Aatharv4U Infra And Agro Limited — Scam & fraud company (Cheques getting bounced)
Company agent told to invest in monthly plan. Total tenure was 36 month. And they had said after investing 36000 i. E 1000 per month, we will get 49000 at the end of 3 years. Initialy company has given refund on time. But from last 3-4 month there agents and there branches are unable to refund the amount.
Firstly they have given payment in post dated cheques of 20 days later and than cheque got bounce. As an agent i have more than 35 members along with me. Out of which only 4 members got their payment refund that too after after 3-4 months.
Now i am worried about other members as they had asked to submit the cheque into their respective branch. And they are still not got any confirmation of the payment.
My question is how it is possible that company registered under companies act 1956 can do such kind of scam with the general people? On various occasion company shows the heavy balacne sheet but unable to clear the payment of 49000 from their account.
Please help in this matter, and i would suggest please in future do no invest in this type of fake and pongee company.
208, 2nd fl00r, diamoda, novelty silk mill compound
Near petrol pump, s. V. Road, dahisar - (West)
Mumbai - 400068
Maharashtra - india
Cin : u01403mh2011plc221900
Aatharv4u infra and agro limited is an unlisted public company incorporated on 12 september, 2011. Its registered office is at 208, 2nd fl00r, diamoda, novelty silk mill compound, near petrol pump, s. V. Road, dahisar - (West), mumbai, maharashtra and paid-up capital is inr 5.0 lacs. Its last reported annual general meeting, per our records, was held on 30 september, 2015. The company has 5 directors/key management personnel.
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Category: Business & Finances
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