Chit fund company

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Amit (Querist)
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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

CA Vijeta Verma (Expert)
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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

CA Vijeta Verma

CA Vijeta Verma (Expert)
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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

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