Company Information

Get to know Gentleman Chit Funds Co. India PVT LTD

Incorporated on May 8, 1995, GENTLEMAN CHIT FUNDS COMPANY (INDIA) PRIVATE LIMITED was a non-government company registered with the Registrar of Companies in Chennai. Its primary business was to manage and conduct chit funds, a type of rotating savings and credit association popular in India. In this system, a group of individuals contributes money into a pool for a specific duration, and one member is allocated the total collected sum each month. The company facilitated this entire process. However, according to India's Ministry of Corporate Affairs (MCA), the company's official status is "Strike Off," indicating it is no longer an operating business entity.

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Gentleman Chit Funds Co. India PVT LTD

India

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.