Ministry of Corporate Affairs
Corporate Affairs Ministry is actively making investors aware about fraudulent companies
Posted On:
22 DEC 2017 7:11PM by PIB Delhi
Ministry of Corporate Affairs organises Investors Awareness Programmes (IAPs) in partnership with the three Professional Institutes, namely Institute of Chartered Accountants of India (ICAI), Institute of Company Secretaries of India (ICSI), and Institute of Cost Accountants of India (ICoAI), with the objectives of creating awareness amongst the investor about fraudulent schemes and facilitating informed investment decisions. IAPs, in the form of audio visual programmes, are also being organised in the rural areas through Common Service Centres set up under Ministry of Electronics and Information Technology.
Financial allocation for each programme varies between Rs 25,000 to 35,000. At towns and district headquarters levels the programmes are organised through Resource persons (RPs) appointed by the Professional Institutes at a unit outlay @ Rs 5000 each. For North-Eastern states, the financial allocation for each programme is Rs 30,000/- per programme conducted by Professional Institutes and Rs 7000/- per programme conducted through RPs. The expenditure on each programme depends on the number of participants in the programme.
State/UT wise details of the programmes conducted during the current year and last three years along with the funds sanctioned / allocated / utilised under the programme during the said period, State/UT-wise are at Annexure-I.
- Investor Awareness Programmes are conducted to prevent investment in companies floating fraudulent schemes. A list of companies against whom action has been initiated during the years for indulging in Ponzi schemes/ multi-level marketing is enclosed at Annexure II.
This was stated by Shri P.P. Chaudhary, Minister of State for Law & Justice / Corporate Affairs in written reply to a question in Lok Sabha today.
****
DSM/SBS/KMN
Annexure-I
|
Data on Investor Awareness Programme FY. 2014 -15
|
|
|
Regions
|
States & UTs
|
IAPs by RDs (Reconciled)
|
|
|
TOTAL IAPs
|
State wise Funds detail for IAPs
(in Rs.)
|
Remarks
|
|
ICoAI
|
ICSI
|
ICAI
|
Sanctioned
|
Allocated
|
Utilised
|
|
NR
|
Haryana
|
14
|
114
|
47
|
175
|
3302000
|
3302000
|
1010022
|
|
|
Himachal Pradesh
|
0
|
0
|
0
|
0
|
0
|
|
Jammu & Kashmir
|
0
|
0
|
3
|
3
|
35000
|
|
Punjab
|
1
|
14
|
14
|
29
|
185678
|
|
Uttar Pradesh
|
0
|
62
|
138
|
200
|
1194812
|
|
Uttrakhand
|
1
|
4
|
5
|
10
|
125354
|
|
Chandigarh
|
0
|
1
|
0
|
1
|
25000
|
|
Delhi
|
7
|
56
|
32
|
95
|
554970
|
|
SR
|
Kerala
|
2
|
4
|
5
|
11
|
175137
|
175137
|
175137
|
|
|
Andman & Nikobar
|
0
|
0
|
0
|
0
|
|
|
|
|
Pudduchery
|
0
|
0
|
0
|
0
|
|
|
|
|
Tamilnadu
|
6
|
39
|
11
|
56
|
1232559
|
1232559
|
1232559
|
|
WR
|
Goa
|
0
|
4
|
6
|
10
|
4300000
|
96588
|
96588
|
|
|
Daman & Diu
|
0
|
0
|
0
|
0
|
0
|
0
|
|
Maharashtra
|
64
|
106
|
209
|
379
|
4203412
|
4203412
|
|
SER
|
Karnataka
|
2
|
6
|
14
|
22
|
1761000
|
500000
|
500000
|
|
|
Andhra Pradesh
|
2
|
26
|
0
|
28
|
956000
|
956000
|
|
Telengana
|
0
|
0
|
0
|
0
|
|
ER
|
Bihar
|
0
|
0
|
19
|
19
|
1150000
|
100000
|
294500
|
|
|
Jharkhand
|
0
|
0
|
18
|
18
|
129652
|
|
Odhisha
|
0
|
6
|
17
|
23
|
272277
|
|
West Bengal
|
0
|
4
|
4
|
8
|
225220
|
|
NER
|
Arunachal Pradesh
|
0
|
0
|
0
|
0
|
|
30000
|
|
|
|
Assam
|
0
|
0
|
1
|
1
|
30000
|
|
Manipur
|
0
|
0
|
0
|
0
|
|
|
Meghyala
|
0
|
0
|
0
|
0
|
|
|
Mizoram
|
0
|
0
|
0
|
0
|
|
|
Nagaland
|
0
|
0
|
0
|
0
|
|
|
Sikkim
|
0
|
0
|
0
|
0
|
|
|
Tripura
|
0
|
0
|
0
|
0
|
|
|
NWR
|
Chattisgarh
|
0
|
0
|
0
|
0
|
2400000
|
2280000
|
0
|
|
|
Gujarat
|
0
|
0
|
110
|
110
|
586213
|
|
Madhya Pradesh
|
0
|
0
|
37
|
37
|
245000
|
|
Dadar & nagar Havali
|
0
|
0
|
0
|
0
|
0
|
|
Lakshadweep
|
0
|
0
|
0
|
0
|
0
|
|
Rajasthan
|
0
|
21
|
103
|
124
|
884396
|
|
Total
|
|
|
|
1359
|
|
|
|
|
|
|
|
|
Data on Investor Awareness Programme FY. 2015 -16
|
|
Regions
|
States & UTs
|
IAPs by RDs (Reconciled)
|
|
|
TOTAL IAPs
|
State wise Funds detail for IAPs
(in Rs.)
|
Remarks
|
|
ICoAI
|
ICSI
|
ICAI
|
Sanctioned
|
Allocated
|
Utilised
|
|
NR
|
Haryana
|
6
|
112
|
54
|
172
|
3750000
|
3750000
|
975160
|
|
|
Himachal Pradesh
|
0
|
0
|
8
|
8
|
|
|
40000
|
|
Jammu & Kashmir
|
0
|
0
|
0
|
0
|
|
|
0
|
|
Punjab
|
0
|
32
|
144
|
176
|
|
|
879000
|
|
Uttar Pradesh
|
8
|
75
|
118
|
201
|
|
|
1215940
|
|
Uttrakhand
|
0
|
2
|
1
|
3
|
|
|
34506
|
|
Chandigarh
|
0
|
0
|
1
|
1
|
|
|
34695
|
|
Delhi
|
0
|
49
|
31
|
80
|
|
|
540000
|
|
SR
|
Kerala
|
0
|
2
|
9
|
11
|
133534
|
133534
|
133534
|
|
|
Andman & Nikobar
|
0
|
0
|
0
|
0
|
|
|
|
|
Pudduchery
|
0
|
0
|
0
|
0
|
|
|
|
|
Tamilnadu
|
11
|
23
|
28
|
62
|
1116466
|
1116466
|
1116466
|
|
WR
|
Goa
|
0
|
2
|
2
|
4
|
2250000
|
27920
|
27920
|
|
|
Daman & Diu
|
0
|
0
|
0
|
0
|
0
|
0
|
|
Maharashtra
|
61
|
30
|
88
|
179
|
2222088
|
2291402
|
|
SER
|
Karnataka
|
1
|
1
|
2
|
4
|
1500000
|
81000
|
81000
|
|
|
Andhra Pradesh
|
9
|
22
|
7
|
38
|
901000
|
901000
|
|
Telengana
|
0
|
0
|
0
|
0
|
|
ER
|
Bihar
|
0
|
0
|
33
|
33
|
1600000
|
1600000
|
165000
|
|
|
Jharkhand
|
0
|
3
|
2
|
5
|
78702
|
|
Odhisha
|
0
|
4
|
5
|
9
|
149385
|
|
W Bengal
|
0
|
8
|
71
|
79
|
591172
|
|
NER
|
Arunachal Pradesh
|
|
|
|
0
|
1450000
|
1450000
|
1350000
|
|
|
Assam
|
0
|
2
|
187
|
189
|
|
Manipur
|
|
|
|
0
|
|
Meghyala
|
|
2
|
8
|
10
|
|
Mizoram
|
|
|
|
0
|
|
Nagaland
|
|
|
|
0
|
|
Sikkim
|
|
|
|
0
|
|
Tripura
|
|
1
|
|
1
|
|
NWR
|
Chattisgarh
|
0
|
0
|
9
|
9
|
5100000
|
4040000
|
211324
|
|
|
Gujarat
|
0
|
0
|
63
|
63
|
371230
|
|
Madhya Pradesh
|
0
|
1
|
371
|
372
|
1880000
|
|
Dadar & nagar Havali
|
|
|
|
0
|
0
|
|
Lakshadweep
|
|
|
|
0
|
0
|
|
Rajasthan
|
1
|
23
|
286
|
310
|
2844105
|
|
Total
|
|
|
|
2019
|
|
|
|
|
|
|
|
|
Data on Investor Awareness Programme FY. 2016 -17
|
|
Regions
|
States & UTs
|
IAPs by RDs (Reconciled)
|
|
|
TOTAL IAPs
|
State wise Funds detail for IAPs
(in Rs.)
|
Remarks
|
|
ICoAI
|
ICSI
|
ICAI
|
Sanctioned
|
Allocated
|
Utilised
|
|
NR
|
Haryana
|
0
|
72
|
152
|
224
|
2665000
|
2615000
|
1178250
|
|
|
Himachal Pradesh
|
0
|
0
|
0
|
0
|
0
|
|
Jammu & Kashmir
|
0
|
0
|
0
|
0
|
0
|
|
Punjab
|
3
|
13
|
0
|
16
|
75000
|
|
Uttar Pradesh
|
41
|
32
|
88
|
161
|
782850
|
|
Uttrakhand
|
0
|
0
|
0
|
0
|
0
|
|
Chandigarh
|
0
|
1
|
1
|
2
|
30000
|
|
Delhi
|
3
|
19
|
22
|
44
|
386186
|
|
SR
|
Kerala
|
0
|
2
|
7
|
9
|
85000
|
85000
|
85000
|
|
|
Andman & Nikobar
|
0
|
0
|
0
|
0
|
|
|
|
|
Pudduchery
|
0
|
0
|
0
|
0
|
|
|
|
|
Tamilnadu
|
11
|
17
|
19
|
47
|
715000
|
715000
|
715000
|
|
WR
|
Goa
|
0
|
0
|
0
|
0
|
1500000
|
0
|
0
|
|
|
Daman & Diu
|
0
|
0
|
0
|
0
|
0
|
0
|
|
Maharashtra
|
38
|
4
|
38
|
80
|
1500000
|
950153
|
|
SER
|
Karnataka
|
0
|
0
|
1
|
1
|
800000
|
240000
|
240000
|
|
|
Andhra Pradesh
|
12
|
0
|
5
|
17
|
|
Telengana
|
2
|
4
|
0
|
6
|
|
ER
|
Bihar
|
0
|
1
|
27
|
28
|
1000000
|
1000000
|
169998
|
|
|
Jharkhand
|
0
|
3
|
25
|
28
|
183534
|
|
Odhisha
|
0
|
2
|
8
|
10
|
114870
|
|
W Bengal
|
0
|
7
|
37
|
44
|
507881
|
|
NER
|
Arunachal Pradesh
|
|
|
|
0
|
500000
|
1000000
|
500000
|
|
|
Assam
|
0
|
0
|
72
|
72
|
|
Manipur
|
|
|
|
0
|
|
Meghyala
|
|
|
|
0
|
|
Mizoram
|
|
|
|
0
|
|
Nagaland
|
|
|
|
0
|
|
Sikkim
|
|
|
|
0
|
|
Tripura
|
|
|
|
0
|
|
NWR
|
Chattisgarh
|
|
|
|
|
2800000
|
2400000
|
|
|
|
Gujarat
|
0
|
0
|
206
|
206
|
1030000
|
|
Madhya Pradesh
|
0
|
0
|
1
|
1
|
5000
|
|
Dadar & nagar Havali
|
|
|
|
0
|
|
|
Lakshadweep
|
|
|
|
0
|
|
|
Rajasthan
|
1
|
4
|
95
|
100
|
637197
|
|
Total
|
|
|
|
1096
|
|
|
|
|
|
|
|
|
Data on Investor Awareness Programme FY. 2017 -18 (upto 30.11.2017)
|
|
Regions
|
States & UTs
|
IAPs by RDs (Reconciled)
|
|
|
TOTAL IAPs
|
State wise Funds detail for IAPs
(in Rs.)
|
Remarks
|
|
ICoAI
|
ICSI
|
ICAI
|
Sanctioned
|
Allocated
|
Utilised
|
|
NR
|
Haryana
|
0
|
|
|
0
|
4000000
|
4000000
|
105000
|
|
|
Himachal Pradesh
|
1
|
|
|
1
|
|
Jammu & Kashmir
|
0
|
|
|
0
|
|
Punjab
|
4
|
|
|
4
|
|
Uttar Pradesh
|
16
|
|
|
16
|
|
Uttrakhand
|
0
|
|
|
0
|
|
Chandigarh
|
0
|
|
|
0
|
|
Delhi
|
0
|
|
|
0
|
|
SR
|
Kerala
|
1
|
1
|
0
|
2
|
1000000
|
1000000
|
50000
|
|
|
Andman & Nikobar
|
0
|
0
|
0
|
0
|
|
|
Pudduchery
|
0
|
0
|
0
|
0
|
|
|
Tamilnadu
|
1
|
|
1
|
2
|
40350
|
|
WR
|
Goa
|
0
|
|
|
0
|
2500000
|
150000
|
|
|
|
Daman & Diu
|
0
|
|
|
0
|
0
|
|
|
Maharashtra
|
16
|
|
1
|
17
|
2050000
|
|
|
SER
|
Karnataka
|
0
|
3
|
0
|
3
|
300000
|
60000
|
|
|
|
Andhra Pradesh
|
0
|
0
|
0
|
0
|
|
|
|
Telengana
|
0
|
0
|
0
|
0
|
|
|
|
ER
|
Bihar
|
|
|
|
nil
|
1000000
|
800000
|
nil
|
|
|
Jharkhand
|
|
|
|
nil
|
nil
|
|
Odhisha
|
|
|
|
nil
|
nil
|
|
W Bengal
|
|
|
|
nil
|
nil
|
|
NER
|
Arunachal Pradesh
|
0
|
1
|
0
|
1
|
500000
|
900000 (including Advance)
|
|
|
|
Assam
|
0
|
1
|
0
|
1
|
|
Manipur
|
0
|
0
|
0
|
0
|
|
Meghyala
|
0
|
1
|
0
|
1
|
|
Mizoram
|
0
|
0
|
0
|
0
|
|
Nagaland
|
0
|
0
|
0
|
0
|
|
Sikkim
|
0
|
0
|
0
|
0
|
|
Tripura
|
0
|
0
|
0
|
0
|
|
NWR
|
Chattisgarh
|
|
|
|
nil
|
|
3000000
|
|
|
|
Gujarat
|
|
|
|
nil
|
|
|
Madhya Pradesh
|
|
|
|
nil
|
|
|
Dadar & nagar Havali
|
|
|
|
nil
|
|
|
Lakshadweep
|
|
|
|
nil
|
|
|
Rajasthan
|
|
|
|
nil
|
|
|
Total
|
|
|
|
48
|
|
|
|
|
|
Data on Investor Awareness Programme
|
|
Details provided by CSC-egovernance (Rural IAPs)
|
|
Regions
|
States & UTs
|
2017-18(up to 30.11.2017)
|
2016-17
|
2015-16
|
2014-15
|
|
|
No of IAPs
|
Fund Sanctioned Allocated & Utilised (in Rs.)
|
No of IAPs
|
Fund Sanctioned Allocated & Utilised (in Rs.)
|
No of IAPs
|
Fund Sanctioned Allocated & Utilised (in Rs.)
|
No of IAPs
|
Fund Sanctioned Allocated & Utilised (in Rs.)
|
Remarks
|
|
Fund sanctioned
|
Fund Allocated
|
Fund Utilise
|
Fund sanctioned
|
Fund Allocated
|
Fund Utilise
|
Fund sanctioned
|
Fund Allocated
|
Fund Utilise
|
Fund sanctioned
|
Fund Allocated
|
Fund Utilise
|
|
|
Eastern Regions
|
Bihar
|
288
|
|
505042.56
|
UC to be Shared
|
102
|
3507240
|
227460
|
227460
|
186
|
4460000
|
414780
|
414780
|
|
3050000
|
|
|
|
|
Jharkhand
|
660
|
|
1385584.2
|
58
|
129340
|
129340
|
152
|
338960
|
338960
|
39
|
396500
|
396500
|
|
|
Odhisha
|
624
|
|
1322453.9
|
108
|
240840
|
240840
|
66
|
147180
|
147180
|
41
|
416833.33
|
416833.33
|
|
|
W Bengal
|
580
|
|
1136775.2
|
235
|
524050
|
524050
|
109
|
243070
|
243070
|
90
|
915000
|
915000
|
|
|
Northern Regions
|
Haryana
|
177
|
|
310390.74
|
135
|
301050
|
301050
|
42
|
93660
|
93660
|
|
|
|
|
|
Himachal Pradesh
|
260
|
|
587787.2
|
|
|
|
|
|
|
|
|
|
|
|
Jammu & Kashmir
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Punjab
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Uttar Pradesh
|
820
|
|
1702167.5
|
156
|
347880
|
347880
|
143
|
318890
|
318890
|
|
|
|
|
|
Uttrakhand
|
290
|
|
655608.8
|
|
|
|
|
|
|
|
|
|
|
|
Chandigarh
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Delhi
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Southern Regions
|
Kerala
|
0
|
7912520
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Andman & Nikobar
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Pudduchery
|
0
|
30400000
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Tamilnadu
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Western Region
|
Goa
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Daman & Diu
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Maharashtra
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Northern Western Regions
|
Chattisgarh
|
450
|
|
1017324
|
|
|
|
|
|
|
51
|
518500
|
518500
|
|
|
Gujarat
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Madhya Pradesh
|
176
|
|
308637.12
|
63
|
140490
|
140490
|
113
|
251990
|
251990
|
46
|
467666.67
|
467666.67
|
|
|
Dadar & nagar Havali
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Lakshadweep
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Rajasthan
|
234
|
|
410347.08
|
134
|
298820
|
298820
|
100
|
223000
|
223000
|
|
|
|
|
|
Southern Eastern Regions
|
Andhra Pradesh
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Karnataka
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Telengana
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Northern Eastern Regions
|
Arunachal Pradesh
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Assam
|
288
|
|
601391.56
|
84
|
187320
|
187320
|
14
|
31220
|
31220
|
33
|
335500
|
335500
|
|
|
Manipur
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Meghyala
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Mizoram
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Nagaland
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Sikkim
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Tripura
|
0
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
Total
|
4847
|
38312520
|
9943509.84
|
|
1075
|
|
2397250
|
2397250
|
925
|
|
2062750
|
2062750
|
300
|
|
3050000
|
3050000
|
|
****
Annexure-II
List of companies assigned to SFIO which were involved in Chit Fund/ MLM/ Ponzi activities during the year 2014-15
|
Sl. No.
|
Investigation case
|
Status
|
|
1.
|
Ramel Industries Ltd.
|
Report submitted
|
|
2.
|
Gan Laboratory Pvt. Ltd
|
|
3.
|
Ramel Mart Pvt. Ltd.
|
|
4.
|
Ramel Media and Advertising Pvt. Ltd
|
|
5.
|
Ramel Real Estate and Infrastructure Ltd.
|
|
6.
|
Ramel Sea Food Ltd.
|
|
7.
|
Tamanna IT Solutions Ltd.
|
|
8.
|
Ramel Pharma Ltd.
|
|
9.
|
Ramel Hospitality Pvt. Ltd.
|
|
10.
|
Ramel Infotech Pvt. Ltd.
|
|
11.
|
Ramel Agrotech Ltd.
|
|
12.
|
Ramel Hotel & Resorts Pvt. Ltd.
|
|
13.
|
Ramel Impex Pvt. Ltd.
|
|
14.
|
Ramel Insurance Agency Pvt. Ltd.
|
|
15.
|
Cygnus Publishers Ltd.
|
|
16.
|
Ramel Bio Fertilizer Pvt. Ltd.
|
|
17.
|
Mangalam Agro Products Ltd.
|
Report submitted
|
|
18.
|
- Hi Rise Ltd. (+ 15)
|
Report submitted
|
|
19.
|
ShrishtiAbha Food & Beverage Pvt. Ltd.
|
|
20.
|
Rahul Media & Entertainment Ltd.
|
|
21.
|
Rahul Wood Works Pvt. Ltd.
|
|
22.
|
Veekayen Properties Pvt. Ltd.
|
|
23.
|
Hotel Sea-Coast Pvt. Ltd.
|
|
24.
|
Rahul Bhumi Vikas Ltd.
|
|
25.
|
Rahul Heights Ltd.
|
|
26.
|
Rahul Real Estate Projects Ltd.
|
|
27.
|
Rahul Inn Hospitality Ltd.
|
|
28.
|
Ideas Realcon Ltd.
|
|
29.
|
Ideas Real Estate Ltd.
|
|
30.
|
Ideas Healthcare Ltd.
|
|
31.
|
Ideas Broking Ltd.
|
|
32.
|
Zenix Technologies Pvt. Ltd
|
|
33.
|
Adventus Creations Pvt. Ltd.
|
|
34.
|
- Securities Ltd. (+17)
|
Report submitted
|
|
35.
|
Seashore Agriculture Promotion Company Pvt. Ltd.
|
|
36.
|
Seashore Healthcare Pvt. Ltd.
|
|
37.
|
Seashore Pharmaceuticals Pvt. Ltd.
|
|
38.
|
Seashore Courier & Cargo Private Ltd.
|
|
39.
|
Seashore Diary Products Pvt. Ltd
|
|
40.
|
Seashore Portfolio Management Services Ltd.
|
|
41.
|
Seashore Consultancy & Construction Private Ltd.
|
|
42.
|
Falcon Consultancy Private Limited
|
|
43.
|
Royal Purple Hotels Private Limited
|
|
44.
|
Sagiarien Systems Private Ltd
|
|
45.
|
Florance Biotech Private Limited
|
|
46.
|
Saubhagya Drinks Private Limited
|
|
47.
|
Sri Krishna Agriculture Pvt. Ltd.
|
|
48.
|
JatishAgro and Oil Products Pvt. Ltd.
|
|
49.
|
Sagar Media & Entertainment Pvt. Ltd.
|
|
50.
|
Seashore Capital Pvt. Ltd.
|
|
51.
|
Seashore Shipping Company Pvt. Ltd.
|
List of companies assigned to SFIO which were involved in Chit Fund/ MLM/ Ponzi activities during the year 2015-16
|
Sl. No.
|
Investigation case
|
Status
|
-
|
Saradha Housing Pvt. Ltd.
|
Report submitted
|
-
|
- Infra (India) Ltd. (+7)
|
Report submitted
|
-
|
Ambujaatripuri Business Private Ltd.
|
-
|
ArthaTatwa Consultancy Private Ltd.
|
-
|
ArthaTatwa World Ventures Pvt. Ltd.
|
-
|
ArthaTatwa Food Mart Private Ltd.
|
-
|
ArthaTatwa Capital Limited
|
-
|
Ambujaatripuri Engineering Pvt. Ltd.
|
-
|
Orisha Health & Medical Research Institute
|
|
10.
|
Goldmine Food Products Ltd. (+7)
|
Report submitted
|
|
11.
|
- Agro Ltd.
|
|
12.
|
Classic Resources Ltd
|
|
13.
|
Goldmine Industries Ltd.
|
|
14.
|
Goldmine Height Pvt. Ltd
|
|
15.
|
Goldmine Hotel & Resorts Pvt. Ltd.
|
|
16.
|
Goldmine Advisories India Pvt. Ltd.
|
|
17.
|
Goldmine Health Care Pvt. Ltd.
|
|
18.
|
Samruddha Jeevan Foods Ltd.
|
Under Progress
|
|
19.
|
Sai Prasad Foods Ltd.
|
Under Progress
|
|
20.
|
Sai Prasad Properties Ltd.
|
|
21.
|
Saiprasad Corporation Ltd.
|
|
22.
|
Utkarsha Plotters and Multi Agro Solutions India Ltd.
|
Report submitted
|
|
23.
|
PGF Ltd.
|
Under Progress
|
|
24.
|
PACL Ltd.
|
|
25.
|
- Suraksha Trading & Financials Ltd (+5)
|
Under Progress
|
|
26.
|
Jeevan Suraksha Real Estate Ltd.
|
|
27.
|
Jeevan Suraksha Energy & Industries Ltd.
|
|
28.
|
Jeevan Suraksha Mercantiles Pvt. Ltd.
|
|
29.
|
Jeevan Suraksha Assurance Agency Pvt. Ltd.
|
|
30.
|
Jeevan Suraksha Associates Marketing Pvt. Ltd.
|
|
31.
|
Chakra Infrastructure Ltd.(+7)
|
Report submitted
|
|
32.
|
Chakraborty Estates Pvt. Ltd.
|
|
33.
|
Chakra Agrotech Private Limited
|
|
34.
|
Chakra Wealth Management Advisory Limited
|
|
35.
|
Chakra Hotel and Leisure Limited
|
|
36.
|
Chakramart Retail India Limited
|
|
37.
|
Jai Sadguru Advisory and Agency Services Pvt. Ltd.
|
|
38.
|
Disha Productions & Media Pvt. Ltd
|
|
39.
|
MPS Greenery Developers Ltd.(+7)
|
Under Progress
|
|
40.
|
MPS Food Products Ltd.
|
|
41.
|
MPS Resorts and Hotels Ltd.
|
|
42.
|
MPS Aqua Marine Products Ltd.
|
|
43.
|
MPS Industries &Agro Research Ltd.
|
|
44.
|
MPS Ayurvedic & Herbal Products Pvt. Ltd.
|
|
45.
|
MPS Real Estate & Infrastructure Pvt. Ltd.
|
|
46.
|
MPS Retails and Fast Food Pvt. Ltd.
|
|
47.
|
Promotech Infratech Ltd.
|
Report submitted
|
List of companies assigned to SFIO which were involved in Chit Fund/ MLM/ Ponzi activities during the year 2016-17
|
Sl. No.
|
Investigation case
|
Status
|
| |
Maitri Suvarnasiddhi Pvt. Ltd.
|
Under Progress
|
| |
Goldmine Animal Husbandry Pvt. Ltd
|
30.09.2016
|
| |
Prayag Infotech Hi-Rise Ltd. (+21)
|
Under Progress
|
| |
Prayag Infotech Network Pvt. Ltd. (PINPL)
|
| |
Prayag Organics Pvt. Ltd. (POPL)
|
| |
Prayag Hotel & Resorts Pvt. Ltd. (PHRPL)
|
| |
Prayag Entertainments Pvt. Ltd.(PEPL)
|
| |
Prayag Infra Realtors Ltd. (PIRL)
|
| |
Samudra Villa Pvt. Ltd. (SVPL)
|
| |
Prayag Aviation Services Pvt. Ltd. (PASPL)
|
| |
GP Cement Works Pvt. Ltd (GPCWPL)
|
| |
Prayag Fisheries(India) Pvt. Ltd. (PFTIPL)
|
| |
Prayag Film & Television Industries Pvt. Ltd.
|
| |
Maks Biscuit Pvt. Ltd. (MBPL)
|
| |
Insec Security & Services Pvt. Ltd (ISSPL)
|
| |
Royal Concrete Products Pvt. Ltd. (RDPPL)
|
| |
Prayag Publication Pvt. Ltd. (PPPL)
|
| |
Prayag Bio-tech Pvt. Ltd. (PBPL)
|
| |
Prayag Diagnostic & Research Centre Pvt. Ltd.
|
| |
Prayag Micro Finance (PMF)
|
| |
Fayed Hospitality Pvt. Ltd. (FHPL)
|
| |
Sashi Kumar Tea Company Pvt. Ltd. (SKTCPL)
|
| |
Klen Commercials Pvt. Ltd. (KCPL)
|
| |
Prayag & Prayag Multicare Pvt. Ltd (PPMCPL)
|
| |
Okara Agro Industries Limited and other group of Companies
|
Under Progress
|
| |
Ablaze Info Solutions Pvt. Ltd
|
Under Progress
|
| |
URO Enclave India Ltd. (UROEIL)
|
Under Progress
|
List of companies assigned to SFIO which were involved in Chit Fund/ MLM/ Ponzi activities during the year 2017-18 (till 18-12-2017)
|
Sl. No.
|
Investigation cases
|
Status
|
|
1.
|
Safe and Secure Online Marketing Pvt. Ltd.
|
Under Progress
|
|
2.
|
Webwork Tradelinks Pvt. Ltd. and its 04 Group companies
|
Under Progress
|
|
3.
|
Adds Book Marketing Pvt. Ltd.
|
Under Progress
|
|
4.
|
Aage Infra Ventures Pvt. Ltd.
|
Under Progress
|
|
5.
|
AARVANSS CC Infra Pvt. Ltd.
|
Under Progress
|
|
6.
|
Sage FMCG India Ltd.
|
Under Progress
|
|
7.
|
Greenray International Ltd. and its 03 group companies
|
Under Progress
|
|
8.
|
Greenray Pharmaceutical Private Ltd.
|
|
9.
|
Greenray Foods & Nutrients Private Ltd.
|
|
10.
|
Greenray Allied Chemicals Ltd.
|
|
11.
|
Waris Healthcare Ltd.
|
|
12.
|
Waris Tel International Ltd.
|
|
13.
|
Waris Finance & Investment Ltd.
|
|
14.
|
Waris Trading & Company Private Ltd.
|
|
15.
|
Waris Foods & Beverages Private Ltd.
|
|
16.
|
WarisHimgharPriavte Ltd.
|
|
17.
|
Waris TV Broadcasting Pvt. Ltd.
|
|
18.
|
Waris Micro Finance
|
|
19.
|
Shane Restaurants & Resorts Ltd.
|
|
20.
|
Eram Infrastructure Ltd.
|
|
21.
|
Agartala Food Processing Pvt. Ltd.
|
|
22.
|
Eram Jewellery Ltd.
|
|
23.
|
Vishal Finlease Ltd.
|
|
24.
|
Waris Herbal Products Pvt. Ltd.
|
|
25.
|
Waris Real Estate Pvt. Ltd.
|
|
26.
|
Waris Capital Finance Ltd.
|
|
27.
|
Harsh Plantation Ltd.
|
|
28.
|
Lopax Marketing Pvt. Ltd.
|
|
29.
|
Arshdeep Finance Ltd.
|
|
30.
|
Shree Manufacturing Co. Ltd.
|
|
31.
|
Warsi Producer Company Ltd.
|
|
32.
|
Wellfare Buildings and Estates Private Limited.
|
Under Progress
|
|
33.
|
OkaraAgro Industries Limited and other Okara group of companies
|
Under Progress
|
|
34.
|
MAITRI SUVARNASIDDHI PRIVATE LIMITED
|
Under Progress
|
|
35.
|
Prayag Infotech Hi-Rise Ltd. (+21)
|
Under Progress
|
|
36.
|
Prayag Infotech Network Pvt. Ltd. (PINPL)
|
|
37.
|
Prayag Organics Pvt. Ltd. (POPL)
|
|
38.
|
Prayag Hotel & Resorts Pvt. Ltd. (PHRPL)
|
|
39.
|
Prayag Entertainments Pvt. Ltd (PEPL)
|
|
40.
|
Prayag Infra Realtors Ltd. (PIRL)
|
|
41.
|
Samudra Villa Pvt. Ltd. (SVPL)
|
|
42.
|
Prayag Aviation Services Pvt. Ltd. (PASPL)
|
|
43.
|
G P Cement Works Pvt. Ltd. (GPCWPL)
|
|
44.
|
Prayag Fisheries (India) Pvt. Ltd. (PFIPL)
|
|
45.
|
Prayag film & Television Industries Pvt. Ltd. (PFTIPL)
|
|
46.
|
Maks Biscuit Pvt. Ltd. (MBPL)
|
|
47.
|
- Security & Services Pvt. Ltd. (ISSPL)
|
|
48.
|
Royal Concrete Products Pvt. Ltd. (RDPPL)
|
|
49.
|
Prayag Publication Pvt. Ltd. (PPPL)
|
|
50.
|
Prayag Bio-tech Pvt. Ltd. (PBPL)
|
|
51.
|
Prayag Diagnostic & Research Centre Pvt. Ltd. (PDRCPL)
|
|
52.
|
Prayag Micro Finance (PMF)
|
|
53.
|
Fayed Hopitality Pvt. Ltd. (FHPL)
|
|
54.
|
Sashi Kumar Tea Company Pvt. Ltd. (SKTCPL)
|
|
55.
|
Klen Commercials Pvt. Ltd. (KCPL)
|
|
56.
|
Prayag&PrayagMulticare Pvt. Ltd. (PPMCPL)
|
|
57.
|
Ablaze Info Solutions Pvt. Ltd
|
Under progress
|
|
58.
|
Safe and Secure online marketing Pvt. Ltd.
|
Under progress
|
|
59.
|
Webwork Trade Links Private Limited and its 04 group companies
|
Under progress
|
|
60.
|
Adds Book Marketing Private Limited
|
|
61.
|
Aage Infra Ventures Private Limited
|
|
62.
|
Aarvanss CC Infra Private Limited
|
|
63.
|
Sage FMCG India Limited
|
****
(Release ID: 1513893)
Visitor Counter : 550