Steps to Register Chit Fund Company

  • Investment INR 6,000/- (Inclusive of Fees )
  • Only an individual who is an Indian citizen and resident in India is eligible to incorporate an OPC
  • Member – 1, Director – 1, Nominee of Sole Member – 1
  • Procedure Get DSC, DIN, MoA & AoA along with INC-32 Incorporation Filing, PAN, TAN Applications
  • Foreign Investment Not Allowed
  • Recommended For Sole promoters

Documents Required-

  • Copy of PAN Card of owner
  • Passport size photograph of the owner
  • Copy of Aadhaar Card/ Voter identity card
  • Copy of Rent agreement (If rented property)
  • Electricity/ Water bill (Business Place)
  • Copy of Property papers (If owned property)
  • Landlord NOC (Format will be provided)

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