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LIST of CHIT FUND COMPANIES As on 31 October 2014

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LIST of CHIT FUND COMPANIES As on 31 October 2014 Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is 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 October 2014 S.No. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION 1 U65992TN1879PLC001971 PURASAWAKAM SANTHATHA SANGA NIDHI LIMITED 6/6/1879 NO.49, VELLALA STREET PURASAWALKAM CHENNAI Tamil Nadu INDIA 600084 2 U65992WB1894PLC000925 GIELLE INVESTMENTS LTD 9/5/1894 26/2, Armenian Street, 1st Floor Kolkata West Bengal INDIA 700001 3 U65992TN1896PLC001973 PURASAWALKAM DHANA VARDHANA SASWATHA NIDHI 8/4/1896 2, KRISHNAPPA MUDALI STREET., PURASALWAKAM, MADRAS LIMITED Tamil Nadu INDIA 600084 4 U65992KL1901PTC001826 DIG VIJAYA CHIT FUNDS PRIVATE LIMITED 1/1/1901 PATTAMBI ROAD KUNNAMKULAM Kerala INDIA 680503 5 U65992KL1901PTC002586 LOUIS CHIT FUNDS PRIVATE LIMITED 1/1/1901 NORTH RAILWAY STATION ROAD COCHIN Kerala INDIA 682018 6 U65992KL1901PTC003541 AMRUTHADHARA CHITS AND FINANCE PRIVATE 1/1/1901 C/21/213, CIVIL LINES ROAD, TRICHUR Kerala INDIA LIMITED 7 U65992KL1901PTC000533 KANDASSANKADAVU KURIES PRIVATE LIMITED 1/1/1901 KANDASANKADAVU KERALA Kerala INDIA 8 U65992KL1919NPL000306 THE DHARMMODYAM COMPANY 1/25/1919 DHARMODAYAM BUILDINGSXXVI/602 THE ROUND EAST THRISSUR Kerala INDIA 680001 9 U65992KL1921PLC000176 GURUVIJAYA KURI COMPANY LIMITED 4/2/1921 35/1458 P B NO 199GURUVIJAYA TOWER PALIYAM ROAD THRISSUR Kerala INDIA 680001 10 U65992TN1922PLC001974 PURASAWAKUM PERMANENT FUND LIMITED 9/11/1922 173 VELLALA ST PURASAIWALKAM CHENNAI Tamil Nadu INDIA 600084 11 U65992KL1926PLC000848 THE PARISH CHIT CO LTD 10/16/1926 PARISH BUILDING MAIN ROAD, CHERPU THRISSUR Kerala INDIA 680561 12 U65992KL1927PLC000527 KSHEMAVILASAM KURI COMPANY LTD 9/23/1927 BISHOP MONACHARYBLDG NO XXIV/976 ROUND SOUTH TRICHUR Kerala INDIA 680001 13 U65992KL1928NPL000117 BHAGYODAYAM COMPANY 1/16/1928 CHATHIATHPACHALAM COCHIN 12 ERNAKULAM Kerala INDIA 14 U65992KL1928PLC000855 THE PUBLIC FUND LTD 6/6/1928 PUDUKAD THRISSUR THRISSUR Kerala INDIA 680301 15 U65992KL1928PLC000671 MUKKATTUKARA CATHOLIC KURI COMPANY LIMITED 10/19/1928 B DG NO VII/160MUKKATTUKARA TRICHUR DIST Kerala INDIA 680657 16 U65992KL1928PLC000190 THE TRADING AND CHIT FUNDS COMPANY LIMITED 11/9/1928 NAYARAMBALAM, VYPEEN-MUNAMBAM ROAD ERNAKULAM Kerala INDIA 682509 17 U65992KL1928PLC000635 OLLUR LITTLE FLOWER KURIES LIMITED 11/19/1928 OLLUR P.O. THRISSUR THRISSUR Kerala INDIA 680306 18 U65992KL1929PLC000193 THE SYNDICATE CHIT FUNDS LTD 4/6/1929 TANAIRIJALAKUDA TRICHUR Kerala INDIA 680121 19 U65992KL1929PTC001294 VIJAYALAKSHMI KURIES AND TRADES PVT LTD 9/12/1929 MAIN ROADDOOR NO VI/3 NORTH PARUR ERNAKULAM Kerala INDIA 683513 20 U65992KL1929PLC000191 CATHOLIC UNION CHITTIES LTD 11/19/1929 BUILDING NO 754 11MALA TRICHUR Kerala INDIA 680732 21 U65992KL1931NPL000310 THE DHARMAPOSHANA COMPANY 1/8/1931 12/131MAIN ROAD IRINJALAKUDA TRICHUR Kerala INDIA 680121 22 U65992KL1931PLC001563 MATHILAKAM KURIES LIMITED 2/23/1931 X1/634 MAIN ROADMATHILAKAM TRICHUR Kerala INDIA 680685 23 U65992KL1932PLC000123 TRICHUR KURI SYNDICATE LTD 3/17/1932 XXV/126HIGH ROAD TRICHUR Kerala INDIA 680001 24 U65992KL1932PLC000202 POPULAR KURIES LTD 4/22/1932 High Road THRISSUR THRISSUR Kerala INDIA 680001 25 U65992KL1933PLC000835 ORIENTAL KURIES LTD 8/19/1933 ROUND SOUTH THRISSUR THRISSUR Kerala INDIA 680001 26 U65992KL1934PLC000686 MAR APPRAEM KURI CO LTD 2/27/1934 TC.IX/576/53-55, SAKTHAN ARCADE TUDA SHOPPING COMPLEX, SAKTHAN NAGAR THRISSUR Kerala INDIA 680001 27 U65992TZ1934PLC000027 THE COIMBATORE KERALA CHIT FUNDS LIMITED 5/4/1934 48 HEAD POST OFFICE ROAD COIMBATORE TAMILNADU Tamil Nadu INDIA 641001 28 U65992KL1934PTC001033 THE SUBURBAN CHIT FUNDS PVT LTD 11/5/1934 ROOM NO 1046/B2 AND B3, WARD NO 25 1ST FLOOR, NADUVILAL SHOPPING COMPLEX, ROUND WEST THRISSUR Kerala INDIA 680001 29 U65992KL1935PLC000025 THE ASSYRIAN CHARITIES KURI LTD 6/22/1935 Rice Bazar TRICHUR Kerala INDIA 680001 30 U65992KL1936PLC000206 COCHIN KURIES LTD 6/13/1936 XXX/1403 ROUND SOUTH TRICHUR Kerala INDIA 680001 31 U65992KL1936PLC000331 THE EMPLOYEES KURIES LTD 11/19/1936 EMPLOYEES BUILDINGERINJERY ANGADY ERINJERY ANGADY THRISSUR Kerala INDIA 680001 32 U65992KL1937PLC001042 THE SAVINGS TRUST LTD 5/21/1937 76GIRI NAGAR ERNAKULAM Kerala INDIA 682020 33 U65992KL1938PTC001177 TRIVANDRUM CHIT FUND PRIVATE LIMITED 1/18/1938 TC-15/1459, LALBHAG ROAD DPI JUNCTION, JAGATHY, THYCAUD P.O. TRIVANDRUM Kerala INDIA 695014 34 U65992TZ1938PTC000213 SALEM SREE RAMAVILAS CHIT COMPANY PRIVATE 1/21/1938 28 ARYA VYSYAL STREET SHEVAPET SALEM Tamil Nadu INDIA LIMITED 636002 35 U65992TZ1938PTC000098 MADRAS CHIT FUNDS PRIVATE LIMITED 2/9/1938 90/91OPPANAKARA STREET COIMATORE TAMIL NADU Tamil Nadu INDIA 641001 36 U65992TN1943PLC001741 THE MADURA MERCANTILE BANK LIMITED 5/7/1943 NO.16,WEST BUTTAMAR ST,MADURA MADURA Tamil Nadu INDIA 37 U65992TN1944PTC000058 SHREE MAHAVEER FUND PRIVATE LIMITED 12/8/1944 156 TRIPLICANE HIGH ROAD CHENNAI Tamil Nadu INDIA 600005 38 U65992KL1947PTC000642 LAKSHMI CHIT FUNDS PRIVATE LIMITED 3/11/1947 T.C.648(23/1594) M.G.ROAD, PUTHENCHANTHAI, TRIVNDRUM Kerala INDIA 39 U65992KL1949PTC000432 HINDUSTAN CHIT FUNDS PRIVATE LIMITED 10/20/1949 PALACE ROAD ALLEPPEY Kerala INDIA 40 U65992MH1950PTC008042 PRUDENTIAL LOAN COMPANY PRIVATE LIMITED 3/29/1950 WARDEN HOUSE 5TH FLOORP M ROAD FORT MUMBAI Maharashtra INDIA 400001 41 U65992MH1950PTC008167 CITIZENS BENEFITS SOCIETY PRIVATE LIMITED 8/2/1950 WARDEN HOUSE 2ND FLOORP M ROAD MUMBAI Maharashtra INDIA 400001 42 U65992TN1950PTC000153 AKKUR FINANCAL CHIT CORPN PRIVATE LIMITED 10/25/1950 1/81,GANDHI STREET,AKKUR P.O.THANKAVUR DISTT. THANKAVUR DISTT. THANKAVUR DISTT. Tamil Nadu INDIA 609301 43 U65992KL1951PTC001677 THAIKKAD WELFARE CHIT COMPANY PRIVATE LIMITED 12/1/1951 IX/285 EAST NADAGURUVAYOOR TRICHUR Kerala INDIA 680101 44 U65992KL1952PTC001534 MALLIKA CHIT FUND PRIVATE LIMITED 1/9/1952 10/331, PALAYAM ROAD, CALICUT. Kerala INDIA 45 U65992TZ1952PTC000078 KOVAI CHIT FUNDS PRIVATE LIMITED 4/22/1952 98 EF UPSTAIRSRAJU NAIDU ROAD TATABAD COIMBATORE Tamil Nadu INDIA 641012 46 U65992KA1952ULT000719 THE NATIONAL CHITS AND INVESTMENT PRIVATE 5/1/1952 ANKAMMA'S CHOULTRY UPSTAIRS ULSOOR. BANGALORE LIMITED Karnataka INDIA 47 U65992KL1954PLC000324 THE DAMIEN SUBSIDIES AND KURIES LTD 2/25/1954 HIGH ROAD TRICHUR Kerala INDIA 680001 48 U65992KL1955PTC000109 ALLEPPEY CHIT FUND PRIVATE LIMITED 4/22/1955 ALLEPPEY KERALA Kerala INDIA 49 U65992TN1955PTC002033 PATCO NOMINEES PRIVATE LIMITED 6/28/1955 48 VANGUARD HOUSESECOND LINE BEACH CHENNAI 1 CHENNAI 1 Tamil Nadu INDIA 600001 50 U65992KL1955PTC000158 THE BHARAT CORPORATION KUNNAMKULAM PVT LTD 6/30/1955 14/406 PARAYILPATTAMBI ROAD KUNNAMKULAM TRICHUR Kerala INDIA 680503 51 U65992MH1955PTC009651 ORIENTAL PEOPLES BENEFIT SOCIETY PRIVATE 9/29/1955 102, DADASAHEB PHALKE RD.,DADAR, BOMBAY-14 Maharashtra LIMITED INDIA 52 U65992KL1956PTC000770 MOOTHAKUNNAM INDUSTRIES PVT LTD 3/28/1956 VP IX/42 MUZHAKKALEZHATHU BUILDING MOOTHAKUNNAM P O Kerala INDIA 683516 53 U65992TZ1958PTC000285 PALANI CHIT FUNDS PRIVATE LIMITED 6/18/1958 56/22, RAJAJI STREET OLD DHARAPURAM ROAD PALANI Tamil Nadu INDIA 624601 54 U65992DL1958PTC003005 MAHALAXMI AUCTION BENEFIT CHIT FUND PRIVATE 12/9/1958 6/90 W.E.A, KAROL BAGH DELHI Delhi INDIA 110005 LIMITED 55 U65992KL1959PLC001839 SUDARSAN TRADING CO LTD 7/30/1959 SUDARSAN BLDGCHAKKORATHUKULAM CHAKKORATHUKULAM CALICUT Kerala INDIA 673011 56 U65992KL1960PTC001881 MANNARGHAT CHIT AND INVESTMENTS PRIVATE 9/1/1960 THANDAVAN'S BLDG MAIN ROAD MANNARGHAT Kerala INDIA LIMITED 57 U65992KL1960PTC001893 THE NEW TRICHUR CO PVT LTD 11/2/1960 NEW TRICHUR TOWERS, KANDASSANKADAVU TRICHUR Kerala INDIA 680613 58 U65992KL1961PTC001911 OLLUKARA (WELFARE) KURIES INDIA PRIVATE LIMITED 3/15/1961 HOUSE NO 48MANNUTHY OLLUKARA TRICHUR Kerala INDIA 680651 59 U65992KL1961PTC001925 SERVICE CHIT FUNDS PRIVATE LIMITED 5/16/1961 T C 20/974 PUTHENCHANTHAI TRIVANDRUM Kerala INDIA S.No. CIN COMPANY NAME DATE OF REGISTERED OFFICE ADDRESS INCORPORATION 60 U65992RJ1961PTC001120 ALKOF PRIVATE LIMITED 7/15/1961 BARWARIA BLDG, M.I. ROAD, JAIPUR Rajasthan INDIA 61 U65992DL1961PTC003354 YOUNGMEN BENEFIT CHIT FUND PRIVATE LIMITED 10/7/1961 177, GAUTAM NAGAR, OPP. GULMOHAR PARK NEW DELHI Delhi INDIA 62 U65992KA1961PTC001431 LEONIC CHIT FUNDS PRIVATE LIMITED 10/17/1961 C/O O L BANGALORE KORAMANGALA. VOL.42 PG:97 BANGALORE Karnataka INDIA 560034 63 U65992KL1962PTC001965 BINDIA FUNDS PVT LTD 2/20/1962 XX/44PULIMOOD JUNCTION KOTTAYAM Kerala INDIA 686001 64 U65992TN1962PLC004734 AMBATTUR SASWATHA NIDHI LTD 2/23/1962 2, RAMACHANDRAN STREET,AMBATTUR, MADRAS-53. AMBATTUR, MADRAS-53. AMBATTUR, MADRAS-53. Tamil Nadu INDIA 600053 65 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 66 U65992UP1963PTC002942 QAROON TRADING AND FINANCE PRIVATE LIMITED 6/5/1963 239/A,Kanboh Gate MEERUT MEERUT Uttar Pradesh INDIA 67 U65992DL1963PTC004036 SHRI AMRIT CHIT FUND AND FINANCE PRIVATE LIMITED 10/3/1963 188 / 15-9, PATEL NAGAR NEW DELHI DELHI Delhi INDIA 68 U65992MH1964PTC012839 SACHASAUDA CHIT FUND PRIVATE LIMITED 1/28/1964 46-A, ASHOK CHAMBERS BROACHSTREET, DHANA BUNDER, MUMBAI Maharashtra INDIA 400009 69 U65992KL1964PLC002056 KURIS AND TRADES LTD 3/26/1964 9/126 Vypin- Parur Road, Narakkal Ernakulam Kerala INDIA 682505 70 U65992UR1964PTC002993 VIRMANI FINANCE AND CHIT FUND PRIVATE LIMITED 4/7/1964 35 OLDCONNAUGHT
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