Indian Government Issued List Of Bogus Chit Fund Investment Companies

Recently the Government of India, Corporate Affairs Minister Sachin Pilot released the list of companies, who are bogus chit fund investment companies. The government says that all these companies are bogus and are deceiving people on the name of investment. The list includes the names of such chit fund companies, who have collected crores of money from people all over India.

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We are presenting this list of such companies to you: -Bogus Chit Fund Companies In  WEST BENGAL

  1. M/s. Vibgyour Allied Infrastructure Ltd.
  2. M/s. Rose Valley Real Estates Constructions Ltd.
  3. M/s. Rose Valley Industries Ltd.
  4. M/s. Silver Valley Communications Ltd.
  5. M/s. Rose Valley Food Beverage Ltd.
  6. M/s. Rose Valley Marketing India Ltd.
  7. M/s. Rose Valley Infotech Pvt. Ltd.
  8. M/s. Rose Valley Hotels and Entertainments Ltd.
  9. M/s. Rose Valley Projects Ltd.
  10. M/s. Rose Valley Patrika Ltd.
  11. M/s. Rose Valley Films Ltd.
  12. M/s. Modern Investment Traders Pvt. Ltd.
  13. M/s. Rose Valley Travels Pvt. Ltd.
  14. M/s. Brand Value Communications Ltd.
  15. M/s. Rose Valley Housing Development Finance Corporation Ltd.chit fund
  16. M/s. Rose Valley Airlines Ltd.
  17. M/s. Rose Valley Fashions Ltd.
  18. M/s. Rupasi Bangla Projects India Ltd.
  19. M/s. Rupasi Bangla media and Entertainments Ltd.
  20. M/s. Rose Valley Realcom Ltd.
  21. M/s. Saradha Realty India Ltd.
  22. M/s. RTC Properties India Ltd.
  23. M/s. RTC Real Trade India Ltd.
  24. M/s. Jasoda Real Estate Ltd.
  25. M/s. Saradha Printing & Publication Pvt. Ltd.
  26. M/s. Saradha Agro Development Ltd.
  27. M/s. Saradha Biogas Production Pvt. Ltd.
  28. M/s. Saradha Tour and Travels Pvt. Ltd.
  29. M/s. Saradha Automobiles India Ltd.
  30. M/s. Saradha Constructions Company Pvt. Ltd.
  31. M/s. Saradha Shopping Mall Pvt. Ltd.
  32. M/s. Saradha Education Enterprise Ltd.
  33. M/s. Saradha Exports Ltd.
  34. M/s. Goldmine Agro Ltd.
  35. M/s. Tower Infotech Pvt. Ltd.
  36. M/s. Chakra Infrastructure Ltd.
  37. M/s. Gold Field Agro Ltd.
  38. M/s. Golden Life Agro India Ltd.
  39. M/s. Golden Pariwar Holding and Developers India Ltd.
  40. M/s. Goldmine Food Products Ltd.
  41. M/s. Hallo India Express Sales Ltd.
  42. M/s. Happy Life Realty (India) Ltd.
  43. M/s. ICore E-Service Ltd.(44) M/s. MPS Aqua Marine Products Ltd.
  44. M/s. MPS Greenery Developers Ltd.
  45. M/s. MPS Industries & Agro Research Ltd.
  46. M/s. MPS Resorts and Hotels Ltd.
  47. M/s. Prayag Agrotech Pvt. Ltd.
  48. M/s. Prayag Infotech Hi-Rise Ltd.
  49. M/s. Prayag Infra Realtors Ltd.
  50. M/s. Prayag Micro Finance
  51. M/s. Rahul Heights Ltd.
  52. M/s. Rahul Hi-Rise Ltd.
  53. M/s. Ramel Industries Ltd.
  54. M/s. Shine India Agro Industries Ltd.
  55. M/s. Silicon Projects India Ltd.
  56. M/s. Sunshine Agro-Infra Ltd.
  57. M/s. Sunshine India Land Developers Ltd.
  58. M/s. URO Agro India Ltd.
  59. M/s. URO Autotech Ltd.
  60. M/s. URO Hotels and Resorts India Ltd.
  61. M/s. URO Hygenic Goods Ltd.
  62. M/s. URO Infotech Ltd.
  63. M/s. URO Infra Realty India Ltd.
  64. M/s. URO Life Care Ltd.
  65. M/s. URO Trexim Ltd.
  66. M/s. URO Walkers Ltd.
  67. M/s. Vasundhara Realcon Ltd.
  68.  M/s. Vibgyor Allied Industries Ltd.
  69. M/s. Vishwamitra India Consultancy Services Ltd.
  70. M/s. Vishwamitra India Multi-Developers Ltd.
  71. M/s. Waris Hospital & Diagnostic Centre Ltd. (Now Waris Healthcare Ltd.)
  72. M/s. Waris Telecom Services Ltd. (Waris Tel International Ltd.)

Bogus Chit Fund Companies in RAJASTHAN

  1. M/s. PACL (India) Ltd.
  2. M/s. Goldsukh Trade India Ltd.

Bogus Chit Fund Companies in TAMIL NADU

  1. M/s Unipay 2U Marketing Pvt. Ltd.
  2. M/s Unipay Creative Business Pvt. Ltd.
  3. M/s Unipay 2U Production Pvt. Ltd.
  4. M/s. Goldquest International Pvt. Ltd.
  5. M/s. Questnet Enterprises India Pvt. Ltd.

Bogus Chit Fund Companies in KARNATAKA

  1. M/s Unigateway 2U Trading Pvt. Ltd.

Bogus Chit Fund Companies in DELHI

  1. M/s Speakasia Online Pte. (Unregistered)
  2. M/s. Basil International Ltd.
  3. M/s. Vamshi Chemicals Ltd.
  4. M/s. Appeline Cosmetics & Toiletries Ltd.
  5. M/s. Basil Express Ltd.

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Bogus Chit Fund Company in UTTAR PRADESH

  1. M/s. Nixcil Pharmaceuticals Specialties Ltd.

If you know any such company, then please add it in the comment section.

 

courtesy  A.K Sharma : mlmnewsblog

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123 responses

  1. kindly specify me about the company morningstar ventures ltd of odisha, bhubaneswar.

  2. Is PACL a chite fund company. please. tell me I have investment. in this company

    1. beta bhul kar na karna

  3. JUGANTOR PARIWAR ALSO CHEATING FUND, WEST BENGAL , KALYANI, NADIA

    1. kya. PACL bhi ek paisa lekar bhagane vaali company. h please tell me any one my id Ajabsingh20@gmail.

      1. Bhaiyya PACL se pareshan hai to contact karein 9005444166 mein Raju, UP

  4. Is togo or basil is chit fund in wb

    1. sharmilamukherjee | Reply

      Yes. Togo retail marketing ltd is a chit fund. Be aware of this.

      1. maine pacl me investment. kiya h kya mera paisa safe h please reply

  5. imran rasul bhatti | Reply

    Vishvamitra india conslty ltd. A chit fand campany plese tell me aur ye chit fand hota kya he plese tell me

    1. yes vishwamitra is bogas company no rbi no sebi approval for investment

      1. kapileswar behera

        cheet fund ek cancer ki tarha.jiska bajah log tadap tadap kar ke marte hai.iss ki bar mai kuch kah nehi sakta

  6. kapileswar behera | Reply

    Is PACL a chite fund company in odisha. please. tell me I have investment. in this company

    1. Kya samruddha jeevan multi state multi purpos co. opp. sosaity me nivesh karna sahi hoga.

    2. pacl is a bogus chitfound froud company under the name of pearls.Roc jaipur regulate chitfound froud company pacl under section change the name of company act.1956 since from1996 to till date.so roc jaipur regulate bogus chitfound froud company under company act.1956.its happened only in India.

  7. kapileswar behera | Reply

    kindly specify me about the company morning star ventures ltd of odisha, bhubaneswar.

  8. Kya ab india me multilevel network marketing companey par rok laga di gai hai new companey nahi khul rahi hai pls tell me
    bahut jaroori hai

  9. please let me know status of sumangal industries ltd potato bond status comapny is funcingning or closed pl also let me know if sebi has lifted ban or not

  10. rose valley ka saituation bihar me kya hoga

  11. Sunheaven Agro India Ltd is also nonsence chit fund in West Bengal.

    1. Not only above this company are cheat with ours, India Government also cheat with ours.

  12. FRENDS PEASE TELL ME ABOUT VISHWAMITRA INDIA PARIWAR THAT WHO IS EXTREMLY FAMOUS IN BIHAR JHARKHAND AMONG UNEMPLOYED PERSON.THANXXX

  13. Not only above this company are cheat with ours, India Government also cheat with ours.

  14. vcaremultitrade, cheat fand company was brought to Tripura by Dr. Ranjan Biswas and Uttam Sarkar, Thousands of people are invested their money, now company has disappeared.

  15. our comment is awaiting moderation.

    .please let me know status of ADORABLE AGROTECH LTD IT IS CHIT FUND COMPANY IN WEST BENGAL. PASCHIM MEDINIPUR

  16. Is PACL CHITFUND CAMPANI?

    1. pacl is a bogus chitfound froud company under the name of pearls.Roc jaipur regulate this bogus chitfound froud under section change the name of company act.1956.government of india issued the list that pacl is a bogus chitfound froud company on 30.4.2013.

  17. i am investment in subhnidhi mutual benifit company.my money is sequare

  18. Kya shine india nahi khulege hamara money bapas nahi milegi .reply this message.

  19. is angel allied india ltd a chit fund company i have a invest in this company.

    1. SANJAY D. SURYAWANSHI | Reply

      APPNE KYA ACTION LIYA HAI IS COMPANY KE BARE MAI? ANGEL ALLIED INDIA LTD.

  20. amar nath prasad | Reply

    kya pacl me Jo bhi invests kiya dub jayega

  21. PACL ME INVESTS KIYA HAI KYA DUB JAYE GI

  22. i am woman work of max wealth i end now.

  23. amar life end hae galo amar bachar kono path nai

  24. Sir maine kolkata weir industries me invest kiya hai, mera maturity date paar ho jane ke bawjood co. Nahi de rahi hai, kya mera paise milenge ya nahi?

    1. please be aware you are talking about illegal companies there are very little chances that you would even get your principal amount back

  25. sir.maine max wealth infracon india ltd .company ka ajent 2013 march last maturity abhitak koisuraha nahi hua kya mera paise milenge ya nahi?

  26. Bimal Kanti Dutta | Reply

    Why the name of the state of Odisha is absent in the list of states?
    I have been cheated by ‘ ARTHA TATWA MULTI STATE COOPERATIVE CREDIT SOCIETY’

  27. chit fund company may job karna galat hai kya agr hai to please tell me

  28. Rose vally is secure or not.

  29. Are WIL (weird infrastructures corporation limited,weird industries limited) chit funs? This company can’t refund mony

  30. Hi I am from Chas. I had opened a saving account in basil international limited chas branch. My account is running at present and I got some interest on my last money. I have not faced any kind of problem related to money. I am satisfying the work of basil.
    Thanks

  31. Hi
    I am an angila kumari daughter of Ram kumar Mahato. I live in Sreerampur. In 2011 I had opened a FD account in basil international limited Sreerampur branch. After maturity of my fund I got money without any problem and complain. I am satisfy to work with basil international limited and I have no any complain about basil

    Thanks

  32. I am invest 1lak in seshor company in odisha how to found this money plz he’ll me much needed this money

  33. Hi, I am kavita bharti wife of mukhesh bharti. I live in Jharkhand in Dumka district. I had invested money in basil international of Dumka branch. After maturity I got my money without any problem. I am happy to work with basil.
    Thanks

  34. This is manoj kumar son of prabhakar kumar sharma from village kodarma jharkhand. In 2010 i have invested money in basil international limited kodarma branch. After maturity I got my all due amount of money without any claim or issue. I am happy to work with basil international limited.
    Thanks

  35. Hi , I am Rakesh Kumar from Dhanbad. I had invested money in basil international limited of Rs 30,000. After maturity of my money i got all amount return with given interest rate. So, I have no any complain regarding Basil international limited and i have a good images of this in a market.

  36. Bhaskar jyoti Savapandit | Reply

    what is the solution of investor

  37. is PACL is a fraud company? please reply, I have invested some money in this company. can somebody help me to understand this company’s position in market?

  38. Hi,this is s.raj 2yrs ego i have investet 1lakh rd For the term 1yrs in a chit fund companies. After maturity i cant recived my amount.so now what i do?

  39. All minister’s and upper lable top to bottom are cheater than the all above companies. No one can do, punished them because they Grade-1. We need Vote cancelled. We need President rules all india basis for 5 years (minimum)

    1. Bimal Kanti Dutta | Reply

      The upper level with high profile persons are the birds with same feather, they knows every things about chit fund as they neither invest any money in any chit fund nor they dishonor the money that coming into their pocket, they knows very well the fate of the investors but they kept silent themselves. What a funny thing that knowing every things we are sending such people to our parliament and assembly by electing with our valuable vote. Hence, stop committing such mistake and don’t cast your vote infavour of such leaders for the future.

  40. Bimal Kanti Dutta | Reply

    If you know the latest news about – ARTHA TATWA MULTI STATE COOPERATIVE CREDIT SOCIETY of Orissa state, kindly inform.

  41. weird industries limited is bogus cheat fund company please don;t invest u r money in this company.

  42. Sujon Chatterjee | Reply

    Hi Sajid thank you very much for helping me out.

    Dear All

    This is to inform you that me my in-laws and my aunt booked 3 plots at Sonartori in October 2008 with a 36 month monthly installment scheme. All the installments had been cleared by October 2011 but till date there is not a single developement is done on the plot. The plot is same what was shown at the time of booking. We visited Desire office number of times but not got the plot and was told that they are not going to give any plot but in-lue of they will give us flat as they claim that they had tied with a giant organization who will develop flats and will give it to us and that also didn’t happen though we opted for that as well by giving concent letter. After waiting for long we met Mr. Ahok Bose along with with Prof: Probodh Pal at Desire office along with Mr. Gautam Bhuiya who was our agent. He saved the number of Prof: Probodh Pal as our representative but that number is out of service now.

    As per the discussion with Ashoke Bose we decided to take refund and he told that he will repay us the amount in 3 months time i.e october but now it had been more then 6 months. I want all the money back with interest that was commited ASAP and wrote an email which no response yet.

    I did a research in internet and came to know that this type of promises had been give to loads of their customer but nothing had been fulfilled. Seems to me they are bluffing people and taking money and does nothing rather then giving false commitment.

    Very recently I also spoke with Mr. Subrata Bose (Ph: 9830190503) who initially took us to show the plot and gave all those commitment that you will get developed plot etc etc. He also showed some plots at Pailan which they claim they developed but I that is also false. Now if anybody of you call Desire they will tell they are currently focusing on a land somewhere near Barasat but that too is false.

    Asoke Bose / Sanjay Shaw / Subrata Basu

    I want my money to be immediately refunded .

  43. biswanath samadder | Reply

    please tell me and more information that TOGO retail marketing pvt ltd is it chit co or not

  44. Ramel Industries Limited west Bengal has cheated me with my hard earn money

  45. INFINITY REALCON PRIVATE LIMITED, 176, A.J.C.Bose Road, Kolkata. is a bogus Company that closed shop and vanished in late 2013. I saw the entire events because I used to frequent a shop in the same building. The cheaters bought Mercedes SUV, Honda City, Mahindra XUV, and few other cars every few months.

  46. জয় শীল | Reply

    PAILAN GROUP তে আমরা অনেক টাকা জমা করেছি,
    আমরা কি আমাদের টাকা ফেরত পাবো ?

  47. I HAVE BEEN WORKING IN VISHWAMITRA INDIA PARIWAR SINCE 2011 AT GAYA. THERE IS NO ANY DISTURBENCE THERE AND COMPANY RUN VERY SMOOTHLY AND HONESTLY.
    REMEMBER ” ONE CANNOT SATISFY EVERYONE” PLEASE UNDERSTAND NORMS OF COMPANY.

  48. Maine vishwamitra india pariwar me apna paisa inwest kiya hai kya wo safe hai.

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