Posted: 29 Apr 2013 03:34 AM PDT
Recently the Government of India, Corporate Affairs Minister
Sachin Pilot released the list of companies, who are bogus chit fund investment
companies. The government says that all these companies are bogus and are
deceiving people on the name of investment. The list includes the names of such
chit fund companies, who have collected crores of money from people all over
India.
Source Read more: http://www.mlmnewsblog.com/2013/04/indian-government-issued-list-of-bogus-chit-fund-investment-companies/#ixzz2RwR4KXJ2
Bogus Chit Fund Companies In WEST BENGAL
1. M/s. Vibgyour Allied Infrastructure Ltd.
2.
M/s. Rose Valley Real
Estates Constructions Ltd.
3.
M/s. Rose Valley
Industries Ltd.
4.
M/s. Silver Valley
Communications Ltd.
5.
M/s. Rose Valley Food
Beverage Ltd.
6.
M/s. Rose Valley Marketing
India Ltd.
7.
M/s. Rose Valley
Infotech Pvt. Ltd
8.
M/s. Rose Valley Hotels
and Entertainments Ltd.
9.
M/s. Rose Valley
Projects Ltd.
10.
M/s. Rose Valley Patrika
Ltd.
11.
M/s. Rose Valley Films
Ltd.
12.
M/s. Modern Investment
Traders Pvt. Ltd.
13.
M/s. Rose Valley Travels
Pvt. Ltd.
14.
M/s. Brand Value
Communications Ltd.
15.
M/s. Rose Valley Housing
Development Finance Corporation Ltd.
16.
M/s. Rose Valley
Airlines Ltd.
17.
M/s. Rose Valley
Fashions Ltd.
18.
M/s. Rupasi Bangla
Projects India Ltd.
19.
M/s. Rupasi Bangla media
and Entertainments Ltd.
20.
M/s. Rose Valley Realcom
Ltd.
21. M/s. Saradha Realty India Ltd.
22. M/s. RTC Properties India Ltd.
23. M/s. RTC Real Trade India Ltd.
24. M/s. Jasoda Real Estate Ltd.
25. M/s. Saradha Printing & Publication Pvt.
Ltd.
26. M/s. Saradha Agro Development Ltd.
27. M/s. Saradha Biogas Production Pvt. Ltd.
28. M/s. Saradha Tour and Travels Pvt. Ltd.
29. M/s. Saradha Automobiles India Ltd.
30. M/s. Saradha Constructions Company Pvt. Ltd.
31. M/s. Saradha Shopping Mall Pvt. Ltd.
32. M/s. Saradha Education Enterprise Ltd.
33. M/s. Saradha Exports Ltd.
34. M/s. Goldmine Agro Ltd.
35. M/s. Tower Infotech Pvt. Ltd.
36. M/s. Chakra Infrastructure Ltd.
37. M/s. Gold Field Agro Ltd.
38. M/s. Golden Life Agro India Ltd.
39. M/s. Golden Pariwar Holding and Developers India
Ltd.
40. M/s. Goldmine Food Products Ltd.
41. M/s. Hallo India Express Sales Ltd.
42. M/s. Happy Life Realty (India) Ltd.
43. M/s. ICore E-Service Ltd.
44. M/s. MPS Aqua
Marine Products Ltd.
45. M/s. MPS Greenery Developers Ltd.
46. M/s. MPS Industries & Agro Research Ltd.
47. M/s. MPS Resorts and Hotels Ltd.
48. M/s. Prayag Agrotech Pvt. Ltd.
49. M/s. Prayag Infotech Hi-Rise Ltd.
50. M/s. Prayag Infra Realtors Ltd.
51. M/s. Prayag Micro Finance
52. M/s. Rahul Heights Ltd.
53. M/s. Rahul Hi-Rise Ltd.
54. M/s. Ramel Industries Ltd.
55. M/s. Shine India Agro Industries Ltd.
56. M/s. Silicon Projects India Ltd.
57. M/s. Sunshine Agro-Infra Ltd.
58. M/s. Sunshine India Land Developers Ltd.
59. M/s. URO Agro India Ltd.
60. M/s. URO Autotech Ltd.
61. M/s. URO Hotels and Resorts India Ltd.
62. M/s. URO Hygenic Goods Ltd.
63. M/s. URO Infotech Ltd.
64. M/s. URO Infra Realty India Ltd.
65. M/s. URO Life Care Ltd.
66. M/s. URO Trexim Ltd.
67. M/s. URO Walkers Ltd.
68. M/s. Vasundhara Realcon Ltd.
69. M/s. Vibgyor Allied Industries Ltd.
70. M/s. Vishwamitra India Consultancy Services Ltd.
71. M/s. Vishwamitra India Multi-Developers Ltd.
72. M/s. Waris Hospital & Diagnostic Centre Ltd.
(Now Waris Healthcare Ltd
73. M/s. Waris Telecom Services Ltd. (Waris Tel
International Ltd.)
Bogus Chit Fund Companies in RAJASTHAN
1.
M/s. PACL (India) Ltd.
2.
M/s. Goldsukh Trade
India Ltd.
Bogus Chit Fund Companies in TAMIL NADU
1.
M/s Unipay 2U Marketing
Pvt. Ltd.
2.
M/s Unipay Creative
Business Pvt. Ltd.
3.
M/s Unipay 2U Production
Pvt. Ltd.
4.
M/s. Goldquest
International Pvt. Ltd.
5.
M/s. Questnet
Enterprises India Pvt. Ltd.
Bogus Chit Fund Companies in KARNATAKA
1.
M/s Unigateway 2U
Trading Pvt. Ltd.
Bogus Chit Fund Companies in DELHI
1.
M/s Speakasia Online
Pte. (Unregistered)
2. M/s. Basil International
Ltd.
3.
M/s. Vamshi Chemicals
Ltd.
4.
M/s. Appeline Cosmetics
& Toiletries Ltd.
5.
M/s. Basil Express Ltd.
Bogus Chit Fund Company in UTTAR PRADESH
1.
M/s. Nixcil
Pharmaceuticals Specialties Ltd.
If you know any such company, then please add
it in the comment section.
Thanks
Dr.Zulfiqar Ali Khan
Advocate
Aspire Agrotech pvt.Ltd in West Bangal give Such information,
ReplyDeleteMyself Rejaul Hoque, Vill-Gobindapara, Post-malatipur, Malda (West bangal). Pin-732123
Basil international ltd. company is a chit fund company.the authorities always are giving assurance to payment mis ints. on
ReplyDeleteRPS certificates & matured R/D amounts also matured certificate
amounts but payments are not being paid by company.
Thanks for sharing this list I will share it my facebook, twitter where people can be aware of this.. Food Manufacturer in India
ReplyDeletefrud hai fraud hai all company fraud hai
ReplyDeleteThis comment has been removed by the author.
ReplyDeleteDear the List is downloaded from the website of Ministry of Corporate affairs after declaring the these companies only list has been put up. these are Chit Fund Companies not major companies.
DeleteWEST BENGAL NO- 1ST IN CHEAT FUND.
ReplyDeleteWEIRD INFRASTRUCTURES COMPANY LTD.KOLKATTA IS A BOGUS AND FRAUD COMPANY BECAUSE IT TOOK MY 75000 RUPEES AND TOLD ME TO GIVE 1500 PER MONTH INTEREST BUT SUDDENLY IT DISAPPEARED FROM PATNA,BIHAR STATE .NOW I WROTE MANY LETTERS TO REFUND MY MONEY BUT ALL GONE IN VAIN.WHAT SHOULD I DO.HELP ME SIR. RAJAN CHEROBIN,KURJI,PATNA,BIHAR.MOB-9334023939
ReplyDeleteWorld Wide Fund Corporation This will always happened on a venture capital company, we are aiming our return was more than any secure investment, that's why we had mentioned we had a high risk and high return to our investor. Every end of the year, our team will organize a meeting to review back the SEO company on this entire year. We will selected few company for the analysis, and review back that particular company history. We are not only looking on that seed stage company, we did go into those global brand company to do the review and analysis, make sure is worth for it for our investor. Our company main focus on UEA market, so we do had a section for the UEA 1st round review before go into the 2nd round and the final round review to make a the final judgement on this company.
ReplyDelete