Aatharv4U Infra And Agro Limited — Scam & fraud company (Cheques getting bounced)

Address:Thane, Maharashtra, 421306

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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Apr 12, 2017
Updated by ashish34401
Aatharv4u Infra And Agro Limited was registered at Registrar of Companies Mumbai on 12 September, 2011 and is categorised as Company limited by Shares and an Indian Non-Government Company.
Aatharv4u Infra And Agro Limited's Corporate Identification Number (CIN) is U01403MH2011PLC221900 and Registeration Number is 221900.
Aatharv4u Infra And Agro Limited registered address on file is 208, 2nd Fl00r, Diamoda, novelty Silk Mill Compound Near Petrol Pump, S. V. Road, Dahisar-(west) Mumbai Maharashtra India 400068, Mumbai - 400068, Maharashtra, India.

Aatharv4u Infra And Agro Limited currently have 6 Active Directors / Partners: Ganesh Ramdas Hajare, Shivaji Shankar Nikade, Sulindra Raosaheb Bhil, Sachin Hanumant Gosavi, Mukesh Kumar Sundesha, Mohamad Lokman Murolok Shaikh, and there are no other Active Directors / Partners in the company except these 6 officials.
Apr 12, 2017
Updated by ashish34401
http://corporatedir.com/company/aatharv4u-infra-and-agro-limited
Apr 12, 2018
Bhavin Derashri's response
ATHARV4U INFRA AND AGRO LIMITED is fake
Complaint comments 

Comments

please help us...
don, t give time to run away...
please update your mobile number and we will make a whats app group and we will fight for this morever ther is a lady in aatharva Neha Konde who was comming to take money from us . we are 20 peoples who used to hand the to miss neha konde every month for the periods of three years. her contact no as below:
[protected]/[protected] you people can contact her any time she is staying at kalyan in mumbai. who ever live in mumbai contact her update your mobile no so we all together will go at her house.
hitesh fanatic's reply, Aug 5, 2018
9920169046
I also facing this problem
Plz help me
My mother started investing in this fraud company by getting elusive promises from one of the agent. She got carried way by false promises and started to do SIP of Rs.1000 from December 2015. She did so till February 2017 and then she heard from some one that there is some issue with this company. It was yesterday when she came to me with all these facts. By this time She has already deposited Rs.15, 000.

I really need help to get this money back as no one has the right to stole the hard earned money.
I have really failed to understand that what the Government is doing even if this has already aired in news paper that this is the biggest fraud. We can not allow any such ### ### to flew away with our money.

Guys please support and guide me what to do?

My email id is [protected]@yahoo.com

Please please please help.
I have facing same problem please help me...
Facing aame problem [protected] contact me
hi, my mom had invested in this sceme vide reg # MH[protected], & maturity date was 27 Jan 2018, but we still not received maturity amount, as per agent company will started process to refund & we will receive amount within three month, ...please confirm anybody received maturity amount, & what we need to do, please suggest, thank you.
Guys even m facing the same problem can ul help me out for this
did anyone file FIR OR take any action
kindly share...
Me too facing the same problem in fact I am a Dilyasis patient & urgent need of money. These guys have looted our earnings. Our Agents also mobile is switched off.
Fraud politics is the core support behind those fraud companies. Dont hope anything from this fraud bjp and congress parties. My wife invested 18000 Rs for 3 year. completed 3 year on this april. Now its more than 5 month. Agent promises every month but didnt received single penny yet.
My policy is matured in oct 2017.and still didn't get any money back. Can Anyone please tell me what the company actually says about this because the middle person is not giving feed back properly. What happen for action of snehalyes And others people's
i am ready to fight with you guys.
My email id [protected]@gmail.com
I am also facing same problem..
My policy is matured in jan -2018..and still didn't get any money back. Can Anyone please tell me what the company actually says about this because the middle person is not giving feed back properly. What happen for action of snehalyes And others people's

My email id neeta.[protected]@gmail.com

catch your middle men who has waste our money for little bit commission..
did anyone file FIR OR take any action
kindly share...
Fraud politics is the core support behind those fraud companies, I have facing same problem please help me, My Friends policy is matured in Dec -2017..and still didn't get any money back. Can Anyone please tell me what the company actually says about this because the middle person is not giving feed back properly. What happen for action of snehalyes And others people's

Vilas Ambekar
[protected]
I am also facing same problem - [protected]
i have invested amount and others many peoples from my family invested amount with atharva.
My college admission is pending because i m waiting my money for college fees.
if there is any whatsapp group of all the victims kindlyy add me
[protected]
I am also facing same problem
Contact no. [protected]
I have facing same problem please help me... CALL [protected]/[protected]

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    Maharashtra
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