LIST of CHIT FUND COMPANIES (As on 31 December 2013)
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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 (As on 31 December 2013) S.No. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION 1 L65992AP1984PLC004498 RAASI LEASING LIMITED 2/21/1984 FLAT NO. 108, VIJAYASREE APTSNAGARJUNA NAGAR YELLAREDDY GUDA, AMEERPET HYDERABAD Andhra Pradesh INDIA 500073 2 L65992AP1984PLC021070 DHANWANTI INVESTMENT LIMITED 12/5/1984 NO.17/104, RAYAJI STREET NELLORE. Andhra Pradesh INDIA 524001 3 L65992AP1991PLC012736 IKF FINANCE LIMITED 5/30/1991 40-1-144,3rd FLOOR, CORPORATE CENTRE, M.G.ROAD. VIJAYAWADA Andhra Pradesh INDIA 520010 4 L65992AP2006PTC050778 PASIDI CHIT FUND PRIVATE LIMITED 8/1/2006 29-37-100, ELURU ROAD OPP: VIJAYA TALKIES, SURYA RAO PET VIJAYAWADA Andhra Pradesh INDIA 520002 5 L65992WB1972PLC028510 PRAJEEV INVESTMENTS LTD 9/8/1972 24 R N MUKHERJEE ROAD KOLKATA West Bengal INDIA 700001 6 U65992AP1962PTC000927 MARGADARSI CHIT FUND PRIVATE LIMITED 8/31/1962 5-10-195,OPP.POLICE CONTROLROOM,FATEH MAIDAN ROAD, HYDERABAD - 500 004. ANDHRA PRADESH Andhra Pradesh INDIA 500004 7 U65992AP1974PTC001748 BRINDAVAN CHIT FUNDS PVT LTD 7/22/1974 NO.1-7-1072/A,MUSHEERABAD ROAD, HYDERABAD ANDHRA PRADESH Andhra Pradesh INDIA 500020 8 U65992AP1976PTC002023 SRINIDHI CHIT FUNDS PRIVATE LIMITED 4/23/1976 1-2-606/80/3A, LIC COLONY BIMA NAGAR HYDERABAD Andhra Pradesh INDIA 500080 9 U65992AP1977PTC002200 VAMSI CHIT FUNDS PVT LTD 8/28/1977 H.NO.6-3-248\1\11A,ROADNO.1BANJARAHILLS,HYDERABAD. HYDERGUDA, HYDERABAD Andhra Pradesh INDIA 10 U65992AP1978PTC002318 SUMAN CHIT FUNDS PVT.LTD. 6/27/1978 4-1-828/9, IIND FLOOR PASHA CHAMBERS, J. N. ROAD, ABIDS HYDERABAD Andhra Pradesh INDIA 500001 11 U65992AP1979PTC002488 KURNOOL CHIT FUNDS PVT LTD 7/16/1979 D.NO: 52/187BASTIAN ROAD KURNOOL ANDHRA PRADESH Andhra Pradesh INDIA 518001 12 U65992AP1979PTC002581 SWAMY CHIT FUNDS PVT LTD 12/11/1979 9/17, PARK ROAD,NANDYAL TALUKA, KURNOOL DIST, ANDHRA PRADESH Andhra Pradesh INDIA 13 U65992AP1980PTC002795 WALTAIR CHIT FUND PRIVATE LIMITED 10/4/1980 47-7-24, SESHU APARTMENTS,DWARAKANAGAR, VISAKHAPATNAM, ANDHRA PRADESH Andhra Pradesh INDIA 530016 14 U65992AP1980PTC002796 VAHINI CHIT FUND PVT.LTD. 10/6/1980 8-9-47,J P N ROAD, WARANGAL, ANDHRA PRADESH Andhra Pradesh INDIA 506002 15 U65992AP1980PTC002850 RAO BROTHERS CHIT-FUND PVT LTD 11/27/1980 NO.317, MODEL HOUSEPANJAGUTTA, HYDERABAD ANDHRA PRADESH Andhra Pradesh INDIA 500082 16 U65992AP1981PTC002910 SRI THARAKARAAMA CHIT FUND PVT LTD 2/4/1981 FLAT 101, PRAKASHANTHTOWERS, MUSHEERABAD, HYDERABAD, ANDHRA PRADESH Andhra Pradesh INDIA 500020 17 U65992AP1981PTC003018 KAPIL CHIT FUNDS PRIVATE LIMITED 5/1/1981 3-1-631,CAPT.VIJAYA RAGHUNANDAN NAGAR, KARIMNAGAR ANDHRA PRADESH Andhra Pradesh INDIA 505001 18 U65992AP1981PTC003086 CHAITANYA CHIT FUNDS PVT LTD 6/27/1981 59A DASH 21 SLASH 3 DASH 7D, FLAT NO 37 VIJAYA NAGAR COLONY, PATAMATA VIJAYAWADA Andhra Pradesh INDIA 520007 19 U65992AP1981PTC003140 VIJAY BHARGAVI CHIT FUND PVT LTD 8/11/1981 FLAT NOS. 301 & 303SRI DATTA SAI COMMERCIAL COMPLEX, RTC CROSS ROADS HYDERABAD Andhra Pradesh INDIA 500020 20 U65992AP1981PTC003212 EKASILA CHIT FUND PVT LTD 9/26/1981 161ST FLOOR REDD HOSTELCOMPLEX TILAK ROAD ,HYDERABAD ANDHRA PRADESH Andhra Pradesh INDIA 500001 21 U65992AP1981PTC003238 CHERUBIC CHITS PRIVATE LIMITED 10/22/1981 4-B DHRUVATARA APARTMENTS,6-3-652/D M AMRUTA ESTATES, SOMAJIGUDA, HYDERABAD Andhra Pradesh INDIA 22 U65992AP1981PTC003312 SHRIRAM CHITS PVT LTD 12/8/1981 NO.44, SAROJINI DEVI ROAD, SECUNDERABAD-500 003 Andhra Pradesh INDIA 23 U65992AP1982PTC003407 MANGALDAYAK CHIT FUNDS PVT LTD 2/18/1982 7-1-215/A/1, (IST FLOOR),BALKAMPET HYDERABAD ANDHRA PRADESH Andhra Pradesh INDIA 500016 24 U65992AP1982PTC003411 ROWFIN CHIT FUND PVT.LTD. 2/23/1982 DOOR NO.27-17-48, P.B.STREETGOVERNORPET CENTRE VIJAYWADA A.P. Andhra Pradesh INDIA 520002 25 U65992AP1982PTC003434 CHATHURA CHIT FUND AND FINANCE PVT 3/22/1982 2-2-186/3THURABNAGAR AMEERPET HYDERABAD Andhra Pradesh INDIA LTD 26 U65992AP1982PTC003735 BHRAMARAMBICA CHIT FUNDS PVT LTD 12/3/1982 32-4-20KHAIDA KOTLA STREET RAJAHMUNDRY EAST GODAVARI Andhra Pradesh INDIA 533101 27 U65992AP1982PTC003765 YELUKURU CHIT FUNDS PVT LTD 12/31/1982 333/3, IST FLOOR,BYRMAL STREET NELLORE AP Andhra Pradesh INDIA 518501 28 U65992AP1983PTC003801 MANOKAMANA CHIT FUND PVT LTD 2/11/1983 21-6-399, CHANDRACHWAL GANDHIBAZAR, HYDERABAD, ANDHRA PRADESH Andhra Pradesh INDIA 500002 29 U65992AP1983PTC003833 LAVANYA CHIT FUND PVT LTD 3/1/1983 8-3-101, FIRST FLOORSTATION ROAD WARRAGAL A P Andhra Pradesh INDIA 506002 30 U65992AP1983PTC004002 TAMMANA CHIT FUNDS PVT LTD 6/23/1983 4/5, MURAMANDA,DOWLAISWARM,E.G.DT. Andhra Pradesh INDIA 31 U65992AP1983PTC004057 SUMADHURA CHIT FUND PVT LTD 7/29/1983 5-7-117/8, 2ND FLOORSURABHI COMPLEX MLG ROAD NALGONDA Andhra Pradesh INDIA 508001 32 U65992AP1983PTC004181 SHIRDI SAI CHITS PRIVATE LIMITED 10/10/1983 S NO 16, SRIKRUPAMARKET,MALAKPET, HYDERABAD ANDHRA PRADESH Andhra Pradesh INDIA 500036 33 U65992AP1983PTC004283 DYNAMIC CHIT FUNDS PVT LTD 11/29/1983 NO.5-4-134,B, JB PLAZA,FIRST FLOOR, SUBHASH RD, PRAKASHAM BAZAR NALGONDA Andhra Pradesh INDIA 508001 34 U65992AP1983PTC004291 DIVYA CHIT FUND PVT LTD 12/5/1983 3-5-764/2, VITTALWADINARAYANAGUDA, HYDERABAD Andhra Pradesh INDIA 35 U65992AP1983PTC004335 IMAGE CHIT FUND PVT LTD 12/22/1983 IMAGE TRADE CENTRE,HYDERABAD HYDERABAD AP Andhra Pradesh INDIA 500073 36 U65992AP1984PTC004389 PAVAN CHIT FUNDS PVT LTD 1/7/1984 D.NO. 1-7-71/8ASTATION ROAD MAHABUBNAGAR ANDHRA PRADESH Andhra Pradesh INDIA 509001 37 U65992AP1984PTC004395 JANHAVI CHIT FUNDS PVT LTD 1/7/1984 25/747 SHOP NO: 49 NANDYAL Andhra Pradesh INDIA 518501 38 U65992AP1984PTC004485 T F C CHIT FUND PRIVATE LIMITED 2/16/1984 16-11-484, 2ND FLOOR,DILSUKHNAGAR HYDERABAD AP Andhra Pradesh INDIA 500060 39 U65992AP1984PTC004620 RAJAHMUNDRY CHIT FUNDS PVT LTD 4/16/1984 6-4-22PEDDADAVARI STREET RAJAHMUNDRY EAST GODAVARI Andhra Pradesh INDIA 533101 40 U65992AP1984PTC004723 MARTHALA HOSPITALS PVT LTD 5/18/1984 17-1-380/B, CENTRAL EXCISECOLONY, SONTOSHNAGAR, HYDERABAD ANDHRA PRADESH Andhra Pradesh INDIA 500059 41 U65992AP1984PTC004744 RECORD CHIT FUNDS PRIVATE LIMITED 5/26/1984 4-1-369, 2ND FLOOR,INDRALOK COMPLEX, ABIDS HYDERABAD Andhra Pradesh INDIA 500001 42 U65992AP1984PTC004846 GANTI CHIT FUNDS PVT.LTD. 7/13/1984 18-86/6,LAKSHMINAGAR,GODAVARIKHANI KARIMNAGAR. AP Andhra Pradesh INDIA 505209 43 U65992AP1985PTC005487 SREENILAYA CHIT FUND PRIVATE LIMITED 4/30/1985 FLAT NO. 203, T N R' S VAISHNAVI COMPLEX, LAKDI-KA-PUL, HYDERABAD Andhra Pradesh INDIA 500004 44 U65992AP1985PTC005772 SARACA CHIT FUND PVT LTD 9/6/1985 PLOT NO 120,I ST FLOOR,G.K.CLASSIC. SRINAGAR COLONY, HYDERABAD. Andhra Pradesh INDIA 500073 45 U65992AP1985PTC005850 APURUPA CHIT FUNDS (P) LTD 10/4/1985 43/266 A, NARASINGA RAO PETNARSINGA RAO PET, KURNOOL ANDHRA PRADESH Andhra Pradesh INDIA 518004 46 U65992AP1986PTC006143 PRANATHI CHIT FUND PVT LTD 2/7/1986 8-11-4,J.P.N. ROAD, WARANGAL, ANDHRA PRADESH Andhra Pradesh INDIA 47 U65992AP1986PTC006442 NAGARAJ CHIT FUND PRIVATE LIMITED. 5/8/1986 12-5-100/B,VIJAYAPURI, SECUNDERABAD SECUNDERABAD Andhra Pradesh INDIA 48 U65992AP1986PTC006502 PRATHIPHALA CHIT FUNDS PVT. LTD. 6/3/1986 9-10-37,J P N ROAD, WARANGAL, ANDHRA PRADESH Andhra Pradesh INDIA 49 U65992AP1986PTC006843 USHA BALA CHITS PRIVATE LIMITED 10/8/1986 D.NO.25=12=2,USHA BALA COMPLEXNARASIMHA RAO PET ELURU-534006 NARASIMHA RAO PET,ELURU-534006 NARASIMHA RAO PET,ELURU-534006 Andhra Pradesh INDIA 50 U65992AP1986PTC007049 DHARMA CHITFUNDS PVT. LTD. 12/26/1986 40-13-4CHANDRAMOULI PURAM VIJAYAWADA ANDHRA PRADESH Andhra Pradesh INDIA 520010 51 U65992AP1986PTC007050 SIRI VENNELA CHIT FUNDS PRIVATE LIMITED 12/26/1986 HIMAYATNAGARHYDERABAD ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh INDIA 52 U65992AP1987PLC007665 SHIKARA HOUSING FINANCE LTD 8/5/1987 202,RAGHAVA COTTAGE,PLOT NO.2,DWARAKAPURI COLONY PANJAGGUTTA ,HYDERABAD- 500082. Andhra Pradesh INDIA 53 U65992AP1987PTC007101 NAMBUR CHIT FUND PVT LTD 1/16/1987 D.NO.6.15.31,KUBERA TOWERS, 15/1, ARUNDELPET, GUNTUR A.P. Andhra Pradesh INDIA 522002 54 U65992AP1987PTC007165 ROSHINI CHIT FUND AND FINANCE PVT. LTD. 2/12/1987 # 27-1-133, ALI BAIG STREET,GOVERNORPET, VIJAYAWADA, KRISHNA Andhra Pradesh INDIA 520002 55 U65992AP1987PTC007285 PRAJA PRAGATHI CHITFUND PVT LTD 3/19/1987 27-18-88,II FLOOR,CONGRESS OFFICE ROAD, GOVERNOR PET VIJAYAWADA Andhra Pradesh INDIA 520002 56 U65992AP1987PTC007349 SRI MAHAYOGI LAKSHMANI CHIT FUNDS PVT 4/9/1987 18/410 PN ROADADONI KURNOOL ANDHRA PRADESH Andhra Pradesh INDIA LTD 57 U65992AP1987PTC007389 NEELAKRISHNA CHIT FUNDS PRIVATE 4/23/1987 11-1-529/5/3 MYLARGADDASEETHAPHALMANDI SECUNDERABAD R.R. DIST. SECUNDERABAD LIMITED R.R. DIST. Andhra Pradesh INDIA 500061 58 U65992AP1987PTC007458 OSMANIA CHIT FUND PVT LTD 5/18/1987 H.NO.12-13-665/66, STREET NO.4TARNAKA SECUNDERABAD 500 017 Andhra Pradesh INDIA 59 U65992AP1987PTC007476 PAVITRA CHIT FUNDS PVT LTD 5/21/1987 27-6-115/1, PRAKASAM ROAD,GOVERNORPET, VIJAYAWADA GOVERNORPET, VIJAYAWADA GOVERNORPET, VIJAYAWADA Andhra Pradesh INDIA 60 U65992AP1987PTC007565 KAIKALURU FINANCE AND CHIT FUND PVT 6/25/1987 PLOT NO. 44NGO'S COLONY KAIKALUR ANDHRA PRADESH Andhra Pradesh INDIA 521333 LTD 61 U65992AP1987PTC007766 TIRUMALA BALAJI CHIT FUND PRIVATE 9/10/1987 5-9-189, 2ND FLOORLENAINE ESTATE ABIDS, HYDERABAD A.P. Andhra Pradesh INDIA 500001 LIMITED 62 U65992AP1987PTC007775 JEEVANA MITRA CHIT FUND PVT LTD 9/14/1987