Tuesday, April 23, 2013
Articles to Watch regarding Collective Investment Schemes in West Bengal
Money market companies in West Bengal people should be beware with.
Doing our personal inquiry among friends we have arrived at following list of money market companies operating in Bengal. Thought of sharing with you so that this might help the people. List updated with names released by SEBI, CBI.
There could be some variation in name spellings, group names and this list is no way complete. It is in the process of updating. Please point out names, address, email, websites of these companies - money market, MLM, CIS, whatever name you call them.
182 past and present CHIT fund companies operating in West Bengal , Tripura, Assam, Odisha, Jharkhand - updated 27 Sept 2014
There could be some variation in name spellings, group names and this list is no way complete. It is in the process of updating. Please point out names, address, email, websites of these companies - money market, MLM, CIS, whatever name you call them.
| Aashray International |
| ABC Indya |
| Abyss Assam Group Co |
| Adarsha Groups |
| Adorable group |
| Aishwarya group |
| Akhaya Gold Farms & Villas India Limited |
| Alchemist Group |
| Alliance Vision Marketing |
| Annex Infra |
| Appeline Cosmetics & Toiletries Ltd. |
| Apurba group |
| Artha Tatwa Group |
| Arya Mass Parivar |
| Aryarup |
| Asha Agro Ecomotors Industries Limited |
| Aspen/Amez |
| Astha International Limited |
| Baishakhi group |
| Bardhaman Sunmarg |
| Basil Express Ltd. |
| Basil International |
| Brand Value Communications Ltd. |
| Chakra Infrastructure Ltd. |
| Daffodils Group of Companies |
| Digstar projects |
| Elora International Ltd |
| Essore Developers |
| Fortuneer |
| G group |
| GAML |
| Gold Field Agro Ltd. |
| Golden Land Developres Groups of Companies |
| Golden Life Agro India Ltd. |
| Golden Pariwar Holding and Developers India Ltd. |
| Goldmine Agro Ltd. |
| Goldmine Food Products Ltd. |
| Goldquest International Pvt. Ltd. |
| Goldsukh Trade India Ltd. |
| Green India Infra Projects Limited |
| Green ray Group of Companies |
| Hallo India Express Sales Ltd. |
| Happy Life Realty (India) Ltd. |
| I-Care E Service Limited |
| Icore |
| ICore E-Service Ltd.(44) MPS Aqua Marine Products Ltd. |
| Infinity Realcon Pvt. Limited |
| Jana Mangala Agro Care Company |
| Jasoda Real Estate Ltd. |
| Jeevan Suraksha |
| Kalpataru |
| KP Group Gujrat |
| Leaps and Bounds |
| Mangalam Group |
| Mangaldeep Land Promoters Limited |
| Mangnum Group |
| Maple Infra |
| Micro Finance Pvt. Limited |
| Midas Touch Group of Companies |
| Modern Investment Traders Pvt. Ltd. |
| MPA group |
| MPS |
| MPS Greenery Developers Ltd. |
| MPS Industries & Agro Research Ltd. |
| MPS Resorts and Hotels Ltd. |
| Nabadiganta Capital Service Limited |
| Natureway Network Marketing |
| Nirmal Infra Home Corporation Limited |
| Nixcil Pharmaceuticals Specialties Ltd. |
| NVD |
| PACL (India) Ltd. |
| Pailan Group |
| Pancard Club |
| Paras marketing |
| Phenix Property Ltd. Head Office Guwahati Assam |
| Prayag Agrotech Pvt. Ltd. |
| Prayag Group |
| Prayag Groups of Companies |
| Prayag Infotech Hi-Rise Ltd. |
| Prayag Infra Realtors Ltd. |
| Prayag Micro Finance |
| Qnet |
| Questnet Enterprises India Pvt. Ltd. |
| Rahul Group |
| Rahul Heights Ltd. |
| Rahul Hi-Rise Ltd. |
| Ramel Industries Limited |
| Ramel Industries Ltd. |
| Real Alliance Estates Pvt. Limited |
| Real Foundation Company |
| Real Tulip India Limited |
| Remac India |
| Remac Reality India Limited |
| Rightmax Technotrade International Limited |
| Rose Valley |
| Rose Valley Airlines Ltd. |
| Rose Valley Fashions Ltd. |
| Rose Valley Films Ltd. |
| Rose Valley Food Beverage Ltd. |
| Rose Valley Group of Companies |
| Rose Valley Hotels and Entertainments Ltd. |
| Rose Valley Housing Development Finance Corporation Ltd.chit fund |
| Rose Valley Industries Ltd. |
| Rose Valley Infotech Pvt. Ltd. |
| Rose Valley Marketing India Ltd. |
| Rose Valley Patrika Ltd. |
| Rose Valley Projects Ltd. |
| Rose Valley Real Estates Constructions Ltd. |
| Rose Valley Realcom Ltd. |
| Rose Valley Travels Pvt. Ltd. |
| RTC Properties India Ltd. |
| RTC Real Trade India Ltd. |
| Rupasi Bangla media and Entertainments Ltd. |
| Rupasi Bangla Projects India Ltd. |
| S.R. Green House Limited |
| Sabyasachi group |
| Safex India Pvt. Ltd. |
| Sahara |
| sai Prakash Finance Advisory Service Pvt. Limited |
| Sai Prakash Properties Development Limited |
| Sai Prasad Group of Companies |
| Samruddha Jeevan Foods India Pvt. Limited |
| Samruddha Jeevan Multi State, Multipurpose Cooperative Society Limited |
| Saradha Agro Development Ltd. |
| Saradha Automobiles India Ltd. |
| Saradha Biogas Production Pvt. Ltd. |
| Saradha Constructions Company Pvt. Ltd. |
| Saradha Education Enterprise Ltd. |
| Saradha Exports Ltd. |
| Saradha Group |
| Saradha Groups of Companies |
| Saradha Printing & Publication Pvt. Ltd. |
| Saradha Realty India Ltd. |
| Saradha Shopping Mall Pvt. Ltd. |
| Saradha Tour and Travels Pvt. Ltd. |
| Sastra Enterprise Limited |
| Seashore |
| Shine India Agro Industries Ltd. |
| Shine India Group of Companies |
| Silicon Preject India Limited |
| Silver Valley Communications Ltd. |
| Smart Bengal |
| Speakasia Online Pte. (Unregistered) |
| Sumangal Potato Schemes |
| Sunmarg |
| Sunshine Agro-Infra Ltd. |
| Sunshine India Land Developers Ltd. |
| Suraksha |
| Surha Sun Marg Micro Finance Limited |
| Suzlon |
| Swargabhumo Siliguri |
| Swarna Infra |
| Swastik India Multi State Credit Co-Operative |
| Tower Group |
| Tower Infotech Limited |
| Tower Infotech Pvt. Ltd. |
| Unigateway 2U Trading Pvt. Ltd. |
| Unipay 2 U |
| Unipay 2U Marketing Pvt. Ltd. |
| Unipay 2U Production Pvt. Ltd. |
| Unipay Creative Business Pvt. Ltd. |
| URO Agro India Ltd. |
| URO Autotech Ltd. |
| URO group |
| URO Hotels and Resorts India Ltd. |
| URO Hygenic Goods Ltd. |
| URO Infotech Ltd. |
| URO Infra Realty India Ltd. |
| URO Life Care Ltd. |
| URO Trexim Ltd. |
| URO Walkers Ltd. |
| Vamshi Chemicals Ltd. |
| Vasundhara Realcon Ltd. |
| Vibgyor Allied Industries Ltd. |
| Vibgyor Group |
| Vibgyour Allied Infrastructure Ltd. |
| Vishwamitra India Consultancy Services Ltd. |
| Vishwamitra India Multi-Developers Ltd. |
| Waris Hospital & Diagnostic Centre Ltd. (Now Waris Healthcare Ltd.) |
| Waris Telecom Services Ltd. (Waris Tel International Ltd.) |
| Wetell Cap Solutions Pvt Limited |
| Zodiac Foundation Companies |
182 past and present CHIT fund companies operating in West Bengal , Tripura, Assam, Odisha, Jharkhand - updated 27 Sept 2014
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