Here is the list of companies, which have violated SEBI regulations…
Order passed in respect of Deemed public issues U/s 67 of the Companies Act, 1956
Sr. No. | Name of the Entity | Location of the Entity | Date of Order |
---|---|---|---|
1 | Kunnamkulam Paper Mills Ltd | Kerala | 10.04.2003 |
2 | Sahara India Real Estate Corporation Ltd | Uttar Pradesh | 23.06.2011 |
3 | Sahara Housing Investment Corporation Ltd | Maharashtra | 23.06.2011 |
4 | SGI Research & Analysis Ltd | Delhi | 11.01.2013 |
5 | Basil International Ltd | Delhi | 06.02.2015 |
6 | Rhine & Raavi Credits and Holdings Limited | Delhi | 27.03.2015 |
7 | Alchemist Holding Limited | Delhi | 20.09.2013 |
8 | Vibgyor Allied Infrastructure Ltd | West Bengal | 20.02.2014 |
9 | Kolkata Weir Industries Ltd | West Bengal | 30.04.2014 |
10 | Ramel Industries Ltd | West Bengal | 15.05.2014 |
11 | Aspen Projects India Limited | West Bengal | 05.06.2014 |
12 | Golden Life Agro India Limited | West Bengal | 07.01.2015 |
13 | Greater Kolkata Infrastructure Limited | West Bengal | 06.02.2015 |
14 | GSHP Realtech Limited | West Bengal | 18.03.2015 |
15 | Promotech Infratech Limited | West Bengal | 05.03.2015 |
16 | Mega Mould India Limited | West Bengal | 05.03.2015 |
17 | Seashore Securities Ltd | Odisha | 23.07.2014 |
18 | Icore-E-services Ltd | West Bengal | 25.07.2014 |
19 | PAFL Industries Limited | West Bengal | 31.07.2014 |
20 | Sunplant Constructions Limited | West Bengal | 24.07.2014 |
21 | Ramel Real Estate Infrastructure Ltd | West Bengal | 06.08.2014 |
22 | MBK Business Development (India) Limited | West Bengal | 07.08.2014 |
23 | GreenTouch Projects Limited | West Bengal | 07.08.2014 |
24 | Falkon Industries India Limited | West Bengal | 08.08.2014 |
25 | Ravi Kiran Realty India Limited | West Bengal | 08.08.2014 |
26 | Multi-Purpose Bios India Limited | West Bengal | 14.08.2014 |
27 | Progress Cultivation Limited | West Bengal | 14.08.2014 |
28 | Pinnacle Ventures India Limited | West Bengal | 24.07.2015 |
29 | Magnox Indraprojects Limited | West Bengal | 22.08.2014 |
30 | Amrit Projects (N.E) Limited | Assam | 22.08.2014 |
31 | Bharat Krishi Samridhi Industries Limited | West Bengal | 05.09.2014 |
32 | Amrit Projects Limited | West Bengal | 09.09.2014 |
33 | Rising Agrotech Limited | West Bengal | 09.09.2014 |
34 | Purusattam Infotech Industries Limited | West Bengal | 09.09.2014 |
35 | SEBA Real Estate Limited | Assam | 10.09.2014 |
36 | Torsa Agro Projects Limited | West Bengal | 12.09.2014 |
37 | Wierd Industries Limited | West Bengal | 15.09.2014 |
38 | Weird Infrastructure Corporation Limited | Uttar Pradesh | 24.09.2014 |
39 | Life Care Real Developers Limited | New Delhi | 29.09.2014 |
40 | Vamshi Chemicals Limited | New Delhi | 30.10.2014 |
41 | Life Care Infra Tech Limited | Uttar Pradesh | 03.11.2014 |
42 | Regenix Drugs Limited | Tamilnadu | 10.11.2014 |
43 | Real Tulip India Limited | Madhya Pradesh | 11.11.2014 |
44 | Newland Agro Industries Limited | West Bengal | 20.11.2014 |
45 | Sunheaven Agro India Limited | West Bengal | 20.11.2014 |
46 | Micro Leasing and funding Ltd | Bhubaneshwar | 21.11.2014 |
47 | Angel Rural Development Limited | Madhya Pradesh | 21.11.2014 |
48 | Prism Infracon Limited | West Bengal | 24.11.2014 |
49 | NVD Solar Limited | West Bengal | 27.11.2014 |
50 | Sampriti Projects Limited | West Bengal | 28.11.2014 |
51 | Vista Management Services Limited | Odisha | 01.12.2014 |
52 | Kolkata Aryan Food Industries Limited | West Bengal | 01.12.2014 |
53 | Federal Agro Commercial Limited | Odisha | 01.12.2014 |
54 | Waris Agrotech (India) Limited | West Bengal | 01.12.2014 |
55 | Swarnabhumi Developers Limited | West Bengal | 02.12.2014 |
56 | Bharatiya Real Estate Development Ltd | West Bengal | 02.12.2014 |
57 | SLB Invest (India) Limited | Odisha | 03.12.2014 |
58 | Orchid Cultivation Projects India Limited | West Bengal | 03.12.2014 |
59 | Aditya Global Industries Limited | West Bengal | 03.12.2014 |
60 | Greenworld Agro Industries Limited (earlier known as Bangadisha Projects Limited) | West Bengal | 04.12.2014 |
61 | Mass Infra Realty Limited | West Bengal | 04.12.2014 |
62 | Alchemist Capital Limited (formerly known as Toubro Holdings Limited) | Chandigarh | 08.12.2014 |
63 | Midas Touch Assets & Securities Limited | Odisha | 09.12.2014 |
64 | Yash Dream Real Estate Ltd. | Chhattisgarh | 16.12.2014 |
65 | Adorable Agrotech Ltd. | West Bengal | 15.12.2014 |
66 | Mondal Constructions Company Limited | West Bengal | 15.12.2014 |
67 | Option One Industries Ltd | Madhya Pradesh | 16.12.2014 |
68 | Just Reliable Projects India Ltd | West Bengal | 16.12.2014 |
69 | Vaibhav Pariwar India Projects Limited | West Bengal | 29.12.2014 |
70 | Suraksha Agrotech Industries Limited | West Bengal | 29.12.2014 |
71 | Silicon Projects Limited | West Bengal | 06.01.2015 |
72 | Infinity Realcon Limited | West Bengal | 07.01.2015 |
73 | Dynamic Asset Management Limited | Odisha | 09.01.2015 |
74 | Micro Finance Ltd | Odisha | 14.01.2015 |
75 | MPA Agro - Animals Projects Ltd | West Bengal | 21.01.2015 |
76 | Megasys Medi Life Ltd | West Bengal | 28.01.2015 |
77 | Chakra Infrastructure Limited | West Bengal | 29.01.2015 |
78 | Krutibibha Corporation Limited | Odisha | 29.01.2015 |
79 | Vikdas Industries Ltd. | West Bengal | 29.01.2015 |
80 | Prayas Projects India Limited | West Bengal | 30.01.2015 |
81 | Amazon Agro Products Limited | West Bengal | 30.01.2015 |
82 | Sarada Pleasure and Adventure Limited | Bihar | 02.02.2015 |
83 | Hooghly Agrotech Limited | West Bengal | 11.02.2015 |
84 | Sukhchain Hire Purchase Limited | Madhya Pradesh | 11.02.2015 |
85 | Adamant Infrastructure Ltd | Madhya Pradesh | 11.02.2015 |
86 | Suvidha Land Developers India Ltd | Madhya Pradesh | 12.02.2015 |
87 | ATM Agro Industries India Limited | West Bengal | 12.02.2015 |
88 | ATM Agro Projects India Limited | West Bengal | 12.02.2015 |
89 | AM Fund Managers Limited | Odisha | 20.02.2015 |
90 | Rightmax Technotrade International Limited | Karnataka | 20.02.2015 |
91 | GBC Enterprise Limited | West Bengal | 20.02.2015 |
92 | Nirmal Infrahome Corporation Ltd | Chhattisgarh | 20.02.2015 |
93 | Dreamland Industries Ltd | West Bengal | 24.02.2015 |
94 | Tribhuvan Agro projects Ltd | West Bengal | 24.02.2015 |
95 | Target People Social Security Scheme Micro Finance Ltd | Tamil Nadu | 04.03.2015 |
96 | Fishermen Development Micro Finance Ltd. | Tamil Nadu | 04.03.2015 |
97 | ERIL Mutual Benefit India Limited | Jharkhand | 04.03.2015 |
98 | Asoka Life Science Limited | West Bengal | 11.03.2015 |
99 | Golden Heaven Agro Project India Limited | West Bengal | 12.03.2015 |
100 | Maxbe Green Provision Limited | West Bengal | 13.03.2015 |
101 | Jeevan Suraksha Real Estate Limited | West Bengal | 13.03.2015 |
102 | Real Sunshine Corp Limited and its Directors | Madhya Pradesh | 13.03.2015 |
103 | Rista Fisheries & Infrastructure Limited | West Bengal | 16.03.2015 |
104 | Cell Industries Limited | West Bengal | 17.03.2015 |
105 | Astha Green Energy Ventures India Ltd. | Telangana | 17.03.2015 |
106 | Sunshine Hi-Tech Infracon Ltd. | Gujarat | 17.03.2015 |
107 | URO Hygeinic Goods Limited | West Bengal | 19.03.2015 |
108 | URO Infotech Limited | West Bengal | 19.03.2015 |
109 | URO Life care Limited | West Bengal | 19.03.2015 |
110 | URO Walkers Limited | West Bengal | 19.03.2015 |
111 | URO Infra Realty India Limited | West Bengal | 19.03.2015 |
112 | Adarsh Wealth Ventures Limited | Odisha | 19.03.2015 |
113 | Astha Techno Realty India Limited | West Bengal | 19.03.2015 |
114 | MARS Agrofarm Developers Limited | West Bengal | 19.03.2015 |
115 | Goldmine Food Products Limited | West Bengal | 19.03.2015 |
116 | SCL Steel Corporation Limited | Madhya Pradesh | 19.03.2015 |
117 | Infocare Infra Limited | West Bengal | 19.03.2015 |
118 | Real Agri Industries & Services Limited | West Bengal | 20.03.2015 |
119 | Hum Projects Limited | West Bengal | 20.03.2015 |
120 | Real Vision International Limited | Odisha | 20.03.2015 |
121 | Tresty Securities Ltd | Odisha | 20.03.2015 |
122 | Everlight Realcon Infrastructure Ltd | Jharkhand | 20.03.2015 |
123 | Shivalik Cotex Ltd | Delhi | 27.03.2015 |
124 | Green India Infra Projects | Odisha | 27.03.2015 |
125 | Equinox Infratech Limited | Madhya Pradesh | 30.03.2015 |
126 | Idol India Infrastructures Limited | Madhya Pradesh | 19.05.2014 |
127 | Morningstar Ventures Limited | West Bengal | 30.03.2015 |
128 | Affiance Industries Limited | West Bengal | 31.03.2015 |
129 | I-Nova Solutions Limited | West Bengal | 31.03.2015 |
130 | Polaris Agro Industries Limited | West Bengal | 01.04.2015 |
131 | Sunshine Infrabuild Corporation Ltd | Delhi | 01.04.2015 |
132 | Mangalam Agro Products Limited | West Bengal | 06.04.2015 |
133 | Pious Agro Industries Limited | West Bengal | 17.04.2015 |
134 | Fantasy Infraventure & Agrimart Limited | Uttar Pradesh | 30.03.2015 |
135 | Angela Agrotech Limited | West Bengal | 21.04.2015 |
136 | Mount Vision Industries India Ltd | Madhya Pradesh | 22.04.2015 |
137 | Sankalp Projects Limited | West Bengal | 24.04.2015 |
138 | Nixcil Pharmaceuticals Specialities Limited | Uttar Pradesh | 24.04.2015 |
139 | Phenix Properties Limited | Assam | 24.04.2015 |
140 | Sunplant Forgings Limited | West Bengal | 29.04.2015 |
141 | Great Overseas Commodeal Limited | West Bengal | 06.05.2015 |
142 | Bishal Horticulture & Animal Projects Limited | West Bengal | 06.05.2015 |
143 | Bishal Distillers Limited | West Bengal | 06.05.2015 |
144 | Bishal Agri–Bio Industries Limited | West Bengal | 06.05.2015 |
145 | Bishal Abasan India Limited | West Bengal | 06.05.2015 |
146 | Suraksha Industries India Limited | Bihar | 07.05.2015 |
147 | Nava Diganta Capital Services Limited | Odisha | 07.05.2015 |
148 | Waris Healthcare Limited | West Bengal | 07.05.2015 |
149 | Subha Commercial Services Limited | Tripura | 08.05.2015 |
150 | MRS Agrotech India Limited | Madhya Pradesh | 08.05.2015 |
151 | RBX Land Developers India Limited | Madhya Pradesh | 12.05.2015 |
152 | Gulshan Nirman India Limited | Chhattisgarh | 12.05.2015 |
153 | Wasankar Wealth Management Limited | Maharashtra | 18.05.2015 |
154 | Verinder Finance Ltd | Jammu and Kashmir | 20.5.2015 |
155 | Amazan Capital Limited | West Bengal | 25.05.2015/ 29.05.2015 |
156 | Dolphin Universal Rural Development Limited | Madhya Pradesh | 27.05.2015 |
157 | Cemendia Infrastructures Limited | Madhya Pradesh | 29.05.2015 |
158 | Sun-Plant Business Limited | West Bengal | 03.06.2015 |
159 | Neesa Technologies Limited | Gujarat | 03.06.2015 |
160 | ASSR Agro India Limited | West Bengal | 04.06.2015 |
161 | STPL Infrastructures Limited | Madhya Pradesh | 05.06.2015 |
162 | AVM Real Estate & Allied Limited | Chhattisgarh | 05.06.2015 |
163 | Polaris Realtors IndiaLimited | Madhya Pradesh | 15.06.2015 |
164 | Bhabiswajyoti Infrastructure India Limited | Madhya Pradesh | 17.06.2015 |
166 | Gitanjali Udyog Limited | West Bengal | 17.06.2015 |
167 | Cell Realcon Corporation Limited | Madhya Pradesh | 17.06.2015 |
168 | Eris Energy Limited | Madhya Pradesh | 18.06.2015 |
170 | Greenbang Agro Limited | West Bengal | 18.06.2015 |
171 | Goldmine Agro Limited | West Bengal | 19.06.2015 |
172 | Goldmine Industries Limited | Madhya Pradesh | 22.06.2015 |
173 | Omisha Agri Industries (India) Limited | Madhya Pradesh | 22.06.2015 |
174 | Waris Finance and Investment Limited | West Bengal | 23.06.2015 |
175 | Jugantor Realty Limited | West Bengal | 23.06.2015 |
176 | Matribhumi Projects (I) Limited | West Bengal | 23.06.2015 |
177 | Annex Infrastructure India Limited | West Bengal | 24.06.2015 |
178 | Active Rural Development India Limited | Madhya Pradesh | 25.06.2015 |
179 | United Medicine and Surgical Industries Limited | West Bengal | 25.06.2015 |
180 | Angel Allied India Limited | Punjab | 29.06.2015 |
181 | Life Care Infrastructures India Limited | Madhya Pradesh | 29.06.2015 |
182 | Vishwamitra International Infra Ltd | Madhya Pradesh | 30.06.2015 |
183 | Shah Group Builders Ltd | Maharashtra | 01.07.2015 |
184 | Megasys Healthcare Limited | Madhya Pradesh | 02.07.2015 |
185 | Aspen Nirman India Limited | Madhya Pradesh | 15.07.2015 |
186 | Siyaram Development and Construction Limited | Karnataka | 17.07.2015 |
187 | Swasata Steel Industries Limited | West Bengal | 17.07.2015 |
188 | Madurai Rural Development Transformation India Limited | Tamilnadu | 17.07.2015 |
190 | Madurai Rural Development Benefit Fund (India) Limited | Tamilnadu | 17.07.2015 |
191 | Togo Retail Marketing Limited | Delhi | 22.07.2015 |
192 | Pailan Park Development Authority Limited | West Bengal | 27.07.2015 |
193 | Pailan Agro India Ltd | Jharkhand | 27.07.2015 |
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50 ,00,00,000 crore public investors are there in this.
We have invested the money in this company after very hardwork to get some benefits also they claimed to return the money in 48 months but despite of getting benefits we didn't got our invested money also. After contacting to the companies people they are saying we won't give you a single money and no one can do anything no court can do anything and not even SEBI or Modi's government.
Also our government said that after winning in the election again they will help us to recover the money now where is he.
Is he also involved with them.
NCD is purchased in the name of Dhananjay Chandra.
I want to know by when I will get my money??
??
Jisne lakho garibo Ka paisa 5 Saal me 2 guna Karne Ka lalach Dakar company sabhi niveshako Ka paisa lakar bhag gayi ha is company ke khilaf BHI karyavahi kare or niveshako Ka paisa dilvaye
I had invested Infinity Realcon Limited amount from taking loan and debt in the prospect of getting some profit but due to fraud i lost my all hard earned money, i am in great difficulty and my condition is suicidal, i don't know what to do and where to go to get back my money and live normal life. I am very upset these days.please help me and save me sir.
regards
Subhankar Das.
Delhi
Mob 9999279459
[email protected]