Chit fund company
This query is : Resolved
26 October 2013
how i can varify the company that it is right or not for investment if it is not correct so what can i do so that most od the people save there mony.
CA Vijeta Verma
(Expert)
06 November 2013
enquire its promoters,directors,years of existence,its registration,utilisation of funds,return pattern,registration certificate.Enquire the bank in which it has kept its paid up capital that bank must have some useful information about company,chit agreement with the area registrar.
Enquire about auditors & audit report
Enquire about auditors & audit report
CA Vijeta Verma
(Expert)
06 November 2013
do visit mca.gov.in for list of companies registered with ministry of corporate affairs as chit fund company.
In case you find any fraud ,report at mca site
In case you find any fraud ,report at mca site
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