Legal Framework

RoC Compliance

Ensuring the highest standards of regulatory adherence. Ashta Siri Chits is a fully registered entity under the Ministry of Corporate Affairs.

Certificate of Incorporation

Download Official COI (PDF) Verify on MCA Portal

Chit Funds Act, 1982

Our operations are strictly governed by the Central Chit Funds Act, ensuring subscriber protection and transparent bidding.

KYC & AML Standards

We maintain rigorous KYC and Anti-Money Laundering protocols to secure our financial ecosystem.

Disclaimer: This digital representation is for informational purposes. Investors are encouraged to verify the CIN directly on the MCA website.