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    August 21, 2026
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    Income Tax

    Chit Fund Companies

    February 24, 2015

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    The details of companies investigated by the Ministry during the last three years and current year (till date) are enclosed as Annexure-I.  

    Chit Funds are registered by State Governments under the Chit Funds Act, 1982 - an Act administered by the Ministry of Finance but with responsibilities of implementation resting with the States. Cheating by Chit Fund company through fraudulent schemes is an offence under the Prize Chits and Money Circulation Schemes (Banning) Act, 1978. The power to investigate and prosecute lies with the State Governments. However for better identification of Chit Fund Companies, Rule 8(2)(b)(iii) of Companies (Incorporation) Rules, 2014 framed under the Companies Act, 2013, provides that if the company’s main business is financing, leasing, chit fund, investments, securities or combination thereof, its incorporation shall not be allowed unless its name is indicative of such related financial activities, viz., Chit Fund or Investment or Loan, etc. 

    Insofar as Companies Act is concerned, cases of violations of the provisions of the Act by Chit Fund companies are dealt with in accordance with the Act. So far the Ministry has ordered investigations against 96 such companies by Serious Fraud Investigation Office (SFIO) of this Ministry under the provisions of Section 235 of the Companies Act, 1956. These investigations are in addition to action initiated by State police authorities under the laws referred above. 

    This was stated by Shri Arun Jaitley, Minister of Corporate Affairs in written reply to a question in the Rajya Sabha today. 

    Annexure - I

     ANNEXURE REFERRED TO IN ANSWER TO PART (a) OF RAJYA SABHA UNSTARRED QUESTION NO. 39 FOR 24TH FEBRUARY, 2015 REGARDING CHIT FUND COMPANIES

     Details of companies investigated by the Ministry during the last three years and current year (till date)

     2011-12

     Sl. No.

    Name of the Company

    Date of Submission of Investigation report to MCA

    1

    Sesa Goa Ltd.

    29/04/2011

    2

    Sesa Industries Ltd.

    29/04/2011

    3

    Systems America (India) Ltd.

    16/05/2011

    4

    Ambuja Cements Ltd.

    26/07/2011

    5

    ACC Ltd.

    26/07/2011

    6.

    Ultratech Cement Ltd.

    27/07/2011

    7

    Megacity (Bangalore) Developers & Builders Ltd.

    02/08/2011

    8

    Rishi Oil & Fats Ltd. (in Liqn)

    22/11/2011

    9

    AVI Shoes Ltd. (in Liqn)

    22/11/2011

    10

    AVI Industries Ltd. (in Liqn)

    22/11/2011

    11

    Austral Coke & Projects Ltd.

    29/12/2011

    12

    Metlex Ceramic Ltd. (under Liquidation)

    11/01/2012

    13

    City Limouzines (India) Ltd.

    30/01/2012

    14

    H. M. Dyeing Ltd. (under Liquidation)

    21/02/2012

    15

    Palamoor Agro Complex Ltd.

    29/02/2012

    16

    Goldquest International Pvt. Ltd.

    05/03/2012

    17

    Questnet Enterprises India Pvt. Ltd.

    05/03/2012

    18

    Dimensions Investment & Securities Ltd. (under Liquidation)

    07/03/2012

    19

    Global Trust Bank

    09/03/2012

    20

    Ganga Yamuna Finvest Pvt. Ltd. (in Liquidation)

    30/03/2012

     2012-13

     1

    Jayant Vitamins Ltd.

    29/05/2012

    2

    Vijay Associates

    26/07/2012

    3

    Mauve Farms Pvt. Ltd.

    03/08/2012

    4

    Lakshish Habitats Ltd. (under Liquidation)

    13/08/2012

    5

    Savitri Finlease Securities Ltd.

    14/08/2012

    6

    Jenson & Nicholson Financial Services Ltd.

    17/08/2012

    7

    Yusuf Properties Pvt. Ltd.

    30/08/2012

    8

    Pushkar Trading Co. Ltd. (under Liquidation)

    31/08/2012

    9

    Triveni Infrastructure development Co. Ltd. (under Liquidation)

    06/09/2012

    10

    Ayushi Buildestates Pvt. Ltd.

    18/09/2012

    11

    Singh Contractors (I) Pvt. Ltd. (under Liquidation)

    26/09/2012

    12

    Independent Mobile Infrastructure (P) Ltd. (in Liquidation)

    19/10/2012

    13

    Omway Build Estate Pvt. Ltd.

    02/11/2012

    14

    Casion Finance & Investment (India) Ltd. (under Liquidation)

    23/11/2012

    15

    Kush Print (P) Ltd. (in Lquidation)

    05/12/2012

    16

    Abcindya Networks Pvt. Ltd.

    12/12/2012

    17

    Gennext Promoters Pvt. Ltd.

    13/12/2012

    18

    Sajjad Properties Pvt. Ltd.

    31/12/2012

    19

    Timber World Resorts and Plantation Pvt. Ltd. (in Liquidation)

    27/02/2013

    20

    Life Business Project Pvt. Ltd (Mr. Bhuvnesh Chaturvedi & Ors.)

    01/03/2013

    21

    DSS Mobile Communications Ltd. (under Liquidation)

    18/03/2013

    22

    Mehak Vyapaar Pvt. Ltd.

    21/03/2013

    2013-14

    1

    Kinematics Marketing (P) Ltd.

    01/04/2013

    2

    Reebok India Co. (Unlimited Liability Co.)

    07/05/2013

    3

    Devred (I) Ltd. (in Liquidation)

    09/10/2013

    4

    Vaishnavi Corporate Communications Pvt. Ltd.

    22/01/2014

     

    5

    Vaishnavi Advisory Services Pvt. Ltd.

    6

    Leisure Clubs India Pvt. Ltd.

    7

    Claro Consultancy Pvt. Ltd.

    8

    Magic Airlines Pvt. Ltd.

    9

    Maansi Agro Pvt. Ltd.

    10

    Crownmart International India Pvt. Ltd.

    11

    Vitcom Consulting Private Ltd.

    12

    Neucom Consulting Pvt. Ltd.

    13

    D. R. Gaur Projects Pvt. Ltd.

    19/03/2014

    14

    Unigateway 2U Trading Pvt. Ltd.

    31/03/2014

     

    15

    Unipay 2U Marketing Pvt. Ltd.

    16

    Unipay Creative Business Pvt. Ltd.

    17

    Unipay 2U Production Pvt. Ltd.

    18

    Basil International Ltd.

    19

    Vamshi Chemicals Ltd.

    20

    Nixil Pharmaceuticals Specialities Ltd.

    21

    Appeline Cosmetics & Toiletries Ltd.

    22

    Basil Express Ltd.

    2014-15 (till date)

    1

    Saradha Realty India Ltd.

    04/07/2014

     

    2

    Saradha Agro Development Ltd.

    3

    Saradha Exports Ltd.

    4

    Saradha Shopping Mall Pvt. Ltd.

    5

    Saradha Printing & Publication Pvt. Ltd.

    6

    Saradha Tours & Travels Pvt. Ltd.

    7

    Saradha Education Enterprise Ltd.

    8

    Saradha Construction Company Pvt. Ltd.

    9

    Saradha Garden Resorts & Hotel Pvt. Ltd.

    10

    Saradha Landmark Cement Pvt. Ltd.

    11

    Rose Capital Ltd.

    12

    Bengal Media Pvt. Ltd.

    13

    Bhasank Food Pvt. Ltd.

    14

    Global Automobiles Ltd.

    15

    Speakasiaonline

    15/09/2014

     

    16

    Tulsiyat Tek Pvt. Ltd.

    17

    Seamless Outsourcing LLP

    18

    Rose Valley Real Estate & Construction Ltd.

    03/12/2014

     

    19

    Rose Valley Industries Ltd.

    20

    Silver Valley Communications Ltd.

    21

    Rose Valley Food Beverages Ltd.

    22

    Rose Valley Marketing India Ltd.

    23

    Rose Valley Infotech Pvt. Ltd.

    24

    Rose Valley Hotels & Entertainment Ltd.

    25

    Rose Valley Projects Ltd.

    26

    Rose Valley Patrika Ltd.

    27

    Rose Valley Films Ltd.

    28

    Modern Investment Traders Pvt. Ltd.

    29

    Rose Valley Travels Pvt. Ltd.

    30

    Brand Value Communications Ltd.

    31

    Rose Valley Housing Development Finance Corporation Ltd.

    32

    Rose Valley Airlines Ltd.

    33

    Rose Valley Fashions Pvt. Ltd.

    34

    Rupasi Bangla Projects India Ltd.

    35

    Rupasi Bangla Media & Entertainment Ltd.

    36

    Rose Valley Realcom Ltd.

    37

    KNS Infracon Private Ltd.

    09/01/2015

    38

    ABW Infrastructure Ltd.

    11/02/2015

    Topics

    Acts Income Tax
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