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.

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.


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


129 responses

  1. Swapan Kumar Das | Reply

    The investor of Vibgyor Gold not getting return of their money back after muturity and management is in full fladged engagement of not allowing the common investor not to here any thing after several approches of the needy.

  2. sanders kumar | Reply

    govt of india regulate chitfund fraud under mca deoartment.MCA department is a regulator of chitfund fraud under chitfund act.1982 and regulate biggest corporate se tor cfraud under indian company act.1956 and sebi.rbi. court and suprem court are the part of chitfund drama.

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