR CHITS KOVAI PRIVATE LIMITED KONIKKARA KURIES PRIVATE LIMITED AVILAMBH CHITS PRIVATE LIMITED SALVATION CHITTIES PRIVATE LIMITED SRI SHAKTHIMARG CHITFUND PRIVATE LIMITED MARK VIEW CHITS PRIVATE LIMITED MONEY SPINNERS CHITS PVT LTD TRILOCHAN CHITS PVT. LTD HALTHUR CHIT FUND PRIVATE LIMITED SRI ANANTHA LAXMI CHIT FUND PRIVATE LIMITED LAKSHMI NARAYANA CHIT FUND PRIVATE LIMITED

4/27/2001 PET,NELLORE-1 4/27/2001 NO.379, OTC ROAD,BANGALORE.

- BANGALORE.

SHIVA PALACE IIND FLOOR57/19 RAJPUR ROAD DEHRADUN 4/30/2001 UTTARANCHAL SAI SADAN 172 ADARSH COLONYCIVIL LINES RAMPUR UTTAR

4/30/2001 PRADESH 5/1/2001 3MOHAMMAD PUR BHICAJI CAMA PLACE

NEW DELHI

26-2-31, ANDHRA RATNA RD,GANDHI NAGAR, VIJAYAWADA 5/2/2001 KRISHNA NO.17, (B), 2ND FLOOR,MASTI MANSION, ABOVE ONLY VIMAL

5/2/2001 SHOWROOM, K.G. ROAD , BANGALORE 5/3/2001 261 R G BUILDING6TH STREET GANDHIPURAM COIMBATORE 5/4/2001 NEAR NORTH BUS STAND TRICHUR 5/8/2001 CT/11/1453ANAND GARDEN - GURGAON HARYANA 5/8/2001 TC-X/46/13, EASTEND PLAZA RICE BAZAR THRISSUR
SHOP NO.1, 2ND FLOOR,SKDMSCOMPLEX,ARUNDELPET,

5/9/2001 VIJAYAWADA-2 5/11/2001 525, SECTOR 17, FARIDABAD HARYANA 5/14/2001 3603 CHAWRI BAZAR DELHI
G-23 TRIVENI COMMERCIALCOMPLEX SHEIKH SARAI, PHASE I

5/14/2001 NEW DELHI 5/14/2001 DYEING BUS STOP, 5/15/2001 DIST. WARANGAL
SHOP NO.71, STADIUM COMPLEXGUDIVADA 521301 #42, GOVARDHAN BUILDING,1ST MAIN ROAD, OPP.BOMBAY YESWANTHPURA, BANGALORE H.NO.3-3-12, BUS STAND ROADNEAR NEHRU PARK JANAGAON,

5/16/2001
KOSHY'S ASSOCIATES & CHITS SERVICES PRIVATE LIMITED LORD BHARATHA CHIT FUNDS PRIVATE LIMITED S.R. CHITS PRIVATE LIMITED WESTAR KURIES PRIVATE LIMITED TWINS CHIT FUNDS PRIVATE LIMITED DURAI CHITS PRIVATE LIMITED LOURDE MATHA KURIES PRIVATE LIMITED PUKAR CHITS PRIVATE LIMITED SAINIK FARM CHIT FUND PVT. LTD. ANANTAPUR CHITS PRIVATE LIMITED SAMARITAN KURIES PRIVATE LIMITED VINAMRATHA CHIT FUND PRIVATE LIMITED NO.322/A,II ND MAIN,II PHASE, 1ST STAGE, MANJUNATHANAGAR,

5/17/2001 RAJAJINAGAR, BANGALORE


VI/260A THEKKETHALA BUILDINGCOURT VIEW ROAD

5/22/2001 IRINJALAKUDA P O TRICHUR 5/23/2001 C-1892, PHASE-1, SUSHANT LOK GURGOAN 5/24/2001 NO VI/636WESTERN BUILDING KANJANI P O TRICHUR 5/25/2001 37 468BROADWAY LODGE ENCLAVE BROADWAY ERNAKULAM
NO.166,FIFTH NORTH CROSS,MARIAPPA NAGAR, ANNAMALAI

5/28/2001 NAGAR-608 002 CUDDALORE DIST


DOOR NO 54/565LOURDE MATHA CHURCH BUILDING

5/28/2001 PERUMANUR P O ERNAKULAM 5/29/2001 37-R MODEL TOWNROHTAK, 124001 5/30/2001 75-D SANIK FARMS NEW DELHI
13-293, 1ST FLOOR, DCMS OFFICEKAMALANAGAR ANANTAPUR-

5/31/2001 515001 5/31/2001 XIII/48/1

CASINO COMPLEXKOKKALAI T B ROAD TRICHUR

H.NO.16-11-740/9/7,FLAT NO.301, RANJEETH TOWERS, RANJEETHA TOWERS, GADDIANNARAM DILSUKHNAGAR, 6/1/2001 HYDERABAD062

8209 U65992HP2001PTC024441 8210 U65992TN2001PTC047206 8211 U65992TZ2001PTC009774 8212 U65992AP2001PTC036854 8213 U65992HR2001PTC034694 8214 U65992DL2001PTC111201 8215 U65992KL2001PTC014790 8216 U65992TN2001PTC047274 8217 U65992TN2001PTC047285 8218 U65992KA2001PTC029174

APRAJITA CHITS PRIVATE LIMITED CHONAR CHIT FUNDS PRIVATE LIMITED SRI MASANI AMMAN THUNAI CHIT FUNDS KOVAI PRIVATE LIMITED DASARI CHITS PRIVATE LIMITED CMS CHIT FUND PVT LTD B.A. CHITS PVT. LTD. KANIMANGALAM KURIES PRIVATE LIMITED DELUXE CHITS PRIVATE LIMITED SRI SUNDERESWARA CHITS PRIVATE LIMITED AMRUTAKAR CHITS PRIVATE LIMITED

6/1/2001 13 M C COMPLEXMIDDLE BAZAR SHIMLA HIMACHAL PRADESH 6/4/2001 PUDUKKOTTAI


M.R.M. BUILDINGS, T.S. NO.3889SOUTH 2ND STREET (II FLOOR) PIN - 622 001 SMT TOWERS,METTUPALAYAM ROAD,INDIRA NAGAR

6/7/2001 TEACHERS COLONY,KARAMADAI COIMBATORE


13/7 1ST FLOOR, VISHNUPRIYACOMPLEX SUBHASH RD

6/8/2001 ANANTHAPUR 515 001 6/11/2001 A-2KALINDER GATE NEAR MAHABIR MANDIR 6/11/2001 2/12 ANSARI ROADDARYA GANJ - NEW DELHI

HARYANA

DOOR NO II/361/1KANIMANGALAM P O - TRICHUR

6/13/2001 6/15/2001 SP.73, AMBATTUR INDUSTRIAL -ESTATE, - CHENNAI - 600 058


JMR VAIGAI APARTMENTS,22/3, 7TH STREET, VANJI NAGAR,

6/19/2001 KORATTUR, CHENNAI - 600 080. 6/22/2001 BASAVESHWARA CIRCLE,BANGALORE - BANGALORE

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8219 U65992AP2001PTC036925 8220 U65992TZ2001PTC009801 8221 U65992TN2001PTC047321 8222 U65992TN2001PTC047338 8223 U65992TN2001PTC047339 8224 U65992AP2001PTC036962 8225 U65992AP2001PTC036967 8226 U65992KA2001PTC029216 8227 U65992AP2001PTC036988 8228 U65992HR2001PTC034710 8229 U65992HR2001PTC034711 8230 U65992KL2001PTC014837 8231 U65992KL2001PTC014841 8232 U65992HR2001PTC034714 8233 U65992HR2001PTC034715 8234 U65992KL2001PTC014848 8235 U65992AP2001PTC037043 8236 U65992TN2001PTC047471 8237 U65992DL2001PTC111732 8238 U65992TN2001PTC047496 8239 U65992TN2001PTC047507 8240 U65992HR2001PTC034719 8241 U65992TZ2001PTC009844 8242 U65992KA2001PTC029350 8243 U65992KA2001PTC029356 8244 U65992HR2001PTC034725 8245 U65992TZ2001PTC009846 8246 U65992UP2001PTC026163 8247 U65992DL2001PTC111942 8248 U65992KL2001PTC014883 8249 U65992KL2001PTC014886 8250 U65992TN2001PTC047572 8251 U65992DL2001PTC112002 8252 U65992KA2001PTC029388 8253 U65992HR2001PTC034729 8254 U65992HR2001PTC034737 8255 U65992DL2001PTC112012 8256 U65992KL2001PTC014893 8257 U65992KL2001PTC014900 8258 U65992KA2001PTC029418 8259 U65992TN2001PTC047629

SRI SESHA SAYEE CHITS PRIVATE LIMITED ERODE JUPITER CHITS PRIVATE LIMITED SRIVETRIGANAPATHY CHITS PRIVATE LIMITED NELLAIDHANALAKSHMI CHIT FUND PRIVATE LIMITED PAALKAR CHITS PRIVATE LIMITED SRI DATTA PRIYA CHIT FUNDS PRIVATE LIMITED

14/320-A, CHAKRAVARTHI TOWERSR.F.ROAD, ANANTAPUR A.P.

6/25/2001 ANDHRA PRADESH 6/26/2001 110, AKILMEDU 6TH STREET IST FLOOR ERODE
1/5, GANGAI AMMAN KOIL STREET,LAKSHMI PURAM KAMARAJAR

6/27/2001 SALAI THIRUVANMIYUR, CHENNAI - 600 041. 6/28/2001 -627006


139 -K SHAH COMPLEXCHERANMAHADEVI ROAD TIRUNELVELI TIRUNELVELI -627006 FLAT 2A KGETERNAIA OLD NO.50NEW NO 14 KB DASAN ROAD

6/28/2001 ALWARPET, CHENNAI 600018


08-01-201,I FLOOR, WYRA ROAD KHAMMAM A.P.

7/2/2001
HAILLAM CHIT FUNDS PRIVATE LIMITED GOKLANEY CHITS PRIVATE LIMITED SAI MAHENDRA CHIT FUNDS PRIVATE LIMITED CARE-IN CHITS PRIVATE LIMITED KSA HOTELS & RESORTS PRIVATE LIMITED POURNAMI KURIES PRIVATE LIMITED PARIVARTHANA KURIES PRIVATE LIMITED S P DANGRA CHITS PVT LTD CHANDRA GHATA CHITS PRIVATE LIMITED MY HOME LAXMI NIVAS,FLAT NO.208, AMEERPET, HYDERABAD-

7/3/2001 16 A.P. 7/3/2001 NO.6,IST MAIN ROAD,5TH BLOCK, K.P.WEST, BANGALORE.


3-1-3, MAIN RD, STAMBALAGARUVUNEAR CHABROLU,

7/9/2001 HANUMAIAH COMPANY, GUNTUR-6 7/10/2001 2525 JAWAHAR COLONYFARIDABAD - HARYANA


GOPAL DEV COMPLEX, SHIMLA MOLANA ROAD SECTOR-40,

7/11/2001 HUDA (BABARPUR) PANIPAT 7/11/2001 T C 37/2167KANJANY ROAD POOTHOLE POST THRISSUR
XVIII/477 OLD MARKET ROADKRISHNA COMPLEX IRINJALAKUDA

7/13/2001 P O THRISSUR 7/18/2001 C-40OM ENCLAVE P & O TILPAT


1470 M I EBHADURGARH

FARIDABAD HARYANA

- HARYANA

7/18/2001
THALAKKOTTUKARA KUTTIKAT WELFARE KURIES PRIVATE LIMITED SRI PRABANDHA CHITS PRIVATE LIMITED KANCHEE SHRI RAJALAKSHMI CHITS PRIVATE LIMITED S D R M CHITS PRIVATE LIMITED SRI SENTHUR CHITS PRIVATE LIMITED SATTUR THIRU SENTHIL CHITS PRIVATE LIMITED ADSUM CHITS PVT. LTD. LATHANGI RITHANYAA CHITS PRIVATE LIMITED X/546/59ANCHERY COMPLEX PALLIKULAM ROAD THRISSUR

7/18/2001 7/19/2001 AKKARAMPALLY RD, TIRUPATHI


NO.31-B, VILAKKADI KOIL STREETKANCHIPURAM-631 501.

7/19/2001 KANCHIPURAM-631 501. KANCHIPURAM-631 501. 7/19/2001 AB-79 SHALIMAR BAGH DELHI 7/24/2001 NO 336 JAWAHAR BAZAARKARUR KARUR KARUR
53, OLD PADANTHAL ROAD,O/P TO V.R.D.CENTRAL - CO-OP

7/26/2001 BANK, SATTUR, VIRUDHUNAGAQR - 626 203. 7/26/2001 276 ASHOKA ENCLAVEPART I FARIDABAD - HARYANA
NO 14RAJA MILL ROAD POLLACHI COIMBATORE

8/1/2001
LAXMIKANTH CHITS PRIVATE LIMITED AMBER CHITS PRIVATE LIMITED DEVTRIDEV CHITS PRIVATE LIMITED AVG CHITS PRIVATE LIMITED TIRUPATI BALAJI CHIT FUND PRIVATE LIMITED RVA CHIT FUND PVT. LTD. SWARARAGAM KURIES PRIVATE LIMITED JIMSON KURIES PRIVATE LIMITED SATTUR UDHAYAM CHIT FUNDS PRIVATE LIMITED D.G.B.L. CHITS PVT. LTD. SUCHITRA CHITS PRIVATE LIMITED KAUSHALYA CHITS PVT LTD VCC CHIT FUND PVT LTD P.I. CHIT FUND PVT. LTD. HIGH ROAD KURIES PRIVATE LIMITED PANCHAMITHRA CHITS PRIVATE LIMITED JEEVANDHARA CHITS PRIVATE LIMITED BHAVAR CHIT FUNDS PRIVATE LIMITED NO.87, FIRST FLOOR,SRINANJUNDESWARA NILAYA, 11 TH

8/1/2001 CROSS, MALLESWARAM, BANGALORE 8/2/2001 RR COMPLEXRAVI WARPETH GOKAK BELGAUM


16TH MILESTONE212 HSFDC INDL.AREA KHINDLI SONEPAT

8/3/2001 HARYANA
466 RAMASAMY NAGARPANKAJA MILLS ROAD

8/6/2001 RAMANATHAPURAM COIMBATORE


118/103(19)KAUSHALPURI KANPUR UTTAR PRADESH

8/7/2001 8/7/2001 J-7 MARKETAMBEDKAR NAGAR SECTOR 5 NEW DELHI


DOOR NO C 2 128/7M K S BUILDINGS KIZHAKKETHALA

8/7/2001 CHITTATTUKA THRISSUR 8/8/2001 T C 27/368OLLUR P O - THRISSUR


390-A DEEPAM COMPLEX MAIN ROADSATTUR - 626 203. SATTUR

8/10/2001 - 626 203. SATTUR - 626 203. 8/10/2001 B-7/12SAFDARJUNG ENCLAVE EXT - NEW DELHI
NO.240,8THMAIN ROAD,6TH CROSS, JAYANAGAR,2 ND BLOCK,

8/10/2001 BANGALORE
J-47 NEW PALAM VIHARPHASE I BAJGHERA ROAD GURGAON

8/13/2001 HARYANA
House No 1774, Gali No 29 Surat Nagar Phase - II, Near Railway

8/13/2001 Crossing Gurgaon 8/13/2001 C-2D/65-AJANAKPURI

- NEW DELHI

T C 815/51 53ST LOUIS COMMERCIAL COMPLEX ERINJERI 8/14/2001 ANGADI THRISSUR

8/17/2001 POST KARUVANNUR

BUILDING NO P 375 WARD VIIINEDUMPURAKKAL BUILDING CHERIYAPALAM THRISSUR MYSUGAR BUILDING,GROUND FLOOR OPP.RAVINDRA

8/17/2001 KALAKSHETRA, J.C.ROAD, BANGALORE


NO.9, MARICHETTYKULAM STREET,TINDIVANAM. TINDIVANAM.

8/23/2001 TINDIVANAM.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8260 U65992HR2001PTC034734 8261 U65992TN2001PTC047641 8262 U65992KL2001PTC014907 8263 U65992KL2001PLC014909 8264 U65992AP2001PTC037196 8265 U65992AP2001PTC037208 8266 U65992AP2001PTC037726 8267 U65992KL2001PTC014920 8268 U65992KL2001PTC014922 8269 U65992KA2001PTC029493 8270 U65992AP2001PTC037773 8271 U65992TN2001PTC047723 8272 U65992DL2001PTC112425 8273 U65992KL2001PTC014944 8274 U65992KL2001PTC014948 8275 U65992KL2001PTC014951 8276 U65992DL2001PTC112468 8277 U65992KL2001PTC014956 8278 U65992AP2001PTC037831 8279 U65992DL2001PTC112524 8280 U65992DL2001PTC112530 8281 U65992KA2001PTC029569 8282 U65992AP2001PTC037844 8283 U65992HR2001PTC034755 8284 U65992TN2001PTC047797 8285 U65992DL2001PTC112610 8286 U65992AP2001PTC037882 8287 U65992KL2001PTC014982 8288 U65992KA2001PTC029609 8289 U65992TN2001PTC047853 8290 U65992KA2001PTC029625 8291 U65992DL2001PTC112729 8292 U65992AP2001PTC037929 8293 U65992DL2001PTC112843 8294 U65992DL2001PTC112844 8295 U65992HR2001PTC034762 8296 U65992DL2001PTC112849 8297 U65992KL2001PTC015007 8298 U65992DL2001PTC112908 8299 U65992TZ2001PTC009936

MAA DEVI SHREE CHITS PRIVATE LIMITED SATTUR ARASU CHITS PRIVATE LIMITED ST CLAERAS KURIES PRIVATE LIMITED LABOUR CHITS LIMITED ABHYUDAYA CHIT FUND PRIVATE LIMITED SANKARACHARIYA CHIT FUNDS PRIVATE LIMITED

HN 9/310 BISWA JAYWARA MOHALLABHADUR GARH ROHTAK -

8/24/2001 HARYANA
368, SUBBULAKSHMI COMPLEX,MAIN ROAD, SATTUR-626 203.

8/24/2001 VIRUDHUNAGAR DISTRICT. 8/24/2001 ANCHERY COMPLEXPALLIKKULAM ROAD - THRISSUR 8/24/2001 7/XII JUNCTIONPOTTA CHALAKUDY THRISSUR
40-5-19/8, 1ST FLOOR,SIDDARTHA ARTS COLLEGE CENTRE

8/27/2001 VIJAYAWADA. KRISHNA


49/1/4/231, UP STAIRS,M.S.NAGAR,KURNOOL-518 001. -

8/28/2001
A.S. STEELCITY CHITS (INDIA) PRIVATE LIMITED D/NO, 48-7-43/2, SRINAGAR EXOLD VEGITABLE MARKET LANE

8/30/2001
LAKSHMIKRIPA CHITTIES PRIVATE LIMITED CHRISTHURAJ CHITS PRIVATE LIMITED KENGERI CHITS PRIVATE LIMITED SRI SAI KUBERA CHITFUNDS PRIVATE LIMITED

9/5/2001 VIJAYAMATHA CONVENT 9/5/2001 ANGAMALY

BUILDING NO VII/1035 NBALAKRISHNA BUILDINGS NEAR PONNANI MALAPPURAM ROOM NO VII/126 1ST FLOORADAM BAZAR MARKET ROAD P O ERNAKULAM NO.52, FLAT NO.8,K.H.B COLONY, KENGERI SATELLITE TOWN, III

9/5/2001 RD STAGE, BANGALORE.


C-120, JAMUNA ARCASE, AMBAGHROAD,HYD-195. -

9/10/2001
MAYILAI SANTHOSH CHIT FUND PRIVATE LIMITED ADD PLUS CHIT FUND PRIVATE LIMITED TOPLINE KURIES PRIVATE LIMITED SAMUNNADHA KURIES PRIVATE LIMITED KUDUMBASREE CHIT FUNDS PRIVATE LIMITED GUNIKA CHIT FUND PRIVATE LIMITED INSIGHT CHITS PRIVATE LIMITED ADHYAPAKA CHITS PRIVATE LIMITED MERE SAHIBAN CHITS PRIVATE LIMITED KAMAL DEEP CHIT FUND PRIVATE LIMITED BALGARE CHITS PRIVATE LIMITED AVANI CHIT FUNDS PRIVATE LIMITED J R DHIRSONS CHITS PRIVATE LIMITED TRICHYVIGIL CHITS PRIVATE LIMITED SAMBHAV CHIT FUND PRIVATE LIMITED SREE CHOWDESWARI CHITS PRIVATE LIMITED UTHRALI CHITS PRIVATE LIMITED SINDGI CHIT FUNDS PRIVATE LIMITED SARAVANABHAVA CHIT FUNDS PRIVATE LIMITED SANSAGAR CHITS PRIVATE LIMITED JOJI CHITS PRIVATE LIMITED KANIPAKA CHITS PRIVATE LIMITED PIYUSH CHITS PRIVATE LIMITED S.P.SUMAN CHITS PRIVATE LIMITED KRISHAN SHYAM CHIT FUND PRIVATE LIMITED MAA GAURI CHITS PRIVATE LIMITED RESOURCE INDIA KURIES PRIVATE LIMITED K C B INVESTMENTS AND PROPERTIES PRIVATE LIMITED COIMBATORE VETRI CHIT FUNDS PRIVATE LIMITED NO.128, SRI ABIRAMI COMPLEX MAHADHANA STREET

9/12/2001 MAYILADUTHURAI 9/14/2001 71 OLD ANARKALINEAR RADHEY PURI

SCHOOL - DELHI

ROOM NO X/815/37 38ST LOUIS COMMERCIAL BUILDING 9/14/2001 ERINJERI ANGADI CHURCH CIRCLE TRICHUR ROOM NO 230 N WARD NO 11HARWIN PLAZA EDAKUNNU

9/18/2001 VILLAGE PANAMKUTTICHIRA OLLUR P O THRISSUR


BUILDING NO 1/514KALLETTUMKARA NEAR FEDERAL BANK LTD

9/18/2001 THRISSUR 9/19/2001 117 GUPTA COMPLEX,INDER LOK - NEW DELHI 9/19/2001 BUILDING NO VII/159AINVEST COMPLEX URAKAM P O TRICHUR
56-3-2, NEAR DURGAMAHAL, PATAMATA VIJAYAWADA-520 006.

9/21/2001 9/24/2001 GA-4 GALI NO-4 G-BLOCKHARI NAGAR JAIL ROAD - NEW DELHI 9/24/2001 8/96 RAJ PUR ROADMAIDAN GADI - DELHI
NO.4,3RD FLOOR,14/A,27TH CROSS, 4TH BLOCK,JAYANAGAR,

9/24/2001 BANGALORE
DOOR NO.2-243AVANIGADDA, KRISHNA DIST. AVANIGADDA,

9/25/2001 KRISHNA DIST. AVANIGADDA, KRISHNA DIST. 9/25/2001 PROMOTER D - 18, NEW DELHI
NO.D-465-A, KANNADASAN SALAI,ANNA NAGAR, TENNUR,

9/25/2001 TIRUCHIRAPPALLI-17. 9/28/2001 209 NAVNITI APARTMENTSPLOT NO.51

I.P.EXTN.

NEW DELHI

D.N.14-320, R.N.11 & 12, CHAKRAVARTHY TOWERS R.F.ROAD, 10/1/2001 ANANTHAPUR-515 001. ANANTHAPUR-515 001.

10/4/2001 MINUMART OTTUPARA, WADAKKANCHERY THRISSUR 10/4/2001 MALLED COMPLEX,SINDGI. - SINDGI. 10/5/2001 KALUGUMALAI-628 552. 10/8/2001 BANGALORE.
HOUSE no 3047, LANE 2, RANJEET NAGAR, WEST PATEL NO.7/12, WEST CAR STREET,KALUGUMALAI-628 552. KALUGUMALAI-628 552. #25/1, 1ST FLOOR,8TH CROSS, AGRAHARA DASARA HALLI,

10/9/2001 NAGAR NEW DELHI


416-10-15, OPP:FIRE STATION,NAIDUPET, KRISHNALANKA

10/11/2001 VIAYAWADA -520 013. 10/16/2001 3070 PRATAP STREETDARYA GANJ - NEW DELHI
D-5/70A, ARJUN GALIVIJAY COLONY, NEW USMANPUR, DE LHI

10/16/2001 NEW DELHI


VILLAGE-POST TIGAON HARYANA

10/16/2001 10/17/2001 G-8/13, SECTOR 15ROHINI, - DELHI


ROOM NO 4 GROUND FLOORMARS COMMERCIAL COMPLEX

10/17/2001 PALLIKULAM ROAD THRISSUR


135, GOLF LINKS, NEW DELHI

10/22/2001
311OPPANAKARA STREET COIMBATORE TAMILNADU

10/22/2001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8300 U65992KA2001PTC029679 8301 U65992KA2001PTC029684 8302 U65992KA2001PTC029685 8303 U65992KA2001PTC029698 8304 U65992MH2001PTC133822 8305 U65992KA2001PTC029715 8306 U65992AP2001PTC038006 8307 U65992DL2001PTC113004 8308 U65992KL2001PTC015052 8309 U65992KL2001PTC015054 8310 U65992AP2001PTC038031 8311 U65992UP2001PTC026342 8312 U65992KA2001PTC029751 8313 U65992KA2001PTC029755 8314 U65992KL2001PTC015061 8315 U65992KL2001PTC015063 8316 U65992KL2001PTC015062 8317 U65992HR2001PTC034774 8318 U65992AP2001PTC038070 8319 U65992KA2001PTC029785 8320 U65992DL2001PTC113194 8321 U65992KL2001PTC015079 8322 U65992KL2001PLC015081 8323 U65992KL2001PLC015083 8324 U65992HR2001PTC034777 8325 U65992TN2001PTC048059 8326 U65992KL2001PTC015088 8327 U65992TZ2001PTC009968 8328 U65992KL2001PTC015091 8329 U65992HR2001PTC034780 8330 U65992KL2001PTC015099 8331 U65992KA2001PLC029837 8332 U65992HR2001PTC034784 8333 U65992DL2001PTC113353 8334 U65992TZ2001PTC009980 8335 U65992AP2001PTC038160 8336 U65992TN2001PTC048132 8337 U65992HR2001PTC034791 8338 U65992KL2001PTC015112

YAJMAN CHITS PRIVATE LIMITED SUBHADRA CHITSFUND PRIVATE LIMITED YADALAM CHITS PRIVATE LIMITED RAVIVARM CHITS PRIVATE LIMITED KUBER KURIES PRIVATE LIMITED S.L.N. CHIT FUNDS PRIVATE LIMITED TANUKU CHIT FUNDS PRIVATE LIMITED CHOUDHARY O.P. CHIT FUND PRIVATE LIMITED

DR.KAPPALGUDDI PREMISES,OPP.WALMIKI GROUND, COURT

10/23/2001 ROAD,GOKAK, GOKAK


NO.3, 10TH MAIN ROAD,GURURAJA LAYOUTY, 4TH PHASE, 7TH

10/23/2001 BLOCK, BANASHANKARI, 3RD STAGE, BANGALORE.


#81, SECOND FLOOR, LT COMPLEXRV ROAD, BASAVANGUDI,

10/23/2001 BANGALORE. BANGALORE.


CTS NO 935, I FLOOR,BABAJI JEWELERS BUILDING,

10/24/2001 RAVIWARPETH, GOKAK.


SAINTH NIWAS BEHIND BLDG NO44KANNAMWAR NAGAR NO 1

10/31/2001 VIKROLI MUMBAI


NO.1, FIRST FLOOR, AMBIKABUILDING, H.SIDDAIAH ROAD

11/1/2001 WILSON GARDEN, BANGALORE


21-84, RASTRAPATHI ROADOPP:DR.MALLINA KRISHNA RAO

11/2/2001 HOSPITAL, TANUKU-534211 ANDHRA PRADESH


242A DEVLI ROADKHANPUR - NEW DELHI

11/2/2001
SHUBHAKAMKSHI KURIES PRIVATE LIMITED C N N KERALA CHITS PRIVATE LIMITED VAGDEVI CHIT FUNDS PRIVATE LIMITED G S W CHIT FUNDS PRIVATE LIMITED SHRI SAI SEVA CHITS PRIVATE LIMITED GAVISIDDESHWAR CHITS PRIVATE LIMITED SHORANUR KURIES PRIVATE LIMITED KECHERI KURIES PRIVATE LIMITED BHADRASANA KURIES PRIVATE LIMITED MALIKSONS CHITS PRIVATE LIMITED THARAKAPURI CHIT FUNDS PRIVATE LIMITED KALPAVRAKSHA CHITS PRIVATE LIMITED JWALPA CHITS PRIVATE LIMITED PENFIN KURIES PRIVATE LIMITED SAMOOHYANEETHI KURIES LIMITED CENTRE MALAYALAM CHITS LIMITED TOSHIBA CHIT FUND PRIVATE LIMITED LICHI AND LICHIN CHIT FUNDS PRIVATE LIMITED XVII/22 NSS BUILDINGMUKUNDAPURAM TALUK CHALAKUDY P

11/6/2001 O THRISSUR
BUILDING NO 35/344 10B R M COMPLEX OLAVAKKOD P O

11/7/2001 PALAKKAD 11/8/2001 BOWENPALLY,SEC-BAD-11.


P.N.71, JAYA NAGAR CLY, NEWBOWENPALLY,SEC-BAD-11. BOWENPALLY,SEC-BAD-11. 156/4 CHANDER NAGARALAMBAGH LUCKNOW UTTAR PRADESH

11/9/2001 11/12/2001 CTS NO - 2530, NAIK COMPLEXRAVIWARPETH GOKAK GOKAK


NO.34, CBS COMPLEXBUS STAND ROAD GANGAVATI

11/12/2001 GANGAVATI 11/13/2001 CO OP URBAN BANK MAIN ROAD 11/13/2001 ARAMPULLY


BUILDING NO VII/531 MMUTHAPPAN COMPLEX OPP.SHORANUR SHORANUR ROOM NO III/48/AKNIGHT GROUP OPP KIRALUR ROAD ANJUR MUNDUR P O THRISSUR ROOM NO TC 18 2098PAVANA BUILDING PALLIKULAM ROAD

11/13/2001 THRISSUR 11/15/2001 MATHUR FARM CARTER PURISEC-23,GURGAON H.R


21-81, SATYASAI TOWERS,TANUKUVARI STREET, TANUKU. 534

11/19/2001 211. 11/19/2001 LIG.488,NAVANAGAR, 11/20/2001 VP-282 CPITAM PURA

HUBLI DIST.DHARWAD. - DELHI

DOOR NO XIX/661 BKUNNUMPURAM ROAD ALUVA P O 11/21/2001 ERNAKULAM

11/21/2001 TC

XXXV/2447JAIHIND MARKET ROAD - TRICHUR

XXIX/164 II FLOORSUHARSHA TOWERS SHORNUR ROAD 11/22/2001 THRISSUR PLOT NO-17 NEW SHIV COLONYBEHIND RACHNA CINEMA SEC-

11/23/2001 22 FARIDABAD H.R


AP1383, 6TH SECTOR, 31ST STREET K.K.NAGAR CHENNAI

11/23/2001
MAHILA KURIES PRIVATE LIMITED RASIPURAM ARPUTHAM CHIT FUNDS PRIVATE LIMITED M V M CHIT FUNDS PRIVATE LIMITED ALKARAJ CHITS PRIVATE LIMITED DHANAREKSHA CHITTIES PRIVATE LIMITED ROOM NO X/91 FIRST FLOORNIRMALA BUILDING RICE BAZAR

11/27/2001 THRISSUR H P O THRISSUR


66 /127THIRUVALLUVAR ROAD RASIPURAM SALEM DIST

11/28/2001
21/194 MAYIVAHANAM BUILDINGSKULAPPULLY P O SHORANUR

11/29/2001 PALAKKAD 12/4/2001 K-3/102 DLF PH-IIGURGAON H.R


DHANASAKTHI BUILDINGSKANJANI P O - THRISSUR

12/4/2001
CHIRANJEEVI CHITS (BANGALORE) COMPANY LIMITED SUMAITRI CHITS PRIVATE LIMITED PMG CHITS FUND PRIVATE LIMITED AROGIA MATHA CHIT FUNDS (COIMBATORE) PRIVATE LIMITED SANGHAVI CHIT FUND PRIVATE LIMITED NO.27,1ST FLOOR, LAXMI COMPLEXR.V. ROAD JAYANAGAR II

12/4/2001 BLOCK BANGALORE 12/5/2001 683 MOHALLA KALANSONEPAT-131001 12/5/2001 17/98 IST FLOOR FRONT SIDESUBHASH NAGAR - DELHI
901/420 SATHY RAOD UPSTAIRS OPP VELAN THEATRE

12/5/2001 GANAPATHY COIMBATORE


5-6-510/4, SARASWATI NAGAR, HYDERABAD ROAD, NIZAMABAD

12/6/2001
CHELLAKANAKAM CHITS PRIVATE LIMITED SAFETY CHITS PRIVATE LIMITED FINEART CHIT FUNDS PRIVATE LIMITED 194,M.S.COMPLEXMAINROAD,KOLLIDAM. KOLLIDAM. TAMILNADU

12/10/2001 12/11/2001 R-16,SHIV COMPLEX,MODEL TOWN,ROHTAK, 11/574-1, FIRST FLOOR, ART CHAMBERS A R T JN., NEXT TO

12/11/2001 GOVT.HOSPITAL JN., M C ROAD CHENGANNUR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8339 U65992TN2001PTC048177 8340 U65992KL2001PTC015125 8341 U65992TN2001PLC048175 8342 U65992HR2001PTC034797 8343 U65992TN2001PTC048194 8344 U65992AP2001PTC038250 8345 U65992KL2001PTC015132 8346 U65992TN2001PTC048207 8347 U65992KL2001PTC015135 8348 U65992AP2001PTC038287 8349 U65992KL2001PTC015139 8350 U65992KL2002PTC015153 8351 U65992KL2002PTC015158 8352 U65992KL2002PTC015157 8353 U65992KA2002PTC029958 8354 U65992TN2002PTC048253 8355 U65992KL2002PTC015161 8356 U65992KA2002PTC029969 8357 U65992HR2002PTC034803 8358 U65992HR2002PTC034804 8359 U65992HR2002PTC034808 8360 U65992HR2002PTC034809 8361 U65992KL2002PTC015167 8362 U65992DL2002PTC113816 8363 U65992KL2002PTC015186 8364 U65992KA2002PTC030014 8365 U65992DL2002PTC113930 8366 U65992KL2002PTC015199 8367 U65992AP2002PTC038405 8368 U65992KL2002PTC015212 8369 U65992DL2002PTC114093 8370 U65992KA2002PTC030100 8371 U65992KA2002PTC030103 8372 U65992DL2002PTC114186 8373 U65992KL2002PTC015244 8374 U65992KA2002PTC030124 8375 U65992UP2002PTC026492 8376 U65992DL2002PTC114262 8377 U65992KL2002PTC015251 8378 U65992DL2002PTC114288

THIRUVERKADU KARUMARIAMMAN CHITS PRIVATE LIMITED JAIDAN CHIT FUNDS PRIVATE LIMITED

NO.14/6, CHAKRAPANI STREET EX,NEAR FIVE LAMPS, WEST

12/18/2001 MAMBALAM, CHENNAI-33. 12/18/2001


ROOM NO 16/405/5 ALUVAMUNCIPALITY ALUVA WEST VILLAGE ERNAKULAM NO.31/33 SUBBAN STREET,THENI, THENI DISTRICT, THENI (T.K)

THENI SHRINIDHI BENEFIT FUNT LIMITED RATIRAM AND SONS CHITS PRIVATE LIMITED

12/18/2001 THENI (T.K)


C 82 RISHI NAGARCHAWLA COLONY BALLABHGARH HARYANA

12/20/2001
THOOTHUKUDI DEVI CHIT FUNDS PRIVATE LIMITED CHARITHA CHITS AND HOUSING PRIVATE LIMITED CORPORATE KURIES KERALA PRIVATE LIMITED SRI ARUNGARAI AMMAN CHITS PRIVATE LIMITED CARE CHITS PRIVATE LIMITED SREE BABU RAM CHIT FUND PRIVATE LIMITED OPERA CHITS PRIVATE LIMITED VATANAPPALLY CHITTIES PRIVATE LIMITED NAGOOR KHANI RAWTHER CHITS INDIA PRIVATE LIMITED POWERLAND CHITS PRIVATE LIMITED SHRI MAHAVINAYAK CHITS PRIVATE LIMITED

12/20/2001 628002

35-D, EAST CAR STREET,THOOTHUHUDI 628002 THOOTHUHUDI THOOTHUHUDI 628002 D NO 40-27-5/1,MUNICIPAL EMPLOYEES CLY VIJAYAWADA

12/21/2001 ANDHRA PRADESH


DOOR NO XIII/220 KALLETTUMKARAMANGALLYA SHOPPING

12/21/2001 COMPLEX MUKUNDAPURAM TALUK THRISSUR


8/1, BUNGLOW STREET LANE,CHEYYAR, THIRUVANNAMALAI

12/24/2001 DISTRICT. THIRUVANNAMALAI DISTRICT. 12/27/2001 DOOR NO T C 40/1042KOORKKENCHERRY - THRISSUR


157, T.K. STREET, TIRUPATHICHITTOOR DISTRICT CHITTOOR,

12/28/2001 ANDHRA PRADESH 12/28/2001 AYYAPPAN ROAD


BUILDING NO 31/685 B 13SIMSON TOWERS SAHODARAN VYTTILA P O ERNAKULAM ROOM NO 10/357 BNH 17VATANAPPALLY P O CHAVAKKAD

1/1/2002 TALUK THRISSUR


BUILDING NO XX/55 1 2 3LOOLU COMPLEX ANAPPARA

1/2/2002 PATHANAMTHITTA 1/2/2002 18/432 APALLURUTHY 1/2/2002

P O COCHIN ERNAKULAM

SHOP NO. 2 SINGALAPUR COMPLEX VIDYANAGAR GOKAK NO.14, SOUTH PUDUGRAMAMFIRST STREET, KOVILPATTI-628 KOVILPATTI-628 501. ROOM NO 444/1KUZHOOR P O PARAPPURAM TRICHUR

KOVILPATTI ALAGAMMAI CHIT FUND PRIVATE LIMITED PARAPURAM PRATHEEKSHA KURIES PRIVATE LIMITED SHASHTISHRI CHITS PRIVATE LIMITED RDS CHIT FUND PRIVATE LIMITED QUILON CHITS PRIVATE LIMITED SHRI KHARETA CHITS PRIVATE LIMITED SKR CHITS PRIVATE LIMITED WAYANAD CHITS PRIVATE LIMITED PARASNATH CHITS PRIVATE LIMITED ADONIS KURIES PRIVATE LIMITED PANNAGA CHITS PRIVATE LIMITED SHEEBA CHIT FUND PRIVATE LIMITED GURUDHARSANA CHITS PRIVATE LIMITED CHERISH CHIT FUND PRIVATE LIMITED LUSTRE KURIES PRIVATE LIMITED WEST ZONE CHIT FUND PRIVATE LIMITED KENVVEL CHITS PRIVATE LIMITED JAGAJYOTHI CHITS PRIVATE LIMITED INCA CHITS PRIVATE LIMITED GURUDEEPAM KURIES PRIVATE LIMITED NITYASHRI CHITS AND INVESTMENTS PRIVATE LIMITED DRAS CHITS PRIVATE LIMITED TSC CHIT FUND PRIVATE LIMITED NEW KANNAPURAM CHITTIES PRIVATE LIMITED NISHIMA CHITS PRIVATE LIMITED

1/3/2002 501. 1/3/2002

NO.21/2, MOHIDEEN SAHEB LANENARAYANA SETTY PETH,

1/3/2002 BANGALORE. BANGALORE. 1/4/2002 S-28 /6 DLF CITY PH-IIGURGAON - HARYANA 1/7/2002 20/145 -A NIT FARIDABAD 1/9/2002 KHARSA NO-2699GURGAON VILL. GURGAON 1/9/2002 V.& P.O NAATHU PURDISTT GURGAON H.R
XV/469, VISWAS BUILDING SULTANS BATTERY PO SULTANS

1/9/2002 BATTERY 1/14/2002 D-133-A GALI NO-6LAXMI NAGAR - NEW DELHI 1/16/2002 84A/2DEENS COMPLEX VADOOKARA P O THRISSUR
330/36, IST FLOOREAST END MAIN ROAD 38TH

1/18/2002 CROSS,JAYANAGAR 9TH BLOCK BANGALORE 1/22/2002 H-2/10VIKASPURI - NEW DELHI


KKY II 493 12 A VVT COMPLETVALIYALUKKAL KANIMANGALAM

1/23/2002 THRISSUR
2ND FLOOR, L.S. TOWERSOPP: LALITHA KALAPARISHAD

1/28/2002 SUBHASH ROAD ANANTHAPUR


18/397 MALIYEKKALBUILDING MAIN ROAD IRINJALAKUDA

1/30/2002 THRISSUR 2/4/2002 C-332 VIKASPURI NEW DELHI


A1/18, GOPALASWAMY ROADNEAR DURGAMMA TEMPLE

2/11/2002 GANDHI NAGAR, BELLARY


BASAVESHWARA COMPLEXOPP: BUS STAND BASAVANA

2/11/2002 BAGEWADI DIST. BIJAPUR


N-20 IIND FLOOR KRISHNA COMPLEX,PASCHIM VIHAR - NEW

2/12/2002 DELHI
CASINO COMPLEX, ST.THOMAS SHOPPING CENTER ROOM

2/13/2002 NO:13/36 & 41, KOKKALAI THRISSUR


142, K.H.ROADBANGALORE. - BANGALORE.

2/14/2002
C-4 CINDERSS DUMPSARDARI KHERA ALAMBAGH LUCKNOW

2/15/2002 UTTAR PRADESH 2/18/2002 Z/636 HAMILTON ROADKASHMERE GATE - NEW DELHI
TC.44/266 CHETTUPUZHA P O THRISSUR

2/18/2002 2/19/2002 H-22MAIN MARKET RAJOURI GARDEN NEW DELHI

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8379 U65992TN2002PTC048484 8380 U65992KL2002PTC015260 8381 U65992KL2002PTC015266 8382 U65992HR2002PTC034832 8383 U65992DL2002PTC114365 8384 U65992DL2002PTC114378 8385 U65992KL2002PTC015276 8386 U65992AP2002PTC038593 8387 U65992KL2002PTC015296 8388 U65992TN2002PTC048616 8389 U65992KL2002PTC015304 8390 U65992KA2002PTC030244 8391 U65992KL2002PTC015306 8392 U65992TN2002PTC048636 8393 U65992AP2002PTC038676 8394 U65992TN2002PTC048643 8395 U65992KL2002PTC015321 8396 U65992HR2002PTC034852 8397 U65992HR2002PTC034853 8398 U65992KL2002PTC015334 8399 U65992HR2002PTC034854 8400 U65992KA2002PTC030307 8401 U65992AP2002PTC038751 8402 U65992KL2002PTC015350 8403 U65992AP2002PTC038752 8404 U65992HR2002PTC034860 8405 U65992HR2002PTC034863 8406 U65992DL2002PTC116146 8407 U65992AP2002PTC038795 8408 U65992HR2002PTC034867 8409 U65992DL2002PTC115006 8410 U65992AP2002PTC038836 8411 U65992DL2002PTC115072 8412 U65992DL2002PTC115079 8413 U65992DL2002PTC115084 8414 U65992DL2002PTC115287 8415 U65992KL2002PTC015406 8416 U65992AP2002PTC038973 8417 U65992KA2002PTC030505 8418 U65992KL2002PTC015425 8419 U65992AP2002PTC039007 8420 U65992MH2002PTC135986

PRABHA CHITS PRIVATE LIMITED FEDERET CHITS (INDIA) PRIVATE LIMITED ALAPPAT KURIES PRIVATE LIMITED K B H CHIT FUND PRIVATE LIMITED R A CHIT FUND PRIVATE LIMITED A.S. SECURMARK PRIVATE LIMITED THIRUVANIYOOR CHITTIES PRIVATE LIMITED VIJAYASAI CHITS PRIVATE LIMITED KAYAMKULAM CHITS PRIVATE LIMITED A.K. CHITS CHENNAI PRIVATE LIMITED HARIKIRTAN CHITS PRIVATE LIMITED SREE GOWRI GANESHAA CHITS PRIVATE LIMITED CIVIL LANE KURIES PRIVATE LIMITED JUBITOR CHITS PRIVATE LIMITED DAMPETLA CHIT FUNDS PRIVATE LIMITED YOGI KANYA CHIT FUND PRIVATE LIMITED NAVANEETHAM KURIES KOCHI PRIVATE LIMITED NAGAR GANENDER CHIT FUND PRIVATE LIMITED NKG CHITS PRIVATE LIMITED KIZHUTHANI CHITS PRIVATE LIMITED YASHVAN CHITS PRIVATE LIMITED OM SREE CHITS PRIVATE LIMITED DISHADARSI CHITS PRIVATE LIMITED GRAMODHARANA KURIES PRIVATE LIMITED

17/31, B/49, CHEAKITTAVILAI,KADAYAL, KANYAKUMARI D.T.

2/20/2002 KANYAKUMARI D.T.


550 GROUND FLOORRAKESH BUILDING PULIYANMALA ROAD

2/20/2002 KATTAPPANA PO IDUKKI 2/21/2002 XXIV/349(I) CITY HEIGHTS BUILDING, CHALAKKUDY THRISSUR
H NO-87 SHYAM COLONYSARAL KHWAJE FARIDABAD HARYANA

2/26/2002 2/26/2002 D-88 GROUND FLOORSTREET NO-5 LAXMI NAGAR DELHI 2/26/2002 101-102 GUPTA APARTMENTSK-139 KALKA JI - NEW DELHI
S N SHOPPING COMPLEXD NO TP/IX/532 E THIRUVANIYOOR P O

2/26/2002 PUTHENCRUZ VIA ERNAKULAM


ROOM NO 126, SIMHAPURI COLONY, CLOTH MARKET, SRI

3/5/2002 RANGARAJAPURAM NELLORE 3/12/2002 KANKALIL BUILDINGR S ROAD KAYAMKULAM ALAPPUZHA


OLD NO.2,NEW NO 3,N.S.K.STREETMATHIYALAGAN STREET,

3/15/2002 SALIGRAMAM,CHENNAI 600 093 CHENNAI 600 093 3/15/2002 ROOM NOCP/111/825APILATHARA P O - KANNUR
NO.307,1ST FLOOR,2ND MAIN,7TH CROSS DOMLUR LAYOUT

3/15/2002 BANGALORE 3/18/2002 AYYANTHOLE


DOOR NO XVIII/447/16SAEED PLAZA CIVIL LANE ROAD THRISSUR AUXCELLIUM LODGE, R.NO.110,P.W.D. ROAD, NAGERCOIL,

3/19/2002 KANYAKUMARI DISTRICT


MARUTHI LODGE COMPLEX, SUBHASHROAD ANANTAPUR-

3/20/2002 515001 ANDHRA PRADESH ANDHRA PRADESH


8, PARVATHAVARTHINI STREET,RAMAVARAMAPURAM,

3/20/2002 NAGERCOIL, KANYAKUMARI.


ROOM NO III/440RAVI CENTRE TEMPLE ROAD NORTH PARUR

3/25/2002 ERNAKULAM
VILL & P.O TIGAONDISTT.FARIDABAD H.R

4/1/2002 4/1/2002 143/5 BARI PAHARPANIPAT HRR 4/1/2002 BUILDING NO V/382KIZHUTHANIM THANISSERY P O TRICHUR
SCF NO-1524 UDHAM SINGH COLONYSHAHBAD MARKANDA DT

4/2/2002 KURUKSHETRA 4/2/2002 LAGGERI ROAD PEENYA 4/5/2002 VIZIANAGARAM


12/231POLICE STATION ROAD OLLUR P O TRICHUR NO.704, K.PADMANABHAIAH BLDG.,OPP.S.R.S.WATER TANK BANGALORE DOOR.NO.24-2/1-20, NEAR RAMMANDIR, SUNKARA STREET,

4/8/2002
YSN CHITS PRIVATE LIMITED FORBES CHITS PRIVATE LIMITED COMET CHITS PRIVATE LIMITED ABOVE ALL CHIT FUND PRIVATE LIMITED TARAKARATNA CHIT FUND PRIVATE LIMITED SMART LEARNING CENTRES (P) LTD U.R.G. CHIT FUND PRIVATE LIMITED GELIVI CHIT FUND PRIVATE LIMITED B.M.M. CHITS PRIVATE LIMITED BALAJI MENDIPUR CHIT FUND PRIVATE LIMITED 1-1191, G.T.ROAD, NEAR SRINIVASA MAHAL MANGALAGIRI,

4/8/2002 GUNTUR DISTRICT, A.P. 522 503 4/9/2002 H.N.951 SEC-15FARIDABAD 4/10/2002 662/2/10KRISHNA COLONY GURGAON HARYANA 4/10/2002 34 DEOLI ROADKHAN PUR ND-62
DOOR.NO.9-7-43, NEELADRI DATTASAI RESIDENCY GANDHI

4/15/2002 NAGAR KAKINADA-533 004 4/15/2002 3-F/17NIT FARIDABAD 4/17/2002 246 KEWAL PARKAZADPUR - DELHI 4/23/2002 ROOM NO.48,SRINIVASA COMPLEX NANDYAL NANDYAL 4/23/2002 F-40 SUBHASH VIHAR GALI NO-3NORTH GHONDA - NEW DELHI
L-192ARJUN NAGAR - NEW DELHI

4/23/2002
BABA GANGNATH CHITS PRIVATE LIMITED SURYAVRIDHI CHITS PRIVATE LIMITED GURUPADMAM KURIES PRIVATE LIMITED MANORANJANI CHIT FUND PRIVATE LIMITED SHRI SIDHAROODHA CHITS PRIVATE LIMITED 62/14 DESH ARAM BUILLDINGLAXMI MARKET MUNIRKA NEW

4/24/2002 DELHI 5/9/2002 B-10 JUNGPURA EXTENSION NEW DELHI 5/10/2002 SREENARAYANAPURAMKOORKKENCHERRY

P O - THRISSUR

SHOP.NO.17, S.V.R. COMPLEX,OPP: BUS STAND, KURNOOL 518 5/15/2002 003 FIRST FLOOR,EUREKA TOWER, TRAFFIC ISLAND, HUBLI

5/16/2002
KUDUMBA JYOTHI KURIES KERALA PRIVATE LIMITED JHUMA CHIT FUND PRIVATE LIMITED VENKATESH CHIT FUNDS (CHANDRAPUR) PRIVATE LIMITED AMMADAM P OFRIEND BUILDING - THRISSUR

5/17/2002
A.P.H.B.COLONY,MIG-214, OPP:ZILLA PARISHAT, NEAR WATER

5/23/2002 TANK, SRIKAKULAM 532 001


BESIDE HOTEL BRINDAWAN GARDEN AT POST GADCHANDUR,

5/23/2002 TALUKA KORPANA GADCHANDUR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8421 U65992UP2002PTC026699 8422 U65992TN2002PTC049008 8423 U65992KL2002PTC015450 8424 U65992DL2002PLC115696 8425 U65992AP2002PTC039083

N.M.CHIT FUND PRIVATE LIMITED SRE KASIYANANTHAR CHITS PRIVATE LIMITED TEAM PLUS KURIES PRIVATE LIMITED MYSTIC CURES LTD SAIVUMA CHITFUND COMPANY PRIVATE LIMITED

82/37 GURU GOVINDSINGH MARG LAL KUAN LUCKNOW UTTAR

5/28/2002 PRADESH
NO.22, KAILASAPURAM MIDDLE ST,IST FLOOR, TIRUNELVELI-1.

5/29/2002 TIRUNELVELI-1. 6/3/2002 VIII 513 EAMMADAM P O - THRISSUR 6/5/2002 37 CORNER MKT. MALVIYA NAGARND

DELHI

DOOR.NO.23-6-35, KOMMUVARI STREET SATYANARAYANAPURAM, VIJA- YAWADA-520 011 YAWADA-520 6/6/2002 011 5-37-234, RAGHU MANSION, 3RDFLOOR, 4/1, BRODIPET GUNTUR

8426 U65992AP2002PTC039084 8427 U65992KL2002PTC015460 8428 U65992DL2002PTC115794 8429 U65992KA2002PTC030621 8430 U65992KL2002PTC015484 8431 U65992KL2002PTC015480 8432 U65992KL2002PTC015481 8433 U65992DL2002PTC115858 8434 U65992HR2002PTC034912 8435 U65992KL2002PTC015490 8436 U65992KA2002PTC030666 8437 U65992KA2002PTC030665 8438 U65992HR2002PTC034917 8439 U65992TN2002PTC049157 8440 U65992KA2002PTC030683 8441 U65992KA2002PTC030678 8442 U65992TN2002PTC049169 8443 U65992HR2002PTC034911 8444 U65992KA2002PTC030703 8445 U65992TN2002PTC049181 8446 U65992AP2002PTC039236 8447 U65992TN2002PTC049218 8448 U65992TZ2002PTC010239 8449 U65992AP2002PTC039274 8450 U65992TZ2002PTC010243 8451 U65992TZ2002PTC010251 8452 U65992AP2002PTC039310 8453 U65992HR2002PTC034930 8454 U65992KL2002PTC015539 8455 U65992DL2002PTC116252 8456 U65992HR2002PTC034935 8457 U65992DL2002PTC116339 8458 U65992HR2002PTC034944 8459 U65992TN2002PTC049366 8460 U65992TZ2002PTC010273

RAMABHADRA CHIT FUND PRIVATE LIMITED MARYLAND CHITS PRIVATE LIMITED E-BORNE CHITS PRIVATE LIMITED TEJUS CHITS PRIVATE LIMITED PERINTHALMANNA CHITS PRIVATE LIMITED KELPETTA JANAKSHEMA MARUTHI CHITS PRIVATE LIMITED PANANCHERY CHITS PRIVATE LIMITED JALARAM CHIT FUND PRIVATE LIMITED APG CHITS PRIVATE LIMITED MC COY MASCOT KURIES KERALA PRIVATE LIMITED SINDHUSRI CHITS (BANGALORE) PRIVATE LIMITED SHRI MAHESHWARA (MYSORE) CHITS PRIVATE LIMITED MONTU CHITS PRIVATE LIMITED PALUKAL KRISHNA CHITS PRIVATE LIMITED PUZHEKADAVIL CHITS PRIVATE LIMITED MARUTESHWAR CHITS PRIVATE LIMITED PRONOMZ CHIT COMPANY PRIVATE LIMITED VISION CHITS PRIVATE LIMITED KAYESS CHITS PRIVATE LIMITED KOVILPATTI SREE SIVASAKTHI CHIT FUND PRIVATE LIMITED GANDE CHIT FUND PRIVATE LIMITED SAMBHA CHITS PRIVATE LIMITED SOWDESWARI AMMAN CHITS PRIVATE LIMITED

6/6/2002 522 002


Room No.XIX/ 14, ST. GEORGE TOWER 1ST FLOOR,BANK

6/7/2002 JUNCTION,ALUVA ROAD,ANGAMALY ANGAMALY


200,RAJOURI APPARTMENTS NEAR MAYA PURI PRINTING

6/12/2002 PRESS NEW DELHI 6/12/2002 NO.30/1, 13TH CROSS,CUBBONPET, BANGALORE. BANGALORE. 6/17/2002 PERINTHALMANNA 6/17/2002 KALPETTA
DOOR NO VII/141/B6KANNAMPUZHA BUILDING PATTIKAD P O 426/V K P S BUILDINGOPP PRIVATE BUS STAND P O MALAPPURAM KM 8/180/19, ROYAL PLAZA NEAR FEDERAL BANK, GUDALAI

6/17/2002 THRISSUR 6/18/2002 302JAGRITI ENCLAVE 6/19/2002 767 SEC-23FARIDABAD

VIKAS MARG NEW DELHI - HARYANA

VIII/350/31 DR O K JOHNMEMMORIAL BUILDING IKKANDA 6/20/2002 WARRIER CROSS ROAD MISSION QRTS THRISSUR #15, 2ND FLOOR, 1ST MAIN ROAD11TH A CROSS, PRASHANTH

6/24/2002 NAGAR BANGALORE


SHOP NO.3, 4TH MAIN ROAD,V.V.MOHALLA, MYSORE MYSORE

6/24/2002 6/25/2002 38 HARYANA


10/122-E2, MATHAMPALA,PALUKAL POST, KANYAKUMARI D.T-629

6/25/2002 170. TAMILNADU


NO.1, HOSUR MAIN ROAD,PUZHE KADAVIL COMPLEX,

6/26/2002 MADIWALA, BANGALORE


S.S.MANTRI BUILDINGNO.2542/10 , NEAR BUS STAND `X'

6/26/2002 SHIRUR
G-33, GROUND FLOOR,HOUSING BOARD COLONY, IST MAIN

6/27/2002 ROAD, ANNA NAGAR, CHENNAI-102. 6/28/2002 KOTHI NO 6 SEC-6BAHADUR GARGH - HARYANA
NO.84, 1ST FLOOR,RUKMINI PLAZA, D.V.G.ROAD, BASAVANGUDI

6/28/2002 BANGALORE
NO.265, A.ETTAYAPURAM ROAD,KOVILPATTI KOVILPATTI

6/28/2002 KOVILPATTI 7/2/2002 CHAMPAPET, R.R.DIST


PLOT.NO.7, VAISHALI NAGAROPP: MALLA REDDY COMPLEX HYDERABAD-60 114, P.H.ROAD, FLAT NO.2-C,II FLOOR GEE GEE CRESCENT,

7/4/2002 EGMORE, CHENNAI-84. CHENNAI


NO 103N S BUILDING ARUNACHALA ACHARI STREET SALEM

7/5/2002
AKSHAYAPATRA CHITS PRIVATE LIMITED M S K CHIT FUND ATTUR PRIVATE LIMITED INNIYAVASANTHAM CHITS (UDAMALAI ) PRIVATE LIMITED GJRD CHITS PRIVATE LIMITED ENERGY CHITS PRIVATE LIMITED DHANAPOSHINI CHITS PRIVATE LIMITED PIPALA CHITS PRIVATE LIMITED SRD CHIT FUND PRIVATE LIMITED GHAZIABAD CHIT FUNDS PRIVATE LIMITED VPB CHIT FUND PRIVATE LIMITED R.K.V.CHIT FUNDS PRIVATE LIMITED RBR CHITS PRIVATE LIMITED 55-9-13, M.M.T.C.COLONYH.B.COLONY(POST) VISAKHAPATNAM

7/9/2002 -22 7/9/2002 260THIRUNAVUKARASU NAGAR ATTUR SALEM DISTRICT


VASANTHAM COMPLEX68 FIRST FLOOR SRINIVASA STREET

7/12/2002 UDAMLAPET COIMBATORE DISTRICT


A-203, HYMAVATHI APTS, STREETNO.8, HABSIGUDA

7/15/2002 HYDERABAD 500 007 500 007 7/15/2002 33GREEN PARK - HISSAR HARYANA
ROOM NO IV/558HIGHWAY INDIA COMMERCIAL COMPLEX

7/18/2002 AMBALLUR TRICHUR 7/19/2002 X-9A,TEACHER GALI NO 2 7/22/2002 435/13MULTANI CHOWK

BRAHMPURI NEW DELHI HISAR HARYANA

C/O ANIL KUMAR TIWARI, A-623, SAROJINI NAGAR, NEW DELHI

7/25/2002 8/5/2002 163/1 BLOCK-IVILLAGE TIGAON FARIDABAD HARYANA 8/5/2002 NO. 28, SETHY PALACE KOVILPATTI (P.0.) TUTICORIN
33 /20 RAMALINGAM LAY OUT4TH STREET K P N COLONY

8/6/2002 TIRUPUR COIMBATORE DISTRICT

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8461 U65992TN2002PTC049396 8462 U65992AP2002PTC039447 8463 U65992AP2002PTC039452 8464 U65992UP2002PTC026860 8465 U65992KL2002PTC015587 8466 U65992AP2002PTC039524 8467 U65992AP2002PTC039535 8468 U65992DL2002PTC116779 8469 U65992TN2002PLC049545 8470 U65992AP2002PTC039589 8471 U65992KL2002PTC015640 8472 U65992HR2002PTC034961 8473 U65992DL2002PTC116933 8474 U65992KL2002PTC015645 8475 U65992DL2002PLC116962 8476 U65992KL2002PTC015646 8477 U65992DL2002PTC117000 8478 U65992TZ2002PTC010583 8479 U65992AP2002PTC039644 8480 U65992HR2002PTC034965 8481 U65992KA2002PTC031029 8482 U65992KA2002PTC031032 8483 U65992TN2002PTC049654 8484 U65992KA2002PTC031051 8485 U65992HR2002PTC034976 8486 U65992AP2002PTC039776 8487 U65992DL2002PTC117438 8488 U65992AP2002PTC039804 8489 U65992KA2002PTC031143 8490 U65992KL2002PTC015714 8491 U65992AP2002PTC039836 8492 U65992AP2002PTC039844 8493 U65992TZ2002PTC010358 8494 U65992TN2002PTC049861 8495 U65992DL2002PTC117683 8496 U65992KA2002PTC031217 8497 U65992KL2002PTC015766 8498 U65992AP2002PTC040008 8499 U65992HR2002PTC034997

ANANDA VINAYAGAR CHITS PRIVATE LIMITED SRI NIVEDITHA CHIT FUND PRIVATE LIMITED POORNATEJA CHIT FUNDS PRIVATE LIMITED

65, CHOKKAR STREET,IST FLOOR, THENI, PIN - 625 531. PIN - 625

8/9/2002 531.
H.NO.1-1-676/2,SIDDHARTHA NAGAR, KAZIPET, WARANGAL-

8/13/2002 506003.A.P. 8/14/2002


MIDLAND CHIT FUND PRIVATE LIMITED REFINED CHITTIES PRIVATE LIMITED ANG CHIT FUND PRIVATE LIMITED SREE PADMAKSHI CHITS PRIVATE LIMITED NAE DISHA CHIT FUND PRIVATE LIMITED SRI SRINIVASA BENEFIT FUND LIMITED KSN CHITS PRIVATE LIMITED UNNI MISIHA KURIES KOOVAPADAM PRIVATE LIMITED GOOD SAFE CHITS PRIVATE LIMITED SPACIOUS CHITS PRIVATE LIMITED HRUDHYA KURIES PRIVATE LIMITED SIND-WAVE FINANCE SERVICES LIMITED PALLISSERY CHITS PRIVATE LIMITED RAIN AND SUN CHIT FUND PRIVATE LIMITED VADAMADURAI OM MURUGA CHIT FUNDS PRIVATE LIMITED VARAM CHIT FUNDS PRIVATE LIMITED DEENIMA CHITS PRIVATE LIMITED DPK CHITS PRIVATE LIMITED 20-1-137C 2ND FLOOR,MARUTHI NAGAR, KORLAGUNTA CIRCLE, TIRUPATHI-1. 122/476 SEWA MANSION SINDHI COLONY SHASTRI NAGAR

8/14/2002 KANPUR 8/14/2002 ROOM NO V/18LAKSHMI CHAMBERS IRINJALAKUDA THRISSUR


PLOT NO.102,MAHENDRA RESIDENCYAMEERPET HYDERABAD-

8/28/2002 16. HYDERABAD-16.


D.NO.7/31, UPSTAIRS,T.B.ROAD, PRODDATUR-516 361.

8/29/2002 CUDDAPAH DIST. ANDHRA PRADESH 9/2/2002 92 G PRATAP MARKET201 II FLOOR MUNIRKA - NEW DELHI 9/4/2002 NAGAR, PADI, 9/9/2002 007.
XII/1576 C, INFANT JESUS CHURCH BUILDINGS SANTO GOPALAN 17, PERIYAR STREET,SRINIVASA NAGAR, PADI, SRINIVASA CHENNAI - 600 050. H.NO.8, SBI STAFF COLONY,NEAR J.K.C.COLLEGE, GUNTUR-522

9/10/2002 ROAD, KOOVAPADAM COCHIN COCHIN


A-13 DEEPALI ENCLAVEISMAILPUR EXTN. FARIDABAD HARYANA

9/11/2002 9/11/2002 AG-1/172 B, VIKAS PURI, NEW DELHI


10/815 ST LOUISCOMMERCIAL COMPLEX ERINJERI ANGADI

9/13/2002 THRISSUR
UNIT NO. 250,BLOCK.3 TRIBHUVAN COMPLEX, ISHWAR NAGAR

9/13/2002 NEW DELHI 9/16/2002 DOOR NO VIII 424 BPALLISSERY ARATTUPUZHA P O TRICHUR
104 G.K.HOUSE187 A SANT NAGAR EAST OF KAILASH NEW

9/17/2002 DELHI
NO.174, DINDIGUL ROAD,VADAMADURAI-624 802 - DINDIGUL

9/17/2002 DISTRICT.
NO.32,ROAD NO.2,CASTLE HILLSMASABTANK, HYDERABAD

9/19/2002 ANDHRA PRADESH 9/20/2002 KHWAJ-FARIDABAD 9/23/2002


ILKAL URBAN CHIT FUNDS PRIVATE LIMITED CHIT BHAVAN SALPET ILKAL RAGHUVANSH BHAWANNEAR GOVT PRIMARY SCHOOL SARAIHARYANA NO.8, IST FLOOR, A M ROAD JOURNALISH COLONY BANGALORE

9/23/2002
JEEVA CHENNAI CHIT FUNDS PRIVATE LIMITED SHREEJYOTHI CHITS PRIVATE LIMITED SUNTEC CHITS PRIVATE LIMITED VAMSHIKA CHIT FUND PRIVATE LIMITED MAYANK AND VIBHOR CHIT FUND PRIVATE LIMITED NO.14,MAIN ROAD,ALAPAKKAM, PORUR CHENNAI 600 016

9/26/2002 CHENNAI 600 016 9/26/2002 N.N. PATIL'S BUILDING,NEAR BUS STAND, SHIRUR. SHIRUR. 10/10/2002 B 333-334,1ST FLOOR NEHRU GROUND,NIT FARIDABAD 10/17/2002 D.NO.43/40, N.R.PETA,KURNOOL - 518 001. A 5/17 FIRST FLOORMAINWALI ANAGAR - NEW DELHI

10/22/2002
SRI SEETA RAMANJANEYA CHIT FUNDS PRIVATE LIMITED SWARNA LATHA CHITS PRIVATE LIMITED JAYA KERALA KURIES PRIVATE LIMITED KONDAPALLI CHIT FUNDS PRIVATE LIMITED AMARESWARA CHIT FUND PRIVATE LIMITED MURALIKA CHITS INDIA PRIVATE LIMITED UDANGUDI LAXMI CHIT FUNDS PRIVATE LIMITED KASISH CHIT FUND PRIVATE LIMITED BAILHONGAL CHITS PRIVATE LIMITED MANICKANAMPARAMBIL CHITTIES PRIVATE LIMITED MNR BHAVITHA CHITS PRIVATE LIMITED ATM CHITS PRIVATE LIMITED H.NO.6-2-135, CHINNA BAZAR,KOTHAGUDEM KHAMMAM DIST.

10/22/2002 10/23/2002 115, BALAJI COMPLEX,SHIVARAMPET, MYSORE MYSORE


XVI/390B, MS MENON SHOPPING COMPLEX P O

10/25/2002 KONATHUKUNNU TRICHUR


D.NO.12-10/1, MAIN ROAD,KONDAPALLI, KRISHNA DIST ANDHRA

10/30/2002 PRADESH
6-8-19, SRI GMS COMPLEX,8/1, ARUNDELPET, GUNTUR-2.

11/1/2002 GUNTUR-2. 11/7/2002 NO 15/158 VIJAYA LAKSHMIBUILDING PANDALUR NILGIRIS


118-B, NORTH BAZAR,R.S.UTHIRAPANDI NADAR BULDG.,

11/12/2002 UDANGUDI-628 203. UDANGUDI-628 203. 11/14/2002 B-416 /417NEHRU VIHAR - DELHI
SHOP NO.4, WALASANG COMPLEX,NEAR BUS STAND BELGAUM

11/15/2002 ROAD, BAILHONGAL DT.BELGAUM


UDEYAMPEROORNADAKAVU P O - ERNAKULAM

11/22/2002
8-2-268/A/13, ARORA COLONYPHASE-I, ROAD.NO.3, BANJARA

11/28/2002 HILLS, HYD-34 11/28/2002 2ND FLOOR, B/206-210,NEHRU GROUND, FARIDABD -

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8500 U65992AS2002PLC006958 8501 U65992UP2002PTC027103 8502 U65992KL2002PTC015796 8503 U65992TN2002PTC050044 8504 U65992KL2002PTC015830 8505 U65992HR2002PTC035013 8506 U65992KA2002PTC031396 8507 U65992KL2002PTC015850 8508 U65992DL2003PTC118287 8509 U65992DL2003PTC118301 8510 U65992AP2003PTC040224

UNITED JEEVANSANCHAY FINVEST INDIA LIMITED

A T ROAD TARAJAN JORHAT

11/29/2002
SATGURU SAI CHIT FUND PRIVATE LIMITED 118/328 CHAURASIA MARKET KAUSHAL PURI KANPUR

12/4/2002
DHANASHILPI CHITS PRIVATE LIMITED JEIKUBERA CHITS PRIVATE LIMITED NEELANJANAM KURIES PRIVATE LIMITED KAVANA-KAVYA CHITS (INDIA) PRIVATE LIMITED SBP XI/151 ADHANASHILPI BUILDINGS COLLEGE ROAD SULTHAN

12/10/2002 BATHERY WYNAD 12/16/2002 95, Subbaraya Chetty Street, Thirupathiripuliyur,

CUDDALORE

WARD NO III/589KALLINGAL BUILDING NEAR RAIL WAY STATION 12/17/2002 WEST CHALAKUDY P O TRICHUR 2911 BLOCK ASGM NAGAR FARIDABAD

12/24/2002
VIJAYMAHANTESHWARA CHITS PRIVATE LIMITED VRINDHAVAN CHITTIES PRIVATE LIMITED VRINDA CHITS PRIVATE LIMITED K Y CHIT FUND PRIVATE LIMITED HANUMANJUNCTION SUMANGALI CHIT FUNDS PRIVATE LIMITED KAVIN CHIT FUNDS PRIVATE LIMITED RAJALINGAM CHITFUND PRIVATE LIMITED SS BABA CHIT FUND PRIVATE LIMITED BALYAN CHIT FUND PRIVATE LIMITED BALAK CHITS PRIVATE LIMITED SRI SRI NNVS CHITS PRIVATE LIMITED GOWRIRENUKA CHIT FUNDS PRIVATE LIMITED G N B CHITS PRIVATE LIMITED SANKAR LA ALLIED CHITS INDIA PRIVATE LIMITED KAS CHIT FUND PRIVATE LIMITED SHRI SAI AMIRTHA CHITS PRIVATE LIMITED PADMABHARATHI CHITS PRIVATE LIMITED KARUSALA CHITS PRIVATE LIMITED RAVI PRABHA CHIT FUND PRIVATE LIMITED RAGHUKUL CHIT FUND PRIVATE LIMITED S B NATH PURI CHITS PRIVATE LIMITED BIYANI CHIT FUND PRIVATE LIMITED JAYANAGAR CHITS PRIVATE LIMITED GEOFIN INVESTMENTS PRIVATE LIMITED KUMARESHWAR CHITS PRIVATE LIMITED BILAGI CHITS PRIVATE LIMITED AMAR PREM CHITS PRIVATE LIMITED KANAKVERMA CHIT FUND PRIVATE LIMITED PARUL CHITS PRIVATE LIMITED KUMASTHA CHIT FUNDS PRIVATE LIMITED SUCHINDRUM RAM CHIT FUND PRIVATE LIMITED SATHYA KURIES PRIVATE LIMITED SRI BHOGESHWARA CHITS PRIVATE LIMITED SHREE B.D.M. CHITS PRIVATE LIMITED ALDAN CHITS & FINANCE PRIVATE LIMITED PADI CHIT COMPANY PRIVATE LIMITED S - 5 & 6, TIKARE ROAD,DHARWAR PLAZA, DHARWAR.

12/26/2002 DHARWAR.
BUILDING NO KMC II/684FIRST FLOOR MANSOOR COMPLEX

12/27/2002 KUNNUMMAL KANHANGAD P O KASARGOD 1/2/2003 878 2ND FLOORS P MUKHERJEE MARG NEW DELHI 1/3/2003 61 HADDU MOHALLAMADANPUR KHADDAR - NEW DELHI
D.NO.4/9, NUZVID ROAD,BAPULAPADU, HANUMAN JUNCTION BAPULAPADU, HANUMAN JUNCTION, BAPULAPADU, HANUMAN 1/6/2003 JUNCTION,

8511 U65992TZ2003PTC010429 8512 U65992AP2003PTC040245 8513 U65992DL2003PTC118333 8514 U65992DL2003PTC118347 8515 U65992HR2003PTC035023 8516 U65992TZ2003PTC010431 8517 U65992AP2003PTC040281 8518 U65992HR2003PTC035029 8519 U65992TZ2003PTC010435 8520 U65992HR2003PTC035033 8521 U65992TN2003PTC050226 8522 U65992KL2003PTC015904 8523 U65992AP2003PTC040339 8524 U65992AP2003PTC040367 8525 U65992AP2003PTC040417 8526 U65992DL2003PTC118761 8527 U65992DL2003PTC118775 8528 U65992KA2003PTC031538 8529 U65992DL2003PTC118855 8530 U65992KA2003PTC031561 8531 U65992KA2003PTC031560 8532 U65992HR2003PTC035047 8533 U65992HR2003PTC035050 8534 U65992HR2003PTC035051 8535 U65992HR2003PTC035052 8536 U65992TN2003PTC050343 8537 U65992KL2003PTC015951 8538 U65992KA2003PTC031592 8539 U65992KA2003PTC031590 8540 U65992TN2003PTC050354 8541 U65992TN2003PTC050359

1/6/2003 27/14SATHY ROAD VEERAPPAN CHATRAM ERODE


5-5-251, MASS COMPLEX,INDIRA ROAD, NALGONDA. INDIRA

1/7/2003 ROAD, NALGONDA. ANDHRA PRADESH 1/7/2003 B-372 OLD SEEMA PURI NEW DELHI 1/7/2003 RZ F-1/308 GALI NO-2MAHAVIR ENCLAVE - NEW DELHI 1/9/2003 VILL DOONDA HERAGURGAON - HARYANA
6 VANIYAR STREETCHINNA KADAI VEETHI NAMAKKAL

1/9/2003 NAMAKKAL DISTRICT


H.NO.2-7-11, MAIN ROAD,SANGAREDDY, MEDAK DIST MEDAK

1/13/2003 DIST
HOUSE NO-4611 SEC-5JWAHAR COLONY NIT FARIDABAD

1/16/2003 HARYANA
2/XIII SUSEELA NAGARNEAR VEERAPPA THEVAR COLONY

1/16/2003 RAMANATHAPURAM COIMBATORE


C/O SURAJ HAR BHANDAR MISSION CHOWK, NEAR SHIV

1/21/2003 MANDIR,ROHTAK ROAD, SONIPAT


2/3, MARUTHI NAGARSECOND MAIN ROAD RAJAKILPAKKAM

1/23/2003 CHENNAI 73 1/23/2003 49/715APADMACHITRA

ELAMAKKARA P O ERNAKULAM

H.NO.5-379, 2ND FLOOR,SINDHURA ARCADE, KURNOOL ROAD, 1/23/2003 ONGOLE, PRAKASAM DIST-523 002. A.P. D.NO.5-72-31/4, ASHOK NAGAR,3RD LINE, GUNTUR. 3RD LINE,

1/27/2003 GUNTUR. 3RD LINE, GUNTUR.


3-4-258, GUNJ BAZAROPP: MAHANKALI POLICE STATION

2/3/2003 SECUNDERABAD-3. SECUNDERABAD-3. 2/3/2003 198/56 RAMESH MARKET GARHI NEW DELHI 2/3/2003 198-CPOCKET-C SIDHARTHA EXTENSION NEW DELHI
NO. 702, 10TH A MAIN ROAD,33RD CROSS, 4TH BLOCK,

2/4/2003 JAYANAGAR, BANGALORE JAYANAGAR, BANGALORE 2/7/2003 4/42 PUNJABI BAGH NEW DELHI
SANGAPPA KOTI BUILDINGVALLABHABAI CHOWK BAGALKOT

2/7/2003 BAGALKOT
KALYANA MANTAP COMPLEXNEAR MALLIKARTJUNA TEMPLE

2/7/2003 BILAGI, DIST. BAGALKOT. 2/11/2003 B-492 NEHRU GROUNDNIT FARIDABAD H.R
M-39 PH-INEW PALAM VIHAR GURGAON

2/14/2003 2/14/2003 RAISONIPATH - HARYANA 2/14/2003 3028 SECT-55 HARYANA


8/10-A, BHARATHI STREET,NEAR KRISHNA MANDAPAM,

2/14/2003 AKKARAI, SUCHINDRUM-629 704. 2/14/2003 ROOM NO IMALABAR BUILDING P O OTTAPPALAM PALAKKAD
1108/J, 9TH C MAIN ROAD,FIRST FLOOR, RPC LAYOUT,

2/14/2003 VIJAYANAGAR 2NDSTAGE, BANGALORE 2/14/2003 MUCHAKANDIMATH BUILDINGMAIN MARKET BADAMI BADAMI
NO.27, GANAPATHY NAGAR,NAGERCOIL-629 002. NAGERCOIL-

2/17/2003 629 002. NAGERCOIL-629 002. 2/18/2003 NO.42, RAJA STREET,PADI, CHENNAI-50. CHENNAI-50.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8542 U65992AP2003PTC040531 8543 U65992KA2003PTC031607 8544 U65992HR2003PTC035061 8545 U65992KL2003PLC015976 8546 U65992AP2003PTC040626 8547 U65992TZ2003PTC010510 8548 U65992PN2003PTC017781 8549 U65992KL2003PTC016010 8550 U65992KL2003PTC016006 8551 U65992HR2003PTC035071 8552 U65992DL2003PTC119520 8553 U65992DL2003PTC119573 8554 U65992KL2003PTC016047 8555 U65992TN2003PTC050623 8556 U65992TN2003PTC050628

SAMSTHUTHA CHIT FUND PRIVATE LIMITED SHUBHAASHIRWADA CHITS INDIA PRIVATE LIMITED PRIYANSHU CHITS PRIVATE LIMITED SHELTER KURIES LIMITED JEEVAN RAKSHA CHIT FUND PRIVATE LIMITED ANAIMALAIS CHITS POLLACHI PRIVATE LIMITED RAJLAKSHMI CHITS PRIVATE LIMITED KAIRALI CAPITAL CHITS PRIVATE LIMITED MOOLYA VARDHINI MANOLI CHITS PRIVATE LIMITED PSN CHITS PRIVATE LIMITED SONVIJ CHIT FUND PRIVATE LIMITED SHAMBHU CHITS PRIVATE LIMITED GRAMASREE KURIES PRIVATE LIMITED THIRIPURA CHITS PRIVATE LIMITED KFCS CHITS PRIVATE LIMITED

1-7-1105, 1ST FLOOR,ADVOCATES COLONY, HANAMKONDA,

2/19/2003 WARANGAL-10. ANDHRA PRADESH


NO.8/14, MUDDANNA COMPLEX2ND MAIN ATTIGUPPE

2/19/2003 VIJAYANAGAR BANGALORE 2/28/2003 445/11 PRATAP NAGARGURGAON-122001 II/117 G 1IST FLOORTKM BUILDINGS CHOONDAL POST

2/28/2003 THALAPPILLYTALUK THRISSUR


D.NO.27-14-52, FLAT NO.6B,MAHALAKSHMI TOWERS,

3/6/2003 RAJAGOPALACHARI STREET, GOVERNORPET, VIJAYAWADA


THADAGAI NACHI AMMANKOIL STREET KUNCHIPALAYAM JAMIN

3/12/2003 UTHKUZHI POST POLLACHI 3/13/2003 PRIDE PLAZA BEHINDAMBEDKAR STATUE PIMPRI CHOWK PUNE
KP XI/43 GINO BUILDINGSIIND FLOOR GINO BUILDINGS

3/14/2003 KULANADA POST PATHANAMTHITTA


P P VII/396 I JPULPALLY P O BATHERY WAYANAD

3/14/2003 3/20/2003 GP-42 SEC-18 UDYOG VIHARGURGAON 3/24/2003 337/12 MASTER COLONYTUGHLAKABAD VILL. - NEW DELHI 3/26/2003 D - 233 GALI NO 8LAXMI NAGAR - NEW DELHI 3/27/2003 2/383KANNANAIKKAL BUILDING KAIPARAMBA P O THRISSUR
36, JEENIS ROAD,2ND FLOOR, SAIDAPET, CHENNAI-15.

4/1/2003 CHENNAI-15.
NO.129, KODAMBAKKAM ROAD,METTUPALAYAM WEST MAMBALAM, METTUPALAYAM, WEST MAMBALAM, CHENNAI - 600 4/2/2003 033. D.NO.16/3/994/A/2/1/2/E-H,1ST FLOOR OPP:OFFICERS MESS,

8557 U65992AP2003PTC040774 8558 U65992KA2003PTC031797 8559 U65992MH2003PTC139955 8560 U65992AP2003PTC040843 8561 U65992AP2003PTC040850 8562 U65992HR2003PTC035094 8563 U65992AP2003PTC040895 8564 U65992UP2003PTC027442 8565 U65992DL2003PTC120103 8566 U65992KA2003PTC031876 8567 U65992HR2003PTC035103 8568 U65992TN2003PTC050836 8569 U65992AP2003PTC040992 8570 U65992HR2003PTC035108 8571 U65992UP2003PTC027502 8572 U65992HR2003PTC035110 8573 U65992AP2003PTC041027 8574 U65992TN2003PTC050916 8575 U65992HR2003PTC035117 8576 U65992DL2003PTC120638 8577 U65992HR2003PTC035118 8578 U65992KL2003PTC016182 8579 U65992HR2003PTC035124 8580 U65992AP2003PTC041134 8581 U65992KL2003PTC016196 8582 U65992KL2003PTC016197

LEAH CHIT FUND PRIVATE LIMITED CHAWDESWARI CHITS PRIVATE LIMITED LIC MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED VISHISTA CHIT FUND PRIVATE LIMITED VIJAYA PROMODA CHIT FUNDS PRIVATE LIMITED N A M R CHITS PRIVATE LIMITED AMANAGAL CHIT FUNDS PRIVATE LIMITED BEE AAR CHIT FUND PRIVATE LIMITED PRAYAGDHAM CHIT FUND PRIVATE LIMITED ASB CHITS PRIVATE LIMITED CELEBRATION CHITS PRIVATE LIMITED SREE MUTHUGANAPATHY CHITS PRIVATE LIMITED UDAYASRIREKHA CHIT FUND PRIVATE LIMITED G H K CHIT FUND PRIVATE LIMITED NARAYAN SONS CHITS PRIVATE LIMITED VAIBHAVLAKSHMI CHITS PRIVATE LIMITED

4/3/2003 GOVT.PRESS, NEW MALAKPET, HYDERABAD-36.


NO.173 13TH `B' MAIN ROADMATHIKERE LAY OUT BANGALORE

4/4/2003 BANGALORE
4TH FLOOR INDUSTRIALASSURANCE BLDG OPP CHURCHGATE

4/8/2003 STATION MUMBAI


H.NO.3-1-203/1, FIRST FLOOR,VISHISTA VILLA REDDY'S

4/17/2003 RESIDENCE, COURT CHOURASTA, KARIMNAGAR


D.NO.16-2-233/1(2),NEAR INDIAN BANK, BHIMAVARAM W.G.DIST.

4/21/2003 4/22/2003 43 SECTOR

37 INDUSTRIALAREA GURGAON HARYANA

9-1, MAIN ROAD,AMANAGAL, MAHABOOBNAGAR DIST. 4/25/2003 ANDHRA PRADESH

4/28/2003 119/51 NASEEMABAD GUMTI NO-5 KANPUR 4/29/2003 COMMERCIAL COMPLEX


201-A-23-24 SATIJA HOUSEDR MUKHERJEE NAGAR DELHI ASB NILAYA' , NO.156, BEHIND BHARATH PETROLEUM, MAGADI

4/30/2003 MAIN ROAD, SUNKADAKATTE, BANGALORE 5/5/2003 HOUSE NO-225SECTOR-14 FARIDABAD HARYANA
NO.3, I FLOOR,YES YES ARCADE, NO.66, M.T.H.ROAD,

5/5/2003 AMBATTUR, CHENNAI-53.


D.NO.14-10-9/A, 1ST FLOOR,SANTHARAM NILAYAM, MATCHA

5/13/2003 NARASAIAH STREET, HANUMANPET, VIJAYAWADA-3. 5/13/2003 1851 SEC-29FARIDABAD - HARYANA 5/13/2003 457 CHANDEL PURAM SHIVPUR SARDA NAGAR KANPUR
PLOT NO-435UDOYOG VIHAR PHASE IV GURGAON HARYANA

5/14/2003
SURYA RAMESH CHITS PRIVATE LIMITED SRI ANDALALAGAR CHITS PRIVATE LIMITED GARGBROS CHITS PRIVATE LIMITED CHASMEWALE CHITS PRIVATE LIMITED LP CHITS PRIVATE LIMITED LALAM CHITS PRIVATE LIMITED NEW LIGHT CHIT FUND PRIVATE LIMITED SWARNAMUKI CHIT FUNDS PRIVATE LIMITED IIND FLOOR, 204, PRAMEELATOWERS, MAIN ROAD, KODAD,

5/21/2003 NALGONDA DIST-508 206.


NO.37, ARUNACHALAM CHETTIAR STNEAR PERIYAR STATE,

5/23/2003 KARAIKUDI. KARAIKUDI. 5/29/2003 SECTOR - 23 / 24 ROADFARIDABAD - HARYANA 5/30/2003 KD-173/3 MAIN ROADPITAMPURA - DELHI 6/2/2003 LINK HOUSEM G ROAD SIKANDERPUR - GURGOAN HARYANA
BUILDING NO VIII/338/C/9KUNJAMMA TOWERS PALA P O

6/5/2003 KOTTAYAM 6/9/2003 5N-33 NIT FARIDABADHARYANA SHOP NO.62,M.G. ROAD SECUNDERBAD ANDHRA PRADESH

6/10/2003
MENTOR CHIT FUNDS PRIVATE LIMITED PATTURAIKAL KURIES PRIVATE LIMITED

6/10/2003 KOORKKANCHERRY P O 6/10/2003 ANGADI, CHEMBUKAVU

DOOR NO 9/325 J II FLOORNARAYANA COMPLEX KOKKALAI THRISSUR 26/1236/5, ELANJIKKAL BUILDING, 1ST FLOOR PALAKKAL THRISSUR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8583 U65992AP2003PTC041156 8584 U65992TN2003PTC051012 8585 U65992AP2003PTC041161 8586 U65992DL2003PTC120898 8587 U65992HR2003PTC035123 8588 U65992HR2003PTC035134 8589 U65992TZ2003PTC010638 8590 U65992TZ2003PTC010639 8591 U65992KA2003PTC032132 8592 U65992TN2003PTC051072 8593 U65992AP2003PTC041251 8594 U65992HR2003PTC035146 8595 U65992TZ2003PTC010651 8596 U65992KL2003PTC016253 8597 U65992HR2003PTC035148 8598 U65992AP2003PTC041288 8599 U65992TN2003PTC051143 8600 U65992TZ2003PTC010658 8601 U65992HR2003PTC035155 8602 U65992TN2003PTC051206 8603 U65992TN2003PTC051214

VIRI CHIT FUNDS PRIVATE LIMITED SIVA SHREE NARAYANAN CHITS PRIVATE LIMITED SWARNADHARA CHIT FUND PRIVATE LIMITED JAI GITESH CHITS PRIVATE LIMITED OSHO CHITS PRIVATE LIMITED JUMANJE CHITS PRIVATE LIMITED KARTHIKA CHITS INDIA PRIVATE LIMITED LORD VENKATAYASWAMIAMMAVARU CHITES INDIA PRIVATE LIMITED MARIKAMBA CHIT FUNDS PRIVATE LIMITED SRI SENTHIL KUMARAN CHIT FUNDS PRIVATE LIMITED T.V. RAMANA CHITS PRIVATE LIMITED VANSHIKA CHITS PRIVATE LIMITED THAARAI CHITS PRIVATE LIMITED VELUR CHITS PRIVATE LIMITED HYLINE CHIT FUNDS PRIVATE LIMITED PINNINTI CHITFUNDS PRIVATE LIMITED SREE ALAGU VINAYAGAR CHIT FUND PRIVATE LIMITED N P K V CHITS PRIVATE LIMITED DEEP RAJ CHITS PRIVATE LIMITED R.C.R CHIT FUNDS PRIVATE LIMITED RAANSUN CHIT FUNDS PRIVATE LIMITED

2-4-626, RAMNAGAR,HANAMKONDA WARANGAL ANDHRA

6/12/2003 PRADESH
FLAT NO.6, GODHAVARI APTS.,NEW NO.167, OLD NO.75,

6/12/2003 LAKEVIEW ROAD, WEST MAMBALAM, CHENNAI-33.


SHOP NO.46, ANNAPURNA COMPLEX,DILSUKHNAGAR,

6/13/2003 HYDERABAD ANDHRA PRADESH 6/13/2003 D-4 TANDON ROADADARSH NAGAR - NEW DELHI 6/14/2003 1051 P SECTOR 14GURGAON - HARYANA 6/16/2003 FLAT NO 1472 CHAKARPURMARUTI COLONY GURGAON R B COMPLEX CALICUT MAIN ROADR B COMPLEX CALICUT MAIN

6/18/2003 ROAD PANDALUR THE NILGIRIS.


2/152 MEENAKSHIPURAM ROADGOPALAPURAM MANNUR POST

6/18/2003 POLLACHI TALUK COIMBATORE DISTRICT


CTS NO.3841GURUWARPETH GOKAK TAL: GOKAK, DIST

6/20/2003 BELGAUM
1D, WEST STREET,UDANGUDI 628 203, TIRUCHENDUR TALUK,

6/23/2003 THOOTHUKKUDI DISTRICT TALUK, THOOTHUKKUDI DISTRICT


40/30/7F, UPSTAIRS,OPP:HOTEL BALAJI, BELLARY ROAD,

6/27/2003 KURNOOL. 6/30/2003 C-42 II FLOORASHOKA ENCLAVE-II FARIDABAD HARYANA 6/30/2003 ROAD
28 LIC COLONYTHAARAI PULLIKULAM ILLAM VASANTHAM HOTEL OPP NEW BUS STAND SALEM DOOR NO 1/4810LAILA COTTAGE C H CROSS RD EAST

6/30/2003 NADAKKAVU P O CALICUT 7/2/2003 1160 SECTOR-9FARIDABAD - HARYANA 7/3/2003 HYDERABAD-20.


1-1-565, FLAT NO 208,RAGHAVENDRA APARTMENTS, BAKARAM, BAKARAM, HYDERABAD-20. PLOT NO.193, EAST CROSS STREET NEXT AMBIGA COLLEGE

7/4/2003 ANNANAGAR 7/8/2003 3/3TRICHY MAIN ROAD

VALAYAPATTY NAMAKKAL

179, SUBHASH NAGAR,MODEL TOWN, ROHTAK, HARYANA 7/10/2003 124001. PLOT NO.15, RAJEEV GANDHI ST, GOLDEN GEORGE NAGAR

7/15/2003 MOGAPPAIR CHENNAI


NO.83.,OLD NO 22.,M.T.H.ROAD,VILLIVAKKAM CHENNAI-600 049. VILLIVAKKAM,CHENNAI-600 049. VILLIVAKKAM,CHENNAI-600 049.

7/16/2003
8604 U65992AP2003PTC041363 8605 U65992TZ2003PTC010680 8606 U65992HR2003PTC035161 8607 U65992DL2003PTC121420 8608 U65992KL2003PTC016324 8609 U65992AP2003PTC041389 8610 U65992TN2003PTC051257 8611 U65992DL2003PTC121462 8612 U65992HR2003PTC035164 8613 U65992AP2003PTC041450 8614 U65992HR2003PTC035171 8615 U65992TN2003PTC051315 8616 U65992TN2003PTC051317 8617 U65992DL2003PTC121583 8618 U65992TZ2003PTC010700 8619 U65992KL2003PTC016359 8620 U65992AP2003PTC041491 DHANAPRUDHVI CHITS PRIVATE LIMITED A D M CHITS PRIVATE LIMITED SETMAK CHITS PRIVATE LIMITED JAI JAGAT JANNI CHIT FUND PRIVATE LIMITED SWARAKSHA CHIT FUNDS PRIVATE LIMITED HARVEST CHIT FUND PRIVATE LIMITED SRI VELMURUGAN VILASAM CHIT FUND PRIVATE LIMITED DAHEEN RAJ CHITS FUND PRIVATE LIMITED H.NO.7-64, SIRI ARCADE,BUS STAND ROAD, NUZIVD-521 201.

7/18/2003 NUZIVD-521 201.


82/17 E BY PASS ROADOPP DCCB LIMITED DHARMAPURI

7/21/2003 DHARMAPURI DISTRICT 7/22/2003 108-R NEW COLONYGURGAON - HARYANA


SHOP NO 5 GALI NO 3CHOUDHARY HARI SINGH MARKET KOTLA

7/22/2003 VILLAGE NEAR MAYUR VIHAR PHASE I NEW DELHI


4/86 STJOSEPHS CHURCH COMPOUNDKANNUR ROAD

7/22/2003 NADAKAVU P O KOZHIKODE


NO.40-321-38,ABDULAKHAN ESTATE KURNOOL ANDHRA

7/23/2003 PRADESH
370, MARIAMMAN KOVIL STREET,SATTUR. SATTUR. SATTUR.

7/23/2003
A-77MAIDAN GARHI - NEW DELHI

7/24/2003
AXIS CHITS PRIVATE LIMITED SAISRUSHTI CHIT FUNDS PRIVATE LIMITED JAMDAGNI CHITS PRIVATE LIMITED J.K.S CHIT PRIVATE LIMITED JAYA SUBAM CHIT FUND PRIVATE LIMITED RSY CHIT FUND PRIVATE LIMITED SRI DHURKAAMBIGAI CHIT FUNDS PRIVATE LIMITED REMYA CHITTIES PRIVATE LIMITED BHAVISHYASIRI CHITS PRIVATE LIMITED HOUSE NO 16 C/O RAJ KARANVILLAGE BILASPUR, DISTT

7/25/2003 GURGAON HARYANA


3-6-111/1/1,HANUMAN TEMPLE BACKSIDE, SURYAPET

8/1/2003 NALGONDA DIST 8/1/2003 315 VILLAGE & P OSHAHJADPUR DISTT SONEPAT HARYANA
NO. 58, FIRST FLOOR,JANATHA BAZZAR, RANGANATHAN ST T.

8/1/2003 NAGAR, CHENNAI - 600 017.


1-88, REGUNATHAPURAM,AKKUR (PO), MAYILADUTHURAI

8/1/2003 MAYILADUTHURAI
PLOT NO 4NEAR BUS STANDV& P O SHAHBAD DAULATPUR NEW

8/1/2003 DELHI
223 3 MAIN ROAD ARIANACHIPALAYAM JOTHTHAMPATTY POST

8/1/2003 UDUMALPET COIMBATORE


17/1042 NEAR NEW PRIVATEBUS STAND OPPOSITE TO FISH

8/5/2003 MARKET PERUM BAVOOR P O ERNAKULAM 8/11/2003 PALAMANER-517 408.


H.NO.3-160, LINGAYAT STREET,PALAMANER-517 408. PALAMANER-517 408.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8621 U65992DL2003PTC121730 8622 U65992KL2003PTC016381 8623 U65992AP2003PTC041539 8624 U65992KL2003PTC016404 8625 U65992HR2003PTC035187 8626 U65992TN2003PTC051472 8627 U65992TZ2003PTC010736 8628 U65992HR2003PTC035194 8629 U65992PY2003PTC001718 8630 U65992TZ2003PTC010763 8631 U65992DL2003PTC122212 8632 U65992TZ2003PTC010768 8633 U65992TN2003PTC051636 8634 U65992DL2003PTC122331 8635 U65992KA2003PTC032617 8636 U65992HR2003PTC035203 8637 U65992AP2003PTC041780 8638 U65992KL2003PTC016494 8639 U65992AP2003PTC041821 8640 U65992KL2003PTC016527 8641 U65992KA2003PTC032722 8642 U65992AP2003PTC041890 8643 U65992HR2003PTC035214 8644 U65992KL2003PTC016553 8645 U65992HR2003PTC035221 8646 U65992DL2003PTC122775 8647 U65992TN2003PTC051851 8648 U65992HR2003PTC035228 8649 U65992DL2003PTC122871 8650 U65992TZ2003PTC010829 8651 U65992KL2003PTC016591 8652 U65992DL2003PTC122948 8653 U65992TN2003PTC051897 8654 U65992TZ2003PTC010838 8655 U65992KL2003PTC016602 8656 U65992HR2003PTC035240 8657 U65992TZ2003PTC010843 8658 U65992KA2003PTC032851 8659 U65992UP2003PTC028082 8660 U65992AP2003PTC042095

KALASH CHIT FUND PRIVATE LIMITED VALUTHUNDIL CHITS INDIA PRIVATE LIMITED GANGABHAVANI CHITS PRIVATE LIMITED GERSHWIN CHITS PRIVATE LIMITED FREGNENCE CHITS PRIVATE LIMITED RAJ CHIT FUND THOOTHUKUDI PRIVATE LIMITED THAGADURUDAYAM CHITS PRIVATE LIMITED SUKHSHREE-CHITS PRIVATE LIMITED PONDICHERRY ANBU CHITS PRIVATE LIMITED JEEVANDHEEPA CHIT PRIVATE LIMITED SATYAWAN CHITS PRIVATE LIMITED MANOARUN CHITS KOVAI PRIVATE LIMITED RAAMADURAI CHITS PRIVATE LIMITED SARDANA VIKAS CHITS PRIVATE LIMITED THAPASI YEL EM CHITS PRIVATE LIMITED D.V.KURIES PRIVATE LIMITED YUGADI CHIT FUND PRIVATE LIMITED PERINJANAM ASHIRWAD KURIES KERALA PRIVATE LIMITED RAVIKANTH CHITS PRIVATE LIMITED INCREASE CHITTY COMPANY INDIA PRIVATE LIMITED SHRI BHRAMARAMBA CHITS PRIVATE LIMITED SREEDHAR CHITS PRIVATE LIMITED L.B.N. CHITS PRIVATE LIMITED. SELDATE KURIES PRIVATE LIMITED SSR CHITS PRIVATE LIMITED MSN CHITS PRIVATE LIMITED SREE VAKRATHUNDA CHITS PRIVATE LIMITED SATRAJ CHIT FUND PRIVATE LIMITED SONA CHANDI CHITS PRIVATE LIMITED SRI HARI HARA SUDHAN CHITS COIMBATORE PRIVATE LIMITED ASSET KURIES PRIVATE LIMITED SHRI JIYALAL CHITS PRIVATE LIMITED R.P.K. CHITS PRIVATE LIMITED ERODE JEEVARATHINAM CHIT FUNDS PRIVATE LIMITED AMBALLUR CROWN KURIES PRIVATE LIMITED PHOENIX CHIT FUND PRIVATE LIMITED PERUNDURAIKALAI CHIT FUNDS PRIVATE LIMITED

8/11/2003 224 HARI NAGAR ASHRAM NEW DELHI


K P XIV/274OPPOSITE BUS STAND KONNI P O KOZHENCHERRY

8/14/2003 TALUK PATHANAMTHITTA


D.NO.16-542, BEHIND GANGANAMMATEMPLE, MAIN ROAD

8/19/2003 PIDUGURALLA GUNTUR DIST. ANDHRA PRADESH


NO 41/1295 A7 BEEVI COMPLEXWOMENS HOSTEL LANE C P

8/25/2003 UMMER ROAD ERNAKULAM 8/29/2003 697/6 KUMHAR GATEGYAN NAGAR

SONEPAT HARYANA

NO.45-A, TOOVIPURAM,2ND STREET, THOOTHUKUDI-628 003. 8/29/2003 THOOTHUKUDI-628 003. 6D N C COMPLEX BY PASS ROAD OPP SBI DHARMAPURI

8/29/2003 9/4/2003 1359-A/5PIRJI MOHALLA

- ROHTAK HARYANA

NO.227, I FLOOR,CHETTY STREET, PONDICHERRY 605001.

9/9/2003 9/10/2003 499D B ROAD R S PURAM COIMBATORE 9/11/2003 E-80 LAJPAT NAGAR-I NEW DELHI
A 29GOKHALE STREET RAM NAGAR COIMBATORE

9/11/2003 9/19/2003 320/1-A, LLOYDS ROAD,ROYAPETTAH, CHENNAI-14. 9/19/2003 J-1/376, DDA FLATSKALKAJI - NEW DELHI
NO. 22/1, BASAVANNA LANE,K.R. SETTYPET, BANGALORE

9/22/2003 BANGALORE 9/24/2003 3H-110 NITFARIDABAD

- HARYANA

NO.5-3-989, 404, 4TH FLOOR,SHERZA ESTATE, N.S.ROAD 9/26/2003 HYDERABAD-12. HYDERABAD-12. DOOR NO V/C 3/534PERINJANAM KODUNGALLUR THRISSUR

9/29/2003 10/7/2003 001. 10/10/2003


NEAR DAIVADA KATTE, MAIN BAZAAR LINGASUR TQ, MASKI H.NO.6-4-718, VTH CROSS,MARUTHI NAGAR, ANANTAPUR-515 ANANTAPUR-515 001. III/307CHAKKALAYIL - ALAPPUZHA

10/14/2003 RAICHUR
D.NO.14/1, SHOP NO.55,GROUND FLOOR, RAGHUVEER TOWERS,

10/17/2003 SUBHAS RD, ANANTAPUR-515 001. 10/17/2003 75/8SHIVAJI COLONY - ROHTAK HARYANA
TC/29/1304PAUL ARCADE PANAMKUTTICHIRA OLLUR PO

10/17/2003 THRISSUR
NAGAR BHAWAN NEAR B E DCOLLEGE TIGAON TEH BALLABGAR

10/22/2003 FARIDABAD HARYANA 10/22/2003 K-1/87CHITRANJAN PARK

- NEW DELHI

MALLIKA TOWERS, NO. 3, SHIVAJI STREET, T.NAGAR CHENNAI

10/29/2003 10/30/2003 574/22 SHIVAJI PARKGURGAON HARYANA 10/30/2003 WZ-1647 NANGAL RAYA NEW DELHI
NO 28 THIRUVALLUVAR NAGARNORTH ONDIPUDUR

10/31/2003 COIMBATORE 11/4/2003 ROOM NO 10/37/136IVTH FLOOR ADAM BAZAR THRISSUR 11/5/2003 6 INDER ENCLAVEROHTAK ROAD - DELHI
NO.72/2, AYYA MUDALISTRETCHINTADRIPET, CHENNAI - 600 002

11/6/2003 CHENNAI - 600 002


181, MUTHUCHELLAM COMPLEX, CAUVERY ROAD

11/7/2003 KARUNGALPALAYAM ERODE


ROOM NO 108 W AMBALLURKOOVAKADAN COMPLEX

11/7/2003 ALAGAPPANAGAR PO MUKUNDAPURAM THRISSUR 11/10/2003 99 DEPAL PUR DIST SONEPATHARYANA 165OLD BUS STAND ROAD PERUNDURAI ERODE DIST

11/12/2003
PRAJNA CHITS PRIVATE LIMITED NAGRAJ CHIT FUND PRIVATE LIMITED SHUBHANGAM CHIT FUNDS PRIVATE LIMITED NO. 734, FIRST FLOOR,7TH MAIN,MAHALAKSHMI LAYOUT,

11/13/2003 BANGALORE. BANGALORE. 11/20/2003 111 BARI BHITOREROAD BHITORE KANPUR UTTAR PRADESH
SRT 33, 1ST FLOOR,JAWAHAR NAGAR, MAIN ROAD, CHIKKADPALLY, HYDERABAD-20. CHIKKADPALLY, HYDERABAD11/20/2003 20. NMC 13/136 BAMBI BUILDING NEYYATTINKARA P O

8661 U65992KL2003PTC016652

SREE DEVIKA CHITTY COMPANY PRIVATE LIMITED

11/27/2003 TRIVANDRUM

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8662 U65992KL2003PTC016660 8663 U65992TZ2003PTC010877 8664 U65992HR2003PTC035261 8665 U65992KA2003PTC032986 8666 U65992AP2003PTC042220 8667 U65992TN2003PTC052167 8668 U65992HR2003PTC035267 8669 U65992DL2003PTC123681 8670 U65992RJ2003PLC018841 8671 U65992AP2003PTC042326 8672 U65992TZ2003PTC010911 8673 U65992DL2004PTC123822 8674 U65992TN2004PTC052262 8675 U65992KL2004PTC016758 8676 U65992DL2004PTC123981 8677 U65992DL2004PTC124018 8678 U65992DL2004PTC124027 8679 U65992KL2004PTC016780 8680 U65992KL2004PTC016786 8681 U65992KA2004PTC033210 8682 U65992HR2004PTC035287 8683 U65992DL2004PTC124229 8684 U65992UP2004PTC028227 8685 U65992KA2004PTC033243 8686 U65992DL2004PTC124341 8687 U65992TN2004PTC052423 8688 U65992KL2004PTC016815 8689 U65992KL2004PTC016833 8690 U65992DL2004PTC124580 8691 U65992TN2004PTC052500 8692 U65992TN2004PTC052503 8693 U65992TN2004PTC052545 8694 U65992TN2004PTC052553 8695 U65992KA2004PTC033401 8696 U65992AP2004PTC042690 8697 U65992AP2004PTC042691 8698 U65992TZ2004PTC010997 8699 U65992KL2004PTC016884 8700 U65992TN2004PTC052612 8701 U65992HR2004PTC035321 8702 U65992DL2004PTC124958

TOWER CHITS PRIVATE LIMITED

7/53 8S M COMPLEX COLLEGE ROAD PALAKKAD P O PALAKKAD

12/3/2003
MANAPPULLY CHITS PRIVATE LIMITED DEVANSH CHITS PRIVATE LIMITED MALLIGE CHITS PRIVATE LIMITED APADBANDHU CHITS PRIVATE LIMITED MUGAVAI SUBALAKSHMI CHIT FUNDS PRIVATE LIMITED GENESIS CHIT FUND PRIVATE LIMITED R P CHIT FUND PRIVATE LIMITED OCEAN NIDHI LIMITED ARTHA CHIT FUNDS PRIVATE LIMITED SRI SUBBULAKSHMI CHITS PRIVATE LIMITED J S G CHIT FUND PRIVATE LIMITED AMA CHITS PRIVATE LIMITED SREEKESAVAM CHITS PRIVATE LIMITED R C M CHIT FUND PRIVATE LIMITED R B G CHITS PRIVATE LIMITED VDN CHIT FUND PRIVATE LIMITED KRISHNASAI KURIES PRIVATE LIMITED BIGFIELD CHITS PRIVATE LIMITED GOKAK CHITS PRIVATE LIMITED KALPVRIKASH CHIT PRIVATE LIMITED SYSCAB CHITS PRIVATE LIMITED ARTI CHIT FUND PRIVATE LIMITED DIYA CHITS PRIVATE LIMITED TA CHITS PRIVATE LIMITED RELIANCE CHIT FUNDS (TAMIL NADU) PRIVATE LIMITED NAVADHARA KURIES PRIVATE LIMITED KRISHNA SOPANAM KURIES PRIVATE LIMITED AABHUSHAN CHITS PRIVATE LIMITED SRI MYLAI AISHWARYA CHITS PRIVATE LIMITED CENTURY TOWERS 2ND CROSSD NO 636 NEAR GP HOSPITAL

12/4/2003 SATHY ROAD COIMBATORE 12/9/2003 662/2/10 KRISHNA COLONYGURGAON NO. 46/18/5 & 6, PUTTU PLAZA,GROUND FLOOR M.G. ROAD,

12/10/2003 K.R.MOHALLA, MYSORE. K.R.MOHALLA, MYSORE. 12/12/2003 NELLORE-1.


15/212, 3RD FLOOR,KAMALESHI TOWERS, SUBEDARPET, SUBEDARPET, NELLORE-1. 180-A, I FLOOR,ANDAVAR COMPLEXSIGIL RAJA STREET,

12/17/2003 RAMANATHAPURAM-623 501 RAMANATHAPURAM-623 501 12/19/2003 37/2 DEVI BHAWAN COLONYHISSAR 12/24/2003 C-182HARI NAGAR - DELHI 12/29/2003 303 ADESHWAR TOWER, CHOPASANI ROAD, JODHPUR
1 FLOOR, K.J.COMPLEX,BELLARY ROAD, KURNOOL-518 002.

12/30/2003 KURNOOL-518 002.


91 G5 SENTHIL NAGARSOMANUR COIMBATORE DISTRICT

12/31/2003 COIMBATORE DISTRICT 1/1/2004 923A-1/8 GOVIND PURIKALKAJI - NEW DELHI 1/5/2004 37/71, 100 FEET ROAD,VADAPALANI, CHENNAI-26 CHENNAI-26
16/63 22 II ND FLOORKALMANDAPAM P O PALAKKAD PALAKKAD

1/8/2004 1/9/2004 F-2179NETAJI NAGAR - DELHI 1/12/2004 525 NAI BASTIKISHAN GANJ NEW DELHI 1/12/2004 E-30 PHASE- IASHOK VIHAR - DELHI
DOOR NO 559/17 FIRST FLOORPRABHALA BUILDINGS

1/16/2004 PAZHAYANNUR P O THRISSUR


VIII/480THAZHATHU VEEDU PATHANAMTHITTA P O

1/19/2004 PATHANAMTHITTA
CTS NO.3196/A/1,COURT ROAD,A/P GOKAK DIST.BELGAUM

1/19/2004 DIST.BELGAUM
566 & 766 KHATA NO 756WARD NO 30 GARI BRAHMANON OPP

1/21/2004 WATER TANK, SONEPAT HARYANA 1/21/2004 15/5 PUNJABI BAGH EXTN - NEW DELHI 1/22/2004 119/37 NASEEMABADGUMTI NO 5 KANPUR UTTAR PRADESH
C-9, 4TH FLOOR, THE EMPIRE M G ROAD, KODIALBAIL

1/23/2004 MANGALORE 1/28/2004 A-1/117-118SECTOR-11 1/29/2004

ROHINI DELHI

NO.5, PADMANABHA NAGAR,ADYAR, CHENNAI-20 CHENNAI-20 TC 46969THATTIL BUILDING OLARIKKARA,P O PULLAZHY

1/29/2004 THRISSUR
DOOR NO TC 48/1280MARKET JUNCTION ARANATTUKARA P O

2/5/2004 THRISSUR 2/10/2004 1853 BHAGIRATH PLACECHANDANI 2/11/2004

CHOWK - NEW DELHI

Arun Flat, Flat No.2, Door No.70 Mandaveli Street, Mandaveli Chennai 98, FIRST FLOOR,KHAN PALAYAM FIRST STREET, MADURAI-625

ANANTHAVALAI CHIT FUNDS PRIVATE LIMITED SHREE MUTHU KUMARAN CHIT PRIVATE LIMITED KAY ARR CEE TEE CHITS PRIVATE LIMITED BHAGYA RANGA CHITS PRIVATE LIMITED PAVAN CHANDRA CHIT FUND PRIVATE LIMITED SRISAI MONIPRIYA CHIT FUND PRIVATE LIMITED T V RAMASAMY CHIT FUNDS PRIVATE LIMITED

2/11/2004 009 MADURAI-625 009


73, WEST ST, KARAM PO,KANANAMMANPURAM KANYAKUMARI-

2/17/2004 DIST 628 201 628 201


1, KARPAGA VILLAS,GREEN ROAD, KARAIKUDI SIVAGANGA-DIST

2/18/2004 SIVAGANGA-DIST
SATYA SADANA, II ND FLOOR, DOOR NO.998 KUVEMPU ROAD,

2/18/2004 (LAWYERS STREET), K B EXTENSION DAVANAGERE 2/19/2004 GUNTUR.


NO.6-7-41, 1ST FLOOR,SIVRAJ ARCADE, 7/1, ARUNDELPET, ANDHRA PRADESH P.NO.30&31, F.NO.301,SRI SAI RAM RESTAGE, SIDDHARTHA KALYAN NAGAR, HYDERABAD. 61 K S CHIGH SCHOOL ROAD TIRUPUR COIMBATORE DIST

2/19/2004 NAGAR (N), 2/20/2004


SREEKRISHNAPURAM CHITS PRIVATE LIMITED SRI AATHIGURU CHITS PRIVATE LIMITED SANJANA CHITS PRIVATE LIMITED SKC CHITS PRIVATE LIMITED

ROOM NO 10/316 IST FLOORJ K COMPLEX SOCIETY JUNCTION

2/20/2004 SREEKRISHNAPURAM POST PALAKKAD


NO.48/2, SUNGA GATEOPP TO LIC KARUR DISTRICT KULITHALAI

2/23/2004 639 14 3/1/2004 B-42 OLD DLFSECTOR 14 GURGAON HARYANA 3/3/2004 107VIVEKANAND PURI - DELHI

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8703 U65992KA2004PTC033505 8704 U65992AP2004PTC042794 8705 U65992HR2004PTC035325 8706 U65992KA2004PTC033507 8707 U65992KL2004PTC016921 8708 U65992AP2004PTC042828 8709 U65992TN2004PTC052716

NAGALAKSHMI NAGARJUNA CHITS PRIVATE LIMITED SUBHANKAR CHIT FUND PRIVATE LIMITED TRANSPARENT CHIT FUND PRIVATE LIMITED

FIRST FLOOR,OPP. GOVERNMENT HOSPITAL, PANDAVAPURA.

3/3/2004 PANDAVAPURA. 3/4/2004 ROAD, LABBIPET 3/4/2004


D.NO.40-5-16, 1ST FLOORPARAMESHWARA COMPLEX TIKKLE VIJAYAWADA- A.P

450/3 ADARSH COLONYPALWAL - HARYANA SHOP NO. 9-2-39,NEAR VENKATESHWARA LODGE, MAIN

DECCAN CHITS PRIVATE LIMITED MANTHANNATHU CHITS INDIA PRIVATE LIMITED JEEVAN GANGA CHIT FUNDS PRIVATE LIMITED CAMP ROAD CHIT FUNDS PRIVATE LIMITED

3/4/2004 ROAD,BIDAR. MAIN ROAD,BIDAR.


MANTHANNATHU BUILDINGKULANADA P O PANDALAM

3/5/2004 PATHANAMTHITTA 3/8/2004 PIDUGURALLA-522 413.


D.NO.1-19, MACHERLA ROAD,PIDUGURALLA-522 413. PIDUGURALLA-522 413.

SAKTHI COMPLEX, GROUND FLOOR201/807 VELACHERY ROAD CAMP ROAD JUNCTION, SELAIYUR CAMP ROAD JUNCTION, 3/10/2004 SELAIYUR #122, PUBU NAGAR, WEST AVENUEM.K.B.NAGAR VYSARPADI,

8710 U65992TN2004PTC052739 8711 U65992DL2004PTC125141 8712 U65992TZ2004PTC011041 8713 U65992DL2004PTC125300 8714 U65992AP2004PTC042925

GURU CHANDRA CHITS PRIVATE LIMITED VESATILE CHITS PRIVATE LIMITED ABORA CHITS PRIVATE LIMITED PRABHAKAR CHITS FUND PRIVATE LIMITED MANITEJA CHIT FUND PRIVATE LIMITED

3/12/2004 CHENNAI-39 CHENNAI-39 3/12/2004 339-ACHATTARPUR ENCLAVE - NEW DELHI


182/1, I FLOOR, SELVALAKSHMI COMPLEX, METTUR ROAD

3/18/2004 ERODE
HOUSE NO 177/T-3 UPPER GROUNDFLOOR WARD NO 2

3/19/2004 MEHRAULI NEW DELHI


5-6-330 (NEW), OPP: BOMBAYNURSING HOME SARASWATHI NAGAR HYDERABAD ROAD, NIZAMABAD. HYDERABAD ROAD, 3/22/2004 NIZAMABAD.

8715 U65992DL2004PTC125338 8716 U65992KA2004PTC033630 8717 U65992KL2004PTC016998 8718 U65992UP2004PTC028514 8719 U65992KL2004PTC017038 8720 U65992KL2004PLC017039 8721 U65992AP2004PTC043051 8722 U65992KL2004PTC017041 8723 U65992HR2004PTC035363 8724 U65992AP2004PTC043124 8725 U65992DL2004PTC126012 8726 U65992HR2004PTC035371 8727 U65992TN2004PTC053128 8728 U65992KL2004PTC017087 8729 U65992DL2004PTC126192 8730 U65992TN2004PTC053160 8731 U65992RJ2004PTC019263 8732 U65992TN2004PTC053233 8733 U65992DL2004PTC126266 8734 U65992DL2004PTC126275 8735 U65992KL2004PTC017106 8736 U65992KL2004PTC017103 8737 U65992KL2004PTC017110 8738 U65992TN2004PTC053242 8739 U65992DL2004PTC126639 8740 U65992KA2004PTC033949

VRTIKA CHITS PRIVATE LIMITED MAGADUM CHIT FUNDS PRIVATE LIMITED MAHESHAYA CHITS PRIVATE LIMITED SALSONS CHIT FUND PRIVATE LIMITED ARPPANAM KURIES PRIVATE LIMITED CHALAKUZHI CHITS LIMITED SUKHIBHAVA CHITS (INDIA) PRIVATE LIMITED SREE DHANYALAKSHMI KURIES PRIVATE LIMITED JESSICA CHIT FUND PRIVATE LIMITED VIJAYA KANAKA DURGA CHITS PRIVATE LIMITED CAMAAN CHIT FUND PRIVATE LIMITED ADARSH CHIT PRIVATE LIMITED SREE VALATHI AMMAN CHITS PRIVATE LIMITED KOSAMATTAM CHITS AND KURIES PRIVATE LIMITED ACHAL CHITS PRIVATE LIMITED KOLATHUR CHITS PRIVATE LIMITED SAMIKSHA CHIT FUND PRIVATE LIMITED CHINNAMANUR SRI GANAPATHI CHITS PRIVATE LIMITED V V K CHITS PRIVATE LIMITED CHIRAYIL JOHNS CHITS PRIVATE LIMITED EDATHURUTHY CHITTIES PRIVATE LIMITED AARANYAM KURIES PRIVATE LIMITED CHITHRALAYA CHITTS COMPANY PRIVATE LIMITED SRI BHARATHI NELLAI CHITS PRIVATE LIMITED KUTUMB CHITS PRIVATE LIMITED GOKAK NEMINATH CHIT FUNDS PRIVATE LIMITED

3/22/2004 BA-53 2ND FLOORSHALIMAR BAGH - NEW DELHI


HOUSE NO.81/1, STATE BANK COLONY, NIDASASI ROAD

3/25/2004 SANKESHWAR SANKESHWAR


DOOR NO17/581 MASHRIQ SHOPPINGCOMPLEX PUTHIYARA

3/31/2004 ROAD NEAR STADIUM CIRCLE PUTHIYARA P O CALICUT 4/12/2004 G-18 GANJ PLAZA LUCKNOW
DOOR NO 10/176PAPPACHAN BUILDING P O PAVARATTY

4/12/2004 THRISSUR
DOOR NO 274/12/VICHALAKUZHI BAZAR THIRUVALLA P O

4/12/2004 PATHANAMTHITTA
D.NO.47-9-39/18, FLAT NO.3D,SAI SADAN APARTMENTS,

4/13/2004 DWARAKANAGAR, VISAKHAPATNAM- 530 016.


XI/230 II FLOORAISWARYA COMPLEX P O KOLLENGODE

4/13/2004 PALAKKAD 4/16/2004 A-1660 SGM NAGARNIT FARIDABAD D.NO.6-20-21, 11/1,ARUNDELPET GUNTUR ANDHRA PRADESH

4/23/2004 4/23/2004 173 C3MEHRAULI - NEW DELHI 4/26/2004 318A LAJPAT NAGARGURGAON - HARYANA
NO.27-B/7. FIRSTFLOOR,FAREETHA COMPLEX, TOWN EXTN,

4/30/2004 MYLADHUTHURAI 609 001


732 2ARAFA TOWER - KOTTAYAM

4/30/2004
S-1 SATYAM PLAZA IIND FLOORB AND E POCKET MARKET

5/5/2004 DILSHAD GARDEN DELHI


FLAT NNO.CG-3, AISHWARYAM FLAT25-A, REDHILLS ROAD

5/6/2004 KOLATHUR CHENNAI - 600 099 CHENNAI - 600 099 5/10/2004 5,PARK STREET, M I ROAD JAIPUR
149 SOUTH CAR STREET,CHINNAMANUR, THENI-DIST

5/11/2004 5/11/2004 2743 IIND FLOORQUTAB ROAD - NEW DELHI 5/11/2004 C.S.CNO-1 24 DDA MARKET SEC-6 ROHINI NEW DELHI
DOOR NO 3/312 THADIKARAN BUILDING IST FLOOR

5/11/2004 EDATHURUTHY BAZAR P O EDATHURUTHY THRISSUR 5/11/2004 MUKUNDAPURAM TALUK


XI/669 ALOOR PANCHAYATHP O ALOOR VIA KALLETTUMKARA THRISSUR 63 A/IV CHITHRALAYAMKUDAMTHURUTH KUTHIYATHODE P O

5/13/2004 CHERTHALA ALAPPUZHA


NO.101-H, SEYAD COMPLEX,MMADURAI ROAD, TIRUNELVELI

5/17/2004 JUNCTION PIN-627 001 5/17/2004 34, CORNER MARKET, MALVIYANAGAR, NEW DELHI-110017 CTS NO. 3159,RAVIWAR PETH,GOKAK.591 307. DT. BELGAUM DT.

5/17/2004 BELGAUM

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8741 U65992TN2004PTC053270 8742 U65992TN2004PTC053358 8743 U65992DL2004PTC126640 8744 U65992DL2004PTC126682 8745 U65992KL2004PTC017154 8746 U65992KL2004PTC017164 8747 U65992TN2004PTC053444 8748 U65992KA2004PTC034098 8749 U65992KA2004PTC034142 8750 U65992HR2004PTC035413 8751 U65992DL2004PTC127115 8752 U65992TZ2004PTC011204 8753 U65992KA2004PTC034196 8754 U65992MH2004PTC147183 8755 U65992HR2004PTC035415 8756 U65992PN2004PTC019452 8757 U65992DL2004PTC127268 8758 U65992TN2004PTC053634 8759 U65992HR2004PTC035418 8760 U65992PN2004PTC019476 8761 U65992TN2004PTC053664 8762 U65992DL2004PTC127452 8763 U65992AP2004PTC043615 8764 U65992HR2004PTC035421 8765 U65992TZ2004PTC011228 8766 U65992HR2004PTC035429 8767 U65992TZ2004PTC011240 8768 U65992KL2004PTC017282 8769 U65992HR2004PTC035433 8770 U65992HR2004PTC035437 8771 U65992DL2004PTC127785 8772 U65992DL2004PTC127786 8773 U65992TN2004PLC053790 8774 U65992AP2004PTC043748 8775 U65992KA2004PTC034401 8776 U65992KA2004PTC034407 8777 U65992TN2004PLC053829 8778 U65992AP2004PTC043823 8779 U65992TN2004PTC053897 8780 U65992KL2004PTC017354

ARUNASIVAM CHITS PRIVATE LIMITED ANNAPOORANA THANJAVUR CHIT FUNDS PRIVATE LIMITED RPI CHITS PRIVATE LIMITED. VAG CHITS PRIVATE LIMITED SREESABARI KURIES PRIVATE LIMITED EMPIRE DREAMS KURIES PRIVATE LIMITED ROJA CHIT FUND PRIVATE LIMITED NESARA CHITS PRIVATE LIMITED SHRI OSIYA CHITS (GOKAK) PRIVATE LIMITED SANGAT CHITS PRIVATE LIMITED NISHU CHITS PRIVATE LIMITED PALLADAM CHITS PRIVATE LIMITED MAKANNAVAR CHITS PRIVATE LIMITED NAVADARSHAN CHIT FUNDS PRIVATE LIMITED C N CHITS PRIVATE LIMITED DEEP-AMOL CHITFUND PRIVATE LIMITED ASRA CHIT FUND PRIVATE LIMITED SUNDAR CHIT FUNDS (PATTUKKOTTAI) PRIVATE LIMITED BUTTERFLY CHITS PRIVATE LIMITED ASSOCIATED CHIT FUND PRIVATE LIMITED

OM ILLM, 4, PADMAVATHY NAGARN.K.ROAD THANJOUR-613 006

5/19/2004 TAMILNADU TAMILNADU


2851/35, KAMALA SUBRAMANIAMARCADE, TRICHY ROAD,

5/28/2004 THANJAVUR-613 007 THANJAVUR-613 007 5/28/2004 S-3/4 CSC-3SECTOR -11 ROHINI NEW DELHI
206, BHARAT CHAMBER70-71 SCINDIA HOUSE JANPATH NEW

5/31/2004 DELHI
ROOM NO 785/3 SREE SAILAMSHOPPING COMPLEX AZHOOR

6/1/2004 ROAD PATHANAMTHITTA P O PATHANAMTHITTA 6/4/2004 CHETTIKULANGARA P O


T C NO 28/2484 3GULF STAR COMMERCIAL COMPLEX THIRUVANANTHAPURAM NO.12/1, ASHOK NAGAR MAIN ROAD4TH AVENUE ASHOK

6/10/2004 NAGAR, CHENNAI-83 CHENNAI-83


NO.729/1, I FLOOR,THYAGARAJA ROAD, OPP SAIBABA MANDIRA

6/10/2004 K.R. MOHALLA,


CTS NO.2972RAVIWAR PETH GOKAK GOKAK

6/16/2004 6/21/2004 74, Sector 16 Old Faridabad HARYANA 6/23/2004 G-6/49 SECT-11 DELHI
222 TRICHY ROADOPP ANNA NAGAR WATER TANK PALLADAM

6/24/2004 COIMBATORE DISTRICT


C/O MAHADEV AKKI SAGARH NO. 3903/1A GURUVARPETH

6/24/2004 GOKAK
A-102 SURYA DARSHAN C H S LTDR H -156 PHASE II M I D C

6/28/2004 DOMBIVLI (E) THANE 6/29/2004 741 SECTOR 22GURGAON

- HARYANA

589 MORGAONKAR ARIHANTMARKET SADASHIV PETH LAXMI 6/30/2004 ROAD PUNE

6/30/2004 F-14LADO SARAI - NEW DELHI


NO.138, I BIG STREET,PATTUKOTTAI PATTUKOTTAI

7/5/2004 PATTUKOTTAI 7/6/2004 HOUSE O 28 MAHATPURFARIDABAD - HARYANA 7/6/2004


137 1ST FLOOR FUSION PARK MORWADI AJMERA ROAD PIMPRI PUNE 26, NEW STREETMANNADY CHENNAI 600 001 CHENNAI 600 001

GNANA GANAPATHY CHITS PRIVATE LIMITED G C SHUKLA CHIT FUND PRIVATE LIMITED VIJAYA VASUNDHARA CHITS PRIVATE LIMITED SALHAR CHITS PRIVATE LIMITED SUBAKIRUBAA CHIT FUNDS PRIVATE LIMITED DHANANIA CHIT FUND PRIVATE LIMITED SRI JAY CHITS INDIA PRIVATE LIMITED SHALOM KURIES PRIVATE LIMITED SHRI NATH KURIES PRIVATE LIMITED HARVIND CHIT FUND PRIVATE LIMITED F A CHIT FUND PRIVATE LIMITED HARINIWAS CHIT FUND PRIVATE LIMITED NALAM BENEFIT FUND LIMITED SRI SURYA BALAJI CHITS PRIVATE LIMITED SRI CHATURBAHU CHITS PRIVATE LIMITED L. CHANDRASEKHER CHIT FUND PRIVATE LIMITED

7/7/2004 7/8/2004 2746 CHOTI BARA DARIBALLIMARAN CH.CHOWK - NEW DELHI


105/A,1ST FLOOR,NISCHINT TOWERABOVE O.B.C. BANK ASHOK

7/9/2004 NAGAR X ROAD, HYDERABAD, ANDHRA PRADESH 7/9/2004 Village Sarhaul Near Shiv Mandir HARYANA
IST FLOOR ARUN COMPLEX339 BROUGH ROAD ERODE

7/12/2004 DISTRICT
187/71 MOHNA MANDINEAR OLKD ANAJ MANDI HISSAR

7/14/2004 HARYANA 7/14/2004 THEATRE


8/7 2ND FLOOR GOPALAPURAMIST STREET NEAR SHANTHI COIMBATORE T C 26/1314/9//1PAS BUILDING FIRST FLOOR PALAKKAL

7/19/2004 ANGADI THRISSUR 7/21/2004 HOUSE NO.2013 SECTOR-7D FARIDABAD


DIAMOND PLAZA BASEMENTNEAR AGGARWAL DHARAMSHALA

7/22/2004 LINK ROAD OLD FARIDABAD HARYANA 7/22/2004 B-1221 SANGAM VIHAR NEW DELHI 7/22/2004 A-05 M B ROADKHANPUR - NEW DELHI
105/5, 6, PRADEEP TOWERSI FLOOR, CHINNAIYA STREET

7/22/2004 PATTUKKOTTAI PATTUKKOTTAI 7/26/2004 L.B.NAGAR, HYDERABAD. 7/26/2004 BANGALORE


NO.78,SARASWATHI NAGAR BANGALORE BANGALORE PLOT NO.158, KUMAR RESIDENCY,ALFAPURI, ROAD NO.10, ANDHRA PRADESH NO.60, 1ST FLOOR, 19TH MAIN2ND BLOCK RAJAJINAGAR

7/28/2004
POTHIGAI AMARNATH PERMANENT FUND LIMITED MAIN ROAD, SIVANTHIPURAM, VIKRAMASINGAPURAM 627425

7/28/2004
JAGADAMBIKA CHITS PRIVATE LIMITED SHAKTHI OM CHITS PRIVATE LIMITED DHAN VISWAS CHIT FUNDS PRIVATE LIMITED 5-25, ANNUSHA CASTLE,OP NEW GOVERNMENT COLLEGE,

8/4/2004 KUKATPALLY, HYDERABAD 8/5/2004 B 91, HINDU COLONY, M.G.R. ROAD, NANGANALLUR CHENNAI
DOOR NO.9 MASHRIQ SHOPPINGCOMPLEX II FLOOR PUTHIYARA

8/13/2004 ROAD NEAR STADIUM PUTHIYARA CALICUT

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8781 U65992AP2004PTC043918 8782 U65992TZ2004PTC011273 8783 U65992AP2004PTC043937 8784 U65992KA2004PTC034544 8785 U65992AP2004PTC043983 8786 U65992DL2004PTC128581 8787 U65992AP2004PTC044014 8788 U65992TN2004PTC054089 8789 U65992AP2004PTC044040 8790 U65992TZ2004PTC011312 8791 U65992AP2004PTC044107 8792 U65992KA2004PTC034655 8793 U65992HR2004PTC035471 8794 U65992KA2004PTC034659 8795 U65992KA2004PTC034683 8796 U65992KL2004PTC017445 8797 U65992KL2004PTC017447 8798 U65992KL2004PTC017448 8799 U65992AP2004PTC044221 8800 U65992KA2004PTC034729 8801 U65992KL2004PTC017466 8802 U65992AP2004PTC044309 8803 U65992TN2004PTC054384 8804 U65992KA2004PTC034802

SRI MAHANIDHI CHITS PRIVATE LIMITED NILGRIS JANAKSHEMA SURYODHAYA CHITS (INDIA) PRIVATE LIMITED EENATISIRI CHITS PRIVATE LIMITED KOLLEGAL BALAJI CHITS PRIVATE LIMITED SRI SAIBHAGWAN CHIT FUNDS PRIVATE LIMITED JAI SANTOSHI TRADEX PRIVATE LIMITED SAMPADAISWARYA CHITS PRIVATE LIMITED SRI THIRUMALAI VENKATESWARA CHITS PRIVATE LIMITED HIRANMAYI CHIT FUND PRIVATE LIMITED S G KURIES INDIA PRIVATE LIMITED VANK DOTH CHIT FUND PRIVATE LIMITED VAJRESHWARI CHITS PRIVATE LIMITED H.S.CHITFUND COMPANY PRIVATE LIMITED

16/1864,SRINIVASA AGRAHARAM NELLORE-524 003. ANDHRA

8/17/2004 PRADESH
10 688 K.SANKARAN COMPLEXSECOND FLOOR OOTY-MYSORE

8/17/2004 RD GUDALUR BAZAAR POST THE NILGIRIS


50-760-A-114, 2ND FLOOR,GAYATRI ESTATES, GOOTY ROAD,

8/19/2004 KURNOOL
NO.9/103, FIRST FLOOR,JEWELERS STREET KOLLEGAL

8/23/2004 KOLLEGAL
10-5-259 1ST FLOOR DODDAPURAMSTREET. TIRUPTI 517506

8/25/2004 STREET. TIRUPTI 517506 STREET. TIRUPTI 517506 8/25/2004 803, NIRMAL TOWER, CONNAUGHT PLACE - NEW DELHI 8/27/2004 SUBHASH ROAD ANATAPUR 8/30/2004 PATTUKKOTTAI 614601
D. NO. 29-2-11. 1 ST FLOORRAMAMANDIRAM STREET 8-97.2ND FLOOR SAGER COMPLEXNEAR MEAD POST OFFICE 515001 23, BIG STREETPATTUKKOTTAI THANJAVUR DIST

8/31/2004 GOVERNERPET VIJAYAWAD


IST FLOOR GOPAL COMPLEXPALAKADU MAIN ROAD

9/1/2004 KUNIAMUTHUR COIMBATORE


2-3-36/6. ROAD NO. 6AMBERPET HYDERABAD 013 ANDHRA

9/8/2004 PRADEH
#6-1-2101,1ST FLOOOR,KALMATH COMPLEX, BEHIND GURUDEV

9/8/2004 LODGE,KUSHTAGI ROAD,SINDHANUR


B-2 PANCHWATI Delhi

9/9/2004
SRI KSHETRA CHITS PRIVATE LIMITED SRI VAIDURYA CHITS PRIVATE LIMITED THIRUTHANATHIL CHITS PRIVATE LIMITED PAITHRUKAM CHITS PRIVATE LIMITED PUNCHIRI KURIES PRIVATE LIMITED SAI MSR CHIT FUND PRIVATE LIMITED PULAKESHI CHIT FUND PRIVATE LIMITED JAISUVARNA KURIES PRIVATE LIMITED DASARATH CHITS PRIVATE LIMITED HILARIOUS CHIT FUNDS PRIVATE LIMITED SRI SHADAXARI SHIVAYOGI SIDDARAMESHWAR CHITS PRIVATE LIMITED 637/10, MUNIYAPPA COMPLEXJALAHALLI CROSS 100 FEET

9/9/2004 ROAD BANGALORE 9/14/2004 80/81,DHARMARAJA KOIL STREET BANGALORE BANGALORE 9/16/2004 DOOR NO III/496 CCHADRAPURA MANJAPRA P O ERNAKULAM
V/176E PAITHRUKAM CASTLEEAST NADA IRINJALAKUDA

9/17/2004 THRISSUR 9/17/2004 IRINJALAKUDA


111, CATHEDRAL COMPLEX, KODUNGALLUR ROAD TANA, TRICHUR F - 18, PLOT NO 409, ROAD NO 22 NEAR JUBILEE HILLS POLICE

9/20/2004 STATION, JUBILEE HILLS HYDERABAD


SHOP NO.09, TMC COMPLEXGOVT. HOSPITAL ROAD BADAMI

9/21/2004 DIST. BAGALKOT 9/27/2004 BUILDING NO VI/679IRINJALAKUDA NORTH P O - THRISSUR


H NO. 7-147/3. IST FLOORBICHKUNDA (POST MONDAL

10/1/2004 NIZAMABAD, DIST NIZAMABAD, DIST


200, 7TH STREET,GANAPATHY COLONY, ST.THOMAS MOUNT,

10/4/2004 CHENNAI-600 016


39, BLAXMINARAYAN ZONENEAR ARVIND NAGAR KARWAR ROAD HUBLI

10/4/2004
8805 U65992TN2004PTC054387 8806 U65992AP2004PTC044370 8807 U65992AP2004PTC044371 8808 U65992KL2004PTC017510 8809 U65992DL2004PTC129820 8810 U65992KL2004PTC017513 8811 U65992AP2004PTC044407 8812 U65992TN2004PTC054457 8813 U65992KL2004PTC021751 8814 U65992KL2004PTC017541 8815 U65992AP2004PTC044540 8816 U65992DL2004PTC130432 8817 U65992AP2004PTC044597 8818 U65992DL2004PTC130510 MUSUKUWARU CHITS PRIVATE LIMITED MALLAMPATI CHIT FUND PRIVATE LIMITED CHITTIVELLA CHIT FUNDS PRIVATE LIMITED CHERUTHURUTHY KURIES PRIVATE LIMITED ISHKA CHIT FUND PRIVATE LIMITED THIRUKOCHI CHITTIES PRIVATE LIMITED SHIRDI SAI CHIT FUNDS PRIVATE LIMITED RAJIV CHITS (TRICHY) PRIVATE LIMITED NEDUNGAD CHITS PRIVATE LIMITED DANISONS CHITS PRIVATE LIMITED ANUGNA CHIT FUNDS PRIVATE LIMITED SPICE CHIT FUND PRIVATE LIMITED SRI SREYOBHILASHI CHITS PRIVATE LIMITED S H CHIT FUND PRIVATE LIMITED 131-B, SECOTR,V G RAO NAGAR VELLORE DISTRICT VELLORE

10/5/2004 632 007


DNO. 40/5/19/18A REVENUE COLONY NEAR SIDDHARTHA ARTS

10/11/2004 COLLEG E, VIJAYWADA 520010 E, VIJAYWADA, 520010


H.NO.8-3-231/AS/295,SRIKRISHNA NAGAR YOUSUFGUDA,

10/11/2004 HYDERABAD-45 HYDERABAD-45


VALLATHOL NAGAR, ROOM NO VI/67 1ST FLOOR, N P A

10/11/2004 COMPLEX MARKET ROAD CHERUTHURUTHY 10/12/2004 24 / 91 WEST PATEL NAGAR NEW DELHI
BULDING NO VPP/IX/527&528KUZHIVELIL BUILDING N H 49

10/12/2004 PUTHENCRUZ P O ERNAKULAM 10/13/2004 1-2-270/47/8, IInd Floor, Sri Sai Complex, M.G.Road, SURYAPET
FLAT NO.F-4, SRIDEVI AVENUE,MELUR ROAD, SRIRANGAM,

10/13/2004 TIRUCHIRAPPALLI - 620 006. TIRUCHIRAPPALLI - 620 006. 10/20/2004 4/153A NEDUNGAD NAYARAMBALAM
PYNUMOOTTIL BUILDINGP O THONACKADU CHERYANADU

10/25/2004 ALAPPUZHA
D.NO.59-10-5,GAYATRI NAGAR, VIJAYAWADA GAYATRI NAGAR,

11/4/2004 VIJAYAWADA GAYATRI NAGAR, VIJAYAWADA 11/8/2004 M-496 ISTFLOORGURU HARKISHAN NAGAR - NEW DELHI
D NO. 50-84-12/3.SEETHAMPETA VISHKHAPATNAM

11/10/2004 VISHKHAPATNAM
A-10 IIND FLOORPHASE I NARAINA INDUSTRIAL ARE - NEW

11/10/2004 DELHI

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8819 U65992KL2004PTC017587 8820 U65992DL2004PTC130546 8821 U65992KA2004PTC034846 8822 U65992KL2004PTC017595 8823 U65992AP2004PTC044652 8824 U65992AP2004PTC044695 8825 U65992HR2004PTC035542 8826 U65992AP2004PTC044712 8827 U65992AP2004PTC044713 8828 U65992KA2004PTC035129 8829 U65992KA2004PTC035126 8830 U65992KL2004PTC017630 8831 U65992AP2004PTC044772 8832 U65992HR2004PTC035552 8833 U65992AP2004PTC044821 8834 U65992TN2004PTC054875 8835 U65992KL2004PTC017657 8836 U65992KL2004PTC017659 8837 U65992KA2004PTC035193 8838 U65992KL2004PTC017667 8839 U65992HR2004PTC035566 8840 U65992TN2004PTC054918 8841 U65992KL2004PTC017688 8842 U65992HR2004PTC035570 8843 U65992DL2004PTC131349 8844 U65992AP2004PTC044909 8845 U65992KL2004PTC017703 8846 U65992KA2004PTC035311 8847 U65992PY2004PTC001831 8848 U65992KL2004PTC017731 8849 U65992PN2004PTC020082 8850 U65992DL2004PTC131713 8851 U65992AP2004PTC045025 8852 U65992AP2005PTC045044 8853 U65992TN2005PTC055081 8854 U65992KL2005PTC017744

KERALA PRAVASI CHITS COMPANY PRIVATE LIMITED ORCHID CHITS PRIVATE LIMITED SHRI SADGURU CHITS (GOKAK) PRIVATE LIMITED ALL KERALA CHIT FOREMANS COMPANY PRIVATE LIMITED TRR CHIT FUND PRIVATE LIMITED YANDRATHI CHITS PRIVATE LIMITED RISHAB CHITS PRIVATE LIMITED

"Sharjah Building Complex", lst Floor, Engandiyoor P.0, Chandapadi

11/15/2004 Thrissur 11/16/2004 F-5KAILASH PLAZA 252-H SANT NAGAR NEW DELHI 11/17/2004 GALLI, GOKAK DIST. 11/18/2004 ERNAKULAM 11/19/2004 RAJBHAVAN ROAD, SOMAJIGUDA,
6-3-1100/1, FLAT NO.402,COCOONS APTS, AYYAPPA LANE HYDERABAD D NO. 74/1/15. CHALASANI COMPLEX. NEAR AUTO NAGAR GATE CTA-3273/A GALAGALI COMPLEX OPPANMUL HOTELS HOSPET BELGUM,KARNATAKA R.NO.XXXVI/1951II FLOORKALOOR TOWERS KALOOR P O

11/25/2004 BUND UR ROAD VIJAYWADA 7 ANDHRA PRADESH


1227/14 MAHAVIR COLONY OPP TBHOSPITAL ROHTAK HARYANA

11/29/2004
KALAVATHI CHIT FUND PRIVATE LIMITED KANKSHA CHIT FUNDS PRIVATE LIMITED BHOOMIKA CHITS PRIVATE LIMITED JJM CHITS PRIVATE LIMITED MEDHA CHITS PRIVATE LIMITED VISHNU RUPA CHIT FUND PRIVATE LIMITED NO. 13. SECOND FLOOR40-384. UCON PLAZA, PARK LINE

11/30/2004 KURNOOL 11/30/2004 KOTHAGUDAM


6-2-139/A. FIRST FLOOR,M.G. ROAD, KOTHAGUDAM M.G. ROAD, M.G. ROAD, KOTHAGUDAM NO. 182 1ST FLOOR 3RD E CROSSJUDGES COLONY CARMAL

12/1/2004 SCHOOL ROAD BASAVESWARANAGAR BANGALORE.


P E P BHAWAN I FLOORNO.12, IV CROSS H SIDDIAH ROAD

12/1/2004 BANGALORE
DOOR NO UP/10/1320NARIKKOT COMPLEX UNNIKULAM POST

12/2/2004 VATAKARA TALUK KOZHIKODE


27-14-60. RAJA GOPALCHARISTREET GOVERNPET VIJAYWAD 02

12/3/2004
HOMELIGHT CHIT FUND PRIVATE LIMITED PLOT NO 15 SHAKTI PARKKHANDSA ROAD GURGAON HARYANA

12/6/2004
SRI LAKSHMI NARASIMHA CHIT FUND PRIVATE LIMITED ANANDHA LAKSHMI BHALAJI CHIT FUNDS PRIVATE LIMITED SREE KOVIL CHITS COMPANY PRIVATE LIMITED GURUVARAM CHITS AND KURIES PRIVATE LIMITED KALBURGI CHITS PRIVATE LIMITED ABEDHA CHITS PRIVATE LIMITED BADAULI CHIT FUND PRIVATE LIMITED PLOT NO. 32Adarsh Avenue, Sy. No. 311,312 &317(P), Nizampet

12/9/2004 village, Bachupally (post), KUKATPALLY


RAJA COMPLEXD.NO.I FLOOR N.R.T ROAD THENI 625 531

12/9/2004 12/9/2004 KALPETTA


DOOR NO 12/344 1NEELIKANDY APARTMENTS MAIN ROAD P O WAYANAD 5/855 ANKAMALY MUNCIPALITYTHRISSUR ROAD ANKAMALY P O

12/9/2004 ERNAKULAM
F6 MUNICIPAL COMPLEXPATEL ROAD NEAR TILK PARK GADAG

12/9/2004 GADAG
HOUSE NO I/455DWARAKA UDIYANKULANGARA AMARAVILA P O

12/13/2004 THIRUVANANTHAPURAM
VILLAGE & P.O. BADAULITEHSIL PALWAL FARIDABAD HARYANA

12/14/2004
SRI ANAIKKA AKILANDESWARI CHITS PRIVATE LIMITED HI LANE KURIES PRIVATE LIMITED HITKARAN CHITS PRIVATE LIMITED JWALAJI CHIT FUND PRIVATE LIMITED CHAYA CHIT FUNDS PRIVATE LIMITED NANDANAM CHITS PRIVATE LIMITED KUMARA SINDGI CHIT FUND PRIVATE LIMITED SREE KANAKAM CHITS AND FINANCE PRIVATE LIMITED BRAHMAGIRI CHITS INDIA PRIVATE LIMITED SJN COMPLEX7, SANNATHI VEETHI THIRUVANAI KOIL TRICHI 620

12/15/2004 005
DOOR NO TC 10/550/14 & 15A & Y COMPLEX PALLIKULAM ROAD

12/16/2004 THRISSUR P O 12/17/2004 989 KALLALA MOHALLAROHTAK HARYANA 12/17/2004 D-8BALI NAGAR - NEW DELHI
H.NO.7-193, PADMARREDDY COMPLEX THIRUMALGIRI

12/20/2004 COMPLEX, THIRUMALGIRI DT NALGONDA THIRUMALGIRI DT


NALGONDA T C 19/849/5 CALDEAN SYRIANCHURCH BUILDING

12/21/2004 LOURDUPURAM EAST FORT P O THRISSUR


SURAGI HALLI KALYAN NAGARSINDGI DIST BIJAPUR . - SINDGI

12/23/2004 DIST BIJAPUR .


R.S.NO.106, S.D.NO.15,MAHE COMMUNE, MAHE-673310. 673310.

12/27/2004
6/636DSABARI TOWERS NOORANAD P O ALAPPUZHA

12/29/2004
IGIFI CHIT FUND PRIVATE LIMITED GYANI RAM DHIYA CHIT FUND PRIVATE LIMITED 103 WINTERBERRY PURPLELANE NO 8 OFF LANE NO 5 NORTH

12/30/2004 MAIN ROAD KOREGAON PARK PUNE


C- 160SANGAM VIHAR - NEW DELHI

12/30/2004
SRINU CHADALAWADA CHIT FUNDS PRIVATE LIMITED SRI LASYA PRIYA CHIT FUNDS PRIVATE LIMITED LAKSHMI GAYATHRI CHIT FUNDS PRIVATE LIMITED POONKAVANAM CHITS PRIVATE LIMITED D.N.13-2-85, 2ND LANE, GUNTURVARATHOTA GUNTUR-522 001.

12/31/2004 RVARATHOTA,GUNTUR-522 001. GUNTUR 1/4/2005 CITY APRTS, MIYAPUR,HYD. CITY APRTS, 1/4/2005 NAGAR CHENNAK 600040 1/4/2005 PAZHAVANGADI
DOOR NO TC/28/548 KAMAL BLDSTHAKARAPARAMBU ROAD FORT P O THIRUVANANTHAPURAM SHOP NO.17, 1ST BLOCK, PRAJAYCITY APRTS, MIYAPUR HYD. MIYAPUR,HYD. SUITE NO.48, I FLOORANNA NAGAR PLAZA, II AVENUE ANNA

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8855 U65992AP2005PTC045047 8856 U65992KA2005PTC035391 8857 U65992AP2005PTC045082 8858 U65992AP2005PTC045092 8859 U65992AP2005PTC045101 8860 U65992DL2005PTC131962 8861 U65992KL2005PTC017782 8862 U65992TZ2005PTC011524 8863 U65992HP2005PTC027852 8864 U65992AP2005PTC045144 8865 U65992AP2005PTC045152 8866 U65992TN2005PTC055181 8867 U65992AP2005PTC045168 8868 U65992KA2005PTC035460 8869 U65992DL2005PTC132451 8870 U65992AP2005PTC045203 8871 U65992HP2005PTC027909 8872 U65992DL2005PTC132486 8873 U65992AP2005PTC045212 8874 U65992TN2005PTC055257 8875 U65992HR2005PTC035612 8876 U65992TZ2005PTC011575 8877 U65992DL2005PTC132677 8878 U65992KL2005PTC017892 8879 U65992KA2005PLC035555 8880 U65992KL2005PTC017900 8881 U65992TN2005PTC055345 8882 U65992AP2005PTC045361 8883 U65992KL2005PTC017910 8884 U65992KL2005PTC017915 8885 U65992TZ2005PTC011604 8886 U65992TZ2005PTC011605 8887 U65992TZ2005PTC011607 8888 U65992KA2005PTC035639 8889 U65992DL2005PTC133175 8890 U65992KL2005PTC017936 8891 U65992TN2005PTC055465

SESHA SAI CHIT FUND PRIVATE LIMITED SHREE SURESHWARI CHITS PRIVATE LIMITED CHILUKURI BALAJI CHIT FUND PRIVATE LIMITED VAISHNO DURGA CHIT FUND PRIVATE LIMITED

40-1-124, KAKARLA PLAZA,NEAR BENZ CIRCLE, VIJAYAWADA -

1/5/2005 10. VIJAYAWADA - 10.


2ND FLOOR SRI VINAYAKA COMPLEXOPP;PETROL BUNK BEML

1/6/2005 MAIN ROAD NEW THIPPASANDRA BANGALORE 1/7/2005 JUBILEE HLLS ROAD,HYD. 1/10/2005
GRUHA MITRA CHITS PRIVATE LIMITED GENIUS CHIT FUND PRIVATE LIMITED NAIPUNYA CHITS PRIVATE LIMITED SIVAKRISHNA CHITS COIMBATORE PRIVATE LIMITED VARINDER CHIT FUND PRIVATE LIMITED VISWADHIKA CHIT FUND PRIVATE LIMITED PAVAN MANIKANTA CHIT FUNDS PRIVATE LIMITED G.M. CHIT FUNDS (CHENNAI) PRIVATE LIMITED SRI SAI DIVINITI CHITS PRIVATE LIMITED SHIVLAXMI CHITS PRIVATE LIMITED SWARN JYANTI CHITS PRIVATE LIMITED KKR CHITS PRIVATE LIMITED VIBHU PANKAJ CHIT FUND PRIVATE LIMITED SIFT SALAH CHITS PRIVATE LIMITED SUSRUTHA CHIT FUND PRIVATE LIMITED RELIANCE CHITS INDIA PRIVATE LIMITED MOONBEAM CHITS PRIVATE LIMITED STAR CHITS TIRUPUR PRIVATE LIMITED RAVIHAR GANDHI CHITS PRIVATE LIMITED GENTLEMAN CHIT FUNDS COMPANY INDIA PRIVATE LIMITED KKOUTILYA CHITS LIMITED MALANADU VEERA MAHALAKSHMI CHITS PRIVATE LIMITED POLE STAR CHITS PRIVATE LIMITED SRI ALAMURI CHIT FUND PRIVATE LIMITED UDAY KURIES PRIVATE LIMITED AISWARYA IDEAL CHITS PRIVATE LIMITED HARITHAVANAM CHITS CHERANELLORE PRIVATE LIMITED KOLASSERIL CHITTY FUND INDIA PRIVATE LIMITED SREE PADMAROOPA CHITS COMPANY CHERAMBADI PRIVATE LIMITED SHRI CHANAKYA CHITS (GOKAK) PRIVATE LIMITED GET TOGETHER CHIT FUND PRIVATE LIMITED SURYA TALKIES ROAD, SATTENAPALLI, GUNTUR LI, GUNTUR LI, 8-2-293/D/7, INDIRA NGAR,NERAR RAJIV GANDHI STATUE JUBILEE HLLS ROAD,HYD. H.NO. 4-1-6/1, Block-B, Edenbagh Road, Ramkote, Hyderabad

1/11/2005 GUNTUR 1/11/2005 B-3A USHA KIRAN BUILDERSAZADPUR - NEW DELHI 1/12/2005 VI/481/26AMBUJA ARCADE NORTH PARAVUR P O ERNAKULAM
1A THARANI NAGAR 8TH STREETGANAPATHY PUDUR

1/13/2005 COIMBATORE TAMIL NADU 1/17/2005 ROAD SOLAN 1/19/2005 VIJAYAWADA


28-30,KUSUMA HARA COMPLEX,BESIDE ARUAN THEATRE HOUSE NO 40 BANSAL BHAWANMADHUBAN COLONY HOSPITAL HIMACHAL PRADESH D.N.27-19-28, DURGAIAH STREET,, GOVERNORPETA

1/19/2005 VINUKONDA -522 647, GUNTUR DIST.A.P. ANDHRA PRADESH


N0.18, KAMARAJAR SALAIMMC POST SASTRI NAGAR, MANALI

1/19/2005 CHENNAI 600051


8-3-167/K/146/302, FLANO.302APLOTNO.146 SRI SAI SUDHA RESI

1/24/2005 DENCY, KALYAN NAGAR HYDERABAD-18.


TMC NO.670 BASAVESHWAR CIRCLEA/P MUDLGI BELGAUM

1/24/2005 DIST. BELGAUM DIST. 1/27/2005 B-140 ST. NO-8 SUBHASH VIHARDELHI-53 6-36/4,OPP:KUKATPALLY BUSDEPOTMUSAPET HYDERABAD-72.

1/28/2005 MUSAPET,HYDERABAD-72. MUSAPET,HYDERABAD-72.


# 40 BANSAL HOUSEMADHUBAN COLONY HOSPITAL ROAD

1/28/2005 SOLAN HP 1/28/2005 A-14/2 FATEH NAGAR DELHI


9-3-119/A, BOMMANA CENTRE,OLD CLUB ROAD STATION ROAD.

1/31/2005 KHAMMAM-507 001. KHAMMAM-507 001.


NO.5, PADMANABHA NAGARADYAR CHENNAI 600020 CHENNAI

2/1/2005 600020 2/3/2005 SHOP NO 97MAIN MARKET

SECTOR-14 SONEPAT

2/592-A, HARE RAMA HARE KRISHNA NAGAR, 5TH STREET 2/4/2005 PERIYANDIPALAYAM, MANGALAM ROAD TIRUPUR IX/6858GANDHI BHAWAN NEAR ASHOK GALI MAIN BAZAR

2/4/2005 GANDHI NAGAR NEW DELHI


DOOR NO 735/II ANAND BAZARTHALAYOLAPARAMBU P O

2/7/2005 VAIKOM TALUK KOTTAYAM


NO 4855/478 1ST FLOOR BASVRAJ COMPLEX APMC ROAD

2/7/2005 SADASHIV NAGAR BELGAUM


5/6 1HOUSING BOARD SHOPPINGCOMPLEX KATTAPANA P O

2/9/2005 IDUKKI
#144, COLLEGE ROADPALAVANTHANGAL CHENNAI 600114

2/10/2005 CHENNAI 600114


33-25-5/1,FIRST FLOOR,VIJAYA DURGA BLDGS BELLAPUR

2/14/2005 SOBHANADRI ST, SURYARAO PET VIJAYAWADA 2/14/2005 POOTHOLE P O 2/15/2005 P O IDUKKI
IST FLOOR GOPAL COMPLEXPALAKAD MAIN ROAD ROOM NO 345/19P V COMPLEX CIVIL LINE WEST FORT THRISSUR DOOR NO KP/I/66NIRAVATH BUILDING MAIN ROAD KATTAPPANA

2/16/2005 KUNIAMUTHUR COIMBATORE


IST FLOOR GOPAL COMPLEXPALAKAD MAIN ROAD

2/16/2005 KUNIAMUTHUR COIMBATORE


17/638 CHANDRATHIL BUILDINGMAIN ROAD CHERAMBADI

2/17/2005 NILGIRI DISTRICT


AMANAT BANK BUILDINGHUSPET GALLI GOKAK - HUSPET GALLI

2/17/2005 GOKAK
D-433/9 BHAJAN PURA DELHI

2/21/2005
KANAVU KURIES PRIVATE LIMITED KUBHER CHIT FUND PRIVATE LIMITED ROOM NO TC X/546/6 ANCHERYCOMPLEX PALLIKULAM ROAD

2/21/2005 THRISSUR
61/1B, NEW -22,MOOKATHAL STREET PURASAIWALKAM

2/23/2005 CHENNAI 600 007

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8892 U65992HR2005PTC035640 8893 U65992DL2005PTC133341 8894 U65992KL2005PTC017941 8895 U65992DL2005PTC133434 8896 U65992KL2005PTC017961 8897 U65992KL2005PTC017962 8898 U65992TN2005PTC055610 8899 U65992TZ2005PTC011655 8900 U65992KL2005PTC017993 8901 U65992KL2005PTC018001 8902 U65992KL2005PTC018023 8903 U65992TZ2005PTC011680 8904 U65992AP2005PTC045715 8905 U65992DL2005PTC134442 8906 U65992KL2005PTC018097 8907 U65992HR2005PTC035683 8908 U65992TZ2005PTC011721 8909 U65992TZ2005PTC011722 8910 U65992KA2005PTC036058 8911 U65992KA2005PTC036151 8912 U65992TN2005PTC056104 8913 U65992KL2005PTC018144 8914 U65992KL2005PTC018141 8915 U65992KL2005PTC018147 8916 U65992AP2005PTC046050 8917 U65992AP2005PTC046078 8918 U65992TN2005PTC056157 8919 U65992KL2005PTC018159 8920 U65992DL2005PTC136060 8921 U65992PN2005PTC020694 8922 U65992KA2005PTC036290 8923 U65992TN2005PTC056301 8924 U65992TZ2005PTC011808 8925 U65992DL2005PTC136357 8926 U65992DL2005PTC136385 8927 U65992KA2005PTC036348 8928 U65992AP2005PTC046320 8929 U65992KA2005PTC036357 8930 U65992KL2005PTC018219

S.L.P.CHITS PRIVATE LIMITED FELLOW MEN CHITS PRIVATE LIMITED KARIKKAKATHAMMA CHITS PRIVATE LIMITED SGA SHYAM CHITS PRIVATE LIMITED KIZHAKKE ATTATHU CHITTY PRIVATE LIMITED PRASANTHY KURIES KERALA PRIVATE LIMITED SIVA YOGA SAKTHI CHIT FUND PRIVATE LIMITED AYYAMKULATHU CHITTIES PRIVATE LIMITED SHREE THIRUVANGAD CHITS PRIVATE LIMITED ST GEORGE CHITTIES KARAKKATTU PRIVATE LIMITED SOUTH KERALA MICRO CHITS PRIVATE LIMITED JYOTIRGAMAYA CHIT FUNDS PRIVATE LIMITED SAI SOUDHA CHIT FUNDS PRIVATE LIMITED G K B CHIT FUND PRIVATE LIMITED GREENLINE KURIES PRIVATE LIMITED T.A.K. CHITS PRIVATE LIMITED MANJALOOR CHITS PRIVATE LIMITED SRI SWAMINATHAN CHITS PRIVATE LIMITED AMSHIMA CHITS PRIVATE LIMITED GADAG KUMARAVYASA CHITS PRIVATE LIMITED

2/24/2005 M 200, SOUTH CITY 1,GURGAON 2/24/2005 D-132 PREET VIHAR DELHI

HARYANA

T C 79/1951 KAILASAMPUNNAKKAL THOPE KARIKKAKOM BEACH

2/24/2005 P O THIRUVANANTHAPURAM 2/28/2005 19/310 JALANDHAR BODYCOMPLEX DAYA BASTI - DELHI


BUILDING NO 49 A WARD NO VIIPHIBIN BUILDING VETTIYAR P O

3/2/2005 ALAPPUZHA
BUILDING NO 727 WARD NO XIIIRADHA SADANAM BUILDINGS

3/2/2005 MANKAMKUZHY P O VETTIYAR VIL ALAPPUZHA


1/115, MEENAMBAL SALAIK K D NAGAR KODUNGAIYUR CHENNAI

3/9/2005 600118
IST FLOOR GOPAL COMPLEXPALAKADU MAIN ROAD

3/10/2005 KUNIAMUTHUR COIMBATORE DISTRICT


ROOM NO 9/1177 II FLOORMANU PLAZA,AIR PORT ROAD

3/11/2005 RAMANATTUKARA P O CALICUT 3/14/2005 VADAVUCODE VIA


DOOR NO VPP/XI//660KARAKKATTU BUILDINGS KANINADU P O ERNAKULAM DOOR NO 32/55/26 II FLOORCHITCHAT ARCADE THIRUVALLA

3/18/2005 RAMANCHIRA MUTHUR POST PATHANAMTHITTA


252 C N ROAD NEAR SREEAYYAPPAN TEMPLE NEW

3/23/2005 SIDHAPUDUR COIMBATORE DIST


DNO. 29-8-1A IST FLOOR CHILUKU DURGAIAH SURYARAOPET

3/28/2005 VIJAYWADA 002 VIJAYWADA 002 3/28/2005 PROMOTER, 49 VILL KHANPUR NEW DELHI
DOOR NO VI/436 B MINI S R TCOMPLEX BLOCK OFFICE ROAD

4/7/2005 KOLLEMKODE P O PALAKKAD 4/7/2005 184 WARD NO 4VIKAS NAGAR GOHANA SONIEPAT HARYANA
IST FLOOR GOPAL COMPLEXPALAKADU MAIN ROAD

4/11/2005 KUNIAMUTHUR COIMBATORE


150-D RK COMPLEXPR SRINIVASA RAO STREET DHARMAPURI

4/11/2005 DHARMAPURI 4/12/2005 #1452 THYAGARAJA ROADK.R MOHALLA MYSOIRE MYSOIRE


1ST FLOOR GAGGARO COMPLEXTDAGORE GADAG GADAG

4/26/2005
YENUGANTI CHIT FUNDS PRIVATE LIMITED KANAYANNUR KURIES PRIVATE LIMITED ANCHIPARAMBIL CHITS PRIVATE LIMITED CHERAMBATTA KURIES PRIVATE LIMITED VISHESH UMANG CHITS PRIVATE LIMITED HAPPY HOME CHITS PRIVATE LIMITED SREE LAKSHMIPRAKAASH CHIT FUNDS PRIVATE LIMITED WHITE LINKS CHITS PRIVATE LIMITED GURU SAHIBAN CHITS PRIVATE LIMITED FIDELITY CHIT FUND PRIVATE LIMITED NAMSKAR CHITS PRIVATE LIMITED SKPRM CHIT FUNDS PRIVATE LIMITED VIPANCHIKA CHITS KERALA PRIVATE LIMITED BARATA SECURITY AGENCY PRIVATE LIMITED MADHUSONS CHIT FUND PRIVATE LIMITED JAYANARAYANA CHITFINS PRIVATE LIMITED NARLAPUR CHIT FUNDS PRIVATE LIMITED IMBU SHANKAR CHITS PRIVATE LIMITED LINDEX CHITS PRIVATE LIMITED NO.108/109, TRIPLICANE HIGHROAD, HAMEEDIA COMPLEX

4/27/2005 BASEMENT B1 & B2 TRIPLICANE CHENNAI 600 005 4/27/2005 62/1277PAVAKULAM HOUSE KALOOR P O ERNAKULAM
XLIII/591 A PAIVA ARCADEAYYAPPANKAVU P O CHITTOOR ROAD

4/27/2005 ERNAKULAM
DOOR NO 10/15 GEETHANJALIKANNIAMPURAM P O OTTAPALAM

4/28/2005 PALAKKAD
13-2-268/11, SHIVLAL NAGAR,DHOOLPET, HYDERABAD-6

4/29/2005 HYDERABAD-6
3/4/526/14 BARKATPURAHYDERABAD 027 HYDERABAD 027

5/2/2005 HYDERABAD 027 5/3/2005 RAJAPALAYAM 626 117


11/221A INDIRA GANDHI NAGARSANKARANKOIL ROAD VIRUDHUNAGAR DISTRICT MP VI/784 S 2PP BUILDING ST JOSEPH HOSPITAL ROAD

5/3/2005 MANANTHAVADY POST WAYANAD 5/3/2005 M-21 IIIRD FLOOR RAJOURI GARDEN NEW DELHI
LANDMARK CENTER, 46/1B,OPP. CITY PRIDE THEATER, PUNE-

5/6/2005 SATARA ROAD, PUNE


FIRST FLOOR, RANGAM COMPLEXRAVIWAR PETH GOKAK DIST

5/12/2005 BELGAUM DIST BELGAUM 5/16/2005 C-18, 3RD CROSS WEST,THILLAI NAGAR, TRICHY-18 TRICHY-18
510 SHOP NO 5 FIRST FLOORT B COBLEX OPP APARNA HOTEL

5/17/2005 PALAGHATTU MAIN ROAD KUNIAMUTHUR COIMBATORE


D-65 KIRAN GARDENUTTAM NAGAR - NEW DELHI

5/17/2005 5/18/2005 M-167 VIKAS PURI NEW DELHI


NO.42, 1ST FLOOR,BDA SHOPPING COMPLEX, R.T.NAGAR,

5/20/2005 BANGALORE 5/24/2005 H.No.4-112/4 JANMABHOOMINAGAR MANCHERIAL


NO. 48/Y, REVANNA COMPLEX,FIRST FLOOR, 3RD BLOCK,

5/24/2005 RAJAJINAGAR, BANGALORE


DOOR NO KP/15/1036EVANECHIKKAL SHOPPING COMPLEX

5/25/2005 NARIKUNI ROAD KODUVALLY POST CALICUT

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8931 U65992KL2005PTC018220 8932 U65992KL2005PTC018224 8933 U65992TN2005PTC056415 8934 U65992TZ2005PLC011850 8935 U65992TN2005PTC056475 8936 U65992TN2005PTC056487 8937 U65992TN2005PTC056510 8938 U65992HR2005PTC035763 8939 U65992KL2005PTC018308 8940 U65992KA2005PTC036564 8941 U65992TZ2005PTC011913 8942 U65992KL2005PTC018329 8943 U65992TZ2005PTC011929 8944 U65992DL2005PTC137918 8945 U65992KA2005PTC036614 8946 U65992TN2005PTC056727 8947 U65992DL2005PTC138030 8948 U65992AP2005PTC046669 8949 U65992KL2005PTC018351 8950 U65992TN2005PTC056758 8951 U65992KL2005PTC018360 8952 U65992HR2005PTC035793 8953 U65992AP2005PTC046758 8954 U65992KA2005PTC036704 8955 U65992TZ2005PTC011966 8956 U65992WB2005PTC104041 8957 U65992AP2005PTC046804 8958 U65992KL2005PTC018406 8959 U65992KA2005PTC036747

BANISTER CHITS PRIVATE LIMITED SURYAGIRI CHITS PRIVATE LIMITED JEMI CHITS PRIVATE LIMITED LFK CHIT FUND INDIA LIMITED KANNAN CHITS (CHENNAI) PRIVATE LIMITED DHANYAWAAN AGROTECH AND MARKETING PRIVATE LIMITED SRI GURUVISHNU CHITS PRIVATE LIMITED GROWUP CHIT FUND PRIVATE LIMITED SOORYA DHANASREE CHITS PRIVATE LIMITED BILAGI SIDDESHWAR CHITS PRIVATE LIMITED T V MYLSAMY CHIT FUNDS PRIVATE LIMITED S B S AMRITA CHITS PRIVATE LIMITED HARIMEKALA CHITS PRIVATE LIMITED SUMAANYA CHIT PRIVATE LIMITED KBS CHITS (GOKAK) PRIVATE LIMITED VENUWIN CAPITAL INVESTMENT PRIVATE LIMITED SHINDO CHITS PRIVATE LIMITED

HOUSE NO 31 A WARD NO 1KODAMTHURUTHU PANCHAYAT

5/25/2005 KUTHIYATHODE P O CHERTHALA ALLEPPEY 5/25/2005 KP II/631/C VAZHAYIL BUILDINGSK K ROAD KUMALY P O IDUKKI
709, SBOA SCHOOL EAST GATEROAD ANNA NNAGAR WEST

5/26/2005 EXTN CHENNAI-101 CHENNAI-101


NO. 3 IST FLOOR, BHARATH NAGAR, NEELIKONAM PALAYAM,

5/31/2005 COIMBATORE
NO.236, NEW NO.28, IST FLOORTRUNK ROAD,PORUR, CHENNAI-

6/1/2005 116 CHENNAI-116


SULAIHAA TOWER, 4TH FLOOR, 67/26, WEST TOWER ST,

6/1/2005 MADURAI
OLD NO.14, NEW NO.27,PONNAPPA STREET, PURASAWALKAM,

6/3/2005 CHENNAI-84. 6/7/2005 1/F-42BP NITFARIDABAD

- HARYANA

BUILDING NO IV/38 APERINGAMALAYIL BUILDINGS KADAVU 6/16/2005 ROAD PIRAVAM POST ERNAKULAM

6/16/2005 TQ,

KERUR BUILDING,OPP.TO PATTAN PANCHAYAT OFFICE, BILAGIDIST-BAGALKOT 18 THIRUMALAISAMY STREETLAKSHMI NAGAR

6/17/2005 KAVUNDAMPALAYAM COIMBATORE 6/21/2005 DOOR NO 12/943 8NINAN S COMPLEX

P O PALAKKAD

MUTHU COMPLEXSHOP NO 2 513 BIG BAZAAR STREET 6/23/2005 COIMBATORE

6/23/2005 B-67 LIC COLONYPASCHIM VIHAR - NEW DELHI 6/23/2005 CTS NO. 2376 MARKET ROADGOKAK - GOKAK
NO.16/4A, ARINGAR ANNA STREETAYANAVARAM CHENNAI 600

6/27/2005 023 CHENNAI 600 023


A-28 SNAWAL NAGARSADIQ NAGAR ANDREWJ GANJ NEW DELHI

6/27/2005
NITYASAI SUMANTH CHIT FUNDS PRIVATE LIMITED SREEKAMESWARI CHITS PRIVATE LIMITED POOJA CHITS PRIVATE LIMITED IBCO CHITS PRIVATE LIMITED D V CHITS PRIVATE LIMITED MAASAHAYA CHIT FUND (INDIA) PRIVATE LIMITED S.L.V. CHIT FUND PRIVATE LIMITED POLLACHI CIBICHAKRAVARTHY CHIT FUNDS PRIVATE LIMITED ASHAMANGAL PORTFOLIO PRIVATE LIMITED HNO. 5/10/108/5. OPP;PUSPHANJALI FUNCTION HALL

6/28/2005 KRISHANPURA HANMKONDA WARNGAL 506001. 6/28/2005 XI/144/VKANDATHI PARAMBU CHERANELLORE P O ERNAKULAM
NO.4/87, SOUTH MADA STREETTHIRUVETTIYUR CHENNAI 600019

6/29/2005 CHENNAI 600019


DOOR NO III/172 NOOLPUZHAMOOLANKAVU P O SULTHAN

6/29/2005 BATHERY WAYANAD 7/1/2005 585MODEL TOWN PANIPAT HARYANA


D.NO.15/184, MAI RAJ PLAZA, IIFLOOR, RAJU ROAD KAMALA

7/5/2005 NAGA R, ANANTHAPUR - 515 001 R, ANANTHAPUR - 515 001 7/5/2005 ROAD, RAMAMURTHY NAGAR
NO 17RAJA MILL ROAD SEETHAPPA COMPLEX,RAGHAVENDRA CIRCLE,TC PALYA MAIN BANGALORE. POLLACHI COIMBATORE DISTRICT

7/6/2005
103/24/1 FORESHORE ROADSHIBPUR H HOWRAH

7/6/2005
VIJAYA BHERI CHIT FUND PRIVATE LIMITED VIVENTO KURIES PRIVATE LIMITED RAM PRASAD CHITS PRIVATE LIMITED

7/8/2005 ROAD, VIDYA NAGAR, 7/11/2005 KOCHI ERNAKULAM

1-9-1122/13/6, 2ND FLOOR,OPP KATTA MAISAMMA TEMPLE VST HYDERABAD. BUILDING NO 35/1263ST MARTIN ROAD PALARIVATTON P O NO.704, HMT LAYOUT,VIDYARANYAPURA MAINA ROAD, VIDYARANAPURA, BANGALORE VIDYARANAPURA, BANGALORE

7/11/2005
8960 U65992AP2005PTC046864 8961 U65992KL2005PTC018432 8962 U65992KL2005PTC018470 8963 U65992KA2005PTC036854 8964 U65992DL2005PTC139280 8965 U65992AP2005PTC047063 8966 U65992AP2005PTC047072 8967 U65992DL2005PTC139477 8968 U65992KL2005PTC018557 AADARANA CHIT FUND PRIVATE LIMITED TRANSCEND CHITS COMPANY PRIVATE LIMITED ALUVA MERCANTILE CHIT FUNDS PRIVATE LIMITED SHOP NO. 17,18,19,20,22 & 94, 1st FLOOR, MUNICIPAL COMPLEX,

7/14/2005 NEAR CLOCK TOWER ANANTAPUR


149/9 ARROOKUTTY ROADCHERTHALA POOCHAKKAL P O

7/15/2005 ALAPPUZHA
396/1/VI/ III FLOORYENVEE COMPLEX ALUVA P O ERNAKULAM

7/26/2005
TUMKUR PUSHKARA CHITS PRIVATE LIMITED BSS CHIT FUNDS PRIVATE LIMITED KODANGAL SRI LAXMI VENKATESWARA CHIT FUND PRIVATE LIMITED SRI SAI VAJAAI CHITFUND PRIVATE LIMITED JASMEET CHIT FUND PRIVATE LIMITED ORANGE CHITS PRIVATE LIMITED A.K.V.S. HOSTEL BUILDINGB.H.ROAD TUMKUR. TUMKUR.

7/27/2005 8/3/2005 KHASRA NO 299 GOKULPURSHAHDARA - NEW DELHI 8/5/2005 R.R.DIST


4/5/54/1. BUS STAND ROADVIKARABAD R.R.DIST VIKARABAD VIKARABAD R.R.DIST F NO.403. NAGA SURI PLAZABEHIND HUDA MAITRIVANAM

8/8/2005 AMEERPET, HYDERABAD, ANDHRA PRADESH 8/9/2005 RZ-225/19TUGLAKABAD EXT - NEW DELHI
SWAPNAM COMPLEX, ROOM NO 10/541/8,9,10,11 CHRISTOPHER

8/22/2005 NAGAR, OLLUR THRISSUR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

8969 U65992KA2005PTC037034

M R J CHITS PRIVATE LIMITED

NO. 75, BANASHANKARI MARKETJUMMA MASJID ROAD AVENUE CROSS ROAD, BANGALORE CROSS ROAD, BANGALORE

8970 U65992DL2005PTC140025 8971 U65992AP2005PTC047254 8972 U65992AP2005PTC047286 8973 U65992TN2005PTC057348 8974 U65992KA2005PTC037110 8975 U65992KL2005PTC018623 8976 U65992TZ2005PTC012126 8977 U65992AP2005PTC047414 8978 U65992DL2005PTC140684 8979 U65992HR2005PTC035872 8980 U65992TN2005PTC057477 8981 U65992AP2005PTC047469 8982 U65992DL2005PTC140761 8983 U65992KA2005PTC037249 8984 U65992KL2005PTC018646 8985 U65992KA2005PTC037265 8986 U65992KL2005PTC018652 8987 U65992KL2005PTC018649 8988 U65992KA2005PTC037280 8989 U65992MH2005PTC156262 8990 U65992PY2005PTC001903 8991 U65992TN2005PTC057597 8992 U65992KL2005PTC018660 8993 U65992AP2005PTC047637 8994 U65992KL2005PTC018682 8995 U65992KA2005PTC037361 8996 U65992KL2005PTC018694 8997 U65992HR2005PTC035889 8998 U65992TZ2005PTC012208 8999 U65992KL2005PTC018698 9000 U65992DL2005PTC141610 9001 U65992AP2005PTC047727 9002 U65992AP2005PTC047737 9003 U65992TN2005PTC057827 9004 U65992MH2005PTC156883 9005 U65992KL2005PTC018740 9006 U65992KA2005PTC037540 9007 U65992TZ2005PTC012265

N R B CHITS PRIVATE LIMITED SRIRAMDATTA CHITS PRIVATE LIMITED (PART IX ) NCMR CHIT FUND PRIVATE LIMITED M.A.V. CHIT PRIVATE LIMITED BANAHATTI CHITS PRIVATE LIMITED NEW ONE KURIES PRIVATE LIMITED SRI SELVARAJESWARI CHITS PRIVATE LIMITED CHITYALA CHITS PRIVATE LIMITED VAISHNAV CHITS PRIVATE LIMITED KUNIKA CHITS PRIVATE LIMITED AASIR CHITS PRIVATE LIMITED PAMULAPATI CHIT FUNDS PRIVATE LIMITED GHL CHITS PRIVATE LIMITED SHRI DHANAVANTARI CHITS PRIVATE LIMITED SUBSCRIBERS CHITS PRIVATE LIMITED R.S.R CHIT FUND (BANGALORE) PRIVATE LIMITED PONGAM KURIES PRIVATE LIMITED MAPRANAM CHIT FUND PRIVATE LIMITED KANVA CHITS PRIVATE LIMITED AMBADI CHIT FUNDS PRIVATE LIMITED MARUTI CHITS AND FINANCE COMPANY PRIVATE LIMITED DHANASHILPI CHITS INDIA PRIVATE LIMITED

8/24/2005 8/25/2005 130B GAUTAM NAGAR NEW DELHI 8/26/2005 PURA M


PLOT NO.HIG DUPLEX 392. HOUSING BOARD COLONY BHAVANI M, VIJAYWADA-520012. D.NO. 9/12/1/. OPP.CORT BUILDING, RAILWAY STATION ROAD

8/30/2005 NARASARAOPET 522601. GUNTUR DIST 8/31/2005 8-D, SASTRI ROAD TENNUR TIRUCHIRAPALLI
SUNKAD BUILDINGVIJAYA BANK POST BANAHATTY

9/1/2005 TQ.JAMKHANDI DT.BAGALKOT.


DOOR NO II/112 FIRST FLOORK A P T UNION BUILDING

9/6/2005 GURUVAYOOR ROAD CHOONDAL P O THRISSUR


17 BALAGANDHI MAIN ROADMULWADI AMBEDKAR STREET NO 3

9/8/2005 GUGAI SALEM 9/12/2005 NALGONDA DIST


PLOT NO,111 SHOP 5&6MAIN ROAD CHITYALA VILAGE MANDAL A.P RZ-143 MAIN JAGDAMBA ROADTUGLAKABAD EXT NEAR TARA

9/13/2005 APTTS NEW DELHI 9/13/2005 54/8SHIVAJI COLONY

ROHTAK HARYANA

NO.20, RICE BAZZAR STREETSATHANKULAM TUTICORIN 9/14/2005 DISTRICT PIN 628704 D NO, 56/11/10. SHOP NO. 49/52 VIJAY SOWAD CMPLEX SCHOOL

9/14/2005 ROAD PATAMATA VIJAYAWADA ANDHRA PRADESH


410 AGARWAL CHAMBER IV27 VEER SAVARKAR BLOCK

9/15/2005 SHAKARPUR NEW DELHI


SHRINIVAS COMPLEX NEAR,RAMADURGA CROSS MAIN ROAD,

9/16/2005 BADAMI. BADAMI. 9/19/2005 CONVENT


TC/26/347/2,LEELATOWER,BEHIND MODELBOYS HIGHSCHOOL ROAD, THRISSUR THRISSUR NO. 107, IST FLOOR, NEW BELROAD, RMV III STAGE,

9/19/2005 BANGALORE BANGALORE


BL/K P/XI/116VAZHAPPILLY BUILDINGS PONGAM 'KORATTY

9/20/2005 SOUTH P O THRISSUR 9/20/2005 PANCHAYATH MADAYIKONAM 9/21/2005 Vijayanagar Bangalore


3-B/103 RAMCHANDRA COMPLEX GANESH NAGAR SUBASH X RM NO 8 BLDG NO 430/QWARD NO 11 PORATHISSERY THRISSUR 39/12, 2nd Floor, opp.B.T.S.Garage REMCO BHEL Layout,

9/22/2005 ROAD DOMBIVALI 9/23/2005 PONDICHERRY-8. 9/23/2005


VANDYA CHIT FUNDS PRIVATE LIMITED SRI VENKATACHALAVASA CHIT FUND PRIVATE LIMITED PRAVASSY KURIES PRIVATE LIMITED VULCAN CHIT FUNDS PRIVATE LIMITED MANJAPRA KURIES PRIVATE LIMITED G.B.CHITS PRIVATE LIMITED SETHUPATHY CHITS PRIVATE LIMITED DIVYANADHAM KURIES PRIVATE LIMITED SSS CHITS PRIVATE LIMITED DHANAMU CHIT FUNDS PRIVATE LIMITED. SAIADITYA CHITS (INDIA) PRIVATE LIMITED TC 13/935 2 2ND FLOORREVATHY BUILDINGS KANNANMOOLA NO.11, II MAIN ROAD,II FLOOR, RAJAJI NAGAR, AVVAI NAGAR, 605008. 27,AYYAMUDALI STREET SOWCARPET CHENNAI

9/23/2005 MEDICAL COLLEGE PO TRIVANDRUM 9/30/2005 OPP.RLY HOSPITAL,VIZAG 9/30/2005 MAIN P O THRISSUR
29/30, II FLOOR, SNS PLAZA,41, KUMARAKRUPA ROAD 1ST FLOOR,BLOCK-4,KALYAN ESTATES,RAILWAY STATION ANDHRA PRADESH DOOR NO 1729/36 PURPLE ARCADESHORNUR ROAD THRISSUR

9/30/2005 BANGALORE BANGALORE


BUILDING NO IV/408 AMANJAPRA P O ALUVA TALUK

10/4/2005 ERNAKULAM 10/6/2005 78/3 OLD SUBZI MANDIJACUBPURA GURGAON GURGAON 10/7/2005 43, NGR ROAD,PALLADAM, COIMBATORE-641 664 10/7/2005 DOOR NO 10/541CHRISTOPHER NAGAR OLLUR P O THRICUR 10/7/2005 250, MASJID MOTH SOUTH EXTENSION PART II NEW DELHI 10/10/2005 3 12 12 GANESH NAGAR RAMANATHAPUR HYDERABAD
DNO, 6/7/29.CHINNAVEEDHI VIZIANGARAM AP

10/11/2005
ANASHARA CHIT FUND PRIVATE LIMITED DEVASANI CHIT FUNDS PRIVATE LIMITED ARAVAM CHITTIES PRIVATE LIMITED WINCASTLE CHITS PRIVATE LIMITED SRI PANCHAMUGA VINAYAGAR CHITS NAMAKKAL PRIVATE LIMITED NO.11, 4 B/2NALLANA MUDALI LANE ROYAPETTAH CHENNAI

10/17/2005 600014
PLOT NO 46 HOTEL SURYA WARD NO. 6, NEAR RAILWAY TRACK,

10/20/2005 RAJURA ROAD, GADCHANDUR 10/21/2005 III/238ARIMPUR P O - THRISSUR 10/24/2005 NO. 14, WHEELER ROAD, BANGALORE BANGALORE
61, MAIN ROAD,NAMAKKAL-637 001 NAMAKKAL DISTRICT

11/7/2005

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9008 U65992DL2005PTC142444 9009 U65992KL2005PTC018798 9010 U65992PN2005PTC021528 9011 U65992KL2005PTC018808 9012 U65992TN2005PTC058021 9013 U65992KL2005PTC018829 9014 U65992AP2005PTC048115 9015 U65992KA2005PTC037727 9016 U65992KA2005PTC037743 9017 U65992AP2005PTC048152 9018 U65992DL2005PTC142978 9019 U65992KL2005PTC018861 9020 U65992KL2005PTC018866 9021 U65992KL2005PTC018868 9022 U65992HR2005PTC035934 9023 U65992TZ2005PTC012330 9024 U65992TN2005PTC058164 9025 U65992KL2005PTC018887 9026 U65992TN2005PTC058175 9027 U65992TZ2005PTC012358 9028 U65992KA2005PTC037897 9029 U65992KA2005PTC037908 9030 U65992KA2005PTC037931 9031 U65992KL2005PTC018930 9032 U65992TN2005PTC058310 9033 U65992DL2005PTC143710 9034 U65992KL2005PTC018954 9035 U65992DL2005PTC143807 9036 U65992KA2005PTC037995 9037 U65992DL2005PTC143883 9038 U65992AP2005PTC048524 9039 U65992KL2005PTC018975 9040 U65992KL2005PTC018980 9041 U65992KL2005PTC018987 9042 U65992AP2005PTC048578 9043 U65992AP2005PTC048591 9044 U65992HR2005PTC035977 9045 U65992KL2006PTC019027

GANGA SHIV CHITS PRIVATE LIMITED ASSURANCE KURIES PRIVATE LIMITED JOGESHWARI CHITS PRIVATE LIMITED PALLIKUNNU KURIES PRIVATE LIMITED JAYAMAHESH CHITS PRIVATE LIMITED SEA LAND CHITS PRIVATE LIMITED MOONLIGHT CHIT FUNDS INDIA PRIVATE LIMITED

RZ-140 FIRST FLOORMAIN JAGDAMBA ROAD TUGLAKABAD EXT

11/10/2005 NEW DELHI


BUILDING NO.XVI/15-561-6,CHERYY COMPLEX,

11/11/2005 P.O.IRINJALAKUDA, THRISSUR 11/11/2005 ROAD, PUNE


S.NO. 36/1/2, YASHWANT NAGAR,CHANDANNAGAR KHARADI PUNE DOOR NO.KP/I/605,VENNATTUPARAMBIL BUILDING, PALLIKUNNU

11/16/2005 P.O.,VARANDARAPILLY THRISSUR-680 302. 11/16/2005 DOOR NO.VI-2-72 KALIYIKKAVILA KANYAKUMARI DISTRICT
H.NO.11/332,VADAKKE VAIPEL,VADAKARA P.O.,VELLOOR,

11/18/2005 KOTTAYAM-686 605. KOTTAYAM-686 605.


1/4/374NEW BUSTAND ROAD BODHAN NIZAMABAD

11/21/2005
KANAKSHRI CHITS (GOKAK) PRIVATE LIMITED CTSNO2496 RAVIWAR PETH GOKALE GOKALE GOKALE

11/22/2005
SRI SHARANABASAVESHWAR CHITS PRIVATE LIMITED SINDHUSIKHARA CHIT FUND PRIVATE LIMITED WPS CHITS PRIVATE LIMITED JVR CHITS PRIVATE LIMITED OMKARA LAKSHMI KURIES PRIVATE LIMITED OMAX KURIES PRIVATE LIMITED AMINAGAD TQ HUNGUND DIST. BAGALKOT BAGALKOT

11/23/2005
A2/4 II FLOOR T.S.R. COMPANY VISKHAAPTANAM

11/23/2005 11/25/2005 C-3/69-B JANAKPURINEW DLEHI

NEW DLEHI NEW DLEHI

DOOR NO.3/402,MOOSPET ROAD,CHEELAKOTTUKARA, 11/28/2005 THRISSUR EAST P.O., THRISSUR-680 005. VII/6A,ROOM NO.1,II FLOOR,RAZAS TOWER, THRIKKAKARA

11/28/2005 P.O.,KAKKANAD, ERNAKULAM-682 021. 11/28/2005


SANGHI CHIT FUND PRIVATE LIMITED PALLAN CHITS PRIVATE LIMITED S A VASANTH CHIT FUND PRIVATE LIMITED UVARON CHITS PRIVATE LIMITED SREELAKAM CHITS PRIVATE LIMITED JAIRAMVILAS CHITS PRIVATE LIMITED SHRI RENUKADEVI (SAVADATTI) CHIT FUND PRIVATE LIMITED SHRI MAHAKUTESHWAR CHITS PRIVATE LIMITED OM SRI PARAMESHWARI CHITS PRIVATE LIMITED ANANYA CHITS PRIVATE LIMITED SRI PARASAKTHI CHITS PRIVATE LIMITED V.S REALMART PRIVATE LIMITED PLANT CHITS PRIVATE LIMITED ATTALIKA CHITS PRIVATE LIMITED VARAHA LAKSHMI CHITS PRIVATE LIMITED ELAN MUTUAL FUND ADVISORS PRIVATE LIMITED SHRIRAMRAGHAVENDRA CHITS PRIVATE LTD PUBLIC CHITS (INDIA) PRIVATE LIMITED THANIMA KURIES PRIVATE LIMITED CHALIYAR CHITS PRIVATE LIMITED MAHEK CHITS PRIVATE LIMITED KOLAGATLA CHITS PRIVATE LIMITED AARS CHIT FUND PRIVATE LIMITED ARGUS KURIES PRIVATE LIMITED DOOR NO.XIV/812,CATHEDRAL JUNCTION, IRINJALAKUDA P.O., THRISSUR-680 121. C/O DEVI DAYAL HOUSE NO 189/4MOHALLA KABIL SANGHIWARA DISTT MAHENDERGARH HARYANA 1ST FLOOR,GOPAL COMPLEX,PALAKADU MAIN ROAD

11/29/2005 NARNAUL

12/1/2005 KUNIAMUTHUR, COIMBATORE-641 008.


18-20 D5 VASANTH BUILDING KUNNAMPARAI KATTATHURAI

12/1/2005 POST KANYAKUMARI DIST KANYAKUMARI DIST 12/2/2005 XX/330, VKK BUILDING MAIN ROAD, IRINJALAKUDA TRICHUR 12/2/2005 NO 55 NAINIAPPA NAICKEN STREET PARK TOWN CHENNAI 12/7/2005 NO.147-F APPUCHETTY,HARI COMPLEX, SHEVAPET, SALEM
CTS NO 1639 GANEKAR BULIDING BENNIKATTI STREET

12/8/2005 SAVADATTI POST BELGAUM


NEAR BANASKRI TEMPLE HOSPETI GALLI KERUR-587206 TQ

12/9/2005 BADMI DIST BAGALKOT BAGALKOT


NO.105 KANAKAPURA ROADKAGGALIPURA BANGALORE-82.

12/12/2005 BANGALORE-82. 12/14/2005 ROAD,THALASSERY P.O. 12/14/2005 SIVAKASI 12/15/2005 DELHI


DOOR NO.IX/640/40,IKKANDA WARRIER ROAD, THRISSUR HEAD ROOM NO. TMC 45/104,ASHIQATOWER, 2ND FLOOR, LOGANS KANNUR 670 101. 2-V 22/2 FIRST FLOORP K B ROAD SIVAKASI P K B ROAD P K B ROAD SIVAKASI 4/1602, MAHAVEER BLOCK, BHOLANATH NAGAR, SHAHDARA

12/19/2005 P.O., THRISSUR-680 001. 12/19/2005 KD - 278PITAMPURA - NEW DELHI 12/20/2005 RAJAJINAGAR 12/21/2005 DELHI-24
# 9-1-87, II nd FLOOR, BESIDE SANGEETH THEATER, S.D ROAD, NO 7 14C CROSS KBS TEMPLE STREET 6TH BLOCK BANGALORE D-228-229 LAJPAT NAGAR INEW DELHI-24 NEW DELHI-24 NEW

12/21/2005 SECUNDERABAD
BUILDING NO.18/562,KALLINGAPURAM COMPLEX, NEAR

12/22/2005 ALTHARA P.O.IRINJALAKUDA TRICHUR DIST.680121


BUILDING NO.352,WARD 11,P.O.KUTTICHIRA,KODASSERY

12/23/2005 GRAMA PANCHAYATH, THRISSUR-680 724. 12/26/2005 XII/72A, IIND FLOOR, MALABAR SHOPPING MALL,

NILAMBUR

HH.NO.10-5-391/54/44/11,SYED NAGAR, ROAD NO.12, BANJARA 12/26/2005 HILLS, HYDERABAD C/O SRI KOLAGATLA VEERABHADRASWAMY, M L A NEAR SAI

12/27/2005 BABA TEMPLE, RING ROAD VIZIANAGARAM 12/29/2005 90/9 SUBHASH NAGARGURGAON GURGAON GURGAON 1/3/2006 BUILDING, HIGH ROAD
3rd FLOOR, FRUITS & VEGETABLES MARKETING SOCIETY THRISSUR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9046 U65992PN2006PTC021775 9047 U65992DL2006PTC144482 9048 U65992KA2006PTC038174

SOHAM CHITFUND PRIVATE LIMITED DIME CHIT FUND PRIVATE LIMITED SUKRUTHA CHITS PRIVATE LIMITED

3 AMIT PLAZA, G P 80 MIDCTELCO ROAD, CHINCHWAD PUNE-19

1/3/2006 PUNE 1/4/2006 H-70 VIJAY CHOWKLAXMI NGR DELHI-92 DELHI-92


#11, 3RD MAIN, UPSTAIRS,KAMAKSHI HOSPITAL ROAD, SARASWATHIPURAM,MYSORE0570009. 1/6/2006 SARASWATHIPURAM,MYSORE0570009.

9049 U65992HR2006PTC035993 9050 U65992RJ2006PTC021914 9051 U65992KL2006PTC019057 9052 U65992KL2006PTC019064 9053 U65992KL2006PTC019066 9054 U65992KA2006PTC038214 9055 U65992KA2006PTC038240 9056 U65992KL2006PTC019078 9057 U65992PN2006PTC021858 9058 U65992TZ2006PTC012504 9059 U65992DL2006PTC145482 9060 U65992DL2006PTC145585 9061 U65992KA2006PTC038337 9062 U65992DL2006PTC145737 9063 U65992TZ2006PTC012544 9064 U65992TN2006PTC058748 9065 U65992TN2006PLC058768 9066 U65992KL2006PTC019177 9067 U65992DL2006PTC146224 9068 U65992KL2006PTC019184 9069 U65992KL2006PTC019189 9070 U65992KL2006PTC019193 9071 U65992DL2006PTC146362 9072 U65992TZ2006PTC012586 9073 U65992AP2006PTC049172 9074 U65992TN2006PTC058882 9075 U65992DL2006PTC146449 9076 U65992KL2006PTC019211 9077 U65992HR2006PTC036048 9078 U65992AP2006PTC049240 9079 U65992KL2006PTC019229 9080 U65992HR2006PTC036058 9081 U65992AP2006PTC049264 9082 U65992KL2006PTC019245 9083 U65992KL2006PTC019284

VIRBATI CHIT FUND PRIVATE LIMITED KHUSHIRAJ CHITRUND PRIVATE LIMITED SREE KALKI CHITS PRIVATE LIMITED MATTATHIL SAFE CHITS PRIVATE LIMITED PUNNAKKAL CHITS PRIVATE LIMITED BALLAM BROTHERS CHITS PRIVATE LIMITED NEW LIFE CHITS (KARNATAKA) PRIVATE LIMITED

1/10/2006 B-43 B DAYAL BAGHSURAJ KUND FBD FBD 1/10/2006 B 86 RAISAR PLAZA INDRABAZAR JAIPUR - RAJASTHAN
DOOR NO.14/357,TEMPLE ROAD, P.O.THIRUVILLWAMALA,

1/11/2006 THRISSUR-680 588.


4/6,FIRST FLOOR,NSS BUILDING,VELLORKUNNAM, MARKET

1/12/2006 P.O.,MUVATTUPUZHA, ERNAKULAM-686 673.


18/652,A-31,PALAYAM ROAD,JEWELLERY BAZAR, P.O.TALI,

1/12/2006 CALICUT-673 002.


H NO 4/4/100/30A-A YERAGERALAYOUT A I R STATION ROAD

1/12/2006 RAICHUR
No.68/18, 1st Floor, 1st Main, Mahalkshmi Layout BANGALORE

1/13/2006
DHANA BHADRA KURIES PRIVATE LIMITED RIVIRESA CHIT FUND PRIVATE LIMITED ARUVI CHITS PRIVATE LIMITED PEB CHIT FUND PRIVATE LIMITED VVSA CHIT FUND PRIVATE LIMITED NAVASHAKTHI CHITS PRIVATE LIMITED JAI KUNJ BIHARI CHITS PRIVATE LIMITED SHRI VANI CHIT PRIVATE LIMITED PRITHIYANKARA DEVI CHITS PRIVATE LIMITED SUBASHRI PERMANENT FUND LIMITED COMPANYPADY KURIES PRIVATE LIMITED YATIN CHITS PRIVATE LIMITED XXVII/480,SAI KIRAN,MUSEUM ROAD, CHEMBUKKAVU P.O.,

1/17/2006 THRISSUR-680 020. 1/17/2006 AG-1, GANESH KINARA, DAPODI,PUNE- 411 001 PUNE 1/25/2006 51,U.K.P.NAGAR UDUMALPET COIMBATORE DIST
ST-9 SUPREME PLAZAPLOT NO 15-16 DWARKA SECTOR 6 DELHI-

1/27/2006 75 DELHI
E-18/244 SECTOR 3 ROHININEW DELHI-85 NEW DELHI-85 NEW

1/30/2006 DELHI-85
#553/7, 7TH CROSS 3RD MAINAYYAPPA TEMPLE ROAD

1/30/2006 PRAKASHNAGAR BANGALORE-21.


2265 SHORA KOTHISUBZI MANDI, DELHI SUBZI MANDI, DELHI

2/1/2006 SUBZI MANDI, DELHI


NO.54,PONNUSWAMY GOUNDERSTREET, KARUVAMPALAYAM,

2/3/2006 TIRUPUR. COIMBATORE DT.


NO.1/1, RAJARAM DIRECTORSCOLONY, ANNA MAIN ROAD

2/3/2006 KODAMBAKKAM CHENNAI 600024


NO B 26 EZUKADALMEENAKSHIAMMAN SHOPPING COMPLEX

2/6/2006 MADURAI
ROOM NO.10/9/E,FIRST FLOOR PONIKARA SHOPPING COMPLEX,

2/10/2006 P.O.OLLUR, THRISSUR-680 306. 2/13/2006


CYNOSURE KURIES PRIVATE LIMITED KIZHAKKEPURAM KURIES PRIVATE LIMITED FORMOST KURIES PRIVATE LIMITED NAVLAKSHMI CHIT FUND PRIVATE LIMITED 404-405 IIND FLOORGALI RAJAN KALAN KASHMERE GATE, DELHI DELHI DOOR NO.X/221,CHALISSERYBUILDINGS,HICHRIMU NAGAR-I

2/13/2006 KATTOOR P.O., THRISSUR-680 702.


15/230,KIZHAKKEPURAM,P.O.ARAANATTUKARA, THRISSUR-680

2/14/2006 618. THRISSUR-680 618.


DOOR NO.XII/142,P.O.MALA, THRISSUR-680 732. THRISSUR-680

2/14/2006 732.
G-5/59 SECTOR 15ROHINI, DELHI-85 ROHINI, DELHI-85 DELHI

2/15/2006
SELVANAAYAKI CHIT PRIVATE LIMITED SRI SAI JAMPANA CHIT FUND PRIVATE LIMITED JIJIS CHIT FUNDS PRIVATE LIMITED JAI-SUKH CHIT FUND PRIVATE LIMITED KURUMBANADOM SWASRAYA CHITS PRIVATE LIMITED MDS CHITS PRIVATE LIMITED VIJAYSAHITHI CHIT FUNDS PVT LTD WAYANAD JANAPRIYA SREE GOPURAM CHITS PRIVATE LIMITED SANCHAYDEEP CHITS PRIVATE LIMITED SRIVENKATAPHANI CHITS PRIVATE LIMITED NO.41/2.N.M.P.NAGAR,PALLAKKATTU PUDUR PIRIVU,

2/16/2006 KANGAYAM ROAD, TIRUPUR


D.No.3-134B Near APSRTC Bus Stand, Kankipadu Krishna District

2/16/2006 2/16/2006 NO.208KANNIMARAMAN KOIL STREET TENKASI TENKASI 2/16/2006 DELHI


CB-385-B RING ROADNARAINA NEW DELHI NARAINA NEW NARAINA NEW DELHI VIII/8,THALAKULAM BUILDINGPERUMPANACHY P.O.

2/16/2006 CHANGANACHERRY KOTTAYAM DIST.686 536


774/18 GOBIND BHAWAN 1ST FLOOR SOHNA ROAD

2/17/2006 GURGAON 2/22/2006 VIJAYSAHITHI CHIT FUNDS PVT LTD D D


DOOR NO.X/141/142KALPATA P.O. WAYANAD DIST. 673 121

2/23/2006 KERALA 2/23/2006 187 IST FLOORASHOKA ENCLAVE III FARIDABAD FARIDABAD
D.No.12-12-17/1, PRAKASH NAGAR, NARASARAOPET, GUNTUR

2/23/2006
SAMOOHAM KURIES PRIVATE LIMITED FLYWELL CHITS PRIVATE LIMITED ROOM NO.381,WARD NO.18,GROUND FLOOR,MAIN ROAD, NR

2/27/2006 STATE BANK OF INDIA,IRINJA- LAKUDA P.O.,THRISSUR-680 126


FLYWELL BUILDING,DOOR NO.433BII,AKAMALA,

3/3/2006 P.O.KUMARANELLUR,WADAKKANCHERRY, TRICHUR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9084 U65992TN2006PTC059102 9085 U65992KA2006PTC038692 9086 U65992DL2006PTC147253 9087 U65992AP2006PTC049659 9088 U65992KL2006PTC019343 9089 U65992TN2006PTC059489 9090 U65992TN2006PTC059493 9091 U65992TN2006PTC059537 9092 U65992AP2006PTC049971 9093 U65992KL2006PTC019393 9094 U65992KA2006PTC039138 9095 U65992KA2006PTC039152 9096 U65992KL2006PTC019401 9097 U65992TN2006PTC059760 9098 U65992TN2006PTC059823 9099 U65992KL2006PTC019425 9100 U65992TZ2006PTC012767 9101 U65992TN2006PTC059904 9102 U65992KL2006PTC019445 9103 U65992KL2006PTC019463 9104 U65992KL2006PTC019475 9105 U65992KL2006PTC019485 9106 U65992TN2006PTC060052 9107 U65992AP2006PTC050246 9108 U65992HR2006PTC036186 9109 U65992KA2006PTC039639 9110 U65992KL2006PTC019513 9111 U65992KL2006PTC019522 9112 U65992KA2006PTC039829 9113 U65992RJ2006PTC022723 9114 U65992KL2006PTC019570 9115 U65992KA2006PTC039871 9116 U65992KL2006PTC019581 9117 U65992KL2006PTC019588 9118 U65992DL2006PTC150659 9119 U65992TN2006PTC060494 9120 U65992KL2006PTC019626 9121 U65992KA2006PTC039947 9122 U65992KA2006PTC039938 9123 U65992TZ2006PTC012927

KORATTI CAA CHIT FUND COMPANY PRIVATE LIMITED GOKUL CHITS (BELGAUM) PRIVATE LIMITED S.J.V. CHITS PRIVATE LIMITED MADEEP CHIT FUNDS PRIVATE LIMITED FINWIN KURIES (INDIA) PRIVATE LIMITED VASANTHAM (KUMARI) CHIT FUND PRIVATE LIMITED KANCHI AUM AKILANDESWARI CHITS PRIVATE LIMITED THILLAI SIVA ABIRAMI CHITS PRIVATE LIMITED KAPEENDRA CHIT FUNDS PRIVATE LIMITED EASWAREDATH CHITS PRIVATE LIMITED SHRI AUSTLAXMI CHITS PRIVATE LIMITED VARDAI CHIT FUNDS PRIVATE LIMITED NILAMBUR CHIT AND KURIES PRIVATE LIMITED

NO 250 RAJA STREETPANAIYUR CHENNAI CHENNAI

3/3/2006
TDAMARGADDI BUILDINGOPP CIVIL HOSPITAL CLUB ROAD

3/7/2006 BELGAUM BELGAUM 3/8/2006 687 MUNIRKA VILLDELHI-67 DELHI-67 DELHI


PLOT NO.69. FLAT NO.202.SHALI VAHANA NAGAR YELLA REDDY

3/29/2006 GUDA HYD .500073


XIII/580B(3) EKS BLDG, OPPO. SNS HALL, SOUTH NADA,

3/31/2006 KODUNGALLUR TRICHUR


ALUVILAI, ALANCODE & POSTALUVILAI, ALANCODE & POST

4/12/2006 ALUVILAI, ALANCODE & POST KANYAKUMARI - 629 802.


NO.4B, NADU STREETSHEIKPET KACHIPURAM 631501

4/13/2006 KACHIPURAM 631501


OLD O.13 NEW NO.10SIXTEEN PILLAR MANDAPAM STREET

4/18/2006 CHIDAMBARAM CUDDALORE 608 001


4-2-57. IST FLOOR ALAMPALLYROAD VIKARABAD R,R DIST

4/20/2006 501101 501101 4/26/2006 XVI/336, CHELLANAM KOCHI


PRABHU COMPLEX,BEHIND BUSSTAND, BAILHONGAL BELGAUM

4/27/2006 - 591 102, KARNATAKA. 591 102, KARNATAKA.


R.R. COMPLEX, NEGNAL BUILDINGRAVIWARPET BELGAUM.

4/28/2006 GOKAL. 591307. GOKAL. 591307.


APEX TOWER NP-519 PALACE ROAD NILAMBUR

4/28/2006
J.N. CHIT FUNDS PRIVATE LIMITED NIMMATHI CHIT FUNDS PRIVATE LIMITED WEGA KURIES PRIVATE LIMITED SRI LKMS CHITS PRIVATE LIMITED R.M.K.CHITS PRIVATE LIMITED MADAPPURA KURIES PRIVATE LIMITED PONNAMBALAM CHITS PRIVATE LIMITED BHAVIBADRA KURIES PRIVATE LIMITED KOCHUKONATHU CHITTY PRIVATE LIMITED PBAN CHITS PRIVATE LIMITED YELAMANCHILI CHITS PRIVATE LIMITED BERDHAN CHITS PRIVATE LIMITED. SAMMILANA CHITS PRIVATE LIMITED SHON KURIES PRIVATE LIMITED J.J. ALAPPATT KURIES PRIVATE LIMITED DIAMOND CHIT FUND (GOKAK) PRIVATE LIMITED JAT CHIT FUND PRIVATE LIMITED JEEVODAYAM KURIES PRIVATE LIMITED KAPIL CHITS (KARNATAKA) PRIVATE LIMITED CHERUVANNUR CHITS COMPANY PRIVATE LIMITED MANIKYAM CHITS PRIVATE LIMITED AQUARIUS CHIT FUND PRIVATE LIMITED STEPWELL CHITS PRIVATE LIMITED MESIGO CHITS PRIVATE LIMITED DHANADARSHI CHITS PRIVATE LIMITED SNEHIT CHITS PRIVATE LIMITED ATHITHYABALAJI CHITS PRIVATE LIMITED 83,ACHARAPPAN STREETCHENNAI CHENNAI-600 001. CHENNAI-

5/9/2006 600 001. 5/12/2006 STREET,R.A.PURAM,


NO.14,NARAYANASAMY GARDEN,II STREET,R.A.PURAM, II CHENNAI-600 028 BUILDING NO VI/252 D PUTHIRIKATTIL BUILDING ,

5/16/2006 MAPRANAM,P O MADAYIKONAM IRINJALAKUDA 5/17/2006 473, BROUGH ROAD CSR BUILDING ERODE
78/27 SRI RANGALAKSHMI APTS4TH TRUST CROSS STREET

5/18/2006 EAST R.A.PURAM MANDAVELLI


B.NO.V/392F,SOBHANAM BUILDINGS NEAR GOVT.HOSPITAL,

5/19/2006 PATTAMBI ROAD CHERUPULASSERY


DOOR NO. TC-20/2514 KARAMANA P O

5/25/2006 THIRUVANANTHAPURAM 5/29/2006 PANANGHAT HOUSE TC-46/1004, P.O. PULLAZHI THRISSUR


THADATHIL BUILDINGS,COLLEGE JUNCTION ALAYAMON,325F P

6/1/2006 O ALAYAMON ANCHAL


OLD NO.11, NEW NO.21MADA CHURCH STREET ROYPAPURAM

6/1/2006 CHENNAI 600013 6/2/2006 18-197 HB COLONY POST VISAKAPATNAM 6/3/2006 D-II/520 SHIV DURGA VIHAR,LAKKARPUR FARIDABAD
50/A,37TH CROSS,28TH MAIN 9TH BLOCK,JAYANAGAR

6/6/2006 BANGALORE
TC 46/1444,SNDP BUILDING, P O PULLAZHI OLARIKKARA

6/12/2006 THRISSUR 6/13/2006 WARD NO IX/377C,S N BUILDING MANNOOR KEEZHILLAM


CTS NO 2529 MAHAVEER ROAD RAVIWARPETH GOKAK GOKAK

6/27/2006 6/30/2006 29, SHOPPING CENTRE

JANTA COLONY JAIPUR

1ST FLOOR, EASTEND PLAZA, T C 18/1802 RICE BAZAR 6/30/2006 THRISSUR D.No.499, 1st Floor, East End Main Road 9th Block, Jayanagar,

7/3/2006 Bangalore - . Bangalore


DOOR NO. 12/193 C C COMPLEX FEROKE POST KOZHIKODE

7/3/2006 7/4/2006 II/440B, PAMBAMTHODU CHEVOOR P O TRICHUR DT 7/7/2006 3208 - C MAHINDRA PARK RANI BAGH DELHI 7/10/2006 OLD N.70, NEW N.143,BIG STREET, TRIPLICANE CHENNAI 600005
XIX/185, 1ST FLOOR, CITY TOWER BANK JUNCTION MARKET

7/12/2006 ROAD ALWAYE


#250/1B,SHOP NO.2 SBI MAIN ROAD,HEBBAL 1ST STAGE

7/13/2006 MYSORE
MATRU CHAYA HANCHATE LANE NEAR S R KANTI SCHOOL

7/13/2006 ILKAL 7/14/2006 SRI THIRUMOORTHY CORNER, 199/6, DHALI ROAD - UDUMALPET

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9124 U65992KL2006PTC019634 9125 U65992TN2006PTC060585 9126 U65992AP2006PTC050719 9127 U65992TN2006PTC060725 9128 U65992TN2006PLC060702 9129 U65992HR2006PTC036270 9130 L65992AP2006PTC050778 9131 U65992AP2006PTC050781 9132 U65992KL2006PTC019690 9133 U65992HR2006PTC036283 9134 U65992PN2006PTC128848 9135 U65992KA2006PTC040141 9136 U65992KL2006PTC019718 9137 U65992AP2006PTC050890 9138 U65992AP2006PTC050896 9139 U65992KA2006PTC040248 9140 U65992HR2006PTC036303 9141 U65992PN2006PTC128950 9142 U65992DL2006PTC152766 9143 U65992KL2006PTC019805 9144 U65992KA2006PTC040418 9145 U65992KL2006PTC019816 9146 U65992HR2006PTC036345 9147 U65992DL2006PTC153268 9148 U65992KL2006PTC019843 9149 U65992KL2006PTC019854 9150 U65992KL2006PTC019863 9151 U65992KA2006PTC040591 9152 U65992KA2006PTC040594 9153 U65992AP2006PTC051228 9154 U65992HR2006PTC036397 9155 U65992KA2006PTC040640 9156 U65992AP2006PTC051308 9157 U65992HR2006PTC036412 9158 U65992KL2006PTC019901 9159 U65992KL2006PTC019905 9160 U65992PN2006PTC129155 9161 U65992KL2006PTC019916 9162 U65992KA2006PTC040773 9163 U65992KL2006PTC019937 9164 U65992DL2006PTC155062

AHALYA CHITS PRIVATE LIMITED HOMAI LOVEJI INVESTMENTS PRIVATE LIMITED SHREE SIDHIASHTALAKSHMI CHIT FUNDS ANDHRA PRADESH PRIVATE LIMITED SHRI KARPAGA VINAYAGAR CHITS PRIVATE LIMITED SALIYAR BENEFIT FUND LIMITED SBJ CHITS PRIVATE LIMITED PASIDI CHIT FUND PRIVATE LIMITED ANANDINI CHITS PRIVATE LIMITED SREE SANKARA CHITS PRIVATE LIMITED PANCHESHWAR CHITS PRIVATE LIMITED LENA CHITS PRIVATE LIMITED PRASIDDHI CHIT FUNDS PRIVATE LIMITED SOUBHADRAM KURIES PRIVATE LIMITED HARI LEKHA CHIT FUNDS PRIVATE LIMITED

ROOM No. 28/102/12, GROUND FLOOR VARNAM COMPLEX,

7/14/2006 PATTURAIKKAL THRISSUR


DHUN BUILDING, II FLOOR,84(OLD NO.827), ANNASALAI,

7/18/2006 CHENNAI-2. CHENNAI-2.


7-468, VENKATA SWAMY COMPLEX FIRST FLOOR TRISAKTHI

7/25/2006 TEMPLE LANE, OPP: BUST STAND RR DISTRICT


NO. 3 VALLALAR KOIL SOUTH STREET MAYILADUTHURAI

7/27/2006 NAGAPATTINAM
NO.62 BIG SALIYA STREET, KORANADU MAYILADUTHURAI

7/27/2006 NAGAPATTINAM DISTRICT 7/28/2006 HOUSE NO. 777, WARD NO. 29, SHAM NAGAR, - SONEPAT
29-37-100, ELURU ROAD OPP: VIJAYA TALKIES, SURYA RAO

8/1/2006 PET VIJAYAWADA


1ST FLOOR, 29-13-27, KALESWARA RAO ROAD,

8/2/2006 SURYARAOPET, VIJAYAWADA


DOOR NO.3/731, MATTOOR JUNCTION, MATTOOR P.O., KALADY

8/2/2006 ERNAKULAM 8/3/2006 C-89 MIANWALI COLONY GURGAON


KRIPA AUTO COMPOUND OPP POST OFFICE,PUNE SOLAPUR

8/4/2006 ROAD PUNE


NO.1, 2ND TEMPLE STREET, BETWEEN 15TH AND 16TH CROSS,

8/4/2006 MALLESHWARAM, BANGALORE


DOOR NO. V/500 ,HARE RAMA COMPLEX P.O VALAPAD , TEMPLE

8/9/2006 ROAD , TRIPRAYAR THRISSUR


RAJANI GANDHA COMPLEX, CHAITANYAPURI HYDERABAD

8/11/2006
SRI SADHYA CHIT FUND PRIVATE LIMITED ALMOND CHITS (KARNATAKA) PRIVATE LIMITED HRIDYA CHIT FUND PRIVATE LIMITED. SHRIHARI CHIT PRIVATE LIMITED U-TURN CHIT FUNDS PRIVATE LIMITED IMMANUEL KURIES PRIVATE LIMITED MANDARA CHITS PRIVATE LIMITED REACHOUT CHITS PRIVATE LIMITED DEEPAPRABHA CHITS PRIVATE LIMITED RKR SHEEL CHITS PRIVATE LIMITED HIGHLINE INDIA KURIES PRIVATE LIMITED SREE ANJANAM KURIES PRIVATE LIMITED AGATHA CHITS PRIVATE LIMITED SHUBODAYA CHITS PRIVATE LIMITED SANGAMESHWAR CHITS PRIVATE LIMITED DOOR NUMBER 12-347, NEAR FIRE STATION, BELLAMPALLY OPP NEW PRAKASH HOTEL SIRA SECTOR-22 FARIDABAD

8/14/2006 ROAD, MANCHERIAL


CHANDRASHEKAR NILAYA

8/21/2006 8/22/2006 MCP-545,SANJAY COLONY

LAXMI PLAZA, 116 FIRST FLOOR, BOMBAY PUNE ROAD OPP. 8/22/2006 ALFA LEVEL, KASARWADI PUNE A-115, VAKIL CHAMBER 4th FLOOR, VIKAS MARG, SHAKARPUR

8/30/2006 DELHI 8/31/2006 ROOM NO : III/98 VALAPPAD POST THRISSUR


NO. 73, 5TH CROSS, MANJUNATHA NAGAR

9/6/2006 HOSAGUDDADDAHALLI, MYSORE ROAD BANGALORE


BUILDING NO. 364/14, PAULSON BUILDING ANCHERY P.O.

9/6/2006 THRISSUR 9/7/2006 B-21, SECOND FLOOR DAYAL BAGH FARIDABAD 9/7/2006 SE-5, SINGHAL PUR, FIRST FLOOR SHALIMAR BAGH DELHI
PULIKKAN HI-POWER BAZAR,320/I/VII BAZAR ROAD, PUDUKKAD

9/14/2006 THRISSUR 9/18/2006 DOOR NO 2F BHIMA TOWER, WADAKKANCHERY THRISSUR


V/5, IIND FLOOR, P V COMPLEX CIVIL LINE ROAD, P O WEST

9/18/2006 FORT TRICHUR 9/21/2006 S R S BUILDING, B M ROAD, HASSAN


BELLUR COMPLEX RANICHANNAMMA SAMADHI BAILHONGAL

9/22/2006
SRI SAMAHITHA CHIT FUND PRIVATE LIMITED HARI OM CHIT FUND PRIVATE LIMITED BPH CHITS PRIVATED LIMITED SUCHIR CHIT FUND PRIVATE LIMITED RAMNEET CHITS PRIVATE LIMITED NEW WORLD CAPITAL CHITS COMPANY PRIVATE LIMITED THELAKKADAN CHITS PRIVATE LIMITED PUNE CHIT FUNDS PRIVATE LIMITED JANASRADHA KURIES PRIVATE LIMITED MATHOSHRI CHITS PRIVATE LIMITED SYSTEMS KURIES PRIVATE LIMITED SANGRAH CHITS PRIVATE LIMITED 7-1-300, 1 FLOOR MANKAMMATHOTA KARIMNAGAR

9/23/2006 9/27/2006 729 BHIM NAGAR GURGAON 9/27/2006 PANCHAYATI COMPLEX KALLOLI KALLOLI
GINNI COMPLEX, SHOP NO.8,9 & 10, DOCTORS STREET,

9/29/2006 R.P.ROAD, MANCHERIYAL, ADILABAD DIST. MANCHERIYAL 10/4/2006 261, SECTOR -12, PART-II U.E. KARNAL, FIRST FLOOR KARNAL 10/9/2006 KUNNAMKULAM
IV/637C, LIWA SHOPPING COMPLEX TOWN HALL ROAD, THRISSUR DOOR NO.VIII/350-22, FIRST FLOOR, O.K.JOHN MEMORIAL

10/11/2006 BUILDING, MISSION QUARTERS, THRISSUR


S.NO. 677/2/E CHANDRA PUSHPA APRTMENT LADEWADI BHOSRI

10/12/2006 PUNE
ROOM NO. X/546/57, ANCHERY COMPLEX PALLIKULAM ROAD

10/16/2006 THRISSUR DISTRICT 10/19/2006 SHOP NO. 5, CTS NO 4746, GURUWAR PETH GOKAK 10/23/2006 X/TC 2622, MGM BUILDING MISSION QUARTERS THRISSUR 10/30/2006 9/5184, O.D. SEELAMPUR GANDHI NAGAR DELHI

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9165 U65992TN2006PTC061420 9166 U65992KA2006PTC040836 9167 U65992KA2006PTC040886 9168 U65992KL2006PTC019974 9169 U65992KL2006PTC019981 9170 U65992AP2006PTC051600 9171 U65992KL2006PTC019992 9172 U65992KL2006PTC019996

MAILAM CHIT FUNDS PRIVATE LIMITED SHRI SAI DATTA CHITS PRIVATE LIMITED SOURAG CHITS (MUDALGI) PRIVATE LIMITED

NO.22/17A, LIG COLONY, III STREET, NEW WASHERMANPET

11/1/2006 CHENNAI 11/3/2006 HANGAL COMPLEX LAXMI CHAWL GADAG


NO. 714, AT POST MUDALGI MUDALGI MUDALGI

11/8/2006
INNOVA KURIES PRIVATE LIMITED SUMORO CHITS PRIVATE LIMITED SRI LAKSHMI DANDOTHKAR BALAJI CHITS PRIVATE LIMITED MANIES JANASOBHA CHITS PRIVATE LIMITED 5/239A, BUS STAND BUILDING NADA, IRINJALAKUDA

11/8/2006 IRINJALAKUDA
SUMORO CHITS PRIVATE LIMITED,DOOR NO XVIII/11(9) A & T

11/8/2006 COMPLEX, STADIUM BYEPASS ROAD PALAKKAD


12-10-183/3, 2ND FLOOR, VENKATA SAI SADAN BHARATNAGAR

11/10/2006 COLONY, MOOSAPET HYDERABAD


Door no. XV/161 WADAKKANCHERY POST THRISSUR

11/13/2006
THRAYAMBAKA CHITS PRIVATE LIMITED SHOP ROOM NO 19/1923 G, SHERATON COMPLEX, KOZHIPURATH PARAMBA, CHALAPPURAM, KASABA VILLAGE 11/14/2006 CALICUT XX/1160, IIND FLOOR, MALABAR GATE BUILDING, OPP.GOVT

9173 U65992KL2006PTC019999 9174 U65992KA2006PTC040954

MASWER CHITS PRIVATE LIMITED CHIGURU CHITS PRIVATE LIMITED

11/15/2006 BOYS HIGH SCHOOL, KACHERY PADDI, MANJERI MALAPPURAM


1ST FLOOR NAMRATHA COMPLEX, OPPOSITE TO GOVT. BUS STAND BM ROAD, IJOOR, RAMNAGARAM TALUKA BANGALORE 11/16/2006 RURAL

9175 U65992HR2006PTC036462 9176 U65992KL2006PTC020021 9177 U65992TZ2006PTC013237 9178 U65992TN2006PTC061600 9179 U65992KL2006PTC020048 9180 U65992KL2006PTC020053 9181 U65992KA2006PTC041103 9182 U65992KL2006PTC020083 9183 U65992TZ2006PTC013277 9184 U65992KA2006PTC041002 9185 U65992TN2006PTC061808 9186 U65992AP2006PTC052109 9187 U65992TZ2006PTC013303 9188 U65992KL2006PTC020135 9189 U65992KL2007PTC020146 9190 U65992PN2007PTC129399 9191 U65992KL2007PTC020186 9192 U65992TZ2007PTC013333 9193 U65992KL2007PTC020210 9194 U65992TN2007PTC061987 9195 U65992TZ2007PTC013353 9196 U65992KL2007PTC020248 9197 U65992KL2007PTC020258 9198 U65992HP2007PTC030608 9199 U65992HR2007PTC036562 9200 U65992DL2007PTC158359 9201 U65992KL2007PTC020287

D K CHITFUND PRIVATE LIMITED MOHAM KURIES PRIVATE LIMITED V.R.P.CHIT FUNDS POLLACHI PRIVATE LIMITED

11/22/2006 114/4 , C-3, SILVER OAK APPT. DLF PHASE-1 GURGAON


V/75&76, GROUND FLOOR, M.K. TOWER PARALAM P.O.,

11/23/2006 VENGINISSERY THRISSUR


4, RAJA MILL ROAD POLLACHI COIMBATORE

11/23/2006
ROYAL VINAYAM CHITS PRIVATE LIM ITED MANAVALASSERY KURIES PRIVATE LIMITED ADATT KURIES PRIVATE LIMITED UDAYA NUDI CHITS PRIVATE LIMITED CHERUVALLIL CHITS PRIVATE LIMITED LPK CHITS PRIVATE LIMITED SOUKARYA CHITS PRIVATE LIMITED SUCCESS DHANA VARDHANA CHITS PRIVATE LIMITED THRIAMBAKESWARI CHITS PRIVATE LIMITED 21(OLD NO9/10), NEW BUNGALOW STREET CHINTADRIPETTAI

11/27/2006 CHENNAI 11/29/2006 IRINJALAKUDA.P.O


ROOM NOS.VI/451, VI/452, FIRST FLOOR,E.V.M.COMPLEX TANA, THRISSUR ROOM NO 3 VALLACHIRAKARAN COMPLEX, NORTH BAZAR

11/30/2006 NEAR OLLUR CHURCH, P O OLLUR THRISSUR


NO. 236, 2ND MAIN ROAD VIJAYANANDANAGAR,

12/4/2006 NANDINILAYOUT POST BANGALORE


BUILDINGNO:TPXIV550,ROHINICOMMUNICATIONBUILDING,

12/8/2006 PERAYAM, UMAYANALLOOR.P.O KOTTIYAM 12/11/2006 144,KALEESWARA NAGAR, KATTOOR COIMBATORE


KITTUR BUILDING,OPP TO KARNATAKA TALKIES RAVIWAR PETH

12/16/2006 GOKAK
SS COMPLEX, NEW NO.23, SECOND FLOOR, AUDIAPPA MUDALI

12/20/2006 STREET, (VELLALA STREET) PURASAWAKAM CHENNAI


#5-40 MAIN ROAD BICHKUNDA NIZAMABAD

12/22/2006
MALARMAGAL CHIT FUNDS PRIVATE LIMITED KALPADHENU KURIES PRIVATE LIMITED ANON KURIES PRIVATE LIMITED PAVIZHAM CHITS PRIVATE LIMITED CHALAPPURAM CHITS PRIVATE LIMITED RATNA SRI ANANDHASS CHITS PRIVATE LIMITED

12/22/2006 IRUGUR

11-A, MARIAMMAN KOIL STREET ATHAPPAGOUNDENPUDUR, COIMBATORE VIII/535, KALPADHENU TOWER OLD FRANCIS LANE,

12/27/2006 KANDASSANKADAVU THRISSUR


DOOR NO. 15/184, THURUTHIPARAMBIL HOUSE

1/2/2007 KIZHAKKEPURAM; ARANATTUKARA .P. O THRISSUR


38 PUNE SATARA ROAD OPPOSITE SAIBABA TEMPLE KOZHIKODE

1/4/2007 SWARGATE PUNE 1/4/2007 20/5,KALLAI KALLAI POST OFFICE 1/5/2007

110 GOVERNMENT ARTS COLLEGE ROAD - COIMBATORE DOOR NO 25/846/3/B ANJANEYA APPARTMENTS, A. R. MENON

FIERY INDIA CHITS PRIVATE LIMITED SRI PACHAYAPPA VILAS CHIT FUNDS PRIVATE LIMITED SATYAMURTHY CHITS PRIVATE LIMITED KOKKULANGARA KURIES PRIVATE LIMITED DEVI SAHAYAM MOTHER CHITS PRIVATE LIMITED DEV BHOOMI CHITS PRIVATE LIMITED DEVISHT CHITS PRIVATE LIMITED PUJYA CHIT FUND PRIVATE LIMITED SADH KEERTHI CHITS PRIVATE LIMITED

1/9/2007 ROAD THRISSUR


No.7, Uppalvadi Street, (1st Floor) Manjakuppam Cuddalore

1/10/2007 1/12/2007 3/5, KRISHNAN STREET,

ARISIPALAYAM, SALEM

DOOR No. TC/X/1631-1633 URATH COMPLEX, NETTISSERY P O 1/17/2007 THRISSUR DISTRCIT I/231/P, ANUGRAHA COMPLEX NEAR POLICE STATION

1/19/2007 KODAKARA
204,M.C. SOLAN WN.13,BN 31 TEHSIL SOLAN ,DISTT. SOLAN

1/22/2007 SOLAN 1/23/2007 H.NO.706 SARASWATI VIHAR CHAKARPUR 1/24/2007 G-9/44, RATIA MARG SANGAM VIHAR NEW DELHI
Building No.IX/283A,Valiyaparambu Desam, Kuruvilassery P.O,Mala

1/31/2007 Grama Panchayath. Thrissur Dist

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9202 U65992TN2007PTC062221 9203 U65992TN2007PTC062244 9204 U65992KL2007PTC020322 9205 U65992TN2007PTC062323 9206 U65992KL2007PTC020329 9207 U65992KL2007PTC020341 9208 U65992KL2007PTC020360 9209 U65992KL2007PTC020368 9210 U65992DL2007PTC159560 9211 U65992PN2007PTC129644 9212 U65992KA2007PTC041880 9213 U65992KL2007PTC020414 9214 U65992TZ2007PTC013476 9215 U65992AP2007PTC053000 9216 U65992TZ2007PTC013496 9217 U65992HR2007PTC037449 9218 U65992TN2007PTC062650 9219 U65992KL2007PTC020468 9220 U65992AP2007PTC052907 9221 U65992DL2007PTC160454 9222 U65992PN2007PTC129772 9223 U65992KL2007PTC020508 9224 U65992KA2007PTC042234 9225 U65992KL2007PTC020543 9226 U65992KL2007PTC020545 9227 U65992KL2007PTC020546 9228 U65992KL2007PTC020557 9229 U65992KA2007PTC042278 9230 U65992DL2007PTC161222 9231 U65992AP2007PTC053393 9232 U65992TZ2007PTC013584 9233 U65992KL2007PLC020588 9234 U65992KL2007PTC020596 9235 U65992TN2007PTC062984 9236 U65992HR2007PTC036739 9237 U65992KL2007PTC020610 9238 U65992KL2007PTC020622 9239 U65992KL2007PTC020623 9240 U65992KL2007PTC020631

NAYANAM CHITS PRIVATE LIMITED NELLAI MATHA CHITS PRIVATE LIMITED CHITTI LAND KURIES PRIVATE LIMITED PAPATHI CHIT FUND PRIVATE LIMITED CENTRE POINT CHITTIES PRIVATE LIMITED VIJAYAPURAM KURIES PRIVATE LIMITED

2/2/2007 NO. 52, SINGARACHARI STREET, TRIPLICANE, CHENNAI


NO.6-D/1, SEEVALAPERI ROAD PALAYAMKOTTAI TALUK

2/5/2007 PALAYAMKOTTAI
XI/782/8, BHAVATHI COMPLEX, II ND FLOOR RAMANCHIRA LANE,

2/8/2007 POST OFFICE ROAD THRISSUR 2/9/2007 139, T.H ROAD, KALADIPET THIRUVOTTIYUR CHENNAI
DOOR NO:11/819/8,FATHIMA ARCADE, NEAR NEW PATTALAM

2/9/2007 MARKET, RING ROAD, THRISSUR


DOOR NO.XII/268, P O RAMAVARMAPURAM VILLADAM THRISSUR

2/13/2007
SHAMROCK CHITS PRIVATE LIMITED PUDUSSERY KURIES PRIVATE LIMITED MAX NETWORTH CHITS PRIVATE LIMITED SOLACE CHITS PRIVATE LIMITED TUNGABHADRA CHITS (KARNATAK) PRIVATE LIMITED NIRAMALA CHITS PRIVATE LIMITED SREE VISHNU RATHIKA CHITS PRIVATE LIMITED MANICHANDHANA CHITFUNDS PRIVATE LIMITED SRI KALIAMMAN CHITS PRIVATE LIMITED RAGHAV ADITYA CHITS PRIVATE LIMITED JEBA SNEHA CHIT FUND PRIVATE LIMITED PRIYANKARA KURIES PRIVATE LIMITED GKRP CHIT FUND (AP) PRIVATE LIMITED J4K CHIT FUND PRIVATE LIMITED ASHTVINAYAK CHITS PRIVATE LIMITED DHANAKARYAM KURIES PRIVATE LIMITED ASHRAYA CHITS (BELGAUM) PRIVATE LIMITED POPENAGAR KURIES PRIVATE LIMITED SREE MURALERAVAM CHITS PRIVATE LIMITED ARSHA CHITS PRIVATE LIMITED ORUMA CHITS PRIVATE LIMITED. SRE GAURAV CHITS PRIVATE LIMITED JPV CHITS PRIVATE LIMITED SREE BANDLA MAMBHA CHIT FUNDS PRIVATE LIMITED LIJOY PERMANENT CHIT FUNDS PRIVATE LIMITED SREE GOWREESWARAM CHITS LIMITED MADATHILAMMA CHITS INDIA PRIVATE LIMITED SREE PNP CHIT FUNDS PRIVATE LIMITED S.V.D. CHITS PRIVATE LIMITED ORAYAMPURAM KURIES PRIVATE LIMITED KUNDANNUR KURIES PRIVATE LIMITED VETTATH KURIES PRIVATE LIMITED MACHAD KURIES PRIVATE LIMITED IST FLOOR, CHERUVALLIL BUILDING IDUKKI KAVALA

2/15/2007 KATTAPPANA
B-NO VI/409(G) DESAMANGALAM ROAD,CHERUTHURUTHY ROAD

2/19/2007 THRISSUR 2/21/2007 378, POCKET-6/II, LIG FLATS

SECTOR-2, ROHINI, DELHI

BRAMHA ESTATE, BUILDING NO. C1 OFFICE NO. 10 NEAR JYOTI 2/23/2007 HOTEL, KONDHWA ROAD, PUNE JANANI DOOR NO. 322, 1ST FLOOR M V NAGAR ,KOPPAGAL

2/23/2007 ROAD BELLARY


II/207 E, VAISHNAVAGRAM BUILDING, MAHAVISHNUTEMPLE P O

2/27/2007 ANANDAPURAM, MUKUNDAPURAM TALUK TRICHUR


58/2, MUTHU UDAYAR COMPLEX, JOTHI THEATRE MAIN ROAD,

2/28/2007 AMMAPET, SALEM


D.NO.50-92-35/2 SHANTIPURAM VISAKHAPATNAM

3/1/2007 3/5/2007 4, RAJA MILLS ROAD

- POLLACHI

F-134, Ground Floor, Sushant Shopping Arcade Sushant Lok-I 3/7/2007 Gurgaon

3/8/2007 2, 94 A, PAVATTIVILAI

CHERIKADAI THAKALAY

VI/5, CHRIST COLLEGE ROAD, OPPOSIT LIC OF INDIA P O 3/8/2007 IRINJALAKUDA, MUKUNDAPURAM TALUK, TRICHUR 4-32-1026/2/100, TULASINAGAR, ALLWYN COLONY, KUKATPALLY

3/9/2007 HYDERABAD 3/13/2007 2782/20,SHOP NO. 207 2nd floor, KAROL BAGH, DELHI
VENKU SHANKU BHAVAN HOUSE NO. 575 S.NO. 13 MADHUBHAN,

3/13/2007 SANGVI PUNE


TC 26/939,CHALDEAN SYRIAN KURIES BUILDING, RICE BAZAR,

3/19/2007 THRISSUR
CTS NO. 4939, DR SPM ROAD OPP SHIVAJI GARDEN, SHAHAPUR

3/26/2007 BELGAUM
TRINITY COMPLEX, DOOR NO.TC 593 E 20.21 OPP. LIC

3/26/2007 BUILDING,SAKTHAN THAMPURAN NAGAR THRISSUR


TC XXX/23, NEAR POST OFFICE AKKARA TOWERS, MAIN ROAD,

3/27/2007 OLLUR THRISSUR 3/27/2007 III/149-C, PARAMEL ARCADE PATTIKKAD THRISSUR


H.NO. VII/417K, MANJAPPRA ROAD, ANKAMALY P.O., -

3/27/2007 ERNAKULAM 3/28/2007 NO.103, SUSHEELA MAIN ROAD DODDA MAVALI BANGALORE 3/28/2007 A - 40, GULMOHAR PARK NEW DELHI
6-3-115/2, 1ST FLOOR, COURT ROAD, MAHABUBABAD,

3/29/2007 WARANGAL
8/106, PALAKKAD MAIN ROAD KUNIAMUTHUR (PO) COIMBATORE

3/29/2007 3/30/2007 GURUMANDIRAM B NO 594 W NO XIV CHERAI P O


DOOR NO.291/26 1ST FLOOR, NAKSHATRA INN, WEST NADA

4/3/2007 GURUVAYOOR
NO.15/5,KULASEKARA ALWAR STREET PALAYAMKOTTAI

4/3/2007 TIRUNELVELI 4/5/2007 G -5, S C O - 84 SECTOR - 16 FARIDABAD


X/381, PERUVAMKULANGARA NEAR AYYAPPANKAVU TEMPLE,

4/5/2007 P.O.OLLUR THRISSUR


DOOR No. 8/371 E, OPP. CHURCH POST KUNDANNUR

4/9/2007 WADAKKANCHERY
DOOR NO.IV/17, SOWPARNIKA TOWERS AMALA NAGAR POST

4/9/2007 THRISSUR
11/44-A, KALLOOR BUILDING THEKKUMKARA POST

4/10/2007 WADAKKANCHERY

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9241 U65992MH2007PTC169977 9242 U65992DL2007PTC162053 9243 U65992KL2007PTC020646 9244 U65992HR2007PTC036765 9245 U65992KA2007PTC042584 9246 U65992DL2007PTC162530 9247 U65992KL2007PTC020688 9248 U65992KL2007PTC020712 9249 U65992AP2007PTC053776 9250 U65992KA2007PTC042649 9251 U65992HR2007PTC036818 9252 U65992KA2007PTC042661 9253 U65992AP2007PTC054007 9254 U65992TZ2007PTC013716 9255 U65992HR2007PTC036870 9256 U65992AP2007PTC054044 9257 U65992HR2007PTC036879 9258 U65992TN2007PTC063666 9259 U65992KA2007PTC042953 9260 U65992DL2007PTC164165 9261 U65992HR2007PTC036903 9262 U65992HR2007PTC036902 9263 U65992KA2007PTC043001 9264 U65992HR2007PTC036911 9265 U65992TN2007PTC063804 9266 U65992HR2007PTC036919 9267 U65992KL2007PTC020910 9268 U65992DL2007PTC164642 9269 U65992KL2007PTC020920 9270 U65992TN2007PTC063942 9271 U65992TN2007PTC063943 9272 U65992TN2007PTC063958 9273 U65992TZ2007PTC013800 9274 U65992KL2007PTC020970 9275 U65992PN2007PTC130352 9276 U65992HR2007PTC036972 9277 U65992AP2007PTC054581 9278 U65992KL2007PTC020984 9279 U65992KL2007PTC021000 9280 U65992KL2007PTC021001

CHAUHAN-TEHARA CHITS PRIVATE LIMITED OM SHUBHAM CHITS PRIVATE LIMITED OXTER CHITS PRIVATE LIMITED EKAM CHITS PRIVATE LIMITED SRI SAIRAKSHA CHITS PRIVATE LIMITED DEVRAH CHITS PRIVATE LIMITED KRISHNAARPANAM CHITS PRIVATE LIMITED VAIDOORYA CHITS PRIVATE LIMITED MANTRALAYA SRI RAGHAVENDRA CHIT FUNDS PRIVATE LIMITED ACTIVE CHITS BANGALORE PRIVATE LIMITED ATTAL-ISH CHITS PRIVATE LIMITED. CHINGAM CHITS PRIVATE LIMITED MANIKRISHNA CHIT FUNDS PRIVATE LIMITED PANKAJRAJ CHITS KOVAI PRIVATE LIMITED

RUKHMAI COMPLEX V.I.P. ROAD OPPOSITE PETROL PUMP

4/13/2007 NANDED 4/16/2007 109, GUPTA TOWER, COMMERCIAL COMPLEX

AZADPUR

DOOR NO.3/444, YOUNG SHINE ROAD CHELAKKOTTUKARA, 4/16/2007 EAST FORT P.O THRISSUR

4/16/2007 PLOT NO 13, SECTOR 64-C CHANDWALI BALLABHGARH


NO. 3295, 1ST FLOOR BUDAYYANANAVARMATH COMPLEX ,

4/24/2007 INCHAL CROSS BAILHONGAL 4/24/2007 D-4/8 SARUP VIHAR DELHI 4/24/2007 PUDURUTHY P O 4/27/2007 ERNAKULAM
9-82-2 NAGOTHI VARI STREET, KOTHA PET VIJAYAWADA CHALLAYIL HOUSE, DOOR NO.III/252, MUNDATHIKODE, THRISSUR 39/5003,KARIMPET LAKSHMI VILAS OLD THEVARA ROAD

4/30/2007
#297, 3RD FLOOR, MNR COMPLEX, 17TH CROSS, SAMPIGE

4/30/2007 ROAD, MALLESWARAM BANGALORE 4/30/2007 H.N. 1559, BLOCK NO. 17 MOHALLA DHEIR PALWAL 4/30/2007 # 13/6, IV CROSS H. SIDDIAH ROAD BANGALORE
D.NO.29 & 30,1ST FLOOR, MUNCIPAL COMPLEX, NEAR TOWER

5/15/2007 CLOCK ANANTAPUR


41, ANNAI PILLAIYAR KOVIL STREET, KALAPATTI, COIMBATORE

5/16/2007
AKHAND BHARAT CHIT FUND PRIVATE LIMITED MANOHAR BUILDING, KANHAAN BANA BAUND KALAN

5/17/2007
SHRIRAMCHIRANJEEVA CHITS PREVATE LIMITED JBB CHIT FUND PRIVATE LIMITED AMIRTHA GAYATHRI CHIT FUNDS PRIVATE LIMITED PRAKRUTHI CHITS PRIVATE LIMITED SRB CHIT FUND PRIVATE LIMITED REYAN CHITS PRIVATE LIMITED P.KHURANA CHITS PRIVATE LIMITED SINCHANA CHITS PRIVATE LIMITED GURSANT CHITS PRIVATE LIMITED NANNILAM LAKSHMI CHITS PRIVATE LIMITED D.D.N CHITS PRIVATE LIMITED SAMAGRA CHITS PRIVATE LIMITED CYBER CHIT FUND PRIVATE LIMITED ASTERN CHIT PRIVATE LIMITED KANCHI CHITS PRIVATE LIMITED OM ATHISAAKTHI CHIT PRIVATE LIMITED TIRUCHY SATHYA CHITS PRIVATE LIMITED HOUSE NO:3/1056 Y.M.R COLONY PRODDATUR

5/17/2007 5/22/2007 20-21, SHAKUNTALA COMPLEX, PALIKA BAZAR - PANIPAT


32-A, SAVITHRI NADARAJAN STREET, GOLDEN GEORGE NAGAR,

5/25/2007 NERKUNDRAM CHENNAI 5/29/2007 NO. 60 NEAR BUS STOP, KURUBARAHALLI, - BANGALORE 5/30/2007 9657, ISLAM GANJ AZAD MARKET DELHI 5/31/2007 V.P.O. - PAKASMA - ROHTAK
House No.1, 8 Marla, Khandsa Road, Opposite State Bank of India,

5/31/2007 Gurgoan
NO.4/195-21, PRESTIGE TOWERS I FLOOR NEAR BUS STAND

6/4/2007 MUDABIDRE MANGALORE TALUK 6/4/2007 B-516, SUSHANT LOK-I, GURGAON HARYANA
BAZAAR STREET NANNILAM THIRUVARUR

6/6/2007 6/6/2007 6/86 SHIVAJI NAGAR GURGAON


ROOM NO. 309, THIRD FLOOR CALICUT MALL, STADIUM

6/11/2007 JUNCTION, PUTHIYARA (PO) CALICUT 6/12/2007 N-1, SECOND FLOOR KIRTI NAGAR NEW DELHI
MP VI/789-0 P.P. BUILDING, ST.JOSEPH'S HOSPITAL ROAD

6/13/2007 MANANTHAVADI
OLD NO. 17, NEW NO. 4, GANGAI NAGAR 3RD MAIN ROAD

6/13/2007 VELACHERRY CHENNAI


141, AUTHUR ROAD, KURUMBAR STREET KOPPAMPATTI

6/13/2007 THURAIYUR
76,Palayam Bazaar Woriyaur Trichy

6/14/2007
SRI SARVA VIGNESWARA CHITS PRIVATE LIMITED SAMANUAYA CHITS PRIVATE LIMITED BHAGYADARSHAN CHIT FUND PRIVATE LIMITED RANI SATI CHITS COMPANY PRIVATE LIMITED 1/248, RAJAGANAPATHI COMPLEX OPP TO TELEPHONE

6/18/2007 EXCHANGE, MEYANOOR SALEM


ROOM NO.6, VYAPARI BHAWAN BUILDING KURIAPPILLY SOUTH,

6/20/2007 MOOTHAKUNNAM P.O. NORTH PARAVUR


FLAT NO. 2, BUILDING NO. 9, SHEETAL BAUG COMPLEX,

6/21/2007 BHOSARI PUNE


33/36, DLF CITY PHASE-I, GURGAON

6/22/2007
BHAGAVANNARAYANA CHITS PRIVATE LIMITED DOOR NO. 8-668/F, FIRST FLOOR MAIN BAZAR MANGALAGIRI

6/22/2007
KODANDAPANI CHITS PRIVATE LIMITED CHELOOR KURIES PRIVATE LIMITED PADALIPUTHRA KURIES PRIVATE LIMITED

6/22/2007 P O MAMBA CHAKKARAKAL 6/25/2007 IRINJALAKUDA

DOOR NO V111/359 CHEMBILODE PANCHAYATH ANJARAKANDY KANNUR DOOR NO. 20/396G, KURUVEETTIL COMPLEX CHELOOR DOOR NO.13/182/14 PADALIPUTHRA COMPLEX,

6/25/2007 KOORKENCHERY P.O. THRISSUR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9281 U65992HR2007PTC036981 9282 U65992AP2007PTC054677 9283 U65992TN2007PTC064167 9284 U65992HR2007PTC037007 9285 U65992AP2007PTC054806 9286 U65992HR2007PTC037051 9287 U65992HR2007PTC037056 9288 U65992TZ2007PTC013864 9289 U65992PN2007PTC130502 9290 U65992HR2007PTC037067 9291 U65992AP2007PTC054980 9292 U65992TN2007PTC064387 9293 U65992KL2007PTC021117 9294 U65992KL2007PTC021118 9295 U65992AP2007PTC055138 9296 U65992KA2007PTC043625 9297 U65992TN2007PTC064481 9298 U65992AP2007PTC055176 9299 U65992HR2007PTC037141 9300 U65992DL2007PTC167265 9301 U65992UP2007PTC033783 9302 U65992KA2007PTC043676 9303 U65992HR2007PTC037160 9304 U65992TN2007PTC064536 9305 U65992HR2007PTC037167 9306 U65992KA2007PTC043741 9307 U65992HR2007PTC037176 9308 U65992KL2007PTC021169 9309 U65992TZ2007PTC013914 9310 U65992HR2007PTC037200 9311 U65992MH2007PTC173919 9312 U65992HR2007PTC037214 9313 U65992HR2007PTC037232 9314 U65992HR2007PTC037233 9315 U65992AP2007PTC055663 9316 U65992KA2007PTC043954 9317 U65992HR2007PTC037251 9318 U65992KL2007PTC021256 9319 U65992HR2007PTC037265 9320 U65992HR2007PTC037271 9321 U65992HR2007PTC037272

GOODLUCK CHIT FUND (HARYANA) PRIVATE LIMITED SRR CHANDANAGAR CHITS PRIVATE LIMITED

326, AAP KA BAZAR GURUDWARA ROAD GURGAON

6/26/2007
5-8, FIRST FLOOR CHANDA NAGAR HYDERABAD

6/30/2007
LOKANAR CHIT FUNDS PRIVATE LIMITED AYUSHMAN CHIT FUND PRIVATE LIMITED JAI SAMARTHA CHITS PRIVATE LIMITED TULSI CHITS PRIVATE LIMITED H. R. CHIT FUND PRIVATE LIMITED V V R S CHIT (TIRUPUR) PRIVATE LIMITED JAI VAIBHAV-LAXMI CHIT FUND PRIVATE LIMITED. A.B.M. CHITS PRIVATE LIMITED BHANUPURI CHIT FUNDS PRIVATE LIMITED SORGAM CHITS PRIVATE LIMITED WINCOST KURIES PRIVATE LIMITED PARAMEKKAVU KURIES PRIVATE LIMITED GNANENDRA CHITS PRIVATE LIMITED BRIGADE CHIT FUNDS PRIVATE LIMITED CHITIRAM CHITS PRIVATE LIMITED KANAKAPURI CHITS PRIVATE LIMITED V G CHITS PRIVATE LIMITED SM-CITADEL CHITS PRIVATE LIMITED GPM CHIT FUND PRIVATE LIMITED POOJALAXMI CHITS PRIVATE LIMITED SATYAMEV CHITS PRIVATE LIMITED SRI RENUGA ELLAMMAL CHIT FUNDS PRIVATE LIMITED NU VALENTINOS CHIT FUND PRIVATE LIMITED Door No.17A - 1893 Lalith Avenue Extension,Mugalivakkam

7/3/2007 Chennai 7/6/2007 398/11 PRATAP NAGAR GURGAON


D.NO. 15-42/43, SHOP NO. 1, SWAMY SAMARTHA APARTMENTS,

7/16/2007 KAMALA NAGAR ANANTAPUR


B-805 SANSKRITI APARTMENTS, GH PLOT-5, SECTOR-43

7/23/2007 GURGAON 7/24/2007 1K, SSI PLOT NO. 9

NIT, FARIDABAD FARIDABAD

17 N C COMPLEX M G R NAGAR,5TH STREET,P N ROAD 7/25/2007 TIRUPPUR HEMI GARDEN, SHOP NO.14, JAMBHULWADI ROAD,

7/27/2007 DATTANAGAR, AMBEGAON BK, KATRAJ PUNE 7/30/2007 708, SARASWATI VIHAR, - GURGAON 8/2/2007 1-4-249/29/2 OPP OLD SUB REGISTRAR OFFICE SURYAPET 8/4/2007 COMPLEX,4TH FLOOR 8/16/2007 POST THRISSUR
XXI/575.34 VEENUS BUILDING, SECOND FLOOR, POOTHOLE P.O. NO:92/ E-03, GOVINDAPPA NAICKEN STREET, SIVA CHENNAI ROOM No.4/20K, WARD - 4, SREERAM COMPLEX NANDIKKARA

8/16/2007 WEST FORT 8/16/2007 PLOT NO. 13, PHASE - I & II

K. P. H. B. COLONY

HYDERABAD

# 3 ,SAI ANUGRAHA, GROUND FLOOR, R.K.STREET, 8/17/2007 SESHADRIPURAM, BANGALORE NO 160 VELACHERY MAIN ROAD NEAR SANKARA VIDHYALAYA,

8/18/2007 EAST TAMBARAM CHENNAI


First Floor, AVN Arcade Opp. Town Police Station, Main Road

8/20/2007 Anakapalli
SHOP NO.-1, CHAWLA BHAWAN OPP. RAILWAY STATION

8/21/2007 FARIDABAD
C-2/5 MANGLA APARTMENTS PATPARGANJ, IP EXTENSION,

8/21/2007 DELHI 8/23/2007 31/112 LATHI MOHAL KANPUR 8/23/2007 Shop No 4, 2nd Floor, A-Block USA complex, Coen Road 8/24/2007 H. NO. 307 SECTOR-9 PANCHKULA 8/28/2007
J-12/3, D. L. F., PHASE-II, GURGAON

Hubli

575/279- D, SHANTHI COMPLEX T H ROAD THIRUVOTTIYUR

8/29/2007
SHARDI CHIT FUNDS PRIVATE LIMITED UTTAM SARAF CHITS PRIVATE LIMITED WESTLINE CHITS PRIVATE LIMITED APEX ABISHEK CHITS ERODE PRIVATE LIMITED No. 104, 18TH MAIN, SHIVALAYA J C NAGAR, KURUBARAHALLI

8/30/2007 BANGALORE 8/31/2007 PLOT NO-119, SECTOR-6, IMT MANASER GURGAON 8/31/2007 DOOR NO.A.P.VIII-296/D5, KOTTARAM ROAD ALAKODE KANNUR
319, I FLOOR, V.S.COMPLEX, E.V.N. ROAD, ERODE

9/3/2007
A.V.P. CHIT FUND PRIVATE LIMITED DHANVRUDDHI CHIT FUND PRIVATE LIMITED 11/7, DELHI MATHURA RAOD POST OFFICE, AMAR NAGAR,

9/6/2007 FARIDABAD
CHUNA BHATTI, WARD NO 8 - RAJURA

9/7/2007
NCF CHIT (INDIA) PRIVATE LIMITED ATTAL CHITS PRIVATE LIMITED. SHREE SHREE KHATUJISHYAM CHITS PRIVATE LIMITED LAKSHITA CHIT FUND PRIVATE LIMITED JAYAKANTHA CHITS PRIVATE LIMITED BLB CHITS PRIVATE LIMITED THEVAR CHITS PRIVATE LIMITED NEW SHAKEHAND CHITS PRIVATE LIMITED SRI RAGHUBIR CHITS PRIVATE LIMITED U L B CHIT FUND PRIVATE LIMITED 9, VASHISTH COMPLEX M.G. ROAD, SIKANDARPUR GURGOAN

9/12/2007 9/19/2007 H. N. 1559 BLOCK NO. 17 MOHALLA DHEIR PALWAL


20/21, SHAKHUNTALA COMPLEX PALIKA BAZAR PANIPAT

9/19/2007 9/24/2007 1-9-309/A ACHUTA REDDY MARG

VIDYA NAGAR HYDERABAD

#170, ARABIC COLLEGE POST, 6TH CROSS RAMAKRISHNA 9/25/2007 HEGDE NAGAR, NEAR POLICE QUARTERS BANGALORE

9/26/2007 306, PHASE-II, UDYOG VIHAR, GURGAON 10/1/2007 17/2283, ALAKAPURI BUILDING, M M ALI ROAD, CALICUT
BUILDING HOLKARAN DASS HEMRAJ, AZAD CHOWK NARNAUL

10/1/2007 NARNAUL
KHASRA NUMBER-2501 MAIN RAILWAY ROAD,

10/3/2007 BAHADURGARH, JHAJJAR HARYANA


FF 107 FIRST FLOOR MOULSARI ARCADE DLF PHASE III

10/4/2007 GURGAON

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9322 U65992DL2007PTC168943 9323 U65992AP2007PTC055787 9324 U65992AP2007PTC055843 9325 U65992HR2007PTC037286 9326 U65992KL2007PTC021301 9327 U65992KL2007PTC021303 9328 U65992AP2007PTC055887 9329 U65992TZ2007PTC013983 9330 U65992KL2007PTC021317 9331 U65992KL2007PTC021322 9332 U65992KL2007PTC021329 9333 U65992AP2007PTC056020 9334 U65992HR2007PTC037326 9335 U65992HR2007PTC037327 9336 U65992TN2007PTC065122 9337 U65992HR2007PTC037329 9338 U65992KA2007PTC044198 9339 U65992MH2007PTC175363 9340 U65992HR2007PTC037358 9341 U65992HR2007PTC037359 9342 U65992KL2007PTC021377 9343 U65992AP2007PTC056268 9344 U65992HR2007PTC037381 9345 U65992KL2007PTC021406 9346 U65992HR2007PTC037391 9347 U65992KL2007PTC021419 9348 U65992KA2007PTC044414 9349 U65992AP2007PTC056389 9350 U65992TZ2007PTC014033 9351 U65992MH2007PTC176075 9352 U65992PN2007PTC131025 9353 U65992HR2007PTC037413 9354 U65992KL2007PTC021470 9355 U65992KL2007PTC021471 9356 U65992KL2007PTC021475 9357 U65992HR2007PTC037420 9358 U65992KL2007PTC021479 9359 U65992HR2007PTC037427 9360 U65992HR2007PTC037436 9361 U65992HR2007PTC037437 9362 U65992HR2007PTC037442

DSL CHITS PRIVATE LIMITED CHAKRI CHIT FUNDS PRIVATE LIMITED SIRI MEGHANA CHITS PRIVATE LIMITED MVS CHITS PRIVATE LIMITED DHANAKODI CHITS PRIVATE LIMITED PONNUKKARA KURIES PRIVATE LIMITED SRI SAI VENKATESHWARA CHIT FUNDS PRIVATE LIMITED OM MURUGA CHIT FUNDS PRIVATE LIMITED PSALM KURIES PRIVATE LIMITED GLORIA KURIES PRIVATE LIMITED GRAMAJYOTHI KURIES PRIVATE LIMITED BRINDAVAN CHITS KARIMNAGAR (INDIA) PRIVATE LIMITED NDV CHITS PRIVATE LIMITED KUNWARDEEP CHITS PRIVATE LIMITED SAMARIN CHIT FUNDS PRIVATE LIMITED SONAKSHI CHIT FUND PRIVATE LIMITED KERALA EZHUTHACHAN CHITTIES PRIVATE LIMITED MADANLAL BHANDARI CHITS PRIVATE LIMITED SAY CHITS PRIVATE LIMITED YASHNA CHITS PRIVATE LIMITED VALIYANGADI KURIES PRIVATE LIMITED SHIVAJI CHITS (ANDHRAPRADESH) PRIVATE LIMITED SWARAN CHITS PRIVATE LIMITED VIKASANA KURIES PRIVATE LIMITED SIVAGIRI CHIT FUNDS PRIVATE LIMITED KURUPPAMPADY CHITTIES PRIVATE LIMITED UPPARATTI CHITS PRIVATE LIMITED JYOTHI MUTHYALA CHIT FUND PRIVATE LIMITED BUVAN ASWATH CHITS PRIVATE LIMITED DEVELOPMENT INVEST CHITS PRIVATE LIMITED RAVIRAJ CHITS PRIVATE LIMITED VPSK CHIT FUND PRIVATE LIMITED KURILINK KURIES PRIVATE LIMITED BASELINE KURIES PRIVATE LIMITED PYRAMID KURIES PRIVATE LIMITED DIL DEEP CHITS PRIVATE LIMITED UNIPOWER KURIES CHALAKUDY PRIVATE LIMITED PROFIT INDIA CHITS PRIVATE LIMITED. SUKH SAMRIDDHI CHITS PRIVATE LIMITED NANDESHWAR CHITS PRIVATE LIMITED KARAM DEVI CHITS PRIVATE LIMITED

10/4/2007 F-25, SOUTH EXTENSION PART-I NEW DELHI 10/4/2007 PLOT NO:3, VASAVI TOWERS GANDHI ROAD PRODDATUR 10/9/2007 H.NO. 1-3-385 GODOWN ROAD KORATLA 10/9/2007 1224,HUDA SEC-3 BALLABGARH FARIDABAD 10/11/2007 MANIVAYAL, SULTHAN BATHERY, 10/11/2007 THRIKKUR P O 10/11/2007 NALGONDA.
D.NO:4-10-628/3, VENKATESHWARA COMPLEX, DVK ROAD, NALGONDA #3, SYED KHADER STREET, OPP.AVVAI MARKET, ARISIPALAYAM HOUSE NO. 327/6,MATTATHIL HOUSE, THOVARIMALA POST, SULTHAN BATHERY 3/434-B THEKKUTTU COMPLEX PONNUKKARA CENTRE

10/15/2007 SALEM 10/16/2007 12/99D, MARATHAKKARA P.O TRICHUR TRICHUR 10/18/2007 VIII/185/8, Allied Towers East fort, THRISSUR 10/18/2007 THIRUVATHIRA COMPLEX EAST BAZAAR CHITTATTUKARA
7-2-616 MANKAMMA THOTA KARIMNAGAR

10/19/2007
K-31, POLICE LANE AREA SHOPPING COMPLEX KAMRU ROAD

10/22/2007 HISSAR 10/22/2007 56


F-458, PHASE-II,ROYAL CASA FLOORS, SUSHANT LOK,SECTORGURGAON ABINAYA FLATS, 20 M.R.L. COLONY SHASTRINAGAR III STREET,

10/23/2007 PERIYAKODUNGAIYUR, CHENNAI 10/23/2007 756, SECTOR-14, GURGAON GURGAON


FLAT NO.203, SRI DURGA APARTMENTS MALLESA PALAYA, NEW

10/24/2007 THIPPASANDRA BANGALORE


ALIBHAI TOWERS SHIVAJI NAGAR NANDED

10/24/2007 11/2/2007 203, DAFFODIL, GREEN VALLEY 11/2/2007 203, DAFFODIL, GREEN VALLEY

SARAI KHWAJA FARIDABAD SARAI KHWAJA FARIDABAD

DOOR NO.VI/643A, THRISSUR ROAD TANA, IRINJALAKUDA 11/2/2007 IRINJALAKUDA # 1-953 GANDHI NAGAR KADAPA

11/8/2007
F-171, OMAXE EXECUTIVE FLATS SUSHANT LOK-II, SECTOR-57

11/13/2007 GURGAON
1ST FLOOR, KEYTEES BUILDING PERINTHALMANNA.P.O

11/14/2007 VALANCHERY 11/16/2007 3,


No 416, DELHI ROTAK ROAD, OPPOSITE DVILAL PARK PULIA N) VILLAGE SANKHOL BAHADURGARH 2/505 Q, MANIYATTU BUILDING RAYAMANGALAM PANCHAYATH,

11/16/2007 KURUPPAMPADY P.O ERNAKULAM 11/19/2007 AT UPPARATTI POST MALADINNI , TALUKA GOKAK UPPARATTI
H.NO.4-3-243 TO 244/2, NO.9, ANAND PLAZA, OLD BHOIGUDA,

11/21/2007 SECUNDERABAD
SF.NO.730/1, NAVITHAN THOTTAM THENNAMPALAYAM EAST

11/21/2007 TIRUPUR 11/22/2007 GHATKOPAR (WEST),


ROOM NO.2, RAJENDRA Y CHL B H- J M G MAIDAN, PARSIWADI MUMBAI FLAT NO. 5, SAFALYA BLDG., OM SHANTI COOP. HSG SOC PLOT

11/23/2007 NO. 69/70, S.NO. 585, GULTEKDI , MARKETYARD PUNE 11/26/2007 1074 SECTOR-4, HOUSING BOARD COLONY KARNAL 11/27/2007 X/46/6, EAST END PLAZA RICE BAZAR THRISSUR
III / 588 F & III / 588 G, SREENARAYANA BUILDING PALIYEKKARA,

11/27/2007 CHITTISSERY P.O THRISSUR


WARD 1, 2ND FLOOR, KUNDUKAVU SHOPPING COMPLEX,

11/28/2007 AMBALLUR, P.O. ALAGAPPA NAGAR THRISSUR 11/28/2007 683/8 YARN MARKET PANIPAT
ROOM NO. D6, MUNICIPAL BUSTAND BUILDING SOUTH

11/29/2007 JUNCTION CHALAKUDY


SCF-20 & 21 COMMERCIAL COMPLEX DLF INDUSTRIAL AREA,

11/29/2007 FARIDABAD HARYANA


593, BARGIA PATTI, NEAR GIRLS SENIOR SEC. HIGH SCHOOL,

12/5/2007 TIGAON BALLABHGARH 12/5/2007 D - 1174, SAINIK COLONY SECTOR - 49 FARIDABAD


J-406 4TH FLOOR WEMBLAY ESTATE ROSEWOOD CITY NEAR

12/6/2007 SRS MALL SOHNA ROAD GURGAON

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9363 U65992HR2007PTC037450 9364 U65992HR2007PTC037455 9365 U65992TN2007PTC065713 9366 U65992PN2007PTC131112 9367 U65992HR2007PTC037468 9368 U65992TN2007PTC065756 9369 U65992HR2007PTC037473 9370 U65992KL2007PTC021575 9371 U65992HR2007PTC037483 9372 U65992HR2007PTC037491 9373 U65992KL2007PTC021590 9374 U65992HR2007PTC037498 9375 U65992KL2007PTC021613 9376 U65992KL2007PTC021615 9377 U65992AP2007PTC056881 9378 U65992HR2007PTC037502 9379 U65992TN2007PTC065887 9380 U65992HR2008PTC037507 9381 U65992HR2008PTC037508 9382 U65992TZ2008PTC014131 9383 U65992AP2008PTC057001 9384 U65992MH2008PTC177485 9385 U65992TZ2008PTC014143 9386 U65992TN2008PTC066010 9387 U65992HR2008PTC037534 9388 U65992HR2008PTC037537 9389 U65992KA2008PTC044956 9390 U65992PN2008PTC131280 9391 U65992UP2008NPL034486 9392 U65992TZ2008PTC014165 9393 U65992KA2008PTC044999 9394 U65992KL2008PTC021716 9395 U65992KL2008PTC021725 9396 U65992HR2008PTC037557 9397 U65992KA2008PTC045059 9398 U65992KL2008PTC021759 9399 U65992KA2008PTC045102

KANHA CHITS PRIVATE LIMITED AGARNI CHITS PRIVATE LIMITED ASSEFA CHITS PRIVATE LIMITED SHREE VIGHNESHWARA CHIT FUND PRIVATE LIMITED MULTICITY CHIT FUND PRIVATE LIMITED BALA SARASWATHI CHITS PRIVATE LIMITED

ULTIMATE FINANCIAL SERVICES G.T.ROAD, NEAR HOTEL WEST

12/10/2007 PANIPAT 12/10/2007 41 SHIVALIK BUILDING IST FLOOR DELHI ROAD GURGAON 12/12/2007 NO. 1, LADY DOAK COLLEGE ROAD, - MADURAI
SURVEY NO 199-A/4/2 & 199-A/4/3,SHOP NO 1 & 2, GANANGIRI

12/13/2007 PRASAD APT,NEAR IDBI BANK,CHINCHWAD PUNE


C/O AGGARWAL PAINTS & HARDWARE IN FRONT OF ARYA

12/14/2007 PUBLIC SCHOOL SECTOR-7 , KRISHNA COLONY GURGAON


165, Mela Shunmugapuram Second Street Tuticorin

12/17/2007
SANTSAR CHITS PRIVATE LIMITED HESHBON CHITS PRIVATE LIMITED SAINI CHIT FUND PRIVATE LIMITED SHRI RAM KAUSHALYA CHITS PRIVATE LIMITED House No. 147, Sanjay Enclave 22 Futa Road, Nangla Road, NIT

12/17/2007 Faridabad 12/18/2007 I/21 CDE, JBM Building Udumbanoor P.O Thodupuzha 12/19/2007 648/1/22 Shivaji Park, Khandsa Gurgaon
5E, BP (BUNGLOW PLAT) NIT, FARIDABAD

12/20/2007
THAZHEKAD KURIES PRIVATE LIMITED TAR CHITS PRIVATE LIMITED DHAKSHINA CHITS PRIVATE LIMITED FLAIR KURIES PRIVATE LIMITED NEELAVATHI CHIT FUNDS PRIVATE LIMITED DKD CHITS PRIVATE LIMITED J. J. G. CHITS PRIVATE LIMITED DHAN LAKSHMI CHITS PRIVATE LIMITED PAL VANSHIKAM CHIT FUNDS PRIVATE LIMITED XIII/37, ST. SEBASTIAN'S CHURCH BUILDING MUKUNDAPURAM

12/21/2007 TALUK, THAZHEKKAD,P.O.KALLETTUMKARA TRICHUR 12/27/2007 184 Gohana Gohana 12/28/2007 151, NEAR LFCGHSS PARK ROAD, IRINJALAKUDA TRICHUR
DOOR NO 48/1828 KIZHAKKEPURAM, P O ARANATTUKARA

12/28/2007 THRISSUR
PLOT NO. 67, GROUND FLOOR, SAPTAGIRI COLONY, ALLWYN

12/28/2007 COLONY ROAD,KUKATPALLY, HYDERABAD 12/28/2007 1305, SECTOR-12 HUDA PANIPAT 12/31/2007 NO.80,II FLOOR GODOWN STREET CHENNAI 1/1/2008 549 Ward No.-2, Tehsil- Gannaur Gannaur
F-265 SGM NAGAR FARIDABAD

1/1/2008
K.L.R.CHITS (TAMILNADU) PRIVATE LIMITED 203,SASTRY ROAD RAM NAGAR COIMBATORE

1/3/2008
RAMAM CHIT FUNDS PRIVATE LIMITED SWAPNAPURTI CHIT FUND PRIVATE LIMITED SRI KADESWARA CHITS PRIVATE LIMITED JBJ CHITS PRIVATE LIMITED S S M CHITS PRIVATE LIMITIED SNIA CHITS FUND PRIVATE LIMITED SHREEMAAN CHITS PRIVATE LIMITED 6-2-252, 1ST FLOOR THIRUMALA COMPLEX, VIJAYA TALKIS

1/5/2008 ROAD HANAMKONDA


C/O SAIKRUPA MEDICAL, NEAR BUS STAND ADILABAD ROAD

1/7/2008 GADCHANDUR
S.F.No.292/284, THEIVANIAMMAL LAYOUT, KADESWARA ILLAM,

1/9/2008 DHARAPURAM ROAD WEST, TIRUPUR


PLOT 1742,FIRST FLOOR, B-PORTION,18TH MAIN ROAD ANNA

1/9/2008 NAGAR CHENNAI 1/11/2008 54/8 SHIWAJI COLONY ROHTAK ROHTAK 1/14/2008 904, MIE BAHADURGARH BAHADURGARH
NO. 57, I FLOOR, I MAIN MAHALAKSHMI LAYOUT BANGALORE

1/16/2008
CHAKRESHWAR CHIT FUNDS PRIVATE LIMITED BHARTIYA MICRO CREDIT PREMA MARAPPAN CHITS PRIVATE LIMITED SHRADDHA COMPLEX, CHATRAPATI SHIVAJI CHOWK, CHAKAN

1/16/2008 TALEGAON ROAD TAL KHED 1/17/2008 MAHKUCHWA CHAURAHA RAJPUR (AAMGHAT) MIRZAPUR
28-A, K.S.C.H. SCHOOL ROAD, SENTHIL PLAZA, TIRUPUR

1/18/2008
SHASHI KIRAN CHITS PRIVATE LIMITED VANCHIYOOR KURIES PRIVATE LIMITED SOURIYAR CHITS PRIVATE LIMITED MAHANDRU CHITS PRIVATE LIMITED SAI LAXMI CHITS PRIVATE LIMITED THUSHARAM KURIES PRIVATE LIMITED UTTARA CHITS PRIVATE LIMITED NO. 1096, 1ST FLOOR, TRIVENI ROAD, K. N. EXTN.,

1/18/2008 YESWANTHPUR BANGALORE


VI/444, IVTH FLOOR, SURYA COMPLEX NEAR GIRLS HIGH

1/22/2008 SCHOOL, VADAKKENADA KODUNGALLUR


III / 646, ST. XAVIERS CHURCH BUILDING CHEVOOR P O

1/22/2008 THRISSUR 1/23/2008 H.NO-422,SECTOR-7 URBAN ESTATE GURGAON 1/25/2008 NO. 3237, HOSPET GALLI GOKAK GOKAK
DOOR NO. VI/30C, PUTHUR GRAMA PANCHAYATH VETTUKKAD

1/29/2008 P.O., VETTUKKAD THRISSUR


NO.4059/4D, NAVBHARAT AUTO FINANCE CORPORATION PATIL BUILDING , NEAR SARDAR HIGH SCHOOL GROUND RA 1/29/2008 BELGAUM

9400 U65992HR2008PTC037580 9401 U65992TN2008PTC066268

PSB CHITS PRIVATE LIMITED PRAGASAM CHIT FUNDS PRIVATE LIMITED

1/31/2008 292-B MIANWALI - GURGAON


NEW NO.730, OLD NO.554/1, THIRUVOTTIYUR HIGH ROAD M.C.M.GARDEN,2ND STREET,1ST FLOOR,OLD WASHERMENPET

9402 U65992TZ2008PTC014192 9403 U65992DL2008PTC173464

CPL CHIT FUNDS (KOVAI)PRIVATE LIMITED KHATU SHAYAM CHIT FUND PRIVATE LIMITED

1/31/2008 CHENNAI 1/31/2008 2/234 SRINIVASA NAGAR 2/1/2008

A SANGAMPALAYAM POLLACHI

F-170 RAVI KANT 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 COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9404 U65992HR2008PTC037594 9405 U65992KL2008PTC021828 9406 U65992KA2008PTC045225 9407 U65992KL2008PTC021829 9408 U65992TZ2008PTC014223 9409 U65992KL2008PTC021854 9410 U65992AP2008PTC057608 9411 U65992TZ2008PTC014229 9412 U65992HR2008PTC037626 9413 U65992HR2008PTC037629 9414 U65992KA2008PTC045350 9415 U65992KA2008PTC045366 9416 U65992AP2008PTC057758 9417 U65992KA2008PTC045390 9418 U65992HR2008PTC037659 9419 U65992UP2008PTC034739 9420 U65992KL2008PTC021935 9421 U65992KA2008PTC045454 9422 U65992HR2008PTC037668 9423 U65992KL2008PTC021962 9424 U65992KA2008PTC045515 9425 U65992KA2008PTC045516 9426 U65992TN2008PTC066721 9427 U65992TN2008PTC066729 9428 U65992AP2008PTC058053 9429 U65992KA2008PTC045539 9430 U65992PN2008PTC131566 9431 U65992HR2008PTC037691 9432 U65992TN2008PTC066769 9433 U65992TN2008PTC066780 9434 U65992KL2008PTC022032 9435 U65992AP2008PTC058147 9436 U65992TN2008PTC066793 9437 U65992KL2008PTC022044 9438 U65992KA2008PTC045616 9439 U65992HR2008PTC037722 9440 U65992TN2008PTC066920 9441 U65992KL2008PTC022129 9442 U65992PN2008PTC131669 9443 U65992KL2008PTC022188 9444 U65992HR2008PTC037791 9445 U65992KA2008PTC045895

SHREE SANMATI CHITS PRIVATE LIMITED VELAPPAYA CHITS PRIVATE LIMITED SIDDARAMESHWARA CHITS PRIVATE LIMITED

2/6/2008 1101-P, SECTOR-46 GURGAON


ROOM NO II/274 OPPOSITE VELAPPAYA TEMPLE, VELAPPAYA

2/8/2008 PO THRISSUR
NO 18, 33RD CROSS, 2ND BLOCK, RAJAJINAGAR BANGALORE

2/8/2008
PADINJATTUMURI KURIES PRIVATE LIMITED DOOR NO.344/10 P.O.CHERPU WEST CHERPU

2/8/2008
KARPAGATHARU CHIT FUNDS PRIVATE LIMITED 4/27, JAI NAGAR, 3RD STREET, KANGAYAM ROAD, TIRUPUR

2/13/2008
JALAKAM KURIES PRIVATE LIMITED SOUBHAGYA LAKSHMI CHITS ( VIZAG ) PRIVATE LIMITED VIVIN CHITS PRIVATE LIMITED KARMATH CHITS PRIVATE LIMITED D. P. S. CHIT FUND COMPANY PRIVATE LIMITED VI / 829, SUMANGALY COMPLEX S V STREET, KOLLENCODE

2/14/2008 PALAKKAD
19-7-61/A, ARUNDHATI NAGAR - ANAKAPALLE

2/14/2008
6/1, 2ND FLOOR, P K BUILDING TRICHY ROAD, SINGANALLUR

2/14/2008 COIMBATORE 2/15/2008 333 SECTOR-14 - GURGAON


G 28, INDRA ENCLAVE, SECTOR 21-D, FARIDABAD

2/18/2008
SHAVANTHGIRI CHITS BANGALORE PRIVATE LIMITED NIMMA CHITS PRIVATE LIMITED SRILAKSHMI RAJADARSI CHIT FUNDS PRIVATE LIMITED K V C CHITS PRIVATE LIMITED AWAKE CHITS PRIVATE LIMITED N.K.MAHESHWARI CHIT FUND PRIVATE LIMITED GRAHASREE KURIES PRIVATE LIMITED SHREE SHANIKRUPA CHITS PRIVATE LIMITED ANUBHA CHIT FUND PRIVATE LIMITED MALA CATHOLIC SOCIAL FORUM CHITTIES PRIVATE LIMITED MYSORE MYTHRI CHITS PRIVATE LIMITED RAJATHADRI CHITS PRIVATE LIMITED THIRUNITHI CHITS TAMILNADU PRIVATE LIMITED POONNUS CHIT FUNDS PRIVATE LIMITED SRI CHAGANTIPATI CHIT FUND PRIVATE LIMITED VIJAYA KANTHI CHITS PRIVATE LIMITED TEJVAIBHAV CHIT FUNDS PRIVATE LIMITED POLOLITE CHITS PRIVATE LIMITED SRI LOGAGURU CHIT FUNDS PRIVATE LIMITED BANUVANI CHIT FUNDS PRIVATE LIMITED ARIMPUR MATTEDESAM CHITTIES PRIVATE LIMITED ANUDHEEPA CHITFUNDS PRIVATE LIMITED JAYARANI CHITS PRIVATE LIMITED ABACUS KURIES PRIVATE LIMITED VEERBHADRESHWAR CHITS PRIVATE LIMITED DRM CHITS PRIVATE LIMITED JAYA SULOCHANA CHIT FUND PRIVATE LIMITED EVERWIN KURIES PRIVATE LIMITED KAUSHAL CHITS PRIVATE LIMITED COROUS KURIES PRIVATE LIMITED NERON CHITS PRIVATE LIMITED UGADI CHITS PRIVATE LIMITED #1200(NEW NO.47), 18TH "A" MAIN 5TH BLOCK, RAJAJINAGAR

2/21/2008 BANGALORE
NO. 296, BEHIND AMAR NURSING HOME, BASAVA COLONY,

2/22/2008 LINGASUGUR
D.NO.33-5-33/2, FIRST FLOOR PAPAYYA STREET,

2/22/2008 SEETHARAMPURAM VIJAYAWADA 2/25/2008 No. 47, XI CROSS, II MAIN, VIDYARANYAPURAM, MYSORE 2/28/2008 407 AAP KA BAZAR GURGAON
KHAI DORA NEAR OLD KOTWALI ALIGARH

2/28/2008 2/28/2008 MSC COMPLEX THIROOR, M.G.KAVU. P O

THRISSUR

NO. 32, RATHNAMMA BUILDING, CHIKKA BEGUR GATE KUDLU 2/29/2008 GATE, HOSUR ROAD BANGALORE

3/3/2008 423, SECTOR 11-12 HUDA PANIPAT


Bldg No:II \2A29,K.K.ROAD, MALA P.O. PIN 680732 THRISSUR

3/4/2008
No.3601, BHYRAVA NILAYA, 19TH MAIN, 1ST CROSS,

3/6/2008 VIJAYANAGAR 2ND STAGE, HINKAL POST. MYSORE 3/6/2008 RING ROAD,
154, SHIVAKRUPA, 1ST MAIN, KEMPE GOWDA LAYOUT LAGGERE BANGALORE No.1, Kalwath Arcade, Dharba Avenue Government Hospital Road

3/6/2008 Ramanathapuram 3/6/2008 40/50C,J.J.ARCADE,

MARKET ROAD, MARTHANDAM

4-9-184/7, VINAYAKANAGAR COLONY, HAYATNAGAR 3/7/2008 HYDERABAD

3/10/2008 No. 122, 5th Cross,

Indiranagar, MYSORE

302/A, COPA CABANA, FORTELEZA, OPP. GOLD ADLABS, 3/10/2008 KALYANI NAGAR PUNE

3/11/2008 931/5, PECH KAPOOR CHAND RAILWAY ROAD ROHTAK


3/108, GOVT HR SEC SCHOOL ROAD LALAPET,

3/11/2008 KRISHNARAYAPURAM TALUK KARUR


NO.23/471, ARULAPPA STREET, JAMBULINGAM MAIN ROAD,

3/12/2008 G.K.M. COLONY CHENNAI


Door No.II/348 CD MARIYA UKKURU COMPLEX, ARIMPUR

3/12/2008 THRISSUR
H.No: 7-7-114/1 NEAR ALANKAR THEATRE MAIN ROAD

3/13/2008 HANAMKONDA WARANGAL 3/13/2008 2/62 Big Street, Vinnamangalam Village & Post - ARNI 3/13/2008 XII/397 MURIYAD THRISSUR DISTRICT
SHIVSHANKAR PLAZA BELGAUM ROAD RAMDURG

3/14/2008 3/19/2008 70, S.D. COLLEGE ROAD,

BEHIND PNB, PANIPAT

NO 55, KP COMPLEX, EAST COAST ROAD THIRUVANMIYUR 3/20/2008 CHENNAI DOOR No.X/133(9), VIGNESWARA BUILDING MUKKATTUKARA,

3/25/2008 P.O.NETTISSERY THRISSUR 3/25/2008 1-7 SHAUKAT MANZIL OFF NEHRUNAGAR PIMPRI PUNE 4/2/2008 K K FRANCIS BUILDINGS,FIRST FLOOR HIGH ROAD THRISSUR 4/2/2008 G-415, IIND FLOOR SUSHANT LOK-II, SECTOR-57 GURGAON 4/3/2008 317 MARIGUDI ROAD YELWAL MYSORE

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9446 U65992PN2008PTC131790 9447 U65992TN2008PTC067297 9448 U65992KL2008PTC022239

DHEER KURIES PRIVATE LIMITED JKR CHITS PRIVATE LIMITED G-POWER CHITS PRIVATE LIMITED

11/3RD FLOOR, AJAY APARTMENTS, D.P. ROAD NEAR SONY

4/9/2008 WORLD, PARIHAR CHOWK, AUNDH PUNE 4/10/2008 1J/9, BRYANT NAGAR 6TH STREET THOOTHUKUDI
DOOR NO.BT8/538C, WARD NO.8, CHRISTY COMPLEX, VYLATHOOR, NHAMANGHAT POST, VADAKKEKKAD 4/10/2008 PANCHAYATH THRISSUR DISTRICT

9449 U65992KL2008PTC022252 9450 U65992HR2008PTC037826 9451 U65992KL2008PTC022276 9452 U65992HR2008PTC037848 9453 U65992KL2008PTC022300 9454 U65992KL2008PTC022310 9455 U65992TN2008PTC067581 9456 U65992HR2008PTC037894 9457 U65992KA2008PTC046282 9458 U65992KL2008PTC022355 9459 U65992KL2008PTC022360 9460 U65992KL2008PTC022375 9461 U65992KL2008PTC022376 9462 U65992AP2008PTC059223 9463 U65992KA2008PTC046488 9464 U65992AP2008PTC059258 9465 U65992KL2008PTC022456 9466 U65992HR2008PTC037955 9467 U65992KL2008PTC022496 9468 U65992PN2008PTC132106 9469 U65992PN2008PTC132122 9470 U65992HR2008PTC037971 9471 U65992KA2008PTC046614 9472 U65992KA2008PTC046621 9473 U65992KL2008PTC022531 9474 U65992KA2008PTC046635 9475 U65992MH2008PTC183244 9476 U65992TZ2008PTC014527 9477 U65992TN2008PTC073425 9478 U65992AP2008PTC059565 9479 U65992KL2008PTC022591 9480 U65992HR2008PTC038040 9481 U65992KL2008PTC022622 9482 U65992KA2008PTC046852 9483 U65992KL2008PTC022639 9484 U65992PN2008PTC132278 9485 U65992HR2008PTC038087 9486 U65992KL2008PTC022696

ARIKKATT KURIES PRIVATE LIMITED BEST BROTHERS CHIT FUND PRIVATE LIMITED SANGEERTHANAM KURIES PRIVATE LIMITED A.Y. CHITS PRIVATE LIMITED JANASABHALYA CHITS PRIVATE LIMITED RJP CHITS PRIVATE LIMITED SILVERTOUCH CHITS PRIVATE LIMITED MANSOON CHIT FUND PRIVATE LIMITED. SRI AATHY ARASI CHITS PRIVATE LIMITED SREEMOOLAM KURIES PRIVATE LIMITED

4/11/2008 Door No. 10/230-C Aloor Junction Aloor


C/O M/S SAINI AUTOMOBILES, MAIN DELHI ROHTAK ROAD

4/16/2008 SECTOR-09, GALI CORNER, BAHADURGARH, HARYANA


DOOR NO. 13/452/6 ST MARY'S CHURCH, AYYANTHOLE P O

4/17/2008 THRISSUR POST


120, MOHYAL COLONY NEAR MMI SCHOOL, SECTOR -40,

4/21/2008 GURGAON
DOOR NO.TC50/1352 , NAMPANATH BUILDING GROUND FLOOR,

4/24/2008 CIVIL LANE, P O AYYANTHOLE THRISSUR


PAVITHRAM, TC 36/820(3) PERUMTHANNI, VALLAKADAVU P.O

4/28/2008 TRIVANDRUM
NO.5, 1ST FLOOR, DHARMA TOWERS, NELSON MANIKAM ROAD,

5/1/2008 CHENNAI 5/2/2008 FIRST FLOOR

11/7 DELHI-MATHURA ROAD

FARIDABAD

3421, 7TH CROSS, 8TH MAIN, 15F BUS STOP, K.S.LAYOUT 2 ND 5/2/2008 STAGE, BANGALORE Room No : 1/652-B-10 RAJAPRABHA BUILDING CHELAKKARA

5/6/2008
PADAVARAD KURIES PRIVATE LIMITED STANCASH CHITS PRIVATE LIMITED KUTTUMUCK KURIES PRIVATE LIMITED AASRAYA MARUTHI CHIT FUNDS PRIVATE LIMITED SHREE AROODH CHITS PRIVATE LIMITED SIRIYOGA CHIT FUNDS PRIVATE LIMITED THIRUNAL KURIES PRIVATE LIMITED EDGE CHITS PRIVATE LIMITED. APPLETREE CHITS INDIA PRIVATE LIMITED BHUMATA CHIT FUND PRIVATE LIMITED BALASHREE CHIT FUND PRIVATE LIMITED PCF CHIT FUND PRIVATE LIMITED SREEOMKAR CHITS PRIVATE LIMITED SRI MALAI MAHADESHWARA (MYSORE) CHITS PRIVATE LIMITED BRYDAL KURIES PRIVATE LIMITED NAGASHREE INVESTMENTS AND CHITS PRIVATE LIMITED SAI TAJ CHIT FUND PRIVATE LIMITED SRI RAAGASAI CHIT FUNDS PRIVATE LIMITED SREE JAYA NATHAN CHITS PRIVATE LIMITED SREEJA CHIT FUND PRIVATE LIMITED DS CHITS PACHALAM PRIVATE LIMITED GVM CHITS PRIVATE LIMITED MURINGOOR KURIES PRIVATE LIMITED KRITAPURA CHITS PRIVATE LIMITED JOICE CHITS PRIVATE LIMITED SHIVSAGAR CHITS PRIVATE LIMITED VERSATILE CHIT FUND PRIVATE LIMITED CORONA KURIES PRIVATE LIMITED PADAVARAD TOWER IX/655A/6, PADAVARAD, P.O.

5/7/2008 KUTTANELLUR - 680014 THRISSUR


ROOM No. TMC-20/21, FORT BELL BUILDING AMBAKKADAN

5/8/2008 JUNCTION, COLLEGE ROAD THRISSUR 5/8/2008 ROOM No. TMC-VIII/970 KUTTUMUCK, R V PURAM P O
THRISSUR PLOT NO.1, MAIN ROAD GAYATHRI ESTATES KURNOOL OLD HUBLI HUBLI

5/19/2008 5/21/2008 H. NO. 704, BAGARPETH

87/587-1, NEAR RELIANCE PETROL PUMP MADHAVA NAGAR, 5/21/2008 NANDYAL ROAD KURNOOL V/613, C.K.K.BUILDING TANA NORTH, THRISSUR ROAD

5/21/2008 IRINJALAKUDA 5/26/2008 909, SECTOR-40 - GUGAON


V/421-H, 1st FLOOR, VRINDHAVAN SHOPPING COMPLEX

5/26/2008 PUTHUPALLY POST KOTTAYAM


VANJEETA ARCADE , 100FT ROAD, OPP. GIRLS HOSTEL

5/27/2008 ,VISHRAMBHAG SANGLI 5/28/2008 B 64/28, UPPER INDIRA NAGAR BIBWEWADI PUNE 5/28/2008 125,JAIN GALI - BALLABHGARH
69/A, 12TH CROSS MAHALAKSHMI LAYOUT, OPP SRINIVASA

5/30/2008 TEMPLE, BANGALORE


610/F, P & T Block Panchamantra Road, Kuvempunagar Mysore

5/30/2008
XXVI / 853, 1st FLOOR, REGAL BUILDING, PALAKKAL ANGADI,

5/30/2008 THRISSUR THRISSUR


No. 1427, 3rd Main, 3rd Cross 1st Stage, 2nd Phase, Chandralayout

6/2/2008 BANGALORE 6/6/2008 OLD BUS STAND - BALLARPUR


38-B-2, SRI RAGAVENDRA ILLAM, IG GARDEN, KUMARAN NAGAR,

6/6/2008 GANAPATHY, COIMBATORE


KAMATCHIAMMAN KOVIL STREET VIYAMPATTY, VIYAMPATTY

6/6/2008 (PO) MANAPARAI TK 6/9/2008 H.No 1-2-167, Near Golden Function Hall , Nirmal Adilabad 6/13/2008 PREMISES NO. 70/2283 PACHALAM P O, SRM ROAD KOCHI 6/16/2008 LADOT ROAD CITY DIVISION, ROHTAK-III ROHTAK 6/16/2008 XI / 513D,PAYYAPPILLY BLDGS, MURINGOOR P.O. THRISSUR
MALEKOPMATH BUILDING VAKIL CHAWL, SHANKARACHARYA

6/19/2008 ROAD GADAG 6/19/2008 1/13 OKKAL PUNCHAYAT PERUMBAVOOR


BALAJI RESIDENCY, B WING, FLAT NO. 12, S. NO. 71, SHIROLE

6/19/2008 NAGAR, PIMPALE GURAV, PUNE 6/24/2008 H No. 536 Sector-6 - Panchkula 6/27/2008 TANA
Door No.678/A, KAITHAVALAPPIL COMPLEX THRISSUR ROAD, IRINJALAKUDA

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9487 U65992KA2008PTC046947 9488 U65992KA2008PTC046979 9489 U65992KL2008PTC022706 9490 U65992AP2008PTC060032 9491 U65992KL2008PTC022737 9492 U65992KL2008PTC022760 9493 U65992DL2008PTC180798 9494 U65992HR2008PTC038159 9495 U65992KA2008PTC047164 9496 U65992TZ2008PTC014651 9497 U65992HR2008PTC038176 9498 U65992AP2008PTC060266 9499 U65992KL2008PTC022881 9500 U65992TN2008PTC068705 9501 U65992DL2008PTC181668 9502 U65992TN2008PTC068740 9503 U65992KL2008PTC022910 9504 U65992KL2008PTC022923 9505 U65992KA2008PTC047390 9506 U65992KA2008PTC047518 9507 U65992TN2008PTC068967 9508 U65992KL2008PTC023011 9509 U65992KA2008PTC047586 9510 U65992KL2008PTC023049 9511 U65992TZ2008PTC014718 9512 U65992TN2008PTC069056 9513 U65992AP2008PTC060801 9514 U65992AP2008PTC060803 9515 U65992KL2008PTC023069 9516 U65992KL2008PTC023076 9517 U65992KL2008PTC023078 9518 U65992HR2008PTC038311 9519 U65992AP2008PTC060835 9520 U65992HR2008PTC038312 9521 U65992HR2008PTC038314 9522 U65992HR2008PTC038315 9523 U65992HR2008PTC038317 9524 U65992AP2008PTC060933 9525 U65992AP2008PTC060979 9526 U65992HR2008PTC038345 9527 U65992AP2008PTC061070

RAALANCER CHIT PRIVATE LIMITED SHASHVATH CHITS PRIVATE LIMITED FINKKAS CHITS PRIVATE LIMITED SRI PANAKALASWAMY CHITFUND PRIVATE LIMITED VELIYATH KURIES PRIVATE LIMITED CHIRAMEL KURIES PRIVATE LIMITED JANABHISHEK CHIT FUND CO. PRIVATE LIMITED NEW NAGRIK CHITS PRIVATE LIMITED RUBISCO CHITS PRIVATE LIMITED SHREE SHAKTHI CHITS (TN) PRIVATE LIMITED R.S.CHITS PRIVATE LIMITED TEJASWINITARAKARAMA CHIT FUND PRIVATE LIMITED SAMBALSAMRUDHI KURIES PRIVATE LIMITED VISALA CHIT FUNDS PRIVATE LIMITED RRC CHITS PRIVATE LIMITED. THENARUVI CHITS (PUDUKKOTTAI) PRIVATE LIMITED PADLOCK KURIES PRIVATE LIMITED KATTILAPOOVAM KURIES PRIVATE LIMITED

6/27/2008 # 138, II FLOOR D.DEVARAJ URS ROAD

MYSORE

24/25, ARUNACHALA ROAD PAPAREDDY PALYA, NAGARBHAVI 7/1/2008 2ND STAGE BANGALORE 5/631 A 8, NEAR PASSPORT OFFICE, BYE-PASS ROAD,

7/1/2008 ERANHIPALAM, CALICUT


DOOR NUMBER - 8-627, SHOP NO.8 CVR COMPLEX, NEAR CK

7/7/2008 JUNIOR COLLEGE MANGALAGIRI 7/8/2008 BLDG NO. 261/C/IV ANKAMALY MUNICIPALITY ERNAKULAM 7/10/2008 T.C. X/37/140, ADAM BAZAR EASTERN BAZAR THRISSUR
303/12, CHANDAN VIHAR WEST SANT NAGAR BURARI

7/11/2008 7/14/2008 PLOT NO. 4081 SECTOR-9A BAHADURGARH


No 2302/17, 3rd "B" Main, 4th Cross, 2nd Stage, Vijayanagar

7/15/2008 Bangalore
206 B, ANNUR ROAD METTUPALAYAM METTUPALAYAM

7/21/2008 7/22/2008 1015, GALLERIA OFFICE COMPLEX, DLF PHASE-IV, - GURGAON


T-1,SATYAM LAND MARK, SAVITRI NAGAR, HUKUMPETA,

7/23/2008 RAJAHMUNDRY
TMC-50/580, FRIENDS BUILDING, 2ND FLOOR LAW COLLEGE

7/29/2008 ROAD, AYYANTHOLE POST THRISSUR 7/30/2008 31 STRINGER STREET THIRD FLOOR SIVA COMPLEX CHENNAI 8/4/2008 N-9 KIRTI NAGAR NEW DELHI
3201, EAST MAIN STREET - PUDUKKOTTAI

8/4/2008 8/4/2008 PADY COMPLEX ROOM NO.790/VI KODALY


KATTILAPOOVAM VIYYUR.P.O THRISSUR

8/6/2008
BHAGYARAM CHITS PRIVATE LIMITED B.L.K. CHITS PRIVATE LIMITED CHENNAI K.K. CHIT FUNDS PRIVATE LIMITED Ramanuja Complex, Ist Floor No.2104, 11th Cross, Kuvempunagar

8/7/2008 CHANNAPATNA 8/20/2008 GOWRIPET, 8/21/2008


NALAMBALAM KURIES PRIVATE LIMITED AMOOLYAKIRANA CHITS PRIVATE LIMITED SULTHAN KURIES PRIVATE LIMITED SRI ANNAPOORANI CHITS PRIVATE LIMITED SRI MUTHUMEENA CHIT FUNDS PRIVATE LIMITED KAPIL CHITS (KOSTA) PRIVATE LIMITED KAPIL CHITS (HYDERABAD) PRIVATE LIMITED CO-ORDINATOR KURIES PRIVATE LIMITED DHEERGHA KURIES PRIVATE LIMITED Y.C.T. KURIES PRIVATE LIMITED APIC CHITS PRIVATE LIMITED SRI SUMANTH CHIT FUNDS PRIVATE LIMITED ADEQUATE CHIT FUND PRIVATE LIMITED PREMIUMSTAR CHITS PRIVATE LIMITED JSV CHIT FUND COMPANY PRIVATE LIMITED Door No.8/206, N S S KARAYOGAM, P.O.EDAKULAM MURTHY FINANCE, 1ST FLOOR, 2ND CROSS M G ROAD, KOLAR 30/75, THIYAGAPPA CHETTY STREET KORUKKUPET CHENNAI

8/21/2008 IRINJALAKUDA
# 318/1, 1st FLOOR D.SUBBAIAH ROAD, CHAMARAJA

8/27/2008 MOHALLA MYSORE


SECOND FLOOR, ST LOUIS COMMERCIAL COMPLEX, ERINJERY

8/27/2008 ANGADY THRISSUR


143, KOTTUR ROAD SHANMUGANATHA MILL COMPOUND

8/27/2008 POLLACHI
VIGNESH EMPIER, C-12, GROUND FLOOR CITY HOSPITAL ROAD,

8/27/2008 WORAIYUR TRICHY 8/29/2008 D.NO 40-6-4A IST FLOOR

MOGAL RAJAPURAM VIJAYAWADA

DOOR NO.3-6-9/10, IST FLOOR,ABOVE CORPORATION BANK 8/29/2008 VIVEKANDA NAGAR, KUKATPALLY HYDERABAD XXI/393, NEAR MUKUNDAPURAM SUB TREASURY,OPP.KSEB

8/29/2008 IRINJALAKUDA TRICHUR 9/1/2008 THE MENONS DHULKHUSH LANE, M.G. ROAD THRISSUR 9/1/2008 Tokyo Market Chilanka Junction Vadanappally 9/1/2008 946, GALI NO. 4, ASHOK VIHAR - GURGAON
12-1-888-A ASHOK NAGAR WARD-12 ANANTAPUR

9/2/2008 9/3/2008 11/381, Central Bank Wali Gali Teacher Colony, Bahadurgarh 9/4/2008 5D/8D, FIRST FLOOR RAILWAY ROAD, N.I.T. FARIDABAD 9/4/2008
204,VASHISHT COMPLEX, IInd FLOOR M.G ROAD, SIKANDER PUR GURGAON 201, The KRITI CGHS Limited, GH-25, SECTOR-21C, Part-III

AASHYA CHITS PRIVATE LIMITED KAPIL CHITS (KAKATIYA) PRIVATE LIMITED JEEVAN SATHI CHIT FUNDS PRIVATE LIMITED KARTIK CHITS PRIVATE LIMITED SRI GARUDA CHIT FUNDS PRIVATE LIMITED

9/4/2008 FARIDABAD
H.NO.2-5-760, SUBEDARI OPP DISTRICT COLLECTORS

9/9/2008 OFFICE,HANAMCONDA WARANGAL


H.No. 12-118/A/2, M. KHASI NADHAM COMPLEX, 1st FLOOR, SRPT

9/10/2008 ROAD, KODAD NALGONDA 9/16/2008 H. N. 1559 BLOCK NO.17 MOHALLA DHEIR PALWAL
13-4-127,ELKALAPALLY GATE FCI RAMAGUNDAM HYDERABAD

9/17/2008

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9528 U65992PN2008PTC132787 9529 U65992HR2008PTC038363 9530 U65992KL2008PTC023196 9531 U65992AP2008PTC061179 9532 U65992DL2008PTC183650 9533 U65992HR2008PTC038402 9534 U65992KL2008PTC023240 9535 U65992HR2008PTC038415 9536 U65992KA2008PTC047962 9537 U65992HR2008PTC038420 9538 U65992DL2008PTC184093 9539 U65992KL2008PTC023266 9540 U65992KA2008PTC047991

GANRAJ CHIT FUND PRIVATE LIMITED AMLESHWAR CHITS PRIVATE LIMITED EBENEZER KURIES PRIVATE LIMITED LARES CHIT FUND PRIVATE LIMITED SOUTHERN STAR CHITS PRIVATE LIMITED HPR CHITS PRIVATE LIMITED EVERON KURIES PRIVATE LIMITED

B 22, GANESHKRUPA APARTMENT PUNYAINAGAR,

9/18/2008 DHANKAWADI PUNE 9/19/2008 H-NO. 241, STREET NO.1 , RAVI NAGAR BASAI ROAD GURGAON
/263, PUTHEDAN BUILDING PALAKKAPARAMBU, P O KALLUR

9/23/2008 THRISSUR
Flat No: 302, Plot No. 156, 157 MADHAVI ENCLAVE, MOTHINAGAR.

9/24/2008 HTDERABAD
C-1, FIRST FLOOR, DDA MARKET, MOR LAND NEW RAJINDER

9/24/2008 NAGAR NEW DELHI 10/3/2008 644 SECTOR-5 GURGAON


DOOR NO 18, EASTEND PLAZA BUILDING RICE BAZAR THRISSUR

10/6/2008
SHREE BHAIYA DASS CHITS PRIVATE LIMITED HOUSE NO. 371 SECTOR-10 A GURGAON

10/7/2008
SAUDATTI YALLAMMA CHIT FUND PRIVATE LIMITED T.R.A.C. CHIT FUND PRIVATE LIMITED THOMSON CHIT FUNDS PRIVATE LIMITED SANJISHA KURIES PRIVATE LIMITED CHINMAY CHITS (BELGAUM) PRIVATE LIMITED SAUDATTI YALLAMMA CHIT FUND PRIVATE LIMITED PADKI ONI

10/7/2008 SAUDATTI 10/7/2008 B - 844, Green Field Sarai Khwaja Faridabad 10/8/2008 134, ANSAL CHAMBERS - II 6, BHIKAJI CAMA PLACE

New Delhi

TC X 546/65, ANCHERY COMPLEX, PALLIKULAM ROAD, TRICHUR 10/10/2008 - 1 Thrissur KULGOD BUILDING OPP. PRAJAPIT BRAHM KUMARI ASHARAM CTS NO. 9606 HOME NO. 7, MAIN ROAD MAHANTESH NAGAR 10/10/2008 BELGAUM 155, MARIAMMAN KOIL STREET, - SATTUR

9541 U65992TN2008PTC069518 9542 U65992HR2008PTC038442 9543 U65992KA2008PTC048028 9544 U65992KA2008PTC048035 9545 U65992HR2008PTC038446 9546 U65992HR2008PTC038447 9547 U65992TN2008PTC069643 9548 U65992HR2008PTC038474 9549 U65992KA2008PTC048206 9550 U65992KL2008PLC023409 9551 U65992HR2008PTC038521 9552 U65992KA2008PTC048326 9553 U65992KL2008PTC023425 9554 U65992HR2008PTC038525 9555 U65992KL2008PTC023431 9556 U65992PN2008PTC133067 9557 U65992KA2008PTC048363 9558 U65992HR2008PTC038539 9559 U65992HR2008PTC038540 9560 U65992HR2008PTC038541 9561 U65992PN2008PTC133089 9562 U65992KA2008PTC048406 9563 U65992KA2008PTC048409 9564 U65992DL2008PTC185263 9565 U65992PN2008PTC133111 9566 U65992HR2008PTC038557 9567 U65992AP2008PTC062024

SRI JEYAMURUGAN CHIT FUNDS PRIVATE LIMITED SKYBIRDS CHITS PRIVATE LIMITED SRI MARUTI SARAS CHITS PRIVATE LIMITED S G P CHITS PRIVATE LIMITED ALLEPPY CHITS AND PROFITS PRIVATE LIMITED PSP CHITS PRIVATE LIMITED DHANALAKSHMI SRINIVASAN CHIT FUNDS PRIVATE LIMITED RESOLVE CHITS PRIVATE LIMITED KALPASHREE KALPATARU CHITS (KARNATAKA) PRIVATE LIMITED SREE PATTATH VISHNUMAYA CHITS LIMITED KKV CHITS PRIVATE LIMITED SRI GURUGANESH CHITS PRIVATE LIMITED VISMAYA KURIES PRIVATE LIMITED NU NAYYAR CHIT FUND PRIVATE LIMITED ANSON CHITS INDIA PRIVATE LIMITED SAI DEEP CHITS PRIVATE LIMITED BASAVA CHITS ILKAL PRIVATE LIMITED CONVENIENT CHITS PRIVATE LIMITED GURU VARDAN CHITS PRIVATE LIMITED SOUTHERN STAR CHIT FUND PRIVATE LIMITED

10/13/2008 10/15/2008 1649, SECTOR 11-12, HUDA - PANIPAT


NO.142/1-1, COCONUT AVENUE ROAD NEAR SRI RAMA CO-

10/16/2008 OPERATIVE BANK, MALLESHWARAM BANGALORE


146/45 M J BUILDING 6TH C MAIN 4TH BLOCK JAYANAGAR

10/16/2008 BANGALORE
Room No.78, 2nd Floor Chandela Market, 28/29 Chowk, Old

10/16/2008 Faridabad Faridabad 10/16/2008 C-1879, SUSHANT LOK, PHASE-I - GURGAON


274 C THURAIYUR ROAD PERAMBALUR

10/22/2008 10/27/2008 194 SECTOR-37 FARIDABAD


1ST FLOOR, ARADHYA BUILDINGS DEFODILS SCHOOL ROAD,

11/7/2008 LINGANNA LAYOUT, TIPTUR


Room Number 5/453/D Pura Trading Centre, Near Amala Medical

11/14/2008 College Thrissur 11/18/2008 C/o INDER PRAKASH - MEHAM


I FLOOR, T. NANJAPPA COMPLEX SUBHASH CIRCLE

11/19/2008 HOLENARASIPURA
6/111/5, LATE SMT. LUCY ANTONY MEMORIAL BUILDING

11/19/2008 PUTHENPEEDIKA P.O. THRISSUR 11/19/2008 KHASRA NO. 580, PLOT NO.102, KUNDLI SONEPAT
VIII/435A,KARINGATTIL BUILDING EAST JUNCTION,CSI CHURCH

11/20/2008 ROAD NEDUMKANDOM


C/O DINESH SHITOLE, RISHIKESH BUILDING, NEXT TO AA OPP.

11/20/2008 FORTUNE ESTATE, VITTHALNAGAR, 15 NO., HADAPSA PUNE 11/20/2008 SHOP NO. 19, SVM COLLEGE COMPLEX BUS STAND ILKAL
FLAT NO. 11, FIRST FLOOR BLOCK E- 6, STERLING APARTMENT,

11/24/2008 CHARMWOOD VILLAGE FARIDABAD


98, BASEMENT, BLOCK-V, EROS GARDEN, SURAJKUND ROAD

11/24/2008 FARIDABAD
SHOP NO. 135, K.C. ROAD NIT FARIDABAD FARIDABAD

11/24/2008
SAIRAJ CHITS PRIVATE LIMITED KEERTHIVARDHANA CHITS PRIVATE LIMITED VIKATA CHITS PRIVATE LIMITED BESTDEAL PORTFOLIOS PRIVATE LIMITED MUSKAN KURIES PRIVATE LIMITED RITA CHITS PRIVATE LIMITED SRIKARI CHITS PRIVATE LIMITED S. NO. 26/2/3B,2 GAYATRI APARTMENTS, SINGHGAD ROAD,

11/25/2008 HINGNE KHURD, VITHALWADI PUNE


#1, 1st Floor, 2nd Cross, 3rd Phase, 5th Block, Bhuvaneswarinagar,

11/25/2008 BSK III Stage, Bangalore 11/26/2008 L-350 SILVER TOWER OPPOSITE TO CLOAK TOWER MYSORE 11/26/2008 219, Lower Ground Floor Vinoba Puri, Lajpat Nagar-II New Delhi
122/6,GMC VASTU, FLAT NO.5, NEAR R..T..O. OFFICE

11/28/2008 PURNANAGAR,SHAHUNAGAR, CHINCHWAD PUNE 11/28/2008 HOUSE NO. 293, SECTOR-15 PART-I, GURGAON
10-289, Railway Station Road, Upstairs of Ganesh Book Stall

11/28/2008 GUNTAKAL

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9568 U65992KA2008PTC048482 9569 U65992HR2008PTC038576 9570 U65992HR2008PTC038577 9571 U65992TZ2008PTC014910 9572 U65992KL2008PTC023527 9573 U65992KL2008PTC023528 9574 U65992KA2008PTC048580 9575 U65992KL2008PTC023539 9576 U65992PY2008PTC002246 9577 U65992KL2008PTC023557 9578 U65992HR2008PTC038620 9579 U65992KL2008PTC023563 9580 U65992HR2008PTC038626 9581 U65992HR2008PTC038627 9582 U65992TZ2008PTC014941 9583 U65992TZ2008PTC014944 9584 U65992KL2008PTC023570 9585 U65992KL2008PTC023582 9586 U65992KL2008PTC023583 9587 U65992TZ2008PTC014947 9588 U65992KL2008PTC023592 9589 U65992KL2008PTC023595 9590 U65992KL2008PTC023596 9591 U65992KA2008PTC048714 9592 U65992DL2008PTC186175 9593 U65992KL2008PTC023623 9594 U65992KL2008PTC023624 9595 U65992KL2008PTC023625 9596 U65992TN2008PTC070311 9597 U65992AP2008PTC062374 9598 U65992KL2008PTC023629 9599 U65992AP2009PTC062420 9600 U65992DL2009PTC186291 9601 U65992KL2009PTC023641 9602 U65992KA2009PTC048798 9603 U65992KA2009PTC048811 9604 U65992KA2009PTC048812 9605 U65992TZ2009PTC014971 9606 U65992KL2009PTC023672 9607 U65992KL2009PTC023677

SUVERNLAXMI CHITS PRIVATE LIMITED CAMMAAN CHIT FUND (HARYANA) PRIVATE LIMITED MONEY GAIN CHITS PRIVATE LIMITED KONGUNADU CHITS INDIA PRIVATE LIMITED GREENLIFE FIRST KURIES PRIVATE LIMITED

12/2/2008 NO. 142A GUBBIPETH, NEAR KANTI CIRCLE WARD NO. 2 ILKAL
219, IMLIWALI GALI WARD 13 - BAHADURGARH

12/4/2008 12/4/2008 SHOP

NO - 1 KAUSIK SADAN, MEHAM GATE BHIWANI

CHENKUMAR COMPLEX,2ND FLOOR PARI NAGAR, 12/5/2008 PALAYAPALAYAM, PERUNDURAI ROAD ERODE X/46/35, EAST END PLAZA RICE BAZAR THRISSUR

12/9/2008
MONEYLINE KURIES PRIVATE LIMITED PRAJWAL CHIT FUND PRIVATE LIMITED NEDUPUZHA KURIES PRIVATE LIMITED SRI SUMATHI CHITS PRIVATE LIMITED SEVEN PLUS CHITS PRIVATE LIMITED KESHAV CHIT FUND PRIVATE LIMITED PUNARTHAM SANGEETHA CHITS PRIVATE LIMITED GROAT CHITS PRIVATE LIMITED INITIAL CHITS PRIVATE LIMITED KOMARAPALAYAM VENUS CHITS TN PRIVATE LIMITED SRI SENTHILANDAVAR CHITS PRIVATE LIMITED DHANAGAMAM KURIES PRIVATE LIMITED PROXIMA KURIES PRIVATE LIMITED THANAL KURIES PRIVATE LIMITED SSKR CHITS PRIVATE LIMITED KARUKAPUTHUR KURIES PRIVATE LIMITED DHANAKSHAYA CHITS (INDIA) PRIVATE LIMITED DOOR NO 1/44- O & P, JAYAMOHAN SHOPPING CENTRE

12/9/2008 AMBALLUR, P O ALAGAPPANAGAR THRISSUR 12/11/2008 CTS NO. 908/II MAGI COMPLEX,NARAYAN TALKIES ROAD ILKAL
TC42/126/UA, NIDHIN STORES BUILDING NEAR NEDUPUZHA

12/11/2008 CHURCH, NEDUPUZHA P O TRICHUR


POLT NO 24, NEW IYYANAR KOIL ST, VASUGI NAGAR

12/15/2008 KOSAPALAYAM
129C/10, LIFE LINE BUILDING SHORANUR ROAD, P O MG KAVU

12/16/2008 THRISSUR 12/17/2008 6005 DLF PHASE IV GURGAON


636L,PENTAGON CHAMBER NEAR ENGLISH CHURCH

12/17/2008 KOZHIKODE 12/18/2008 1336/19 NEW CHINYOT COLONY 12/18/2008 671 SECTOR - 15 FARIDABAD 12/18/2008

ROHTAK

OLD NO - 27F, NEW NO - 56 EAST COLONY - KOMARAPALAYAM 157/18C-1, K.K.COMPLEX (UPSTAIR), RAILADY STREET, ATTUR

12/19/2008 TK SALEM 12/19/2008 DOOR NO.IX/123, HOSPITAL ROAD PARAPPUR P.O. THRISSUR
307B/1, 1st FLOOR, NEAR CEE PEES STORES MAMMIYOOR,

12/22/2008 GURUVAYUR P.O. THRISSUR


IV/524-A(11), AVM COMPLEX CHIRANGARA, KORATTY SOUTH

12/22/2008 P.O. THRISSUR 12/22/2008 JUNCTION MAIN ROAD


GROUND FLOOR, MONTY PLAZA,OPP.RAJA THIRUMANA MAHAL SALEM No: XIII / 597, MARUNNAMKAD COMPLEX KARUKAPUTHUR,

12/23/2008 CHZHIYATTIRI P O, PERINGODE VIA PALAKKAD


50/1112, Mohammedhaji Buildings, Station Kavala, Edappally, Kochi

12/23/2008
CHERAMAN KURIES PRIVATE LIMITED SHRI ADILAXMI CHITS PRIVATE LIMITED DTNT CHIT PRIVATE LIMITED DHANABHOOMI KURIES PRIVATE LIMITED SEBAT KURIES PRIVATE LIMITED CHANDRAYAN KURIES PRIVATE LIMITED CHENNAI RAJ CHITS PRIVATE LIMITED JAGAJJANANI CHIT FUNDS PRIVATE LIMITED BUILDING NO 6/454,OPP.G.G.H.S SCHOOL PUNNILATH

12/24/2008 COMPLEX,VADAKKE NADA KODUNGALLOOR 12/24/2008 CTS NO. 421, 1ST FLOOR, BELGAUM ROAD BAILHONGAL 12/29/2008 719G/1, FIRST FLOOR GAUSHALA ROAD NAJAFGARH
BUILDING NO.XIV/794 ABHIMAN TOWER, MARKET JUNCTION P KURUVEETTIL SEBASTIAN MEMORIAL

12/29/2008 O IRINJALAKUDA
BUILDING NO.XXIV/184

12/29/2008 BUILDING, CHELOOR P O IRINJALAKUDA


BUILDING NO.XI/682, KAITHAVALAPPIL COMPLEX THRISSUR

12/29/2008 ROAD, TANA IRINJALAKUDA 12/30/2008 17,DRIVER STREET PUDUPET CHENNAI


79-2-4/3, Gayatri Bhavan, Tilak Road, New VL Puram, Rajahmundry

12/30/2008
THAYAMKULANGARA KURIES PRIVATE LIMITED XVII/346-G, I FLOOR, MALITHU TOWERS CHERPU P O THRISSUR

12/30/2008
ARUNODAYA MARGA CHITS (VIJAYAWADA) PRIVATE LIMITED MALORY CHITS PRIVATE LIMITED OCTOVIA KURIES PRIVATE LIMITED UDAYONMUKHA CHITS PRIVATE LIMITED KOUJALAGI CHITS PRIVATE LIMITED NIRAWANI CHITS PRIVATRE LIMITED V.J.NIDHI CHITS(CBE) PRIVATE LIMITED. BELLONA KURIES PRIVATE LIMITED NAIR SAMRAKSHANA KURIES PRIVATE LIMITED D.NO.26-16-23, Opp:STATE BANK OF INDIA, VUYYURU ZAMINDAR

1/1/2009 STREET,GANDHI NAGAR, VIJAYAWADA 1/1/2009 8 B, POCKET J SEIKH SARAI, PART - II NEW DELHI 1/2/2009 202A,K M HAJI BUILDING PEINJANAM P O TRICHUR
GANDHI CHOUK NEAR S V M MATH MAIN ROAD ILKAL TALUKA

1/5/2009 HUNGUND ILKAL 1/6/2009 NO. 219, KAUJALGI TALUKA GOKAK KAUJALAGI
TMC NO. 918/B, NIRWANI BUILDING, KAREMMADEVI CIRCLE,

1/6/2009 MUDALGI MUDALGI


27/15, BHARATHI PARK ROAD NO:2, OPP, BSNL,

1/7/2009 AVANASHILINGAM HSC BUSSTOP Coimbatore


DOOR NO.10/470-471, 1ST FLOOR PCK COMPLEX, NEW CHRUCH

1/8/2009 ROAD THRISSUR


IV/236, VADAKKENADA IRINJALAKUDA TRICHUR

1/8/2009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9608 U65992KA2009PTC048854 9609 U65992TN2009PTC070446 9610 U65992KL2009PTC023692 9611 U65992KA2009PTC048861 9612 U65992DL2009PTC186656 9613 U65992KL2009PTC023711 9614 U65992KL2009PTC023727 9615 U65992TN2009PTC070515 9616 U65992PN2009PTC133387 9617 U65992KA2009PTC048923 9618 U65992HR2009PTC038723 9619 U65992KL2009PTC023742 9620 U65992AP2009PTC062592 9621 U65992KA2009PTC048960 9622 U65992KA2009PTC048977 9623 U65992KA2009PTC049000 9624 U65992AP2009PTC062718 9625 U65992TZ2009PTC015011 9626 U65992KA2009PTC049087 9627 U65992KL2009PTC023804 9628 U65992AP2009PTC062751 9629 U65992HR2009PTC038784 9630 U65992TZ2009PTC015024 9631 U65992KL2009PTC023818 9632 U65992KL2009PTC023819 9633 U65992KL2009PTC023834 9634 U65992KA2009PTC049159 9635 U65992KL2009PTC023836 9636 U65992AP2009PTC062799 9637 U65992HR2009PTC038819 9638 U65992AP2009PTC062803 9639 U65992KL2009PTC023842 9640 U65992AP2009PTC062823 9641 U65992TN2009PTC070784 9642 U65992AP2009PTC062832 9643 U65992HR2009PTC038825 9644 U65992KA2009PTC049230 9645 U65992KL2009PTC023876 9646 U65992PN2009PTC133573

M N K CHITS PRIVATE LIMITED NELLAI CITY STAR CHIT FUND PRIVATE LIMITED

No. 565,11 th Cross,

IV Main (Nagapura Main Road), Mahalakshmi

1/12/2009 Puram Bangalore


15/2, 15/3, 15/4 First Floor North Mount Road Tirunelveli Town

1/13/2009
SREEGATHI KURIES PRIVATE LIMITED SBV CHITS PRIVATE LIMITED SONIA CHITS PRIVATE LIMITED ASWAGANA CHITS PRIVATE LIMITED DEVARAM KURIES PRIVATE LIMITED AVK NAGARATHAR CHIT FUNDS PRIVATE LIMITED IX/707C, NALUVAZHI ELANTHIKARA.P.O, PUTHENVELIKARA

1/13/2009 ERNAKULAM
8/5, 1ST FLOOR, MAHALAXMIPURAM, BASAWESHWARANAGAR

1/13/2009 LIC COLONY, NEAR CHORD ROAD HOSPITAL BANGALORE 1/14/2009 9/1220, SUBHASH ROAD, GANDHI NAGAR DELHI 1/16/2009 535/I, Immatty Building Nemmara Mukku, Nemmara
VADAKKEPUTHEN VEEDU, KUNNUVILAYYA APPATTUVILA

1/19/2009 PLAMOOTTUKADA P O, NALLOORUATTOM TRIVANDRUM


NEW NO:5, OLD NO:3 JAFFERSHA STREET TRICHY

1/20/2009
SAUDAMINI CHITS PRIVATE LIMITED DAIVAJNA CHIT FUNDS PRIVATE LIMITED SAARCO CHITS PRIVATE LIMITED. BHAGYODHAYA KURIES PRIVATE LIMITED KNR VENU CHITS (KARIMNAGAR) PRIVATE LIMITED S. NO. 229/9A, FLAT NO. 2, I FLOOR, VAISHALI HEIGHTS,

1/20/2009 MALWADI ROAD, HADAPSAR PUNE


Housing Corporative Society Building, Vijayapura Main Road,

1/21/2009 Chikmagalur 1/21/2009 B-109 PHASE-2 NEW PALAM VIHAR GURGAON


MANGATTUNJALIL HOUSE MATTAMPURAM, KURICHIKKARA

1/23/2009 TRICHUR
H.NO.3-5-402 GANDHI ROAD KARIMNAGAR

1/23/2009
SRI VENKATALAXMI HARINI CHITS PRIVATE LIMITED ENVOY CHIT FUND PRIVATE LIMITED MATHASHREE CHITS PRIVATE LIMTIED RAIKAL NARMADA SAI CHIT FUNDS PRIVATE LIMITED VELUSAMY THULASIAMMAL CHITS PRIVATE LIMITED SHIVA SANGAM CHITS PRIVATE LIMITED SREE SABAREESAN KURIES PRIVATE LIMITED No. 2/18/22, Ward No.11, Opp. A.P.M.C. R.G.Road, GANGAVATHI

1/27/2009 1/28/2009 SOORYA PRABHA BUILDING

MAIN ROAD BOLWAR PUTTUR

JAMIYA SHOPPING COMPLEX, 1ST FLOOR SHOP NO.44, 1/29/2009 ISLAMPUR GANGAVATHI H.NO. 11-55/2, CIVIL HOSPITAL ROAD, RAIKAL, RAIKAL

2/4/2009
2/21 A, BHODIPALAYAM (PO) MADUKKARAI COIMBATORE

2/5/2009
NANDISHWAR COMPLEX, NEAR DAMBAL NAKA, KALASAPUR

2/9/2009 ROAD, GADAG


SANTHI NIVAS THOLICODU P.O PUNALUR

2/10/2009
SUJANAJYOTHI CHITFUND PRIVATE LIMITED H.No. 5-10 Lakkaram Choutuppal

2/10/2009
GURUSHARAN CHITS PRIVATE LIMITED BHOJAN CHITS PRIVATE LIMITED ANIVARYA CHITS PRIVATE LIMITED SREE UDAYAGOPURAM KURIES (KERALA) PRIVATE LIMITED ATHENS KURIES PRIVATE LIMITED DEVIKRUPA CHITS PRIVATE LIMITED SREE SADGAMAYA CHITS INDIA PRIVATE LIMITED VEN COZ CHIT FUNDS PRIVATE LIMITED DHANESH CHIT FUND PRIVATE LIMITED ANU CHIT FUNDS (ANDHRA) PRIVATE LIMITED COMMERCIAL SHOP NO.12, SECOND FLOOR, JAGMAL SINGH

2/10/2009 MARKET, M.G.ROAD, SIKANDERPUR 2/13/2009 No.10, Y B A BUILDING WENLOCK ROAD OOTY
DOOR NO. 476,477 P.O. KELAKAM, OPP. KELAKAM POLICE

2/13/2009 STATION KANNUR


V.P.B. COMPLEX, 1ST FLOOR DOOR NO. 17/1261 -B I D, RAM

2/13/2009 MOHAN ROAD KOZHIKODE


1/440F,ST .THOMAS PARISH HALL BUILDING P O PUTHUR

2/17/2009 THRISSUR
NO.597, 10B CROSS, WEST OF CHORD ROAD 2ND STAGE,

2/17/2009 MAHALAXMIPURAM BANGALORE


ABHISHEK HOUSE, NO.75, MYTHRI NAGAR, PUNNATHANAM

2/17/2009 JUNCTION, ASRAMAM P.O., KOLLAM KOLLAM


FLAT NO:302 G , KEERTHI APARTMENTS, YELLAREDDYGUDA,

2/17/2009 HYDERABAD 2/18/2009 B-1205 GREEN FIELD FARIDABAD


H.NO. 1-132, BHAVANI NAGAR MALKAJGIRI SECUNDERABAD

2/18/2009
PANCHABHOOTHA KURIES PRIVATE LIMITED SRIRAMULU CHIT FUNDS PRIVATE LIMITED DHANA CHIT FUND PRIVATE LIMITED SRI KANIGOLLAA CHITS PRIVATE LIMITED SAHYOG MEGACHITS PRIVATE LIMITED SHREE BAILHONGAL MAHALAXMI CHITS PRIVATE LIMITED UNISON CHITS PRIVATE LIMITED SANIYA CHITS FUND PRIVATE LIMITED 19/54/2, MANEESH PLAZA M.G. ROAD THRISSUR

2/18/2009 2/19/2009 6C-6-5,YELLAKAYALA BAZAR, SOUTHERN STREET, ELURU


NRD Tower, No.11, Jawaharlal Nehru Road First Avenue, Ashok

2/20/2009 Nagar, CHENNAI 2/20/2009 3B-17-22/1-2, SANAGAPAPPU BAZAR, ELURU 2/23/2009 H.NO-13, GALI NO-6, VISHAL NAGAR SONIPAT
METGUD COMPLEX NEAR MAHANTESHETTI HOSPITAL ROAD

2/25/2009 BAILHONGAL
XIX/138/8, 1ST FLOOR POOTHOLE ROAD, POOTHOLE P O

2/25/2009 THRISSUR 2/25/2009 S. NO.156 NEAR MENTAL HOSPITAL, YERWADA PUNE

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9647 U65992KL2009PTC023887 9648 U65992HR2009PTC038849 9649 U65992KL2009PTC023898 9650 U65992PN2009PTC133599 9651 U65992AP2009PTC062970 9652 U65992DL2009PTC188210 9653 U65992KL2009PTC023920 9654 U65992AP2009PTC062981 9655 U65992HR2009PTC038866 9656 U65992KL2009PTC023927 9657 U65992KL2009PTC023928 9658 U65992AP2009PTC063015 9659 U65992KA2009PTC049355 9660 U65992KA2009PTC049383 9661 U65992KA2009PTC049395 9662 U65992AP2009PTC063082 9663 U65992HR2009PTC038899 9664 U65992AP2009PTC063148 9665 U65992KA2009PTC049423 9666 U65992KL2009PTC023974 9667 U65992HR2009PTC038910 9668 U65992AP2009PTC063172 9669 U65992MH2009PTC191278 9670 U65992KA2009PTC049463 9671 U65992AP2009PTC063189 9672 U65992TZ2009PTC015118 9673 U65992HR2009PTC038944 9674 U65992KL2009PTC024008 9675 U65992DL2009PTC189100 9676 U65992PN2009PTC133745 9677 U65992HR2009PTC038956 9678 U65992TZ2009PTC015141 9679 U65992KL2009PTC024037 9680 U65992KL2009PTC024042 9681 U65992KL2009PTC024046 9682 U65992AP2009PTC063302 9683 U65992KL2009PTC024059 9684 U65992AP2009PTC063323 9685 U65992PN2009PTC133779 9686 U65992AP2009PTC063326

CHURCHVALLEY KURIES PRIVATE LIMITED NEW A F CHITS PRIVATE LIMITED AARJAVAM KURIES PRIVATE LIMITED RAGHAK CHITS PRIVATE LIMITED MKF CHIT FUNDS PRIVATE LIMITED PETALS CHIT FUND PRIVATE LIMITED PADMAVYUHAM KURIES PRIVATE LIMITED MARGASIRI CHITS INDIA PRIVATE LIMITED TC CHIT FUND PRIVATE LIMITED ADDFINA CHITS PRIVATE LIMITED

CHURCHVALLEY KURIES PRIVATE LIMITED 14/379 PORATHUR

2/27/2009 BUILDING, MUNDUR P.O. THRISSUR 3/3/2009 306 PHASE-II UDYOG VIHAR GURGAON
DOOR NO 298 M, AVEMARIA COMPLEX MANNAMPETTA, PO

3/3/2009 VARAKKARA THRISSUR 3/4/2009 S 51 MITHANAGAR KONDHWA KH NR RAJ PARK PUNE


14-197, MUNSIF STREET BOLLAREDDY SANDU

3/5/2009 JANGAREDDYGUDEM 3/5/2009 E-54 3RDFLOOR NARAINA VIHAR DELHI


PREMISES NO.46/1442, SNYF BUILDING P.O.PULLAZHI,

3/6/2009 OLARIKKARA THRISSUR


SHOP NO. 53 & 54, 1ST FLOOR, MUNICIPAL COMPLEX NEAR

3/6/2009 CLOCK TOWER ANANTAPUR


HOUSE NO-31, GALI NO-2 SHYAM COLONY PART-I, SEHATPUR

3/9/2009 EXTENSION FARIDABAD


SAJEEV BHAVAN PAYATTUVILA,BALARAMAPURAM TRIVANDRUM

3/9/2009
PUTHUMA CHITS IRANIKULAM PRIVATE LIMITED ELAN CHIT FUNDS PRIVATE LIMITED THUSHAR CHITS PRIVATE LIMITED SAMPAT VARSHINI CHIT FUNDS PRIVATE LIMITED H.S.K.V. CHITS PRIVATE LIMITED SRI ARUNODAYA CHITS (INDIA) PRIVATE LIMITED ASRA CHITS PRIVATE LIMITED CHANDANADURGA CHITS PRIVATE LIMITED SHRI RAMALINGESHWAR CHITS (GOKAK) PRIVATE LIMITED NELLARA CHITS PRIVATE LIMITED SATGURU KRIPA CHIT FUND PRIVATE LIMITED A203/208 AIRANIKULAM.P.O MALA

3/9/2009 3/11/2009 H.No.1-909, Chandrakantha Bhavan College Road MADHIRA 3/12/2009 No.18, Adichunchanagiri Complex, Vijaynagar, Bangalore
RAJAGURU ASHISH COMPLEX, MAHAVEER ROAD NEAR Dr

3/16/2009 KULLOLLI PETROL PUMP BIJAPUR 3/18/2009 #379,NEETHI MARGA,SIDDARTHANAGR - MYSORE


B-41/A, GROUND FLOOR, MADHURA NAGAR, SANJEEVA REDDY

3/18/2009 NAGAR, HYDERABAD


Pawan Goyal S/o Mr. Chanan Mal Goyal Village PO Bhattu Kalan

3/20/2009 Fatehavad
H.NO:7-8/14,FLOT NO:210 SRIGIRI COMPLEX,

3/23/2009 BESIDEVENKATADRI THEATRE HYDERABAD


SINGLAPUR COMPLEX LET ROAD GOKAK

3/23/2009
25/331, 1ST FLOOR, CEEKEY TOWER SHORNUR ROAD,NURANI

3/23/2009 PALAKKAD
1642/1, MIE - BAHADURGARH

3/24/2009
PRAGATHI VENKATESH CHITS (INDIA) PRIVATE LIMITED S.F.R. & SONS CHITS PRIVATE LIMITED SHRI NITYALAKSHMI CHITS PRIVATE LIMITED PHB CHIT FUND PRIVATE LIMITED MAHAGURUJI CHITS PRIVATE LIMITED SHRI BVM CHIT FUND PRIVATE LIMITED ELAVOOR KURIES PRIVATE LIMITED GANGANAPATHY CHIT FUND PRIVATE LIMITED SOLANKI KURIES PRIVATE LIMITED P D KHANNA CHIT FUND PRIVATE LIMITED SREE SHADURVEL CHIT FUNDS PRIVATE LIMITED GREENHOME KURIES PRIVATE LIMITED POLYGON KURIES PRIVATE LIMITED SABARMATHI KURIES PRIVATE LIMITED SRI LAXMI GANAPATHI CHIT FUND PRIVATE LIMITED DHANARANI CHITS PRIVATE LIMITED SRI CHAKRA DURGA CHIT FUND PRIVATE LIMITED ASHIRWAD CHITFUND PRIVATE LIMITED KHADRI VASAVI CHIT FUNDS PRIVATE LIMITED 8-212, UPSTAIRS, NEHRU BAZAAR, MADANAPALLE

3/24/2009
C/o SANGAM ENTERPRISES WARD NO. 6 NEAR VIDYA TALKIES

3/26/2009 GHUGGUS
NO. 136/1, 1ST FLOOR, SINGH GARDEN MALLESWARAM

3/26/2009 BANGALORE 3/26/2009 23A-6-1/2, RAMACHANDRARAO PET, WEST GODAVARI, ELURU 3/31/2009 3/395, KADAMBA KADU, NETHIMEDU SALEM 4/1/2009 16-C PALAM VIHAR GURGAON 4/1/2009 DOOR NO.XV/349 ELAVOOR.P.O. ANGAMALY
S-8-A , Second Floor, Pankaj Plaza , Plot No. - 7, Pocket-VII , SEc- 12,

4/2/2009 Dwarka , New Delhi


OFFICE NO. 501, 5TH FLOOR, SNEHA GANGA COMPLEX, NEAR

4/2/2009 VEGA CENTER, SHANKARSHETH ROAD, PUNE 4/6/2009 H/No. 388, SECTOR 17 HOUSING BOARD COLONY

HUDA

50, R.V.E NAGAR, 1ST STREET RAKKIYAPALAYAM PIRIVU, 4/6/2009 KANGAYAM ROAD TIRUPUR XII - 218 A, ASHTAMICHIRA MAREKAD LINK ROAD,

4/8/2009 ASHTAMICHIRA, VADAMA VADAKKUMBAGAM (VILLAGE) MALA 4/8/2009 P.O.


TC.16/1394(3), MOUNTED POLICE ROAD JAGATHY, THYCAUD THIRUVANANTHAPURAM DOOR NO.28/533/3 MADASSERY BUILDINGS, NEAR NORTH BUS

4/8/2009 STAND THRISSUR


11-4-3 FIRST FLOOR, NEHRU NAGAR KHAMMAM

4/9/2009
ROOM NO.SBP V11/463 K THOTTATHIL COMPLEX, CHULLIYODE

4/9/2009 ROAD SULTHAN BATHERY


H.NO. 6-2-655, FIRST FLOOR OPP. BEAT MARKET, HYDERABAD

4/13/2009 ROAD NALGONDA 4/13/2009 Shop no.9 Padtani Complex Near Hotel Joshi Palace Sangamner
11/267, UPSTAIRS MAIN BAZAR KADIRI

4/13/2009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9687 U65992AP2009PTC063331 9688 U65992AP2009PTC063332 9689 U65992KL2009PTC024062 9690 U65992KL2009PTC024064 9691 U65992AP2009PTC063342 9692 U65992TN2009PTC071329 9693 U65992KA2009PTC049617 9694 U65992KA2009PTC049624 9695 U65992KA2009PTC049641 9696 U65992AP2009PTC063370 9697 U65992AP2009PTC063372 9698 U65992MH2009PTC191905 9699 U65992HR2009PTC038998 9700 U65992AP2009PTC063375 9701 U65992DL2009PTC189588 9702 U65992KL2009PLC024084 9703 U65992KL2009PTC024088 9704 U65992HR2009PTC039015 9705 U65992AP2009PTC063418 9706 U65992AP2009PTC063429 9707 U65992AP2009PTC063431 9708 U65992AP2009PTC063433 9709 U65992HR2009PTC039019 9710 U65992KA2009PTC049688 9711 U65992AP2009PTC063465 9712 U65992AP2009PTC063476 9713 U65992HR2009PTC039022 9714 U65992AP2009PTC063514 9715 U65992AP2009PTC063525 9716 U65992MH2009PTC192180 9717 U65992KL2009PTC024137 9718 U65992AP2009PTC063616 9719 U65992AP2009PTC063620

VIJAYABHERI CHITS (INDIA) PRIVATE LIMITED RKP CHIT FUNDS PRIVATE LIMITED BHAGYARATNA KURIES (INDIA) PRIVATE LIMITED CLASSMATES KURIES PRIVATE LIMITED SRI SAI SWASTIK HYDERABAD CHIT FUND PRIVATE LIMITED HARI KRISHNA CHITS PRIVATE LIMITED STAR ALLIANZ CHITS PRIVATE LIMITED VISHWA VIJETHA CHITS (KARNATAKA) PRIVATE LIMITED SNEHAJEEVI CHITS PRIVATE LIMITED SUBHASAMPADA CHIT FUND PRIVATE LIMITED MMR CHIT FUNDS PRIVATE LIMITED DHANAMAHALAXMI CHIT FUND PRIVATE LIMITED SHUBH SANMATI CHITS PRIVATE LIMITED HANMAN CHITS MANCHERIAL (INDIA) PRIVATE LIMITED NEO JINDALS CHITS PRIVATE LIMITED AMAZONE INDIA CHIT COMPANY LIMITED BLACKBURY CHITS PRIVATE LIMITED PUTTARI CHITS PRIVATE LIMITED VIJAYA SARIKA CHIT FUNDS PRIVATE LIMITED ELURU RNR CHIT FUNDS PRIVATE LIMITED KAAMETARDHA CHIT FUNDS PRIVATE LIMITED SARAT SANJEEVINI CHIT (INDIA) PRIVATE LIMITED KAPINATH CHIT FUND PRIVATE LIMITED SUVARNPRATIBHE CHITS PRIVATE LIMITED P.S. CHAWLA (HYDERABAD) CHIT FUND PRIVATE LIMITED REVATHI CHITS (KADIRI) PRIVATE LIMITED INAYAT CHIT FUND PRIVATE LIMITED S.V.MURALI CHIT FUNDS INDIA PRIVATE LIMITED

C/o. RNV Umamaheshwar Rao, 7-59, subash nagar IDA,

4/15/2009 JEEDIMETLA HYDERABAD 4/15/2009 H.NO-7-1-304/2/1/A, BALAIAH NAGAR, B.K.GUDA, HYDERABAD


IX/401, MISSION QUARTERS JUNCTION TRICHUR-1 TRICHUR

4/15/2009 4/15/2009 TC/12/626/1, POTTAYIL LANE POOTHOLE P.O. THRISSUR


7-1-618, 211, ANNAPURNA BLOCK, ADITYA ENCLAVE,

4/15/2009 AMEERPET, HYDERABAD 4/16/2009 NO.60, N.R.T.MAIN ROAD - THENI 4/20/2009 NO. 17, SANKEY ROAD - BANGALORE
SHINY TOWERS, I Floor, Srinivasa Nursing Home Road Shivakumara

4/20/2009 Swamy Cirlce Tumkur 4/21/2009 CIRCLE


CTS NO. 3194/A BANASHANKARI COMPLEX BASAVESHWAR GOKAK D.No.14-2-77, IInd Floor, Raghuveera towers, Subash Road,

4/21/2009 ANANTAPUR
Flat No 201, SAI SAMPADA PLAZA, ABOVE OBC NEAR STREET NO

4/21/2009 6, MAIN ROAD HABSIGUDA Hyderabad


63/43, BDD CHAWL WORLI MUMBAI

4/21/2009 4/21/2009 HOUSE NO. 95, WARD 4

PANIPAT PANIPAT

H.No.4-47/3/1 Bellampally Road Mancherial

4/21/2009 4/22/2009 7/18 ANSARI ROAD DARYA GANJ NEW DELHI 4/22/2009 Vattakkatt Building P.P.Road Ponkunnam
2ND FLOOR, HAPPY BUILDING, PUTHIYARA P.O KOZHIKODE -

4/23/2009 673004 PUTHIYARA 4/24/2009 75/8 SHIVAJI COLONY ROHTAK


H.NO. 2-1-40, 'LAXMI NIVASAM' OPP: HEAD POST OFFICE,

4/24/2009 SRIRAM NAGAR JAGTIAL 4/24/2009 D.NO.4-15-6/2,BALAJI THEATRE ROAD AGRAHARAM ELURU
309, 310 ADITYA TOWERS VINAYAK NAGAR, "X" ROADS,

4/24/2009 NEREDMET SECUNDERABAD


2-39, GANGANNAGUDEM DENDULURU MANDAL

4/24/2009 4/27/2009 A - 2360 Green Field Colony, Sarai Khawaja Faridabad


BURNING COMPLEX, TABHAJ BUILDING II ND FLOOR

4/27/2009 RAVIWARPETH GOKAK


5-9-1115, 1115/1 SHOP NO.5 KANCHANJANGA COMPLEX KING

4/28/2009 KOTI HYDERABAD


FLAT NO.106, B BLOCK, PURNIMA APARTMENTS 5-9-1113, KING

4/28/2009 KOTI ROAD HYDERABAD 4/29/2009 252/1 P13-SANOLI ROAD INSAR


Plot No.5,Ramachandra Reddy Nagar Colony - Ramachandra Puram

5/1/2009
KOLLAPUR APTHAMITHRA CHIT FUNDS PRIVATE LIMITED MANDA INVESTMENT AND FINANCE SERVICES PRIVATE LIMITED HILLVALLEY CHITS PRIVATE LIMITED GURUNATHA CHITFUNDS PRIVATE LIMITED MYTHRI'S SRI SAI SURYA CHITS PRIVATE LIMITED 2-12-153,TELUGU STREET KOLLAPUR KOLLAPUR

5/4/2009
ASTRAL MANSION, GR. FLOOR, OFFICE NO 9 MOOSA KILLEDAR

5/5/2009 ROAD, K.K.MARG MUMBAI


DOOR NO IX/33 (OLD NO VII/30), HILLVALLEY BUILDING

5/7/2009 THIROOR, MULAKUNNATHUKAVU P O THRISSUR


HNO:3-4-1013/24,LANE ADJ TO KACHIGUDA JR COLLEGE

5/8/2009 RAJENDRA COLONY,BARKATPURA HYDERABAD


FLAT NO.F2,PLOT NO.203,SRI LAXMI HEAVEN'S LIGPHASEIII,MANJEERA ROAD,HUDA COLONY,CHANDANAGR HYDERABAD

5/8/2009
9720 U65992KL2009PTC024145 9721 U65992TN2009PTC071615 9722 U65992KL2009PTC024163 9723 U65992AP2009PTC063657 9724 U65992TZ2009PTC015217 9725 U65992KA2009PTC049876 NEW ALLEGIANCE KURIES PRIVATE LIMITED Room No: XI/279 Padavarad, P.O. Kuttanellur Thrissur

5/11/2009
SEVENTH DAY CHIT FUNDS PRIVATE LIMITED PLUS-MINUS KURIES KERALA PRIVATE LIMITED SIRI VARSHA CHIT FUNDS (HYDERABAD) PRIVATE LIMITED ACHAYAA CHIT INDIA PRIVATE LIMITED SHRI VENKATESHWAR CHITS PRIVATE LIMITED OLD NO 13, NEW NO.37, SRINGERI MUTT ROAD, RAMAKRISHNA

5/12/2009 NAGAR, RAJA ANNAMALAI PURAM CHENNAI 5/13/2009 MULLURKKARA


ROOM NO. IV/14B, MARWA COMPLEX MAIN ROAD, THRISSUR SHOP NO. 1,2 & 3, ROI'S R.B.R TOWERS, PRIYANKA BLOCK,

5/13/2009 MIYAPUR, HYDERABAD 5/15/2009 18/24, KONGU NAGAR 5/18/2009

I STREET TIRUPUR

NO 30, MARUTI COMPLEX, 2ND FLOOR LINE BAZAAR DHARWAD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9726 U65992KA2009PTC049878 9727 U65992KL2009PTC024199 9728 U65992AP2009PTC063730 9729 U65992MH2009PTC192595 9730 U65992AP2009PTC063738 9731 U65992AP2009PTC063756 9732 U65992AP2009PTC063760 9733 U65992KL2009PTC024222 9734 U65992KA2009PTC049940 9735 U65992KL2009PTC024230 9736 U65992AP2009PTC063828 9737 U65992KL2009PTC024257 9738 U65992AP2009PTC063853 9739 U65992AP2009PTC063858 9740 U65992TN2009PTC071799 9741 U65992AP2009PTC063860 9742 U65992AP2009PTC063866 9743 U65992HR2009PTC039171 9744 U65992AP2009PTC063880 9745 U65992AP2009PTC063882 9746 U65992AP2009PTC063900 9747 U65992TZ2009PTC015258 9748 U65992KA2009PTC050054 9749 U65992AP2009PTC063911 9750 U65992KL2009PTC024293 9751 U65992AP2009PTC063923 9752 U65992TN2009PTC071888 9753 U65992TN2009PTC071898 9754 U65992KA2009PTC050098 9755 U65992KA2009PTC050101 9756 U65992KA2009PTC050102 9757 U65992TZ2009PTC015269 9758 U65992TN2009PTC071918 9759 U65992PN2009PTC134109 9760 U65992KL2009PTC024303 9761 U65992AP2009PTC063988 9762 U65992KL2009PTC024332 9763 U65992KL2009PTC024335

MUDALGI SAMARTH CHITS PRIVATE LIMITED

Main Road - Mudalgi

5/18/2009
SNEHATHEERAM KSHEMA SABHA KURIES PRIVATE LIMITED VANI CHIT ENTERPRISES MADANAPALLI PRIVATE LIMITED FEDERAL CHIT FUNDS PRIVATE LIMITED SRI SAINATH CHITFUND INDIA PRIVATE LIMITED BABA PURANMAL CHIT FUND PRIVATE LIMITED IV/237E, FIRST FLOOR, KUDUMBASREE BUILDING P O

5/21/2009 PANANGAD TRICHUR


VII-27 APPARAO STREET MADANAPALLI

5/22/2009 5/22/2009 5, Shakti Niwas, Gr. Floor,

Laxmi Baug, Kolsewadi, Kalyan East

SHOP. NOS. 26&27, SURYALOK COMMERCIAL COMPLEX, 5/22/2009 HYDERABAD ROAD, NALGONDA 21-6-316 Chandra Chowk Jhoola, Ghansi Bazar Hyderabad

5/26/2009
LAXMINIVAS CHIT FUNDS PRIVATE LIMITED KOOTHUPARAMBU KURIES PRIVATE LIMITED SHIVANANDI CHITS PRIVATE LIMITED GEPRO CHITS PRIVATE LIMITED POOJAKRISHNA CHIT FUNDS INDIA PRIVATE LIMITED NAZRETH CHITS PRIVATE LIMITED JAI BHAGYA LAXMI CHIT FUND (HYD )PRIVATE LIMITED SREEHARIPRIYA CHITS (MIG) PRIVATE LIMITED OPP.SARASWATHI SHISHU MANDIR, TELEPHONE EXCHANGE

5/26/2009 ROAD, VIKARABAD


V/414, AKP JUNCTION IRINJALAKUDA TRICHUR

5/26/2009 5/26/2009 BASAVANGUDI COMPLEX WARD NO. 2, BASAVANGUDI ILKAL 5/28/2009 1/133V, IST FLOOR, HARWIN PLAZA THALORE TRICHUR
8-3-319/B/24/6, GROUND FLOOR SAI SARADHI NAGAR,

5/29/2009 YELLAREDDYGUDA, HYDERABAD 6/1/2009 St. Cecilian Building Chullickal Cochin


5-2-750, NEW OSMAN GUNJ HYDERABAD

6/2/2009
MIG-1147, BHEL MIG COLONY, SERILINGAMPALLY HYDERABAD

6/2/2009
ANNAI THUNAI CHIT COMPANY PRIVATE LIMITED 25/17, 70 FEET ROAD, JAWAHAR NAGAR, CHENNAI 8-2-310/B/1, ROAD 14, BANJARA HILLS TIRUPATI

6/2/2009
SRI KALA CHITS HYDERABAD PRIVATE LIMITED PASUPARTHY FINANCE AND CHITS COMPANY PRIVATE LIMITED MKN CHITS PRIVATE LIMITED LIKITHA CHIT FUND PRIVATE LIMITED SRI AMRUTHA M.S.CHITS PRIVATE LIMITED I FLOOR, KALA NIVAS

6/2/2009 HYDERABAD
D.NO. 143-K OLD TTD OFFICE ROAD

6/2/2009 6/3/2009 272, Sec-31/32A Gurgaon Gurgaon


H. NO 3-121/A/10 BHEEM REDDY NAGAR , BODUPPAL

6/4/2009 HYDERABAD
10-215, NEAR WATER TANK WATER TANK AREA MANCHERIAL

6/4/2009
NANDIKA SRINIVASA CHITS PRIVATE LIMITED 46-15-26/2 DONDAPARTHY VISAKHAPATNAM

6/5/2009
SRI THULASI DHAYALAN CHITS PRIVATE LIMITED OM SHIVABHAGIRATH CHITS GOKAK PRIVATE LIMITED KUSUMANCHI CHITS (VIJAYAWADA) PRIVATE LIMITED SREEKURUMBA KURIES (KERALA) PRIVATE LIMITED MALLESWARA CHIT FUND PRIVATE LIMITED 237-E2, ANNA NAGAR SUNDARAPURAM, KURICHI

6/5/2009 COIMBATORE
SHOP NO. 2, PARASHURAM SHINGALAPUR COMPLEX BASAV

6/5/2009 NAGAR GOKAK


UPSTAIRS GANESH GHEE SWEETS D.NO.32-13-53/21,

6/8/2009 NAVODAYA COLONY VIJAYAWADA


KOTTUNGAL HOUSE, VENGINISSERY PARALAM P O THRISSUR

6/8/2009
II Floor, C.P.V.R. Towers Opp: APSRTC Bus Stand Kadapa

6/8/2009
SREE ANGALAMMAN CHITS PRIVATE LIMITED SRI JEI VAISHNAVI (KALUGUMALAI) CHIT FUND PRIVATE LIMITED SHREYAS HIND CHITS INDIA PRIVATE LIMITED WINLIFE CHITS PRIVATE LIMITED SHRI VAISHNAVILAXMI CHITS PRIVATE LIMITED SRI SHAKTHIVIKRAM CHIT FUNDS PRIVATE LIMITED PAARI VALLAL CHIT FUNDS PRIVATE LIMITED ETHNIC CHIT FUND PRIVATE LIMITED CHERPULASSERY CHITS AND KURIES PRIVATE LIMITED NINE SYNDICATE CHITFUND PRIVATE LIMITED ROLAND KURIES PRIVATE LIMITED DHANAJYOTHI KURIES PRIVATE LIMITED O.N.63-B, New No.13, Vetrivinayagar Kovil Street, Thiruvalleswarar

6/9/2009 Nagar, Anna Nagar West, Chennai


37M , Ettayapuram Road, Thevar 'B' Complex Kalugumalai

6/10/2009
no. 1006, 1st floor, 29th a cross, 4th block, Jayanagar, BANGALORE

6/10/2009 6/10/2009 WARD NO. 5, KANAKADAS CIRCLE, G G ROAD, KUSTAGI


NO. 7, MEZANINE FLOOR, ADITYA ARCADE, NEHRU NAGAR

6/10/2009 BELGAUM
15/71,SRINIVASAPURAM, OPP:LIC OFFICE, KOVAI MAIN ROAD,

6/11/2009 AVANASHI
NO.744/A,THIRUVALLUR MAIN ROAD AMMANAM PAKKAM - OPP

6/11/2009 TO UCO BANK THIRUVALLUR DT TK


312, THIRD FLOOR, GANRAJ MARKET, OPP. SBI BANK, GULTEKDI

6/11/2009 MARKET, PUNE


B.NO. 9/60 KIZHAKKEPALLATH BUILDING CHERPULASSERY

6/11/2009
8-3-165/1/B/5/A ERRAGADDA HYDERABAD

6/15/2009 6/17/2009 AMA COMPLEX POOTHOLE THRISSUR


VIII/314, SREELAKSHMI COMPLEX AKP JUNCTION, NORTH

6/17/2009 IRINJALAKUDA IRINJALAKUDA

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9764 U65992KL2009PTC024339 9765 U65992KL2009PTC024344 9766 U65992AP2009PTC064052 9767 U65992AP2009PTC064058 9768 U65992KL2009PTC024346 9769 U65992KL2009PTC024353 9770 U65992AP2009PTC064075 9771 U65992KA2009PTC050190 9772 U65992AP2009PTC064088 9773 U65992AP2009PTC064120 9774 U65992AP2009PTC064134 9775 U65992TN2009PLC072089 9776 U65992AP2009PTC064168 9777 U65992KL2009PTC024386 9778 U65992AP2009PTC064185 9779 U65992AP2009PTC064195

IVAN CHITS PRIVATE LIMITED PERUMBULLISSERY CHITS PRIVATE LIMITED FLEXROUTE CHIT FUND PRIVATE LIMITED SKA CHITFUNDS PRIVATE LIMITED SREENILAYAM KURIES PRIVATE LIMITED PUZHAKKAL KURIES INDIA PRIVATE LIMITED SRI SATHGURU SAILEELA CHITS INDIA PRIVATE LIMITED MSSR CHITS PRIVATE LIMITED MOTIWALE CHIT FUNDS PRIVATE LIMITED VENSIRI CHIT FUNDS PRIVATE LIMITED HARSHASRI CHITS PRIVATE LIMITED VENDHAR WELFARE BENEFIT FUND LIMITED SRI SAI ABHIRAM CHIT FUND PRIVATE LIMITED HEYDAY KURIES PRIVATE LIMITED PKD CHITS PRIVATE LIMITED JEEVAN JYOTHI CHIT FUND GODAVARIKHANI (INDIA) PRIVATE LIMITED SAI PAVANI CHIT FUNDS PRIVATE LIMITED SRIHIMAGIRI CHITS PRIVATE LIMITED SRI VIJAYA SAI CHITS (VIZAG) PRIVATE LIMITED

XII/23, AKKARAKARAN HOUSE PARAKULAM ROAD,

6/18/2009 IRINJALAKUDA P O TRICHUR


SREYAS BUILDING DOOR NO 630/8,PERUMBULLISSERY

6/18/2009 THRISSUR
3-6-661, FLAT NO.301, SAI SANDYA APTS STREET NO.9,

6/18/2009 HIMAYATHNAGAR HYDERABAD


NO4 AND 5, MULTISTORIED COMPLEX, APIIC INDUSTRIAL

6/19/2009 ESTATE, KUKATPALLY HYDERABD


VII/455(3) SSJ BUILDING, VADAKENADA KODUNGALLUR P O

6/19/2009 TRICHUR
DOOR NO 8/19, NATIONAL UNION FUND BULIDING PUZHAKKAL P

6/19/2009 O THRISSUR
# 10-401, I ST FLOOR, M.B.R. COMPLEX DORASWAMY IYYENGAR

6/19/2009 ROAD CHITTOOR


NO. 39/12, 2ND FLOOR, REMCO BHEL LAYOUT OPP. BTS

6/22/2009 GUARAGE, VIJAYANAGAR BANGALORE


21-1-745/7 & 8, RADHA KRISHNA TEXTILE MARKET RIKAB GUNJ

6/22/2009 HYDERABAD
1004, MINAR APARTMENTS, DECCAN TOWERS, BASHEERBAGH,

6/24/2009 HYDERABAD
H No 12-306, Shop No.1, M.A. Complex No.2,Bellampalli Road,

6/25/2009 Mancherial
NO 3/ 845/ C3, MOOVENDHAR PANPATTU KALAGA VALAGAM,

6/25/2009 MALLIGAI VEEDHI, BHARATHI NAGAR WEST PARAMAKUDI


H.NO.6-1-83/2, SRI NAGAR COLONY GODAVARIKHANI

6/29/2009 6/29/2009 Door No. 4/21 C Near Famia Novelties

Viyyur

4-1-938, FLAT No. 101, KRISHNA APARTMENTS TILAK ROAD, 6/29/2009 ABDIS HYDERABAD H NO 18-5-158/2 LAXMI NAGAR GODAVARIKHANI

9780 U65992AP2009PTC064201 9781 U65992AP2009PTC064202 9782 U65992AP2009PTC064221

6/29/2009 6/30/2009 H No. 12-313, Bellampalli Road, MANCHERIAL 6/30/2009 H.No.12-329/1,Islampura, Bellampalli Road, MANCHERIAL
D NO. 49-24-31, RAMAKRISHNA NAGAR NEAR RAMALINGESWARA TEMPLE, SANKARAMATTAM ROAD 7/1/2009 VISAKHAPATNAM

9783 U65992HR2009PTC039248 9784 U65992AP2009PTC064238 9785 U65992AP2009PTC064248 9786 U65992AP2009PTC064249 9787 U65992AP2009PTC064261 9788 U65992AP2009PTC064318 9789 U65992AP2009PTC064361 9790 U65992KA2009PTC050379 9791 U65992AP2009PTC064380 9792 U65992AP2009PTC064385 9793 U65992TN2009PTC072298 9794 U65992KA2009PTC050414 9795 U65992KL2009PTC024475

NEW EVERGREEN CHITS PRIVATE LIMITED RAMANUJA LAKSHMI PRASANNA CHITS PRIVATE LIMITED OM SAIKRISHNA CHITFUNDS PRIVATE LIMITED YASASWINI SAI CHIT FUND PRIVATE LIMITED SIRI NAVODAYA CHITS INDIA PRIVATE LIMITED VINUNJAYATH CHITS PRIVATE LIMITED SRI HARIPRIYA CHIT FUNDS CHITTOOR PRIVATE LIMITED VIJAPUR UNNATI CHITS PRIVATE LIMITED ABHAYAMITRA CHITS (KARIMNAGAR) PRIVATE LIMITED SREE LAKSHMI SUJATHA CHITS PRIVATE LIMITED CHENTHUR THANGAM CHIT FUNDS (INDIA) PRIVATE LIMITED SHRI VARA MAHALAXMI CHITS PRIVATE LIMITED

7/2/2009 FLAT NO. 803A GALLERIA BUILDING DLF CITY IV GURGAON


DOOR NO. 30-5-17, FIRST FLOOR, NEAR RAMALAYAM KRISHNA

7/3/2009 GARDENS, DABAGARDENS VISAKHAPATNAM


61-17-19 SAIRAM STREET, RAMALINGESWARA NAGAR

7/6/2009 VIJAYAWADA
6-3-844/3, 1ST FLOOR, OPP.SHEESH MAHAL AMEERPET

7/6/2009 HYDERABAD
D.NO.24C-4-7/2, MANCHINEELLA THOTA PATHEBAD, GTC ROAD

7/7/2009 ELURU 7/10/2009 2-1-6/1 NEAR RAIL STATION JANGAON


10/896 SESHAPEERAN STREET CHITTOOR

7/14/2009
DHANASHETTY BUILDING, FIRST FLOOR SHAH PETH ROAD

7/14/2009 BIJAPUR
H.No:2-7-602, 2nd Floor, Mukharampura X Roads KARIMNAGAR

7/15/2009
7A-8-10, OPP.LAKSHMINARAYANA TRANSPORT, EASTERN

7/16/2009 STREET, ELURU 7/16/2009 TOWN PO 7/17/2009


THALIKULAM GRAMEENASWAYAMSAHAYAKA SANGAM KURIES PRIVATE LIMITED DOOR NO X/180A, THALIKULAM RAVI NAGAR THALIKULAM RAVI NAGAR THRISSUR NO.51,SANTHANAMARIAMMAN KOVIL STREET TIRUCHENDUR TUTICORIN CS No. 237, Kirana Bazar - Bijapur

7/17/2009
9796 U65992KA2009PTC050422 9797 U65992TN2009PTC072321 9798 U65992AP2009PTC064474 9799 U65992KL2009PTC024492 SHRI PANCHALINGESHAR CHITS PRIVATE LIMITED No. 2055/B, Munoli Taluka Saudatti Munoli

7/17/2009
AYYAAUNDU SECURITIES PRIVATE LIMITED 111/22 STATE BANK COLONY TUTICORIN

7/20/2009
SRI UDAY CHIT FUND (INDIA) PRIVATE LIMITED JAYHO KURIES PRIVATE LIMITED D.NO. 5-4-134/D2, J.B. PLAZA, NEAR: INDIAN BANK NALGONDA

7/23/2009 7/23/2009 Door No V/46 B,C A.R. Towers, Ollur Road, Poochinnippadam

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9800 U65992KL2009PTC024499 9801 U65992KL2009PTC024515 9802 U65992AP2009PTC064536 9803 U65992KA2009PTC050512 9804 U65992AP2009PTC064554 9805 U65992KA2009PTC050515 9806 U65992AP2009PTC064556 9807 U65992AP2009PTC064581 9808 U65992AP2009PTC064599 9809 U65992AP2009PTC064613 9810 U65992AP2009PTC064618 9811 U65992AP2009PTC064633 9812 U65992AP2009PTC064643 9813 U65992KL2009PTC024562 9814 U65992AP2009PTC064683 9815 U65992AP2009PTC064688 9816 U65992AP2009PTC064693 9817 U65992KL2009PTC024581 9818 U65992KL2009PTC024587 9819 U65992AP2009PTC064722 9820 U65992AP2009PTC064723 9821 U65992KA2009PTC050663 9822 U65992AP2009PTC064791 9823 U65992AP2009PTC064797 9824 U65992KA2009PTC050699 9825 U65992TZ2009PTC015420 9826 U65992KA2009PTC050741 9827 U65992AP2009PTC064846 9828 U65992PN2009PTC134558 9829 U65992AP2009PTC064867 9830 U65992AP2009PTC064868 9831 U65992KA2009PTC050767 9832 U65992PN2009PTC134595 9833 U65992KL2009PTC024697 9834 U65992TZ2009PTC015458 9835 U65992KA2009PTC050839 9836 U65992TN2009PTC072803 9837 U65992AP2009PTC064974

REVIERA CHITS PRIVATE LIMITED MADAKKATHARA KURIES PRIVATE LIMITED SHIVA NAGARJUNA CHIT FUND (INDIA) PRIVATE LIMITED SRI GANDAM CHITS PRIVATE LIMITED SRI SIVASAIVIJAYA CHITS (ELURU) PRIVATE LIMITED AAPTHA CHIT FUND PRIVATE LIMITED LIMRA CHIT FUND PRIVATE LIMITED SRI LAKSHMI CHIT FUND (HARIPALEM) PRIVATE LIMITED UPAGNA CHIT FUNDS PRIVATE LIMITED PORTCITY CHITS PRIVATE LIMITED S.R.C.CHIT FUNDS PRIVATE LIMITED SHREE RUKMINI CHITS PRIVATE LIMITED SRI SAI MAHALAKSHMI CHITS (AP) PRIVATE LIMITED WECANMAN KURIES (INDIA) PRIVATE LIMITED SAI HRUDAYALAYA CHIT FUNDS PRIVATE LIMITED

ROOM NO MP X/11&12

MYSORE ROAD,MANANTHAVADY P O

7/24/2009 MANANTHAVADY
DOOR NO. 12/238, KEETTIKKAL SHOPPING COMPLEX P O

7/27/2009 MADAKKATHARA THRISSUR


D.NO. 4-10-21/2, D.V.K. ROAD NALGONDA

7/29/2009
# 14, BALAJI CORNER, MARUTHI LAYOUT DODDABIDARAKALLU,

7/29/2009 NAGASANDRA POST BANGALORE


D.NO.23A-8-10/1 R R PET ELURU

7/30/2009
740, 4TH E MAIN, 16TH CROSS, WEST OF CHORD ROAD,

7/30/2009 MAHALAKSHMIPURAM, BANGALORE 7/30/2009 No..16-6-368, Osmanpura, Chaderghat, Hyderabad


7-60, Main Road,Near Grameen Vikas Bank, Haripalem Timmaraju

7/31/2009 Peta, Atchutapuram Mandal Vishakhapatnam 8/3/2009 7-1-68, KAILASAGIRI COMPLEX, SUBASH ROAD SIDDIPET 8/4/2009 20-11-27/1, MEJESTIC CINE STREET, - KAKINADA 8/4/2009 16-180 RAJULA COLONY JANGAREDDYGUDEM
DOOR NO.50-1-39/2, A P S E B COLONY SEETHAMMADHARA

8/5/2009 VISAKHAPATNAM
D NO. 6-116, (UP STAIRS) N H ROAD GAJAPATHINAGARM

8/5/2009
799/12, 1ST FLOOR, CHERPULASSERY CLINIC BUILDING NEAR

8/5/2009 BUS STAND CHERPULASSERY


D.NO. 17-364, 2ND FLOOR SUBEDAR STREET CHITTOOR

8/7/2009
SAI UMESH CHITS ( VIZAG ) PRIVATE LIMITED #48-1-34/5, LAKSHAYA SRINAGAR VISAKHAPATNAM

8/7/2009
SREE BHAGYA RAMA LAXMI CHIT FUNDS PRIVATE LIMITED SREERUDHRAM KURIES PRIVATE LIMITED KALLUR HARI SREE SOUBAGYA KURIES PRIVATE LIMITED D.V.G. CHITFUND PRIVATE LIMITED CHILUKURI CHITS (AP) PRIVATE LIMITED SHRI CHAMARAJESWARA CHITS (KARNATAKA) PRIVATE LIMITED SRI GANESHA CHIT FUND (MANCHERIAL) PRIVATE LIMITED A V REDDY CHIT FUNDS PRIVATE LIMITED GURUSIDDI CHITS PRIVATE LIMITED OM ESA CHIT FUND PRIVATE LIMITED R.T.NAGAR CHIT FUNDS PRIVATE LIMITED SRI SUDHA SAILAXMI CHIT FUND (INDIA) PRIVATE LIMITED HARSHWARDHAN CHIT FUND PRIVATE LIMITED 13-161/1 CHRISTIAN COLONY SHADNAGAR

8/7/2009 8/11/2009 KUTTUKARAN HOUSE MADAKKATHARA THRISSUR


DOOR NO X1/348 KALLUR, MUTTITHADI P. O. THRISSUR

8/11/2009
D.No : 6-3-609/127, FLAT : 102, ESHASAI RESIDENCY

8/12/2009 ANANDNAGAR COLONY, KHAIRATABAD HYDERABAD


47-15-14/17 FLAT NO 302 2ND FLOOR V R C COMPLEX OPP T S R

8/12/2009 COMPLEX DWARAKHA NAGAR VISAKHAPATNAM 8/18/2009 CHAMARAJA NAGAR TOWN


NO. 23-374, 2ND CROSS, SHANKARAPURA BADAVANE CHAMRAJANAGAR H.No.8-389, MLN Complex, Main Road, MANCHERIAL

8/19/2009 8/20/2009 9-1-43/12/3, LANGERHOUSE - HYDERABAD


D NO.13, FIRST FLOOR, 1ST MAIN ROAD MALLESHWARAM,

8/20/2009 OPP GANESH TEMPLE BANGALORE


295-4A SAMUNDIPURAM 2ND STREET, GANDHI NAGAR POST,

8/21/2009 TIRUPUR 8/25/2009 NO.115, 1ST FLOOR CBI ROAD, GANGANAGAR 8/26/2009

BANGALORE

D.NO. 5-2-29, OPP: M.R.O. OFFICE, R.P. ROAD, NALGONDA 122, BAHIRAVA NATH MANDIR, KONDHWA KHURDH PUNE

8/26/2009
SRI RISHAB CHIT FUND INDIA PRIVATE LIMITED SUYOG CHIT FUNDS (HYDERABAD) PRIVATE LIMITED CASPRIL CHITS PRIVATE LIMITED BHAGYARAJ CHIT FUNDS PRIVATE LIMITED RAJAPUTHRA KURIES PRIVATE LIMITED KULADEIVAM CHIT FUND PRIVATE LIMITED UDAYA RANGA CHITS PRIVATE LIMITED PALAY SELVA MURUGAN CHIT FUNDS (INDIA) PRIVATE LIMITED SUBHAMITRA CHIT FUND PRIVATE LIMITED H.NO.4-1-42, FIRST FLOOR OLD BHOIGUDA, SUBHASH ROAD

8/27/2009 SECUNDERABAD 8/27/2009 KUTBIGUDA


GROUND FLOOR, VISHNU VIHAR APARTMENTS 3-3-821, HYDERABAD G-15 'Luckey Paradise', opp. ICICI Bank 23rd cross, III Block,

8/28/2009 Jayanagar BANGALORE


FLAT NO. 3, 2ND FLOOR, 773, SADASHIV PETH PHADTARE

8/31/2009 CHOWK, PUNE


ROOM NO.XII/192&193, KAROT BUILDING KARUVAPPADY,

9/1/2009 VARAKARA P.O THRISSUR 9/2/2009 15A V V C R LAYOUT - 1 STREET NO 1 - ERODE


Bharathi Complex, No 69, 21st Main, Opp- BDA Complex, BSK IInd

9/3/2009 Stage, Banashankari Bangalore


SHOP NO.12,SATHYA COMPLEX NO.34,PERUMAL EAST CAR

9/4/2009 STREET PALAYAMKOTTAI 9/9/2009


TAGORE RESIDENCY, PLOT NO. 12, GREEN HAMLET, KONDAPUR HYDERABAD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9838 U65992AP2009PTC065020 9839 U65992AP2009PTC065034 9840 U65992AP2009PTC065038 9841 U65992AP2009PTC065040 9842 U65992KL2009PTC024748 9843 U65992KL2009PTC024749 9844 U65992AP2009PTC065045 9845 U65992AP2009PTC065046 9846 U65992TZ2009PTC015480 9847 U65992HR2009PTC039480 9848 U65992AP2009PTC065074 9849 U65992AP2009PTC065081 9850 U65992AP2009PTC065091 9851 U65992TZ2009PTC015498 9852 U65992AP2009PTC065113 9853 U65992KL2009PTC024784 9854 U65992KL2009PTC024785 9855 U65992HR2009PTC039503 9856 U65992KA2009PTC050994 9857 U65992AP2009PTC065143 9858 U65992AP2009PTC065149 9859 U65992AP2009PTC065152 9860 U65992AP2009PTC065160 9861 U65992PN2009PTC134703 9862 U65992PN2009PTC134706 9863 U65992AP2009PTC065180 9864 U65992TZ2009PTC015509 9865 U65992PN2009PTC134733 9866 U65992AP2009PTC065223 9867 U65992AP2009PTC065230 9868 U65992AP2009PTC065239 9869 U65992MH2009PTC196146 9870 U65992KL2009PTC024816 9871 U65992AP2009PTC065275 9872 U65992KL2009PTC024822 9873 U65992AP2009PTC065299 9874 U65992KA2009PTC051088

SHIVA SAI BALAJI CHIT FUNDS INDIA PRIVATE LIMITED MANIDEEPA CHIT FUND PRIVATE LIMITED SREEMITRA CHIT FUNDS INDIA PRIVATE LIMITED

H.No.21-2-71/C/1 MARKANDEYA COLONY GODAVARIKHANI

9/11/2009
H.No.9-1-172/1, SRI SAI RAMA NILAYAM, COLLECTORATE ROAD,

9/11/2009 BHAGATH NAGAR, KARIMNAGAR


D.NO. 6-4-80 V.T. ROAD NALGONDA

9/11/2009
SHIVA NAGALAXMI CHIT FUND PRIVATE LIMITED NARAKKAL KURIES PRIVATE LIMITED SOUVENIR CHITS PRIVATE LIMITED ALANKRUTHA CHIT FUND PRIVATE LIMITED SURVAN CHITS PRIVATE LIMITED D.NO. 8-1-486/7, SAVARKAR NAGAR, PANAGAL ROAD,

9/12/2009 NALGONDA 9/14/2009 3/516, WESTERN STREET

NARAKKAL.P.O ERNAKULAM

850 / 7 & 8, J J BUILDING ANCHERY CHIRA, ANCHERY P O 9/14/2009 THRISSUR H.No. 6-4-188, 1st FLOOR, NEAR NTR STATUE, HYDERABAD

9/14/2009 ROAD NALGONDA 9/14/2009


SIVASURYA CHIT FUNDS PRIVATE LIMITED SUKHSHANTI CHITS PRIVATE LIMITED SRI VINAYAKA ANJANI CHITS PRIVATE LIMITED 317, 3RD FLOOR, SWAPNALOK COMPLEX, SAROJINI DEVI ROAD, SECUNDERABAD 1/11,KARAMADAI THOTTAM,VADUGANOOR KARUKKANKATTU

9/14/2009 PUDUR-POST AVANASHI


593, BARGIA PATTI, NEAR GIRLS SENIOR SEC. HIGH SCHOOL,

9/15/2009 TIGAON BALLABHGARH


2-39-5 MADDILAVARI STREET KAKINADA

9/16/2009
SANKASHEKAR CHITS (INDIA) PRIVATE LIMITED KOPPURAVURI CHIT FUND PRIVATE LIMITED AKSHAYALAKSHMI CHITS PRIVATE LIMITED 4-5-95/1, NEAR DEVIREDDY HOSPITAL, NEW BAZAR,

9/16/2009 MAHABUBABAD
H.NO. 11-13-192/B, ROAD NO. 2A GREENHILLS COLONY

9/17/2009 HYDERABAD
SRI SUNDARA VIJAYAM - KOLUMAM

9/17/2009
SRI VARSHITHA CHIT FUND PRIVATE LIMITED SAPHALYAM KURIES PRIVATE LIMITED DHANATHEERAM CHITS PRIVATE LIMITED G. P. V. CHITS PRIVATE LIMITED SRI BHAIRAVESWARA CHIT FUND PRIVATE LIMITED SREE SITARAMANJANEYA CHIT FUND (ELURU) PRIVATE LIMITED MANA CHIT FUND (INDIA) PRIVATE LIMITED MAYURA CHIT FUNDS PRIVATE LIMITED SURYA PRAKASH CHITS RAJAHMUNDRY PRIVATE LIMITED ARROWLINE CHIT PRIVATE LIMITED VAKRATUNDA CHIT FUND PRIVATE LIMITED YELINENI CHITFUNDS PRIVATE LIMITED SRIBANU CHITS (INDIA) PRIVATE LIMITED RAJMANE CHITS PRIVATE LIMITED SRI NALANI CHIT FUNDS PRIVATE LIMITED SAGAR CHITS (VISAKHA) PRIVATE LIMITED SRI LAKSHMI VENKATA RAMANA CHIT FUNDS PRIVATE LIMITED ORANGE CITY CHITS PRIVATE LIMITED VENGILASSERY KURIES PRIVATE LIMITED V. S. VARUN CHIT FUND PRIVATE LIMITED ATHUN CHITS PRIVATE LIMITED BELLAMPALLI CHIT FUNDS PRIVATE LIMITED H.NO.5-1-233, BESIDE PRASAD SELECTIONS MAIN ROAD,

9/18/2009 KORATLA
2ND FLOOR, SAMRUTHA BUILDING KODALY JUNCTION, P O

9/18/2009 PADY THRISSUR


II/510 A, KOTTAPUZHAKKAL HOUSE MADAPPALLY P O

9/18/2009 CHANGANACHERY 9/22/2009 D-425, SHIV DURGA VIHAR, LAKKARPUR, FARIDABAD


NO 16 BTS 2ND MAIN ROAD 8TH MAIN SUNKAL FARM NEAR

9/22/2009 ADUGODI MAIN POST OFFICE WILSON GARDEN BANGALORE


4-12-10 Agraharam Eluru

9/22/2009
H.No.8-7-335, FIRST FLOOR, HYDERABAD ROAD, KOTHIRAMPUR,

9/22/2009 KARIMNAGAR 9/22/2009 H.No.4-47/3 BELLAMPALLY ROAD, MANCHERIAL


13-15-42/B TIMBER YARD, ARYA PURAM RAJAHMUNDRY

9/22/2009
103, VILASAGAR COMPLEX MAHATMA PHULE PETH, GANJ PETH

9/23/2009 PUNE
1/2, 1st Floor, Lande Patil Palace, Opp. Thane Sahakari Bank Ltd,

9/23/2009 Landewadi, Bhosari Pune


G-101, GROUND FLOOR, VAISHNAVI ESTAES, MAIN ROAD, NGR ROAD, PALLADAM

9/23/2009 TIRUVUR 9/24/2009 No.41B, FIRST FLOOR,

335, GHORPADE PETH, OPP. P. M. C. COLONY TRIMURTI NIWAS 9/25/2009 PUNE 5-1-702,BESIDE LINE OF CENTRAL BANK OF INDIA OPP: VISA

9/30/2009 NAGAR FUNCTION HALL HYDERABAD


H.NO.9-9-10/4/1 NEAR KALABHARATHI, MANGAPURAM COLONY

9/30/2009 VISAKHAPATNAM
13/37, PEDAGANDHI BOMMA CENTER, NUZVID

9/30/2009
29, MALBAR COLONY, HAJARI PAHAD ROAD NEAR MACHHI &

9/30/2009 PASHUPALAN VIBHAG, SEMINARI HILLS NAGPUR


VI/169, OPP. PRIMARY HEALTH CENTRE POST VELUR BAZAR

10/1/2009 THRISSUR 10/1/2009 H.NO; 3-8-6/2,

NEHRU NAGAR RAMANTHAPUR HYDERABAD

KULATHOOR FINANCE KULATHOOR P.O. 10/5/2009 THIRUVANANTHAPURAM H.NO.7-4-91 KRISHNA MANDIR ROAD BELLAMPALLY

10/5/2009
SWASTIKHASSAN CHITS PRIVATE LIMITED I FLOOR, VIDYA BHAVAN BUILDING, OPP: BUS STAND, HASSAN

10/5/2009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9875 U65992PN2009PTC134764 9876 U65992PN2009PTC134766 9877 U65992KL2009PTC024828 9878 U65992KL2009PTC024831 9879 U65992AP2009PTC065357 9880 U65992AP2009PTC065377 9881 U65992KA2009PTC051132 9882 U65992AP2009PTC065384 9883 U65992KA2009PTC051144 9884 U65992KL2009PTC024844 9885 U65992KL2009PTC024850 9886 U65992TZ2009PTC015536 9887 U65992KA2009PTC051198 9888 U65992AP2009PTC065490 9889 U65992AP2009PTC065496 9890 U65992AP2009PTC065514 9891 U65992TN2009PTC073224 9892 U65992AP2009PTC065519 9893 U65992HR2009PTC039606 9894 U65992KL2009PTC024884 9895 U65992KA2009PTC051225 9896 U65992KL2009PTC024899 9897 U65992TN2009PTC073281 9898 U65992KA2009PTC051250 9899 U65992KL2009PTC024912 9900 U65992AP2009PTC065600 9901 U65992AP2009PTC065606 9902 U65992AP2009PTC065612 9903 U65992KL2009PTC024926 9904 U65992AP2009PTC065638 9905 U65992KL2009PLC024944 9906 U65992AP2009PTC065652 9907 U65992KA2009PTC051331 9908 U65992AP2009PTC065664 9909 U65992AP2009PTC065665 9910 U65992AP2009PTC065701 9911 U65992TZ2009PTC015575

SHREE NARSIMHA CHIT FUND PRIVATE LIMITED ANURADHA KURIES PRIVATE LIMITED DHANAGRIHA KURIES PRIVATE LIMITED HALCYON INDIA CHITS PRIVATE LIMITED OM SRI SAI RAVINDRA GANESH CHIT FUNDS PRIVATE LIMITED PEDDAPURAM SYNDICATE CHITS PRIVATE LIMITED SREE SAI SUMUKH CHITS PRIVATE LIMITED BOWDARA SAIRAM CHITS PRIVATE LIMITED SHREE RANGAA (KARNATAKA) CHITS PRIVATE LIMITED GREESHMAM KURIES PRIVATE LIMITED CLUSTER KURIES PRIVATE LIMITED IDEA CHITS IRINJALAKUDA PRIVATE LIMITED

701, Block 2, Llyods Chambers, Barne Road, Mangalwar Peth, Pune

10/6/2009 10/6/2009 2390, NEW MODIKHANA BHAWANI PETH PUNE 10/6/2009 II/699, VIII/82Q PUDUKAD P O THRISSUR
JUHANON MARTHOMA HALL COMPLEX PARK LANE, K K ROAD

10/6/2009 KOTTAYAM
H.NO:2-4-927, NIMBOLIADDA KACHIGUDA HYDERABAD

10/7/2009
C/O SYNDICATE FINANCE & CHITS SIVALAYAM STREET

10/8/2009 PEDDAPURAM
NO. 2005 & 2006, 1ST FLOOR 1ST A MAIN, M C LAYOUT,

10/8/2009 VIJAYANAGAR BANGALORE


OPP: SRI SAI BABA TEMPLE, VISAKHA ROAD SRUNGAVARAPU

10/8/2009 KOTA
# 404/1, 8TH Main Road, Sadashiva Nagar, Bangalore

10/9/2009
ROOM NO: TMC/26/25 GROUND FLOOR, KUTTANELLORE

10/9/2009 POST, THRISSUR


IX/37 MADAYIKONAM PORATHUSSERY PANCHAYATH

10/9/2009 IRINJALAKUDA
SF- 483/1 KOTTAMANGALAM - UDUMALPET

10/13/2009
SREE MAHAVISHNU CHITS PRIVATE LIMITED MANCHALA CHITS PRIVATE LIMITED SRI VASAVI LAKSMI CHIT FUND PRIVATE LIMITED NO.11 & 12, 1st FLOOR , RAMCO LAYOUT,VIJAYANAGAR

10/14/2009 BANGALORE
H.No:3-5-1111/5, FLAT No.203, 2ND FLOOR, GUPTHA TOWERS,

10/14/2009 RAJAMOHALLA ROAD, NARAYANAGUDA HYDERABAD


8/794/1, JAYAPRAKASH NARAYAN ROAD, - WARANGAL

10/14/2009
SAIDWARAKA CHITS (INDIA) PRIVATE LIMITED Shop No. 6-4-171, Opposite N. G. College Hyderabad Road Nalgonda

10/15/2009
SREE DHARMAN CHIT PRIVATE LIMITED G.V.S. BALAJI CHITS (TANDUR) PRIVATE LIMITED

10/15/2009 VEERAMACHANPATTI PO, 10/15/2009


SAKET ASHIYANA CHITS PRIVATE LIMITED VAYUJITH CHITS PRIVATE LIMITED SRI SURAKSHA INDIA CHITS PRIVATE LIMITED POTTOR KURIES PRIVATE LIMITED SRE MAHARAM JOTHI CHIT FUND PRIVATE LIMITED DEVINIDHI CHITS PRIVATE LIMITED KOOTTANAD CHITS PRIVATE LIMITED RENUSREE CHIT FUND PRIVATE LIMITED

3/33, VEERAMACHANPATTI NORTH STREET THURAIYUR TK 3-1-99/4 KODANGAL ROAD, TANDUR S-2- 2ND FLOOR RAHEJA SQUARE COMMERCIAL COMPLEX IMT

10/15/2009 MANESAR GURGAON 10/16/2009 SUMA NIVAS METHEL VERKOT, MANKAVE

KOZHIKODE

DRV Plaza, 1st Floor, B.V. Road, Near Old Bus Stand, Devanahalli 10/16/2009 Bangalore DOOR NO 191/2, EDAKULATHUR BUILDING POTTOR P O

10/20/2009 THRISSUR
49-A/16 FIRST FLOOR, GANDHIJI ROAD, THENI

10/20/2009 10/22/2009 Shop No. G 21/22, Yelameli Complex BLDE Road Bijapur
DOOR NO I/190 J, MUNDROTTU COMPLEX HIGH SCHOOL ROAD,

10/22/2009 KOOTTANAD P O THRISSUR


ADISHAKTI COMPLEX, SRI SAILAM ROAD MAIN ROAD MACHERLA

10/23/2009
DHANASURAKSHA CHIT FUNDS PRIVATE LIMITED H. NO.22-B-12-21/1, GADEVARI STREET POWER PET ELURU

10/23/2009
SUVEN CHIT FUNDS INDIA PRIVATE LIMITED CICILY CHITS PRIVATE LIMITED MATRU SRI VISWA JYOTHI CHITS PRIVATE LIMITED K M L M CHITS INDIA LIMITED SAI BHAVITHA CHIT FUNDS PRIVATE LIMITED SAI SRADHA CHITS GADAG PRIVATE LIMITED VENKATA TIRUMALA CHIT FUND PRIVATE LIMITED DOOR NO.5-2-35, 1st FLOOR, OPP M.R.O OFFICE NALGONDA

10/23/2009 NALGONDA
IST FLOOR, 17/1391,A-18, MEDUVIL COMPLEX C.P.BAZAR, NEAR

10/26/2009 DAVISON THEATRE, M.M.ALI ROAD CALICUT


DOOR NO: 9-8-91, GANDHINAGAR OLD GAJUWAKA

10/27/2009 VISAKHAPATNAM
I FLOOR, MATHEWSONS TRADE CENTRE Nr J N INTERNATIONAL

10/28/2009 STADIUM, KALOOR P.O COCHIN


H.No. 23-39, Flat No 506, Shiva Sai Flora, Krishnaveni Nagar,

10/29/2009 Saroornagar, Kothapet Hyderabad 10/30/2009 Complex 11/3/2009


MANDAMARRI SRI RAM CHIT FUNDS PRIVATE LIMITED SAI SRI HARSHA CHITS PRIVATE LIMITED SRII GANAPATHY ARAWIND CHIT FUNDS PRIVATE LIMITED H.NO.77-379,ZONE-III MANDAMARRI MANDAMARRI 1st Cross, Panchaxari Nagar, Near KVSR Collage Shri P.B.Kambi GADAG D.No 9-7-45 ARUNDALPET NARASARAOPET

11/3/2009
26-2-86 ANDHRA RATNA ROAD, OPP RAJYUVARAJ THEATRE

11/4/2009 GANDHINAGAR VIJAYAWADA


48, DHARMALINGAM STREET, VENKATESHA COLONY,

11/4/2009 POLLACHI

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9912 U65992AP2009PTC065707 9913 U65992AP2009PTC065716 9914 U65992AP2009PTC065746 9915 U65992KA2009PTC051402 9916 U65992TN2009PTC073477 9917 U65992KA2009PTC051426 9918 U65992KL2009PTC024991 9919 U65992KA2009PTC051435 9920 U65992KL2009PTC024998 9921 U65992KA2009PTC051455 9922 U65992KL2009PTC025000 9923 U65992KL2009PTC025006 9924 U65992KL2009PTC025012 9925 U65992KA2009PTC051509 9926 U65992KL2009PTC025021 9927 U65992PN2009PTC134997 9928 U65992AP2009PTC065864 9929 U65992PN2009PTC135009 9930 U65992AP2009PTC065872 9931 U65992AP2009PTC065892 9932 U65992PN2009PTC135021 9933 U65992KA2009PTC051573 9934 U65992KA2009PTC051585 9935 U65992AP2009PTC065907 9936 U65992AP2009PTC065926 9937 U65992MH2009PTC197269 9938 U65992KA2009PTC051623 9939 U65992KL2009PTC025069 9940 U65992PN2009PTC135054 9941 U65992AP2009PTC065966 9942 U65992AP2009PTC065972 9943 U65992HR2009PTC039741 9944 U65992AP2009PTC065984 9945 U65992AP2009PTC066050

SRIADITYA CHITFUNDS (KARIMNAGAR) PRIVATE LIMITED SRI SAIRAM CHITS (VISAKHAPATNAM) PRIVATE LIMITED SAI ARUNA CHIT FUNDS (GAJUWAKA) PRIVATE LIMITED KALARICKAL CHITS PRIVATE LIMITED TRICHY AISHWARYAM CHIT FUND PRIVATE LIMITED SAI KIRAN CHITS (KHANAPUR) PRIVATE LIMITED

H NO 2-8-130, SEVEN HILLS LODGE BACK SIDE, 1ST FLOOR,

11/4/2009 MAKARAMPURA, KARIMNAGAR KARIMNAGAR


F-3, CITY PLAZA, D.No.30-15-158/10 MAIN ROAD, Daba Gardens

11/5/2009 Vishakhapatnam
ARUNA COMPLEX B.C. ROAD, GAJUWAKA VISAKHAPATNAM

11/9/2009
NO.20, 13TH CROSS, K.H.B.ROAD,OPP.HOUSING BOARD

11/9/2009 COLONY, MANURAYAPPA PALYA, R T NAGAR, BANGALORE


C - 102, FIRST FLOOR, 11th CROSS (WEST), THILLAI NAGAR

11/10/2009 TRICHY
AT BIDI, TALUKA KHANAPUR - KHANAPUR

11/10/2009
MEPPADI CHITS PRIVATE LIMITED HASTI CHIT FUNDS PRIVATE LIMITED CASABLANCA CHITS PRIVATE LIMITED M.V.G CHITS PRIVATE LIMITED KIZHAKKUMURI KURIES PRIVATE LIMITED MANJIYIL CHITTIES PRIVATE LIMITED BHOOCHAKRA KURIES PRIVATE LIMITED PERUMALL CHITS PRIVATE LIMITED MAVINCHUVADU KURIES PRIVATE LIMITED SUVARNAKALASH CHITS FUND PRIVATE LIMITED Door No. V/529, Ground Floor, K. M. H. Guest House Building,

11/11/2009 Meppadi 11/11/2009 Navkar' No.11-1-25/c


28/85/32, 1ST FLOOR 11/11/2009 THRISSUR

M.G.Chowk RAICHUR CAPITAL TOWERS, PATTURAIKKAL

NO. 164, 4TH MAIN ROAD 7TH CROSS, CHAMRAJPET

11/12/2009 BANGALORE
6/280G, KIZHAKKUMMURI P O THANNIAM PANCHAYATH

11/12/2009 TRICHUR
17/518, MANJILA KIZHAKKEPURAM, ARANATTUKARA P.O.

11/12/2009 TRISSUR 11/13/2009 ROOM No. VI/282, KURUSUPALLY ROAD MATTOM P O THRISSUR
DOOR NO-4231/4, VINAYA COMPLEX, NAVALI ROAD, BESIDE

11/16/2009 GOVERNMENT COLLEGE, GANGAVATHI TALUK KARATAGI


ROOM NO 12/400, PUNNILATH SHOPPING COMPLEX

11/17/2009 MAVINCHUVADU, P O MUTTITHADI THRISSUR


446 B1/A NARAYAN SMRUTI SHANIWAR PETH PUNE

11/17/2009
VIBHAVA VENKATA LAKSHMI GANAPATHI CHITS PRIVATE LIMITED KOLPE KURIES PRIVATE LIMITED VENKATA SRINIVASA CHITS (SK) PRIVATE LIMITED SRI THRIMATHA CHIT FUND PRIVATE LIMITED H NO .57-1-78/4, FIRST FLOOR SUBHASH NAGAR

11/18/2009 VISAKHAPATNAM
OFFICE NO 223 2ND FLOOR MAHALAXMI MARKET, MARKET

11/19/2009 YARD PUNE


ROOM NO. 3 AND 4, FIRST FLOOR, SRK COMPLEX OPP.

11/19/2009 COLLEGE GROUND, VISAKHA ROAD, S KOTA VIZIANAGARAM


H.NO.12-318-319 BELLAMPALLY ROAD MANCHRYAL

11/20/2009
MANGALMURTHY CHIT FUND PRIVATE LIMITED PANCHA AISHWARYA CHITS PRIVATE LIMITED KALLOLI CHITFUNDS PRIVATE LIMITED CHANDUR CHIT FUNDS PRIVATE LIMITED SRI DWARAKA SAI CHIT FUND PRIVATE LIMITED ASPIRE CHITS (MAHARASHTRA) PRIVATE LIMITED VASAVIKHANNIKA CHITS PRIVATE LIMITED GURU KADAKSHAM KURIES PRIVATE LIMITED SHREE SWAMI SAMARTH CHIT FUND PRIVATE LIMITED PRATHAP CHIT FUNDS (CHITTOOR) PRIVATE LIMITED SAI NISHITHA CHIT FUNDS PRIVATE LIMITED PURAN JYOTI CHITS PRIVATE LIMITED SAHITHISRI CHITS (INDIA) PRIVATE LIMITED GALA NO.1, PLOT NO.62, AKASH APARTMENT, NEAR VASTU

11/20/2009 UDYOG, PIMPRI, PUNE


# 18, 2ND FLOOR, PARVATHI COMPLEX, SANTHUSA PET,

11/20/2009 CHICKPET CROSS, BANGALORE 11/23/2009 HO. NO. 1696, AT PO. KALLOLI TL GOKAK KALLOLI 11/23/2009 door no-8-148/16 kasthala x road chandur vill & mandal nalgonda
SHOP.NO.5, 2ND FLOOR, SRI SAI COMPLEX, OLD

11/24/2009 COLLECTORATE, PRAKASHAM BAZAR NALGONDA


PLOT NO. 03, GUTT NO. 131/1, 2, NEAR ISHVRY

11/24/2009 BUILDING,DANDEKAR NAGAR, PIMPRALA, JALGAON


NO.3, 2ND FLOOR, SUNDARA MUDLIAR STREET, ULSOOR,

11/25/2009 BANGALORE
III/209A, S N D P Sabha Building P.O. Kara, Edavilangu Village,

11/26/2009 Kodungallur
S. N. 51/34/3 KAVITA APTS FLAT NO 15, 16 WADGOAN BK PUNE

11/26/2009
22-422, TIRUPATI MAIN ROAD KATTAMANCHI CHITTOOR

11/26/2009
Plot no. 16-31-295 & 296, Flat no. 602, Nishitha Plaza VI Phase,KPHB

11/26/2009 Colony Hyderabad 11/27/2009 199,M.I.E. - BAHADURGARH


H. NO. 1-2-270/45/C 1ST FLOOR, M.G. ROAD SURYAPET

11/27/2009
S.S.N. CHITFUNDS PRIVATE LIMITED FLAT NO GF-3,CRESENT'S MAJESTIC COMPLEX, BESIDE BANK OF INDIA, OFFICERS COLONY RAMAKRISHNAPURAM 12/1/2009 SECUNDERABAD 99/3, OLD BUS STAND ROAD, PERUNDURAI PERUNDURAI

9946 U65992TZ2009PTC015647 9947 U65992AP2009PTC066056

PERUNDURAIROYAL CHIT FUNDS INDIA PRIVATE LIMITED KAMARAJU DANDAPANI CHITS PRIVATE LIMITED

12/1/2009 12/2/2009 PRODDATUR


SHOP NO:1,2&3, THALLAM SAI RESIDENCY GANDHI ROAD, CUDDAPAH

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9948 U65992KL2009PTC025096 9949 U65992KL2009PTC025097 9950 U65992KA2009PTC051697 9951 U65992KL2009PTC025100 9952 U65992KL2009PTC025101 9953 U65992AP2009PTC066085 9954 U65992KL2009PTC025104 9955 U65992KL2009PTC025110 9956 U65992AP2009PTC066152 9957 U65992TZ2009PTC015654 9958 U65992KL2009PTC025127 9959 U65992TN2009PTC073839 9960 U65992HR2009PTC039795 9961 U65992AP2009PTC066211 9962 U65992AP2009PTC066245 9963 U65992KL2009PTC025153 9964 U65992KL2009PTC025155 9965 U65992KL2009PTC025157 9966 U65992AP2009PTC066253 9967 U65992AP2009PTC066282 9968 U65992KL2009PTC025166 9969 U65992AP2009PTC066318 9970 U65992KL2009PTC025190 9971 U65992KL2009PTC025193 9972 U65992KL2009PTC025195 9973 U65992AP2009PTC066375 9974 U65992AP2009PTC066376 9975 U65992AP2009PTC066385 9976 U65992KL2009PTC025201 9977 U65992AP2009PTC066399 9978 U65992AP2009PTC066406 9979 U65992KL2009PTC025212 9980 U65992KL2009PTC025213 9981 U65992KL2009PTC025214 9982 U65992KL2009PTC025215 9983 U65992AP2009PTC066415 9984 U65992KL2009PTC025219 9985 U65992AP2009PTC066429

GAINERS CHITS PRIVATE LIMITED CHITMAN KURIES PRIVATE LIMITED KAVERI KALPATARU CHITS (KARNATAKA) PRIVATE LIMITED POORNNANIDHI KURIES PRIVATE LIMITED SBY CHITS PRIVATE LIMITED AADITYA CHIT FUNDS PRIVATE LIMITED BRAINTECH KURIES PRIVATE LIMITED CREDIBLE CHITS INDIA PRIVATE LIMITED GANESH PALAMOOR CHIT FUND PRIVATE LIMITED VEERALAKSHMI CHIT FUNDS PRIVATE LIMITED KUTTICHIRA CHITTIES PRIVATE LIMITED GROW S.R.CHITS PRIVATE LIMITED DEEPAJYOTI CHITS PRIVATE LIMITED SNEHAPRIYA CLUB CHIT FUND PRIVATE LIMITED SRI SAI VENKATESAYA CHITFUNDS PRIVATE LIMITED PARAVATTANI KURIES PRIVATE LIMITED THAMPURAN CHITS PRIVATE LIMITED THRAILOKYANATHA KURIES PRIVATE LIMITED NUZVID NAGARJUNA CHITS PRIVATE LIMITED BHAGYALATHA CHIT FUND INDIA PRIVATE LIMITED

I/322, CHEERAKULANGARA HOUSE NEDUMPURA, KATTOOR

12/2/2009 TRICHUR 12/2/2009 XVI/43, K K ROAD MALA THRISSUR


KUREN COMPLEX T.B.ROAD KADUR

12/2/2009 12/2/2009 FIRST FLOOR R . P. TOWER PALLIKULAM ROAD


AMBILY BUILDING , OPP:MATHA THEATRE, CHULLIYODE ROAD

12/2/2009 SULTHAN BATHERY


D.NO19/137, 1ST FLOOR BHILALA COMPLEX, H JUNCTION ROAD

12/3/2009 NUZVID
II/180, SECOND FLOOR AISWARYA SHOPPING COMPLEX, P O

12/3/2009 THALORE TRICHUR


S33,Second Floor Municipal Shopping Complex,Near Municipal

12/4/2009 Stadium Pala


D.NO.1-7-57/1/G & H OPPOSITE POLICE HEAD QUARTERS

12/4/2009 MAHABUBNAGAR
No.11-A, Sree Veera Complex Annaiyappan Street, Nallampalayam

12/4/2009 Road Coimbatore


DOOR NO XI/414, KURINJIKKADAN MADHAVAN'S BUILDING NEAR

12/7/2009 SBI KUTTICHIRA, KUTTICHIRA P O CHALAKUDY 12/9/2009 NO.11, KANNADASAN SALAI T.NAGAR CHENNAI 12/9/2009 B-21 SECOND FLOOR DAYAL BAGH FARIDABAD
DOOR NO.50-61-3, RAJENDRANAGAR SEETHAMMAPETA, NEAR

12/9/2009 GANESH TEMPLE VISAKHAAPTNAM


Door no: 50-65-1, Kanakammavari Street, Seethammapeta

12/11/2009 Visakhapatnam 12/14/2009 TC: III/29, PARAVATTANI EAST FORT P.O. THRISSUR
1/5059 A 30 ,RATHNAM SQUARE BUILDING WEST

12/14/2009 NADAKKAVU,VANDIPETTA JUNCTION CALICUT


DOOR NUMBER 1/414A SREERAMA BUILDING MATAMPURAM

12/14/2009 SOUTH ,KURICHIKARA PO THRISSUR


D.NO.8-68, BUS STAND ROAD, CHINNA GANDHI BOMMA CENTRE

12/14/2009 NUZVID
D.NO.6-2-21/3/2 HYD ROAD NALGONDA TOWN NALGONDA

12/15/2009
INDEEVARAM KURIES PRIVATE LIMITED SRI LAKSHMISIVASAI CHITFUNDS PRIVATE LIMITED SEBULOON KURIES PRIVATE LIMITED SAMPUSHTA KURIES PRIVATE LIMITED SAMSUDHI KURIES PRIVATE LIMITED LAKSHMI SAINATH MANCHERIAL CHIT FUNDS PRIVATE LIMITED SRI SAI GANGA MANCHERIAL CHIT FUNDS PRIVATE LIMITED DURGA MALLESWARA SWAMY CHIT FUND PRIVATE LIMITED SAMUCHITHA CHITS PRIVATE LIMITED PUSHPA CHIT FUND RAJAHMUNDRY PRIVATE LIMITED DARA'S SRI KALYANI CHITS PRIVATE LIMITED CHOLAKKAPARAMBIL CHITS PRIVATE LIMITED LISBUN KURIES PRIVATE LIMITED ANIZHAM CHITS PRIVATE LIMITED NIVEA CHITS PRIVATE LIMITED S.K.G CHITS PRIVATE LIMITED DHANAMALYAM KURIES PRIVATE LIMITED PANDURANGA CHIT FUND PRIVATE LIMITED GROUND FLOOR S N SHOPPING COMPLEX, KURUVILASSERY

12/16/2009 POST, MALA VIA THRISSUR


8-3-219/19, DHANUJAYA CHAMBERS YOUSUFGUDA ROAD

12/16/2009 HYDERABAD 12/18/2009 TC 27/ 653 J P.O. KUTTANELLUR, PADAVARAD

THRISSUR

1ST FLOOR, KUNDUKAVU SHOPPING COMPLEX AMBALLUR, P.O 12/18/2009 ALAGAPPA NAGAR THRISSUR DOOR NO XII/16, PULLAYIL TRADERS BUILDING VILLAGE

12/18/2009 JUNCTION, KUTTICHIRA P O KUTTICHIRA


D.NO.4-21 AVINASH RESIDENCY MANCHERIAL

12/18/2009
H.NO.4-179/2 JANMABHOOMINAGAR MANCHERIAL

12/18/2009
3-76-2 MAIN ROAD KOTHAPETA

12/18/2009
DOOR NO. 202 S N TRADE CENTRE, KOORKENCHERY P O

12/21/2009 KOORKENCHERY
46-12-17/1 DANAVAIPETA RAJAHMUNDRY

12/21/2009
6-2-160, I ST FLOOR, GANESH TEMPLE COMPLEX

12/21/2009 KOTHAGUDEM
NP/11/981 A-10(Old), 102/21(New), Queen's Complex, Opp.Govt.

12/21/2009 Model U.P.School, NILAMBUR 12/21/2009 XI/772, C K K COMPLEX THRISSUR ROAD IRINJALAKUDA
VIII/ 341 H, FIRST FLOOR NATTUVETTY COMPLEX,

12/21/2009 KIZHAPPULIKKARA P O THRISSUR


WARD NO.19, KANNANKILLATH BUILDING NEAR PRABHATH

12/21/2009 THEATRE IRINJALAKUDA 12/22/2009 S.No.7-1-31, opp: Balaji Mandir Tandur Ranga Reddy District
SHOP NO IX 670 THANNAPADAM, KANDASSANKADAVU

12/22/2009 THRISSUR
D.NO. 1-1-6-12 NEW BUS STAND, ARMOOR NIZAMABAD

12/22/2009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

9986 U65992KL2009PTC025224 9987 U65992AP2009PTC066447 9988 U65992MH2009PTC198082 9989 U65992KL2009PTC025237 9990 U65992PN2009PTC135218 9991 U65992KL2009PTC025240 9992 U65992AP2009PTC066479 9993 U65992AP2009PTC066484 9994 U65992TZ2009PTC015720 9995 U65992AP2010PTC066528 9996 U65992KL2010PLC025276 9997 U65992KL2010PTC025278 9998 U65992TN2010PTC074146 9999 U65992AP2010PTC066549 10000 U65992KL2010PTC025283 10001 U65992TZ2010PTC015738 10002 U65992AP2010PTC066581 10003 U65992MH2010PTC198658 10004 U65992KL2010PTC025306 10005 U65992AP2010PTC066600 10006 U65992PN2010PTC135283 10007 U65992PN2010PTC135285 10008 U65992KL2010PTC025313 10009 U65992KL2010PTC025314 10010 U65992MH2010PTC198726 10011 U65992KL2010PTC025319 10012 U65992KA2010PTC052132 10013 U65992AP2010PTC066636 10014 U65992HR2010PTC039957 10015 U65992KL2010PTC025324 10016 U65992KL2010PTC025326 10017 U65992KL2010PTC025348 10018 U65992KL2010PTC025360 10019 U65992KL2010PTC025362 10020 U65992UP2010PTC039289 10021 U65992PN2010PTC135370 10022 U65992KL2010PTC025390 10023 U65992MH2010PTC199357 10024 U65992AP2010PTC066779

OZONE CHITS PRIVATE LIMITED DHANALAKSHMIVINAYAKA CHITS PRIVATE LIMITED DHAIRYA LAKSHMI CHIT FUNDS PRIVATE LIMITED ALPHONSA KURIES PRIVATE LIMITED MAXCARE CHIT FUND PRIVATE LIMITED PANGU KURIES PRIVATE LIMITED DFCF CHITS PRIVATE LIMITED SRI KALPATARUVU CHITS (INDIA) PRIVATE LIMITED

BUILDING NO 8/42 SOUPARNIKA SHOPPING CENTER, VELUR P O

12/22/2009 THRISSUR
47-10-13/9, II FLOOR REDNAM PLAZA, II LINE, DWARAKANAGAR

12/23/2009 VISAKHAPATNAM
PLOT NO. 1066, ASHIRWAD NAGAR NEAR THACKERY HIGH

12/23/2009 SCHOOL NAGPUR 12/23/2009 17/188, ADAM BYPASS

OPP. LF HOSPITAL ANGAMALY

BRANCH 1/352, 3RD FLOOR, B WING, JAI GANESH VISION 12/24/2009 BESIDE FAME GANESH MULTIPLEX, AKURDI PUNE

12/28/2009 XI/117, PANGU, PUVATHUR P.O. PARAPPUR ROAD THRISSUR 12/29/2009 11-94 BUCHI CHETTY STREET CHITTOOR
9A, AR COMPLEX NRT CENTRE CHILAKALURIPET

12/29/2009
BIBI ANGLO CHITS PRIVATE LIMITED LYRIC CHIT FUNDS PRIVATE LIMITED MALAGURUDHARMAM CHITS LIMITED TWENTY-TWENTY KURIES PRIVATE LIMITED Door No. 33/V,THATTAMPARA HOUSE MUNNANAD POST

12/31/2009 AYYANKOLLY 1/1/2010 1-2-225 ANGADI ROAD NARSAMPET 1/4/2010 Ward No. XV, Building No.205 Post Office Road, Mala.P.O Mala
X/198A, 1ST FLOOR SOBHA TOWER, P.O.PUTHUR THRISSUR

1/5/2010
POONTHOPPU RBR CHITS PRIVATE LIMITED KUSAKUDIVILAI KANNANOOR POST POONTHOPPU

1/5/2010
UMA ESHWARA CHIT FUND PRIVATE LIMITED ELTHURUTH KURIES PRIVATE LIMITED SRI LAKSHMINARAYANAPERUMAL CHITS (INDIA) PRIVATE LIMITED SREYAMRUTHA CHIT FUNDS PRIVATE LIMITED VISIBLE CHITS (MAHARASHTRA) PRIVATE LIMITED JERRY.D CHIT PRIVATE LIMITED H.No. 2-5-284, 1st Floor, Nakkalagutta Beside Indian Overseas Bank,

1/5/2010 Hanamkonda, Warangal 1/5/2010 IV-181/3, THOTTIAN MOOLA ELTHURUTH P O THRISSUR


NO 3/8, SEELANAICKENPATTY BYE PASS SPM COMPLEX,

1/6/2010 SEELANAICKENPATTY SALEM


PLOT NO. 295 AND 296, FLAT NO.601, NISHITHA PLAZA 6 TH

1/7/2010 PHASE, KPHB COLONY HYDERABAD


SHOP NO. 14-17, ROOPY MAYA, PLOT NO. 7 SECTOR 6,AIROLI

1/7/2010 NAVI MUMBAI


8/273,Lalithyam,Pyari Nagar Attinkuzhy,Kazhakuttom P.O Trivandrum

1/8/2010
MAHITHA MANCHERIAL CHIT FUNDS PRIVATE LIMITED MANAVKALYAN CHIT FUND PRIVATE LIMITED H.NOI.10-218/1 NEAR WATER TANK MANCHERIAL

1/8/2010
S 157/B/1/11 A/2 ATMA NGR BLD H FLT 108 PIMPRI PUNE

1/8/2010
YASHRAJ CHIT FUND PRIVATE LIMITED ENKAKAD KURIES PRIVATE LIMITED SANCTUARY KURIES PRIVATE LIMITED DEGLOOR CHIT FUNDS PRIVATE LIMITED JANASAGARAM KURIES PRIVATE LIMITED SHRI SUBHALAXMI CHITS PRIVATE LIMITED SRI SWATHI CHIT FUNDS (MIRYALGUDA) PRIVATE LIMITED LUK UP CHITS PRIVATE LIMITED LEADERS KURIES PRIVATE LIMITED KADUKUTTY KURIES PRIVATE LIMITED FEATHER TOUCH KURIES PRIVATE LIMITED MAHALIFE KURIES PRIVATE LIMITED PALLINADA KURIES PRIVATE LIMITED CHINDA CHIT FUND PRIVATE LIMITED SATHYAM KURIES PRIVATE LIMITED VALLANGI ATHANADE CHITS PRIVATE LIMITED SHRI VARAHARI CHITS PRIVATE LIMITED M R REDDY CHIT FUNDS PRIVATE LIMITED GP-80,AMIT PLAZA, FIRST FLOOR,'G' BLOCK M.I.D.C., TELCO

1/8/2010 ROAD,THERMAX CHOWK, CHINCHWAD PUNE


KODANGATIL BUILDING OPP. POST OFFICE, POST ENKAKAD

1/8/2010 THRISSUR
XVII/503, NAZARIL COMPLEX OPP. ST. MARY'S HOSPITAL,

1/8/2010 ERUMAPETTY POST THRISSUR 1/11/2010 1ST FLOOR, NARADWAR BUILDING, OLD SARAFA, DEGLOOR
THALORE HOUSE, P O PALAZHI NENMANIKKARA PANCHAYATH

1/11/2010 THRISSUR
RS NO. 70/4, PLOT NO. 5, 1ST FLOOR, OPP RELIENCE PETROL

1/11/2010 PUMP, NEW SAMBRA ROAD, GANDHI NAGAR BELGAUM


HOUSE NO.25-25/1, MAIN BAZAR MIRAYALAGUDA NALGONDA

1/11/2010 1/13/2010 377/12, NEW RAILWAY ROAD, - GURGAON 1/13/2010 KECHERI P O


DOOR NO 12/357, CHOONDAL PANCHAYATH ERANELLOR, THRISSUR DOOR NO. II/373, CHURCH ROAD, KADUKUTTY P.O.

1/13/2010 MURINGOOR, THEKKEMURI VILLAGE, MUKUNDAPURAM TALUK


THRISSUR TMC: XXII/826, 2ND FLOOR, KRISHNA COMPLEX BY-PASS

1/15/2010 JUNCTION, NADATHARA P.O. THRISSUR


DOOR NO.9/1152 VCM BUILDING, NEAR DIVINE HOSPITAL,

1/18/2010 WADAKKANCHERY THRISSUR


XI \ 560,CHURCH BUILDING MELOOR JUNCTION,MELOOR

1/19/2010 THRISSUR 1/19/2010 9/3, BLOCK NO-1, GOVIND NAGAR KANPUR


SNO. 6/1A/1B/21 LAXMI NAGAR NR. MAHARANI BLD. OLD

1/20/2010 SANGAVI PUNE


BUILDING NO.6/480 NEDUNGODE P. O.,CHITTUR TALUK

1/22/2010 NENMARA
NO.17, KRISHNA RESIDENCY PLOT NO.13, SECTOR-20

1/25/2010 KHARGHAR NAVI MUMBAI


H.NO.17-364, JAWAHAR NAGAR COLONY, BHUPALPALLI MANDAL

1/25/2010 AND VILLAGE, WARANGAL DIST

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

10025 U65992AP2010PTC066816 10026 U65992TZ2010PTC015785 10027 U65992KL2010PTC025414 10028 U65992MH2010PTC199434 10029 U65992AP2010PTC066839 10030 U65992AP2010PTC066872 10031 U65992TZ2010PTC015798 10032 U65992TN2010PTC074471 10033 U65992KL2010PTC025440 10034 U65992TZ2010PTC015801 10035 U65992KL2010PTC025460 10036 U65992KL2010PTC025461 10037 U65992KA2010PTC052412 10038 U65992KA2010PTC052420 10039 U65992KL2010PTC025471 10040 U65992KA2010PTC052435 10041 U65992MH2010PTC199932 10042 U65992AP2010PTC066984 10043 U65992KA2010PTC052505 10044 U65992KA2010PTC052528 10045 U65992AP2010PTC067032 10046 U65992AP2010PTC067035 10047 U65992KL2010PLC025514 10048 U65992KA2010PTC052560 10049 U65992TZ2010PTC015835 10050 U65992AP2010PTC067070 10051 U65992KL2010PTC025540 10052 U65992KA2010PTC052631 10053 U65992KL2010PTC025555 10054 U65992KL2010PTC025566 10055 U65992KL2010PTC025568 10056 U65992AP2010PTC067243 10057 U65992KL2010PTC025582 10058 U65992TN2010PTC074724 10059 U65992AP2010PTC067253 10060 U65992HR2010PTC040166 10061 U65992KL2010PTC025599

SREE MARUTHIRAMA CHITS PRIVATE LIMITED

2-2-218/1 SHIVA SAGAR COMPLEX KODANGAL ROAD TANDUR

1/28/2010
SIVASOORYAKRISHNA CHITS INDIA PRIVATE LIMITED KADANTHOTTU CHITS INDIA PRIVATE LIMITED NO. 9, SIVATHANGAM NAGAR, VILLANKURUCHI ROAD,

1/28/2010 VINAYAGAPURAM, SARAVANAMPATTI COIMBATORE


19/330, I.C.O JUNCTION - CHANGANACHERRY

1/28/2010
DUNHILL CHIT FUNDS PRIVATE LIMITED VARNIKAA CHITS PRIVATE LIMITED SREE PEDDAMMATALLI CHITS PRIVATE LIMITED ANYWHERE KURIES (INDIA) PRIVATE LIMITED 15 21/39 RAM MANOHAR DUBEY CHAWL SHANTINAGAR, J. N.

1/29/2010 ROAD, MULUND (W) MUMBAI 1/29/2010 3-6-305/43/1, AVANTI NAGAR BASHEERBAGH HYDERABAD
DOOR NO. 12/104-1, UPSTAIRS NEAR POLICE STATION, KADAPA

2/2/2010 ROAD MYDEKURU


4A, 1ST FLOOR, 1ST STREET P.N. PUDUR COIMBATORE

2/3/2010
GURU SANMUGAM CHITS PRIVATE LIMITED NO.33, E1 IST FLOOR, S.R.COMPLEX SALEM ROAD, MUSIRI

2/3/2010
PONPANAM KURIES (KERALA) PRIVATE LIMITED URBAN THRISSUR KURIES PRIVATE LIMITED PONPANAM KURIES (KERALA) PRIVATE LIMITED ROOM NO

2/3/2010 TC/1120, S. N. ROAD, KOORKENCHERY TRICHUR


4A, 1ST FLOOR, 1ST STREET P.N. PUDUR COIMBATORE

2/4/2010
HOUSEWAY CHITS PRIVATE LIMITED RENEERHEA CHITS PRIVATE LIMITED GOPALAKRISHNA CHIT FUNDS PRIVATE LIMITED SLANS CHITS PRIVATE LIMITED PONNETH CHITS PRIVATE LIMITED GAVI SHRI CHITS (KARNATAKA) PRIVATE LIMITED VARAD CHIT FUND PRIVATE LIMITED SRI LAXMI NARSIMHA MANDAMARRI CHITFUNDS PRIVATE LIMITED GAJAVEERA CHITS PRIVATE LIMITED YARGATTIJYOTI CHITS PRIVATE LIMITED VEBAL HOUSE, DOOR NO: V/745/A VASANTHA NAGAR,

2/8/2010 PARAKKOT LANE PATTURAKKAL 2/8/2010 CHALAKUDY 2/8/2010 Bangalore


NO 126 2ND CRS KEMPEGOWDANAGAR MAIN ROAD Door No. XXI/973 CHENGINIMATTAM BUILDING CHURCH ROAD THRISSUR No.5,G.K Royalite, 3rd Floor, 50 Feet Road,HanumathNagar.

2/8/2010 BANGALORE 2/9/2010 GOKULAM HOUSE HMT COLNY PO,KALAMASSERY ERNAKULAM


V. K. SAJJAN COMPLEX JAWAHAR ROAD KOPPAL

2/9/2010 2/10/2010 KANTEWAR COMPLEX, NEAR OLD BUS STAND, - DEGLOOR


H.NO. 64-199/2 RAMAKRISHNA PHOTO STUDIO COMPLEX,

2/11/2010 MARKET AREA MANDAMARRI


# 76/1, MANISHA, I FLOOR, I A CROSS, I STAGE, INDIRANAGAR

2/14/2010 BANGALORE
NO. 1155/1/2 GANAGI COMPLEX, SAVADATTI ROAD, YARAGATTI

2/15/2010
DURGABHAVANI CHIT FUND PRIVATE LIMITED SRI APARNA CHIT FUNDS (VZM) PRIVATE LIMITED D.NO. 17-15, MAIN ROAD, OPP: GRAMA PANCHAYATHI OFFICE,

2/16/2010 DEVERAKONDA TOWN and MANDAL


16-7-7, M.R.COLLEGE ROAD VIZIANAGARAM

2/16/2010
VENDORE KURIES LIMITED SREE SHAKTHI MOOKAMBIKA CHITS BANGALORE PRIVATE LIMITED SIRUVANI CHIT FUNDS PRIVATE LIMITED SRI RATNA BALAJI CHITFUNDS PRIVATE LIMITED DHANASRAYA CHITS PRIVATE LIMITED SHREESHAILA MALLIKARJUNA CHITS PRIVATE LIMITED VALLARPADAM CHITS PRIVATE LIMITED WELLNESS CHITS PRIVATE LIMITED JACOB AND SONS MALIYAKKAL CHITS PRIVATE LIMITED SRI SAI HYMAVATHI CHITS PRIVATE LIMITED THEKKINKADU CHITS PRIVATE LIMITED GOLDEN ORANGE KURIES PRIVATE LIMITED II / 498,MAIN ROAD VENDORE , ALAGAPPANAGAR POST

2/16/2010 THRISSUR
NO.26, THIMMAYA BUILDING,1ST FLOOR, MARUTHI NAGAR,

2/17/2010 NAGARABHAVI MAIN ROAD,CHANDRA LAYOUT BANGALORE


997, GNANALAKSHMI COMPLEX, METTUPALAYAM ROAD NEAR

2/18/2010 CROSS CUT ROAD SIGNAL, R.S.PURAM COIMBATORE


SALIPETA, 9TH WARD NEAR BALUSULAMMA TEMPLE

2/18/2010 TADEPALLIGUDEM 2/19/2010 ROOM NO - 262 SARA COMPLEX, VELUR POST THRISSUR
SRI GIRI MAHAVEERA RASTHE GANDHINAGAR TUMKUR

2/22/2010
1ST FLOOR, VIMALA BUILDING MARKET ROAD JN.,BANERJI

2/24/2010 ROAD, COCHIN - 682035 KOCHI


I st FLOOR,MARIYIL COMPLEX VELLOORKKUNNAM, MARKET

2/25/2010 P.O., MUVATTUPUZHA


25/118/15-2, C JANARDHANAN SMARAKA COMPLEX MANNADIAR

2/25/2010 LANE THRISSUR


4-16, OPP DARA GANGAMMA TEMPLE PUNYAGIRI ROAD

2/25/2010 SRUNGAVARAPUKOTA
ROOM NO: 12/686/6, SECOND FLOOR UNITED SHOPPING

2/25/2010 COMPLEX, POOTHOLE ROAD THRISSUR


C/O BABURAJ K B NO.14 ANNA STREET RAM NAGAR AMBATUR

2/25/2010
VENKATALAKSHMIPRASANNA CHITS PRIVATE LIMITED ARPANDEV CHITS PRIVATE LIMITED CHERUKIDA VYAPARI MITHRA KURIES PRIVATE LIMITED H. NO. 1-8-84/1C/1 BHAGATH SINGH NAGAR SURYAPET

2/25/2010
HOUSE NO 10 BLOCK 4 SPRINGFIELD COLONY SECTOR-31

3/2/2010 NEAR SUBJI MANDI FARIDABAD


9/415/17A, SALU COMPLEX MISSION QUARTERS JUNCTION,

3/4/2010 T.B.ROAD THRISSUR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

10062 U65992KL2010PTC025600 10063 U65992TZ2010PTC015870 10064 U65992AP2010PTC067366 10065 U65992KL2010PTC025623 10066 U65992AP2010PTC067390 10067 U65992KL2010PTC025642 10068 U65992HR2010PTC040187 10069 U65992KL2010PTC025630 10070 U65992KL2010PTC025633 10071 U65992KL2010PTC025641 10072 U65992TN2010PTC074837 10073 U65992AP2010PTC067453 10074 U65992KL2010PTC025651 10075 U65992KL2010PTC025659 10076 U65992KA2010PTC052823 10077 U65992KL2010PTC025667 10078 U65992AP2010PTC067486 10079 U65992TN2010PTC074885 10080 U65992AP2010PTC067512 10081 U65992KL2010PTC025677 10082 U65992KL2010PTC025678 10083 U65992KL2010PTC025681 10084 U65992KL2010PTC025692 10085 U65992AP2010PTC067584 10086 U65992KL2010PTC025713 10087 U65992KL2010PTC025721 10088 U65992TN2010PTC075013 10089 U65992TN2010PTC075014 10090 U65992TN2010PTC075037 10091 U65992PN2010PTC135903 10092 U65992PN2010PTC135906 10093 U65992KL2010PTC025750 10094 U65992KL2010PTC025753 10095 U65992TN2010PTC075105 10096 U65992KL2010PTC025760 10097 U65992TN2010PTC075122 10098 U65992TN2010PTC075140 10099 U65992KA2010PTC053033 10100 U65992AP2010PTC067735

ECCLESIA KURIES PRIVATE LIMITED SRI NEELAMBUR AMMAN CHIT FUNDS PRIVATE LIMITED SRI VIJAY CHIT FUND (KARIMNAGAR) PRIVATE LIMITED KANDAMKULANGARA KURIES PRIVATE LIMITED DEVISREE CHIT FUND(HYD) PRIVATE LIMITED ASPA KURIES PRIVATE LIMITED AMRAUN CHITS PRIVATE LIMITED BHAGYADHARA CHITTIES PRIVATE LIMITED MANDAPAM CHITTIES PRIVATE LIMITED IRIS KURIES PRIVATE LIMITED A.S. SRI PARVATHI AMMAN CHITS PRIVATE LIMITED

DOOR NO 8/217, ST JOHN BAPIST CHURCH BUILDING

3/4/2010 KARAMUCK P O KANDASSANKADAVU


DOCTOR THOTTAM, NO.61 GOUNDAYANVALASU KARAIYUR

3/4/2010 POST DHARAPURAM


H.No.9-1-181, 1st Floor, Collectorate Road, Near Mamatha Talkies,

3/5/2010 Bhagath Nagar, Karimnagar


DOOR NO. V/251, KANDANKULANGARA VELLAPPADY KODAKARA

3/5/2010 P O
6-3-1247/358, RAJ NAGAR SOMAJIGUDA, KHAIRATABAD

3/6/2010 HYDERABAD
ROOM NO: 56, BUILDING NO:XIX/115 1ST FLOOR, ROYAL PLAZA

3/8/2010 BUILDING, BRIDGE ROAD ALUVA 3/8/2010 815/24, NETAJI NAGAR, - ROHTAK
WARD 15 144/2, ST. THOMAS CHURCH SHOPPING COMPLEX

3/8/2010 CHURCH ROAD, ARANATTUKARA THRISSUR


DOOR NO. III/402 ,SURYALAYA , P.O.CHERAMANGALAM

3/8/2010 ,CHITTUR TALUK NENMARA


ROOM NO:21/653/44/1 2ND FLOOR,RAYS COMPLEX,

3/8/2010 SANKARAYYAR ROAD THRISSUR


97 TOOVIPURAM 3RD STREET THOOTHUKUDI

3/9/2010
KUPPALA CHITS PRIVATE LIMITED OLIVE CHITS PRIVATE LIMITED MADHAVAPURAM KURIES PRIVATE LIMITED BAGEWADI CHITS PRIVATE LIMITED SEED KURIES PRIVATE LIMITED NUZVID PURNIMA CHITS PRIVATE LIMITED SREE BARANI CHITS CO PRIVATE LIMITED LAKSHMISUDHA CHIT FUNDS PRIVATE LIMITED METROCITY CHITS PRIVATE LIMITED JJTR CHITS PRIVATE LIMITED ASTUTE CHITS PRIVATE LIMITED SALKARA KURIES PRIVATE LIMITED SAI SVPS CHIT FUND PRIVATE LIMITED SURYAKANTI CHITS PRIVATE LIMITED GATEWAY KURIES PRIVATE LIMITED SRIVARI VARALAKSHMI CHITS PRIVATE LIMITED KCA CHITS PRIVATE LIMITED PARAYI CHIT FUNDS PRIVATE LIMITED VIGHNAHARTA CHIT FUND PRIVATE LIMITED H.NO. 2-3-734/C/29, ZINDA TILISMATH NAGAR AMBERPET

3/9/2010 HYDERABAD 3/10/2010 NO.10/103, PARAMBATH

- NERIAMANGALAM POST

DOOR No.30/57C, AINIKUNNATH AMRUTHA CORNER, 3/10/2010 CHIYYARAM THRISSUR G P NO. 2545 BELGAUM ROAD, AT POST HIREBAGEWADI

3/10/2010 BAGEWADI
28/293/33, 3rd FLOOR, R V TRADE CENTRE PATTURAIKKAL

3/10/2010 THRISSUR 3/11/2010 18-209 GAS COMPANY AREA NUZVID


32 7/8, 2ND FLOOR, 3RD CROSS ROAD, KASTURIBAI NAGAR,

3/11/2010 ADYAR, CHENNAI


OPPOSITE GOVERNMENT JUNIOR COLLEGE DEVARAPALLI

3/11/2010 MANDAL & PO DEVARAPALLI 3/13/2010 DOOR NO. 44/1022A2 LFC ROAD, KALOOR P O

COCHIN

SAFE CHITTY FUND,THUNDATHUMKADAVU, VARAPUZHA 3/13/2010 P.O,MECHERI BUILDING,NEAR POST OFFICE ERNAKULAM KANJIRAPARAMBIL ESTATE,1ST FLOOR, MAMMANJIMUKKU,

3/13/2010 THEVARA P.O COCHIN


WARD 16, ROOM NO. 96,EMSON COMPLEX, R.S.ROAD

3/16/2010 IRINJALAKUDA 3/17/2010 1-3-147/12, KISAN NAGAR WARD-23 Bhongiri 3/18/2010 V/434/A4 ADAM CIRCLE, T.B JUNCTION ANGAMALY
No. X/184A, Sweety Bakery Building,1st Floor Opp: Mala Block Town

3/19/2010 Co-op. Bank Ltd. Aloor


31/8, I FLOOR, KARPURA STREET PERIAMET CHENNAI

3/22/2010 3/22/2010 NO.125, BHARATHIPURAM

SHENOY NAGAR CHENNAI

VIGNESHWARA APARTMENTS, DOOR NO 4 1ST FLOOR OLD NO3/23/2010 3,NEW NO-9, PARIYARROAD, T NAGAR CHENNAI SHOP NO. 6, KUMAR PUSHKAR 840, SADASHIV PETH PUNE

3/24/2010
SHIVDAN CHITS PRIVATE LIMITED CNINE CHITS PRIVATE LIMITED KUTTIVILAYIL CHIT PRIVATE LIMITED TAMIZHAGAM CHIT FUNDS PRIVATE LIMITED SRIDVM CHITS PRIVATE LIMITED SUN (TUTICORIN) CHIT FUNDS PRIVATE LIMITED "VASANT PLAZA "1696, SADASHIV PETH, KHAZINA VIHIR CHOWK,

3/24/2010 B/H GRAHAK PETH, TILAK ROAD PUNE


15/498, I FLOOR K P CHACKO GOLD CENTRE, HIGH RANGE

3/25/2010 JUNCTION KOTHAMANGALAM


MAHILA MANDIRAM CHATHINAMKULAM CHANDANATHOPPE

3/26/2010 KOLLAM
No:74, Sri Balaji Tower(Basement) Guindy, Mount Road Chennai

3/26/2010 3/26/2010 DOOR NO. V/646 OPP. VIJAYA L.P.SCHOOL 3/27/2010

PULPALLY

212, POST OFFICE STREET MAVADIPANNAI THENTHIRIPERAI 61, 1st FLOOR GANDHI ROAD VELLORE

VELLORE MAHARAJA CHITS PRIVATE LIMITED PATSON CHITS PRIVATE LIMITED KAMALSRI CHITS (INDIA) PRIVATE LIMITED

3/29/2010 3/29/2010 LIG 7, OPP MAIN BUS STOP MAHANTESH NAGAR BELGAUM
H.No.1-5-193/A, BESIDE ANDHRA BANK KAMAN CHOWRASTHA

3/30/2010 KARIMNAGAR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

10101 U65992TZ2010PTC015955 10102 U65992AP2010PTC067770 10103 U65992KL2010PTC025784 10104 U65992AP2010PTC067820 10105 U65992TN2010PTC075259 10106 U65992KA2010PTC053140 10107 U65992AP2010PTC067842 10108 U65992KL2010PTC025804 10109 U65992KL2010PTC025805 10110 U65992TZ2010PTC015973 10111 U65992PN2010PTC136030 10112 U65992TZ2010PTC015978 10113 U65992KL2010PTC025822 10114 U65992KL2010PTC025827 10115 U65992HR2010PTC040370 10116 U65992KA2010PTC053181 10117 U65992KA2010PTC053187 10118 U65992MH2010PTC201984 10119 U65992HR2010PTC040399 10120 U65992TZ2010PTC015998 10121 U65992AP2010PTC067971 10122 U65992AP2010PTC068007 10123 U65992TZ2010PTC016013 10124 U65992AP2010PTC068039 10125 U65992KL2010PTC025880 10126 U65992KL2010PTC025910 10127 U65992TN2010PTC075511 10128 U65992KL2010PTC025925 10129 U65992KL2010PTC025931 10130 U65992PN2010PTC136205 10131 U65992TN2010PTC075548 10132 U65992KA2010PTC053473 10133 U65992KL2010PTC025940 10134 U65992AP2010PTC068307 10135 U65992AP2010PTC068327 10136 U65992AP2010PTC068331 10137 U65992KL2010PTC025985 10138 U65992KL2010PTC026009

JAGATHGURU CHITFUND PRIVATE LIMITED JAGAN CHITS PRIVATE LIMITED INDRANEELAM KURIES PRIVATE LIMITED SRI ABHAYAHANUMAAN CHIT FUNDS PRIVATE LIMITED SWATHIKHAS CHIT FUND PRIVATE LIMITED SAHAKARA CHITS PRIVATE LIMITED SRI PADMAVATI CHITS CHITTOOR PRIVATE LIMITED NIRAKUDAM CHITS PRIVATE LIMITED MONEYFARM KURIES PRIVATE LIMITED SRI ANURAKHAVI CHIT FUNDS PRIVATE LIMITED RONAK CHIT FUNDS PRIVATE LIMITED NAMAKKAL VENKATESA CHITS PRIVATE LIMITED

S F NO:160/1, KANAKKAN THOTTAM, VIGNESHWARA NAGAR,

3/31/2010 P.N. ROAD, POOLUVAPATTI POST, TIRUPUR


D. NO. 16-2-724, 1ST FLOOR, OPP. RAMACHANDRA REDDY

3/31/2010 HOSPITAL, BRINDAVANAM NELLORE


VIII/344A, VALIYAPARAMBU KOTTAKKAL ROAD KURUVILASSERY

4/1/2010 THRISSUR
H.No.5-105, BEET BAZAR LUXETTIPET

4/5/2010
6-25/6 1ST FLOOR SWATHIKHAS BUILDING MAIN ROAD

4/6/2010 MARTHANDAM
No.32, 1ST FLOOR, 80TH CROSS, KUMARASWAMY LAYOUT,

4/6/2010 NEAR BEERESHWARA TEMPLE, BANGALORE


18-976 HIGH ROAD CHITTOOR

4/6/2010 4/7/2010 ROOM NO:371/J SARAS COMPLEX CHELAKARA


DOOR NO 9/332,NELLIKKADU ALUMAVU STOP,

4/7/2010 RAMAVARMAPURAM P O THRISSUR


No.76,Mahavishnu Nagar, Angeripalayam (po), Tirupur

4/7/2010 4/8/2010 HORE NIVAS, LAW COLLEGE ROAD PUNE


258, KVA COMPLEX, FIRST FLOOR THURAIYUR ROAD NAMAKKAL

4/8/2010
ENGANDIYUR CHITTIES PRIVATE LIMITED NELLIYAMPATHY CHITS PRIVATE LIMITED KUNJ BEHARI CHIT FUND PRIVATE LIMITED S J M CHITS PRIVATE LIMITED CANAAN CHITS PRIVATE LIMITED SANJAY MADANLAL BHANDARI CHITFUND PRIVATE LIMITED KMB CHITS PRIVATE LIMITED K.R.S. MOORTHY CHIT FUNDS PRIVATE LIMITED R K S MADHU CHITS PRIVATE LIMITED SRI SAI SANNIDHI CHITS PRIVATE LIMITED SHRI RAMA MANI CHITS PRIVATE LIMITED KESAVAKARTHIK CHIT FUND CHITTOOR PRIVATE LIMITED ABSOLUTE CHITS (KERALA) PRIVATE LIMITED VADAKARA CHITS PRIVATE LIMITED KANYA CHIT FUND PRIVATE LIMITED CHITTISSERY CHITS (INDIA) PRIVATE LIMITED PERUMA KURIES PRIVATE LIMITED SATATYA CHITS PRIVATE LIMITED SHIRDI SAI MAHARAJ CHITS PRIVATE LIMITED SRI SAI SHAKTI CHITS PRIVATE LIMITED JIJO CHITTIES PRIVATE LIMITED MEDAM CHITS PRIVATE LIMITED TRIPURA SUNDARI CHIT FUNDS PRIVATE LIMITED DOOR NO 377A, WARD NO 14 NEAR KUNDALIYUR POST OFFICE,

4/9/2010 KUNDALIYUR P O THRISSUR


IV/774, 1ST FLOOR KMS ARCADE, MAIN ROAD, NEMMARA

4/12/2010 PALAKKAD
HOUSE NO.-5, GALI NO.-2, MATHUR BHAWAN SHIV ENCLAVE,

4/12/2010 ISMAILEPUR FARIDABAD


No.620, 1ST FLOOR, ANJANEYA TEMPLE STREET, V.V. PURAM,

4/12/2010 BANGALORE
No. 156/8-C, 19th Cross, Vysya Bank Colony Hulimavu, Banneraghatta

4/12/2010 Road Bangalore


KOTHARI COMPLEX, 1ST FLOOR, SHIVAJI NAGAR, NANDED

4/13/2010
PLOT NO. 104, GALI NO. 8, OPPOSITE SKY LARK PUBLIC

4/15/2010 SCHOOL, ASHOK VIHAR, PHASE-3, GURGAON


No.22, Shriyan Church Road No.1 Coimbatore

4/15/2010 4/16/2010 8-146 JANDAMANU STREET CHITTOOR 4/20/2010 1-2-366/199 BANDA NAGAR DOMALGUDA HYDERABAD 4/20/2010 36 BAIRAPPA ROAD - KRISHNAGIRI
17-492, 2nd floor Dr.Pathi street CHITTOOR

4/21/2010
605-A-7/21 P.K.G BUIDING, HOSPITAL ROAD,TRIPPUNITHURA

4/22/2010 KOCHI 4/27/2010 H No 17/171, VAIKKALERI HOUSE, MEPPAYIL BADAGARA 4/28/2010 IST FLOOR,RNO BUILDING MAIN ROAD,PAMMAM MARTHANDAM
WARD NO III, BUILDING NO -III/574 (0) NENMANIKKARA GRAMA

4/29/2010 PANCHAYATH,PALLIAKKARA THRISSUR


X/539A, MOHYUDEN MEMORIALM BUILDING BEACH ROAD

4/30/2010 JUNCTION, VATANAPPILLY VATANAPPILLY


S. NO. 46/3B/1, TELCO COLONY, NEAR MAHADEV MANDIR

5/3/2010 AMBEGAON BK, PUNE


G-25, MOOKAMBIKA COMPLEX LADY DESIKA ROAD, MYLAPORE

5/3/2010 CHENNAI
#7, Srinivasa Complex, Beside Brindavana Hotel Near Bus Stand

5/4/2010 GANGAVATHI
18/129 M M SHOPPING COMPLEX, GURUVAYOOR ROAD

5/4/2010 KUNNAMKULAM
D.NO. 5-5-43, VASTRALATHA BAZAR, PRAKASHAM BAZAR

5/6/2010 NALGONDA
32-4-20 KHAIDA KOTLA STREET RAJAHMUNDRY

5/7/2010
SRI VENKATARAMA CHITS PRIVATE LIMITED THEERADESAM CHITTIES PRIVATE LIMITED DEALERS KURIES PRIVATE LIMITED D.NO.17-5-1/11 SIRISHA COMPLEX NEAR VIGNESWARA

5/7/2010 THEATRE PEDDAPURAM ROAD SAMALKOT 5/11/2010 OPP.T.N.P THEATRE, MAIN ROAD KARUNAGAPPALLY
DOOR NO 9/286/5, 2ND FLOOR, M G M COMPLEX OP: URBAN

5/13/2010 DEVELPMENT BANK LTD, MISSION QUARTERS THRISSUR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

10139 U65992PN2010PTC136330 10140 U65992MH2010PTC203286 10141 U65992KL2010PTC026027 10142 U65992KL2010PTC026046 10143 U65992KL2010PTC026055 10144 U65992KA2010PTC053770 10145 U65992KL2010PLC026062 10146 U65992TN2010PTC075936 10147 U65992TZ2010PTC016094 10148 U65992KL2010PTC026089 10149 U65992KL2010PTC026093 10150 U65992KL2010PTC026103 10151 U65992AP2010PTC068722 10152 U65992KL2010PTC026115 10153 U65992AP2010PTC068748 10154 U65992KL2010PTC026133 10155 U65992AP2010PTC068784 10156 U65992AP2010PTC068800

SANMITRA CHITS PRIVATE LIMITED EMMANUEL CHIT FUNDS PRIVATE LIMITED THALORE AMALJYOTHI KURIES PRIVATE LIMITED THRIKOOR KURIES PRIVATE LIMITED KAVUMPURAM CHITS PRIVATE LIMITED OMSAI RAMAKRISHNA CHITS PRIVATE LIMITED

S.NO. 4B 1/1/1, NEAR SHREE DATTA MANDIR OPP.

5/14/2010 GRAMPANCHAYAT OFFICE, YEWALEWADI, KONDHWA BK PUNE


SHOP No. 2, GANESH PREM CHS LTD., THAKURWADI, OPP. RAM

5/17/2010 MANDIR, DOMBIVILI WEST


DOOR NO 1/453 AND 454 NEAR EDUTHAN'S HALL, THALORE P O

5/17/2010 THRISSUR 5/21/2010 322/5, EDAPULAVAN BUILDING THRIKKOOR P.O. THRISSUR


DOOR NO:457, WARD 18 VALANCHERY P.O,

5/24/2010 THOZHUVANUR,KAVUMPURAM MALAPPURAM


HOTEL WELCOME, OPP. OLD BUS STAND, BANK ROAD, GADAG

5/25/2010
WILPOWER CHITS (INDIA) LIMITED PUNITHA ANTHONIYAR CHITS PRIVATE LIMITED MPS CHITS PRIVATE LIMITED MAYOOGHAM CHITS PRIVATE LIMITED FEDORA CHITS PRIVATE LIMITED ISHTAM KURIES PRIVATE LIMITED KONDATAMARAPALLI BALAJI CHITS PRIVATE LIMITED NIYATI CHITS (KERALA) PRIVATE LIMITED SWASHAKTHI CHIT FUNDS PRIVATE LIMITED AXON KURIES PRIVATE LIMITED SREELAXMI SAI BAALAJI CHIT FUNDS PRIVATE LIMITED SREE ANNAPURNA CHITS HYDERABAD PRIVATE LIMITED III/497, SREE NARAYANA BUILDING PALIYEKKARA, P O

5/25/2010 CHITTISSERY THRISSUR


NO-11, CORPORATION BUILDING PALAYAMKOTTAI TIRUNELVELI

6/1/2010 6/1/2010 DOOR NO. 1/223, MAIN ROAD CHINNA THADAKAM COIMBATORE
23/1073, FIRST FLOOR, MAYILVAHANAM BUILDING EAST FORT

6/1/2010 MAIDAN PALKKAD


1ST FLOOR, TC 2/1273, KAVUNGAL PLAZA OPP. VYDHYUTHI

6/1/2010 BHAVAN, PATTOM PALACE P.O, PATTOM TRIVANDRUM


VI/585, LAKSHMI SMRITHI BUILDING NEAR SBT, BEHIND VINCENT

6/2/2010 CYCLES, NADA,IRINJALAKUDA TRICHUR


KODATAMARAPALLI JUNCTION GANTYADA MANDAL

6/2/2010 Vizianagaram
DOOR NO: 48/24 A1 3rd FLOOR, DANFOSS ARCADE, POTTAKUZHI

6/2/2010 JUNCTION ERNAKULAM


1-7-692/1, BESIDE SPENSCERS, MAIN ROAD, ADALATH CENTER,

6/2/2010 SUBEDARI HANAMKONDA 6/4/2010 AXON, A&K COMPLEX POOTHOLE ROAD THRISSUR
H.No.2-10-1567/B, JYOTHINAGAR JAGTIAL ROAD KARIMNAGAR

6/4/2010
#12-2-416/77,FLAT # 101,1st Floor,DATTASAI NILAYAM USHODAYA NAGAR,GUDDIMALKAPUR, MEDHIPATNAM, HYDERABAD

6/7/2010
10157 U65992KL2010PTC026141 10158 U65992AP2010PTC068807 10159 U65992KL2010PTC026153 10160 U65992KA2010PTC053984 10161 U65992PN2010PTC136524 10162 U65992KL2010PTC026158 10163 U65992KL2010PTC026168 10164 U65992TN2010PTC076083 10165 U65992PN2010PTC136598 10166 U65992TZ2010PTC016148 10167 U65992AP2010PTC069019 10168 U65992AP2010PTC069051 10169 U65992TN2010PTC076252 10170 U65992KL2010PTC026235 10171 U65992AP2010PTC069100 10172 U65992TN2010PTC076271 10173 U65992KL2010PTC026241 10174 U65992KL2010PTC026243 10175 U65992KL2010PTC026248 10176 U65992KL2010PTC026249 10177 U65992AP2010PTC069142 VELAYANADU KURIES PRIVATE LIMITED SRI OM SAI CHITS (INDIA) PRIVATE LIMITED III/662, FIRST FLOOR KOOLIYADAN TRADE CENTRE, BELLAMPALLY

6/7/2010 VELLANGALLUR P.O. THRISSUR


5-2-21/7/1, first floor near old bus stand

6/7/2010
VALLUVANAD CHITS PRIVATE LIMITED SUDINA CHITS PRIVATE LIMITED MILLINIUM KURIES PRIVATE LIMITED SPENTAB KURIES PRIVATE LIMITED ARABIAN KURIES PRIVATE LIMITED SRI VIRUDHAGIRISWARAR CHIT FUNDS PRIVATE LIMITED NEW HIGH MULTI KURIES PRIVATE LIMITED CHOZHIYATTIL HOUSE AYIROOR, PERUMPADAPPU

6/7/2010 MALAPPURAM
# 3, OM SHAKTI TEMPLE MAIN ROAD, HEGGENAHALLI CROSS,

6/8/2010 VISHWANEEDAM POST, BANGALORE 6/8/2010 SR. NO.26, BOPODI VILLAGE BAHIRAT CHOWL PUNE 6/9/2010 X1V/245, P.O. POVATHUR, ELAVALLY PANCHAYAT - THRISSUR
XVII/69F, Block "A" Joseph Plaza, Opposite LF Hospital, M C Road

6/9/2010 Angamaly
NO 10 JUNCTION ROAD VRIDHACHALAM

6/9/2010 6/16/2010
SHOP NO. 16, BUILDING - 4B, KAMDHENU ESTATES, HADAPSAR, PUNE 14/64 B2, VICAS COMPLEX, GHSS JUNCTION ERUMAD,

BHAGYAROOPA CHITS PRIVATE LIMITED DEEKSHITHA CHITS PRIVATE LIMITED SAI MAHESHWARI CHITS INDIA PRIVATE LIMITED MAHA CHIT FUNDS PRIVATE LIMITED BMR CHITS (INDIA) PRIVATE LIMITED GOLD COIN CHIT FUNDS PRIVATE LIMITED KALIKAMBAL CHITS PRIVATE LIMITED MALAVEEYAM KURIES PRIVATE LIMITED SKY GOPURAM CHITS PRIVATE LIMITED VIRGIN CHITS PRIVATE LIMITED NAVAYUG KURIES PRIVATE LIMITED SCFC CHITFUNDS PRIVATE LIMITED

6/17/2010 P.O.KONNACHAL PANDALUR TALUK 6/18/2010 H.NO.1-9-61/33/2 VIJAYA COLONY SURYAPET


H NO 8-390, MLN COMPLEX, MAIN ROAD MANCHERIAL

6/21/2010 6/22/2010 DOOR NO.6/98, BUTTERWORTH ROAD - TRICHY 6/22/2010 16/101/5, SS COMPLEX KUNNATHURMEDU P.O PALAKKAD 6/23/2010 D.NO.11-63-17, BRAHMAN STREET, VIJAYAWADA
N.NO.79, O.NO 38, IIND FLOOR ANGAPPAN STREET, MANNADY

6/23/2010 CHENNAI 6/23/2010 VI/347 ASHTAMICHIRA P.O. VIA MALA


37/3519-A28,, INFINITY METRO HIGHWAY ROAD, NEAR

6/24/2010 DESHABHIMANI JN., KALOOR ERNAKULAM


DOOR NO X/125, 2ND FLOOR PUTHENPARAMBIL BUILDING OPP:

6/24/2010 UC COLLEGE ALUVA


DOOR NO.999, KRISHNA TOWER P O. VARANDRAPPILLY

6/24/2010 THRISSUR
SCFC, 9-1-151, 1 ST FLOOR, OPP: RTC BUSSTAND KOTHAGUDEM

6/25/2010 ( MANDAL ) KHAMMAM (DT) KHAMMAM

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

10178 U65992KL2010PTC026256 10179 U65992AP2010PTC069146 10180 U65992TN2010PTC076329 10181 U65992KL2010PTC026272

CHENGAZHICODE KURIES PRIVATE LIMITED MIRYALGUDA CHITFUNDS PRIVATE LIMITED

KUNNATHUPARAMBIL HOUSE, VELLATTANJUR P O , VELUR VIA,

6/25/2010 THRISSUR
6-255, R K COMPLEX, SHABUNAGAR MIRYALGUDA

6/25/2010
FAT WALLET CHIT FUNDS PRIVATE LIMITED 108/1(80), G N CHETTY ROAD T.NAGAR CHENNAI

6/25/2010
JBR KURIES PRIVATE LIMITED DOOR No. XXI/1018 KATTAKAYAM BLDG NEAR PHENOMENAL LIFE STYLE BLDG CHURCH ROAD, SOUTH CHALAKUDY 6/28/2010 THRISSUR DOOR No.4/203C NEAR PATTAVAYAL POST OFFICE,

10182 U65992TZ2010PTC016180 10183 U65992KA2010PTC054300 10184 U65992KA2010PTC054314 10185 U65992KL2010PTC026278 10186 U65992KL2010PTC026279 10187 U65992TN2010PTC076415 10188 U65992KL2010PTC026299 10189 U65992PN2010PTC136775 10190 U65992TN2010PTC076525 10191 U65992TZ2010PTC016211 10192 U65992KL2010PTC026331 10193 U65992KL2010PTC026336 10194 U65992HR2010PTC040886 10195 U65992KL2010PTC026342 10196 U65992TN2010PTC076610 10197 U65992PN2010PTC136881 10198 U65992KL2010PTC026371

JJSS CHITS PRIVATE LIMITED DINAKAR CHITS PRIVATE LIMITED ASHWINI UMESH CHITS PRIVATE LIMITED WAY4WEALTH ONLINE CHIT INDIA PRIVATE LIMITED WELLROSE CHITS PRIVATE LIMITED US CHITS PRIVATE LIMITED FEDFIN CHITS PRIVATE LIMITED LKP CHITS PRIVATE LIMITED ARUMPU CHITFUNDS PRIVATE LIMITED SIGNAL CHITS PRIVATE LIMITED NEWLAND KURIES PRIVATE LIMITED KANAKANJALI KURIES (KERALA) PRIVATE LIMITED SRISHTI CHIT FUND PRIVATE LIMITED ANANTHASILA CHITS KERALA PRIVATE LIMITED ABI & ABI CHITS PRIVATE LIMITED MASTERGROW CHIT FUND PRIVATE LIMITED KOTTANELLUR KURIES PRIVATE LIMITED

6/29/2010 PATTAVAYAL P.O PANDALUR


SRI KRISHNA COMPLEX, 2ND FLOOR, BHUVANESHARI NAGAR

6/30/2010 HESARAGHATTA MAIN ROAD, BANGALORE


ASHWINIUMESH ARCAD', #.342/370/1,B G S ROAD, BIDADI,

7/1/2010 BIDADI HOBLI, RAMANAGAR TQ BANGALORE


TC 12/689/16 PANDARATH SHOPPING COMPLEX THRISSUR

7/1/2010
1ST FLOOR, A.M.A. COMPLEX, NEAR RAILWAY GATE,

7/2/2010 WADAKKANCHERY RS (P.O.) THRISSUR 7/2/2010 #52, MANNAPAN ST, KOTTURPURAM CHENNAI 7/5/2010 IIX/544, FBOA CENTRE FBOA ROAD ALUVA
C/O L. P. MOBILE SHOPPY C-323, EKATA NAGAR, NEW PACHHA

7/6/2010 PETH SOLAPUR 7/8/2010 72, SOUTH STREET ARUPPUKOTTAI VIRUDHUNAGAR


SHOP NO.14, SRI AARVE HOTEL COMPLEX SIDHAPUDUR POST,

7/9/2010 NEAR GANDHIPURAM BUS STAND COIMBATORE


NO.32, 2ND FLOOR, REGENCY CENTRE CALVARY ROAD

7/13/2010 THRISSUR
ROOM NO. 474 K, IIND FLOOR KOONAMOOCHI TOWER, P O

7/13/2010 KOONAMOOCHI THRISSUR 7/13/2010 145/23 H - GURGAON


XX/140, 28TH MILE JUNCTION NAVAIKULAM, VETTIYARA P.O.

7/14/2010 THIRUVANANTHAPURAM
NO.80,ABI & ABI TOWERS OPP: MEDICAL COLLEGE

7/15/2010 THANJAVUR
S.No. 5/4, Nakhate Nagar Main Road, Near. TVS Showroom,

7/19/2010 Thergaon Pune


DOOR NO.VI/413,NEAR KOTTANELLUR PANCHAYATH OFFICE, KOTTANELLUR,KOTTANELLUR VILLAGE,MUKUNDAPURAM 7/20/2010 TALUK THRISSUR 48/588-A, KEERTHI NAGAR, DESHABHIMANI ROAD ELAMAKKARA

10199 U65992KL2010PTC026391 10200 U65992PN2010PTC136902 10201 U65992MH2010PTC205837 10202 U65992KL2010PTC026414 10203 U65992KL2010PTC026424 10204 U65992KL2010PTC026434 10205 U65992AP2010PTC069674 10206 U65992KL2010PTC026447 10207 U65992AP2010PTC069703 10208 U65992AP2010PTC069738 10209 U65992TZ2010PTC016252 10210 U65992AP2010PTC069759 10211 U65992TZ2010PTC016261 10212 U65992TN2010PTC076850 10213 U65992TN2010PTC076865 10214 U65992KL2010PTC026484 10215 U65992KL2010PTC026485 10216 U65992TZ2010PTC016263

VISHNUMAYA CHITS (INDIA) PRIVATE LIMITED NIDEESHWARAM CHIT FUNDS PRIVATE LIMITED PRASHIK CHIT FUND PRIVATE LIMITED SHAMBOMAHADEVA CHITS PRIVATE LIMITED ETM CHITTIES PRIVATE LIMITED JAYRUP CHITS PRIVATE LIMITED VIJAYA VASAVI HANAMKONDA CHITS PRIVATE LIMITED NIGAM CHITS PRIVATE LIMITED VENKATA CHARISHMA CHIT FUND PRIVATE LIMITED SRI SIVAGANESH CHIT FUNDS PRIVATE LIMITED

7/21/2010 P. O COCHIN
Flat No.6, Prem Raj Bhavan, Alandi Road, Yerawada, Pune

7/21/2010 7/22/2010 24B, ANAND NAGAR, SION TROMBAY ROAD CHEMBUR MUMBAI
40/665,MASHIRIQ SHOPPING COMPLEX PUTHIYARA ROAD, NEAR

7/23/2010 STADIUM JUNCTION KOZHIKODE 7/23/2010 ROOM NO.500/A, SOUTHERN BUILDING KUZHOOR MALA
JAYRUP CHITS PRIVATE LIMITED BUILDING NO.8/787,

7/27/2010 SREEKUMAR BUILDING PARAVUR


Door No. 3-1-264, Kakatiya Colony Hanamkonda Warangal

7/27/2010 7/28/2010 TOMS PARK, Ist FLOOR 7/28/2010

PMC XVI/760 PERUMBAVOOR NARASARAOPET

10-7-1/D OLD LIC OFFICE ROAD

6-4-22 PEDDAVARI STREET RAJAHMUNDRY

7/29/2010
ARULNITHIRMURALIS CHIT FUNDS PRIVATE LIMITED DPR CHITS PRIVATE LIMITED K R U L S CHIT FUNDS PRIVATE LIMITED MUKTHINARAYANA CHITS PRIVATE LIMITED SRI AMMAN CHITS PRIVATE LIMITED GRAMADEEPTHI CHITS PRIVATE LIMITED MANAVASURAKSHA KURIES (KERALA) PRIVATE LIMITED HARINANDANAM CHITS PRIVATE LIMITED 64/4, B.B.C. COMPLEX, ANGERIPALAYAM MAIN ROAD J.V. TAPES

7/29/2010 NEAR TIRUPUR 7/30/2010 19-7-121/ A ,GOPAL RAJU COLONY R C ROAD TIRUPATI 8/3/2010 177/6-B, BHARATHIYAR STREET, TIRUPPUR ROAD, KANGAYAM
Flat No. B1, Door No.60/38, Bharath Apartments Baroda Street, West

8/3/2010 Mambalam Chennai 8/4/2010 NO.72 -A1, SIVAKKOLAI, - MADUKKUR 8/4/2010 V/685E R.S.ROAD, KOMBODINJAMAKKAL THAZHEKAD P O
TC-10/1820/II, DAS ARCADE HIGH ROAD THRISSUR

8/4/2010 8/4/2010 P.O.KONNACHAL


14/84 B1, AISWARYA COMPLEX, SCHOOL JUNCTION ERUMAD, PANDALUR TALUK

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ 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 DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

10217 U65992KL2010PTC026495 10218 U65992TZ2010PTC016267 10219 U65992KL2010PTC026508

WEALTH PLUS CHITS PRIVATE LIMITED VISWAVIKAS CHITS PRIVATE LIMITED THOZHUVANOOR KURIES PRIVATE LIMITED

16/298 , KUNNUMMEL TOWER NEAR SUB TREASURY BUILDING,

8/5/2010 MANJERI ROAD , WANDOOR MALAPPURAM


"CHANDRAGIRI BUILDING", 175, AVARAMPALAYAM ROAD, (Opp.

8/5/2010 to SRI RAMAKRISHNA ARTS COLLEGE), COIMBATORE


WARD NO.III/78, VALANCHERY PANCHAYAT,THOZHUVANOOR BHAGAVATHI DEVASOM BUILDING, PO., THOZHUVANOOR 8/6/2010 VALANCHERY

10220 U65992TN2010PTC076914 10221 U65992AP2010PTC069923 10222 U65992KL2010PTC026547 10223 U65992KL2010PTC026548 10224 U65992KL2010PTC026555 10225 U65992AP2010PTC069987 10226 U65992KL2010PTC026576 10227 U65992KL2010PTC026577 10228 U65992HR2010PTC041069 10229 U65992KL2010PTC026580 10230 U65992KA2010PTC054820 10231 U65992KA2010PTC054825 10232 U65992KA2010PTC054835 10233 U65992KL2010PTC026596 10234 U65992TZ2010PTC016321 10235 U65992TN2010PTC077135 10236 U65992TN2010PTC077140 10237 U65992KL2010PTC026605 10238 U65992AP2010PTC070179 10239 U65992KL2010PTC026612 10240 U65992AP2010PTC070191 10241 U65992KA2010PTC055082 10242 U65992MH2010PTC207502 10243 U65992HR2010PTC041173 10244 U65992TN2010PTC077299 10245 U65992KL2010PTC026694 10246 U65992AP2010PTC070413 10247 U65992AP2010PTC070426 10248 U65992MH2010PTC207659 10249 U65992KA2010PTC055144 10250 U65992AP2010PTC070445 10251 U65992KL2010PTC026710 10252 U65992TN2010PTC077363 10253 U65992KL2010PTC026720 10254 U65992TN2010PTC077401

KUMARI N.V.S. CHITS PRIVATE LIMITED NAMAHA SAI CHIT FUNDS PRIVATE LIMITED

8/9/2010 3-89-K2 J.P.COMPLEX, THIRUVARAMBU, THIRUVARAMBU


6-2-83/1, 1st FLOOR CINEMA ROAD, SANGAREDDY

8/11/2010
TOPTEN KURIES (KERALA) PRIVATE LIMITED ROOM NO. 17/377 MUNICIPAL BUILDING, MARKET IRINJALAKUDA

8/12/2010
MANALUR CHITS PRIVATE LIMITED CHERPUNKAL CHITS AND KURIES PRIVATE LIMITED SHREE PAVANADITYA CHITS PRIVATE LIMITED EDAKKARA CHITS PRIVATE LIMITED PALMGHAT CHITS PRIVATE LIMITED 1st FLOOR, ROOM No. 17, K K B BUILDING MANALUR POST

8/12/2010 THRISSUR
VIII/102/B, Puthiyaveettil Buildings Cherpunkal P.O. Cherpunkal

8/13/2010
H.NO.7/148 NEHRU NAGAR, NANDIKOTKUR KURNOOL

8/13/2010 8/17/2010 IX/983, 1st floor, ROYAL ARCADE EDAKKARA POST NILAMBUR
18/88(5), AISWARYA COMPLEX, Manappulikkavu Road, - Palakkad

8/17/2010
V.J.R. CHIT FUNDS (INDIA) PRIVATE LIMITED 2nd Floor Office Shop No.34, Neelam Flyover, N.I.T, Faridabad

8/17/2010
UJJAYANI KURIES PRIVATE LIMITED SAI PRASANNA CHITS PRIVATE LIMITED SRI HANUMAGIRI CHITS PRIVATE LIMITED SHRI GOKAK LAXMI CHITS PRIVATE LIMITED CHEMBAZHANTHI KURIES PRIVATE LIMITED VETHA VARNA CHITS PRIVATE LIMITED SRI SARVALAKSHMI CHIT FUNDS INDIA PRIVATE LIMITED SHRI AYNGARAN BUSINESS CHITS PRIVATE LIMITED NANDIKAILAS CHIT FUNDS (INDIA) PRIVATE LIMITED LAKSHMI SOWMYA CHIT FUND PRIVATE LIMITED VADUKKOOT KURIES PRIVATE LIMITED SRI SURYA CHANDRA CHITS PRIVATE LIMITED Room No. 7A, I Floor, Mayoogham Shopping Mall Olarikkara, Pullazhy

8/17/2010 P O, Thrissur
ATHANI BUILDING, NEAR SHARADA LODGE STATION ROAD

8/18/2010 BAGALKOT 8/18/2010 NAGARBHAVI 8/18/2010 GOKAK


DOOR NO 17/626, IST FLOOR, THANARI BUILDING NANDIPULAM NO.1337, 1ST FLOOR, 9TH MAIN, 2ND STAGE, 9TH BLOCK, BANGALORE SINGALAPUR COMPLEX, IST CROSS VIVEKANAND NAGAR

8/24/2010 ROAD, VARANDARAPILLY P O THRISSUR


53, CHINNASWAMY NAIDU LAYOUT LAKSHMIPURAM,

8/25/2010 PEELAMEDU COIMBATORE


NEW NO.95, OLD NO.296 PAPER MILLS ROAD, PERAMBUR

8/25/2010 CHENNAI
LION CAVE BUILDING NO.51, KOTRAM PALAYAM STREET

8/26/2010 KANCHEEPURAM
KARAKUNNY PARAMBA BUILDING KAVU BUS STOP, MEDICAL

8/26/2010 COLLEGE ROAD KOZHIKODE


PLOT NO.A/1, 2ND FLOOR, OPP. ASTALAXMI TEMPLE ARCH

8/26/2010 NARASIMHAPURI, KOTHAPET HYDERABAD 8/27/2010 PULLAZHY 8/27/2010


SRIMANCHAMMA CHITS & FINANCE PRIVATE LIMITED JAIN KURIES PRIVATE LIMITED NSM CHITS PRIVATE LIMITED L R K B CHITS PRIVATE LIMITED VELLANGALLUR KURIES PRIVATE LIMITED NAGASAHITI CHITS PRIVATE LIMITED HARI CHARAN CHIT FUNDS PRIVATE LIMITED NO 144/A, 2 ND BLOCK, T R NAGAR BANGALORE 43/1151 GROUND FLOOR FINU TOWERS OLARIKKARA, P O THRISSUR 1-4-116-A/1 NEAR RTC COMPLEX PITHAPURAM

9/7/2010 9/8/2010 C/o SHANKARLAL BANKA HOUSE, INDIRA CHOWK, WANI 9/8/2010 748 KAYASTHWARA, REWARI REWARI 9/9/2010 54,THIRD FLOOR,OFFICERS LINE - VELLORE 9/9/2010 XI/493, LAZAR BUILDING VELLANGALLUR P O TRICHUR
1-109/10/3, BHIKSHAPATHI NAGAR KONDAPUR,

9/13/2010 SERILINGAMPALLY HYDERABAD


3-57-1A, OPP VINAYAKA TEMPLE MAIN ROAD KONDAPALLI

9/14/2010
SAKAR CHIT FUND PRIVATE LIMITED KANTESH CHIT FUNDS PRIVATE LIMITED MEDISHETTY CHIT FUNDS PRIVATE LIMITED PULIYANNUR KURIES PRIVATE LIMITED BENI CHITS PRIVATE LIMITED BELTHANGADY CHITS PRIVATE LIMITED KUMARI G.K. CHITS PRIVATE LIMITED SANGAM MARKET, NEAR VITTHAL MANDIR MAIN ROAD

9/14/2010 GADCHANDUR
NO:26, C/o. GEETA TRADING COMPANY,FIRST FLOOR,APMC

9/15/2010 YARD, RAMDURG


PLOT NO:30,ABHYUDAYA NAGAR CHINTALKUNTA,L B NAGAR

9/15/2010 HYDERABAD
ROOM NO. 402, KODAPPADATH BUILDING PULIYANNUR,

9/15/2010 VELLATTANJOOR P.O THRISSUR 9/16/2010 21/20 PAMPADIVILAI PALLIYADI, PALLIYADI PO 9/17/2010 MATTATHUR, DOOR NO 8/2 VELLIKULANGARA TRICHUR 9/20/2010 1ST FLOOR, S.T.N. COMPLEX ATTOOR ROAD ARUMANAI

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification.

LIST OF CHIT FUND COMPANIES


S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS

10255 U65992PN2010PTC137370 10256 U65992KA2010PTC055223 10257 U65992TZ2010PTC016387 10258 U65992KL2010PTC026737 10259 U65992KA2010PTC055247 10260 U65992TN2010PTC077439 10261 U65992KL2010PTC026753 10262 U65992KL2010PTC026757 10263 U65992KL2010PTC026779 10264 U65992KL2010PTC026780 10265 U65992KL2010PTC026781 10266 U65992TZ2010PTC016403 10267 U65992TZ2010PTC016405 10268 U65992AP2010PTC070632 10269 U65992KL2010PTC026796

RAJRATNA CHIT FUND PRIVATE LIMITED SHRI MURUGARAJENDRA CHITS PRIVATE LIMITED TIRUPUR SENDHUR CHIT FUNDS PRIVATE LIMITED CASHLINK KURIES PRIVATE LIMITED CHIKODI CHITS PRIVATE LIMITED VELAVAN CHIT FUNDS PRIVATE LIMITED ALVITA KURIES PRIVATE LIMITED DHOLATH CHITS PRIVATE LIMITED PEERMADE CHITS PRIVATE LIMITED Q-MART KURIES PRIVATE LIMITED KUNDUKAD KURIES PRIVATE LIMITED ALAGU IYAPPA CHIT FUNDS PRIVATE LIMITED OM BARANI ESWARAN CHITS INDIA PRIVATE LIMITED TIRUMALA TIRUPATI CHITS PRIVATE LIMITED

ABHIJIT CO-OP. HSG SOCIETY, PLOT NO. R.M. 103, BASEMENT

9/20/2010 GALA, C-BLOCK, MIDC, CHINCHWAD PUNE


NO. 4834/3, SHOP NO. 2 SHIVPLAZA APMC MAIN ROAD,

9/20/2010 SADASHIV NAGAR BELGAUM


OLD No.1/96, NEW No.1/120, METTUKKADAI ANAIPPALAYAM

9/21/2010 POST, PERUNDURAI TALUK ERODE


ROOM No. 22/694, 695 P.O CHAVAKKAD, CHAVAKKAD

9/21/2010 MUNICIPALITY CHAVAKKAD 9/21/2010 SHOP NO. 3, BASWESHWAR COMPLEX GURUWARPETH CHIKODI 9/22/2010 No.19,Malayaperumal Street,1st Floor, Parrys Chennai 9/23/2010 KALLUKALAM JAYANAGAR, MARADU P.O KOCHI
R-1, DELTA ARCADE, 2ND FLOOR VELLOORKUNNAM, MARKET

9/23/2010 P.O. MUVATTUPUZHA 9/27/2010 XII/392, PUTHIYEDATH BUILDING POST PAMBNAR IDUKKI
1ST FLOOR, ABOVE CYBER COMPUTERS MUPLIYAM ROAD, PO

9/27/2010 VARANDARAPILLY, NEAR KSEB OFFICE VARANDARAPILLY 9/27/2010 VADAKKUT BUILDING KUNDUKAD KUNDUKAD
OLD NO. 235A, NEW NO. 592 ARIYANACHIPALAYAM,

9/27/2010 JOTHAMPATTI UDUMALPET


15A, RANGANATHAPURAM FIRST STREET KONGU MAIN ROAD

9/27/2010 TIRUPUR
13-517, Luxettipet Road - Mancherial

9/29/2010
SIVADEVA CHITS PRIVATE LIMITED Door No 3/219, Alakkal House, Durga Nagar, Thathamangalam P O,

9/29/2010 Mettupalayam Palakkad

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